BAGGAR MOHAMMED
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Their latest appointment was registered in the Mercantile Register on 7 de September de 2011 as Apoderado solidario in the company CHANGE CENTER ENTIDAD DE PAGO SA.

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
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
Details
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Other companies in which they hold a position

BAGGAR MOHAMMED

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

They have participated in this company since February de 2010 in the position of Apoderado solidario.


This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

The Companies Registry recorded their termination as Apoderado on 26 de April de 2017.


This Madrid-based company operates in 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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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

On 17 de September de 2009, the employment of Baggar Mohammed was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado solidario.


It undertook its business in Madrid in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to BAGGAR MOHAMMED

Directors

BALLON ORO GLORIVIL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BODAS VELASCO PEDRO ANTONIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SUSOHO KANTEH BAIYA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BAGGAR FATIHA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

DORDYAY IRYNA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GIL ECHEVERRY CARLOS ARTURO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GRAJALES OSORIO MARIA CLARA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARTINEZ HENRIQUEZ IVONNE DE LOS ANGELES

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MOHAMMAD ASIF

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ROMAN FERNANDEZ SERGIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GARCIA GONZALEZ MARINA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

HERRERA ALVAREZ MARIA ISABEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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