SHOAIB MUHAMMAD
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their most recent position registered in the Mercantile Register was on Shoaib Muhammad in the company Apoderado solidario.

This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Shoaib Muhammad is currently the Apoderado solidario at this company.


With registered office in Málaga, it 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.

  • Activity
    Financial and insurance activities
Details
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

On 21 de July de 2011 their appointment was registered as Apoderado of this company .


This company undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SHOAIB MUHAMMAD

Directors

BRAVO DAQUI MERCEDES DEL ROCIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CUVULIUC MIHAELA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARIN MATEOS ANTONIO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

ZAMBRANO PINTO LUZMARY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MORENO REA KARINA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GAMARRA SEVILLANOS JULIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DAHBI MOHAMED AZIZ

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

LAFONTAINE VALOY LEONIDAS ALTAGRACIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL FECHTALI KHADIJA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

OSORIO VERA NORMA CECILIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

VASQUEZ FUENTES LOURDES

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MAHMOOD RAJA ARSHAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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