RAFIQ MUHAMMAD
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de April de 2011, cuando fue nombrado como Apoderado de MONEYGRAM PAYMENT SYSTEMS SPAIN SA.

With registered office in Madrid, it undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

RAFIQ MUHAMMAD

VIATGES TRAVEL DEU SL Administrador único

El día 1 de December de 2008, Rafiq Muhammad fue nombrado y registrado en el Registro Mercantil como Administrador único.


This company has its registered office in Barcelona and works in the el ejercicio de las actividades propias de las agencias de viajes detallistas... sector.

  • Activity
    Administrative and support service activities
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HISPANO WORLD TRANSFER SA Apoderado

El día 12 de November de 2008, Rafiq Muhammad fue nombrado y registrado en el Registro Mercantil como Apoderado.


Se publicó su cese en el BORME como Apoderado el día 10 de October de 2007.


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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AL MADINA SHAREEF SL Administrador único

They held several positions in this company but were terminated in September de 2020 from the following positions: Administrador único, Administrador solidario.


This company undertakes its business in the actividad principal: el desarrollo de actividades características del negocio de hostelería, bares, restaurantes, cafeterías y similares, en locales propios o ajenos -comercio al por mayor y por menor de productos alimenticios... sector in Valencia/valència.

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Senior management related to RAFIQ MUHAMMAD

Directors

PEIRO DE SAN PEDRO JUAN SALVADOR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GIL PUERTOLAS IGNACIO DE LOYOLA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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HIDALGO MARTIN RAFAEL

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MEHMOOD TARIQ

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TOUBI BACHIR

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OJEDA VACA EDWIN

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KRARMACH ALI

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MUÑOZ TAPIA KLEBER ORLANDO

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CANDELA ZAMORA JOSE MARIA

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MAILLO LOPEZ JOSE ANGEL

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PATIÑO HOYOS LEIDY CAROLINA

Both work at HISPANO WORLD TRANSFER SA
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VASQUEZ RUTY HONOR

Both work at HISPANO WORLD TRANSFER SA
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