DIOP ABDOURAHMANE
Senior Management

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

CLICK TRANSFER SA Apoderado solidario

The most recent change published in the BORME was on in September de 2011 when they Apoderado solidario.

This company has its headquarters in Madrid and undertakes its business in the la compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en euros o en otros billetes de banco extranjero... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

DIOP ABDOURAHMANE

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Their termination as 2 de February de 2012 of this company was recorded in the Companies Register on Apoderado.


This company undertook its business in the other monetary intermediation... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Their activity as MONEYGRAM PAYMENT SYSTEMS SPAIN SA in the company Apoderado ended in December de 2011.


With registered office in Madrid, it undertakes its business 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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MONTY GLOBAL PAYMENTS SA Apoderado

They participated as Apoderado of this company but ended their activity on March de 2010.


This company 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 in Madrid.

  • Activity
    Administrative and support service activities
Details
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Senior management related to DIOP ABDOURAHMANE

Directors

PEIRO DE SAN PEDRO JUAN SALVADOR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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MAHMOOD ABID

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LAGHZAILI ABDELKADER

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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MOROCHO PESANTES LUZ ALCIRA

Both work at MONTY GLOBAL PAYMENTS SA
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VICENTE FRANCA JOSE FRANCISCO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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AVENDAÑO TORRES NORALBA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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MASLOUHI MAHJOUBA

Both work at MONTY GLOBAL PAYMENTS SA
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AREVALO BRICEÑO FRECIA MARLENI

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

PERVEZ AKHTAR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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BASCONES RIVERA ELSA ALEXANDRA

Both work at MONTY GLOBAL PAYMENTS SA
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GUTIERREZ URQUIDI ROGELIO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

LAKHDAR KHALIL

Both work at MONTY GLOBAL PAYMENTS SA
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