CHEEMA GHULAM ABBAS
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

CAMBITUR INTERNATIONAL SA Apoderado

En May de 2009 se produjo la última actualización en el BORME. Se nombró a Cheema Ghulam Abbas como Apoderado.

Esta empresa tenía su sede social en Málaga y desarrollaba su negocio en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
  • Address
    Located in MÁLAGA
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en July de 2009.


They work in Madrid 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
Details
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Senior management related to CHEEMA GHULAM ABBAS

Directors

NUÑEZ PEREZ RAFAEL ANTONIO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

DEBNATH SANKAR KUMAR

Both work at MONEY EXPRESS TRANSFER EP SA
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DIAZ NAVARRO LUIS

Both work at CAMBITUR INTERNATIONAL SA
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DALAL NOUHAIL HASSAN

Both work at CAMBITUR INTERNATIONAL SA
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GIL MORENO AUGUSTA

Both work at MONEY EXPRESS TRANSFER EP SA
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SANCHEZ CORTES LORENZO

Both work at CAMBITUR INTERNATIONAL SA
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MOHAMED MOHAMED FATIMA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CORREA GARCIA JAIRO ANTONIO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ALI NAZAKAT

Both work at CAMBITUR INTERNATIONAL SA
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Directors

GRANDA TOLA ALICIA JORGITA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CERON ORTIZ ELSY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTINEZ MARTINEZ AMPARO

Both work at MONEY EXPRESS TRANSFER EP SA
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