Statements: INVERSIONES SANTA CRUZ, SA

Canonical ID: NK-Du34gfDKaRhKhMf2HFfBxK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	SANTA CRUZ FLOOR 3 LOPE DE VEGA AVENUE SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-ISCZDOS1`	2024-10-21
`Organization:address`	21 LOPE DE VEGA AVENUE SANTA CRUZ FLOOR 3 SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-ISCZDOS1`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-ISCZDOS1`	2023-03-16
`Company:country`	do		ext_us_irs_ffi	`fatca-deb8b59bde9b85db97c6e7f14cedff552b94d881`	2025-08-15
`Organization:createdAt`	2016-11-05	eng	iso9362_bic	`bic-ISCZDOS1`	2023-03-16
`Company:giiNumber`	AR3Q05.99999.SL.214		ext_us_irs_ffi	`fatca-deb8b59bde9b85db97c6e7f14cedff552b94d881`	2025-08-15
`Company:id`	0e41863ad3d0166fa7963fc5f14bb51787c0f80e		ext_us_irs_ffi	`fatca-deb8b59bde9b85db97c6e7f14cedff552b94d881`	2025-08-15
`Organization:id`	9526ffa76a0ab478d017c258344bec6bd9f7f433	eng	iso9362_bic	`bic-ISCZDOS1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-ISCZDOS1`	2023-03-16
`Organization:name`	INVERSIONES SANTA CRUZ, SA	eng	iso9362_bic	`bic-ISCZDOS1`	2023-03-16
`Company:name`	Inversiones Santa Cruz, S.A.		ext_us_irs_ffi	`fatca-deb8b59bde9b85db97c6e7f14cedff552b94d881`	2025-08-15
`Organization:swiftBic`	ISCZDOS1	eng	iso9362_bic	`bic-ISCZDOS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ISCZDOS1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-deb8b59bde9b85db97c6e7f14cedff552b94d881`	2025-08-15