REGODON HARKNESS FERNANDO GUILLERMO
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their most recent modification in the Companies Register with respect to the positions they hold is on August de 2010, when their employment as Apoderado solidario, Apoderado solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA was terminated.

With registered office in Málaga, it undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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They also participate in this company

CIBERIA CIBERCENTRO SL Administrador solidario

They participated as Administrador solidario of this company but ended their activity on December de 2012.


With registered office in Córdoba, it undertakes its business in the prestación de servicios de acceso a internet comercio menor de golosinascomercio menor de muebles y máquinas de oficina la prestación de servicios financieros el comercio menor de juguetes, artículos para todo tipo de deportes la prestación de servicio de recarga de tarjetas de telefonía móvil... sector.

  • Activity
    Information and communication
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On August de 2010 they ended their participation as Apoderado solidario in this company.


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
Details
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Senior management related to REGODON HARKNESS FERNANDO GUILLERMO

Directors

BOUCHALA DRISS

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

AICHI HAFIDA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

DIAZ CUELLAR RAFAEL ALBERTO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

EL BAINE LAMYAA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ISLAM NAZRUL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

DAOU DRISS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BATSELASHVILI ZAIRA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

SIREROL FULLANA MARIA ASUNCION

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

URIBE GOMEZ ANA MARIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SANCHEZ SALINAS NEMECIO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

JULIETA LORDI

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

MORENO TORRALVO VERONICA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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