CHEIKH TIDIANE DIA
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

La última actualización en el BORME de Cheikh Tidiane Dia fue el cese como Apoderado solidario en la empresa MONEYGRAM PAYMENT SYSTEMS SPAIN SA.

They work in Madrid in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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CAMBIOS SOL SA Apoderado solidario

El día 18 de February de 2009 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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Senior management related to CHEIKH TIDIANE DIA

Directors

GILL MANJIT SINGH

Both work at CAMBIOS SOL SA
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Directors

SERIÑAN MUÑOZ ENRIQUE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

SALAZAR LEMA IRENE

Both work at CAMBIOS SOL SA
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Directors

IVANOVA IVANKA VLADIMIROVA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

EL MANSURI FATIMA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

NAWAZ FAISAL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MOLINA AVALOS NORMA ALEXANDRA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CEDEÑO NIEME STALIN-RAMON

Both work at CAMBIOS SOL SA
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Directors

MOSQUERA QUINTERO ELIZABETH

Both work at CAMBIOS SOL SA
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Directors

IBRAHIM AWAN MUHAMMAD

Both work at CAMBIOS SOL SA
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Directors

HUSSAIN CHAUDHRY AFTAB

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

BONILLA ª VALENCIA SL

Both work at CAMBIOS SOL SA
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