Ivan Moguel Kuri
Director/Board Member at CORPORACIÓN ACTINVER, S. A. B. DE C. V.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| José Pedro Valenzuela Rionda | M | 57 |
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. | 28 years |
| Leopoldo Escobar Latapí | M | 63 |
International Fiscal Association /Mexico/
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.
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. | - |
| Alfredo Jorge Walker Cos | M | - |
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. | 8 years |
| Luis Hernández Rangel | M | - |
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.
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. | 13 years |
| Guillermo Prieto Treviño | M | - |
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.
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. | - |
| Héctor Madero Rivero | M | - |
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.
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. | 28 years |
| André El-Mann Arazi | M | 59 |
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. | - |
| Maria Elena Calatayud Hernando | F | - |
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. | 3 years |
| Carlos Jaime Muriel Gaxiola | M | 64 |
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. | - |
| Joaquín Gallástegui Armella | M | - |
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. | 13 years |
| Jaime Enrique Zunzunegui Villegas | M | - |
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. | 3 years |
| Francisco Eduardo Solórzano Morales | M | 67 |
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. | - |
| Francisco Javier Herrería Valdés | M | - |
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. | - |
| Jeanette Contreras | F | - |
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. | - |
| Mauricio Esparza Lizarraga | M | - |
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.
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. | - |
| Elijah Esquivel | M | - |
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. | - |
| Corrine Zajac-Clarkson | F | - |
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. | - |
| Cosme Alberto Torrado Martínez | M | 61 |
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.
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. | - |
| Álvaro Madero Rivero | M | - |
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.
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. | 28 years |
| Fernando Benjamín Ruíz Sahagún | M | 80 |
Chévez Ruiz Zamarripa y Cía SC
International Fiscal Association /Mexico/
| - |
| Laura Beltran-Schmitz | F | - |
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. | - |
| Orlando J. Loera Hernández | M | - |
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. | 50 years |
| Lisa Todd | F | - |
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. | - |
| Mary Jo Billiot | F | - |
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. | - |
| Pabel Estudillo Herrera | M | - |
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.
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. | - |
| Stephanie Melton | F | - |
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. | - |
| Emilio Romano Mussali | M | 59 |
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. | - |
| Robert Jaime Dotson Castrejón | M | 64 |
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. | 18 years |
| Roberto Valdés Acra | M | - |
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. | - |
| Mauricio Cortés | M | - |
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. | - |
| Gerardo Antonio Rodríguez Balsa | M | - | 1 years | |
| Rafael Robles Miaja | M | 59 |
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. | - |
| Eduardo Valdés Acra | M | 60 | - | |
| Antonio Cosío Pando | M | 56 |
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. | - |
| Jorge Dickens | M | - |
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. | - |
| Lorenza Martinez Trigueros | M | 56 | - | |
| Enrique Covarrubias | M | - | - | |
| Tracy Armijo | F | - |
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. | - |
| Yesika Anayanzi Navarro Teran | M | - |
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. | - |
| Anasofía Sánchez Juárez Cardoze | F | - |
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. | - |
| Ryan L. Latimer | M | - |
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. | - |
| Jessica F. Locker | F | - |
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. | - |
| Brandyn Jordan | M | - |
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. | - |
| Ana Elena Yañez Ibañez | F | - |
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. | - |
| Maria Lourdes Arana Navarro | F | - |
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. | - |
| Tamara L. Beall | F | - |
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. | - |
| David Diller | M | - |
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. | - |
| Gwen Mansfield-Vogt | F | - |
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. | - |
| Ana Sofía Ríos | F | 38 |
Chévez Ruiz Zamarripa y Cía SC
| 5 years |
| Yasmeen Abdeljalil | F | - |
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. | - |
| Sandra Consuelo Zuluaga Rodriguez | F | - |
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. | - |
| Pabel Estudillo Herrera | M | - | 3 years | |
| Ben Balkcolm | M | - |
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. | - |
| Stephany Flores | M | - |
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. | - |
| Oscar Married Case | M | - |
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. | - |
| Todd A. Hauge | M | - |
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. | - |
| Joe Standley | M | - |
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. | - |
| Harry W. Sloan | M | - |
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. | - |
| Michael Paul Martinez | M | 54 |
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. | - |
| David Potter | M | 68 |
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. | - |
| José Luis Fernández Fernández | M | 65 |
Chévez Ruiz Zamarripa y Cía SC
| 43 years |
| Raúl Morales Medrano | M | 54 |
Chévez Ruiz Zamarripa y Cía SC
| - |
| David Dalton | M | - |
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. | - |
| Pedro Solís Cámara Jiménez Canet | M | 63 |
International Fiscal Association /Mexico/
| 28 years |
| Francisco Javier Moguel Gloria | M | 57 |
Chévez Ruiz Zamarripa y Cía SC
| - |
| Luis Manuel Ramírez Ortíz | M | - |
Chévez Ruiz Zamarripa y Cía SC
| - |
| Steven W. Keene | M | - |
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. | - |
| Monica Yaple | F | 44 |
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. | - |
| Ron Duane Harmening | M | - |
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. | - |
| Eduardo Revilla Martínez | M | 63 |
International Fiscal Association /Mexico/
| - |
| Darren Davis | M | - |
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. | - |
| Antonio Salas Hernandez | M | - |
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. | - |
| Ricardo Paullada Nevárez | M | - |
Chévez Ruiz Zamarripa y Cía SC
| 23 years |
| Peter B. Frank | M | - |
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. | - |
| Maria Laura Cooper Senosiain | F | - |
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. | - |
| Robert Austin | M | - |
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. | - |
| Erik C. Buchanan | M | - |
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. | - |
| John T. Kennedy | M | - |
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. | - |
| Joshua Edwards | M | - |
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. | - |
| Janet Pacheco-Morton | F | - |
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. | - |
| Mary Alice Walker-Lysak | F | - |
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. | - |
| Howie Herbert | M | - |
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. | - |
| Hector Javier Reyes Argote | M | - |
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. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Francisco Javier Soní Ocampo | M | - | 9 years | |
| Jonathan David Arzac | M | 71 | - | |
| Jesús Marcos Yacaman | M | - | - | |
| Alfredo Sánchez Torrado | M | 56 |
Chévez Ruiz Zamarripa y Cía SC
| - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Mexico | 52 | 59.77% |
| United States | 35 | 40.23% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Ivan Moguel Kuri
- Personal Network
