Rodrigo Balli Thiele
Director/Board Member at UNIFIN FINANCIERA, S. A. B. DE C. V.
Network origin in Rodrigo Balli Thiele first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 35 | |
Prebon Yamane (USA), Inc.
 Prebon Yamane (USA), Inc. MiscellaneousMiscellaneous Part of TP ICAP Group Plc, Prebon Yamane (USA), Inc. is a private company based in Jersey City, NJ.
1
| Subsidiary | Miscellaneous | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rodrigo Balli Thiele via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MAXCOM TELECOMUNICACIONES S.A.B. DE C.V. | Major Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
Banco Nacional de México SA
 Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | Chairman Director/Board Member Corporate Officer/Principal General Counsel | |
| ORGANIZACIÓN CULTIBA, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member | |
| Boston University | College/University | Graduate Degree | |
| GRUPO MEXICANO DE DESARROLLO, S.A.B. | Real Estate Development | Director/Board Member Director of Finance/CFO | |
Inverlat Casa de Bolsa SA
 Inverlat Casa de Bolsa SA Investment Banks/BrokersFinance Inverlat Casa de Bolsa SA provides securities and commodity exchange services. The private company is based in Bosques de las Lomas, Mexico. | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
JPMorgan Fleming Asset Management (USA), Inc.
 JPMorgan Fleming Asset Management (USA), Inc. Investment ManagersFinance Part of JPMorgan Chase & Co., JPMorgan Fleming Asset Management (USA), Inc. provides investment advice. The private company is based in Wilmington, DE. The CEO of the company is Paul T. Bateman. | Investment Managers | Corporate Officer/Principal | |
Grupo Financiero Citibanamex SA de CV
 Grupo Financiero Citibanamex SA de CV Regional BanksFinance Grupo Financiero Citibanamex SA de CV is a financing services company. It operates through the following segments: Consumer Banking, Corporate and Investment Banking and Wealth Management. The company was founded in 1884 and is headquartered in Mexico City. | Regional Banks | Director/Board Member Director/Board Member | |
Grupo Azucarero Mexico SA de CV
 Grupo Azucarero Mexico SA de CV Agricultural Commodities/MillingProcess Industries Groupo Azucarero Mexico SA de CV is engaged in the production, distribution and processing of sugar cane, as well as in the elaboration and sale of sugar-based derivates and products. The company was founded in 1989 and is headquartered in Mexico City, Mexico. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| San Diego State University | College/University | Masters Business Admin | |
| State University of New York at Buffalo | College/University | Undergraduate Degree | |
| University of Anahuac | College/University | Enrique Luis Castillo Sánchez Mejorada | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Graduate Degree | |
| Universidad Iberoamericana | College/University | Gerardo Tietzsch Rodríguez Peña | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Graduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree | |
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 | |
GMD Resorts SAB
 GMD Resorts SAB Engineering & ConstructionIndustrial Services GMD Resorts SAB is a construction company. It is engaged in constructing, managing and developing tourism, residential and commercial real estate projects. The company was founded on December 21, 2006 and is headquartered in México City, Mexico. | Engineering & Construction | Director/Board Member Director of Finance/CFO | |
| GENOMMA LAB INTERNACIONAL, S.A.B. DE C.V. | Pharmaceuticals: Major | Director/Board Member Sales & Marketing | |
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 | |
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 | |
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 private company is Salvador Alvarez Valdes. | Food Distributors | Director/Board Member | |
| GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Interproteccion Insurance Agent & Surety Co. | Chairman Director/Board Member | ||
| Fracsa Alloys SA de CV | Director/Board Member | ||
| Georgetown University Law Center | College/University | Graduate Degree | |
| Cultiba S A B de CV | Director/Board Member | ||
| Aralpa Capital, SA de CV | Chairman Chief Executive Officer Director/Board Member | ||
| Unifin Autos SA de CV | Chairman Director/Board Member | ||
| Unifin Credit SA de CV SOFOM ENR | Chairman Director/Board Member | ||
| Asociación Nacional De Distribuidores De Automóviles Nissan | President | ||
| Muñiz Hermanos SA de CV | Chairman | ||
| Unifin Corporativo SA de CV | Chairman | ||
| Vehículos y Servicios Satélite SA de CV | Chief Executive Officer | ||
| Arrendadora Nimex SA de CV | Director/Board Member | ||
| Fundación Unifin | Chairman | ||
Sociedades Anónimas Promotoras de Inversión de CV
 Sociedades Anónimas Promotoras de Inversión de CV Investment ManagersFinance Sociedades Anónimas Promotoras de Inversión de CV is a company based in Mexico City, Mexico. The Mexican company provides investment services. Andrey Novikov has been the CEO of the company since 2019. | Investment Managers | Director/Board Member Director/Board Member | |
| Unifin Agente De Seguros Y Fianzas | Chairman Director/Board Member | ||
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 | |
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 private 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 | |
| ACOSTA VERDE, S.A.B. DE C.V. | Real Estate Investment Trusts | Director/Board Member | |
| Fundación Lebois Ac | Chairman | ||
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 | |
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 private company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member Director/Board Member |
Statistics
International
| Mexico | 43 |
| United States | 7 |
| Spain | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 10 |
| Distribution Services | 3 |
| Communications | 2 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 119 |
| Corporate Officer/Principal | 65 |
| Independent Dir/Board Member | 34 |
| Undergraduate Degree | 29 |
| Chairman | 18 |
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