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Provenienza dei contatti di primo grado di Nestor Nelson
Entità | Tipo di entità | Settore Industriale | |
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Tempo Financial US Corp.
![]() Tempo Financial US Corp. Investment ManagersFinance Part of i-transfer Global Payments Ep SA, Tempo Financial US Corp. is a company that provides financial advisory services. The company is based in Denver, CO. The company was founded by Ness Jon, Eduardo Castro. Ness Jon has been the CEO since incorporation.
3
| Subsidiary | Investment Managers | 3 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Nestor Nelson tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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E I DU PONT DE NEMOURS AND CO | Chemicals: Agricultural | Corporate Officer/Principal | |
Nexxar Group, Inc.
![]() Nexxar Group, Inc. Miscellaneous Commercial ServicesCommercial Services Nexxar Group, Inc. provides money transfer services. Its services also bill payment, check cashing, and money order. The company was founded in 2003 and is headquartered in Paramus, NJ. | Miscellaneous Commercial Services | Compliance Officer | |
Thunderbird School of Global Management | College/University | Masters Business Admin Masters Business Admin | |
i-transfer Global Payments Ep SA
![]() i-transfer Global Payments Ep SA Miscellaneous Commercial ServicesCommercial Services i-transfer Global Payments Ep SA operates as a holding company with interests in providing global payments and processing services. It operates business through Tempo Financial US Corp. which provides inter-country money transfer and remittance services for individuals with an emphasis on speed, reliability, and regulatory compliance. The company has offices in Denver, Frankfurt, Madrid, Milan and Vancouver. Tempo Financial Holdings was founded by Eduardo Castro and Jon Ness in 2007 and is headquartered in Denver, CO. | Miscellaneous Commercial Services | Compliance Officer Chief Executive Officer Founder | |
New Jersey City University | College/University | Undergraduate Degree | |
Seton Hall University | College/University | Graduate Degree | |
Wabash College
![]() Wabash College Other Consumer ServicesConsumer Services Wabash College is an independent, liberal arts college for men. It offers qualified young men a superior education, fostering, in particular, independent intellectual inquiry, critical thought, and clear written and oral expression. The College educates its students broadly in the traditional curriculum of the liberal arts, while also requiring them to pursue concentrated study in one or more disciplines | College/University | Undergraduate Degree | |
Frito-Lay North America, Inc.
![]() Frito-Lay North America, Inc. Food: Specialty/CandyConsumer Non-Durables Frito-Lay North America, Inc. produces and markets snack foods. Its products are sold under the brand names of Cheetos, Doritos, Fritos, Lays, Baked, Stax and FritoLay. The company was founded in September, 1961 and is headquartered in Plano, TX. | Food: Specialty/Candy | Corporate Officer/Principal | |
Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree | |
Continental Exchange Solutions, Inc.
![]() Continental Exchange Solutions, Inc. Regional BanksFinance Continental Exchange Solutions, Inc. engages in the provision of money transfer services. Its services include money transfer, bill payment, money orders, and check cashing. The firm offers transfers under the brands RIA, Kim Phu Money Transfer, and AFEX Money Express. The company was founded in 1987 and is headquartered in Cerritos, CA. | Regional Banks | Sales & Marketing Corporate Officer/Principal | |
Envios de Valores La Nacional Corp.
![]() Envios de Valores La Nacional Corp. Miscellaneous Commercial ServicesCommercial Services Part of International Money Express, Inc., Envios de Valores La Nacional Corp. is a remittance and package service provider with a network in more than 94 countries. The company is based in New York, NY. The company offers a fast and efficient monitoring of orders and a safe way to send remittances. The company also provides telephone recharge, money order, payment of invoices, and package services. Ness Jon has been the CEO of the company since 2018. Envios de Valores La Nacional was acquired by International Money Express, Inc. on November 01, 2022 for $44.70 million. | Miscellaneous Commercial Services | Chief Executive Officer Chief Operating Officer | |
Aventa Credit Union
![]() Aventa Credit Union Savings BanksFinance Aventa Credit Union offers a banking experience tailored to the needs of the community. The company is based in Colorado Springs, CO. The company's focus is on providing services to people who are doers in their community. | Savings Banks | Director/Board Member | |
The National Money Transmitters Association, Inc. | General Counsel |
Statistiche
Distribuzione geografica
Stati Uniti | 12 |
Spagna | 2 |
Messico | 2 |
Settori
Consumer Services | 6 |
Commercial Services | 4 |
Finance | 3 |
Process Industries | 2 |
Consumer Non-Durables | 2 |
Posizioni
Founder | 4 |
Compliance Officer | 3 |
Undergraduate Degree | 3 |
Chief Executive Officer | 3 |
Chief Operating Officer | 3 |
Contatti più connessi
Insiders | |
---|---|
Eduardo Castro | 8 |
Luis E. Velez | 7 |
Ness Jon | 6 |
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