MICHELIN FERRI REINALDO ANGEL
Senior Management

  • 4 positions in 3 companies
Last company where he held a position

LEFER TRANSFER SA Apoderado

En January de 2011 se publicó en el BORME su último nombramiento, como Apoderado en la empresa LEFER TRANSFER SA.

This company undertakes its business in the compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector in Barcelona.

  • Activity
    Financial and insurance activities
  • Address
    Located in BARCELONA
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MONTY GLOBAL PAYMENTS SA Apoderado

Su nombramiento como Apoderado de este empresa se registró en el Registro Mercantil el día 12 de March de 2010.


This company undertakes its business in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector in Madrid.

  • Activity
    Administrative and support service activities
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

En el Registro Mercantil se registró su cese como Apoderado solidario, Apoderado el día 9 de October de 2009.


This company has its registered office in Madrid and works in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MICHELIN FERRI REINALDO ANGEL

Directors

OTERO RODRIGUEZ JOSE ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FERNANDEZ FERNANDEZ RAMON

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTINEZ GINER JOSE LUIS

Both work at LEFER TRANSFER SA
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Directors

CALVO FRIAS MAXIMINA

Both work at LEFER TRANSFER SA
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Directors

SINGH SUKHWINDER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ISIMAH AUGUSTA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MONTERO GUALGUAN MARIA OMAIRA

Both work at LEFER TRANSFER SA
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Directors

ORDOÑEZ CAJAMARCA CARMEN DE JESUS

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

SECK BABACAR MBAYE

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

SIGCHOS GUERRERO JENNY MARIELA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CHAVEZ PEÑAFIEL NELSON FABIAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VERGARA CASTRO EDUARDO ALBERTO

Both work at MONEY EXPRESS TRANSFER EP SA
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