DIENG MALICK
Senior Management

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

MONTY GLOBAL PAYMENTS SA Desconocido

On 7 de August de 2024, the employment of Dieng Malick was terminated with the company MONTY GLOBAL PAYMENTS SA, where they participated as Desconocido.

El día 16 de November de 2005 se registró su nombramiento como Apoderado solidario de esta empresa.

This Madrid-based company operates in 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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SAFE INTERENVIOS SA No definido

Dieng Malick is currently the No definido at this company.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre....

  • Activity
    Financial and insurance activities
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On 10 de June de 2008, the employment of Dieng Malick was terminated with the company CHANGE CENTER ENTIDAD DE PAGO SA, where they participated as Apoderado solidario.


This Málaga-based company operates in el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to DIENG MALICK

Directors

SILVA OLIVO MARIA DIANA

Both work at SAFE INTERENVIOS SA
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Directors

PICAZO DIOS JOSE ANTONIO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MEJIA MAYA ADRIANA MARIA

Both work at SAFE INTERENVIOS SA
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Directors

RUIZ CAZORLA JOSE-DAVID

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MAHMOOD KHALID

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

QAMAR ISLAM

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

RODRIGUEZ SALINAS MARJORIE ELIZABETH

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CONDE TRUJILLO ORLANDO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ESCUDERO SARDIÑA ICIAR

Both work at SAFE INTERENVIOS SA
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Directors

PLUAS BURGOS RODOLFO AVELINO

Both work at SAFE INTERENVIOS SA
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Directors

KHAYALI LEFDEL

Both work at SAFE INTERENVIOS SA
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Directors

EZ ZAHED KAMAL

Both work at SAFE INTERENVIOS SA
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