- Ownership
-
Cuentas Inc. Insider Trading
* In original currency USD
Loading Data
| Transaction Date (SEC Report) |
Reporting Name | Relationship | Shrs. Owned | Type | Acq./Disp. | Shrs. Transacted | Price | Total Amount |
|---|---|---|---|---|---|---|---|---|
| Wednesday, June 15th, 2022 | Maimon Arik | director: | 1,621,007 | P-Purchase | A | 32,850 | 0.69 USD | 22,558 USD |
| Wednesday, November 3rd, 2021 | Johnson Jeffery D. | officer: Chief Executive Officer | 500,000 | A-Award | A | 500,000 | 2.80 USD | 1,400,000 USD |
| Wednesday, August 25th, 2021 | Johnson Jeffery D. | officer | 0 | 0 | 0.00 USD | 0 USD | ||
| Wednesday, November 3rd, 2021 | Daniel Ran | officer: Chief Financial Officer | 100,000 | A-Award | A | 100,000 | 2.80 USD | 280,000 USD |
| Thursday, September 17th, 2020 | CIMA Telecom, Inc. | 10 percent owner | 6,757,478 | M-Exempt | A | 5,000,000 | 2.47 USD | 12,350,000 USD |
| Thursday, September 17th, 2020 | CIMA Telecom, Inc. | 10 percent owner | 0 | M-Exempt | D | 1 | 1.00 USD | 1 USD |
| Monday, February 1st, 2021 | Baruch Adiv | director | 63,333 | A-Award | A | 40,000 | 0.00 USD | 0 USD |
| Tuesday, February 2nd, 2021 | Daniel Ran | officer: CFO | 20,000 | P-Purchase | A | 20,000 | 0.00 USD | 0 USD |
| Tuesday, December 1st, 2020 | Maimon Arik | director, officer: CEO | 4,052,517 | P-Purchase | A | 100 | 3.13 USD | 313 USD |
| Friday, November 20th, 2020 | Maimon Arik | director, officer: CEO | 4,052,417 | P-Purchase | A | 800 | 2.98 USD | 2,384 USD |
| Friday, November 20th, 2020 | Maimon Arik | director, officer: CEO | 4,051,617 | P-Purchase | A | 100 | 3.00 USD | 300 USD |
| Wednesday, August 26th, 2020 | Bruk Yochanon | director, 10 percent owner: | 5,000,000 | I | 0 | 0.00 USD | 0 USD | |
| Wednesday, August 26th, 2020 | Bruk Yochanon | director, 10 percent owner: | 1,757,478 | I | 0 | 0.00 USD | 0 USD | |
| Wednesday, August 26th, 2020 | Bruk Yochanon | director, 10 percent owner: | 1,000 | D | 0 | 0.00 USD | 0 USD | |
| Monday, August 17th, 2020 | Bruk Yochanon | director | 1,000 | P-Purchase | A | 700 | 4.59 USD | 3,213 USD |
| Monday, August 17th, 2020 | Bruk Yochanon | director | 300 | P-Purchase | A | 300 | 4.70 USD | 1,410 USD |
| Friday, August 14th, 2020 | Maimon Arik | director, officer: CEO | 401,023 | P-Purchase | A | 701 | 4.20 USD | 2,944 USD |
| Thursday, August 13th, 2020 | Maimon Arik | director, officer: CEO | 400,322 | P-Purchase | A | 800 | 4.67 USD | 3,736 USD |
| Tuesday, January 14th, 2020 | Maimon Arik | director, officer: CEO | 399,522 | A-Award | A | 30,914 | 3.00 USD | 92,742 USD |
| Tuesday, January 14th, 2020 | De Prado Michael A. | director, officer: President & COO | 299,318 | A-Award | A | 30,914 | 3.00 USD | 92,742 USD |
| Tuesday, December 31st, 2019 | CIMA Telecom, Inc. | 10 percent owner | 1,757,478 | D | 0 | 0.00 USD | 0 USD | |
| Tuesday, December 31st, 2019 | CIMA Telecom, Inc. | 10 percent owner | 0 | D | 0 | 1.00 USD | 0 USD | |
| Thursday, July 11th, 2019 | Maimon Arik | director, 10 percent owner, officer: Chairman of the Board and CEO | 368,808 | A-Award | A | 100 | 1.10 USD | 110 USD |
| Wednesday, July 3rd, 2019 | Maimon Arik | director, 10 percent owner, officer: Chairman of the Board and CEO | 368,708 | A-Award | A | 100 | 1.10 USD | 110 USD |
| Monday, July 1st, 2019 | Maimon Arik | director, 10 percent owner, officer: Chairman of the Board and CEO | 368,608 | A-Award | A | 100 | 1.35 USD | 135 USD |
| Thursday, June 13th, 2019 | Maimon Arik | director, 10 percent owner, officer: Chairman of the Board and CEO | 368,508 | A-Award | A | 2,600 | 1.17 USD | 3,048 USD |
