RAFIQ MUHAMMAD
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Their most recent modification in the Companies Register with respect to the positions they hold is on April de 2011, when their employment as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA was terminated.

With registered office in Madrid, it 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.

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

RAFIQ MUHAMMAD

VIATGES TRAVEL DEU SL Administrador único

On 1 de December de 2008, Rafiq Muhammad was named and registered in the Companies Registry as Administrador único.


This company has its registered office in Barcelona and works in the el ejercicio de las actividades propias de las agencias de viajes detallistas... sector.

  • Activity
    Administrative and support service activities
Details
See company details

HISPANO WORLD TRANSFER SA Apoderado

On 12 de November de 2008, Rafiq Muhammad was named and registered in the Companies Registry as Apoderado.


Their termination as Apoderado was published in the BORME on 10 de October de 2007.


This Madrid-based company operates in 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
See company details

AL MADINA SHAREEF SL Administrador único

They held several positions in this company but were terminated in September de 2020 from the following positions: Administrador único, Administrador solidario.


This company undertakes its business in the actividad principal: el desarrollo de actividades características del negocio de hostelería, bares, restaurantes, cafeterías y similares, en locales propios o ajenos -comercio al por mayor y por menor de productos alimenticios... sector in Valencia/valència.

Details
See company details

More information about RAFIQ MUHAMMAD 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 RAFIQ MUHAMMAD

Directors

SINGH SARWAN

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
See more
Directors

BASHARAT HUSSAIN

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
See more
Directors

AMARDEEP BIRDI

Both work at HISPANO WORLD TRANSFER SA
See more
Directors

ALDEVOY Y KATHY

Both work at HISPANO WORLD TRANSFER SA
See more
Directors

HAMMADA HAMMADA MOHAMMED

Both work at HISPANO WORLD TRANSFER SA
See more
Directors

NASEEM KATAR RANA

Both work at HISPANO WORLD TRANSFER SA
See more
Directors

MEHRI BIBI MOHAMMAD ISLAM

Both work at HISPANO WORLD TRANSFER SA
See more
Directors

AOULAD TOUHAM ABDESLAM

Both work at HISPANO WORLD TRANSFER SA
See more
Directors

DIOP DEGUENE

Both work at HISPANO WORLD TRANSFER SA
See more
Directors

LOUBNA MEKKI FADELLA

Both work at HISPANO WORLD TRANSFER SA
See more
Directors

EL HAMITI MOSTAPHA

Both work at HISPANO WORLD TRANSFER SA
See more
Directors

POPESCU CEZAR IONEL

Both work at HISPANO WORLD TRANSFER SA
See more