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AGENTE DE CAMBIO INVERPLA.S.A

Bank
AGENTE DE CAMBIO INVERPLA.S.A is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAGENTE DE CAMBIO INVERPLA.S.A[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICACIPDOS1[sources]
Statusnot available[sources]
AddressPLAYA DORADA PLAZA PUERTO PLATA DOMINICAN REPUBLIC[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


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