Jose A. Perez-Villarreal
Compliance Officer at Intermex Holdings, Inc.
Network origin in Jose A. Perez-Villarreal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Intermex Holdings, Inc.
 Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE.
5
| Subsidiary | Regional Banks | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jose A. Perez-Villarreal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer Corporate Officer/Principal Director of Finance/CFO 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. | Regional Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Interwire Topco LLC
 Interwire Topco LLC Regional BanksFinance Interwire Topco LLC provides banking and financial services. The company is headquartered in New York, NY. | Regional Banks | Director/Board Member Director/Board Member | |
| Servimex, Inc. | Comptroller/Controller/Auditor | ||
Landmark Media Enterprises LLC
 Landmark Media Enterprises LLC Publishing: NewspapersConsumer Services Landmark Media Enterprises LLC provides newspapers, broadcast television, and electronic publishing services. It operates online media and direct marketing businesses and prints specialty publications. The company was founded in 1905 and is headquartered in Norfolk, VA. | Publishing: Newspapers | Corporate Officer/Principal | |
| Direct Express, Inc. | Corporate Officer/Principal | ||
| Paystation America, Inc. | Chief Operating Officer | ||
| International Money Express Sub 2 LLC | Director/Board Member | ||
| Universidad ICESI | College/University | Undergraduate Degree | |
Goldberg Lindsay & Co. LLC
 Goldberg Lindsay & Co. LLC Investment ManagersFinance Goldberg Lindsay & Co. LLC (Goldberg Lindsay & Co) is a private equity arm of LG GP Holding III LLC founded in 2001 by Alan E. Goldberg and Robert D. Lindsay. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
Katapult Group, Inc.
 Katapult Group, Inc. Finance/Rental/LeasingFinance Katapult provides support for on line shopping. It provide the financing option for underbanked and nonprime consumers to acquire electronics, appliances, furniture, and other durable goods online. The company was founded by Andrew Hancox, Chinedu Eleanya and Brandon Wright in 2012 and is headquartered in New York, NY. | Finance/Rental/Leasing | Director of Finance/CFO | |
JPMorgan Chase Bank, NA (New York)
 JPMorgan Chase Bank, NA (New York) Major BanksFinance JPMorgan Chase Bank, NA provides commercial banking services. It offers investment banking, merchant services, and institutional asset management services. The company is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
Merchant-Link LLC
 Merchant-Link LLC Data Processing ServicesTechnology Services Merchant-Link LLC provides cloud-based payment gateway and data security solutions. Its products are designed to remove risk and hassle from credit card acceptance for hotels, restaurants and retailers. It offers payment gateway, tokenization, and point-to-point encryption, turn-key P2PE and EVM, E-commerce, reporting and managed firewalls. The firm offers its solutions to lodging, restaurants, retail and VAR. It also enables transaction for merchants by providing connectivity to payment card processors. The company was founded by Daniel Lane in 1993 and is headquartered in Silver Spring, MD. | Data Processing Services | Chairman | |
| James Madison University | College/University | Undergraduate Degree | |
| The College of William & Mary | College/University | Masters Business Admin | |
BlockFi Lending LLC
 BlockFi Lending LLC Finance/Rental/LeasingFinance Blockfi Lending LLC provides loans backed by cryptoassets. It offers USD loans to cryptoasset owners who collateralize the loan with their cryptoassets. The company was founded by Zachary Lee Prince and Flori Marquez in 2017 and is headquartered in Jersey City, NJ. | Finance/Rental/Leasing | Director/Board Member | |
| Brigham Young University | College/University | Undergraduate Degree | |
Sigue Corp.
