filings.es

Diop Abdourahmane

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CLICK TRANSFER SA, CHOICE MONEY TRANSFER ESPAÑA SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies · current (1)

CLICK TRANSFER SACurrent

Apoderado Solidario since 20/09/2011

A85809291 · Madrid

Companies · former (2)

CHOICE MONEY TRANSFER ESPAÑA SAFormer

Former Apoderado · from 13/05/2011 to 23/01/2012

A85642130 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 29/08/2011 to 13/12/2011

A83064253 · Madrid

Co-directors (2)

Network map

3 nodes Person Company
diop-abdourahmaneCLICK TRANSFER SACLICK TRANSFER SAMARENCO LUIS KOBERGMARENCO LUIS KOBERG

Identity matched by name · homonyms possible.