filings.es

Ali Mir Rahmath

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
MONEYTRANS WORLD ENTIDAD DE PAGO SA, CHANGE CENTER ENTIDAD DE PAGO SA, I-TRANSFER GLOBAL PAYMENTS EP SA, TELEFONICA REMESAS SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies — current (2)

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 18/07/2011

A92667732 · Málaga

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 07/07/2011

A29484409 · Málaga

Companies — former (3)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 02/08/2011 to 26/02/2013

A41681545 · Madrid

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 24/06/2011 to 29/11/2011

A85739878 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 29/08/2011 to 03/10/2011

A83064253 · Madrid

Co-directors (6)

Network map

5 nodes Person Company
ali-mir-rahmathMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name — homonyms possible.