Jose Perez-villarreal - Net Worth and Insider Trading

Jose Perez-villarreal Net Worth

The estimated net worth of Jose Perez-villarreal is at least $2 Million dollars as of 2024-11-13. Jose Perez-villarreal is the CAO & Chief Compliance Officer of International Money Express Inc and owns about 96,626 shares of International Money Express Inc (IMXI) stock worth over $2 Million. Details can be seen in Jose Perez-villarreal's Latest Holdings Summary section.

Disclaimer: The insider information is derived from SEC filings. The estimated net worth is based on the final shares held after open market or private purchases and sales of common stock with a transaction code of "P" or "S" on Form 4, assuming that Jose Perez-villarreal has not made any transactions after 2021-01-04 and currently still holds the listed stock(s). Please note that this estimate may not reflect the actual net worth.

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Transaction Summary of Jose Perez-villarreal

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Jose Perez-villarreal Insider Ownership Reports

Based on ownership reports from SEC filings, as the reporting owner, Jose Perez-villarreal owns 2 companies in total, including FinTech Acquisition Corp II (FNTE) , and International Money Express Inc (IMXI) .

Click here to see the complete history of Jose Perez-villarreal’s form 4 insider trades.

Insider Ownership Summary of Jose Perez-villarreal

Ticker Comapny Transaction Date Type of Owner
FNTE FinTech Acquisition Corp II 2020-08-14 CAO & Chief Compliance Officer
IMXI International Money Express Inc 2021-01-04 CAO & Chief Compliance Officer

Jose Perez-villarreal Latest Holdings Summary

Jose Perez-villarreal currently owns a total of 1 stock. Jose Perez-villarreal owns 96,626 shares of International Money Express Inc (IMXI) as of January 4, 2021, with a value of $2 Million.

Latest Holdings of Jose Perez-villarreal

Ticker Comapny Latest Transaction Date Shares Owned Current Price ($) Current Value ($)
IMXI International Money Express Inc 2021-01-04 96,626 21.59 2,086,155

Holding Weightings of Jose Perez-villarreal


Jose Perez-villarreal Form 4 Trading Tracker

According to the SEC Form 4 filings, Jose Perez-villarreal has made a total of 5 transactions in International Money Express Inc (IMXI) over the past 5 years, including 1 buys and 4 sells. The most-recent trade in International Money Express Inc is the acquisition of 1,404 shares on January 4, 2021, which cost Jose Perez-villarreal around $21,748.

Insider Trading History of Jose Perez-villarreal

No transactions are available. GuruFocus only tracks and displays the purchase and sale of non-derivative security in open market or private transactions from SEC filings with the transaction code of P or S.
Total 0
  • 1
Only the transactions in Open Market or Private Sale at the market prices are included. Other transactions such as conversion of derivative security or exercise of options are not included. Insiders are limited to only officers and/or directors of the company.

Jose Perez-villarreal Trading Performance

GuruFocus tracks the stock performance after each of Jose Perez-villarreal's buying transactions within different timeframes. To be detailed, the average return of stocks after 3 months bought by Jose Perez-villarreal is -1.29%. GuruFocus also compares Jose Perez-villarreal's trading performance to market benchmark return within the same time period. The performance of stocks bought by Jose Perez-villarreal within 3 months outperforms 0 times out of 1 transactions in total compared to the return of S&P 500 within the same period.

You can select different timeframes to see how Jose Perez-villarreal's insider trading performs compared to the benchmark.

Please note GuruFocus will not track the insiders’ transaction performance if he/she does not have buying transactions.

Performance of Jose Perez-villarreal

Average Return

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Average return per transaction

Outperforming Transactions

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1 out of 1 outperforming transactions.
Each transaction is measured over a period and compared to .
1 Month 3 Months 6 Months 1 Year 2 Years 3 Years
Return(%) 0.45 LIMIT LIMIT LIMIT LIMIT LIMIT
Relative Return to S&P 500(%) -4.17 LIMIT LIMIT LIMIT LIMIT LIMIT

Jose Perez-villarreal Ownership Network

Ownership Network List of Jose Perez-villarreal

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Ownership Network Relation of Jose Perez-villarreal

Insider Network Chart

Jose Perez-villarreal Owned Company Details

What does FinTech Acquisition Corp II do?

Who are the key executives at FinTech Acquisition Corp II?

Jose Perez-villarreal is the CAO & Chief Compliance Officer of FinTech Acquisition Corp II. Other key executives at FinTech Acquisition Corp II include other: part of a 10% ownership group Robert Lisy Family Revocable Trust , director & 10 percent owner & other: Member of 10% Owner Group Adam P Godfrey , and director & 10 percent owner & other: Member of 10 % Onwer Group Justin B Wender .

FinTech Acquisition Corp II (FNTE) Insider Trades Summary

In summary, during the past 3 months, insiders sold 0 shares of FinTech Acquisition Corp II (FNTE) in total and bought 0 shares, with a net sale of 0 shares. During the past 18 months, 0 shares of FinTech Acquisition Corp II (FNTE) were sold and 0 shares were bought by its insiders, resulting in a net sale of 0 shares.

FinTech Acquisition Corp II (FNTE)'s detailed insider trading history can be found in Insider Trading Tracker table.

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FinTech Acquisition Corp II Insider Transactions

No Available Data

Jose Perez-villarreal Mailing Address

Above is the net worth, insider trading, and ownership report for Jose Perez-villarreal. You might contact Jose Perez-villarreal via mailing address: International Money Express, Inc., 9480 S. Dixie Highway, Miami Fl 33156.