Oorsprong van het eerstegraads netwerk van Juan B. Vicini Lluberes
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Scotiabank Republica Dominicana SA
 Scotiabank Republica Dominicana SA Regional BanksFinance Scotiabank Republica Dominicana SA provides commercial banking services. It operates a network of more than 60 branches offering personal and business banking services. Its services include savings and checking accounts, loans, credit cards, and insurance. The bank is headquartered in Santo Domingo, Dominican Republic.
13
| Subsidiary | Regional Banks | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Juan B. Vicini Lluberes via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Proseguros SA
 Proseguros SA Multi-Line InsuranceFinance ProSeguros SA provides personal and commercial insurance products and services. It offers vehicle, home, marine, life, health, accident, travel, machinery, and wealth insurance. The company was founded in 2002 and is headquartered in Santo Domingo, Dominican Republic. | Multi-Line Insurance | Director/Board Member | |
MercaSID SA
 MercaSID SA Food DistributorsDistribution Services MercaSID SA is a Dominican company that wholesales groceries. The private company is based in Santo Domingo, Dominican Republic. and has subsidiaries in Dominican Republic. MercaSID was founded in 1999. | Food Distributors | Chairman | |
Motor Crédito SA
 Motor Crédito SA Regional BanksFinance Motor Crédito SA operates as a savings and credit bank. It provides financial services to vehicles, heavy equipment, agriculture, construction and power plants. The company was founded on December 6, 1972 and is headquartered in Santo Domingo, Dominican Republic. | Regional Banks | Director/Board Member |
Statistieken
Internationaal
| Dominicaanse Republiek | 4 |
Sectoraal
| Finance | 3 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 12 |
| Director of Finance/CFO | 1 |
| President | 1 |
| Chairman | 1 |
| Corporate Secretary | 1 |
Sterkste connecties
- Beurs
- Insiders
- Juan B. Vicini Lluberes
- Bedrijfsconnecties
