SHOAIB AMIR
Senior Management

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

AYAN AHMED SL Administrador único

Su nombramiento más reciente es del 8 de June de 2017, en AYAN AHMED SL, donde ejerce el cargo de Administrador único.

This company has its registered office in Valencia and works in the la importación, exportación, almacenamiento, comercialización, distribución y compraventa, al por mayor y menor, de todo tipo o clase de frutas y verduras, así como otros productos alimenticios... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
  • employees
    8 employees
  • turnover
    0.43 million € turnover
  • Address
    Located in VALENCIA
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MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

El día 31 de January de 2012 se publicó en el BORME su nombramiento como Apoderado solidario de esta empresa.


This company has its registered office in Málaga and works 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
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

El día 31 de January de 2012 se incluyó en el Registro Mercantil su nombramiento como Apoderado solidario de esta empresa.


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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Senior management related to SHOAIB AMIR

Directors

ANDIA IRIARTE ANA MARIA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

ULLAH ZAKA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

CAMPOVERDE DOMINGUEZ SANDRA ARACELY

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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RETILI ZOHRA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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RUZ MARTINEZ HERMELINDA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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EWONDE JOSEPH

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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ASLAM SHOAIB

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

BIDAK ABDELHAK

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

RAGHI TOURIYA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MARQUINEZ MALA JUANA DEL SOCORRO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

GARCIA NOGAL DOMINGO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

REBOLLEDO CASTRILLON FRANCIA HELENA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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