CLOs on the Move

Intermex Wire Transfer

www.intermexonline.com

 
At Intermex, the customer is at the center of everything we do. We use a proprietary financial technology that enables consumers to send money from the United States to 17 countries in Latin America and the Caribbean, including Mexico and Guatemala and four countries in Africa. We offer wire transfer and other money processing services to our customers through our network of 100,000 sending and paying agents located in all 50 states, the District of Columbia and Puerto Rico, and throughout Latin America and Africa. Remittance services are also available digitally through intermexonline.com. We were founded in 1994 and are ...
  • Number of Employees: 1K-5K
  • Annual Revenue: $250-500 Million

Executives

Name Title Contact Details
Edel Gonzalez
Director of Regulatory Affairs and Licensing Profile
Jose Perez-Villarreal
Chief Administrative and Compliance Officer Profile
Ernesto Luciano
General Counsel and Chief Compliance Officer Profile
Ernesto Luciano
General Counsel and Chief Legal Officer Profile
Lazaro Marcos
Director of Legal and Regulatory Affairs Profile

Similar Companies

Jackson National Life Insurance

Founded in 1961, Jackson National Life Insurance Company has evolved from a single-channel insurance company offering few products to a $65-billion firm offering multiple products through multiple distribution channels throughout the United States.

Union Leasing

About Union Leasing, Inc. and Sasser Family Holdings, Inc.: UnionLeasing provides flexible, vehicle lease financing and highlycustomized fleet management services to corporate, rental, andgovernmental customers nationwide. Union was established in 1955 andacquired in 1989 by Sasser Family Holdings, Inc., a 4th generation,family-held transportation asset services and management company thatis celebrating its 85th year in business. As of September 2013, SFH'ssubsidiaries include: Chicago Freight Car Leasing, providing railcarleasing solutions throughout North America; Union Leasing; CF AsiaPacific PTY Ltd., established 1998 as CFCL Australia PTY, Ltd. (theparent company to CFCL Australia and CF Rail Services' Australiadivision), providing locomotive and wagon leasing, repair andmaintenance services to the Asia Pacific market; CF Rail Services,incorporated in 2010, and providing railcar repair and maintenance;and NxGen Rail, providing high-tech rail inspection services in theU.S. and Europe.

Thorp Brokerage Resources

Thorp Brokerage Resources is a Minneapolis, MN-based company in the Financial Services sector.

Safe-Bidco

Safe-Bidco is a Santa Rosa, CA-based company in the Financial Services sector.

S&P Global

S&P Global Inc. is an American publicly traded corporation headquartered in Manhattan, New York City.