SHAHBAZ AHMAD SHAZIA
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their most recent appointment in the Mercantile Register is on the 10 de January de 2012 as Apoderado solidario of this company.

This Málaga-based company operates in 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
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their appointment as Apoderado of this company was registered in the Companies Register on 7 de June de 2011.


With registered office in Madrid, it undertakes its business in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SHAHBAZ AHMAD SHAZIA

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FIGUEIREDO ALEX ROGERIO

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GUAÑA POZO IRMA

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ZULOAGA PEREZ WANDA CECILIA

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ABDOULAYE DIOP THIAM

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YUVERA ALTAGRACIA

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LANTIGUA DE GIL VITALINA

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PEREZ SANCHEZ PATRICIA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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KHAN RIAZ QADEER

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PALOMARES GONZALEZ GERARDO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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LAIME GUEVARA CELIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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MACHUCA ALARCON DALIA-LORENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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RIFI MOHAMED

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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