HASSAN AHMED
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Their most recent appointment in the Mercantile Register is on the 21 de July de 2011 as Apoderado of this company.

This company undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

They joined this company on 6 de July de 2011, where they hold the position of Apoderado.


This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

The start of their participation in this company in the post of 21 de June de 2011 was published in the BORME on Apoderado solidario.


With registered office in Málaga, it undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to HASSAN AHMED

Directors

GOMEZ GARCIA FERNANDO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

AHMED ZAHEER

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GAYE MALICK

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AHMAD SAJJAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

NIETO LEON MARIA MAGDALENA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MONTES RAMIREZ LUZ-DARY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ANJUM MOHAMMAD NAEEM

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

RUZ MARTINEZ HERMELINDA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

CHAVEZ PEÑAFIEL NELSON FABIAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MEJIA LOPEZ JUAN-CARLOS-DE-JESUS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHICO MORALES BLANCA AZUCENA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

JILALI MILLAH

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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