MUKHTAR SANDHU AMIR
Senior Management

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

GLOB LINK TRADING SL Desconocido

La última actualización en el Registro Mercantil de Mukhtar Sandhu Amir fue el cese como Desconocido en la empresa GLOB LINK TRADING SL.

En GLOB LINK TRADING SL empezó a participar como Administrador solidario en December de 2021.

This company has its headquarters in Barcelona and undertakes its business in the actividad principal: 4639 / comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco... sector.

  • Address
    Located in BARCELONA
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Other companies in which they hold a position

MUKHTAR SANDHU AMIR

CLICK TRANSFER SA Apoderado

El día 1 de June de 2012, Mukhtar Sandhu Amir fue nombrado y registrado en el Registro Mercantil como Apoderado.


This company has its headquarters in Madrid and undertakes its business in the la compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en euros o en otros billetes de banco extranjero... sector.

  • Activity
    Financial and insurance activities
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HISPANO WORLD TRANSFER SA Apoderado solidario

En HISPANO WORLD TRANSFER SA empezó a participar como Apoderado solidario en May de 2010.


This Madrid-based company operates in la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en February de 2010.


This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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Senior management related to MUKHTAR SANDHU AMIR

Directors

CORREA ROJAS GLORIA YANETH

Both work at HISPANO WORLD TRANSFER SA
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Directors

YEPES ARISTIZABAL MARIA OLIVA

Both work at HISPANO WORLD TRANSFER SA
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Directors

GARCIA CACHON JOSE MANUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PETROVA ATANASKA MIHAILOVA

Both work at HISPANO WORLD TRANSFER SA
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Directors

AZZOUZI HALIMA

Both work at HISPANO WORLD TRANSFER SA
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Directors

OUMAR ABBA BOUBA

Both work at HISPANO WORLD TRANSFER SA
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Directors

ARRIAGA SALDARRIAGA JUAN DIEGO

Both work at HISPANO WORLD TRANSFER SA
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Directors

RUIZ FABREGAT SAMUEL

Both work at HISPANO WORLD TRANSFER SA
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Directors

BRASIL SL

Both work at HISPANO WORLD TRANSFER SA
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Directors

MOHHAMMAD JAN

Both work at HISPANO WORLD TRANSFER SA
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Directors

MASSAQ SALOTA

Both work at HISPANO WORLD TRANSFER SA
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Directors

AHMIN SAID

Both work at HISPANO WORLD TRANSFER SA
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