- SUSAN FAMILY SRL
984500E097952E7CC971Dominican RepublicSANTO DOMINGOLapsed - not renewed
- SUTER INVESTMENTS, S.R.L.
254900BWP52QIBFNSV74Dominican RepublicSANTO DOMINGO
- THE WALKERS GROUP SRL
25490059OITE6LRYCF06Dominican RepublicSANTO DOMINGO
- TILSECO DOMINICANA, S.R.L.
95980094B1YWT8B8DB54Dominican RepublicREPUBLICA DOMINICANA
- TORRENS DOMINICANA, S.R.L.
959800LR6R1D68AL1H44Dominican RepublicHiguey
- TRANSBEL, S.R.L.
98450009E1C67F4FB795Dominican RepublicSanto Domingo
- UNITED TOBACCO PROCESSING DR UTP DR SRL
549300P4JDW6WZ769J11Dominican RepublicSantiago de los CaballerosLapsed - not renewed
- Ventas e inversiones, S.R.L.
529900ZXHFB359SXGV48Dominican RepublicSanto Domingo
- XCMARGIN GROUP
984500540D376B913716Dominican RepublicPUNTA CANALapsed - not renewed
- YAZOO INVESTMENTS, S.R.L.
254900J449YF7PL7QX81Dominican RepublicSanto Domingo de GuzmanLapsed - not renewed
- Zuro Capital SRL
254900NLZ9MM66ERCY91Dominican RepublicDistrito NacionalLapsed - not renewed
