FAROOQ AMJAD
Senior Management

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

FAROOQ PAN SL Administrador único

Farooq Amjad tiene como último cargo registrado en el Registro Mercantil el de Administrador único en la empresa FAROOQ PAN SL.

They work in Lleida in the la venta de alimentos y comestibles al detalle la explotación agrícola, ya sea de forma extensiva mediante sistemas agrícolas con alto valor natural, ya sea de forma intensiva, así como cualquier otro aprovechamiento rústico agropecuario, en fincas propias o arrendadas, y la venta y comercial... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
  • Address
    Located in LLEIDA
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Other companies in which they hold a position

FAROOQ AMJAD

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Su nombramiento como Apoderado de este empresa se registró en el Registro Mercantil el día 18 de March de 2009.


This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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ITRANSFER GLOBAL PAYMENTS EP SA Apoderado

Cesó su actividad en la empresa ITRANSFER GLOBAL PAYMENTS EP SA como Apoderado en February de 2020.


This company has its headquarters in Madrid and undertakes its business in the actividades de intermediación en operaciones con valores y otros activos... sector.

  • Activity
    Financial and insurance activities
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en June de 2009.


This company 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 in Málaga.

  • Activity
    Financial and insurance activities
Details
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Senior management related to FAROOQ AMJAD

Directors

NIKOLOV DONCHO RAYCHOV

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ABDOULAYE NIANE

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Directors

GAVILA FERRER JESUS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

HUSSAIN MAZHAR

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

OZALLA RUIZ DE AZAGRA ENRIQUE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MESTANZA NAVARRO GINA PAOLA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SARWAR MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HUSSAIN FARYAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MUHAMMAD ASIF

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SIERRA GARCIA ANA MARIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BELDI KAMEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DUWEH VICKY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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