Cuentas Inc. (CUEN) OTC MARKETS
$0.34 - (-)
Market Cap: $928220
As of 03/27/24 12:00 AM EDT. Market closed.
Cuentas Inc. (CUEN)
OTC MARKETS
$0.34
- (-)
Market Cap: $928220
As of 03/27/24 12:00 AM EDT. Market closed.
cuentas inc., a financial technology company, provides mobile banking, online banking, prepaid debit, and digital content services to the unbanked, underbanked, and underserved communities in the united states and internationally. it offers prepaid voice, text, and data mobile phone services; and domestic and international long-distance voice, text, and data telephony services. the company also ... read more
cuentas inc., a financial technology company, provides mobile banking, online banking, prepaid debit, and digital content services to the unbanked, underbanked, and underserved communities in the united states and internationally. it offers prepaid voice, text, and data mobile phone services; and domestic and international long-distance voice, text, and data telephony services. the company also provides cuentas fintech app, a mobile application that allows cardholders to store and manage their products purchased in the cuentas virtual market place where tier-1 retailers, virtual in-game currencies, amazon cash, and cellular telecom prepaid minutes top ups can be purchased usually at discounted prices. cuentas inc. was founded in 2005 and is headquartered in miami, florida. read less
Owner | Relationship | Date | Transaction | Cost | # Shares | Value($) | Total Shares | Form 4 |
Maimon Arik | Director | Jun 15, 2022 | Buy | $0.69 | 32,850 | 22,558 | 1,621,007 | Jun 17, 2022, 08:40 PM |
CIMA Telecom, Inc. | 10% Owner | Sep 17, 2020 | Option Exercise | $2.47 | 5,000,000 | 12,350,000 | 6,757,478 | Feb 05, 2021, 05:35 PM |
Maimon Arik | CEO | Dec 01, 2020 | Buy | $3.13 | 100 | 313 | 4,052,517 | Dec 08, 2020, 02:24 PM |
Maimon Arik | CEO | Nov 20, 2020 | Buy | $2.98 | 900 | 2,684 | 4,052,417 | Nov 30, 2020, 09:25 PM |
Bruk Yochanon | Director | Aug 17, 2020 | Buy | $4.62 | 1,000 | 4,623 | 1,000 | Aug 21, 2020, 02:45 PM |
Maimon Arik | CEO | Aug 14, 2020 | Buy | $4.20 | 701 | 2,944 | 401,023 | Aug 19, 2020, 09:49 PM |
Maimon Arik | CEO | Aug 13, 2020 | Buy | $4.67 | 800 | 3,736 | 400,322 | Aug 19, 2020, 09:49 PM |
Maimon Arik | CEO | Jan 14, 2020 | Option Exercise | $3.00 | 30,914 | 92,742 | 399,522 | May 19, 2020, 05:17 PM |
De Prado Michael A. | President & COO | Jan 14, 2020 | Option Exercise | $3.00 | 30,914 | 92,742 | 299,318 | May 19, 2020, 05:14 PM |
Maimon Arik | Chairman of the Board and CEO | Jul 01, 2019 | Option Exercise | $1.35 | 100 | 135 | 368,608 | Aug 13, 2019, 07:13 PM |
Maimon Arik | Chairman of the Board and CEO | Jul 11, 2019 | Option Exercise | $1.10 | 100 | 110 | 368,808 | Aug 13, 2019, 07:13 PM |
Maimon Arik | Chairman of the Board and CEO | Jul 03, 2019 | Option Exercise | $1.10 | 100 | 110 | 368,708 | Aug 13, 2019, 07:13 PM |
