Jose A. Perez-Villarreal
Compliance Officer bij Intermex Holdings, Inc.
Actieve functies van Jose A. Perez-Villarreal
| Bedrijven | Functie | Begin | Einde |
|---|---|---|---|
Intermex Holdings, Inc.
 Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | Compliance Officer | 01-01-2005 | - |
| Treasurer | 01-01-2000 | 01-01-2005 |
Loopbaan van Jose A. Perez-Villarreal
Eerdere bekende functies van Jose A. Perez-Villarreal
| Bedrijven | Functie | Begin | Einde |
|---|---|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Hoofd Administratief Officier | 01-01-2009 | 08-12-2020 |
| Compliance Officer | 01-01-2018 | 08-12-2020 | |
| Bedrijfssecretaris | 01-01-2018 | 08-12-2020 | |
| University of Central Florida | Corporate Officer/Principal | - | - |
| Barry University | Corporate Officer/Principal | - | - |
Intermex Wire Transfer LLC
 Intermex Wire Transfer LLC Regional BanksFinance Intermex Wire Transfer LLC provides electronic money remittance services. Its services include wire transfer, money order, and check cashing. The company was founded by John B. Rincon in 1994 and is headquartered in Miami, FL. | Hoofd Administratief Officier | 01-01-2000 | - |
| Compliance Officer | - | - |
Opleiding van Jose A. Perez-Villarreal
| University of Central Florida | Undergraduate Degree |
| Barry University | Undergraduate Degree |
Statistieken
Internationaal
| Verenigde Staten | 6 |
Operationeel
| Compliance Officer | 3 |
| Chief Administrative Officer | 2 |
| Corporate Officer/Principal | 2 |
Sectoraal
| Finance | 3 |
| Consumer Services | 3 |
| Commercial Services | 2 |
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Verwante bedrijven
| Beursgenoteerde bedrijven | 1 |
|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Commercial Services |
| Bedrijven in privébezit | 2 |
|---|---|
Intermex Wire Transfer LLC
Intermex Wire Transfer LLC Regional BanksFinance Intermex Wire Transfer LLC provides electronic money remittance services. Its services include wire transfer, money order, and check cashing. The company was founded by John B. Rincon in 1994 and is headquartered in Miami, FL. | Finance |
Intermex Holdings, Inc.
Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | Finance |
