SECK MOUSTAPHA
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Su nombramiento más reciente es del 12 de August de 2008, en CHANGE CENTER ENTIDAD DE PAGO SA, donde ejerce el cargo de Apoderado solidario, Apoderado solidario.

This company has its headquarters in Málaga and undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
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MONTY GLOBAL PAYMENTS SA Apoderado

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


This company has its headquarters in Madrid and 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.

  • Activity
    Administrative and support service activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

El día 18 de September de 2007 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


This company undertakes its business in the 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SECK MOUSTAPHA

Directors

AFZAL MOHAMMAD

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

SOLORZANO GONZALEZ OSCAR KEND 000854408B SLNE

Both work at MONTY GLOBAL PAYMENTS SA
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LAMBARKI BRAHIM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALLAL RANIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

DIEZ GARCIA ALFREDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CAPURRO TOBAR DANIA ARMINDA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

RAMZAN MUHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MUHAMMAD AMIN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

REHMAN ZIA UR

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

LOPEZ TIRADO JULIO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

IQBAL NASIR

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

REBOREDO LORES VICTORIA LOURDES

Both work at MONEY EXPRESS TRANSFER EP SA
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