filings.es

Ahmad Shakil

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
REFORMAS PUNJAB SL, PAK Y ESPAÑA 2016 TELECOM SL, CHANGE CENTER ENTIDAD DE PAGO SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA

Companies · current (4)

REFORMAS PUNJAB SLCurrent

Apoderado since 14/05/2021

B05328281 · Madrid

PAK Y ESPAÑA 2016 TELECOM SLCurrent

Apoderado since 23/08/2018

B39821251 · Cantabria

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 22/07/2011

A29484409 · Málaga

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 21/02/2011

A92667732 · Málaga

Co-directors (4)

Network map

9 nodes Person Company
ahmad-shakilREFORMAS PUNJAB SLREFORMAS PUNJAB SLPAK Y ESPAÑA 2016 TELECOM SLPAK Y ESPAÑA 2016 TE…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…BEGUM GHAZANFAR- ALI KHANBEGUM GHAZANFAR- ALI…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…SHAHEEN TAYYEBASHAHEEN TAYYEBA

Identity matched by name · homonyms possible.