Aslam Mohammad Waqas

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
HISPANO WORLD TRANSFER SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, CATALUNYA INTERCONTINENTAL SL

Companies · current (1)

Apoderado Solidario since 24/01/2011

A82824442 · Madrid

Companies · former (2)

Former Apoderado · from 01/04/2011 to 16/09/2014

A83064253 · Madrid

Former Administrador Único · until 16/02/2011

B63975528 · Barcelona

Co-directors (3)

Network map

3 nodes Person Company
aslam-mohammad-waqasHISPANO WORLD TRANSFER SAHISPANO WORLD TRANSF…LOPEZ VALLEJO JOSE MARIALOPEZ VALLEJO JOSE M…

Identity matched by name · homonyms possible.