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Credit agrmnt [a]
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International Money Express, Inc. (IMXI)
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Create: Alert |
All | News | Filings
| Date Filed | Type | Description |
| 01/20/2023 |
3
| Hunt Christopher D. (COO) has filed a Form 3 on International Money Express, Inc. |
| 01/10/2022 |
3
| BRADFORD DEBRA A (Director) has filed a Form 3 on International Money Express, Inc. |
| 01/10/2022 |
3
| Fernandez Bernardo B. Jr. (Director) has filed a Form 3 on International Money Express, Inc. |
| 12/08/2020 |
3
| Bende Andras Quinn (CFO) has filed a Form 3 on International Money Express, Inc. |
| 12/07/2020 |
3
| Luciano Ernesto (General Counsel, CCO & Sec) has filed a Form 3 on International Money Express, Inc. |
| 10/20/2020 |
3
| Form 3 - Initial statement of beneficial ownership of securities: |
| 10/09/2019 |
3
| Form 3 - Initial statement of beneficial ownership of securities: |
| 10/02/2019 |
3
| Aguilar Joseph (COO) has filed a Form 3 on International Money Express, Inc. |
| 09/18/2019 |
3
| Abrams Amanda J (Member of 10% owner group) has filed a Form 3 on International Money Express, Inc. |
| 08/06/2018 |
3
| C.A.R. Holdings, LLC (Member of 10% owner group) has filed a Form 3 on International Money Express, Inc. |
| 08/06/2018 |
3
| Ebbert Darrell J. (Member of 10% owner group) has filed a Form 3 on International Money Express, Inc. |
| 08/02/2018 |
3
| DGC Family Fintech Trust (Member of 10% owner group) has filed a Form 3 on International Money Express, Inc. |
| 08/02/2018 |
3
| HEPCO FAMILY TRUST (Member of 10% owner group) has filed a Form 3 on International Money Express, Inc. |
| 08/02/2018 |
3
| Cohen Solomon (Member of 10% owner group) has filed a Form 3 on International Money Express, Inc. |
| 08/02/2018 |
3
| Mitrikov Plamen (Member of 10% owner group) has filed a Form 3 on International Money Express, Inc. |
| 08/01/2018 |
3
| Cohen & Company, LLC (Member of 10% owner group) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| Velez William (Chief Information Officer) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| Lauro Tony II (CFO) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| PAUL STEPHEN E (Director) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| Stella Point Capital LLC (10% Owner) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| Lisy Robert (CEO, President and Chairman) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| Robert Lisy Family Revocable Trust (Member of 10% owner group) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| Jahn Robert (Director) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| Nilsen Randy (Chief Sales/Marketing Officer) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| Purcell Michael J. (Director) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| Holstein Kurt (Director) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| Wender Justin B (10% Owner) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| Perez-Villarreal Jose (CAO & Chief Compliance Officer) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| Rincon John (Director) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| Hawk Time Enterprises LLC (Member of 10% owner group) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| Azcarate Eduardo (Chief Business Dev. Officer) has filed a Form 3 on International Money Express, Inc. |
| 07/30/2018 |
3
| Godfrey Adam P (10% Owner) has filed a Form 3 on International Money Express, Inc. |
| 01/16/2018 |
3
| Polar Asset Management Partners Inc. (10% Owner) has filed a Form 3 on Fintech Acquisition Corp. II |
| 01/25/2017 |
3
| Cohen Sponsor Interests II, LLC (10% Owner) has filed a Form 3 on Fintech Acquisition Corp. II |
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