EL BARKANI MHAMMAD
Senior Management

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

BARKANI E HIJOS SL Administrador único

Their latest appointment was registered in the Mercantile Register on 11 de May de 2018 as Administrador único, Socio único in the company BARKANI E HIJOS SL.

This company has its headquarters in Melilla and undertakes its business in the comercio al mayor y compraventa de ropa usada y calzado; y transporte de mercancías por carretera su objeto social se desarrollará exclusivamente en las ciudades de ceuta y melilla, operando efectiva y materialmente sólo en dichos territorios... sector.

  • Address
    Located in MELILLA
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On 1 de March de 2006 their appointment as Apoderado solidario of this company was published in the BORME.


This company has its headquarters in Málaga and undertakes its business 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
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Their termination as 13 de March de 2012 of this company was recorded in the Companies Register on Apoderado.


They work in Madrid 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
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Senior management related to EL BARKANI MHAMMAD

Directors

SANCHEZ SUAREZ CAROLINA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

DIAZ CISNEROS ALDO-RONALD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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BUTT MUHAMMAD QADEER

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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KARIM ABDELWAHED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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RASOOL ZAHID

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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LUO HAIBIN

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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RIAL PEON ROBERTO FRANCISCO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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CORCHERO LOPEZ CONCEPCION

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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PARDO VARGAS MIGUEL ANGEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

USMAN MUHAMMAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ASCASO PARRONDO FRANCISCO JAVIER

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BETANCUR RODAS DIANA FAINORIS

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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