Jose A. Perez-Villarreal
Responsabile della Conformità presso Intermex Holdings, Inc.
Posizioni attive di Jose A. Perez-Villarreal
| Società | Posizione | Inizio | Fine |
|---|---|---|---|
Intermex Holdings, Inc.
 Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | Responsabile della Conformità | 01/01/2005 | - |
| Treasurer | 01/01/2000 | 01/01/2005 |
Storia della carriera di Jose A. Perez-Villarreal
Precedenti posizioni note di Jose A. Perez-Villarreal
| Società | Posizione | Inizio | Fine |
|---|---|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Direttore Amministrativo | 01/01/2009 | 08/12/2020 |
| Responsabile della Conformità | 01/01/2018 | 08/12/2020 | |
| Segretario Aziendale | 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. | Direttore Amministrativo | 01/01/2000 | - |
| Responsabile della Conformità | - | - |
Formazione di Jose A. Perez-Villarreal
| University of Central Florida | Undergraduate Degree |
| Barry University | Undergraduate Degree |
Statistiche
Distribuzione geografica
| Stati Uniti | 6 |
Posizioni
| Compliance Officer | 3 |
| Chief Administrative Officer | 2 |
| Corporate Officer/Principal | 2 |
Settori
| Finance | 3 |
| Consumer Services | 3 |
| Commercial Services | 2 |
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Società collegate
| Società quotate in Borsa | 1 |
|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Commercial Services |
| Aziende private | 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 |
