Jose Ramon Diaz
Corporate Officer/Principal at UNIFIN FINANCIERA, S. A. B. DE C. V.
Network origin in Jose Ramon Diaz first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 23 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jose Ramon Diaz via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Instituto Tecnológico Autónomo de México | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree | |
| Universidad Iberoamericana | College/University | Gerardo Tietzsch Rodríguez Peña | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Prometeo Agente De Seguros Y De Fianzas S.A. DE C.V
 Prometeo Agente De Seguros Y De Fianzas S.A. DE C.V Packaged SoftwareTechnology Services Prometeo Agente De Seguros Y De Fianzas S.A. DE C.V develops software for payment of owners of rental properties. The company is based in Mexico. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member | |
| Aralpa Capital, SA de CV | Chairman Director/Board Member | ||
| MAXCOM TELECOMUNICACIONES S.A.B. DE C.V. | Major Telecommunications | Director/Board Member Director/Board Member | |
Banco Inmobiliario Mexicano SA
 Banco Inmobiliario Mexicano SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Inmobiliario Mexicano SA provides financial services. The company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Interproteccion Insurance Agent & Surety Co. | Chairman Director/Board Member | ||
| Unifin Agente De Seguros Y Fianzas | Chairman Director/Board Member | ||
| Unifin Autos SA de CV | Chairman Director/Board Member | ||
| Unifin Credit SA de CV SOFOM ENR | Chairman Director/Board Member | ||
| Arrendadora Nimex SA de CV | Director/Board Member | ||
| Grupo Terraforma | Director/Board Member | ||
| Universidad Tecnológica de Mexico SC | College/University | Graduate Degree | |
| Grupo Barca SA de CV | Founder | ||
| Asociación Mexicana de Arrendadoras Financieras Ac | Director/Board Member | ||
Multivalores Arrendadora SA de CV
 Multivalores Arrendadora SA de CV Finance/Rental/LeasingFinance Multivalores Arrendadora SA de CV provides truck rental services. The private company is based in Mexico City, Mexico. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Vehículos y Servicios Satélite SA de CV | Chief Executive Officer | ||
| Arrendadora Somex SA de CV | Corporate Officer/Principal | ||
| Unifin Servicios Administrativos SA de CV | Director/Board Member | ||
| LB&B Capital SA de CV | Chairman | ||
Organización Sahuayo SA de CV
 Organización Sahuayo SA de CV Food DistributorsDistribution Services Part of Impulsora Vifor SA de CV, Organización Sahuayo SA de CV is a Mexican company that wholesales and distributes groceries. The CEO of the company is Salvador Alvarez Valdes. | Food Distributors | Director/Board Member | |
Sistema de Crédito Automotriz SA de CV
 Sistema de Crédito Automotriz SA de CV Regional BanksFinance Sistema de Crédito Automotriz SA de CV is a private company based in Mexico City, Mexico. and has subsidiaries in Mexico. The Mexican company provides car finance and loan services. | Regional Banks | Director/Board Member | |
| Fundación Lebois Ac | Chairman | ||
| Unifin Corporativo SA de CV | Chairman | ||
| Fundación Unifin | Chairman | ||
| Asociación Nacional De Distribuidores De Automóviles Nissan | President | ||
Impulsora Sahuayo SA de CV
 Impulsora Sahuayo SA de CV Food DistributorsDistribution Services Impulsora Sahuayo SA de CV is a Mexican company that wholesales groceries, personal care, paper, and confectionery products. The private company is based in Mexico City, Mexico. | Food Distributors | Chairman | |
Aralpa Inversiones SL
 Aralpa Inversiones SL HomebuildingConsumer Durables Aralpa Inversiones SL engages in the construction of buildings. The private company is based in Madrid, Spain. | Homebuilding | Director/Board Member | |
| Fracsa Alloys SA de CV | Director/Board Member | ||
Pro-Temp, Inc.
 Pro-Temp, Inc. Other Consumer ServicesConsumer Services Pro-Temp, Inc. provides commercial and industrial heating, cooling, and refrigeration services. Its services include repairs, maintenance, and installation. The firm also manufactures refrigeration systems, air conditioning systems, walk-in panels, ice machines, and self contained equipment. The company was founded in 1985 and is headquartered in Holland, MI. | Other Consumer Services | General Counsel | |
| KIMBERLY-CLARK DE MÉXICO, S. A. B. DE C. V. | Household/Personal Care | Investor Relations Contact | |
Casa de Bolsa Banorte SA de CV
 Casa de Bolsa Banorte SA de CV Investment Banks/BrokersFinance Part of Grupo Financiero Banorte SAB de CV, Casa de Bolsa Banorte SA de CV provides brokerage services. The company is based in Mexico City, Mexico. The Mexican company was founded in 2012. Jose Marcos Ramírez Miguel has been the CEO of the company since 2012. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Universidad del Valle de México SC | College/University | Undergraduate Degree | |
| Boston University | College/University | Graduate Degree | |
Forastieri Abogados SC
 Forastieri Abogados SC Miscellaneous Commercial ServicesCommercial Services Forastieri Abogados SC provides legal advisory services. The private company is based in Ciudad de México, Mexico. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Graduate Degree | |
Bank of China Mexico SA
 Bank of China Mexico SA Regional BanksFinance Bank of China Mexico SA is a corporate bank that offers corporate banking services such as deposits, corporate credit, and foreign exchange transactions. The company is based in Mexico City, Mexico. The bank also provides regulatory policies, risk management, and corporate social responsibility reports. Bank of China Mexico is ultimately controlled by the Government of China. | Regional Banks | Director/Board Member | |
| Casa De Bolsa Banamex S A De C V | Corporate Officer/Principal | ||
Invermexico Casa De Bolsa
 Invermexico Casa De Bolsa Major BanksFinance Invermexico Casa De Bolsa provides banking services. The private company is based in Colonia Cuauhtémoc, Mexico. | Major Banks | Director/Board Member | |
Grupo Financiero Santander México SA de CV
 Grupo Financiero Santander México SA de CV Major BanksFinance Part of Banco Santander SA, Grupo Financiero Santander México SA de CV is a commercial bank based in Mexico City, Mexico. Grupo Financiero Santander México SA de CV operates as a federally chartered commercial bank. The CEO of the Mexican company is Felipe García Ascencio. | Major Banks | Director/Board Member | |
Banco Ve por Mas SA
 Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member | |
Grupo Financiero Ve por Mas SA de CV
 Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member | |
Fimecap SA de CV
 Fimecap SA de CV Investment Banks/BrokersFinance Fimecap SA de CV is an investment banking company based in Mexico City, Mexico. The Mexican company was founded by José Manuel González Sordo. | Investment Banks/Brokers | Founder | |
| ALTOS HORNOS DE MEXICO SAB DE CV | Steel | Director/Board Member | |
| Controladora RLMV, S.A. De C.V | Chief Executive Officer | ||
| DILA CAPITAL ACQUISITION CORP. | Financial Conglomerates | Director/Board Member |
Statistics
International
| Mexico | 46 |
| United States | 5 |
| Spain | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 9 |
| Distribution Services | 3 |
| Technology Services | 2 |
| Communications | 2 |
Operational
| Director/Board Member | 71 |
| Corporate Officer/Principal | 42 |
| Undergraduate Degree | 20 |
| Chairman | 14 |
| Independent Dir/Board Member | 9 |
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