NAEEM MOHAMMAD
Senior Management

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

DASKA CITY SL Administrador único

The most recent change published in the BORME was on in December de 2012 when they Administrador único, Socio único.

They work in Tarragona in the comercio , importación, exportación y la intermediación en el comercio, detodo tipo de artículos de adorno y regalo, marroquineria, artículos de papelería, playa servicios de locutorio telefónico, servicios de internet-... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
  • Address
    Located in TARRAGONA
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Other companies in which they hold a position

NAEEM MOHAMMAD

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

On 30 de March de 2012 their appointment as Apoderado was published.


They work in Madrid in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

On 8 de September de 2011 their appointment as Apoderado solidario of this company was published in the BORME.


This company undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector in Málaga.

  • Activity
    Financial and insurance activities
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On 27 de September de 2010 their appointment as Apoderado solidario of this company was included in the Companies Register.


With registered office in Málaga, it 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
Details
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Senior management related to NAEEM MOHAMMAD

Directors

FOLQUES NADAL JOSE PABLO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

DIENG MALICK

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

TORRES AVILES MARIA VICTORIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ZANNOUTI ABDERRAZAK

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MOUSTANFII KHALID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

VIVANCO CAHUANA TANIA MAGALY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AJAZ AJMAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHAVEZ TEJADA YOBANA CECILIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ASMAT SCP

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GALEANO GONZALEZ GLORIA ELENA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CUENCA HURTADO ANGEL AUGUSTO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

JACHERO JACHERO OLGA MARIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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