Robert Lisy
Director Ejecutivo en INTERNATIONAL MONEY EXPRESS, INC. .
Fortuna: 21 M $ al 31/05/2024
Relaciones activas
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| John Rincon | M | 59 |
Interwire Topco LLC
 Interwire Topco LLC Regional BanksFinance Interwire Topco LLC provides banking and financial services. The company is headquartered in New York, NY.
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. | 30 años |
| Jose A. Perez-Villarreal | M | 64 |
Intermex Holdings, Inc.
 Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | 24 años |
| Justin B. Wender | M | 55 |
Interwire Topco LLC
Interwire Topco LLC Regional BanksFinance Interwire Topco LLC provides banking and financial services. The company is headquartered in New York, NY.
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. | 7 años |
| Adam Godfrey | M | 61 |
Interwire Topco LLC
Interwire Topco LLC Regional BanksFinance Interwire Topco LLC provides banking and financial services. The company is headquartered in New York, NY.
Intermex Holdings, Inc.
Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | 7 años |
| Debra Bradford | F | 65 | 2 años | |
| Robert E. Jahn | M | 45 |
Interwire Topco LLC
Interwire Topco LLC Regional BanksFinance Interwire Topco LLC provides banking and financial services. The company is headquartered in New York, NY. | 7 años |
| Michael Purcell | M | 67 | 6 años | |
| Joseph Aguilar | M | 62 | 5 años | |
| Tony Lauro | M | 56 |
Intermex Holdings, Inc.
Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | 6 años |
| Karen Higgins-Carter | F | 55 | 1 años | |
| Laura Maydón | F | 50 | 4 años | |
| Christopher Hunt | M | 48 | 3 años | |
| Bernardo Fernandez | M | 62 | 2 años | |
| Andras Bende | M | 49 | 4 años | |
| Stephen Paul | M | - |
Interwire Topco LLC
Interwire Topco LLC Regional BanksFinance Interwire Topco LLC provides banking and financial services. The company is headquartered in New York, NY. | - |
| Randall Nilsen | M | 61 | 9 años |
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Stephen Paul | M | 57 |
Interwire Topco LLC
Interwire Topco LLC Regional BanksFinance Interwire Topco LLC provides banking and financial services. The company is headquartered in New York, NY. | 3 años |
| Christopher B. Lofgren | M | 65 | 3 años | |
| Michael Gallentine | M | - | - | |
| Kurt Holstein | M | 63 | 4 años | |
| Ernesto Luciano | M | 50 | 4 años | |
| Brian Augustin | M | - |
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. | - |
| Eduardo Azcarate | M | 53 | - | |
| William Velez | M | 50 | - | |
| Max Leiva | M | - | 1 años | |
| Francisco Tejeda | M | - | 2 años |
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| Estados Unidos | 9 | 34.62% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Robert Lisy
- Red Personal
