RESUME
FRANCISCO ARCINIAGA
INTEGRAL BUSINESS ADVISORY OF THE CARIBBEAN, SA CANCUN MX
TIME IN THE COMPANY: JANUARY 2001 TO DECEMBER 2022
POSITION: COMPANY MANAGEMENT AND MAIN SHAREHOLDER
BUSINESS ROUTE:
ADVICE TO BUSINESSES, DEVELOPMENT OF FINANCIAL SYSTEMS, GIVEN COURSES AND SEMINARS, PROVIDE FINANCIAL EVALUATION OF BUSINESSES, TAX, ACCOUNTING AND FINANCIAL ADVICE, DEVELOP AND EVALUATE PROJECTS FOR INVESTMENT
SYSTEM DEVELOPED BY LIC FRANCISCO ARCINIAGA Z
• CONTAB-EASY FINANCIAL ACCOUNTING SYSTEM ACCOUNTS AUTOMATICALLY DOES NOT REQUIRE THE PERSON TO KNOW ACCOUNTING
• GAS-CONTAB SYSTEM SPECIALIZED AND AUTOMATED SYSTEM IN CONTROL OF GAS STATIONS
WE SERVED 300 GAS STATIONS IN ACCOUNTING AND AUTOMATED ACCOUNTING AND TAX ADVICE TO SAVE ERRORS
• PREPARE TAXES AND MAKE TAX RETURNS IN MEXICO.
• US BASIC TAX PREPARER
INDUSTRIAL CORPORATION OF MONTERREY & ACS, S.A. MONTERREY N.L.
TIME IN THE COMPANY: JANUARY 1988 TO FEBRUARY 2001
POSITION: COMPANY MANAGEMENT AND MAIN SHAREHOLDER
BUSINESS ROUTE:
ADVICE TO BUSINESSES, DEVELOPMENT OF FINANCIAL SYSTEMS, GIVING COURSES AND SEMINARS, PROVIDING FINANCIAL EVALUATION OF BUSINESSES.
CONSTRUCTION OF RESIDENCES AND BUILDINGS IN GENERAL
IMPULSORA DE EXPORTACIONES LAMAT-IX, SA MONTERREY N.L.
TIME IN THE COMPANY: MAY 1993 TO FEBRUARY 2001
POSITION: COMPANY MANAGEMENT AND MAIN SHAREHOLDER
BUSINESS LINE: ADVICE AND TRAINING TO PROMOTE THE EXPORT OF MANUFACTURING
TOP DE MONTERREY, SA MONTERREY N.L.
TIME IN THE COMPANY: JULY 1993 TO FEBRUARY 2021
POSITION: COMPANY MANAGEMENT AND MAIN SHAREHOLDER
BUSINESS ROUTE:
CONSTRUCTION OF RESIDENCES AND BUILDINGS IN GENERAL
FINAMEX SECURITIES MONTERREY N.L.
TIME IN THE COMPANY: APRIL 1987 TO MARCH 1990
POSITION: DIRECTORATE OF FRAUD VERIFICATION IN OPERATIONS
DUTY: VERIFICATION OF FRAUD DETECTION IN SHARE PURCHASE AND SALE OPERATIONS
INDUSTRIAL DYNAMICS OF MONTERREY SA MONTERREY N.L.
TIME IN THE COMPANY: JANUARY 1970 TO MARCH 1987
POSITIONS: PROGRAMMER, ANALYST, COORDINATOR, SYSTEMS DIRECTOR, COMPUTER PROJECT MANAGER FOR GRUPO ALFA COMPANIES, INSTRUCTOR OF SPECIAL LANGUAGES FOR DECISION-MAKING, ACCOUNTING AND FINANCIAL OPERATIONS
EVALUATION OF INVESTMENT PROJECTS OF GRUPO ALFA
LINE OF LINE: IMPLEMENTATION OF PROGRAMS AND SYSTEMS, ADMINISTRATION OF ELECTRONIC CENTERS AND THEIR NATIONAL NETWORK OF THE ALFA INDUSTRIAL GROUP
ACADEMIC EDUCATION
TECHNOLOGICAL INSTITUTE OF MONTERREY A.C. ENG. SYSTEMS
SYSTEM ANALYSIS
NAFINSA FINANCIERA OF THE CENTRAL BANK OF THE GOVERNMENT OF MEXICO
REGIOMONTANA UNIVERSITY - LIC. FINANCE AND ECONOMY
TAX EDUCATION INSTITUTE (IDET) - MASTER'S DEGREE IN TAXES
INSTITUTE SPECIALIZATION EXECUTIVES- EXCELLENCE TAXES
LATIN AMERICAN BUSINESS INSTITUTE-INC. USES,-
BASIC EDUCATION OF TAX PREPARER IRS TAX OF USA
EA IRS SPECIAL ENROLLMENT EXAMINATION
INITIAL SOFTWARE COURSES ‘TAX WISE’
MIAMI DADE COLLEGE ….. PRINCIPLES AND LAWS OF REAL ESTATE USA
UNIVERSITY OF MIAMI FLORIDA, USA
WITH THE SUPPORT OF A LAWYER FIRM HELPED ME PROCESS A WORK VISA OF (EB2) OF NATIONAL INTEREST FROM NOVEMBER 2022