DIAGNE SAMB BABACAR
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

El último cambio de Diagne Samb Babacar corresponde a su cese como Apoderado solidario en la empresa CHOICE MONEY TRANSFER ESPAÑA SA.

Tenía su domicilio social en Madrid, y trabajaba en el sector de otra intermediación monetaria....

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

Cesó su actividad en la empresa MONTY GLOBAL PAYMENTS SA como Apoderado en 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

MARQUEZ CHOEZ ROBERTO EMILIO

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

EL KHALE SAID

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ABRIL TITO JUAN JOSE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GAGO PABLO GUSTAVO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

HAMID BASHIR

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

OUBRAHIM RACHIDA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

TORRES VEGA ALEXANDRA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CASALLAS ALFONSO MARIA OMAIRA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

TOLO MARIAMA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

APOLO CORDOVA DENCER MANUEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

URIARTE VILLACORTA PEDRO ENRIQUE

Both work at MONTY GLOBAL PAYMENTS SA
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