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Shamas Ullah

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
PUNTO CREAR 2014 SOCIEDAD LIMITADA, GOYAMOTO FRANQUICIA SOCIEDAD LIMITADA, RIA PAYMENT INSTITUTION EP SA, HISPANO WORLD TRANSFER SA, CAMBITUR INTERNATIONAL SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies — current (4)

PUNTO CREAR 2014 SOCIEDAD LIMITADACurrent

Administrador Solidario since 12/09/2014

B55636468 · Tarragona

GOYAMOTO FRANQUICIA SOCIEDAD LIMITADACurrent

Administrador Único since 21/07/2014

B55634067 · Tarragona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 14/12/2011

A80696792 · Madrid

HISPANO WORLD TRANSFER SACurrent

Apoderado Solidario since 24/01/2011

A82824442 · Madrid

Companies — former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · until 16/12/2013

A29613957 · Málaga

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 26/04/2011 to 30/05/2011

A83064253 · Madrid

Network map

11 nodes Person Company
shamas-ullahPUNTO CREAR 2014 SOCIEDAD LIMITADAPUNTO CREAR 2014 SOC…GOYAMOTO FRANQUICIA SOCIEDAD LIMITADAGOYAMOTO FRANQUICIA …RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…HISPANO WORLD TRANSFER SAHISPANO WORLD TRANSF…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…LOPEZ VALLEJO JOSE MARIALOPEZ VALLEJO JOSE M…TORRES QUINTERO DAVID FERNANDOTORRES QUINTERO DAVI…

Identity matched by name — homonyms possible.