filings.es

Qamar Latif

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GLOBAL MONEY EXCHANGE & TRANSFERS SA, REMITCO PAYMENTS PROCESSING SL, VILA PENEDES 2019 S.L

Companies · current (2)

GLOBAL MONEY EXCHANGE & TRANSFERS SACurrent

Apo.D.Gral. since 22/02/2024

Apo.D.Gral.

A86255221 · Madrid

REMITCO PAYMENTS PROCESSING SLCurrent

Administrador Único since 08/03/2024

B70693700 · Madrid

Companies · former (1)

VILA PENEDES 2019 S.LFormer

Former Administrador Único · from 06/09/2019 to 12/06/2020

B539098 · Barcelona

Co-directors (3)

Network map

5 nodes Person Company
qamar-latifGLOBAL MONEY EXCHANGE & TRANSFERS SAGLOBAL MONEY EXCHANG…REMITCO PAYMENTS PROCESSING SLREMITCO PAYMENTS PRO…ABUBAKAR ABDULLAH MUHAMMADABUBAKAR ABDULLAH MU…KHAN BEGUM SAJJADKHAN BEGUM SAJJAD

Identity matched by name · homonyms possible.