SALEEMI RAFIQ AHMAD
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado

Su último nombramiento publicado en el BORME fue en October de 2011, como Apoderado de esta empresa.

They work in Málaga 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
Details
See company details
Featured product:
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example
They also participate in this company

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

En CHANGE CENTER ENTIDAD DE PAGO SA empezó a participar como Apoderado solidario en August de 2011.


This company has its registered office in Málaga and works 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
See company details

ANGELO COSTA SPAIN SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en November de 2013.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-....

  • Activity
    Financial and insurance activities
Details
See company details

More information about SALEEMI RAFIQ AHMAD is available in the director profile:

company card
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example

Senior management related to SALEEMI RAFIQ AHMAD

Directors

PAUCAR LOACHAMIN ROSA ELENA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
See more
Directors

ZAMOUN MOHAMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more
Directors

CHENTOUF RACHID

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more
Directors

SINGH SUKHWINDER

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more
Directors

TARIQ MUHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more
Directors

TURIENZO FERNANDEZ MARIA ENCARNACION

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more
Directors

ALHASSAN FATI

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more
Directors

YOUNAS MOHAMMAD

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
See more
Directors

PARDO VARGAS MIGUEL ANGEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more
Directors

MENCHI ALLAL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more
Directors

LOPEZ NORIEGA GABRIELA ALEXIS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more
Directors

DOBRE GIORGIANA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more