ULLAH SHOAIB
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

Their most recent appointment is on 2 de June de 2009, in MONEYGRAM PAYMENT SYSTEMS SPAIN SA, where they hold the position of Apoderado solidario.

This company has its headquarters in Madrid and 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
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WEMMEL INTERNACIONAL 21 SL Apoderado

From 22 de March de 2007, Ullah Shoaib has held the position of Apoderado.


They work in Castellón in the la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas instalaciones de cualqui... sector.

  • Activity
    Construction
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CAMBIOS SOL SA Apoderado

The Companies Registry recorded their termination as Apoderado on 18 de February de 2009.


This company had its headquarters in Madrid and undertook its business 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 ULLAH SHOAIB

Directors

BENCHERIF ESMAIL

Both work at CAMBIOS SOL SA
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Directors

CANEIRO GONZALEZ JOSE MANUEL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

DIAZ MASO RAMIRO

Both work at CAMBIOS SOL SA
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Directors

TUQUERES PUNGAÑA VICTOR ANIVAL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ALI AMJAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

AMJAD ALI

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MOSQUERA QUINTERO ELIZABETH

Both work at CAMBIOS SOL SA
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Directors

CARVALHO NETO JOSE DA SILVA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

HOOVER HERNANDEZ JOSE

Both work at CAMBIOS SOL SA
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Directors

SAGHEER FAISAL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ASHIQ TAHIR

Both work at CAMBIOS SOL SA
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Directors

CACERES LOUREIRO LISSANDRA

Both work at CAMBIOS SOL SA
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