BAGGAR MOHAMMED
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

El día 7 de September de 2011 se inscribió en el Registro Mercantil su último nombramiento, como Apoderado solidario en la empresa CHANGE CENTER ENTIDAD DE PAGO SA.

This company has its registered office in Málaga and works 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.

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

BAGGAR MOHAMMED

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Participa en esta compañía desde February de 2010 con el cargo de Apoderado solidario.


This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 26 de April de 2017.


This Madrid-based company operates in 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
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

On 17 de September de 2009, the employment of Baggar Mohammed was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado solidario.


It undertook its business in Madrid in the otra intermediación monetaria... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to BAGGAR MOHAMMED

Directors

OTERO RODRIGUEZ JOSE ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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ZAFAR IQBAL

Both work at MONEY EXPRESS TRANSFER EP SA
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MICHELIN FERRI REINALDO ANGEL

Both work at MONEY EXPRESS TRANSFER EP SA
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VASQUEZ OCHOA GLADYS SUSANA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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ZAMBRANO PINTO LUZMARY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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AKPOJOTOR EJIRO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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TORRES GIGIREY ANGELA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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JANATI YOUSSEF

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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MYKHAYLOVSKYY OLEH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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DA SILVA MOREIRA JEAN CARLOS

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SANCHEZ BELTRAN JOSE MANUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DELGADO ALTEZ ANA GABRIELA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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