Maimon Arik | Chairman of the Board and CEO | Jun 13, 2019 | Option Exercise | $1.17 | 2,600 | 3,048 | 368,508 | Jun 18, 2019, 12:15 PM |
Maimon Arik | Chairman of the Board and CEO | Feb 06, 2019 | Option Exercise | $2.24 | 200 | 448 | 239,564 | Jun 18, 2019, 12:15 PM |
Maimon Arik | Chairman of the Board and CEO | Jan 17, 2019 | Buy | $4.35 | 218 | 948 | 239,364 | Jan 24, 2019, 03:45 PM |
Maimon Arik | Chairman of the Board and CEO | Jan 02, 2019 | Buy | $3.95 | 100 | 395 | 239,146 | Jan 24, 2019, 03:45 PM |
Maimon Arik | Chairman of the Board and CEO | Dec 20, 2018 | Buy | $3.01 | 2,591 | 7,803 | 175,275 | Jan 24, 2019, 03:45 PM |
Vargas Harrison | Former 10% Owner | May 09, 2018 | Buy | $0.03 | 900,000 | 27,000 | 30,900,000 | Aug 17, 2018, 02:04 PM |
Vargas Harrison | Former 10% Owner | May 04, 2018 | Buy | $0.03 | 140,049 | 4,510 | 30,000,000 | Aug 17, 2018, 02:04 PM |
Vargas Harrison | Former 10% Owner | May 03, 2018 | Buy | $0.03 | 312,000 | 10,046 | 29,859,951 | Aug 17, 2018, 02:04 PM |
Vargas Harrison | Former 10% Owner | May 02, 2018 | Buy | $0.03 | 198,000 | 5,940 | 29,547,951 | Aug 17, 2018, 02:04 PM |
Vargas Harrison | Former 10% Owner | Mar 29, 2018 | Buy | $0.03 | 1,656,698 | 48,541 | 29,349,951 | Aug 17, 2018, 02:04 PM |
Vargas Harrison | Former 10% Owner | Mar 28, 2018 | Buy | $0.03 | 300,000 | 8,970 | 27,693,253 | Aug 17, 2018, 02:04 PM |
Vargas Harrison | Former 10% Owner | Aug 10, 2018 | Buy | $0.01 | 700,000 | 10,150 | 31,600,000 | Aug 17, 2018, 02:04 PM |
Vargas Harrison | 10% Owner | Jan 08, 2018 | Buy | $0.04 | 195,000 | 7,800 | 27,393,253 | Jan 26, 2018, 04:58 PM |
Vargas Harrison | 10% Owner | Jan 05, 2018 | Buy | $0.05 | 215,000 | 11,395 | 27,258,253 | Jan 26, 2018, 04:58 PM |
Vargas Harrison | 10% Owner | Jan 04, 2018 | Buy | $0.05 | 153,506 | 7,829 | 27,043,253 | Jan 26, 2018, 04:58 PM |
Vargas Harrison | 10% Owner | Jan 02, 2018 | Buy | $0.06 | 352,000 | 20,486 | 26,889,747 | Jan 26, 2018, 04:58 PM |
Vargas Harrison | 10% Owner | Jan 08, 2018 | Sale | $0.04 | 60,000 | 2,340 | 27,198,253 | Jan 26, 2018, 04:58 PM |
Vargas Harrison | 10% Owner | Jan 05, 2018 | Buy | $0.05 | 215,000 | 11,395 | 27,258,253 | Jan 25, 2018, 05:16 PM |
Vargas Harrison | 10% Owner | Jan 04, 2018 | Buy | $0.05 | 153,506 | 7,829 | 27,043,253 | Jan 25, 2018, 05:16 PM |
Vargas Harrison | 10% Owner | Jan 02, 2018 | Buy | $0.06 | 352,000 | 20,486 | 26,889,747 | Jan 25, 2018, 05:16 PM |
Vargas Harrison | 10% Owner | Jan 08, 2018 | Buy | $0.04 | 195,000 | 7,800 | 27,393,253 | Jan 25, 2018, 05:16 PM |
Vargas Harrison | 10% Owner | Jan 08, 2018 | Sale | $0.04 | 60,000 | 2,340 | 27,198,253 | Jan 25, 2018, 05:16 PM |
Maimon Arik | CEO | Jul 18, 2016 | Option Exercise | $0.00 | 1,000,000 | 2,500 | 82,704,809 | Sep 06, 2017, 06:21 AM |
Maimon Arik | CEO | Jun 16, 2016 | Option Exercise | $0.00 | 3,000,000 | 7,500 | 83,704,809 | Sep 06, 2017, 06:21 AM |
