Kitane Serigne Cheik Moussa

Director · Spanish companies register · 1 company

Companies :
1 (1 current, 0 former)
Linked companies :
MONEYTRANS WORLD ENTIDAD DE PAGO SA

Summary

Kitane Serigne Cheik Moussa appears in the Spanish commercial register as a director of 1 company, in office. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 26 January 2012. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,898,500. The boards of these companies also include Sanchez Apellaniz Meinesz Francisco.

Offices held

Apoderado Solidario

Commercial registries

Málaga

Companies · current (1)

Apoderado Solidario since 26/01/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.

A92667732 · Málaga

Timeline (1)

  1. 26/01/2012Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga

Co-directors (1)

Network map

3 nodes Person Company
kitane-serigne-cheik-…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.