filings.es

Farkhani Amzil Mostafa

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CHANGE CENTER ENTIDAD DE PAGO SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA, LEFER TRANSFER SA

Companies · current (2)

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 01/02/2012

A29484409 · Málaga

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 31/08/2011

A92667732 · Málaga

Companies · former (1)

LEFER TRANSFER SAFormer

Former Apoderado · from 05/10/2011 to 10/08/2012

A64048192 · Barcelona

Co-directors (2)

Network map

5 nodes Person Company
farkhani-amzil-mostafaCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.