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  1. Collections
  2. Trading Status
  3. Entity Type
  4. Country of Operation
  5. Place of Incorporation
Sort Ascending Sort Descending Legal Name Trading Status Entity Type Principal Place of Business Place of Incorporation

Banco De Ahorro Y Credito FDG, S.A.

AVID:

32321180 more

Active -
Dominican Republic
Unverified

Agente De Cambio Moneycorps I.R, S. A.

AVID:

26022810 more

Active -
Santo Domingo Este, Santo Domingo
Dominican Republic
Unverified

Banco Regional Dominicano, S.A.

AVID:

9979024 more

Suspended -
Santo Domingo de Guzmán, Distrito Nacional
Dominican Republic
Unverified

Agente de Cambio Hermanos Rodriguez SA

AVID:

30148924 more

Active -
Moca, Espaillat
Dominican Republic
Unverified

Corporacion De Credito La Americana De Credito, S.A.

AVID:

15423647 more

Active -
Santiago de los Caballeros, Santiago
Dominican Republic
Unverified

Banco Universal, S.A.

AVID:

9977439 more

Suspended -
Santo Domingo de Guzmán, Distrito Nacional
Dominican Republic
Unverified

Trend Valores, S.A.

AVID:

34910017 more

Active -
Santo Domingo de Guzmán, Distrito Nacional
Dominican Republic
Unverified

Corporacion De Credito Puertoplatena SA

AVID:

30521213 more

Active -
San Felipe de Puerto Plata, Puerto Plata
Dominican Republic
Unverified

Cooperativa de Ciudadanos de Escasos Recursos

AVID:

31365584 more

Active -
Santo Domingo de Guzmán, Distrito Nacional
Dominican Republic
Unverified

Globalclear Bankers Trust & Depository Group-Dominican Republic

AVID:

31456581 more

Active -
Santo Domingo de Guzmán, Distrito Nacional
Dominican Republic
Unverified