RAZA ASIF
Senior Management

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

RAZA FRUTAS Y VERDURAS 3634 SL Administrador único

Their most recent appointment published in the BORME was on November de 2017, as Administrador único of this company.

This company has its headquarters in Valencia and undertakes its business in the comercio al por menor de productos alimenticios en establecimientos especializados... sector.

  • Address
    Located in VALENCIA
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They also participate in this company

MONTY GLOBAL PAYMENTS SA Apoderado

On 31 de May de 2011 their appointment was registered as Apoderado of this company .


They work in Madrid in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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TELEFONICA REMESAS SA Apoderado solidario

They ended their participation as Apoderado solidario of this company in January de 2012.


This company had its headquarters in Madrid and undertook its business in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
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Senior management related to RAZA ASIF

Directors

ORDOÑEZ GONZALEZ MARIA JOSE

Both work at TELEFONICA REMESAS SA
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MARTINEZ DOMENECH ANTONIO JESUS

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OLADIPO VICTORIA

Both work at TELEFONICA REMESAS SA
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GHAFOUR MUSTAPHA

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EL HALLAOUI ESSADIK

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INGETEL VOZ-IP SL

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DIAZ LOPEZ CB

Both work at MONTY GLOBAL PAYMENTS SA
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HERNANDEZ RENDON MARIA NELLY

Both work at MONTY GLOBAL PAYMENTS SA
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TOVAR ECHEVERRI JORGE MARIO

Both work at MONTY GLOBAL PAYMENTS SA
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RHARAB ABDELOUAHED

Both work at MONTY GLOBAL PAYMENTS SA
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CUCHAPARI QUISPE MARIA LUISA

Both work at MONTY GLOBAL PAYMENTS SA
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CARDONA ORTIZ DORA LENID

Both work at MONTY GLOBAL PAYMENTS SA
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