Banco Popular Dominicano
Banco Popular Dominicano is a registered legal entity registered in Dominican Republic, and its current status with Company Data Enrichment is active. Its registered address on file is Santo Domingo, Dominican Republic. No shareholders are recorded for Banco Popular Dominicano with Company Data Enrichment. No beneficial owner (UBO) data is recorded for Banco Popular Dominicano; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Company Data Enrichment and was last updated on 25 September 2026.
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Group Structure
Banco Popular Dominicano sits 1 level below its ultimate parent, Grupo Popular S.A., registered in Dominican Republic. The full chain up to Grupo Popular S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Banco Popular Dominicano's own shareholder record.
Grupo Popular S.A.
Dominican Republic
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Frequently Asked Questions
Who is Banco Popular Dominicano's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Banco Popular Dominicano; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is Banco Popular Dominicano still an active company?
Banco Popular Dominicano's status on Company Data Enrichment is listed as active.
What is Banco Popular Dominicano's registered address?
The registered address on file for Banco Popular Dominicano is Santo Domingo, Dominican Republic.
Does Banco Popular Dominicano have a parent company or subsidiaries?
Banco Popular Dominicano sits 1 level below its ultimate parent, Grupo Popular S.A., registered in Dominican Republic.
Can Zavia monitor changes to Banco Popular Dominicano's ownership over time?
This profile reflects a point-in-time snapshot from Company Data Enrichment. Zavia's monitoring API can track changes to Banco Popular Dominicano's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Banco Popular Dominicano's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Dominican Republic, so records like Banco Popular Dominicano's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Company Data Enrichment and was last synced on 25 September 2026.