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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INVERSIONES SANTA CRUZ, SA · Inversiones Santa Cruz, S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| GIIN | AR3Q05.99999.SL.214 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ISCZDOS1 | [sources] | |||
| Address | 21 LOPE DE VEGA AVENUE SANTA CRUZ FLOOR 3 SANTO DOMINGO DOMINICAN REPUBLIC · SANTA CRUZ FLOOR 3 LOPE DE VEGA AVENUE SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-ISCZDOS1 · fatca-deb8b59bde9b85db97c6e7f14cedff552b94d881For experts: raw data explorer
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No relationships to other entities found.