SHAMIM HASAN S K

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2 positions in 2 companies

Last company where he held a position

CAMBITUR INTERNATIONAL SA Apoderado solidario

Their most recent appointment in the BORME is on 19 de October de 2010, in Apoderado solidario, where they hold the position of CAMBITUR INTERNATIONAL SA.

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-....

Financial and insurance activities
Located in MÁLAGA

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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

On 26 de April de 2017, the employment of Shamim Hasan S K was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado solidario.

With registered office in Madrid, it 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.

Financial and insurance activities

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SHAMIM HASAN S K

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CAMBITUR INTERNATIONAL SA Apoderado solidario

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

More information about SHAMIM HASAN S K is available in the director profile:

Senior management related to SHAMIM HASAN S K

CHAUDHRY ZAHID RASHEED

BAHLOUL ABDERRAHIM

AZAM MUHAMMAD

CHAVEZ ZALDIVAR JUANA

FERRANDIS BROCH SALVADOR ANTONIO

AYLLON SAENZ LINDA ROSA

RAMOS LOLI GERALD JHON

CHAVEZ DE RIVERA ENILKA ESTHER

LEYE ISSA

NOURI ABDERRAHMANE

MARTINEZ SANCHEZ ANA CAROLINA

ULLAH ZAHID