MIKDAR MOHAMMED
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado solidario

Their most recent change in this company was on June de 2009 where they began to participate as Apoderado solidario.

They work in Madrid 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
  • Address
    Located in MADRID
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They also participate in this company

MONEY EXPRESS TRANSFER EP SA Apoderado

From 10 de March de 2006, Mikdar Mohammed has held the position of Apoderado.


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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TELEFONICA REMESAS SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 24 de October de 2013.


This company undertook its business in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector in Madrid.

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

Directors

BOM KARIM SL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ABBAS BUTT GHULAM

Both work at HISPANO WORLD TRANSFER SA
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Directors

MILKI ASMAE

Both work at HISPANO WORLD TRANSFER SA
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Directors

PELAEZ CALLEJA CARLOS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GECHEVA KOLEVA VANYA

Both work at HISPANO WORLD TRANSFER SA
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Directors

VILLAMARIN VELEZ LETTY ALEXANDRA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTIN ANGLON EMILIO RAFAEL

Both work at TELEFONICA REMESAS SA
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Directors

FLORES CALA ANTONIO

Both work at HISPANO WORLD TRANSFER SA
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Directors

MIRIAN GIOVANA PINEDO TORRES

Both work at HISPANO WORLD TRANSFER SA
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Directors

SARABIA DURAN BELGICA CARMELA

Both work at HISPANO WORLD TRANSFER SA
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Directors

OJEI TINA

Both work at HISPANO WORLD TRANSFER SA
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Directors

RODRIGUEZ LEON VANESA-ENCARNACION

Both work at MONEY EXPRESS TRANSFER EP SA
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