MAXCOM TELECOMUNICACIONES S.A.B. DE C.V.

Gouvernance Maxcom Telecomunicaciones S.A.B. de C.V. Mexican S.E.

MAXCOM CPO

MX01MA020012

Services intégrés de télécommunications

Cours en clôture Mexican S.E. Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^MXN	-.--%		-.--%	-

29/06/22	Les actionnaires d'Aeromexico soutiennent la sortie de la bourse mexicaine dans la restructuration de la faillite	RE
29/03/22	Maxcom Telecomunicaciones S.A.B. de C.V. annonce ses résultats pour le quatrième trimestre clos le 31 décembre 2021	CI

Comité Exécutif: Maxcom Telecomunicaciones S.A.B. de C.V.

Dirigeant

Fonctions occupéesDepuis

Erik Gonzalez Laureano

51 ans

Chief Executive Officer	01/04/2017
Director of Finance/CFO	01/04/2017

Rodrigo Wright Castro

Investor Relations Contact

Armando Jorge Rivero Laing

63 ans

Chief Administrative Officer	01/04/2015
General Counsel	01/04/2015
Corporate Secretary	-

Javier Ramón Guerrero

Chief Executive Officer

Composition du Conseil d'Administration: Maxcom Telecomunicaciones S.A.B. de C.V.

Administrateur

ComitésDepuis

Carlos Jaime Muriel Gaxiola

66 ans

Audit Committee

Javier Molinar Horcasitas

65 ans

Finance Committee Chair	29/05/2013
Executive Committee	01/10/2013

Enrique Luis Castillo Sánchez Mejorada

68 ans

Audit Committee	20/05/2014
Compensation Committee

Héctor Olavarría Tapia

53 ans

Audit Committee Chair

01/04/2015

Rodrigo Lebois Mateos

59 ans

Executive Committee

22/04/2016

Fernando de Ovando Pacheco

Audit Committee

Arturo Monroy Ballesteros

54 ans

Executive Committee

01/10/2013

Ricardo Guillermo Amtmann Aguilar

72 ans

Executive Committee

01/10/2013

Henry Davis Carstens

60 ans

Executive Committee

01/10/2013

Daniel Rios Zertuche

Director/Board Member

Alberto Martín Soberón

67 ans

Director/Board Member

01/10/2013

Anciens Dirigeants et Administrateurs: Maxcom Telecomunicaciones S.A.B. de C.V.

Insider

Fonctions occupées

DepuisJusqu'au

Lauro Cantú Frías

Chief Executive Officer

19/10/2016

José A. Goméz F Obregón

Chief Executive Officer

30/04/2015

15/10/2016

Fabián Dario Alcides Bifaretti

Director/Board Member	22/04/2016	-
Independent Dir/Board Member	22/04/2016	-

Enrique Gabriel Ibarra Anaya

Chief Executive Officer

31/10/2013

30/04/2015

Wilfrido Javier Castillo Sánchez Mejorada

Director/Board Member

01/04/2015

Emilio Flores Madero

Sales & Marketing

03/11/2014

Yoshio Nagamatsu López

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

Juan Miguel Gandoulf Castellanos

Director/Board Member	23/05/2011	02/10/2013
Independent Dir/Board Member	15/04/2011	02/10/2013

Jacques Gliksberg

Director/Board Member	01/01/2002	23/05/2011
Chairman	23/05/2011	02/10/2013

Rodrigo Guerra Botello

Director/Board Member	01/06/2002	02/10/2013
Independent Dir/Board Member	20/05/2011	02/10/2013

Eduardo Augusto José Molina Llovera

Director/Board Member	23/05/2011	02/10/2013
Independent Dir/Board Member	23/05/2011	02/10/2013

Lorenzo Barrera Segovia

Director/Board Member	07/07/2010	02/10/2013
Independent Dir/Board Member	20/05/2011	02/10/2013

Armando Jorge García Segovia

Director/Board Member	07/07/2010	02/10/2013
Independent Dir/Board Member	01/12/2008	02/10/2013

Adrián Gómez Aguirre

Director/Board Member	12/07/2010	-
Chairman	01/03/1996	07/07/2010
Independent Dir/Board Member	01/03/1996	-
Corporate Officer/Principal	07/07/2010	12/07/2010

Juan Jaime Petersen Farah

Director/Board Member	08/07/2010	02/10/2013
Independent Dir/Board Member	20/05/2011	02/10/2013

