Laybaa Hernandez
Director de Operaciones en DolEx Dollar Express, Inc. .
Relaciones activas
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Mario Trujillo | M | - |
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.
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.
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. | - |
| Joseph Tumbarello | M | - |
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. | 6 años |
| Alberto Laureano | M | - |
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.
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. | - |
| Richard Vaughan | M | - |
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. | - |
| Joseph Venezia | M | - |
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. | - |
| Eduardo Villalobos | M | - |
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. | 16 años |
| Raul Elizondo | M | - |
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. | - |
| Joel Barona | M | - |
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. | - |
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Devin Mathews | M | - |
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. | 3 años |
| Liz Alicea-Velez | F | 67 |
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. | 1 años |
| Diego Serebrisky Solano | M | - |
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. | - |
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| Estados Unidos | 11 | 100.00% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Laybaa Hernandez
- Red Personal
