SHAHEEN FAISAL
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

The last time Shaheen Faisal appeared in the BORME was for their appointment as Apoderado solidario in MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company has its registered office in Málaga and works 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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Other companies in which they hold a position

SHAHEEN FAISAL

PAK LOCUTORIO SL Administrador solidario

On 5 de January de 2007, Shaheen Faisal was appointed and published in the BORME as Administrador solidario.


This company has its headquarters in Almería and undertakes its business in the locutorios telefó-nicos, internet, recarga de tarjetas telefónicas y venta de teléfonos moviles, fijos y accesorios, distribución de empresas de telefonía, restauración y hostelería, tienda de comestibles y carnicería la construcción, promoción, venta y alquiler de bienes inmuebles... sector.

  • Activity
    Accommodation and food service activities

PAK GLOBAL TELECOM SL Administrador solidario

They ended their position as Administrador solidario of this company on 27 de September de 2018.


This Almería-based company operates in locutorio telefonico, internet, recarga de tarjetas telefónicas, envio de dinero, venta de teléfonos moviles, fijos y accesorios, distribución de empresas de tefefonía, importación de telefononia móvil tienda de comestibles, carnicería, restauración y hosteleria... sector.

  • Activity
    Administrative and support service activities

MONTY GLOBAL PAYMENTS SA Apoderado

Their termination as Apoderado was published in the BORME on 31 de May de 2011.


This company has its headquarters in Madrid and undertakes its business in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities

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