 Sigue Corp. Regional BanksFinance Sigue Corp. provides money transfer, remittance, and bill payment services. It operates agents, offices and support centers worldwide. The company was founded in 1996 and is headquartered in Sylmar, CA. | Regional Banks | Sales & Marketing | |
| THE WESTERN UNION COMPANY | Regional Banks | Corporate Officer/Principal | |
| Cleveland State University | College/University | Undergraduate Degree | |
Pride Manufacturing Co. LLC
 Pride Manufacturing Co. LLC Recreational ProductsConsumer Durables Pride Manufacturing Co. LLC manufactures wooden golf products. The firm offers golf tees, knobs, molded shapes and receptacles. It supplies products to the golf, cigar, piano, furniture, hardware, house wares, toys, craft and hobby industries. The company was founded in 1930 and is headquartered in Burnham, ME. | Recreational Products | Director/Board Member | |
Pike Electric LLC
 Pike Electric LLC Electric UtilitiesUtilities Pike Electric LLC provides electrical services. It offers services to investor owned utilities, EMCs, Co-ops and municipalities throughout the Southeast, the Mid-Atlantic, South Central, and Southwestern portions of the U.S. The company is headquartered in Mount Airy, NC. | Electric Utilities | Director/Board Member | |
| SCHNEIDER NATIONAL, INC. | Trucking | Chairman | |
| PIKE CORP | Engineering & Construction | Director/Board Member | |
| Brown University | College/University | Undergraduate Degree | |
Bessemer Holdings LP
 Bessemer Holdings LP Investment ManagersFinance Part of The Bessemer Group, Inc., Bessemer Holdings LP operates as a private investment firm. The company is based in New York, NY. | Investment Managers | Corporate Officer/Principal | |
Bell Nursery Holdings LLC
 Bell Nursery Holdings LLC Agricultural Commodities/MillingProcess Industries Bell Nursery Holdings LLC distributes and merchandises nursery products. The company was founded in 1977 and is headquartered in Burtonsville, MD. | Agricultural Commodities/Milling | Chairman | |
Morgan Stanley Venture Partners
 Morgan Stanley Venture Partners Investment ManagersFinance Morgan Stanley Venture Partners (MSVP) is a venture capital firm subsidiary of Morgan Stanley Investment Management Merchant Banking, which is ultimately owned by Morgan Stanley (NYSE: MWD) founded in 1986.The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
Rightpoint Consulting LLC
 Rightpoint Consulting LLC Miscellaneous Commercial ServicesCommercial Services Rightpoint Consulting LLC engages in the provision of business and information technology consulting services. It offers customer engagement, commerce, mobile application development, healthcare and medicine, innovation and emerging technology, and digital operations solutions. The company was founded by Brad Schneider and Ross Freedman in 2007 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Director/Board Member | |
Vereco LLC
 Vereco LLC Miscellaneous Commercial ServicesCommercial Services Vereco LLC provides hospital management support services. It offers document infrastructure, vendors, and workflow management. The company was founded by Etienne Louis Weidemann and Jacques Terblanche in 2011 and is headquartered in Mission Viejo, CA. | Miscellaneous Commercial Services | Director/Board Member | |
First American Payment Systems Holdings, Inc.
 First American Payment Systems Holdings, Inc. Miscellaneous Commercial ServicesCommercial Services First American Payment Systems Holdings, Inc. provides payment services. | Miscellaneous Commercial Services | Director/Board Member | |
American Orthodontics Corp.
 American Orthodontics Corp. Medical SpecialtiesHealth Technology American Orthodontics Corp. manufactures orthodontics appliances. Its products include metal twin, self ligating and cosmetic brackets, digital orthodontics, tubes, brands and attachments, wire, elastomerics, fixed and functional, instruments, adhesives, mini implant TADs, curing lights, lingual attachments, stops and hooks, and extraoral. The company was founded by Dan Merkel in 1968 and is headquartered in Sheboygan, WI. | Medical Specialties | Director/Board Member | |
| Tuck School of Business at Dartmouth | College/University | Masters Business Admin | |
Stella Point Capital LLC
 Stella Point Capital LLC Investment ManagersFinance Stella Point Capital LLC is a private equity firm founded in 2013 by Adam P. Godfrey. The firm is headquartered in New York. | Investment Managers | Founder | |
SPC Velir LP
 SPC Velir LP Investment ManagersFinance SPC Velir LP, a special purpose fund, formed to invest in Velir Studios Inc. | Investment Managers | Director/Board Member |
Statistics
International
| United States | 39 |
| Colombia | 2 |
| Germany | 2 |
Sectoral
| Finance | 14 |
| Consumer Services | 10 |
| Commercial Services | 7 |
| Technology Services | 2 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 19 |
| Corporate Officer/Principal | 11 |
| Sales & Marketing | 6 |
| Chairman | 5 |
| Undergraduate Degree | 5 |
Most connected contacts
| Insiders | |
|---|---|
| Adam Godfrey | 21 |
| Robert Lisy | 13 |
| Tony Lauro | 8 |
| Eduardo Azcarate | 5 |
| Randall Nilsen | 5 |
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