AHMAD BASHIR
Senior Management

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

C H AZIZ VASKONIA SL Administrador solidario

Su nombramiento más reciente en el Registro Mercantil es del 14 de June de 2006 como Administrador solidario de esta empresa.

This company has its headquarters in álava and undertakes its business in the actividades de construcción, hostelería, locutorio, importación, exportación, comercio de productos de alimentación, textil, cuero y zapatos, maquinaría hotelera y electrodomésticos-... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
  • Address
    Located in ÁLAVA
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MONEY EXPRESS TRANSFER EP SA Apoderado

Cesó su participación como Apoderado de esta empresa en March de 2017.


This company has its headquarters in Madrid and 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.

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado solidario

El día 19 de May de 2006 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


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 AHMAD BASHIR

Directors

ALMONTE MARTINEZ ROSAURA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DEP RIMPLE

Both work at CAMBIOS SOL SA
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Directors

TARJUELO ZARCEÑO RICARDO

Both work at CAMBIOS SOL SA
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REYES GAMBOA AMANDA ASUNCION

Both work at CAMBIOS SOL SA
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PALLARES GARIJO JOSE

Both work at MONEY EXPRESS TRANSFER EP SA
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ALBADR ABDELHADI

Both work at CAMBIOS SOL SA
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Directors

VILLAMARIN VELEZ LETTY ALEXANDRA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BASHIR ISHAQ

Both work at CAMBIOS SOL SA
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Directors

PASCUAL MOLONGUA PILAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RODRIGUEZ LEON VANESA-ENCARNACION

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ESTEBAN MORA HELENIO FEBO

Both work at CAMBIOS SOL SA
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Directors

BARAGI BANNO

Both work at CAMBIOS SOL SA
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