ARCHI MOHAMED
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

The most recent position to which this executive has been appointed is in the company I-TRANSFER GLOBAL PAYMENTS EP SA. They were appointed Apoderado on 30 de March de 2012.

This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

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

ARCHI MOHAMED

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

On June de 2009 they were appointed as Apoderado solidario of this company.


This company 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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CAMBIOS SOL SA Apoderado

On February de 2009 they ended their participation as Apoderado in this company.


Tenía su domicilio social en Madrid, y trabajaba en el sector de 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....

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HISPANO WORLD TRANSFER SA Apoderado

They left their position of Apoderado of this company in December de 2005.


With registered office in Madrid, it undertakes its business in the 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
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Senior management related to ARCHI MOHAMED

Directors

BRAVO DAQUI MERCEDES DEL ROCIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ONGEKWELU UGWUMBA UGWUMBA DANIEL

Both work at CAMBIOS SOL SA
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Directors

MONTOSA MERCADO PABLO ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

IRSHAD ALI

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

FUENTES CAICEDO BAYRO RUBEN

Both work at CAMBIOS SOL SA
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Directors

LACHHEB HAMID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LOPEZ TORRES MARTHA LILIANA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

BURBANO BARRETO EVANGELINA

Both work at CAMBIOS SOL SA
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Directors

LALOUT FARID

Both work at CAMBIOS SOL SA
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Directors

GAMARRA SEVILLANOS JULIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ALVARO HERNAN FRANCO TOBON

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL MARROUN LAILA

Both work at CAMBIOS SOL SA
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