REATEGUI PANDURO PERCY
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

En December de 2010 se produjo la última actualización en el BORME. Se nombró a Reategui Panduro Percy como 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.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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MONEY EXCHANGE SA Apoderado solidario

Cesó su participación como Apoderado solidario de esta empresa en February de 2011.


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

  • Activity
    Financial and insurance activities
Details
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MONTY GLOBAL PAYMENTS SA Apoderado

El día 7 de June de 2010 se publicó en el BORME su cese como Apoderado de esta empresa.


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.

  • Activity
    Administrative and support service activities
Details
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Senior management related to REATEGUI PANDURO PERCY

Directors

BDO AUDIBERIA AUDITORES SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANTA PEREZ CLAUDIA PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANCHEZ AGRAMONTE WANDA GISSEI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MONTENEGRO ELENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CEVALLOS IMBAQUINGO ANA DANIELA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BARROSO NAVA SERGIO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

SANTACRUZ GAVILANEZ MONICA PATRICIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ASPIAZU CAMPUZANO DARLIN IVAN

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

VARGAS QUEZADA YOLANDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CASTILLO MORENO FRANCO ELADIO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GONZALEZ CASTILLO MARIA DEL PILAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CUERVO RODRIGUEZ VICENTE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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