MICHELIN FERRI REINALDO ANGEL
Senior Management

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

LEFER TRANSFER SA Apoderado

Their latest appointment was published in the BORME on January de 2011 as Apoderado in the company 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

Their appointment as Apoderado of this company was registered in the Companies Register on 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
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

The Companies Register recorded their termination as Apoderado solidario, Apoderado on 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

BARBOZA CHUCHON EUGENIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GARCIA DE GODOY OLGA IVANA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SERSER ADIL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ORDOÑEZ QUEZADA ZOILA VICTORIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CISSE MANDING

Both work at MONEY EXPRESS TRANSFER EP SA
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NDIAYE SAYANDE FODIE

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

LAKHDAR KHALIL

Both work at MONTY GLOBAL PAYMENTS SA
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REBOREDO LORES VICTORIA LOURDES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ORTIZ RAMOS NORMA PIEDAD

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

KHAN ASAD SAIDULLAH

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL AYANE SOUAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

POSTOLEA IONUT STEFAN

Both work at MONEY EXPRESS TRANSFER EP SA
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