CAMARA DIABY

Notifications from this management executive

3 positions in 3 companies

Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado

The latest change for Camara Diaby in the BORME corresponds to their termination as Apoderado in the company MONEY EXPRESS TRANSFER EP SA.

They work in Madrid 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.

Financial and insurance activities
31 employees
6.80 million € turnover
Located in MADRID

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MONTY GLOBAL PAYMENTS SA Apoderado

They participated as Apoderado of this company but ended their activity on March de 2010.

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

Administrative and support service activities

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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

On November de 2009 they ended their participation as Apoderado in this company.

This company had its headquarters in Madrid and undertook its business in the other monetary intermediation... sector.

Financial and insurance activities

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CAMARA DIABY

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MONEY EXPRESS TRANSFER EP SA Apoderado

MONTY GLOBAL PAYMENTS SA Apoderado

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

More information about CAMARA DIABY is available in the director profile:

Senior management related to CAMARA DIABY

FERNANDEZ CASTILLO DIEGO ALEXANDER DE JESUS

BARRABINO TOMAS ELOY

GONZALEZ TORRES RAFAEL

ALEPUZ CARRASCO FRANCISCO JAVIER

OPARAKU AMUNEKE ANTHONY

ARANGO BUSTAMANTE JHON JAIRO

GARCIA DE PAZ MARIA ELENA

GHINEA MIHAELA ELENA

EL HILALI ASSAD ABDELKRIM

BARRAGAN VASQUEZ CARMITA-NARCILA

MIRANDA TOMALA FRANCISCA NARCISA

VASQUEZ FUENTES LOURDES