DIALLO OUMAROU
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado

El último cargo en el que este directivo ha sido nombrado es en la empresa MONEYTRANS WORLD ENTIDAD DE PAGO SA. Fue nombrado Apoderado el día 11 de October de 2011.

With registered office in Málaga, it undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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CAMBITUR INTERNATIONAL SA Apoderado

Empezó a formar parte de esta compañía el día 31 de May de 2010, donde ejerce el cargo de Apoderado.


Esta empresa tenía su sede social en Málaga y desarrollaba su negocio en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

En October 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 DIALLO OUMAROU

Directors

PEREZ MARTINEZ LAURA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

BLANCO PLAZA SILVIA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ANGUISOLA ROJO MARIA ELENA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ARANGO BUSTAMANTE JHON JAIRO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

EL GADAOUI ABDERRAHMAN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CEVALLOS PALACIO JESSIE ORIETA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SINGH BALWINDER

Both work at CAMBITUR INTERNATIONAL SA
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Directors

AABAD ABDESLAM

Both work at CAMBITUR INTERNATIONAL SA
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Directors

PARDO MARTINEZ JORGE ALBERTO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MEHMOOD TAHIR

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

VASQUEZ ESCOBAR AURORA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ALI NAZAKAT

Both work at CAMBITUR INTERNATIONAL SA
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