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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

Segura Bank International, Corp.

AVID:

45375632 more▾

Active -
San Juan, Puerto Rico
Puerto Rico

Alliance Capital International Bank, Inc.

AVID:

36210047 more▾

Active -
San Juan, Puerto Rico
Puerto Rico

Scotiabank De Puerto Rico

AVID:

25069577 more▾

Dissolved -
San Juan, Puerto Rico
Puerto Rico

B. Fernandez & Hnos., Inc.

AVID:

29249477 more▾

Active -
San Juan, Puerto Rico
Puerto Rico

Select Advisory Group, Inc.

AVID:

41607580 more▾

Active -
San Juan, Puerto Rico
Puerto Rico

Hewlett Packard Enterprise III LLC

AVID:

46529886 more▾

Active -
Aguadilla, Puerto Rico
Puerto Rico

Rebel Management, LLC

AVID:

47624589 more▾

Active -
San Juan, Puerto Rico
Puerto Rico

Caribe International Bank, Corp.

AVID:

35476954 more▾

Active -
San Juan, Puerto Rico
Unverified

Troluce Offshore Fund, Ltd

AVID:

44388638 more▾

Active -
Dorado, Puerto Rico
Cayman Islands

Troluce Onshore Fund, LP

AVID:

44388914 more▾

Active -
Dorado, Puerto Rico
United States