Mario Trujillo

Algemeen Directeur bij DolEx Dollar Express, Inc.

Finance

Commercial Services

Consumer Services

Oorsprong van het eerstegraads netwerk van Mario Trujillo

Entiteit	Type entiteit	Industrie
DolEx Dollar Express, Inc. DolEx Dollar Express, Inc. Regional BanksFinance DolEx Dollar Express, Inc. is a financial services company. Its products and services include responsible installment loans, check cashing, bill payment, money orders, travel services, and tax preparation. The company was founded in 1996 and is headquartered in Arlington, TX. 6	Subsidiary	Regional Banks	6
Barri Financial Group LLC Barri Financial Group LLC Financial ConglomeratesFinance Barri Financial Group LLC is an American company that offers various financial services. The private company has thousands of payer locations for sending money to different countries, including Mexico, Central and South America, and the Philippines. The company also provides check cashing services with the best price, personal loans, cell phone reloads, and bill payment. 3	Holding Company	Financial Conglomerates	3
Barri Money Services LLC Barri Money Services LLC Financial ConglomeratesFinance Barri Money Services LLC is a company that provides various financial services. The company is based in Houston, TX. The company has thousands of payer locations for sending money to different locations. The company also offers check cashing services at the best price, personal loans, cell phone reloads, and bill payment. The company was founded in 1984, and the CEO is Alberto Laureano. Barri Money Services was acquired by DolEx Dollar Express, Inc. on December 31, 2022. 2	Holding Company	Financial Conglomerates	2
Ackerman & Co. LLC Ackerman & Co. LLC Real Estate DevelopmentFinance Ackerman & Co. provides commercial real estate services focusing on brokerage, development, management and investment. The company was founded in 1967 by Charles S. Ackerman and is headquartered in Atlanta, GA. 1	Private Company	Real Estate Development	1

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Onderneming	Sector	Gelieerde personen	Hoofdpost
PAGF GP LLC PAGF GP LLC Investment ManagersFinance PAGF GP LLC (PAGF GP) is a private equity firm founded in 2005 by Rodrigo Amare, Guido Caranti, and Richard Vaughan. The firm is headquartered in Houston, Texas.	Investment Managers	Richard Vaughan Alberto Laureano	Founder Corporate Officer/Principal
University of Georgia	College/University	Glenn Kolker	Undergraduate Degree
University of Maryland	College/University	Laybaa Hernandez	Undergraduate Degree
MERRILL LYNCH PREFERRED CAPITAL TRUST I	Major Banks	Eduardo Villalobos	Corporate Officer/Principal
Georgia Institute of Technology	College/University	Eduardo Villalobos	Undergraduate Degree
Dolphin Metal Separation BV Dolphin Metal Separation BV Other Metals/MineralsNon-Energy Minerals Part of Heros Beheer BV, Dolphin Metal Separation BV is a Dutch company that manufactures non-ferrous metals products from residual materials for reuse. The company is based in Harderwijk, Netherlands. The CEO of the company is Alberto Laureano. Dolphin Metal Separation was acquired by Heros Sluiskil BV on July 11, 2022.	Other Metals/Minerals	Alberto Laureano	Chief Executive Officer
PROCTER & GAMBLE COMPANY	Household/Personal Care	Alberto Laureano	Corporate Officer/Principal
THE WESTERN UNION COMPANY	Regional Banks	Alberto Laureano	Corporate Officer/Principal
Harvard University Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA.	College/University	Alberto Laureano	Masters Business Admin
Universidad Panamericana	College/University	Alberto Laureano	Undergraduate Degree
Cushman & Wakefield Sonnenblick Goldman LLC Cushman & Wakefield Sonnenblick Goldman LLC Investment Banks/BrokersFinance Cushman & Wakefield Sonnenblick-Goldman LLC provides investment sales and advisory services for office, hotel, residential, and retail sectors. It has offices in Hong Kong, San Francisco, Sydney and Tokyo. Cushman & Wakefield Sonnenblick-Goldman was founded in 1893 and is headquartered in New York, NY.	Investment Banks/Brokers	Glenn Kolker	Corporate Officer/Principal
Greater North Fulton Chamber of Commerce Greater North Fulton Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Greater North Fulton Chamber of Commerce operates organization for promoting economic development and investment infrastructure. The company is headquartered in Alpharetta, GA.	Miscellaneous Commercial Services	Glenn Kolker	Corporate Officer/Principal
NAIOP Massachusetts, Inc. NAIOP Massachusetts, Inc. Miscellaneous Commercial ServicesCommercial Services NAIOP Massachusetts, Inc. is a commercial real estate development association that represents the interests of the commercial real estate industry, and professionals engaged in real estate development, investment and ownership in the Commonwealth. The company is headquartered in Needham, MA.	Miscellaneous Commercial Services	Glenn Kolker	Corporate Officer/Principal
FNDS3000 CORP.	Regional Banks	Joseph Tumbarello	Chief Operating Officer
Childress Klein Properties, Inc. Childress Klein Properties, Inc. Real Estate DevelopmentFinance Childress Klein Properties, Inc. develops, owns, leases, and manages commercial real estate properties. It offers real estate development and property management services. The company was founded in 1976 and is headquartered in Atlanta, GA.	Real Estate Development	Glenn Kolker	Corporate Officer/Principal
Western Union Corp. Western Union Corp. Specialty TelecommunicationsCommunications Part of Vector Group Ltd., Western Union Corp. is a company that provides telegraph services. The company is based in Upper Saddle River, NJ. The company was founded by Mark C. Perlberg.	Specialty Telecommunications	Joseph Venezia	Corporate Officer/Principal
FIRST DATA CORPORATION	Regional Banks	Joseph Venezia	Corporate Officer/Principal
The Pennsylvania State University	College/University	Joseph Venezia	Undergraduate Degree
THE MEXICO FUND, INC.	Investment Trusts/Mutual Funds	Richard Vaughan	Director/Board Member
Progreso LLC Progreso LLC Food RetailRetail Trade Progreso LLC operates grocery stores. The company is based in Houston, TX.	Food Retail	Richard Vaughan	Director/Board Member
Zephyr Management LP Zephyr Management LP Investment ManagersFinance Zephyr Management LP (Zephyr Management) is a private equity firm founded in 1994 by Thomas Barry. The firm is headquartered in New York.	Investment Managers	Richard Vaughan	Private Equity Investor
Pinto America Growth Fund LP Pinto America Growth Fund LP Investment ManagersFinance Pinto America Growth Fund LP seeks investment opportunities in companies located in the US with a revenue of $5 to $15 million. The fund targets companies operating in the fields of consumer and financial services. It provides equity financing for growth stage transactions with an investment size of $5 to $75 million.	Investment Managers	Richard Vaughan	President
Alloy Merchant Finance LP Alloy Merchant Finance LP Finance/Rental/LeasingFinance Alloy Merchant Finance LP provides financing services. It offers leasing, factoring and vendor finance programs. The company is headquartered in Houston, TX.	Finance/Rental/Leasing	Richard Vaughan	Chief Executive Officer
Princeton University	College/University	Richard Vaughan	Undergraduate Degree
Visa International, Inc. Visa International, Inc. Finance/Rental/LeasingFinance Visa International, Inc. provides credit card services. The company was founded by Dee Hock and is headquartered in Foster City, CA.	Finance/Rental/Leasing	Laybaa Hernandez	Corporate Officer/Principal