ARIF MOHAMMAD
Senior Management

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

BOOM BOOM 100 SL Administrador único

Arif Mohammad tiene como último cargo registrado en el Registro Mercantil el de Administrador único, Socio único en la empresa BOOM BOOM 100 SL.

This company has its headquarters in Gipuzkoa and undertakes its business in the establecimiento de comida rápida, kebab, locutorio, servicio de limpieza, importación y exportación... sector.

  • Activity
    Información y comunicaciones
  • Address
    Located in GIPUZKOA
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Other companies in which they hold a position

ARIF MOHAMMAD

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

El día 8 de November de 2011 se publicó su nombramiento esta empresa como Apoderado solidario.


This company 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 in Málaga.

  • Activity
    Financial and insurance activities
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CAMBITUR INTERNATIONAL SA Apoderado solidario

El día 5 de October de 2011 se publicó en el BORME su nombramiento como Apoderado solidario de esta empresa.


This company 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 in Málaga.

  • Activity
    Financial and insurance activities
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

El día 12 de December de 2008 se incluyó en el Registro Mercantil su nombramiento como Apoderado de esta empresa.


This Madrid-based company operates in la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
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Senior management related to ARIF MOHAMMAD

Directors

MARTINEZ GARCIA MARIA DEL CARMEN

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

SANCHEZ SANCHEZ JOSE MIGUEL

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MECHNAN KHADIJA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEÑA SANTANA YESENIA DAYANARA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANTOS VILLEGAS ISAIAS ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CARRILLO MANZANARES CAROLINA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

LASO FERNANDEZ MARIA PAZ

Both work at CAMBITUR INTERNATIONAL SA
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Directors

VALLE GOMEZ JEANINA DEL CARMEN

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

RIAZ MUHAMMAD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DE CANDIA GUSTAVO ADOLFO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ALONSO EXPOSITO JOSE-LUIS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BARRY MAMADOU

Both work at CAMBITUR INTERNATIONAL SA
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