International Money Express, Inc.
SEC CIK 1683695 · IMXI · last insider filing 2026-04-02
Directors (from insider filings)
| Name | Capacity as filed | Filings |
|---|---|---|
| Bradford Debra A | Director | filed 2022 - 2026 |
| Purcell Michael J. | Director | filed 2018 - 2026 |
| Maydon Laura I | Director | filed 2020 - 2026 |
| Lisy Robert | Director · CEO, President and Chairman | filed 2018 - 2026 |
| Godfrey Adam P | Director | filed 2018 - 2025 |
| Rincon John | Director | filed 2018 - 2025 |
| Higgins-Carter Karen | Director | filed 2023 - 2025 |
| Fernandez Bernardo B. Jr. | Director | filed 2022 - 2025 |
| Wender Justin B | Director | filed 2018 - 2023 |
| Holstein Kurt | Director | filed 2018 - 2022 |
| Lofgren Christopher B | Director | filed 2019 - 2021 |
| Patel Shami | Director | filed 2017 - 2020 |
| Kuiper Jeremy L | Director | filed 2017 - 2020 |
| Cohen Betsy Z | Director | filed 2017 - 2018 |
| Paul Stephen E | Director | filed 2018 - 2018 |
| Cohen Daniel G | Director · Chief Executive Officer | filed 2017 - 2018 |
| Jahn Robert | Director | filed 2018 - 2018 |
| Beach Walter T | Director | filed 2017 - 2017 |
Officers (from insider filings)
| Name | Title as filed | Filings |
|---|---|---|
| Aguilar Joseph | President - GM, Latin America | filed 2019 - 2026 |
| Bende Andras Quinn | Chief Financial Officer | filed 2020 - 2026 |
| Hunt Christopher D. | Chief Operating Officer | filed 2023 - 2026 |
| Pargac Robert | General Counsel | filed 2024 - 2025 |
| Luciano Ernesto | General Counsel, CLO & Sec | filed 2020 - 2024 |
| Nilsen Randy | Chief Sales/Marketing Officer | filed 2018 - 2023 |
| Perez-Villarreal Jose | CAO & Chief Compliance Officer | filed 2018 - 2021 |
| Lauro Tony II | Chief Financial Officer | filed 2018 - 2019 |
| Velez William | Chief Information Officer | filed 2018 - 2019 |
| Mcentee James J III | President and CFO | filed 2017 - 2018 |
| Azcarate Eduardo | Chief Business Dev. Officer | filed 2018 - 2018 |
About this record
From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.
Source: SEC Insider Transactions Data Sets (Forms 3/4/5), US Federal Government public domain.