Jose A. Perez-Villarreal
Compliance Officer at Intermex Holdings, Inc.
Jose A. Perez-Villarreal active positions
| Companies | Position | Start | End |
|---|---|---|---|
Intermex Holdings, Inc.
 Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | Compliance Officer | 2004-12-31 | - |
| Treasurer | 1999-12-31 | 2004-12-31 |
Career history of Jose A. Perez-Villarreal
Former positions of Jose A. Perez-Villarreal
| Companies | Position | Start | End |
|---|---|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Chief Administrative Officer | 2008-12-31 | 2020-12-07 |
| Compliance Officer | 2017-12-31 | 2020-12-07 | |
| Corporate Secretary | 2017-12-31 | 2020-12-07 | |
| 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. | Chief Administrative Officer | 1999-12-31 | - |
| Compliance Officer | - | - |
Training of Jose A. Perez-Villarreal
| University of Central Florida | Undergraduate Degree |
| Barry University | Undergraduate Degree |
Statistics
International
| United States | 6 |
Operational
| Compliance Officer | 3 |
| Chief Administrative Officer | 2 |
| Corporate Officer/Principal | 2 |
Sectoral
| Finance | 3 |
| Consumer Services | 3 |
| Commercial Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 1 |
|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Commercial Services |
| Private companies | 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 |
