GHULAM NABI HANEEF
Senior Management

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

ROMERO TRANSFER AND COURIER SA Apoderado

Su nombramiento más reciente es del 2 de March de 2004, en ROMERO TRANSFER AND COURIER SA, donde ejerce el cargo de Apoderado.

This Madrid-based company operates in compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de banco extranjeros gestion de transferencias con el exterior, en concepto de gastos de estancia... sector.

  • Address
    Located in MADRID
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CHAGHI MICRO EXPERT SL Administrador único

El día 9 de December de 2003 se publicó en el BORME su nombramiento como Administrador único de esta empresa.


This company has its headquarters in Barcelona and undertakes its business in the compra, venta, alquiler, administracion, construccion, mantenimiento, conservacion y restauracion, promocion y explotacion en general y por cualquier titulode toda clase de inmuebles, edificaciones o solares, etc... sector.

  • Activity
    Construcción
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GEOMIL TRANSFER SA Apoderado solidario

El día 12 de November de 2007 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de other activities supporting financial services, except insurance and pension funds....

  • Activity
    Financial and insurance activities
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Senior management related to GHULAM NABI HANEEF

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TABARES RAIGOSA HAROLD

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DIAZ DIAZ LUIS CARLOS

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OROZCO JIMENEZ VANESSA SOFIA

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POLO MALLMA GLADYS LUZ

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GORDON PILLAJO ANANITAY MERCEDES

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OLAIZOLA BAGNASCO PABLO LUIS

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TOP ENTERPRISES CUMBRE EMPRESARIAL SL

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MUSSAIN MATLOOB

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MUNERA JORQUERA JUAN JOSE

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MENACHO DE NUÑEZ ROXANA

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BELHAJJAJI FOUZIA

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SEVILLANO SANCHEZ EUGENIO

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