Ivan Moguel Kuri
Director/Board Member at CORPORACIÓN ACTINVER, S. A. B. DE C. V.
Network origin in Ivan Moguel Kuri first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
New Mexico Society of Certified Public Accountants
 New Mexico Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New Mexico Society of Certified Public Accountants is an association of professionals dedicated to the CPA profession. The company is headquartered in Albuquerque, MN.
35
| Private Company | Miscellaneous Commercial Services | 35 |
| Public Company | Investment Banks/Brokers | 27 | |
Actinver Casa de Bolsa SA de CV
 Actinver Casa de Bolsa SA de CV Investment ManagersFinance Actinver Casa de Bolsa SA de CV engages in security brokerage services. Its activities include provision of advice on investments mainly to individuals and companies; involvement in operations such as acquisitions, sale, and repurchase of equity securities and debts; participation in private offerings; and provision of trust services. The company was founded on January 7, 1950 and is headquartered in Mexico City, Mexico.
26
| Subsidiary | Investment Managers | 26 |
Banco Actinver SA
 Banco Actinver SA Real Estate Investment TrustsFinance Banco Actinver SA engages in the provision of banking services. Its operations include receipt of deposits, accepting loans, lending, operations with securities and derivatives, and holding trust agreements. The company was founded on June 4, 2007 and is headquartered in Santa Fe, Mexico.
11
| Public Company | Real Estate Investment Trusts | 11 |
Chévez Ruiz Zamarripa y Cía SC
8
| Private Company | 8 | |
Bank of America Mexico SA (Institución de Banca Múltiple)
 Bank of America Mexico SA (Institución de Banca Múltiple) Major BanksFinance Bank of America Mexico SA Institución de Banca Múltiple provides commercial banking services. Its services include cash management services such as local cash management, electronic banking services, payment and payroll services, and funds transfer services. The company was founded in 1954 and is headquartered in Mexico City, Mexico.
5
| Subsidiary | Major Banks | 5 |
International Fiscal Association /Mexico/
4
| Private Company | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ivan Moguel Kuri via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Instituto Tecnológico Autónomo de México | College/University | Cosme Alberto Torrado Martínez Pedro Solís Cámara Jiménez Canet Jaime Enrique Zunzunegui Villegas | Comptroller/Controller/Auditor Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree | |
Grupo Financiero Actinver SA de CV
 Grupo Financiero Actinver SA de CV Investment ManagersFinance Part of Corporación Actinver, SAB de CV, Grupo Financiero Actinver SA de CV is a financial group that offers CD Platinum Actinver, a platform that provides up to 30 basis points above CETES. Grupo Financiero Actinver SA de is based in Mexico City, MX and provides information on opening accounts, debit cards, and electronic banking to ensure customer satisfaction. The Mexican company also offers CoDi®, a platform for immediate payments and collections through electronic banking. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| FIBRA UPSITE | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| Colegio de Contadores Públicos de México AC | Pedro Solís Cámara Jiménez Canet | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal | |
Instituto Mexicano de Contadores Públicos
 Instituto Mexicano de Contadores Públicos Miscellaneous Commercial ServicesCommercial Services The Instituto Mexicano de Contadores Públicos (IMCP) is based in Mexico City, Mexico. IMCP is an organization that provides support and resources to professional accountants in Mexico. | Miscellaneous Commercial Services | Fernando Benjamín Ruíz Sahagún | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Fernando Benjamín Ruíz Sahagún | Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Chief Executive Officer Director/Board Member |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Bursamex SA de CV Casa De Bolsa | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Chairman | ||
| Instituto Mexicano de Ejecutivos de Finanzas | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| GRUPO SPORTS WORLD, S.A.B. DE C.V. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member Director/Board Member | |
| GRUPO POCHTECA, S.A.B. DE C.V. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
S.D. Indeval SA de CV
 S.D. Indeval SA de CV Financial ConglomeratesFinance Part of Bolsa Mexicana de Valores SAB de CV, S.D. Indeval SA de CV provides financial services. The company is based in Mexico City, Mexico. | Financial Conglomerates | Director/Board Member Corporate Secretary Chairman | |
| Universidad Nacional Autónoma de México | College/University | Chairman Undergraduate Degree Graduate Degree | |
| University of Anahuac | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| AMÉRICA MÓVIL, S.A.B. DE C.V. | Wireless Telecommunications | Corporate Secretary Director/Board Member Director/Board Member | |
| Escuela Libre De Derecho | College/University | Graduate Degree Graduate Degree Corporate Officer/Principal | |
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
| FIBRA SHOP | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
| EMPRESAS ICA, S.A.B. DE C.V. | Engineering & Construction | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| GRUPO AEROMÉXICO, S.A.B. DE C.V. | Airlines | Corporate Secretary Director/Board Member Director/Board Member | |
| Comisión Nacional Bancaria y de Valores | General Government | President Corporate Officer/Principal Corporate Officer/Principal | |
| GRUPO GICSA S.A.B. DE C.V. | Real Estate Development | Director/Board Member Director/Board Member | |