| Wednesday, February 27th, 2019 | Maimon Arik | director, 10 percent owner, officer: Chairman of the Board and CEO | 365,908 | J-Other | A | 126,344 | 0.00 USD | 0 USD |
| Wednesday, February 6th, 2019 | Maimon Arik | director, 10 percent owner, officer: Chairman of the Board and CEO | 239,564 | A-Award | A | 200 | 2.24 USD | 448 USD |
| Wednesday, February 27th, 2019 | De Prado Michael A. | director, officer: President and COO | 256,957 | A-Award | A | 183,163 | 0.00 USD | 0 USD |
| Thursday, January 17th, 2019 | Maimon Arik | director, 10 percent owner, officer: Chairman of the Board and CEO | 239,364 | P-Purchase | A | 218 | 4.35 USD | 948 USD |
| Wednesday, January 2nd, 2019 | Maimon Arik | director, 10 percent owner, officer: Chairman of the Board and CEO | 239,146 | P-Purchase | A | 100 | 3.95 USD | 395 USD |
| Friday, December 28th, 2018 | Maimon Arik | director, 10 percent owner, officer: Chairman of the Board and CEO | 239,046 | J-Other | A | 63,771 | 0.00 USD | 0 USD |
| Thursday, December 20th, 2018 | Maimon Arik | director, 10 percent owner, officer: Chairman of the Board and CEO | 175,275 | P-Purchase | A | 100 | 3.70 USD | 370 USD |
| Thursday, December 20th, 2018 | Maimon Arik | director, 10 percent owner, officer: Chairman of the Board and CEO | 175,175 | P-Purchase | A | 300 | 2.50 USD | 750 USD |
| Thursday, December 20th, 2018 | Maimon Arik | director, 10 percent owner, officer: Chairman of the Board and CEO | 174,875 | P-Purchase | A | 2,191 | 3.05 USD | 6,683 USD |
| Thursday, September 13th, 2018 | Maimon Arik | director, 10 percent owner, officer: Chairman of the Board and CEO | 60,000 | A-Award | A | 60,000 | 3.00 USD | 180,000 USD |
| Friday, December 28th, 2018 | Baruch Adiv | director | 0 | A-Award | A | 33,334 | 0.00 USD | 0 USD |
| Thursday, December 20th, 2018 | Baruch Adiv | director: | 0 | 0 | 0.00 USD | 0 USD | ||
| Friday, December 28th, 2018 | De Prado Michael A. | director, officer: President and COO | 78,355 | A-Award | A | 6,886 | 0.00 USD | 0 USD |
| Thursday, September 27th, 2018 | De Prado Michael A. | director, officer: President and COO | 48,688 | A-Award | A | 29,667 | 0.00 USD | 0 USD |
| Thursday, September 13th, 2018 | BERMAN RICHARD J | director | 30,000 | A-Award | A | 30,000 | 3.00 USD | 90,000 USD |
| Thursday, December 20th, 2018 | BERMAN RICHARD J | director: | 0 | 0 | 0.00 USD | 0 USD | ||
| Thursday, December 20th, 2018 | Daniel Ran | officer | 0 | 0 | 0.00 USD | 0 USD | ||
| Friday, August 10th, 2018 | Vargas Harrison | 31,600,000 | P-Purchase | A | 700,000 | 0.01 USD | 10,150 USD | |
| Wednesday, May 9th, 2018 | Vargas Harrison | 30,900,000 | P-Purchase | A | 900,000 | 0.03 USD | 27,000 USD | |
| Friday, May 4th, 2018 | Vargas Harrison | 30,000,000 | P-Purchase | A | 140,049 | 0.03 USD | 4,510 USD | |
| Thursday, May 3rd, 2018 | Vargas Harrison | 29,859,951 | P-Purchase | A | 312,000 | 0.03 USD | 10,046 USD | |
| Wednesday, May 2nd, 2018 | Vargas Harrison | 29,547,951 | P-Purchase | A | 198,000 | 0.03 USD | 5,940 USD | |
| Thursday, March 29th, 2018 | Vargas Harrison | 29,349,951 | P-Purchase | A | 1,656,698 | 0.03 USD | 48,541 USD | |
| Wednesday, March 28th, 2018 | Vargas Harrison | 27,693,253 | P-Purchase | A | 300,000 | 0.03 USD | 8,970 USD | |
| Tuesday, January 9th, 2018 | Heritage Ventures Ltd | 10 percent owner | 39,200,532 | D | 0 | 0.00 USD | 0 USD | |
| Monday, January 8th, 2018 | Vargas Harrison | 10 percent owner | 27,393,253 | P-Purchase | A | 195,000 | 0.04 USD | 7,800 USD |
| Friday, January 5th, 2018 | Vargas Harrison | 10 percent owner | 27,258,253 | P-Purchase | A | 215,000 | 0.05 USD | 11,395 USD |
| Monday, January 8th, 2018 | Vargas Harrison | 10 percent owner | 27,198,253 | S-Sale | D | 60,000 | 0.04 USD | 2,340 USD |
