POLETTI GIORDANO
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

The most recent change published in the BORME was on in March de 2007 when they Apoderado solidario.

This Málaga-based company operates in el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

POLETTI GIORDANO

TELEFONICA REMESAS SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 24 de October de 2013.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

On 2 de February de 2012, the employment of Poletti Giordano was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado.


This company undertook its business in the other monetary intermediation... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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TELEGIROS SA Apoderado

They ended their participation as Apoderado of this company in September de 2006.


This company has its registered office in Barcelona and works in the las operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en euros o en otros billetes de banco extranjeros, la gestion de transferencias con el exterior por cualquier concep... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to POLETTI GIORDANO

Directors

RUPEREZ RESA JOSE IGNACIO

Both work at TELEFONICA REMESAS SA
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Directors

SARCHE MALDONADO SYLVIA DEL PILAR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BUTT MUHAMMAD QADEER

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

IGLESIAS VALINO RICARDO

Both work at TELEFONICA REMESAS SA
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Directors

HURTADO DE JESSURUM YOLANDA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MIER ALBAN CESAR ANDRES

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MOHAMMED KORAICHI

Both work at TELEGIROS SA
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Directors

DAKIR NORDDINE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BUENO MARTINS ADRIANE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SHAFQAT ALI

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MARIN LOPEZ GUILLERMO

Both work at TELEGIROS SA
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Directors

MENENDEZ BUSTILLO YVAN

Both work at TELEGIROS SA
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