SHAFIQ MOHAMMAD
Senior Management

  • 6 positions in 6 companies
Last company where he held a position

CAMBITUR INTERNATIONAL SA Apoderado solidario

Their most recent position published in the BORME was on Shafiq Mohammad in the company Apoderado solidario.

It undertook its business in Málaga in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MÁLAGA
Details
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Other companies in which they hold a position

SHAFIQ MOHAMMAD

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

From 7 de December de 2011, Shafiq Mohammad has held the position of Apoderado solidario.


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
Details
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HOSTELERIA SHAFIQ K2 SL Administrador solidario

On June de 2011 they were appointed as Administrador solidario of this company.


They work in Guipúzcoa in the servicios de hostelería en bares y cafés... sector.

  • Activity
    Accommodation and food service activities
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado

Their appointment as Apoderado of this company was published on 9 de June de 2010.


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
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Senior management related to SHAFIQ MOHAMMAD

Directors

MANZANO BENITO MARCELINO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

RHYA RABIE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

PEREZ ROS EUSTAQUIA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

NGOMO MBANG LUIS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

TURIENZO FERNANDEZ MARIA ENCARNACION

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

HUSSAIN BABAR

Both work at CAMBITUR INTERNATIONAL SA
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Directors

FERNANDEZ ASTIGARRAGA NADIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ZARROUK MOHAMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

PEREZ VAZQUEZ MIGUEL ANGEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ABUL HOSSAIN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

RIVAS MORA ALCIRA MILENA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

GARCIA FLORES SALVADOR

Both work at CAMBITUR INTERNATIONAL SA
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