REATEGUI PANDURO PERCY

Notifications from this management executive

3 positions in 3 companies

Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

The most recent update in the BORME was on December de 2010. Reategui Panduro Percy was appointed as Apoderado.

This Madrid-based company operates in la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

Financial and insurance activities
166 employees
23.07 million € turnover
Located in MADRID

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MONEY EXCHANGE SA Apoderado solidario

They ended their participation as Apoderado solidario of this company in February de 2011.

This company undertakes its business in the prestación del servicio de envío de dinero... sector in Madrid.

Financial and insurance activities

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MONTY GLOBAL PAYMENTS SA Apoderado

Their termination as 7 de June de 2010 of this company was published in the BORME on Apoderado.

With registered office in Madrid, it 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.

Administrative and support service activities

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REATEGUI PANDURO PERCY

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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

MONEY EXCHANGE SA Apoderado solidario

MONTY GLOBAL PAYMENTS SA Apoderado

More information about REATEGUI PANDURO PERCY is available in the director profile:

Senior management related to REATEGUI PANDURO PERCY

AUDALIA AUDITORES SL

PEÑA OVALLE AGUIBER

RECALDE ABRIL ERICK PAUL

RODRIGUEZ ZITO AMILCAR CESAR

SANTANA RAMIREZ ELVIN

LONDOÑO RIOS JOHN MAURICIO

HUSSAIN SABIR

RIAZ MUHAMMAD

TIRADO PALACIOS MARIZA MORAIMA

MARIN LOPEZ GUILLERMO

MECHBAL AHMED

SINGH PARAMJIT