Maimon Arik | CEO | Apr 18, 2017 | Option Exercise | $0.10 | 13,000,000 | 1,300,000 | 51,804,809 | Sep 06, 2017, 06:21 AM |
Maimon Arik | CEO | Apr 17, 2017 | Option Exercise | $0.10 | 7,900,000 | 796,320 | 70,704,809 | Sep 06, 2017, 06:21 AM |
Maimon Arik | CEO | Apr 10, 2017 | Sale | $0.02 | 10,000,000 | 200,000 | 72,704,809 | Sep 06, 2017, 06:21 AM |
Lewis Calvin | Resigned officer and director | Nov 04, 2015 | Buy | $0.25 | 410,000 | 102,500 | 3,000,000 | Mar 17, 2016, 03:06 PM |
Rico Robert | Resigned officer and director | Nov 04, 2015 | Buy | $0.25 | 410,000 | 102,500 | 4,000,000 | Mar 17, 2016, 11:49 AM |
Owner | Relationship | Date | Value($) |
Maimon Arik | Director | 06/15/2022 | 22,558 |
CIMA Telecom, Inc. | 10% Owner | 09/17/2020 | 12,350,000 |
Maimon Arik | CEO | 12/01/2020 | 313 |
Maimon Arik | CEO | 11/20/2020 | 2,684 |
Bruk Yochanon | Director | 08/17/2020 | 4,623 |
Maimon Arik | CEO | 08/14/2020 | 2,944 |
Maimon Arik | CEO | 08/13/2020 | 3,736 |
Maimon Arik | CEO | 01/14/2020 | 92,742 |
De Prado Michael A. | President & COO | 01/14/2020 | 92,742 |
Maimon Arik | Chairman of the Board and CEO | 07/01/2019 | 135 |
Maimon Arik | Chairman of the Board and CEO | 07/11/2019 | 110 |
Maimon Arik | Chairman of the Board and CEO | 07/03/2019 | 110 |
Maimon Arik | Chairman of the Board and CEO | 06/13/2019 | 3,048 |
Maimon Arik | Chairman of the Board and CEO | 02/06/2019 | 448 |
Maimon Arik | Chairman of the Board and CEO | 01/17/2019 | 948 |
Maimon Arik | Chairman of the Board and CEO | 01/02/2019 | 395 |
Maimon Arik | Chairman of the Board and CEO | 12/20/2018 | 7,803 |
Vargas Harrison | Former 10% Owner | 05/09/2018 | 27,000 |
Vargas Harrison | Former 10% Owner | 05/04/2018 | 4,510 |
Vargas Harrison | Former 10% Owner | 05/03/2018 | 10,046 |
Vargas Harrison | Former 10% Owner | 05/02/2018 | 5,940 |
Vargas Harrison | Former 10% Owner | 03/29/2018 | 48,541 |
Vargas Harrison | Former 10% Owner | 03/28/2018 | 8,970 |
Vargas Harrison | Former 10% Owner | 08/10/2018 | 10,150 |
Vargas Harrison | 10% Owner | 01/08/2018 | 7,800 |
Vargas Harrison | 10% Owner | 01/05/2018 | 11,395 |
Vargas Harrison | 10% Owner | 01/04/2018 | 7,829 |
Vargas Harrison | 10% Owner | 01/02/2018 | 20,486 |
Vargas Harrison | 10% Owner | 01/08/2018 | 2,340 |
Vargas Harrison | 10% Owner | 01/05/2018 | 11,395 |
Vargas Harrison | 10% Owner | 01/04/2018 | 7,829 |
Vargas Harrison | 10% Owner | 01/02/2018 | 20,486 |
Vargas Harrison | 10% Owner | 01/08/2018 | 7,800 |
Vargas Harrison | 10% Owner | 01/08/2018 | 2,340 |
Maimon Arik | CEO | 07/18/2016 | 2,500 |
Maimon Arik | CEO | 06/16/2016 | 7,500 |
Maimon Arik | CEO | 04/18/2017 | 1,300,000 |
Maimon Arik | CEO | 04/17/2017 | 796,320 |
Maimon Arik | CEO | 04/10/2017 | 200,000 |
Lewis Calvin | Resigned officer and director | 11/04/2015 | 102,500 |
Rico Robert | Resigned officer and director | 11/04/2015 | 102,500 |
Period of Report: 09/30/2023
10-K/10-Q Filings: View