Active public companies in Dominican Republic

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1 Aeropuertos Dominicanos Siglo XXI S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
2 AES Andres B.V. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
3 AES Andres Dominicana, Ltd. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
4 Alphacom Holdings Inc (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
5 Antilia Group Corp (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 1/31/2019 News SEC Bankruptcy Suits Liens
6 Asociacion Cibao de Ahorros y Prestamos (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
7 Asociacion Duarte de Ahorros y Prestamos (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
8 Asociacion La Nacional de Ahorros y Prestamos (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
9 Asociacion La Vega Real de Ahorros y Prestamos (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
10 Asociacion Popular de Ahorro y Prestamos (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
11 Asociacion Romana de Ahorros y Prestamos (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
12 Banco Ademi (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
13 Banco BDI, S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
14 Banco BHD (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
15 Banco Centroamericano de Integracion Economica (Republica Dominicana) (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
16 Banco de Ahorro y Credito PyME BHD, S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
17 Banco de Ahorro y Credito ADOPEM, S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
18 Banco de Reservas de la Republica Dominicana (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
19 Banco Multiple Leon SA (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
20 Banco Multiple Lopez de Haro, S.A.(BLH) (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
21 Banco Multiple Promerica de la Republica Dominicana, C. por A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
22 Banco Multiple Santa Cruz, S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
23 Banco Nacional de las Exportaciones (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
24 Banco Popular Dominicano, C por A (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
25 Banesco Banco Multiple, S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
26 Bank of Nova Scotia Sucursal Republica Dominicana (The) (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
27 BHD International Bank (Panama) S.A. (D.R.) (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
28 BHD Valores Puesto de Bolsa, S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
29 Cap Cana S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
30 Cerveceria Nacional Dominicana C. Por A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
31 Citibank N.A. Sucursal Republica Dominicana (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
32 COBINCA, S.R.L. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
33 Compania de Electricidad de Puerto Plata, S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
34 Complejo Metalurgico Dominicano, S. A. (Metaldom) (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
35 Consorcio Energetico Punta Cana-Macao, S.A. (CEPM) (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
36 Corporacion Delta Intur S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
37 Dominican Power Partners (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
38 DOMINICAN REPUBLIC (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
39 DOMINICAN REPUBLIC, GOVERNMENT OF (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
40 Empresa Generadora de Electricidad Haina, S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
41 Empresa Generadora de Electricidad Itabo, S. A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
42 Fideicomiso para la Operacion, Mantenimiento y Expansion de la Red Vial Principal de la Republica Dominicana (RD VIAL) (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
43 Fondo para el Desarrollo, Inc. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
44 Fundacion Apec de Credito Educativo,Inc. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
45 Industrias Nacionales, S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
46 Inversiones y Reservas, S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
47 Itabo Dominicana (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
48 Latin American Free Zone Investment Dominicana, Inc. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
49 Molinos del Ozama C. por A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
50 Motor Credito, S.A., Banco de Ahorro y Credito (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
51 Multiquímica Dominicana, S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
52 Parallax Valores Puesto de Bolsa, S.A (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
53 Popular Bank Ltd Inc y Subsidiaria (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
54 Refinera Dominicana de Petroleo S.A (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
55 Tactical Services Inc (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 1/31/2018 News SEC Bankruptcy Suits Liens
56 Tricom, S.A. (ADR) (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
57 Valores Leon, S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
58 Vortex Blockchain Technologies Inc (Dominican Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world - including more than 35% of the Fortune 1000, plus thousands more worldwide - rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

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6/18/2019