Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Fausto Arturo Pimentel Peña | M | - |
Banco Múltiple Santa Cruz SA
 Banco Múltiple Santa Cruz SA Major BanksFinance Banco Múltiple Santa Cruz SA is engaged in the provision of banking and finance services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, mortgage loans, credit card issuing, and factoring. The company was founded by Fausto Arturo Pimentel Peña opn November 18, 1983 and is headquartered in Santo Domingo, Dominican Republic. | - |
| Fausto Armando Pimentel Peña | M | - |
Banco Múltiple Santa Cruz SA
Banco Múltiple Santa Cruz SA Major BanksFinance Banco Múltiple Santa Cruz SA is engaged in the provision of banking and finance services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, mortgage loans, credit card issuing, and factoring. The company was founded by Fausto Arturo Pimentel Peña opn November 18, 1983 and is headquartered in Santo Domingo, Dominican Republic. | - |
| Fernando Rosario | M | - |
Banco Múltiple Santa Cruz SA
Banco Múltiple Santa Cruz SA Major BanksFinance Banco Múltiple Santa Cruz SA is engaged in the provision of banking and finance services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, mortgage loans, credit card issuing, and factoring. The company was founded by Fausto Arturo Pimentel Peña opn November 18, 1983 and is headquartered in Santo Domingo, Dominican Republic. | - |
| Rubén Darío Reynoso Fernández | M | - |
Banco Múltiple Santa Cruz SA
Banco Múltiple Santa Cruz SA Major BanksFinance Banco Múltiple Santa Cruz SA is engaged in the provision of banking and finance services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, mortgage loans, credit card issuing, and factoring. The company was founded by Fausto Arturo Pimentel Peña opn November 18, 1983 and is headquartered in Santo Domingo, Dominican Republic. | - |
| Luis Emilio Pappaterra Ramírez | M | - |
Banco Múltiple Santa Cruz SA
Banco Múltiple Santa Cruz SA Major BanksFinance Banco Múltiple Santa Cruz SA is engaged in the provision of banking and finance services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, mortgage loans, credit card issuing, and factoring. The company was founded by Fausto Arturo Pimentel Peña opn November 18, 1983 and is headquartered in Santo Domingo, Dominican Republic. | - |
| Fausto Ariel Pimentel Peña | M | - |
Banco Múltiple Santa Cruz SA
Banco Múltiple Santa Cruz SA Major BanksFinance Banco Múltiple Santa Cruz SA is engaged in the provision of banking and finance services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, mortgage loans, credit card issuing, and factoring. The company was founded by Fausto Arturo Pimentel Peña opn November 18, 1983 and is headquartered in Santo Domingo, Dominican Republic. | - |
| Silvino José Pichardo Benedicto | M | - |
Banco Múltiple Santa Cruz SA
Banco Múltiple Santa Cruz SA Major BanksFinance Banco Múltiple Santa Cruz SA is engaged in the provision of banking and finance services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, mortgage loans, credit card issuing, and factoring. The company was founded by Fausto Arturo Pimentel Peña opn November 18, 1983 and is headquartered in Santo Domingo, Dominican Republic. | - |
| María del Pilar Peralta | F | - |
Banco Múltiple Santa Cruz SA
Banco Múltiple Santa Cruz SA Major BanksFinance Banco Múltiple Santa Cruz SA is engaged in the provision of banking and finance services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, mortgage loans, credit card issuing, and factoring. The company was founded by Fausto Arturo Pimentel Peña opn November 18, 1983 and is headquartered in Santo Domingo, Dominican Republic. | - |
| Rafael Reyes | M | - |
Banco Múltiple Santa Cruz SA
Banco Múltiple Santa Cruz SA Major BanksFinance Banco Múltiple Santa Cruz SA is engaged in the provision of banking and finance services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, mortgage loans, credit card issuing, and factoring. The company was founded by Fausto Arturo Pimentel Peña opn November 18, 1983 and is headquartered in Santo Domingo, Dominican Republic. | - |
| Leonardo de Jesus Hincapie Naranjo | M | - |
Banco Múltiple Santa Cruz SA
Banco Múltiple Santa Cruz SA Major BanksFinance Banco Múltiple Santa Cruz SA is engaged in the provision of banking and finance services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, mortgage loans, credit card issuing, and factoring. The company was founded by Fausto Arturo Pimentel Peña opn November 18, 1983 and is headquartered in Santo Domingo, Dominican Republic. | - |
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| Dominican Republic | 10 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Samuel Francisco
- Personal Network
