| 1 |
Refineria Dominicana De Petroleo S.A.
|
Dominican Republic
|
San Cristobal
|
Carretera Sanchez Km. 17.5, Zona Industrial Haina
|
N/A
|
San Cristo
|
N/A
|
N/A
|
Petroleum refiner
|
2021
|
$1,719,679,135
|
39
|
Corporation
|
49
|
114000325
|
*******@*******.***
|
+1*****99
|
482585988
|
| 2 |
International Finance CORPORATION
|
Dominican Republic
|
Santo Domingo
|
27 de Febrero Esq Winston Churchill
|
N/A
|
D. N.
|
N/A
|
N/A
|
Investor
|
2008
|
$1,638,000,000
|
33
|
|
0
|
130503062
|
*******@***.***
|
|
459427945
|
| 3 |
Central Romana CORPORATION LTD.
|
Dominican Republic
|
La Romana
|
Batey Central
|
N/A
|
La Romana
|
000
|
N/A
|
Cane sugar refining
|
1912
|
$1,419,150,000
|
25000
|
Partnership of unknown
|
8
|
112000036
|
*****@*******.***
|
+1*****06
|
482584320
|
| 4 |
Grupo M, S.A.
|
Dominican Republic
|
Santiago
|
Caribbean Industrial Park Matanzas
|
N/A
|
Santiago
|
N/A
|
N/A
|
Holding company
|
1986
|
$1,402,695,000
|
9000
|
Corporation
|
4
|
130163316
|
***********@****.***
|
+1*****71
|
482594104
|
| 5 |
Pueblo Viejo Dominicana CORPORATION
|
Dominican Republic
|
Santo Domingo
|
Ave.lope de Vega No 29, Torre Novo Centro Piso 16
|
N/A
|
D. N.
|
10124
|
barrickpuebloviejo.com
|
Gold ore mining
|
2009
|
$1,316,177,000
|
2000
|
Corporation
|
80
|
101886714
|
*****@****.***
|
+1*****71
|
482595065
|
| 6 |
Gulfstream Petroleum Dominicana S. De R.L.
|
Dominican Republic
|
Santo Domingo
|
Av. Abraham Lincoln No. 1057 Torre Mil57 Piso 9
|
Ensanche Serralles
|
D. N.
|
N/A
|
N/A
|
Whol petroleum products
|
2013
|
$1,203,860,421
|
0
|
|
6
|
101008492
|
***********@*******.***
|
+1*****11
|
482592157
|
| 7 |
Operadora San Felipe LIMITED Partnership
|
Dominican Republic
|
Santo Domingo
|
Avenida Winston Churchill 1100
|
Edif. Seguros Universal, Suite 401
|
D. N.
|
N/A
|
N/A
|
Electric services
|
2007
|
$1,200,000,000
|
14200
|
Partnership of unknown
|
4
|
101892633
|
***********@*******.***
|
+1*****82
|
482594806
|
| 8 |
Bravo, S.A.
|
Dominican Republic
|
Santo Domingo
|
Av. Winston Churchill 1452
|
N/A
|
D. N.
|
10130
|
N/A
|
Ret groceries
|
1992
|
$1,034,390,514
|
3600
|
Corporation
|
2
|
101602465
|
**********@******.***
|
+1*****10
|
482590173
|
| 9 |
Edesur Dominicana S.A.
|
Dominican Republic
|
Santo Domingo
|
Av. Tiradentes #47 Esq. Carlos Sanchez Y Sanchez
|
Torre Serrano Ensanche Naco
|
D. N.
|
N/A
|
N/A
|
Electric services
|
1997
|
$1,015,971,036
|
3100
|
Corporation
|
0
|
101821248
|
**********@*******.***
|
+1*****92
|
482591680
|
| 10 |
Sociedad Industrial Dominicana S.A.
|
Dominican Republic
|
Santo Domingo
|
Av. Maximo Gomez N 182
|
Ensanche la Fe
|
D. N.
|
N/A
|
N/A
|
Holding company
|
1937
|
$1,013,057,500
|
6500
|
Corporation
|
5
|
101010495
|
*****@********.***
|
+1*****51
|
482575779
|
| 11 |
Compania Dominicana De Telefonos, S.A.
