Monzon Gilberto (CIK 0001503166)

Latest company ownership

Role: President
Shares held
24,772.74
Last filed at
Sep 3, 2025
Confidence Score
43.8
2025Q4
Confidence Score History
2018Q3 2025Q4

Recent buy/sell transactions

Exec date Filing date Company Role Signal Confidence Shares % of shares Under plan? Amount (USD)
Sep 2, 2025 Sep 3, 2025 POPULAR, INC. President Sell 17.5 -18,000 -23.36% $2.2M
Feb 25, 2025 Feb 27, 2025 POPULAR, INC. President Sell 95.0 +3,874 10.04% $79.4K
Feb 23, 2025 Feb 25, 2025 POPULAR, INC. President Sell 22.5 -576 -1.47% $58K
Feb 6, 2025 Feb 7, 2025 POPULAR, INC. President Sell 20.0 -9,600 -19.68% $984.7K
Jun 6, 2024 Jun 7, 2024 POPULAR, INC. President Sell 20.0 -5,000 -9.38% $429K
Feb 23, 2024 Feb 27, 2024 POPULAR, INC. President Sell 22.5 -617 -1.15% $51.5K
Feb 22, 2024 Feb 26, 2024 POPULAR, INC. President Sell 95.0 +5,336 11.01% $100.2K
Aug 22, 2023 Aug 23, 2023 POPULAR, INC. President Sell 22.5 -3,400 -6.60% $225.3K
Feb 27, 2023 Mar 1, 2023 POPULAR, INC. President Sell 95.0 +5,214 11.36% $82.3K
Feb 23, 2023 Feb 27, 2023 POPULAR, INC. President Sell 26.3 -626 -1.35% $44.2K
Feb 23, 2022 Feb 25, 2022 POPULAR, INC. President Sell 22.5 -684 -1.47% $60.8K
Feb 22, 2022 Feb 24, 2022 POPULAR, INC. President Sell 95.0 +5,112 12.32% $117.7K
Nov 16, 2021 Nov 17, 2021 POPULAR, INC. President Sell 20.0 -5,000 -10.78% $421K
Feb 25, 2021 Mar 1, 2021 POPULAR, INC. President Sell 95.0 +6,458 16.32% $111K
Feb 23, 2021 Feb 25, 2021 POPULAR, INC. President Sell 26.3 -684 -1.70% $46K
Feb 22, 2021 Feb 24, 2021 POPULAR, INC. President Sell 20.0 -5,000 -11.05% $325.5K
Nov 30, 2020 Dec 2, 2020 POPULAR, INC. President Sell 36.3 -408 -0.90% $19.8K
Feb 27, 2020 Mar 2, 2020 POPULAR, INC. President Sell 95.0 +8,083 22.00% $72.6K
Feb 23, 2020 Feb 25, 2020 POPULAR, INC. President Sell 26.3 -610 -1.63% $33.1K
Jan 27, 2020 Jan 29, 2020 POPULAR, INC. President Sell 26.3 -465 -1.23% $27K
Nov 12, 2019 Nov 14, 2019 POPULAR, INC. President Sell 22.5 -4,000 -9.59% $223.5K
Feb 27, 2019 Mar 1, 2019 POPULAR, INC. President Sell 36.3 -345 -0.83% $19.1K
Feb 23, 2019 Feb 26, 2019 POPULAR, INC. President Sell 36.3 -354 -0.84% $20.1K
Feb 6, 2019 Feb 6, 2019 POPULAR, INC. President Sell 22.5 -4,000 -9.39% $216.5K
Jan 27, 2019 Jan 29, 2019 POPULAR, INC. President Sell 22.5 -1,607 -3.64% $85.9K
Jul 25, 2018 Jul 27, 2018 POPULAR, INC. President Sell 20.0 -5,000 -11.26% $253.2K