filings.es

Moussa Kitane Serigne Cheikh

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, TELEFONICA REMESAS SA

Companies · current (1)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado Solidario since 10/06/2011

A80696792 · Madrid

Companies · former (1)

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 11/04/2011 to 16/10/2013

A85739878 · Madrid

Co-directors (4)

Network map

6 nodes Person Company
moussa-kitane-serigne…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name · homonyms possible.