filings.es

Ali Rashad

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, MONEY EXPRESS TRANSFER E.P. SA, I-TRANSFER GLOBAL PAYMENTS EP SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies — current (1)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

Companies — former (3)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 03/03/2011 to 11/08/2017

A60538832 · Madrid

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 14/04/2011 to 07/10/2015

A41681545 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 29/08/2011 to 16/09/2014

A83064253 · Madrid

Co-directors (8)

Network map

6 nodes Person Company
ali-rashadRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name — homonyms possible.