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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

Summa International Bank Ltd

AVID:

12514996 more▾

Active -
Manila, Metro Manila
Philippines
Unverified

Wellington BES Ltd

AVID:

13391749 more▾

Suspended -
London, United Kingdom
Unverified

J-Aron Fundo Investimento

AVID:

37837733 more▾

Active -
Rio de Janeiro, Rio de Janeiro
Brazil
Unverified

Banco Popolare SCARL

AVID:

30948582 more▾

Inactive Branch
Bollate, Milano
Italy
Unverified

Icon Capital Reserve SA

AVID:

31200928 more▾

Active -
Panama City, Panamá
Panama
Unverified

Cooperativa De Ahorro Y Credito De La Pequena Empresa Zamora Chinchipe

AVID:

30521123 more▾

Active -
Zamora, Zamora-Chinchipe
Ecuador
Unverified

Capital Exchange Limited

AVID:

30521261 more▾

Active -
London, United Kingdom
Unverified

Codeca Intermediaria Financiera S.A.

AVID:

9984769 more▾

Suspended -
Guayas
Ecuador
Unverified

Dongsuh Securities Co., Ltd

AVID:

12204882 more▾

Suspended -
Tokyo
Japan
Unverified

Chapman G

AVID:

13454155 more▾

Suspended -
Sidcup, United Kingdom
Unverified