Laybaa Hernandez
Direttore operativo presso DolEx Dollar Express, Inc.
Provenienza dei contatti di primo grado di Laybaa Hernandez
Entità | Tipo di entità | Settore Industriale | |
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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.
7
| Subsidiary | Regional Banks | 7 |
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 |
Vigo Remittance Corp.
Vigo Remittance Corp. Miscellaneous Commercial ServicesCommercial Services Vigo Remittance Corp. provides international money transfer services. They also offer services to send money directly to the qualifying bank account and also to deliver money directly to the home of the beneficiary. The company was founded in 1986 and was headquartered in Sunrise, Florida.
2
| Extinct | Miscellaneous Commercial Services | 2 |
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 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Laybaa Hernandez tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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FIRST DATA CORPORATION | Regional Banks | Corporate Officer/Principal | |
MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal | |
PROCTER & GAMBLE COMPANY | Household/Personal Care | Corporate Officer/Principal | |
THE MEXICO FUND, INC. | Investment Trusts/Mutual Funds | Director/Board Member | |
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 | President | |
THE WESTERN UNION COMPANY | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
FNDS3000 CORP. | Regional Banks | Chief Operating Officer | |
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 | Corporate Officer/Principal | |
KNIGHT THERAPEUTICS INC. | Pharmaceuticals: Major | Director/Board Member | |
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 | Chief Executive Officer | |
McKinsey & Co., Inc.
McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Private Equity Analyst | |
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 | Masters Business Admin Masters Business Admin | |
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 | Private Equity Investor | |
Biscom, Inc.
Biscom, Inc. Packaged SoftwareTechnology Services Biscom, Inc. is engaged in the provision of enterprise secure document delivery and collaboration through Web, fax, and mobile interfaces. Its flagship product, FAXCOM Fax Server supports not only document delivery via fax, email, and the Internet, but also handles incoming and outgoing document workflow. The company was founded by Shu Kuang Ho, Carlos Mainemer and Bill Agudelo in 1986 and is headquartered in Chelmsford, MA. | Packaged Software | Director/Board Member | |
Inmobiliaria Fumisa SA de CV
Inmobiliaria Fumisa SA de CV Real Estate DevelopmentFinance Inmobiliaria Fumisa SA de CV operates as a holding company with interests in property leasing services. The firm operates car parks, air passageways, and a airport business centers. The company was founded in 1988 and is headquartered in Mexico City, Mexico. | Real Estate Development | Director/Board Member | |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Major BanksFinance CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | Major Banks | Director/Board Member | |
Adelphi University | College/University | Undergraduate Degree | |
Georgia Institute of Technology | College/University | Undergraduate Degree | |
The Pennsylvania State University | College/University | Undergraduate Degree | |
Princeton University | College/University | Undergraduate Degree | |
Great Hill Partners LP
Great Hill Partners LP Investment ManagersFinance Great Hill Partners LP (Great Hill Partners) is a private equity firm founded in 1998 by Christopher S. Gaffney, Steve F. Gormley and John G. Hayes. The firm is headquartered in Boston, Massachusetts. | Investment Managers | Private Equity Investor | |
Robert W. Baird & Co., Inc. /Venture Partners/
Robert W. Baird & Co., Inc. /Venture Partners/ Investment ManagersFinance Robert W. Baird & Co., Inc./Venture Partners/ (Baird Venture) is a venture capital division of Robert W. Baird & Co., Inc. founded in 2000 by Thomas Desmond. The firm is headquartered in Chicago, Illinois. | Investment Managers | Private Equity Investor | |
Chicago Growth Partners LLC
Chicago Growth Partners LLC Investment ManagersFinance Chicago Growth Partners LLC (Chicago Growth Partners) is a private equity firm founded in 2004 by Robert Blank, David Chandle, Arda Minocherhomjee and Timothy Murray. The firm is headquartered in Chicago, Illinois. | Investment Managers | Private Equity Investor | |
Hipotecaria Casa Mexicana SA de CV
