DALJEET SINGH
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

The last time Daljeet Singh appeared in the BORME was for their appointment as Apoderado solidario in I-TRANSFER GLOBAL PAYMENTS EP SA.

This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

On 28 de August de 2017, the employment of Daljeet Singh was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado solidario.


With registered office in Madrid, it undertakes its business in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
See company details

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Senior management related to DALJEET SINGH

Directors

SARWAR GHULAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ONUOMA FRANCIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RUIZ ORTEGA MARIA JESUS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ARANGO RUIZ GLORIA AMPARO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SISTEMAS INTEGRADOS DE TELECOMUNICACIONES DE GALIC

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ARCHI MOHAMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SAENZ GONZALEZ MAYRA LORENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

IFTIKHAR AHMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SHAMIM HASAN S K

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CANAZA DE LOZA BASILIA MAITA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MUÑOZ CANDIA MIRIAM LIDIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHOUJAI ABID

Both work at MONEY EXPRESS TRANSFER EP SA
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