Jose A. Perez-Villarreal
Compliance Officer chez Intermex Holdings, Inc.
Postes actifs de Jose A. Perez-Villarreal
| Sociétés | Poste | Début | Fin |
|---|---|---|---|
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 |
Historique de carrière de Jose A. Perez-Villarreal
Anciens postes connus de Jose A. Perez-Villarreal
| Sociétés | Poste | Début | Fin |
|---|---|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Directeur Administratif | 01/01/2009 | 08/12/2020 |
| Compliance Officer | 01/01/2018 | 08/12/2020 | |
| Secrétaire Général | 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. | Directeur Administratif | 01/01/2000 | - |
| Compliance Officer | - | - |
Formation de Jose A. Perez-Villarreal
| University of Central Florida | Undergraduate Degree |
| Barry University | Undergraduate Degree |
Statistiques
Internationale
| Etats-Unis | 6 |
Opérationnelle
| Compliance Officer | 3 |
| Chief Administrative Officer | 2 |
| Corporate Officer/Principal | 2 |
Sectorielle
| Finance | 3 |
| Consumer Services | 3 |
| Commercial Services | 2 |
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Commercial Services |
| Entreprise privées | 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 |
- Bourse
- Insiders
- Jose A. Perez-Villarreal
- Expérience
