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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Excel Puesto de Bolsa, S. A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| GIIN | 2FMY3T.99999.SL.214 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | EXPLDOD1 | [sources] | |||
| Address | 78 MAX HENRIQUEZ URENA PIANTINI SANTO DOMINGO DOMINICAN REPUBLIC · MAX HENRIQUEZ URENA PIANTINI 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
fatca-0e6a14b1aeb466452cb422ad17e3593bc4490480 · bic-EXPLDOD1For experts: raw data explorer
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No relationships to other entities found.