Federico Chávez Peón Mijares

Director/Board Member	01/10/2013	-
Independent Dir/Board Member	01/10/2013	-

Juan Carlos Alverde Losada

Director/Board Member

01/10/2013

Juan Carlos Braniff Hierro

Director/Board Member	01/10/2013	-
Independent Dir/Board Member	01/10/2013	-

Ángel Francisco Romanos Berrondo

Director/Board Member	01/10/2013	-
Independent Dir/Board Member	01/10/2013	-

Luis Sarabia Ramirez

Chief Operating Officer	01/09/2011	-
Chief Tech/Sci/R&D Officer	01/09/2011	-

Carlos Palacios de la Cruz

Corporate Officer/Principal	01/04/2011	12/11/2013
Sales & Marketing	12/11/2013	-

William Nazaret

Chief Operating Officer	07/07/2010	12/07/2010
President	12/07/2010	23/02/2011

Salvador Alvarez Valdes

Director/Board Member	23/05/2011	-
Chief Executive Officer	24/02/2011	01/11/2013
Director of Finance/CFO	23/02/2011	-
Public Communications Contact	23/02/2011	-

Maria Antonia Gutierrez Bonifaz

Corporate Officer/Principal

09/12/2010

José Antonio Solbes

Director of Finance/CFO

01/05/1998

30/09/2010

Robert Matt Konigs

Sales & Marketing

23/05/2011

Yara Elena Maldonado Arceo

Corporate Officer/Principal

23/05/2011

Eduardo Legorreta

Sales & Marketing

07/07/2010

Juvenal Garnica

Chief Tech/Sci/R&D Officer

07/07/2010

Gabriel Vázquez

Director/Board Member

01/07/2006

Eduardo Vázquez

Director/Board Member	23/05/2011	-
Chairman	07/07/2010	23/05/2011
Corporate Officer/Principal	01/07/2006	07/07/2010
President	07/07/2010	12/07/2010

Gabriel Cejudo Funes

Sales & Marketing

01/04/2011

Lauro A. González Moreno

Director/Board Member	01/11/2005	-
Independent Dir/Board Member	27/05/2011	-

Marco Provencio Muñoz

Director/Board Member	01/05/2001	-
Independent Dir/Board Member	20/05/2011	-

Miguel Eduardo Cabredo Benites

Director of Finance/CFO

23/05/2011

Anthony M. Marion

Chief Tech/Sci/R&D Officer

01/09/1999

Lydia Tinoco

Human Resources Officer

23/05/2011

Jorge Halvas Begovich

General Counsel	21/08/2013	-
Corporate Officer/Principal	23/05/2011	21/08/2013

Alberto Conrado

Corporate Officer/Principal

23/05/2011

Manuel S. Pérez Alavez

Public Communications Contact

23/08/2011

Efrain Ruvalcaba

Director/Board Member

Juan Carlos Sotomayor Salinas

Public Communications Contact

Jeaninne Verde

Human Resources Officer

Rene S. Sagastuy Ferrandiz

President

Fulvio del Valle

President

Alfonso González Migoya

Director/Board Member

Sofia Carstens

Investor Relations Contact

Gonzalo Alarcón

General Counsel	-	-
Corporate Secretary	08/07/2010	-

Federico Chávez Peón Mijares

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	0

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	11
Femme	0

Maxcom Telecomunicaciones, S.A.B. de C.V. est un opérateur de services de télécommunications intégrés sur quatre marchés métropolitains au Mexique et des services sélectionnés sur d'autres marchés. L'entreprise propose des services de téléphonie vocale locale et longue distance, des services Internet, des services de voix sur IP (VoIP), de la télévision payante, des services mobiles, d'autres services à valeur ajoutée et des services de données dans les villes de Mexico, Puebla, Queretaro et San Luis Potosi. La société propose les produits MaxCONEXION, CentralMax, Maxcom a tu lado et MaxDIVERSION sur le marché résidentiel et LineaMax Comercial, CentralMax, TroncalMax Digital, TroncalMax Analogic, TroncalSip, Hosted Contact Center, Hosted IP PBX, I-line, 1-800 Numbers, SpeediMax, Internet dédié, liaisons privées, sécurité électronique, serveurs gérés, sauvegarde gérée, stockage géré, stockage sur bande géré, centre de continuité des affaires, services de colocation, serveurs virtuels, sauvegarde en ligne, Lync, SharePoint et service de messages courts en masse (SMS) pour le marché commercial.

Employés

Secteur

Services intégrés de télécommunications

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