ACHARIY HAMID
Senior Management

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

CAMBITUR INTERNATIONAL SA Apoderado solidario

The most recent change published in the BORME was on in August de 2011 when they Apoderado solidario.

This company undertook its business 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 in Málaga.

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

ACHARIY HAMID

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their participation in this company began on 8 de September de 2011 and they currently hold several positions: Apoderado solidario, Apoderado solidario.


With registered office in Málaga, it undertakes its business 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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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On July de 2011 they were appointed as Apoderado solidario of this company.


This Málaga-based company operates in 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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MONEY EXPRESS TRANSFER EP SA Apoderado

On 28 de May de 2007, the employment of Achariy Hamid was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado.


They work in Madrid in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ACHARIY HAMID

Directors

FERNANDEZ FERNANDEZ JUAN CARLOS

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MESEGUER GARCIA EMILIO JOSE

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SANCHEZ SUAREZ CAROLINA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ABOUL OMAR

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

ZAKARI HAWA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

GZANAY CHAHID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TURIENZO FERNANDEZ MARIA ENCARNACION

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

RIAZ MUHAMMAD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

DIEZ GARCIA ALFREDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DIAS TEIXEIRA ADELINA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

HERRERA QUINTANA LUIS

Both work at CAMBITUR INTERNATIONAL SA
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Directors

BALAGUER MORENO JOAQUIN

Both work at CAMBITUR INTERNATIONAL SA
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