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Raza Asif

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
WESTERN UNION RETAIL SERVICES SPAIN SA, RAZA FRUTAS Y VERDURAS 3634 SOCIEDAD LIMITADA, MONTY GLOBAL PAYMENTS SA, TELEFONICA REMESAS SA, RIA PAYMENT INSTITUTION EP SA

Companies — current (2)

WESTERN UNION RETAIL SERVICES SPAIN SACurrent

Apoderado Solidario since 14/02/2011

A80814593 · Madrid

RAZA FRUTAS Y VERDURAS 3634 SOCIEDAD LIMITADACurrent

Administrador Único since 31/10/2017

B98949894 · Valencia

Companies — former (3)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 18/05/2011 to 31/07/2024

A83949222 · Madrid

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 29/03/2011 to 10/01/2012

A85739878 · Madrid

RIA PAYMENT INSTITUTION EP SAFormer

Former TOUBA NDIAWEN SL. Apo.Sol. · until 28/06/2011

TOUBA NDIAWEN SL. Apo.Sol.

A80696792 · Madrid

Network map

5 nodes Person Company
raza-asifWESTERN UNION RETAIL SERVICES SPAIN SAWESTERN UNION RETAIL…RAZA FRUTAS Y VERDURAS 3634 SOCIEDAD LIMITADARAZA FRUTAS Y VERDUR…DAGO HERRERA ANTONIODAGO HERRERA ANTONIORASSOUW DELPHINE FLORENCE DOMINIQUERASSOUW DELPHINE FLO…

Identity matched by name — homonyms possible.