Oorsprong van het eerstegraads netwerk van Manuel E. Tavares
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banco Popular Dominicano SA
 Banco Popular Dominicano SA Major BanksFinance Banco Popular Dominicano SA operates as an international commercial bank. It offers personal and corporate banking services, which include internet banking, mobile banking, international services, ATMs, online bill payments and automated payrolls. The bank also offers products such as checking and savings accounts, certificates of deposits, loans, creditlines, debit and credit cards, leasing, factoring, investments and pension funds. Its network includes 183 branch offices and 400 ATMs distributed throughout Spain. Banco Popular was founded on August 23, 1963 and is headquartered in Santo Domingo, Dominican Republic.
9
| Subsidiary | Major Banks | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Manuel E. Tavares via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Grupo Popular SA
 Grupo Popular SA Financial ConglomeratesFinance Grupo Popular SA operates as a bank holding company. It offers financial services including banking, leasing, trust, brokerage, and administration of pension funds. The company is headquartered in Santo Domingo, Dominican Republic. | Financial Conglomerates | Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
GCS Systems Ltd.
 GCS Systems Ltd. Regional BanksFinance Part of Grupo Popular SA, GCS Systems Ltd. provides digital bill payment services. The company is based in Piantini, Dominican Republic. The Dominican company was founded in 2009 by Day Jiménez, Brian Paniagua, Manuel A. Grullón, Alfonso Paniagua. Brian Paniagua has been the CEO since 2009. GCS Systems was acquired by Grupo Popular SA on September 06, 2023. | Regional Banks | Founder |
Statistieken
Internationaal
| Dominicaanse Republiek | 3 |
Sectoraal
| Finance | 3 |
Operationeel
| Director/Board Member | 9 |
| Chairman | 3 |
| Founder | 1 |
| Corporate Secretary | 1 |
| Chief Executive Officer | 1 |
Sterkste connecties
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