ARCHI MOHAMED
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

El último cargo en el que este directivo ha sido nombrado es en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA. Fue nombrado Apoderado el día 30 de March de 2012.

This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

ARCHI MOHAMED

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

On June de 2009 they were appointed as Apoderado solidario of this company.


This company undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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CAMBIOS SOL SA Apoderado

En February de 2009 dejó de participar en esta empresa como Apoderado.


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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HISPANO WORLD TRANSFER SA Apoderado

Dejó su cargo como Apoderado de esta empresa en December de 2005.


With registered office in Madrid, it undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ARCHI MOHAMED

Directors

MOYA ANGELER HANANO SAMY

Both work at CAMBIOS SOL SA
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Directors

MAHMOOD ABID

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ITURRALDE MONTALVO FELIX FRANKLIN

Both work at CAMBIOS SOL SA
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Directors

AL BKIJAR HANAN

Both work at HISPANO WORLD TRANSFER SA
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Directors

GOTHAN SALIM IBRAHIM

Both work at HISPANO WORLD TRANSFER SA
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Directors

OJEDA CASTILLO JOSE-ESTEBAN

Both work at HISPANO WORLD TRANSFER SA
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Directors

KOUMARE DRAMANE

Both work at CAMBIOS SOL SA
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Directors

RIASAT ALI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

VALENZUELA DIAZ DIEGO GERMAN

Both work at CAMBIOS SOL SA
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Directors

CENTENO GALVAN JESUS MANUEL

Both work at CAMBIOS SOL SA
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Directors

BASHIR ISHAQ

Both work at CAMBIOS SOL SA
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Directors

QOBBAA ABDERRAZAK

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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