AKHTAR NADEEM
Senior Management

  • 6 positions in 6 companies
Last company where he held a position

CAMBITUR INTERNATIONAL SA Apoderado

Su último cambio en esta empresa fue en September de 2011 donde empezó a participar como Apoderado.

It undertook its business in Málaga in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

AKHTAR NADEEM

MONTY GLOBAL PAYMENTS SA Apoderado

El día 31 de May de 2011, Akhtar Nadeem fue nombrado y publicado en el BORME como Apoderado.


This company has its headquarters in Madrid and undertakes its business in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

El día 3 de February de 2011, Akhtar Nadeem fue nombrado y registrado en el Registro Mercantil como Apoderado solidario.


This company has its headquarters in Málaga and undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

En MONEY EXPRESS TRANSFER EP SA empezó a participar como Apoderado en November de 2009.


This company 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to AKHTAR NADEEM

Directors

AKHTAR JAVED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BASHARAT ALI

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ALLAL RANIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

VINUEZA YAMBERLA ISRAEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MOROCHO REQUELME SONIA MERCEDES

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GARCIA GONZALEZ MARINA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GUILCAPI MELENDRES MARIA JULIETA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

BUENO MARTINS ADRIANE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

OUZIN DIASSE PAPA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

PEREZ FERNANDEZ MARIA PURIFICACION

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

RAMZAN MUHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BELTRAN AVILES MARCELO WLADIMIR

Both work at MONTY GLOBAL PAYMENTS SA
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