$FNTE International Money Express, Inc. Insiders

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General | Insiders | Insider Transactions | Monthly Overview | Weekly Overview


Overview of current and past insiders in International Money Express, Inc.. Find out how many shares they currently own, their value and whether they buy or sell their shares.

International Money Express, Inc. Insiders

NamePositionTotal SharesCurrent Value ($)Last 3 MonthsBuy / SellLast Transaction
Abrams Amanda J20,0000Aug 19 2020
Aguilar JosephChief Operating Officer19,4080Mar 08 2021
Azcarate EduardoChief Business Dev. Officer241,4210Jul 30 2018
Bende Andras QuinnChief Financial Officer15,0000Mar 08 2021
COHEN BETSY ZDirector387,6890Jul 30 2018
Cohen & Company, LLC247,5000Aug 01 2018
COHEN DANIEL GChief Executive Officer387,6890Jul 30 2018
Cohen Solomon33,4920Sep 16 2019
Cohen Sponsor Interests II, LLC200,5130Dec 16 2019
Fintech Investor Holdings II, LLC185,8350Dec 16 2019
Godfrey Adam P3,192,0760Nov 05 2020
HEPCO FAMILY TRUST131,3710Aug 19 2020
Holstein KurtDirector97,5530Apr 08 2021
KUIPER JEREMY L24,3570Aug 19 2020
Lauro Tony IIChief Financial Officer00Oct 08 2019
Lisy RobertCEO, President & Chairman116,7470Apr 02 2021
Lofgren Christopher BDirector30,4080Apr 08 2021
Luciano ErnestoGeneral Counsel, CCO & Sec8,0000Mar 08 2021
McEntee James J IIIPresident and CFO1000Aug 17 2018
Mitrikov Plamen26,7930Sep 16 2019
Nilsen RandyChief Sales/Marketing Officer190,3300Mar 08 2021
Patel ShamiDirector31,1730Aug 19 2020
Perez-Villarreal JoseCAO & Chief Compliance Officer96,6260Jan 12 2021
Polar Securities Inc.10% Owner2,385,0000Jun 11 2018
Purcell Michael J.Director20,3960Apr 08 2021
Rincon JohnDirector18,8250Nov 02 2020
Stella Point Capital LLC3,192,0760Nov 05 2020
Swarthmore Trust of 2016333,3630Aug 21 2020
Velez WilliamChief Information Officer143,9680Sep 17 2019
Wender Justin B3,192,0760Nov 05 2020