Manuel Chinea Overview
Manuel Chinea is currently associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated seventeen years ago in April of 2009. All companies are still active.
Background Report for Manuel A. Chinea
- Includes Age, Location, Address History for Manuel A. Chinea
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Popular Equipment Finance, Inc. |
Active
|
1997 |
22
|
President
|
| Popular Insurance Agency USA, Inc. |
Active
|
2001 |
22
|
President
|
| Equity One, Inc. |
Active
|
1992 |
18
|
Chief Executive Officer
|
| Banco Popular North America |
Active
|
1998 |
12
|
COO
|
Connections for Manuel Chinea
A connection is made when two people are officers, directors, or otherwise associated with the same company. Manuel has fifty-two known connections and has the most companies in common with Matthew Ford.
4
Brian F. Doran has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
1997 |
22
|
President
|
| B-------------------------a |
Inactive
|
1998 |
12
|
Director
|
| E--------------. |
Inactive
|
1992 |
18
|
President
|
| P--------------------------------. |
Inactive
|
2001 |
22
|
Director
|
3
Matthew Ford has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
1997 |
22
|
Assistant Secretary
|
| B-------------------------a |
Inactive
|
1998 |
12
|
Secretary
|
| P--------------------------------. |
Active
|
2001 |
22
|
Executive
|
3
Roberto R. Herencia has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
1997 |
22
|
Director
|
| B-------------------------a |
Active
|
1998 |
12
|
President
|
| P--------------------------------. |
Inactive
|
2001 |
22
|
CEO
|
2
Ignacio Alvarez has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------a |
Active
|
1998 |
12
|
President
|
| P--------------------------------. |
Active
|
2001 |
22
|
Director
|
2
Richard L. Carrion has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------a |
Active
|
1998 |
12
|
Chairman
|
| P--------------------------------. |
Active
|
2001 |
22
|
Director
|
2
Javier D. Ferrer has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
1997 |
22
|
Secretary
|
| P--------------------------------. |
Active
|
2001 |
22
|
Secretary
|
2
Marta M. Kury has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
1997 |
22
|
Assistant Secretary
|
| P--------------------------------. |
Active
|
2001 |
22
|
Assistant Secretary
|
2
Ernesto Soler has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
1997 |
22
|
Treasurer
|
| P--------------------------------. |
Active
|
2001 |
22
|
Controller
|
2
Jose R Coleman Tio has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
1997 |
22
|
Assistant Secretary
|
| P--------------------------------. |
Active
|
2001 |
22
|
Assistant Secretary
|
2
Carlos J. Vasquez has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
1997 |
22
|
Director
|
| B-------------------------a |
Active
|
1998 |
12
|
Director
|
2
Carlos Vazquez has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
1997 |
22
|
Director
|
| P--------------------------------. |
Active
|
2001 |
22
|
Director
|
2
Jose R. Coleman has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
1997 |
22
|
Assistant Secretary
|
| P--------------------------------. |
Inactive
|
2001 |
22
|
Treasurer
|
2
Jorge J. Garcia has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
1997 |
22
|
Treasurer
|
| E--------------. |
Inactive
|
1992 |
18
|
Treasurer
|
2
Jorge Junquera has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------. |
Inactive
|
1997 |
22
|
Director
|
| P--------------------------------. |
Inactive
|
2001 |
22
|
Director
|
1
Joaquin I. Bacardi has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------a |
Active
|
1998 |
12
|
Director
|
1
Alejandro M. Ballester has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------a |
Active
|
1998 |
12
|
Director
|
1
Gene Beube has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------a |
Active
|
1998 |
12
|
Exec Vp
|
1
Daniel Gonzalez has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Active
|
2001 |
22
|
Treasurer
|
1
David Lukes has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------. |
Active
|
1992 |
18
|
Chief Executive Officer
|
1
David F. Peters has the following companies in common with Manuel Chinea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------. |
Active
|
2001 |
22
|
Senior Vice Presiden
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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