Profile
Ivan Moguel Kuri currently works at Bank of America Mexico SA (Institución de Banca Múltiple), as Independent Director, Corporación Actinver, SAB de CV, as Independent Director from 2021, Banco Actinver SA, as Independent Director, Actinver Casa de Bolsa SA de CV, as Independent Director, New Mexico Society of Certified Public Accountants, as Member, Chévez Ruiz Zamarripa y Cía SC, as Partner from 1982, and International Fiscal Association, as Member.
Mr. Moguel Kuri also formerly worked at Grupo Casa Saba SA de CV, as Alternate Independent Director, Alsea SAB de CV, as Independent Director, Grupo Pochteca SAB de CV, as Independent Director, Instituto Tecnológico y de Estudios Superiores de Monterrey, as Professor, Instituto Tecnológico Autónomo de México, as Professor, and Colegio de Contadores Públicos de México AC, as President-Fiscal Commission.
Mr. Moguel Kuri received his undergraduate degree from Instituto Tecnológico Autónomo de México.
Ivan Moguel Kuri active positions
| Companies | Position | Start |
|---|---|---|
| CORPORACIÓN ACTINVER, S. A. B. DE C. V. | Director/Board Member | 2021-09-28 |
| FIDEICOMISO IRREVOCABLE NO. F/1523 | Director/Board Member | - |
Chévez Ruiz Zamarripa y Cía SC | Corporate Officer/Principal | 2011-05-10 |
Bank of America Mexico SA (Institución de Banca Múltiple)
Bank of America Mexico SA (Institución de Banca Múltiple) Major BanksFinance Provides commercial banking services | Director/Board Member | - |
New Mexico Society of Certified Public Accountants
New Mexico Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Operates professionals association for certified public accountants | Corporate Officer/Principal | - |
International Fiscal Association /Mexico/ | Corporate Officer/Principal | - |
Actinver Casa de Bolsa SA de CV
Actinver Casa de Bolsa SA de CV Investment ManagersFinance Provides investment advisory services | Director/Board Member | - |
Former positions of Ivan Moguel Kuri
| Companies | Position | End |
|---|---|---|
| GRUPO POCHTECA, S.A.B. DE C.V. | Director/Board Member | 2014-01-05 |
Colegio de Contadores Públicos de México AC | Corporate Officer/Principal | - |
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Training of Ivan Moguel Kuri
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 13 |
|---|---|
Grupo Casa Saba SA de CV
Grupo Casa Saba SA de CV Medical DistributorsDistribution Services Wholesales pharmaceutical products | Distribution Services |
Alsea SAB de CV
Alsea SAB de CV RestaurantsConsumer Services Operates limited-service restaurants including pizza and coffee shops | Consumer Services |
Grupo Pochteca SAB de CV
Grupo Pochteca SAB de CV Wholesale DistributorsDistribution Services Produces raw materials for chemical industry | Distribution Services |
Instituto Tecnológico y de Estudios Superiores de Monterrey
Instituto Tecnológico y de Estudios Superiores de Monterrey Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Instituto Tecnológico Autónomo de México
Instituto Tecnológico Autónomo de México Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Bank of America Mexico SA (Institución de Banca Múltiple)
Bank of America Mexico SA (Institución de Banca Múltiple) Major BanksFinance Provides commercial banking services | Finance |
New Mexico Society of Certified Public Accountants
New Mexico Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Operates professionals association for certified public accountants | Commercial Services |
Corporación Actinver, SAB de CV
Corporación Actinver, SAB de CV Investment Banks/BrokersFinance Provides security brokerage services | Finance |
Chévez Ruiz Zamarripa y Cía SC | |
Banco Actinver SA
Banco Actinver SA Real Estate Investment TrustsFinance Provides commercial banking services | Finance |
International Fiscal Association /Mexico/ | |
Colegio de Contadores Públicos de México AC | |
Actinver Casa de Bolsa SA de CV
Actinver Casa de Bolsa SA de CV Investment ManagersFinance Provides investment advisory services | Finance |
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