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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

UC United Capital Puesto de Bolsa S A

AVID:

26071257 more▾

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

Yubina Investments Srl

AVID:

38016675 more▾

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

Banco de Ahorro y Credito Fihogar, S.A.

AVID:

38620658 more▾

Active -
Dominican Republic
Unverified

Citibank, National Association

AVID:

5424069 more▾

Active Branch
Santo Domingo Este, Santo Domingo
Dominican Republic
United States

Banco Multiple Lopez de Haro S A

AVID:

31044403 more▾

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

Corporacion De Credito Nordestana De Prestamos, S. A.

AVID:

13571846 more▾

Active -
San Francisco de Macorís, Duarte
Dominican Republic
Dominican Republic

Vertex Financial Investments Ltd

AVID:

40026700 more▾

Active -
Dominican Republic
Dominican Republic

Consorcio De Tarjetas Dominicanas, S.A.

AVID:

25368002 more▾

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

Grupo Universal, S.A.

AVID:

31864549 more▾

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

Advanced Asset Management, S.A.

AVID:

39486890 more▾

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