Network origin in Marino Espinal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
16
| Private Company | Financial Conglomerates | 16 |
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 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Marino Espinal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 |
Statistics
International
| Dominican Republic | 2 |
Sectoral
| Finance | 2 |
Operational
| Director/Board Member | 22 |
| Chairman | 3 |
| Corporate Secretary | 2 |
| Founder | 1 |
| Chief Executive Officer | 1 |
Most connected contacts
- Stock Market
- Insiders
- Marino Espinal
- Company connections
