Oorsprong van het eerstegraads netwerk van Flavio Schafirovitch
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Pronto Money Transfer, Inc.
 Pronto Money Transfer, Inc. Regional BanksFinance Pronto Money Transfer, Inc. provides money transfer services. It offers transparent service for secure international payments, servicing individuals, small businesses, large corporations and payment aggregators. The company was founded in 2005 and is headquartered in Manhattan Beach, CA.
4
| Subsidiary | Regional Banks | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Flavio Schafirovitch via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Pangea USA LLC
 Pangea USA LLC Packaged SoftwareTechnology Services Pangea USA, Inc. provides global money transfer platform. Its platform enables international cash-to-cash transfers. The company was founded on September 19, 2012 by Rahier Rahman and Kyle Stoner and is headquartered in Chicago, IL. | Packaged Software | Compliance Officer | |
| University of Arizona | College/University | Graduate Degree | |
Usend Money Transfer
 Usend Money Transfer Regional BanksFinance Part of Inter & Co., Inc., Usend Money Transfer is a company that provides foreign exchange transactions, debit cards, and bill payment services. The company is based in Manhattan Beach, CA. The company was founded in 2007 by Fernando Fayzano. Fernando Fayzano has been the CEO since 2007. | Regional Banks | Chief Executive Officer | |
Pontual Money Transfer
 Pontual Money Transfer Regional BanksFinance Part of Inter & Co., Inc., Pontual Money Transfer is a company that provides bill payment services. The company is based in Manhattan Beach, CA. The company was founded in 2007 by Fernando Fayzano. Fernando Fayzano has been the CEO since 2007. Pontual Money Transfer was acquired by Banco Inter SA on January 14, 2022 for $760 million. | Regional Banks | Chief Executive Officer |
Statistieken
Internationaal
| Verenigde Staten | 6 |
Sectoraal
| Finance | 3 |
| Technology Services | 2 |
| Consumer Services | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 5 |
| Founder | 3 |
| Chief Executive Officer | 3 |
| Compliance Officer | 1 |
| Corporate Officer/Principal | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Claudia Urjel | 3 |
| Fernando Fayzano | 3 |
| Eliran Grushkowsky | 2 |
| Luciana Mann | 1 |
- Beurs
- Insiders
- Flavio Schafirovitch
- Bedrijfsconnecties