|
Dominican Republic
|
Santo Domingo
|
Av John F. Kennedy No.54 Ensanche Serralles
|
Entre Av. Abraham Lincoln Y Lopez de Vega
|
D. N.
|
10129
|
N/A
|
Telephone communications
|
1930
|
$919,020,853
|
4168
|
Corporation
|
2
|
101001577
|
************@*******.***
|
+1*****11
|
482589159
|
| 12 |
Ingenieria Y Aire Acondicionado S.A.
|
Dominican Republic
|
Santo Domingo
|
Ave. Republica de Colombia
|
No. 35 Los Peralejos
|
D. N.
|
N/A
|
N/A
|
Whol construction materials
|
1993
|
$899,708,188
|
120
|
Corporation
|
0
|
101620765
|
*****@*******.***
|
+1*****79
|
482592172
|
| 13 |
Grupo Popular S.A.
|
Dominican Republic
|
Santo Domingo
|
Avenida John F. Kennedy 20
|
Esq. Ave. Maximo Gomez
|
D. N.
|
N/A
|
N/A
|
Bank holding company
|
1974
|
$881,434,018
|
8648
|
Corporation
|
8
|
101047275
|
*******@****.***
|
+1*****00
|
482587652
|
| 14 |
Aes Andres D.R. S.A.
