AMJAD MUHAMMAD
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado solidario

The most recent change published in the BORME was on in June de 2010 when they Apoderado solidario.

This Madrid-based company operates in 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
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

AMJAD MUHAMMAD

TELEFONICA REMESAS SA Apoderado

The Companies Registry recorded their termination as Apoderado on 7 de May de 2012.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

  • Activity
    Financial and insurance activities
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

On 4 de October de 2010, the employment of Amjad Muhammad was terminated with the company I-TRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado.


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

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado solidario

They ended their participation as Apoderado solidario of this company in July de 2007.


It undertook its business in Madrid in the 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... sector.

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Senior management related to AMJAD MUHAMMAD

Directors

ECHRIGUI ALI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SANTACRUZ GAVILANEZ MONICA PATRICIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

DEP RIMPLE

Both work at CAMBIOS SOL SA
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Directors

LAGHZAILI ABDELKADER

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CAGIGAS CABRERO GEMA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LAWRENCE VICTORIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GAGO PABLO GUSTAVO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ORDOÑEZ QUEZADA ZOILA VICTORIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

DOUMASSI MILOUD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

POLETTI GIORDANO

Both work at TELEFONICA REMESAS SA
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Directors

MOUSTANFII KHALID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MUHAMMAD ARSHID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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