DIANI BRAHIM
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de May de 2011, cuando fue nombrado como Apoderado de MONTY GLOBAL PAYMENTS SA.

With registered office in Madrid, it 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.

  • Activity
    Administrative and support service activities
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

They currently hold the post of Apoderado in the company MONEYGRAM PAYMENT SYSTEMS SPAIN SA.


This Madrid-based company operates in 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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HISPANO WORLD TRANSFER SA Apoderado solidario

El día 3 de February de 2011, Diani Brahim fue nombrado y publicado en el BORME como Apoderado solidario.


This company undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to DIANI BRAHIM

Directors

GUTIERREZ ROSALES MANUEL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GARCIA MORENO JOSE ANTONIO

Both work at MONTY GLOBAL PAYMENTS SA
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BRICEÑO QUEZADA ANA ALEXANDRA

Both work at MONTY GLOBAL PAYMENTS SA
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REHMAN ABDUL UR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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DIENG MALICK

Both work at MONTY GLOBAL PAYMENTS SA
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FERNANDEZ VERNAZA OLGA LIDIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

BRIONES ARROBA EMIL VICENZO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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MEZA VIRU ANA MARIA

Both work at HISPANO WORLD TRANSFER SA
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RAFIQ MUHAMMAD

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SMITH KOLUSADE JUDDY

Both work at HISPANO WORLD TRANSFER SA
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IKAINA 50-50

Both work at HISPANO WORLD TRANSFER SA
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ARIF SABIR MUJAMMAD

Both work at HISPANO WORLD TRANSFER SA
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