|
Dominican Republic
|
Santo Domingo
|
Calle Rafael Augusto Sanchez #86
|
Edificio Robles Corporate Center Piso 5
|
D. N.
|
N/A
|
N/A
|
Electric services
|
2014
|
$872,896,518
|
300
|
Corporation
|
5
|
131137814
|
**********@*******.***
|
+1*****23
|
459042672
|
| 15 |
Jose Isidro Sanchez Paradis
|
Dominican Republic
|
N/A
|
N/A
|
N/A
|
N/A
|
N/A
|
N/A
|
Repair services
|
0
|
$869,000,000
|
2
|
|
0
|
10200015971
|
**********@***.***
|
+1*****00
|
311772922
|
| 16 |
Banco Popular Dominicano S.A. - Banco Multiple
|
Dominican Republic
|
Santo Domingo
|
Torre Popular Av. John F. Kennedy # 20
|
Esq. Ave Maximo Gomez
|
D. N.
|
N/A
|
N/A
|
National commercial bank
|
1963
|
$862,382,246
|
7437
|
Corporation
|
8
|
101010632
|
************@********.***
|
+1*****00
|
482575939
|
| 17 |
Procuraduria General De La Republica Dominicana
|
Dominican Republic
|
Santo Domingo
|
Av. Jimenez Moya Esquina
|
Juan Ventura Simó
|
D. N.
|
N/A
|
N/A
|
Executive office
|
1845
|
$813,573,000
|
9000
|
|
49
|
401007371
|
**********@******.***
|
+1*****22
|
482596900
|
| 18 |
Banco Popular Dominicano S.A. Banco Multiple
|
Dominican Republic
|
Santo Domingo
|
Av. John F. Kennedy #20 Esq. Av. Máximo Gómez,
|
Torre Popular
|
D. N.
|
N/A
|
N/A
|
Business services
|
1963
|
$739,503,651
|
6988
|
Corporation
|
8
|
101010632
|
************@*****.***
|
+1*****00
|
459466940
|
| 19 |
Banco Central De La Republica Dominicana
|
Dominican Republic
|
Santo Domingo
|
Ave Pedro Henriquez Urena
|
Esquina Calle Leopoldo Navarro Piso 3
|
D. N.
|
N/A
|
N/A
|
State commercial bank
|
1947
|
$718,019,000
|
1876
|
|
49
|
401007551
|
************@******.***
|
+1*****11
|
482589227
|
| 20 |
Haina Investment Company LTD
|
Dominican Republic
|
Santo Domingo
|
Calle Rafaelaugusto Sánchez #86
|
Centro Corporativo Roble Piso 11
|
D. N.
|
N/A
|
N/A
|
Holding company
|
2007
|
$662,166,642
|
10
|
Partnership of unknown
|
2
|
132793732
|
***********@*******.***
|
+1*****60
|
482594866
|
| 21 |
Asociacion La Nacional De Ahorros Y Prestamos Para La Vivienda
|
Dominican Republic
|
Santo Domingo
|
Av. 27 de Febrero #218
|
N/A
|
D. N.
|
N/A
|
N/A
|
Mortgage banker/correspondent
|
1972
|
$645,799,486
|
900
|
Corporation
|
0
|
101013524
|
***********@********.***
|
+1*****31
|
482592148
|
| 22 |
Altice Dominicana, S.A.
|
Dominican Republic
|
Santo Domingo
|
Ave. Nunez de Caceres, No.8
|
Bella Vista
|
D. N.
|
10111
|
N/A
|
Communication services
|
2018
|
$611,259,478
|
1942
|
Corporation
|
3
|
101618787
|
************@********.***
|
+1*****04
|
482591672
|
| 23 |
Empresa Distribuidora De Electricidad Del Este S.A.
|
Dominican Republic
|
Santo Domingo
|
Av. Sabana Larga No.1 Esq.
|
San Lorenzo, Los Mina
|
D. N.
|
N/A
|
N/A
|
Electric services
|
1999
|
$595,573,287
|
1500
|
Corporation
|
845
|
101820217
|
**********@******.***
|
+1*****73
|
482591461
|
| 24 |
Banco Multiple BHD S.A.
|
Dominican Republic
|
Santo Domingo
|
Avenida 27 de Febrero
|
Esq. Ave. Winston Churchill
|
D. N.
|
N/A
|
N/A
|
National commercial bank
|
2017
|
$588,760,633
|
3017
|
Corporation
|
6
|
101136792
|
********@*******.***
|
+1*****32
|
482590668
|
| 25 |
Centro Cuesta Nacional S.A.S.
|
Dominican Republic
|
Santo Domingo
|
Av. Luperon Esquina Gustavo Mejia Ricart
|
N/A
|
D. N.
|
N/A
|
N/A
|
Whol nondurable goods
|
1935
|
$580,686,000
|
6000
|
Corporation
|
4
|
101019921
|
************@*******.***
|
+1*****17
|
482589797
|
| 26 |
Ministerio De Salud Publica Y Asistencia Social
|
Dominican Republic
|
Santo Domingo
|
Av. Dr. Hector Homero Hernandez,
|
Esq Av. Tiradentes
|
D. N.
|
10514
|
N/A
|
Administrative public health programs
|
1956
|
$493,392,714
|
7874
|
|
49
|
401007398
|
********@****.***
|
+1*****21
|
482587690
|
| 27 |
Edenorte Dominicana, S.A.
|
Dominican Republic
|
Santiago
|
Ave Juan Pablo Duarte #74
|
N/A
|
Santiago
|
N/A
|
N/A
|
Electric services
|
1999
|
$450,944,701
|
1200
|
Corporation
|
0
|
101821256
|
******@********.***
|
+1*****92
|
482591679
|
| 28 |
Empresa Generadora De Electricidad Haina S.A.
|
Dominican Republic
|
Santo Domingo
|
Av. Lope de Vega No. 29 Torre Novo Centro Piso 17
|
Ensanche Naco
|
D. N.
|
11121
|
N/A
|
Electric services
|
1999
|
$411,289,955
|
530
|
Corporation
|
3
|
101829354
|
*****@******.***
|
+1*****60
|
482591702
|
| 29 |
Seguros Universal S.A.
|
Dominican Republic
|
Santo Domingo
|
Av. Winston Churchill
|
Evaristo Morales
|
D. N.
|
1100
|
N/A
|
Insurance agent/broker
|
1964
|
$403,904,436
|
1000
|
Corporation
|
3
|
101001941
|
*******@****.***
|
+1*****00
|
482587993
|
| 30 |
Petromovil S.A.
