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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

Sogefinerg Banca

AVID:

34364362 more

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

Excel Sociedad Administradora de Fondos de Inversion S.A.

AVID:

38532767 more

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

Grupo Universal, S.A.

AVID:

31864549 more

Active -
Santo Domingo, Dominican Republic
Dominican Republic
Dominican Republic

Vertex Valores Puesto de Bolsa S A

AVID:

40026590 more

Active -
Ensanche Naco, Santo Domingo
Dominican Republic
Dominican Republic

Centro Financiero BHD Leon, S.A.

AVID:

31076672 more

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

Plater Investment S A

AVID:

44586281 more

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

Leasing Del Atlantico, Corp.

AVID:

38208553 more

Inactive -
Santo Domingo de Guzmán, Distrito Nacional
Dominican Republic
Virgin Islands, British

Antilia Group, Corp.

AVID:

38388362 more

Suspended -
Sosua, Puerto Plata
Dominican Republic
United States

Zenit Capital Srl

AVID:

38128180 more

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

Complejo Metalurgico Dominicano S A

AVID:

40990333 more

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