![Jose A. Perez-Villarreal](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
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 |