People
UMAR MUHAMMAD
The BORME has published the name UMAR MUHAMMAD among the officers of 2 companies since 2009. In 1 of them it holds a role with no resignation published. Its latest appearance is dated 05/12/2016, at VIRK BROTHERS SERVICES SOCIEDAD LIMITADA.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
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One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- VIRK BROTHERS SERVICES SOCIEDAD LIMITADAAdm. Unico: 05/12/2016 – today
- RIA PAYMENT INSTITUTION EP SAApoderado: 11/02/2010 – 28/06/2011
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| VIRK BROTHERS SERVICES SOCIEDAD LIMITADATarragonaActive | Adm. Unico | BORME-A-2016-231-43· Notice 492671 | — | No resignation published |
| RIA PAYMENT INSTITUTION EP SAMadridActive | Apoderado | BORME-A-2010-28-28· Notice 59836 | BORME-A-2011-122-28· Notice 272582 | Resigned |
Other appearances (1)
- Declaration of sole ownership · Socio único · VIRK BROTHERS SERVICES SOCIEDAD LIMITADA ·BORME-A-2016-231-43· Notice 492671
Who it coincides with
The other people listed in the BORME with a position in the same companies as this name, and when their published terms of office overlap. This is only what was published: sharing a company does not mean knowing each other or acting together, and a name is not a person (the BORME does not publish identity document numbers). Auditors excluded.
No other name appears with a position in the companies of this name (auditors excluded).
Some company has so many published positions that only the most recent were read.
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- ADNAN ALI1 in common
- AGUILAR SERNA MARY LUZ1 in common
- AHMAD HASNAT1 in common
- AHMED TANVEER1 in common
- AMHARSI MALIKA BOUSARHANE1 in common
- ANDRES SANCHO MARIO1 in common
- AYLLON CORDOVA JANET BEATRIZ1 in common
- BARCELO IMPEX SL1 in common
- BERNARDO ALONSO JUAN JOSE1 in common
- BUSTINZA MENDOZA RAUL ENRIQUE1 in common
- CAMPOS VALDELOMAR GIOVANNI-WILLIAM1 in common
- CASTAÑEDA BENITEZ OMAR1 in common
- CRYSTAL TELECOM SL1 in common
- DANIEL ISMAEL ALEJANDRO1 in common
- DAVILA HERNANDEZ LUCY MABEL1 in common
- DE LA RIVA SCERPELLA MARIA MILAGROS1 in common
- EBONG LYDIA TONG1 in common
- EL OUAHABI M BARKA1 in common
- FERNANDEZ GALLEGO JUAN-BAUTISTA1 in common
- FERRERAS MARTIRES BATISTA1 in common
- FIAZ MUHAMMAD1 in common
- GELAY ARAOS CRISTIAN1 in common
- GHANI MUHAMMAD USMAN1 in common
- GIRALDO NORA CRUZ ESPINAL1 in common
- GONZALEZ GONZALEZ YUMILKA1 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
| Date | Filings | Company | Bulletin |
|---|---|---|---|
| Declaration of sole ownership · Socio único | VIRK BROTHERS SERVICES SOCIEDAD LIMITADA | BORME-A-2016-231-43· Notice 492671 | |
| Appointments · Adm. Unico | VIRK BROTHERS SERVICES SOCIEDAD LIMITADA | BORME-A-2016-231-43· Notice 492671 | |
| Revocations · Apoderado | RIA PAYMENT INSTITUTION EP SA | BORME-A-2011-122-28· Notice 272582 | |
| Appointments · Apoderado | RIA PAYMENT INSTITUTION EP SA | BORME-A-2010-28-28· Notice 59836 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.