Jose A. Perez-Villarreal
Oficial de Cumplimiento en Intermex Holdings, Inc. .
Cargos activos de Jose A. Perez-Villarreal
| Empresas | Cargo | Inicio | Fin |
|---|---|---|---|
Intermex Holdings, Inc.
 Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | Oficial de Cumplimiento | 01/01/2005 | - |
| Treasurer | 01/01/2000 | 01/01/2005 |
Historial de carrera de Jose A. Perez-Villarreal
Antiguos cargos conocidos de Jose A. Perez-Villarreal.
| Empresas | Cargo | Inicio | Fin |
|---|---|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Director Administrativo | 01/01/2009 | 08/12/2020 |
| Oficial de Cumplimiento | 01/01/2018 | 08/12/2020 | |
| Secretario Corporativo | 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. | Director Administrativo | 01/01/2000 | - |
| Oficial de Cumplimiento | - | - |
Formación de Jose A. Perez-Villarreal.
| University of Central Florida | Undergraduate Degree |
| Barry University | Undergraduate Degree |
Estadísticas
Internacional
| Estados Unidos | 6 |
Operativa
| Compliance Officer | 3 |
| Chief Administrative Officer | 2 |
| Corporate Officer/Principal | 2 |
Sectorial
| Finance | 3 |
| Consumer Services | 3 |
| Commercial Services | 2 |
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Empresas relacionadas
| Empresas cotizadas | 1 |
|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Commercial Services |
| Empresas privadas | 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 |
