NGOM SOKHNA
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado

En October de 2007 se publicó en el BORME su último nombramiento, como Apoderado en la empresa HISPANO WORLD TRANSFER SA.

This company undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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ANGELO COSTA SPAIN SA Apoderado

Dejó su cargo como Apoderado de esta empresa en November de 2013.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-....

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado

They held several positions in this company but were terminated in October de 2007 from the following positions: Apoderado, Apoderado solidario.


It undertook its business in Madrid in the 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... sector.

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Senior management related to NGOM SOKHNA

Directors

REHMAN ABDUL UR

Both work at ANGELO COSTA SPAIN SA
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Directors

GECHEVA KOLEVA VANYA

Both work at HISPANO WORLD TRANSFER SA
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Directors

LALOUT FARID

Both work at CAMBIOS SOL SA
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Directors

MUÑOZ PERAMO JOSEFA CLAUDIA

Both work at CAMBIOS SOL SA
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Directors

SOARES FERREIRA VIVIAN KEROLINY

Both work at HISPANO WORLD TRANSFER SA
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Directors

MEZA BADILLO YENY SUSANA

Both work at CAMBIOS SOL SA
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Directors

KRIRI EL HASSANIA

Both work at HISPANO WORLD TRANSFER SA
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Directors

TOTAL TECH INTERNATIONAL SL

Both work at HISPANO WORLD TRANSFER SA
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Directors

AOULAD TOUHAM ABDESLAM

Both work at HISPANO WORLD TRANSFER SA
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Directors

WADUD MIA MOHMMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

ALI USMAN

Both work at HISPANO WORLD TRANSFER SA
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Directors

IMAHIYOMWANOBO ISOKEN

Both work at HISPANO WORLD TRANSFER SA
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