Statements: ASOCIACION MOCANA DE AHORROS Y PRESTAMOS

Canonical ID: NK-eME4hsjjK9i8HEYMYPe9B6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressC/ANTONIO DE LA MAZA ESQ. C/ NUESTRA SENORA DEL ROSARIO MOCA MOCA DOMINICAN REPUBLICengiso9362_bicbic-AMARDOS1
Organization:addressINDEPENDENCIA ESQUINA JOSE MARIA MICHEL MOCA 56000 MOCA DOMINICAN REPUBLICengiso9362_bicbic-AMARDOS2
Organization:addressINDEPENDENCIA ESQUINA JOSE MARIA MICHEL MOCA 56000 DOMINICAN REPUBLICengiso9362_bicbic-AMARDOS2
Organization:addressINDEPENDENCIA ESQUINA JOSE MARIA MICHEL MOCA 56000 DOMINICAN REPUBLICengiso9362_bicbic-AMARDOS1
Organization:countrydoengiso9362_bicbic-AMARDOS2
Organization:countrydoengiso9362_bicbic-AMARDOS1
Organization:createdAt2019-01-26engiso9362_bicbic-AMARDOS2
Organization:createdAt2008-05-03engiso9362_bicbic-AMARDOS1
Organization:idcc0ecc48b26422f5ce12218513100855bff91fffengiso9362_bicbic-AMARDOS1
Organization:id9933efa1ef88c8765cc725efdeb4b248abe19e38engiso9362_bicbic-AMARDOS2
Organization:modifiedAt2018-04-14engiso9362_bicbic-AMARDOS1
Organization:modifiedAt2022-02-14engiso9362_bicbic-AMARDOS2
Organization:nameASOCIACION MOCANA DE AHORROS Y PRESTAMOSengiso9362_bicbic-AMARDOS2
Organization:nameASOCIACION MOCANA DE AHORROS Y PRESTAMOSengiso9362_bicbic-AMARDOS1
Organization:swiftBicAMARDOS2engiso9362_bicbic-AMARDOS2
Organization:swiftBicAMARDOS1engiso9362_bicbic-AMARDOS1
Organization:topicsfin.bankengiso9362_bicbic-AMARDOS1
Organization:topicsfin.bankengiso9362_bicbic-AMARDOS2
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Raw data: ASOCIACION MOCANA DE AHORROS Y PRESTAMOS - OpenSanctions