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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 Reservas de la Republica Dominicana

AVID:

11314074 more

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

The Bank of Nova Scotia

AVID:

11316122 more

Active Branch
Santo Domingo de Guzmán, Distrito Nacional
Dominican Republic
Canada

Cevaldom S.A.

AVID:

29804388 more

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

Federal Insurance Company

AVID:

13992241 more

Suspended Branch
Santo Domingo de Guzmán, Distrito Nacional
Dominican Republic
United States

Citibank, National Association

AVID:

31240306 more

Active Branch
Santiago de los Caballeros, Santiago
Dominican Republic
United States

AES Espana B.V.

AVID:

4591660 more

Inactive Branch
Santo Domingo de Guzmán, Distrito Nacional
Dominican Republic
Netherlands

The Shell Company (W.I.) Limited

AVID:

4503957 more

Active Branch
Santo Domingo de Guzmán, Distrito Nacional
Dominican Republic
United Kingdom

Shell Caribbean and Central America Limited

AVID:

6431739 more

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

Citibank, National Association

AVID:

5424069 more

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

Citibank, National Association

AVID:

35049376 more

Active Branch
Santo Domingo de Guzmán, Distrito Nacional
Dominican Republic
United States