CAMARA DIABY
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado

El último cambio en el BORME de Camara Diaby corresponde a su cese como Apoderado en la empresa MONEY EXPRESS TRANSFER EP SA.

They work in Madrid in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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MONTY GLOBAL PAYMENTS SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en March de 2010.


This Madrid-based company operates in la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

En November de 2009 dejó de participar en esta empresa como Apoderado.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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Senior management related to CAMARA DIABY

Directors

MERIZALDE CABRERA PRAXEDES YUCEPI

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MORETA YAULI BLANCA SILVANA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GOMEZ DELGADO MANUEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

EN NACHAF MOHAMMED

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ABREU SANTANA EDUARD

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ZAKARI HAWA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CESPEDES GUTIERREZ WILKER ALEXANDER

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MONTALVO ALVARADO JUDITH CECILIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DIAW CHEIKH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MORENO MEROÑO ANTONIO RAMON

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CUEVA CORREA MELVA ROSA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

HEVIA CONDE IVAN

Both work at MONEY EXPRESS TRANSFER EP SA
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