Jorge A. Cadena Lobato
Managing Partner | M.F, C.P.C, P.C.P.L.D
Jorge Cadena is a Certified Public Accountant and registered with the Tax Administration Service (SAT) for purposes of Tax Assessor, as well as with federal registration with the Federal Judiciary Council as an Expert Accountant, has a Master's Degree in Tax Matters, is a Certified Professional for purposes of Money Laundering Prevention and has a Diploma in International Taxation. In the professional activity he has developed without interruption for more than 18 years as an auditor and consultant in the areas of auditing and taxation.
He has participated as a speaker on tax, financial and money laundering prevention in various forums such as: the College of Public Accountants Costa Vallarta de Jalisco, Guadalajara, the University of Guadalajara, UNIVA, Universidad Vizcaya de las Americas, the Center for University Studies Arkos (among others), in addition he has been a participant as a speaker on tax issues in a radio program called "Fiscal Space". In the consulting field, he has advised many companies in different areas such as the tourism sector with foreign investment, among others. He has been a professor at the University Studies Center Vizcaya de las Americas Campus Puerto Vallarta, Jalisco, University of Guadalajara (CUC Puerto Vallarta) and Centro de Estudios Universitarios Arkos being a professor of tax and financial matters.
SPECIALIZATION
He is a specialist in tax, auditing and financial advisory, mainly in the real estate and tourism industry (hotels, restaurants and condominiums) with both foreign and domestic investment, as well as non-profit civil associations (authorized donors).
PROFESSIONAL MEMBERSHIPS
- College of Public Accountants Costa Vallarta Jalisco, A.C.
o President of the Board of Directors 2017
o President of the International Tax Commission 2020 - 2021
o President of the Money Laundering Prevention Commission 2018-2019.
- College of Public Accountants Guadalajara Jalisco, A.C.
o Member of the International Fiscal Commission
o Member of the Commission for the Prevention of Money Laundering
EDUCATION
- Universidad del Valle de Atemajac
o Master's Degree in Taxation
- Instituto Tecnológico de la Costa Grande
o Bachelor's Degree in Accounting
- Mexican Institute of Public Accountants
o Certified Public Accountant
- College of Public Accountants Guadalajara Jalisco AC
o Diploma in International Taxation
- Mexican Institute of Public Accountants
o Certified Professional in Money Laundering Prevention (LFPIORPI)
PROFESSIONAL REGISTRATIONS
- Tax Administration Service
o Registration for Tax Assessor number AGAFF: 18505
- Federal Judiciary Council
o Certified Public Accountant of the Third Circuit with number P-066-2018.
LinkedIn: https://www.linkedin.com/in/jorge-a-cadena-lobato-05299012/