Investor Holdings Ii, Llc F... Net Worth

The estimated Net Worth of Investor Holdings Ii, Llc F... is at least $16 Million dollars as of 12 December 2019. Investor F owns over 120,000 units of International Money Express stock worth over $3,354,322 and over the last 8 years Investor sold IMXI stock worth over $12,692,290.

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Investor F IMXI stock SEC Form 4 insiders trading

Investor has made over 4 trades of the International Money Express stock since 2018, according to the Form 4 filled with the SEC. Most recently Investor sold 120,000 units of IMXI stock worth $1,512,000 on 12 December 2019.

The largest trade Investor's ever made was selling 857,220 units of International Money Express stock on 16 September 2019 worth over $10,929,555. On average, Investor trades about 178,822 units every 56 days since 2017. As of 12 December 2019 Investor still owns at least 185,835 units of International Money Express stock.

You can see the complete history of Investor F stock trades at the bottom of the page.

What's Investor F's mailing address?

Investor's mailing address filed with the SEC is 3 Columbus Cir 24TH FLOOR, New York, NY 10019, USA.

Insiders trading at International Money Express

Over the last 6 years, insiders at International Money Express have traded over $442,840,916 worth of International Money Express stock and bought 26,904 units worth $379,884 . The most active insiders traders include Betsy Z Cohen, Daniel G Cohen und Adam P Godfrey. On average, International Money Express executives and independent directors trade stock every 24 days with the average trade being worth of $7,720,166. The most recent stock trade was executed by Joseph Aguilar on 14 March 2024, trading 125,000 units of IMXI stock currently worth $1,682,500.

What does International Money Express do?

when it comes to money remittance services, intermex is a leader you can trust. with a state-of-the-art system, and a network of more than 30,000 payer locations, the company offers services in 45 american states and in 16 latin american countries. computer and telephone-based options are available for convenient wire transfers.

Complete history of Investor F stock trades at International Money Express

International Money Express executives and stock owners

International Money Express executives and other stock owners filed with the SEC include:

• Robert Lisy,
  Chairman, Pres & CEO
• Joseph Aguilar,
  Chief Operating Officer
• Randall D. Nilsen,
  Chief Revenue Officer
• Jose A. Perez-Villarreal CAMS,
  Sec.
• Ernesto Luciano,
  Gen. Counsel & Chief Compliance Officer
• Michael Gallentine,
  VP of Investor Relations
• Christopher Hunt,
  Chief Information Officer
• Andras Q. Bende,
  Chief Financial Officer
• Amanda J Abrams,
  
• & Company, Llc Cohen,
  
• Jose Perez Villarreal,
  CAO & Chief Compliance Officer
• Trust Of 2016 Swarthmore,
  
• Sponsor Interests Ii, Llc C...,
  
• Randy Nilsen,
  Chief Revenue Officer
• Eduardo Azcarate,
  Chief Business Dev. Officer
• Jeremy L Kuiper,
  
• Shami Patel,
  
• James J Iii Mc Entee,
  
• Investor Holdings Ii, Llc F...,
  
• Daniel G Cohen,
  
• Betsy Z Cohen,
  
• William Velez,
  
• Kurt Holstein,
  Director
• Adam P Godfrey,
  Director
• Tony Ii Lauro,
  Chief Financial Officer
• Plamen Mitrikov,
  
• Family Trust Hepco,
  
• Solomon Cohen,
  
• Robert Lisy,
  CEO, President & Chairman
• Justin B Wender,
  
• Point Capital Llcspc Interm...,
  
• Joseph Aguilar,
  President - GM, Latin America
• Robert Robert Lisy Family R...,
  CEO, President & Chairman
• John Rincon,
  Director
• Michael J. Purcell,
  Director
• Christopher B Lofgren,
  Director
• Laura I Maydon,
  Director
• Robert Pargac,
  General Counsel
• Ernesto Luciano,
  General Counsel, CLO & Sec
• Andras Quinn Bende,
  Chief Financial Officer
• Debra A Bradford,
  Director
• Bernardo B. Jr. Fernandez,
  Director
• Karen Higgins Carter,
  Director
• Christopher D. Hunt,
  COO