GUEYE THIOUCOURY ALADJI
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

En February de 2012 se produjo la última actualización en el BORME. Se cesó a Gueye Thioucoury Aladji como Apoderado solidario.

It undertook its business in Madrid in the otra intermediación monetaria... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

GUEYE THIOUCOURY ALADJI

GEOMIL TRANSFER SA Apoderado

En January de 2011 dejó de participar en esta empresa como Apoderado.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de other activities supporting financial services, except insurance and pension funds....

  • Activity
    Financial and insurance activities
Details
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UNIGIROS EXPRESS SA Apoderado

Dejó su cargo como Apoderado de esta empresa en October de 2008.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

  • Activity
    Financial and insurance activities
Details
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SUN MONEY EXPRESS SA Apoderado

Gueye Thioucoury Aladji dejó de participar como Apoderado en January de 2008.


With registered office in Madrid, it 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.

  • Activity
    Actividades profesionales, científicas y técnicas
Details
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Senior management related to GUEYE THIOUCOURY ALADJI

Directors

GALINDO ROCA MARIANO

Both work at SUN MONEY EXPRESS SA
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Directors

FERNANDEZ DURAN PABLO

Both work at GEOMIL TRANSFER SA
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Directors

SADIKI FARHANE HAMID

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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DOMINGUEZ DE LA FUENTE MARIA JESUS

Both work at UNIGIROS EXPRESS SA
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SAID LAHMAR

Both work at UNIGIROS EXPRESS SA
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MARISCAL GARCIA JUAN

Both work at UNIGIROS EXPRESS SA
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ORTEGA DELGADO YOLANDA MARIBEL

Both work at UNIGIROS EXPRESS SA
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DE JESUS ORDOÑEZ CARMEN

Both work at UNIGIROS EXPRESS SA
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GUTIERREZ VALIENTE FRANCISCO-JAVIER

Both work at UNIGIROS EXPRESS SA
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EL MOULOUDI MAKKAR

Both work at UNIGIROS EXPRESS SA
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Directors

OCHOA JARAMILLO LAURA ELIZABETH

Both work at UNIGIROS EXPRESS SA
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Directors

GARCIA VALENCIA JOHN-JAMES

Both work at UNIGIROS EXPRESS SA
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