DIANI BRAHIM
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado

Their most recent modification in the Companies Register with respect to the positions they hold is on May de 2011, when their employment as Apoderado of MONTY GLOBAL PAYMENTS SA was terminated.

With registered office in Madrid, it 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
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
Details
See company details
Featured product:
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example
They also participate in this company

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

They currently hold the post of Apoderado in the company MONEYGRAM PAYMENT SYSTEMS SPAIN SA.


This Madrid-based company operates in 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
See company details

HISPANO WORLD TRANSFER SA Apoderado solidario

On 3 de February de 2011, Diani Brahim was appointed and published in the BORME as Apoderado solidario.


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
Details
See company details

More information about DIANI BRAHIM is available in the director profile:

company card
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example

Senior management related to DIANI BRAHIM

Directors

SALINAS FUENTES DE MATA GLORIA NINE

Both work at MONTY GLOBAL PAYMENTS SA
See more
Directors

PALACIOS RAMBAY LAURA MARTHA

Both work at MONTY GLOBAL PAYMENTS SA
See more
Directors

ALI ZULFIQAR

Both work at MONTY GLOBAL PAYMENTS SA
See more
Directors

IKRAM DODHY ASIF

Both work at HISPANO WORLD TRANSFER SA
See more
Directors

MOHAMED MASUM

Both work at HISPANO WORLD TRANSFER SA
See more
Directors

MAHMOOD TARIQ

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
See more
Directors

GUTIERREZ URQUIDI ROGELIO

Both work at MONTY GLOBAL PAYMENTS SA
See more
Directors

NDIAYE SAYANDE FODIE

Both work at MONTY GLOBAL PAYMENTS SA
See more
Directors

SANCHEZ SANCHEZ LUIS EDUARDO

Both work at HISPANO WORLD TRANSFER SA
See more
Directors

MORA RODRIGUEZ CAROLINA

Both work at HISPANO WORLD TRANSFER SA
See more
Directors

GALVEZ BAÑOS MARIA GLORIA

Both work at HISPANO WORLD TRANSFER SA
See more
Directors

DIKES BERNARD

Both work at HISPANO WORLD TRANSFER SA
See more