DIOP ABDOURAHMANE
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

CLICK TRANSFER SA Apoderado solidario

Su último cambio en publicado en el BORME fue en September de 2011 donde empezó a participar como Apoderado solidario.

This company has its headquarters in Madrid and undertakes its business in the la compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en euros o en otros billetes de banco extranjero... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

DIOP ABDOURAHMANE

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

El día 2 de February de 2012 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


This company undertook its business in the otra intermediación monetaria... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Cesó su actividad en la empresa MONEYGRAM PAYMENT SYSTEMS SPAIN SA como Apoderado en December de 2011.


With registered office in Madrid, it undertakes its business 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
Details
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MONTY GLOBAL PAYMENTS SA Apoderado

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


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

  • Activity
    Administrative and support service activities
Details
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Senior management related to DIOP ABDOURAHMANE

Directors

ITURRALDE MONTALVO FELIX FRANKLIN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DAVIS EUNICE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

AISSAOUI ABDELLATIF

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

RAZA ASIF

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MAZO HERRERO ANTONIO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MBAYE FALL AMADOU SAKHIR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CRESPO FONTAN JOSE BERNARDO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MARTIN CAMACHO TITO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

DAHBI MOHAMED AZIZ

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

AGUIRRE USANDIZAGA CARLOS

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

EL MALKI NOUREDDINE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BAHLOUL MILOUD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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