NIANE FALY
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de July de 2007, cuando fue nombrado como Apoderado de HISPANO WORLD TRANSFER SA.

With registered office in Madrid, it 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.

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

NIANE FALY

SUN MONEY EXPRESS SA Apoderado

Empezó a formar parte de esta compañía el día 24 de April de 2003, donde ejerce el cargo de Apoderado.


They work in Madrid 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
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ROMERO TRANSFER AND COURIER SA Apoderado

El inicio de su participación en esta empresa se publicó en el BORME el día 29 de November de 2002, con el cargo de Apoderado.


This company has its headquarters in Madrid and undertakes its business in the compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de banco extranjeros gestion de transferencias con el exterior, en concepto de gastos de estancia... sector.

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GEOMIL TRANSFER SA Apoderado

Dejó su cargo como Apoderado de esta empresa en January de 2005.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other activities supporting financial services, except insurance and pension funds....

  • Activity
    Financial and insurance activities
Details
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Senior management related to NIANE FALY

Directors

PAZMIÑO GARCIA MARIELA DEL CARMEN

Both work at HISPANO WORLD TRANSFER SA
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Directors

GOMEZ GOMEZ FRANCISCO

Both work at GEOMIL TRANSFER SA
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Directors

FERNANDEZ DURAN PABLO

Both work at GEOMIL TRANSFER SA
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Directors

PASTOR ARAGON MARIA ESPERANZA

Both work at HISPANO WORLD TRANSFER SA
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Directors

GOMEZ BUILES GLORIA EUGENIA

Both work at GEOMIL TRANSFER SA
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Directors

GARCIA OSORIO NORA ALBA

Both work at GEOMIL TRANSFER SA
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Directors

RBA COURIER SL

Both work at HISPANO WORLD TRANSFER SA
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Directors

ABDELLALI AABABOUCHE

Both work at HISPANO WORLD TRANSFER SA
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Directors

CARLOS ROBERTO LUCERO

Both work at HISPANO WORLD TRANSFER SA
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Directors

UR RASOOL ATTA

Both work at HISPANO WORLD TRANSFER SA
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Directors

MICHEL SANDRA

Both work at HISPANO WORLD TRANSFER SA
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Directors

MEHMOOD AAMER

Both work at HISPANO WORLD TRANSFER SA
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