DIAGNE DIAGNE ABDOURAHIM
Senior Management

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

SUN MONEY EXPRESS SA Apoderado

Their most recent appointment is on 31 de March de 2004, in SUN MONEY EXPRESS SA, where they hold the position of Apoderado.

This company undertakes its business in the la realizacion de operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de bancos extranjeros;... sector in Madrid.

  • Activity
    Professional, scientific and technical activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

DIAGNE DIAGNE ABDOURAHIM

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

Their termination as 8 de May de 2013 of this company was published in the BORME on Apoderado solidario.


They work in Madrid 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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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their termination as 24 de October de 2012 of this company was recorded in the Companies Register on Apoderado solidario.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado

Their activity as CAMBIOS SOL SA in the company Apoderado ended in February de 2009.


This company had its headquarters in Madrid and undertook its business 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 DIAGNE DIAGNE ABDOURAHIM

Directors

EL AALY LAHCEN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DE ROA HERNANDEZ ELENA

Both work at CAMBIOS SOL SA
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Directors

JIMENEZ CORDOVA LUIS ENRIQUE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ABDELKADER ARIF

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DIAW CHEIKH

Both work at SUN MONEY EXPRESS SA
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Directors

ALEKSANYAN DIANA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

VILLAFRANCA MACHINA MARIA CRUZ

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SALAZAR JARA MARGARITA ELIZABETH

Both work at CAMBIOS SOL SA
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Directors

JARAMILLO TINIZARAY DIONICIO BOLIVAR

Both work at CAMBIOS SOL SA
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Directors

IDBENADI EL MAHFOUD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

LOCUTORIO DAYAN?S SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RAFAEL VERGARA MARIA ISABEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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