People
KUMAR PAWAN
The BORME has published the name KUMAR PAWAN among the officers of 2 companies since 2009. In 1 of them it holds a role with no resignation published. Its latest appearance is dated 26/04/2017, at MONEY EXPRESS TRANSFER E.P. SA.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
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One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- RIA PAYMENT INSTITUTION EP SAApoderado: 24/11/2010 – today
- MONEY EXPRESS TRANSFER E.P. SAApoderado: 19/07/2011 – 26/04/2017
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| MONEY EXPRESS TRANSFER E.P. SAMadridActive | Apoderado | BORME-A-2011-137-28· Notice 302018 | BORME-A-2017-79-28· Notice 179359 | Resigned |
| RIA PAYMENT INSTITUTION EP SAMadridActive | Apoderado | BORME-A-2010-225-28· Notice 434544 | — | No resignation published |
Who it coincides with
The other people listed in the BORME with a position in the same companies as this name, and when their published terms of office overlap. This is only what was published: sharing a company does not mean knowing each other or acting together, and a name is not a person (the BORME does not publish identity document numbers). Auditors excluded.
No other name appears with a position in the companies of this name (auditors excluded).
Some company has so many published positions that only the most recent were read.
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- RAMDE IBRAHIM2 in common
- ACILA ZAKARIA1 in common
- ADNAN ALI1 in common
- AGUILAR SERNA MARY LUZ1 in common
- AHMAD HASNAT1 in common
- AHMED GULZAR1 in common
- AHMED TANVEER1 in common
- ALVAREZ RIOS MARCO ANTONIO1 in common
- AMEDEKA ANGELINA ABLEWOR1 in common
- AMHARSI MALIKA BOUSARHANE1 in common
- ANDRES SANCHO MARIO1 in common
- AYLLON CORDOVA JANET BEATRIZ1 in common
- BARBALACE JULIO ERNESTO1 in common
- BARBOSA DA SILVA MARLUCIA1 in common
- BARCELO IMPEX SL1 in common
- BATISTA ROMAN LUCAS1 in common
- BERNARDO ALONSO JUAN JOSE1 in common
- BUSTINZA MENDOZA RAUL ENRIQUE1 in common
- CAMPOS VALDELOMAR GIOVANNI-WILLIAM1 in common
- CASTAÑEDA BENITEZ OMAR1 in common
- CASTRO IZURIETA JENNY VIANEY1 in common
- CLAROS NOVA MARLENY1 in common
- CONFIGURA GEA TELECOMUNICACIONES SL1 in common
- CONTRERAS ACEVEDO LEYDY MARIAM1 in common
- CORDERO LANCHEROS JAVIER EDUARDO1 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
| Date | Filings | Company | Bulletin |
|---|---|---|---|
| Revocations · Apoderado | MONEY EXPRESS TRANSFER E.P. SA | BORME-A-2017-79-28· Notice 179359 | |
| Appointments · Apoderado | MONEY EXPRESS TRANSFER E.P. SA | BORME-A-2011-137-28· Notice 302018 | |
| Appointments · Apoderado | RIA PAYMENT INSTITUTION EP SA | BORME-A-2010-225-28· Notice 434544 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.