AHMAD BASHIR
Senior Management

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

C H AZIZ VASKONIA SL Administrador solidario

Su nombramiento más reciente en el Registro Mercantil es del 14 de June de 2006 como Administrador solidario de esta empresa.

This company has its headquarters in álava and undertakes its business in the actividades de construcción, hostelería, locutorio, importación, exportación, comercio de productos de alimentación, textil, cuero y zapatos, maquinaría hotelera y electrodomésticos-... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
  • Address
    Located in ÁLAVA
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MONEY EXPRESS TRANSFER EP SA Apoderado

Cesó su participación como Apoderado de esta empresa en March de 2017.


This company has its headquarters in Madrid and undertakes its business in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado solidario

El día 19 de May de 2006 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


Tenía su domicilio social en Madrid, y trabajaba en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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Senior management related to AHMAD BASHIR

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AKHTAR PARVEZ

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SUAREZ VERONICA SUSANA

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TZVETANOV PARVANOV SVETOSLAV

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GOMEZ HINOJOSA MARIANO

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HEVIA CONDE IVAN

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WASHINGTON SILVA MARTINEZ JORGE

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MEHMOOD ABID

Both work at MONEY EXPRESS TRANSFER EP SA
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KHURSHID MUHAMMAD IQBAL

Both work at MONEY EXPRESS TRANSFER EP SA
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QUIÑONES ZOILA MATILDE

Both work at CAMBIOS SOL SA
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ALI RASHAD

Both work at MONEY EXPRESS TRANSFER EP SA
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CAPARROS DEL RIO MIGUEL

Both work at CAMBIOS SOL SA
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BAACH ADA

Both work at MONEY EXPRESS TRANSFER EP SA
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