DIENG CHEIKH
Senior Management

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

TOUBAGRO BUSINESS SL Apoderado

The most recent modification in the BORME with respect to the positions they hold relates to October de 2019, when they were appointed as Apoderado of TOUBAGRO BUSINESS SL.

With registered office in Illes Balears, it undertakes its business in the construcción, instalaciones y mantenimiento comercio al por mayor y al por menor distribución comercial importación y exportación actividades inmobiliarias industrias manufactureras y textiles turismo, hostelería y restauración prestación de servicios actividades de gestión... sector.

  • Address
    Located in ILLES BALEARS
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their activity as I-TRANSFER GLOBAL PAYMENTS EP SA in the company Apoderado ended in October de 2015.


This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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TELEFONICA REMESAS SA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on October de 2013.


This company had its headquarters in Madrid and undertook its business in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
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Senior management related to DIENG CHEIKH

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EL MAKIOUI MOHAND LAKBIR

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CUS ADRIAN OVIDIU

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CRAWFORD STEPHANIE DORA

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IQBAL NASIR

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HASSAN QAISER

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FAYE DAME

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PALACIOS RAMIREZ JINSOP VICENTE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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MORENO PLANA DE AMERIO ERICA LAURA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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ANDRADE ALVAREZ MARIELA FRANCISCA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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RAJA IMTIAZ SADIQ

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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TITUANA CANDO ADITA DEL CISNE

Both work at TELEFONICA REMESAS SA
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ZAMBRANO GANCHOZO MARIA QUITERIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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