Ivan Moguel Kuri
Director/Board Member at CORPORACIÓN ACTINVER, S. A. B. DE C. V.
Profile
Ivan Moguel Kuri is an Independent Director at Bank of America Mexico SA, Corporación Actinver, SAB de CV, Banco Actinver SA, Actinver Casa de Bolsa SA de CV, and a Member of the New Mexico Society of Certified Public Accountants.
He was a Partner at Chévez Ruiz Zamarripa y Cía SC and a Professor at Instituto Tecnológico y de Estudios Superiores de Monterrey and Instituto Tecnológico Autónomo de México.
He was also a President-Fiscal Commission at Colegio de Contadores Públicos de México AC.
He holds an 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 | 28/09/2021 |
| Chévez Ruiz Zamarripa y Cía SC | Corporate Officer/Principal | 10/05/2011 |
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. | Director/Board Member | - |
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. | Corporate Officer/Principal | - |
| International Fiscal Association /Mexico/ | Corporate Officer/Principal | - |
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. | Director/Board Member | - |
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. | Director/Board Member | - |
Former positions of Ivan Moguel Kuri
| Companies | Position | End |
|---|---|---|
| GRUPO POCHTECA, S.A.B. DE C.V. | Director/Board Member | 05/01/2014 |
| Colegio de Contadores Públicos de México AC | Corporate Officer/Principal | - |
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| ░░░░░░░░░ ░░░░░░░░░░░░ ░░░░░░░░░ ░░ ░░░░░░░ | ░░░░░░░░░ ░░░░░░░░░░░░░░░░░ | - |
| ░░░░░░ ░░░░░░ ░░ ░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
Training of Ivan Moguel Kuri
| Instituto Tecnológico Autónomo de México | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 4 |
|---|---|
| ALSEA, S.A.B. DE C.V. | Consumer Services |
| GRUPO POCHTECA, S.A.B. DE C.V. | Distribution Services |
| CORPORACIÓN ACTINVER, S. A. B. DE C. V. | Finance |
 | Finance |
| Private companies | 7 |
|---|---|
Grupo Casa Saba SA de CV
 Grupo Casa Saba SA de CV Medical DistributorsDistribution Services Grupo Casa Saba SA de CV engages in pharmaceutical business. The company's activities include distribution and sale of pharmaceutical products, health, beauty aids and consumer goods as well as general merchandise, publications and other products. Its customers cover pharmacies, mass merchandise, retail and convenience stores, supermarkets and specialized channels. The company was founded on November 16, 1982 and is headquartered in Lomas de Chapultepec, Mexico. | Distribution Services |
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. | Finance |
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. | Commercial Services |
| Chévez Ruiz Zamarripa y Cía SC | |
| 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 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. | Finance |
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