| WAL-MART DE MÉXICO, S.A.B. DE C.V. | Specialty Stores | President Compliance Officer | |
| ALTERNA ASESORÍA INTERNACIONAL, S.A.B. DE C.V. | Financial Conglomerates | Chairman Corporate Secretary | |
Corporación Scribe SAPI de CV
 Corporación Scribe SAPI de CV Pulp & PaperProcess Industries Corporacion Scribe SAPI de CV operates as a holding company with interests in the pulp and paper sector. Its subsidiaries design, manufacture, and market paper products for the commercial printing, tobacco, and packaging industries. The company was founded in 2006 and is headquartered in Mexico City, Mexico. | Pulp & Paper | Director/Board Member Chairman | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Corporate Officer/Principal Graduate Degree | |
| GRUPO CARSO, S.A.B. DE C.V. | Department Stores | Director/Board Member Chairman | |
| GRUPO TELEVISA, S.A.B. | Major Telecommunications | Corporate Officer/Principal Director/Board Member | |
| Consejo Coordinador Empresarial | Corporate Officer/Principal Director/Board Member | ||
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Graduate Degree | |
| ALSEA, S.A.B. DE C.V. | Restaurants | Founder Director/Board Member | |
| Comisión Nacional para la Protección y Defensa | Director/Board Member Director/Board Member | ||
| CORPORACIÓN INTERAMERICANA DE ENTRETENIMIENTO, S.A.B. DE C.V. | Movies/Entertainment | Director/Board Member Director of Finance/CFO | |
| Comision Nacional del Sistema de Ahorro Para el Retiro | General Government | Director/Board Member President | |
Inverlat Casa de Bolsa SA
 Inverlat Casa de Bolsa SA Investment Banks/BrokersFinance Inverlat Casa de Bolsa SA provides securities and commodity exchange services. The private company is based in Bosques de las Lomas, Mexico. | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
Comisión Nacional de Seguros y Fianzas
 Comisión Nacional de Seguros y Fianzas General GovernmentGovernment The Comisión Nacional de Seguros y Fianzas is a government agency based in Mexico City, Mexico. The agency is committed to adopting sustainable taxonomies in Mexico and has recently received training from the Secretaría de Hacienda y Crédito Público (SHCP) on this initiative. The agency's website provides information on COVID-19, government procedures, and transparency obligations. The Comisión Nacional de Seguros y Fianzas also publishes a digital magazine and offers a variety of programs and actions. | General Government | Director/Board Member Director/Board Member | |
América Telecom SA de CV
 América Telecom SA de CV Wireless TelecommunicationsCommunications América Telecom SA de CV provides cellular and telecommunication services. It provides telecommunication services, through its subsidiary Telcel, in the nine mobile regions into which Mexico is divided. Its other subsidiaries include Corporativo Empresarial en Telecomunicaciones, Orca, Technology Fund One, Enitel Intelsat, Construccion y Servicios Internacionales, Techtel LMDS Comunicaciones Interactivas SA, Telet SA, Americel SA, Comunicacion Celular SA, Consorcio Ecuatoriano de Telecomunicaciones SA, Telecomunicaciones de Guatemala, SA, Telcel CompUSA, Inc., TracFone Wireless, Inc., Arbros Communications, Inc. and Genesis Telecom CA, which operate in various countries in the American continent. The company was founded in December 2001 and is located in Mexico City, Mexico. | Wireless Telecommunications | Corporate Secretary Director/Board Member | |
Mercado Mexicano de Derivados
 Mercado Mexicano de Derivados Investment Banks/BrokersFinance Part of Bolsa Mexicana de Valores SAB de CV, Mercado Mexicano de Derivados operates a financial derivatives market. The company is based in Col. Cuauhtémoc, Mexico. The Mexican company was founded by Mario Martín Laborín Gómez. | Investment Banks/Brokers | Director/Board Member Chairman | |
| Contraparte Central de Valores de México SA de CV | Director/Board Member Chairman | ||
| Centro de Investigacion y Docencia Economicas | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Actinver Casa de Bolsa SA de CV (Broker)
 Actinver Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Actinver Casa de Bolsa SA de CV (Broker) is the securities brokerage division of Actinver Casa de Bolsa SA de CV, which is a subsidiary of Corporación Actinver SAB de Cv (BMV: ACTINVRB) in Mexico. Headquartered in Mexico City, the firm was founded in 1950 and provides full spectrum of brokerage services to various investors. | Investment Banks/Brokers | Director/Board Member Economist | |
Banco Inmobiliario Mexicano SA
 Banco Inmobiliario Mexicano SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Inmobiliario Mexicano SA provides financial services. The company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Bank of Mexico | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. | Major Banks | Chairman Director/Board Member | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member Director/Board Member | |
Banco Inbursa SA
 Banco Inbursa SA Regional BanksFinance Banco Inbursa SA provides commercial banking services to companies and individuals. Its service portfolio includes savings and current accounts, credit cards, loans, insurance services, and foreign currencies. The company is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member Director/Board Member |
Statistics
International
| Mexico | 49 |
| United States | 3 |
Sectoral
| Finance | 16 |
| Consumer Services | 13 |
| Communications | 5 |
| Government | 5 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 303 |
| Corporate Officer/Principal | 127 |
| Independent Dir/Board Member | 95 |
| Chairman | 45 |
| Chief Executive Officer | 34 |
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