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Ali Shokat

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
IMAN ALHI LATINO SL, YASMIN LATINO SL, METALES CASTILLA YASMIN SL, DESGUACES Y METALES YASMIN LOGROÑO SL, MONTY GLOBAL PAYMENTS SA

Companies — current (4)

IMAN ALHI LATINO SLCurrent

Administrador Solidario since 17/10/2012

B09539594 · Burgos

YASMIN LATINO SLCurrent

Administrador Único since 30/06/2016

B09577479 · Burgos

METALES CASTILLA YASMIN SLCurrent

Administrador Único since 11/07/2018

B09594805 · Burgos

DESGUACES Y METALES YASMIN LOGROÑO SLCurrent

Administrador Único (in office)

Administrador Único

B67838052 · La Rioja

Companies — former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · until 31/07/2024

A83949222 · Madrid

DESGUACES Y METALES YASMIN LOGROÑO SLFormer

Former Administrador Único · from 10/01/2022 to 04/03/2022

BU18797 · Burgos

Network map

7 nodes Person Company
ali-shokatIMAN ALHI LATINO SLIMAN ALHI LATINO SLYASMIN LATINO SLYASMIN LATINO SLMETALES CASTILLA YASMIN SLMETALES CASTILLA YAS…DESGUACES Y METALES YASMIN LOGROÑO SLDESGUACES Y METALES …RAZA GHULAMRAZA GHULAMIMRAN SHAHIDIMRAN SHAHID

Identity matched by name — homonyms possible.