WASEEM AMIR
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Their most recent appointment in the Mercantile Register is on the 9 de March de 2012 as Apoderado solidario of this company.

This company 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 in Málaga.

  • Activity
    Financial and insurance activities
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

WASEEM AMIR

CAMBITUR INTERNATIONAL SA Apoderado

On 26 de July de 2010 their appointment as Apoderado of this company was included in the Companies Register.


This company had its headquarters in Málaga and undertook its business in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

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

Their termination as Apoderado solidario was published in the BORME on 29 de October de 2009.


With registered office in Madrid, it 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.

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado

The Companies Registry recorded their termination as Apoderado on 18 de February de 2009.


Tenía su domicilio social en Madrid, y trabajaba en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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Senior management related to WASEEM AMIR

Directors

RODRIGUEZ MARTINEZ JAVIER

Both work at CAMBIOS SOL SA
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Directors

VELOZ LEBRON MERYS HILARIA

Both work at CAMBIOS SOL SA
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Directors

JIMENEZ ARENAS MALENA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ALI ZULFIQAR

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BENOMAR MOHAMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GARCIA MARIN WILSON EDUARDO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BURBANO BARRETO EVANGELINA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

QAMAR ISLAM

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SORRIBAS SANCHEZ ANA LUISA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

VALENZUELA DIAZ DIEGO GERMAN

Both work at CAMBIOS SOL SA
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Directors

RAMZAN MUHAMMAD

Both work at CAMBIOS SOL SA
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Directors

TABANGO RUIZ LUIS RAMIRO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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