Implementation and strategic development plan for the acquisition of a brush manufacturing facility in Monterrey, Mexico by a manufacturer from NC, USA.
Structured the merger and integration for two Precision Sheet Metal companies
Placement of a specialized ink production plant.
Real Estate Development
Development and execution of a strategic master plan and financial adequacy for the development of middle market housing project (total development cost $50 mill)
México / Indonesia Joint Venture of a Textile Manufacturing facility.
Leisure and Tourism
Debt / Equity placement for a resort development in BC, Mexico.
Master development plan for a developer / operator of amusement parks (total investment $17mill)
Financial consolidation and marketing plan for a hotel chain in Aguascalientes and Baja California, Mexico)
Development of a financial feasibility study and equity placement for a resort development in Costa Rica ($58 mill)
development of feasibility and business plan of a US association of produce wholesalers, setting up from POS virtual technologies to all logistics, operations, process and procedures
Funding and Acquisition of a frozen fruit operation
Aerospace, Automotive, Medical & Electronic Industry
Strategic planning, design, owner , operator of a vertically integrated machining, special processes and assembly operation
Acquisition and debt / equity placement for a micro-electronics company and conversion to “shelter operation”
Development and implementation of a Joint Venture Strategic Plan for a IT services company.
Banking and Financial
Implementation for the merge of two insurance companies
Strategic Planning Consultant for a San Diego, CA based bank. Feasibility Analysis for an Electronic Funds Transfer operation, Market and Position Study for the development of a branch network and placement of an Insurance Company .
“Standard and Poor’s” classification and approval package for a Subordinated Bond issue for a Los Angeles, CA bank.
"Majapara Casa de Cambio" Foreign Representative for Casa de Cambio Majapara As appointed by the United States Bankruptcy Court for the Northern District of Illinois Eastern Division.
After re-engineering, operating and successfully participating in the sale of a MT company, in 2006 bought a MT company turned around to a performance of 19% return on equity for 3 consecutive years and successfully sold it.
Operating Feasibility Study, Financial Viability and Funding for the development of a Cold Storage facility in BC, Mexico.