NDIAYE NDEYE ABSA
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a sus cargos es de March de 2010, cuando fue cesado como Apoderado solidario de CHOICE MONEY TRANSFER ESPAÑA SA.

It undertook its business in Madrid in the otra intermediación monetaria... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

Se publicó su cese en el BORME como Apoderado el día 25 de May de 2009.


This Madrid-based company operates in 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
Details
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Senior management related to NDIAYE NDEYE ABSA

Directors

MARTINEZ SALCEDO MYRIAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DIALLO ABDOULAYE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SOLA FERNANDEZ IGNACIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FILIPOV IVAN GUEORGUIEV

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ESTRADA LOPEZ TANIA-EMPERATRIZ

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

LEON ASLALEMA JHONNY FERNANDO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MOUNTASIR ABDELLATIF

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CHAVEZ ESPINOZA JORGE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ZAHAN IOAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ELAHI SHEIKH AHSAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AHMED FAYYAZ

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

LOPEZ PAREDES MARIA CECILIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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