| Thursday, January 4th, 2018 | Vargas Harrison | 10 percent owner | 27,043,253 | P-Purchase | A | 153,506 | 0.05 USD | 7,829 USD |
| Tuesday, January 2nd, 2018 | Vargas Harrison | 10 percent owner | 26,889,747 | P-Purchase | A | 352,000 | 0.06 USD | 20,486 USD |
| Friday, December 29th, 2017 | Vargas Harrison | 10 percent owner | 26,537,747 | D | 0 | 0.00 USD | 0 USD | |
| Friday, December 29th, 2017 | Vargas Harrison | 10 percent owner | 3,900,000 | I | 0 | 0.00 USD | 0 USD | |
| Monday, January 8th, 2018 | Vargas Harrison | 10 percent owner | 27,393,253 | P-Purchase | A | 195,000 | 0.04 USD | 7,800 USD |
| Friday, January 5th, 2018 | Vargas Harrison | 10 percent owner | 27,258,253 | P-Purchase | A | 215,000 | 0.05 USD | 11,395 USD |
| Monday, January 8th, 2018 | Vargas Harrison | 10 percent owner | 27,198,253 | S-Sale | D | 60,000 | 0.04 USD | 2,340 USD |
| Thursday, January 4th, 2018 | Vargas Harrison | 10 percent owner | 27,043,253 | P-Purchase | A | 153,506 | 0.05 USD | 7,829 USD |
| Tuesday, January 2nd, 2018 | Vargas Harrison | 10 percent owner | 26,889,747 | P-Purchase | A | 352,000 | 0.06 USD | 20,486 USD |
| Thursday, June 16th, 2016 | Maimon Arik | director, 10 percent owner, officer: CEO | 83,704,809 | J-Other | D | 3,000,000 | 0.00 USD | 7,500 USD |
| Monday, July 18th, 2016 | Maimon Arik | director, 10 percent owner, officer: CEO | 82,704,809 | J-Other | D | 1,000,000 | 0.00 USD | 2,500 USD |
| Monday, April 10th, 2017 | Maimon Arik | director, 10 percent owner, officer: CEO | 72,704,809 | S-Sale | D | 10,000,000 | 0.02 USD | 200,000 USD |
| Monday, April 17th, 2017 | Maimon Arik | director, 10 percent owner, officer: CEO | 70,704,809 | J-Other | D | 2,000,000 | 0.10 USD | 201,600 USD |
| Monday, April 17th, 2017 | Maimon Arik | director, 10 percent owner, officer: CEO | 68,704,809 | J-Other | D | 2,000,000 | 0.10 USD | 201,600 USD |
| Monday, April 17th, 2017 | Maimon Arik | director, 10 percent owner, officer: CEO | 64,804,809 | J-Other | D | 3,900,000 | 0.10 USD | 393,120 USD |
| Tuesday, April 18th, 2017 | Maimon Arik | director, 10 percent owner, officer: CEO | 51,804,809 | J-Other | D | 13,000,000 | 0.10 USD | 1,300,000 USD |
| Friday, January 8th, 2016 | Maimon Arik | director, 10 percent owner, officer: CEO | 86,704,809 | D | 0 | 0.00 USD | 0 USD | |
| Friday, January 8th, 2016 | Maimon Arik | director, 10 percent owner, officer: CEO | 5,107,500 | D | 0 | 0.00 USD | 0 USD | |
| Friday, January 8th, 2016 | De Prado Michael A. | officer: President & COO | 14,606,148 | D | 0 | 0.00 USD | 0 USD | |
| Friday, January 8th, 2016 | De Prado Michael A. | officer: President & COO | 822,700 | D | 0 | 0.00 USD | 0 USD | |
| Friday, January 8th, 2016 | Maimon Arik | officer: CEO | 86,704,809 | D | 0 | 0.00 USD | 0 USD | |
| Friday, January 8th, 2016 | Maimon Arik | officer: CEO | 507,500 | D | 0 | 0.00 USD | 0 USD | |
| Wednesday, November 4th, 2015 | Lewis Calvin | 3,000,000 | P-Purchase | D | 410,000 | 0.25 USD | 102,500 USD | |
| Saturday, September 21st, 2013 | Lewis Calvin | 3,410,000 | D | 0 | 0.00 USD | 0 USD | ||
| Wednesday, November 4th, 2015 | Rico Robert | 4,000,000 | P-Purchase | D | 410,000 | 0.25 USD | 102,500 USD | |
| Saturday, September 21st, 2013 | Rico Robert | 4,410,000 | D | 0 | 0.00 USD | 0 USD | ||
| Friday, January 20th, 2012 | Bischof Lisa | director, officer: Treasurer | 300,000 | D | 0 | 0.00 USD | 0 USD | |
| Friday, January 20th, 2012 | Veness D Bruce | director, officer: Corporate Secretary | 700,000 | D | 0 | 0.00 USD | 0 USD | |
| Friday, January 20th, 2012 | Bianco John L | director, 10 percent owner, officer: CEO/President | 29,000,000 | D | 0 | 0.00 USD | 0 USD |
