DIAGNE SAMB BABACAR
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

The latest change for Diagne Samb Babacar corresponds to their retirement as Apoderado solidario in the company CHOICE MONEY TRANSFER ESPAÑA SA.

Tenía su domicilio social en Madrid, y trabajaba en el sector de other monetary intermediation....

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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MONTY GLOBAL PAYMENTS SA Apoderado

Their activity as MONTY GLOBAL PAYMENTS SA in the company Apoderado ended in December de 2009.


This company has its registered office in Madrid and works 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
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Senior management related to DIAGNE SAMB BABACAR

Directors

GONZALEZ GONZALEZ MARIA ISABEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

NAJEEB NAMAN

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CAMACHO ESTRADA VICENTE ALCIBAR

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ORTEGA DEL HIERRO MARIA-JASMINE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ARCILA MONTOYA NORALBA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MELIC SOLOA MIGUEL ANGEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ALVAREZ ARCE JHONNY ALBERTO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GARCIA HENAO MARIA EUGENIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BURBAJO BURBANO ARLIN ESTHER

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ASHRAF MOHAMMAD

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

HAMZAQUI YOUSSEF

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

VILLAFAÑE GARCIA SANDRA JIMENA

Both work at MONTY GLOBAL PAYMENTS SA
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