DIOUF NDAWA
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Su última modificación en el BORME respecto a los cargos que tiene es de January de 2009, cuando fue nombrado como Apoderado solidario de MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company has its headquarters in Málaga and undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
Details
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TELEFONICA REMESAS SA Apoderado

On 24 de October de 2013, the employment of Diouf Ndawa was terminated with the company TELEFONICA REMESAS SA, where they participated as Apoderado.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

  • Activity
    Financial and insurance activities
Details
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Senior management related to DIOUF NDAWA

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PEÑA RAMOS ELOY

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JIMENEZ CHACON JOSE MARIA

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GONZALEZ NOGUEROL ROBERTO

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ABDOULAYE NIANE

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VASQUEZ SERNA MARIA MARGARITA

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USMAN MUHAMMAD

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HAKIM EL HASSANE

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OROYA VILA ROSARIO DEL PILAR

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GARCIA VARAS MARTHA LISETH

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RODRIGUEZ DE LIEBANA ESPINOSA JESUS JULIAN

Both work at TELEFONICA REMESAS SA
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SAMRI MOHAMED ES

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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NOBOA DE FERNANDEZ KATIUSKA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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