International Money Express, Inc. (IMXI)
Nasdaq: IMXI · Services-Business Services, NEC · Miami, FL · filing with the SEC since 2016
Grade4.7
◀ Past 5.8● Present 5.5▶ Future 3.2
Who runs International Money Express, Inc.
Officers and directors as they report to the SEC on Forms 3, 4 and 5, named as filedChief executive, as filed
Lisy Robert
CEO, President & Chairman. First filing Jul 2018, latest Apr 1, 2026, 17 filings in all.
Officers reporting now
5
of 12 people with a filing in the last fifteen months
Directors reporting now
7
29 people on the record since 2017
Officerssales are open-market, Oct 2, 2025 to Oct 2, 2026
| Name | Title as filed | First filing | Latest filing | Sales, 12 months |
|---|---|---|---|---|
| Lisy Robert | CEO, President & Chairman | Jul 2018 | Apr 1, 2026 | none |
| Aguilar Joseph | President - GM, Latin America | Oct 2019 | Mar 3, 2026 | none |
| Bende Andras Quinn | Chief Financial Officer | Dec 2020 | Mar 3, 2026 | none |
| Hunt Christopher D. | COO | Jan 2023 | Mar 3, 2026 | none |
| Pargac Robert | General Counsel | May 2024 | Jul 29, 2025 | none |
Directorssales are open-market, Oct 2, 2025 to Oct 2, 2026
| Name | Role | First filing | Latest filing | Sales, 12 months |
|---|---|---|---|---|
| Bradford Debra A | director | Jan 2022 | Oct 2, 2026 | none |
| Maydon Laura I | director | Oct 2020 | Oct 2, 2026 | none |
| Purcell Michael J. | director | Jul 2018 | Oct 2, 2026 | none |
| Fernandez Bernardo B. Jr. | director | Jan 2022 | Jul 20, 2026 | none |
| Godfrey Adam P | director | Jul 2018 | Jul 20, 2026 | none |
| Higgins-Carter Karen | director | Dec 2023 | Jul 20, 2026 | none |
| Rincon John | director | Jul 2018 | Jul 20, 2026 | none |
Earlier names on the record35, newest filing first
Luciano Ernesto · officer · last filing Jan 2024Wender Justin B · director · last filing May 2023Nilsen Randy · officer · last filing Mar 2023Holstein Kurt · director · last filing Jan 2022Lofgren Christopher B · director · last filing Jul 2021Perez-Villarreal Jose · officer · last filing Jan 2021Spc Intermex Gp, LLC · 10% owner · last filing Nov 2020Spc Intermex Representative LLC · 10% owner · last filing Nov 2020Spc Intermex, LP · 10% owner · last filing Nov 2020Stella Point Capital LLC · 10% owner · last filing Nov 2020Robert Lisy Family Revocable Trust · other · last filing Oct 2020Swarthmore Trust Of 2016 · 10% owner · last filing Aug 2020Kuiper Jeremy L · director · last filing Aug 2020Patel Shami · director · last filing Aug 2020Abrams Amanda J · other · last filing Aug 2020Hepco Family Trust · other · last filing Aug 2020Cohen Sponsor Interests II, LLC · 10% owner · last filing Dec 2019Fintech Investor Holdings II, LLC · 10% owner · last filing Dec 2019Lauro Tony II · officer · last filing Oct 2019Velez William · officer · last filing Sep 2019Cohen Solomon · other · last filing Sep 2019Mitrikov Plamen · other · last filing Sep 2019Mcentee James J III · officer · last filing Aug 2018C.A.R. Holdings, LLC · other · last filing Aug 2018Ebbert Darrell J. · other · last filing Aug 2018Dgc Family Fintech Trust · other · last filing Aug 2018Cohen & Company, LLC · other · last filing Aug 2018Cohen Daniel G · officer · last filing Jul 2018Azcarate Eduardo · officer · last filing Jul 2018Cohen Betsy Z · director · last filing Jul 2018Jahn Robert · director · last filing Jul 2018Paul Stephen E · director · last filing Jul 2018Hawk Time Enterprises LLC · other · last filing Jul 2018Polar Asset Management Partners Inc. · 10% owner · last filing Jun 2018Beach Walter T · director · last filing Jan 2017
A person is listed as reporting now after a filing in the last fifteen months. The record shows when someone last filed; it does not say why they stopped. Each name links to the filings on sec.gov.