Héctor Mata Espinoza

at United Petroleum Transport Ltd
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Contact Information
us****@****om
(386) 825-5501
Location
Nuevo Vallarta, Nayarit, Mexico, MX

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Experience

    • Canada
    • Truck Transportation
    • 1 - 100 Employee
      • Dec 2022 - Present

      • Feb 2022 - Dec 2022

  • Grupo Margi SA de CV
    • Uruguay # 184 Col. 5 de Diciembre Puerto Vallarta, Jalisco C.P. 48350
    • Director
      • Nov 2020 - Present

      Dirección del Teatro Vallarta • Ventas • Marketing • Eventos • Tour Operador Dirección del Teatro Vallarta • Ventas • Marketing • Eventos • Tour Operador

    • Mexico
    • Hospitality
    • 700 & Above Employee
      • Mar 2018 - Nov 2020

      • Implementation of the Quality System • Evaluate the design, scope and operation of internal control. • Evaluate compliance with the legal provisions that govern the company. • Prepare and execute the annual audit plan.

      • Aug 2015 - Apr 2018

      Descripción de la Empresa:Grupo de empresas dedicadas a la hospitalidadActividades:• Elaboración y Control presupuesto• Generación de Informes Financieros con veracidad y oportunidad • Administración operativa y financiera de 6 Campos de Golf (Cabo, Nvo. Vallarta, Riviera Maya, Acapulco, Puerto Peñasco)• Administrar áreas de finanzas (Almacenes, Compras, CXC, CXP, Contabilidad, Fiscal, Áreas de consumo como Restaurantes, Boutiques Pro Shop)• Elaborar las políticas y lineamientos de control interno • Elaborar procedimientos, normas y políticasLogros en el Puesto: • Implementación de Sistemas• Definición de estructura organizacional• Elaboración de procedimientos para el área de comprasPersonal de apoyo: 28 colaboradores Show less

    • Mexico
    • Real Estate
    • 1 - 100 Employee
    • Controller / Administrative Manager
      • Jan 2006 - Oct 2012

      Key Responsibilities: • Responsible for the integrity of financial information and systems of the organization. • Responsible for budgeting, forecasting, strategic financial planning and analysis, financial accounting, statutory reporting, consolidation of subsidiaries, management and business metrics reporting, treasury and all general accounting functions. • Responsible for preparation and presentation to Board of Directors monthly CFO report. • Responsible of the preparation of the federal and state income tax provision • Ensuring all matters concerning corporate governance are carried out as per Group guidelines. • Lead and direct the strategic outlook of the Financial Department. • Calculation and determination of federal contributions, payroll, benefits of social security, payment of contributions. • Manage the functions of the External Audit. • Responsible for policy making and development of internal controls where required • Prepared monthly, quarterly and yearly financial reports. • Responsible for financial and statistical reports, filings and data. Show less

    • Mexico
    • Food and Beverage Services
    • 700 & Above Employee
      • Oct 2004 - Dec 2005

      Key Responsibilities: • Management, control and operation of two central maintenance shop• Evaluation and selection of refrigeration equipment by an annually budget of $ 1 Million USD•Maintains administrative staff by recruiting, selecting, orienting, and training employees; maintaining a safe and secure work environment; developing personal growth opportunities.•Accomplishes staff results by communicating job expectations; planning, monitoring, and appraising job results; coaching, counseling, and disciplining employees; initiating, coordinating, and enforcing systems, policies, and procedures. Show less

      • Dec 1997 - Oct 2004

      Key Responsibilities: • Management and supervision of legal tax matters of the group• Calculation the payroll of 4000 employees• Calculation and determination of federal contributions, payroll, benefits of social security, payment of contributions an organization with annual revenue of 300 million USD• Responsible of the preparation of the federal and state income tax provision• Prepared monthly, quarterly and yearly financial reports.• Ensure compliance to government regulations / inquires and coordinate audits.• Annual payroll activities.• Manage/coordinate payroll banking deposits Show less

  • Andrew y Asociados S.C.,
    • Acapulco de Juárez Area, Mexico
    • Accountant & Tax Supervisor
      • Oct 1993 - Oct 1997

      Key Responsibilities: • Import formalities review • Elaborate legal tax claim to SAT • Supervision of the preparation of annual audit plan Key Responsibilities: • Import formalities review • Elaborate legal tax claim to SAT • Supervision of the preparation of annual audit plan

    • United States
    • Hospitality
    • 1 - 100 Employee
    • Customer Service
      • Jan 1990 - Feb 1993

      Atención a Clientes en Restaurant Cielo Mare, Lobby Bar & Night Club Atención a Clientes en Restaurant Cielo Mare, Lobby Bar & Night Club

Education

  • Tecnológico de Monterrey
    Diplomado para el Desarrollo del Ejecutivo de Alto Desempeño, Administración y gestión de empresas, general
    2017 - 2018
  • Universidad Americana de Acapulco, A.C.
    Associate's Degree, Human Resources Development
    2001 - 2001
  • Universidad Americana de Acapulco, A.C.
    Associate's Degree, International Taxation
    1999 - 2000
  • Universidad Americana de Acapulco, A.C.
    Bachelor's Degree, Accounting and Business/Management
    1993 - 1998

Community

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