AHMAD ASHFAQ
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

El último cargo en el que este directivo ha sido nombrado es en la empresa MONEYTRANS WORLD ENTIDAD DE PAGO SA. Fue nombrado Apoderado solidario el día 23 de January de 2012.

With registered office in Málaga, it undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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PAK ASIA EMPRESARIAL SL Administrador único

Empezó a formar parte de esta compañía el día 19 de November de 2007, donde ejerce el cargo de Administrador único.


With registered office in Madrid, it undertakes its business in the comercio al mayor, menor, importacion, exportacion, fabricacion de todo tipo de articulos de regalo, articulos electronicos y electricos... sector.

  • Activity
    Manufacturing
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ASH & BRILLO ENTERPRISES SL Administrador único

Participó con varios cargos en esta empresa hasta el día 3 de September de 2021: Administrador único, Socio único.


This company has its headquarters in Madrid and undertakes its business in the comercio al por mayor y al por menor, distribución comercial, importación,exportación y compraventa de máquinas y material relacionado con ordenadores y programas para los mismos, aparatos eléctricos y electrónicos, telefonía móvil y fija, maquinas de oficina... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
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Senior management related to AHMAD ASHFAQ

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BENOMAR MOHAMED

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IQBAL MUHAMMAD

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UQUILLAS CANTOS CARMEN JESSICA

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BIDAK ABDELHAK

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SHAHBAZ AHMAD SHAZIA

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ESPIN ESPINOZA ESTELA RUBI

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FERNANDEZ TORRES SILVIA

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ARICAPA DIDIER DE JESUS RESTREPO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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QAMAR IQBAL CHOUDARY

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AKARIOUH EL HASSAN

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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HERRERO GOMEZ ESTAFANIA ISABEL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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KHALDOUN SALIHA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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