NABI GHULAM
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

PARAISO COMUNICACIONES SL Administrador único

Their most recent appointment in the BORME is on 11 de March de 2014, in Administrador único, where they hold the position of PARAISO COMUNICACIONES SL.

This company has its registered office in Madrid and works in the la fabricación e impresión de tarjetas de prepago de telefonía actividad de imprenta importación y exportación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video y audio, calzado, prendas de vestir, pieles, artículos de cuero, agencia de viajes,/la fabricación e impresión de tarjetas prepago de telefonía actividad de imprenta importación y exportación de productos alimentarios y textiles actividad de telefonía -venta de minutos, tarjetas prepago, venta de terminales telefónicos locutorios-... sector.

  • Activity
    Manufacturing
  • Address
    Located in MADRID
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Other companies in which they hold a position

NABI GHULAM

CAMBITUR INTERNATIONAL SA Apoderado

On 21 de July de 2011 their appointment as Apoderado of this company was published in the BORME.


Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

On 6 de July de 2011 their appointment as Apoderado of this company was included in the Companies Register.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

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

Their termination as Apoderado solidario was published in the BORME on 26 de April de 2017.


This company undertakes its business 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 in Madrid.

  • Activity
    Financial and insurance activities
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Senior management related to NABI GHULAM

Directors

SHAHZAD AMIR

Both work at CAMBITUR INTERNATIONAL SA
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Directors

NIKOLOV DONCHO RAYCHOV

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CUVULIUC MIHAELA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALVAREZ CRESPO MARIA DEL ROSARIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LUGO GOMEZ MINERVA MARIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DIATTA JEAN BAPTISTE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTIN GOMEZ GEMMA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ROMERO MOYA BENJAMIN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MOHAMMAD ASIF

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MAMADOU DIALLO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

BELTRAN SALAZAR NORMA ANGELICA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EJELONU MECUS WILLIAMS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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