Network origin in Nicandro Agustín de Jesús Luna first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banco León SA
 Banco León SA Regional BanksFinance Banco Múltiple León SA provides commercial and retail banking services to corporate and individual clients. They offer savings and deposits, financing, loans, checking accounts, debit and credit cards, insurance, and investment fund management. These are also available via telephone or the internet. The company was founded in 2003, and is headquartered in Santo Domingo, Dominican Republic, with locations throughout the country.
25
| Subsidiary | Regional Banks | 25 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nicandro Agustín de Jesús Luna via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
International Finance Corp.
 International Finance Corp. SupranationalGovernment International Finance Corp. (IFC) operates as a global development institution. It is an organization that fosters sustainable economic growth in developing countries by financing private sector investment, mobilizing capital in the international financial markets and providing advisory services to businesses and governments. The firm operates through three segments: Investment Services, Treasury Services and Advisory Services. The Investment Services segment offers loans, equities, debt securities, trade and supply chain finance and client risk management services. The Treasury Services segment consists of the borrowing, liquid asset management, asset and liability management, and client risk management activities. The company was founded in 1956 and is headquartered in Washington, DC. | Supranational | Corporate Officer/Principal | |
Acrecent Financial Corp.
 Acrecent Financial Corp. Finance/Rental/LeasingFinance Acrecent Financial Corp. engages in the financing and leasing of commercial equipment. Its services include equipment leasing, financing options such as term loan and line of credit, and accounts receivables factoring. The firm serves healthcare, technology, business services, aviation, transportation and material handling, and construction and mining. The company was founded by James P. Connor and Raul H. Cacho in 2003 and is headquartered in Guaynabo, Puerto Rico. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Eurizon Capital SGR SpA
 Eurizon Capital SGR SpA Investment ManagersFinance Eurizon Capital SGR SpA is the wholly-owned asset management subsidiary of Intesa Sanpaolo SpA (BIT: ISP) in Italy. Headquartered in Milan, the firm was formerly known as Sanpaolo IMI Asset Management SGR SpA. Eurizon Capital specializes in asset management and offers a wide range of products for retail clients (mutual funds and managed accounts) as well as to institutional clients, to whom it provides a wide range of tailored investment products and services. The firm is a socially responsible investor which also offers a range of ethical funds. | Investment Managers | Portfolio Manager-Fixed Income | |
GMAC Residential Funding Corp.
 GMAC Residential Funding Corp. Finance/Rental/LeasingFinance Part of Ally Financial, Inc., GMAC Residential Funding Corp. is a company that loans money to mortgage lenders, homebuilders, and other commercial borrowers. The company is based in Minneapolis, MN. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Vanderbilt University | College/University | Masters Business Admin | |
| VALOREM S.A. | Financial Conglomerates | Chairman | |
JPMorgan Chase Bank, NA (Investment Management)
 JPMorgan Chase Bank, NA (Investment Management) Investment ManagersFinance JPMorgan Chase Bank, NA (Investment Management) (JPMC-IM) is the investment management division of JPMorgan Chase Bank, NA, ultimately held by JPMorgan Chase & Co. (NYSE: JPM), a global financial services firm. Headquartered in New York City, JPMC-IM provides asset management services for corporations, institutional investors, hedge funds, governments, healthcare organizations, educational institutions and affluent individuals. | Investment Managers | Corporate Officer/Principal | |
Darby Overseas Investments Ltd.
 Darby Overseas Investments Ltd. Investment ManagersFinance Darby Overseas Investments Ltd is a private equity firm founded in 1994 by Nicholas F Brady. The firm is headquartered in Washington, DC. | Investment Managers | Private Equity Investor Private Equity Investor | |
| VISA, INC. | Miscellaneous Commercial Services | Private Equity Investor | |
E. León Jimenes SA
 E. León Jimenes SA Beverages: AlcoholicConsumer Non-Durables E. León Jimenes SA is a private company based in Santo Domingo, Dominican Republic. and has subsidiaries in Dominican Republic and Panama. The Dominican company manufactures beer and cigarettes. | Beverages: Alcoholic | Chairman Chief Administrative Officer General Counsel Director/Board Member Corporate Officer/Principal | |
Colfondos SA Pensiones y Cesantías
 Colfondos SA Pensiones y Cesantías Investment ManagersFinance Colfondos SA Pensiones y Cesantías (Colfondos) is the Colombian pension fund management subsidiary of AFP Habitat SA, which is owned by Prudential Financial, Inc. (NYSE: PRU) in the US. Founded in 1991, the firm is headquartered in Bogota and manages employee pension and severance funds. | Investment Managers | Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Graduate Degree | |
| University of New Orleans | College/University | Graduate Degree | |
| Georgetown University | College/University | Undergraduate Degree | |
Grupo Financiero Improsa SA
 Grupo Financiero Improsa SA Major BanksFinance Grupo Financiero Improsa SA provides banking services. Its activities include banking, insurance brokerage, leasing, investment banking, real estate funds, and asset management services. The company was founded in 1986 and is headquartered in San José, Costa Rica. | Major Banks | Director/Board Member Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree | |
| Pontificia Universidad Católica Madre y Maestra | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad de Los Andes | College/University | Undergraduate Degree | |
Dominica Brewery & Beverages Ltd.
