SHAFQAAT AHMAD
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Su última modificación en el BORME respecto a los cargos que tiene es de July de 2009, cuando fue nombrado como Apoderado de MONEYGRAM PAYMENT SYSTEMS SPAIN SA.

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

This company has its headquarters in Madrid and 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
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Cesó su actividad en la empresa MONEY EXPRESS TRANSFER EP SA como Apoderado solidario en July de 2009.


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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Senior management related to SHAFQAAT AHMAD

Directors

PATEL ANISH

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

BOUHARROU LAHBIB

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GUERRERO CHAMORRO ELVIA ISABEL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GUILHERMINO DA SILVA ELIZABETE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

BORRERO SANCLEMENTE ALEJANDRA MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ESPINOZA INTRIAGO ROSA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

IQBAL NASIR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

RESTREPO GALINDO PATRICIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

IRFAN MUHAMMAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

YASMIN EATZAZ AHSAN ASHRAF

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ANAR MUHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RODRIGUEZ RODRIGUEZ RAMON EMILIO

Both work at MONEY EXPRESS TRANSFER EP SA
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