Hipotecaria Casa Mexicana SA de CV Finance/Rental/LeasingFinance Hipotecaria Casa Mexicana SA de CV provides mortgage services. The company offers bridge loans to developers for the construction of housing projects and mortgage loans to individuals for the purchase of single-family homes. It has offices in Cancún, Chihuahua, Americana, Mérida, Mexicali, Monterrey, Puerto Vallarta and San Luís Potosí. Hipotecaria Casa Mexicana SA de CV was founded in 2001 and is headquartered in Mexico City, Mexico. | Finance/Rental/Leasing | Director/Board Member | |
Aerocomidas SA de CV
Aerocomidas SA de CV RestaurantsConsumer Services Aerocomidas SA de CV owns and operates bars and restaurants. The company was founded in 1999 and is headquartered in Mexico City, Mexico. | Restaurants | Director/Board Member | |
Impactos Frecuencia y Cobertura en Medios SA de CV
Impactos Frecuencia y Cobertura en Medios SA de CV Advertising/Marketing ServicesCommercial Services Impactos Frecuencia y Cobertura en Medios SA de CV provides outdoor advertising services. It provides advertisement services through potential national billboards, mobiles, print, airport of los cabos, riviera maya, walls and fences and 3D volumetric. The company was founded in 2001 and is headquartered in Tabasco, Mexico. | Advertising/Marketing Services | Director/Board Member | |
Net Logistik SA de CV
Net Logistik SA de CV Packaged SoftwareTechnology Services Net Logistik SA de CV is a software solutions company. It is engaged in providing software solutions for the logistics and transportation industries offering logistics assessment, warehouse and workforce management, inventory optimization, scheduling, and execution management software solutions. The company was founded in 2000 and is headquartered in Mexico City, Mexico. | Packaged Software | Director/Board Member | |
Universidad Panamericana | College/University | Undergraduate Degree | |
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 | Founder Corporate Officer/Principal | |
Universidad Simón Bolívar | College/University | Undergraduate Degree | |
MIT Sloan School of Management | College/University | Masters Business Admin | |
Belanea México SAPI de CV
Belanea México SAPI de CV Packaged SoftwareTechnology Services Belanea México SAPI de CV is a company based in Alcaldía Cuauhtémoc, Mexico, founded in 2015 by Naveen Sharma, Vikram Deswal, and Arpit Gupta. The Mexican company provides an online platform called undostres that offers services such as telco recharges, movie tickets, CFE payments, and more. Users can also become VIP members and receive exclusive promotions, cashback, and invitations to events. Additionally, the company offers personal loans with or without guarantees through its partnership with Ku-B Financiero. | Packaged Software | Director/Board Member | |
Ku-bo Financiero SA de CV SFP
Ku-bo Financiero SA de CV SFP Finance/Rental/LeasingFinance Ku-bo Financiero SA de CV SFP provides consumer lending services. It operates an online financial products marketplace, which allows clients to find and compare home, car, business, and personal loans. It also offers savings, investment, and crowd-funding programs. The company was founded by Rogelio Monroy Lopez, Allan Seidman, and Vicente Fenoll Algorta in 2012, and is headquartered in Mexico City. | Finance/Rental/Leasing | Director/Board Member | |
Technisys SA
Technisys SA Packaged SoftwareTechnology Services Technisys SA provides technology solutions. The firm?s solutions include banking software-Cyberbank core and digital banking-Cyberbank Omnichannel. The company was founded by German Pugliese Bassi, Miguel Santos and Adrian Iglesias in 1995 and is headquartered in Buenos Aires, Argentina. | Packaged Software | Director/Board Member | |
Alta Ventures México SC
Alta Ventures México SC Investment ManagersFinance Alta Ventures México SC (Alta Ventures) is an independent venture capital firm founded in 2010 by Paul Ahlstrom. The firm is headquartered in Nuevo Leon, Mexico. | Investment Managers | Private Equity Investor | |
Tuck School of Business at Dartmouth | College/University | Masters Business Admin |
Statistiche
Distribuzione geografica
Stati Uniti | 29 |
Messico | 11 |
Canada | 2 |
Venezuela | 2 |
Argentina | 2 |
Settori
Finance | 21 |
Consumer Services | 11 |
Technology Services | 5 |
Commercial Services | 4 |
Consumer Non-Durables | 2 |
Posizioni
Director/Board Member | 42 |
Corporate Officer/Principal | 14 |
Private Equity Investor | 9 |
Undergraduate Degree | 8 |
Chief Executive Officer | 7 |
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