 Dominica Brewery & Beverages Ltd. Beverages: AlcoholicConsumer Non-Durables Part of Royal Unibrew A/S, Dominica Brewery & Beverages Ltd. is a Dominican company that produces beer, malt, and bottles spring water. The company is based in Roseau, Dominican Republic. Dominica Brewery & Beverages was acquired by Royal Unibrew A/S on December 13, 2006. | Beverages: Alcoholic | Director/Board Member | |
Banco BHD SA
 Banco BHD SA Regional BanksFinance Banco BHD SA provides banking and financial services. It offers loans, depository, currency exchange, and on-line banking services. The bank has more than 137 branch offices in Dominican Republic, the United States, and the Cayman Islands. Banco BHD was founded on July 24, 1972 and is headquartered in Santo Domingo, Dominican Republic. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Cervecería Nacional Dominicana SA
 Cervecería Nacional Dominicana SA Beverages: AlcoholicConsumer Non-Durables Cervecería Nacional Dominicana SA brews and distributes malt beverages. It products include beer, rum as well as soda and water. The firm markets products under the brand names Presidente, Bohemia, Presidente Light, Miller, Miller Lite, Heineken, Ambar, Smirnoff Ice, Malta Morena and Löwenbräu. The company was founded in 1929 and is headquartered in Santo Domingo, Dominican Republic. | Beverages: Alcoholic | Director/Board Member Corporate Officer/Principal | |
Presidente USA, Inc.
 Presidente USA, Inc. Beverages: AlcoholicConsumer Non-Durables Presidente USA, Inc. engages in the provision of food and beverage services. The company was founded in 1935 and is headquartered in Dominican Republic. | Beverages: Alcoholic | Director/Board Member Corporate Secretary | |
| Università Cattolica del Sacro Cuore Campus di Piacenza | College/University | Graduate Degree | |
Banco de Reservas de la República Dominicana
 Banco de Reservas de la República Dominicana Major BanksFinance Banco de Reservas de la República Dominicana engages in the provision of commercial banking services to corporate and individual clients. The firm offers savings and deposit accounts, personal loans, mortgages, leasing, financing, and credit card issuing. It also provides online banking, utilities payment transaction processing, and a network of automated teller machines. The company was founded on October 24, 1941 and is headquartered in Santo Domingo, Dominican Republic. | Major Banks | Treasurer | |
JPMorgan Casa de Bolsa SA de CV
 JPMorgan Casa de Bolsa SA de CV Investment Banks/BrokersFinance JPMorgan Casa de Bolsa SA de CV (JPMorgan Mexico) is a brokerage firm headquartered in Mexico City, Mexico. The firm was founded in 1994 and is a subsidiary of JP Morgan Grupo Financiero SA de CA, which is owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. JPMorgan Mexico offers trade execution across multiple asset classes, including credit, stocks, and currencies for corporations, governments and institutions throughout Latin America. | Investment Banks/Brokers | Chairman | |
Citibank Mexico SA
 Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The company is based in Delegacion Cuauhtemoc, Mexico. | Major Banks | Corporate Officer/Principal | |
Cia Colombiana Automotriz SA
 Cia Colombiana Automotriz SA Motor VehiclesConsumer Durables Cia Colombiana Automotriz SA is a company that assembles and sells automobiles. The private company is based in Bogota, Colombia. | Motor Vehicles | Chairman | |
La Aurora C Por A
 La Aurora C Por A TobaccoConsumer Non-Durables La Aurora C Por A is a Dominican company that manufactures and supplies cigars. | Tobacco | Corporate Secretary | |
Editorial Padilla SA
 Editorial Padilla SA Commercial Printing/FormsCommercial Services Editorial Padilla SA provides graphic arts and commercial printing services. | Commercial Printing/Forms | Corporate Secretary Director/Board Member | |
Valores León SA
 Valores León SA Major BanksFinance Part of Banco BHD SA, Valores León SA is a nationally chartered commercial bank. The company is located in the Dominican Republic. | Major Banks | Treasurer Director/Board Member Corporate Secretary Director/Board Member | |
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | Chairman | |
| Asofondos | Chairman | ||
Controladora Vertice SA de CV
 Controladora Vertice SA de CV Finance/Rental/LeasingFinance Controladora Vertice SA de CV operates as a holding company with interests in providing mortgage and construction lending services. The firm engages in providing construction finance to residential real estate developers. The company is headquartered in Mexico. | Finance/Rental/Leasing | Director/Board Member | |
| The World Bank | Supranational | Corporate Officer/Principal | |
| Molfetta SAS | Chairman | ||
| Televideo SAS | Director/Board Member | ||
| Desarrolladora e Impulsora de Negocios SA de CV SOFOM ENR | Director/Board Member | ||
| Servicios Integrales Jazove SAPI de CV | Director/Board Member | ||
| Cresce Consultores SC | Corporate Officer/Principal | ||
| Married Commercial, Inc. | Chairman | ||
| Inversiones Futy SA | Director/Board Member | ||
Banco Múltiple BHD León SA
 Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Asociación De Industrias De Bebidas Gaseosas, Inc. | Director/Board Member | ||
| Ambev Centro America SA | Director/Board Member | ||
| Asociacion Nacional De Jovenes Empresarios, Inc. | Director/Board Member | ||
| Cámara de Comercio y Producción de Santo Domingo | Director/Board Member | ||
Zurich Compañía de Seguros SA
 Zurich Compañía de Seguros SA Insurance Brokers/ServicesFinance Part of Zurich Insurance Group AG, Zurich Compañía de Seguros SA is a Mexican company that provides insurance services. The company is based in Mexico City, Mexico. | Insurance Brokers/Services | Director/Board Member |
Statistics
International
| Dominican Republic | 16 |
| United States | 12 |
| Mexico | 11 |
| Colombia | 9 |
| Italy | 3 |
Sectoral
| Finance | 21 |
| Consumer Services | 9 |
| Consumer Non-Durables | 6 |
| Government | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 50 |
| Corporate Officer/Principal | 16 |
| Chairman | 11 |
| Undergraduate Degree | 10 |
| Corporate Secretary | 6 |
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