SECK EL HADJI MAMADOU
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Their most recent modification in the Companies Register with respect to their posts is from February de 2012, when their employment as Apoderado solidario in CHOICE MONEY TRANSFER ESPAÑA SA was terminated.

It undertook its business in Madrid in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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UNIGIROS EXPRESS SA Apoderado

Their termination as Apoderado was published in the BORME on 17 de February de 2009.


This company had its headquarters in Madrid and undertook its business in the compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

The Companies Registry recorded their termination as Apoderado on 17 de December de 2007.


This Madrid-based company operates in 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.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SECK EL HADJI MAMADOU

Directors

ALVAREZ RUBINO PABLO-MARCELO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AHMAD BASHIR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GONDAL MUDDASAR IQBAL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SALAZAR SALAZAR ELISA MARGOT

Both work at UNIGIROS EXPRESS SA
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Directors

GIRALDO DE DELGADO MARIA ALCIRA

Both work at UNIGIROS EXPRESS SA
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Directors

MBAYE BABACAR

Both work at UNIGIROS EXPRESS SA
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Directors

GARCIA MARIN WILSON EDUARDO

Both work at UNIGIROS EXPRESS SA
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Directors

IVANOVA MINEVA IVA

Both work at UNIGIROS EXPRESS SA
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Directors

SANCHEZ MATAS MARIA ESTHER

Both work at UNIGIROS EXPRESS SA
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Directors

DE OLIVEIRA ROSEMAR

Both work at UNIGIROS EXPRESS SA
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Directors

ASQUI ASQUI FANNY YOLANDA

Both work at UNIGIROS EXPRESS SA
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Directors

SANTA-MARIA GARIBALDI VANESA-VERONICA

Both work at UNIGIROS EXPRESS SA
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