Sergio Alvarez Email & Phone Number

Ensenada Area, Mexico

Compliance and Tax Planning for Mexican entitiesCompliance of LatAm entitiesTransfer PricingTax ProvisionM&A SupportInternal Procedures Development

Chihuahua Area, Mexico

Tax Manager from Aug 2013 to Dec 2015Tax Superintendent from Mar 2013 to Aug 2013Tax Supervisor from Jan 2007 to Mar 2013 Active participation in planning and execution of Corporate Restructuring to do Maquila activities and creation of new companies• Dissolution and liquidation of a subsidiary company. • Quarterly Deferred Tax calculation and tax close preparation - ASC740 and FIN48 for Mexican entities • Annual Tax projections of Income Tax and Flat Tax• Transfer… Show more Tax Manager from Aug 2013 to Dec 2015Tax Superintendent from Mar 2013 to Aug 2013Tax Supervisor from Jan 2007 to Mar 2013 Active participation in planning and execution of Corporate Restructuring to do Maquila activities and creation of new companies• Dissolution and liquidation of a subsidiary company. • Quarterly Deferred Tax calculation and tax close preparation - ASC740 and FIN48 for Mexican entities • Annual Tax projections of Income Tax and Flat Tax• Transfer Pricing coordination and Safe Harbor calculation• Annual Tax Return of Mexican entities• Tax Return for information purposes (wages, tax withholdings, customers and suppliers) • Foreign Investment Tax Return• Monthly Tax Payments, Tax Refund and Tax Setoff• Fiscal Report of Financial Statement by SHCP, IMSS and INFONAVIT purposes• State Local Payroll Tax• Analysis of Tax benefits (State and Federal)• INEGI Monthly and Annual Report.• Treasury Activities Show less

Cuauhtemoc, Chihuahua, Mexico

• General accounting (Mx & Us) and cost analysis.• Fixed Assets responsible.• Financial month closing (Mx & Us).• Budget and Forecast processing.• Purchasing Area responsible.• Accounts payable and Intercompany account responsible.• External and Corporate Audit coordinator.• Corporate Tax Package by Quarter (Sarbanes-Oxley).• Tax return payments, yearly tax return and Safe Harbor computation

Chihuahua, Mexico

Tax return payments, yearly tax return and Safe Harbor computation, tax refund, tax setoff, balance sheet auditor, report of independent auditors processing.

Chihuahua, Mexico

Tax return payments, yearly tax return and Safe Harbor computation, fixed assets processing, tax refund, tax setoff, balance sheet auditor, report of independent auditors processing.

Advanced Professional Certificate In International Taxation, International Business, Trade, And Tax Law, Certification

Activities and Societies: IBFD Great experience! Very exited getting the Program in the IBFD.

Transfer Pricing Diploma

Diploma, International Tax

International Tax Diploma

Diploma, Project Management, Diploma

Master Degree In Taxes, Taxes, Title

Public Accountant, Taxes, Mx Gaaps, Title