Alberto Laureano
Chief Executive Officer at Dolphin Metal Separation BV
Network origin in Alberto Laureano first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
3
| Holding Company | Financial Conglomerates | 3 |
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.
2
| Holding Company | Financial Conglomerates | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alberto Laureano via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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. | Regional Banks | Chief Executive Officer Chief Operating Officer | |
PAGF GP LLC
 PAGF GP LLC Investment ManagersFinance PAGF GP LLC (PAGF GP) is a private equity firm founded in 2005 by Rodrigo Amare, Guido Caranti, and Richard Vaughan. The firm is headquartered in Houston, Texas. | Investment Managers | Founder | |
| Princeton University | College/University | Undergraduate Degree | |
Alloy Merchant Finance LP
 Alloy Merchant Finance LP Finance/Rental/LeasingFinance Alloy Merchant Finance LP provides financing services. It offers leasing, factoring and vendor finance programs. The company is headquartered in Houston, TX. | Finance/Rental/Leasing | Chief Executive Officer | |
Pinto America Growth Fund LP
 Pinto America Growth Fund LP Investment ManagersFinance Pinto America Growth Fund LP seeks investment opportunities in companies located in the US with a revenue of $5 to $15 million. The fund targets companies operating in the fields of consumer and financial services. It provides equity financing for growth stage transactions with an investment size of $5 to $75 million. | Investment Managers | President | |
Zephyr Management LP
 Zephyr Management LP Investment ManagersFinance Zephyr Management LP (Zephyr Management) is a private equity firm founded in 1994 by Thomas Barry. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
Progreso LLC
 Progreso LLC Food RetailRetail Trade Progreso LLC operates grocery stores. The company is based in Houston, TX. | Food Retail | Director/Board Member | |
| THE MEXICO FUND, INC. | Investment Trusts/Mutual Funds | Director/Board Member | |
| University of Tennessee | College/University | Undergraduate Degree | |
Directo, Inc.
 Directo, Inc. Regional BanksFinance Directo, Inc. provides payroll solutions via prepaid pay cards.. The company is headquartered in Norcross, GA. | Regional Banks | Director of Finance/CFO | |
Ackerman & Co. LLC
 Ackerman & Co. LLC Real Estate DevelopmentFinance Ackerman & Co. provides commercial real estate services focusing on brokerage, development, management and investment. The company was founded in 1967 by Charles S. Ackerman and is headquartered in Atlanta, GA. | Real Estate Development | Director of Finance/CFO | |
| MCP LLC | Director of Finance/CFO | ||
| University of Maryland | College/University | Undergraduate Degree | |
Visa International, Inc.
 Visa International, Inc. Finance/Rental/LeasingFinance Visa International, Inc. provides credit card services. The company was founded by Dee Hock and is headquartered in Foster City, CA. | Finance/Rental/Leasing | Corporate Officer/Principal |
Statistics
International
| United States | 16 |
Sectoral
| Finance | 10 |
| Consumer Services | 4 |
| Commercial Services | 2 |
| Retail Trade | 2 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 5 |
| Chief Operating Officer | 5 |
| President | 4 |
| Chief Executive Officer | 4 |
| Private Equity Investor | 3 |
Most connected contacts
| Insiders | |
|---|---|
| Mario Trujillo | 9 |
| Richard Vaughan | 8 |
| Laybaa Hernandez | 7 |
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