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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 Popolare SCARL

AVID:

30948592 more▾

Inactive Branch
Carobbio degli Angeli, Bergamo
Italy
Unverified

TEKNE SIM

AVID:

12032216 more▾

Suspended -
Messina, Messina
Italy
Unverified

Erahsian Securities Co Ltd

AVID:

13022645 more▾

Suspended -
Keelung, Taiwan
Unverified

Bank Natin

AVID:

11992954 more▾

Suspended -
Medan, North Sumatra
Indonesia
Unverified

IDFC Advisors Limited

AVID:

30630438 more▾

Active -
Port Louis, Port Louis
Mauritius
Unverified

Imagawa Misawaya Securities Co. Ltd.

AVID:

12033194 more▾

Active -
Chuo ku, Tokyo
Japan
Unverified

Greenaway K

AVID:

13374269 more▾

Suspended -
Southend-on-Sea, United Kingdom
Unverified

Sociedad Financiera Interamericana S.A

AVID:

31068787 more▾

Active -
Guayaquil, Guayas
Ecuador
Unverified

Banco Popolare SCARL

AVID:

30948610 more▾

Inactive Branch
Cantù, Como
Italy
Unverified

Caribbean and Overseas Trust Bank

AVID:

12720859 more▾

Active -
Saint Vincent And The Grenadines
Unverified