SALEEMI RAFIQ AHMAD
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado

Their most recent appointment published in the BORME was on October de 2011, as Apoderado of this company.

They work in Málaga 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.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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They also participate in this company

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On CHANGE CENTER ENTIDAD DE PAGO SA they began as Apoderado solidario in August de 2011.


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
Details
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ANGELO COSTA SPAIN SA Apoderado

They participated as Apoderado of this company but ended their activity on November de 2013.


This company had its headquarters in Madrid and undertook its business in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SALEEMI RAFIQ AHMAD

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LOPEZ SARASA ANDRES

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EKHOSUEHI SYLVESTER

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AMADOR AMADOR BRENDA NOHEMY

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GAMARRA SEVILLANOS JULIO

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SHAFQAT ALI

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ALI AKHTAR

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EWONDE JOSEPH

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QUISPILAYA CHAVEZ MAXIMILIANO JOSE

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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NAEEM MOHAMMAD

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RODRIGUEZ DIAZ LUIS

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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CARRERO PAREDES JOHN KENNEDY

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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SEYE ALLA

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