DIAGNE DIAGNE ABDOURAHIM
Senior Management

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

SUN MONEY EXPRESS SA Apoderado

Su nombramiento más reciente es del 31 de March de 2004, en SUN MONEY EXPRESS SA, donde ejerce el cargo de Apoderado.

This company undertakes its business in the la realizacion de operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de bancos extranjeros;... sector in Madrid.

  • Activity
    Actividades profesionales, científicas y técnicas
  • Address
    Located in MADRID
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Other companies in which they hold a position

DIAGNE DIAGNE ABDOURAHIM

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

El día 8 de May de 2013 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


They work in Madrid 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
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

El día 24 de October de 2012 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado

Cesó su actividad en la empresa CAMBIOS SOL SA como Apoderado en February de 2009.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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Senior management related to DIAGNE DIAGNE ABDOURAHIM

Directors

PASTOR BORONAT VICENTE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CHUKWUDI NWACHUKWU THOMAS

Both work at CAMBIOS SOL SA
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Directors

PARRA MONTENEGRO VERONICA DEL ROCIO

Both work at CAMBIOS SOL SA
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Directors

QAMAR AFZAAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MBAYE BABACAR

Both work at SUN MONEY EXPRESS SA
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Directors

REYES GAMBOA AMANDA ASUNCION

Both work at CAMBIOS SOL SA
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Directors

MONTES RAMIREZ LUZ-DARY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MEJIAS GOMEZ JOSE LUIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DUQUE MORENO LEDYS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HOYOS RUIZ ALEJANDRO MANUEL

Both work at CAMBIOS SOL SA
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Directors

QOBBAA ABDERRAZAK

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

IQBAL NASIR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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