SHAMIM HASAN S K
Senior Management

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

CAMBITUR INTERNATIONAL SA Apoderado solidario

Su nombramiento más reciente en el BORME es del 19 de October de 2010, en Apoderado solidario, donde ejerce el cargo de CAMBITUR INTERNATIONAL SA.

Tenía su domicilio social en Málaga, y trabajaba 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

On 26 de April de 2017, the employment of Shamim Hasan S K was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado solidario.


With registered office in Madrid, it undertakes its business 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 SHAMIM HASAN S K

Directors

SANCHEZ ARTILES MARCELINO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BARANOVAS AUDRIUS

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ABDUL REHMAN

Both work at CAMBITUR INTERNATIONAL SA
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EL ASFA ABDERRAHIM

Both work at CAMBITUR INTERNATIONAL SA
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MEHMOOD TARIQ

Both work at MONEY EXPRESS TRANSFER EP SA
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SISTEMAS INTEGRADOS DE TELECOMUNICACIONES DE GALIC

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CISSE MANDING

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BANGURA LINDA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MIKDAR MOHAMMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BABAR YOUSUF

Both work at CAMBITUR INTERNATIONAL SA
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Directors

OFFOR SUNNY CHUKWUELUKA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARIÑO BAYAS EXIBENILDE PURIFICACION

Both work at CAMBITUR INTERNATIONAL SA
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