|
Dominican Republic
|
Santo Domingo
|
Av. Principal No.10, Kilometro 10.5 Autopista Duarte
|
Sector Los Rios
|
D. N.
|
N/A
|
N/A
|
Whol petroleum products
|
1996
|
$388,463,797
|
364
|
Corporation
|
2
|
101697271
|
**********@*******.***
|
+1*****99
|
459059153
|
| 31 |
Cerveceria Nacional Dominicana, S.A.
|
Dominican Republic
|
Santo Domingo
|
Autopista 30 de Mayo Esq. San Juan Bautista Km 6 1/2
|
Edifico Corporativo Grupo Leon Jimenes
|
D. N.
|
N/A
|
N/A
|
Mfg malt beverages
|
2012
|
$387,053,270
|
2611
|
Corporation
|
1308
|
101003723
|
**********@***.***
|
+1*****55
|
482583567
|
| 32 |
Dominican Power Partners
|
Dominican Republic
|
Santo Domingo
|
1099 Winston Churchill Avenue
|
Torre Acropolis P 23 # 1099
|
D. N.
|
11906
|
N/A
|
Electric services
|
1998
|
$381,957,000
|
32
|
Partnership of unknown
|
845
|
101768835
|
*******@****.***
|
+1*****23
|
482592857
|
| 33 |
Aes Andres B V
|
Dominican Republic
|
Santo Domingo
|
Aurora Street No. 1
|
Parque Energetico Caucedo
|
D. N.
|
N/A
|
N/A
|
Electric services
|
2000
|
$370,592,000
|
0
|
|
845
|
101837225
|
************@*******.***
|
+1*****23
|
482592095
|
| 34 |
Grupo Universal S.A.
|
Dominican Republic
|
Santo Domingo
|
Winston Churchill 1100
|
N/A
|
D. N.
|
N/A
|
N/A
|
Holding company
|
2011
|
$341,103,204
|
185
|
Corporation
|
3
|
130847258
|
*******@***.***
|
+1*****00
|
459027080
|
| 35 |
Gerdau Metaldom, S.A.
|
Dominican Republic
|
Santo Domingo
|
Parque Industrial la Isabela, Villa Mella
|
N/A
|
D. N.
|
N/A
|
N/A
|
Mfg steel wire/related products
|
1947
|
$337,029,000
|
799
|
Corporation
|
493
|
101004843
|
*********@******.***
|
+1*****99
|
482589256
|
| 36 |
Ferreteria Ochoa S.A.
|
Dominican Republic
|
Santiago de Los Caballeros
|
Av. Imbert No.53
|
N/A
|
Santiago
|
N/A
|
N/A
|
Ret hardware
|
1971
|
$333,297,679
|
1899
|
Corporation
|
0
|
102003432
|
********@***.***
|
+1*****00
|
482584539
|
| 37 |
Oficina Para El Reordenamiento Del Transporte
|
Dominican Republic
|
Santo Domingo
|
Av. Maximo Gomez Esq. Av. Reyes Catolicos
|
Cristo Rey
|
D. N.
|
N/A
|
N/A
|
Regulation/administrative transportation
|
2005
|
$331,416,800
|
7150
|
|
49
|
430027421
|
********@****.***
|
+1*****70
|
482594578
|
| 38 |
Eco Petroleo Dominicana S.A.
|
Dominican Republic
|
Santo Domingo
|
Av. Romulo Betancourt No. 527
|
El Renacimiento
|
D. N.
|
N/A
|
N/A
|
Whol petroleum products
|
2010
|
$330,943,139
|
300
|
Corporation
|
0
|
130714835
|
********@***.***
|
+1*****47
|
459059049
|
| 39 |
J J Electric, S.A.
|
Dominican Republic
|
Santo Domingo
|
Calle Manuel Ubaldo Gomez, No. 7
|
N/A
|
D. N.
|
N/A
|
N/A
|
Whol electrical equipment
|
1997
|
$307,524,643
|
53
|
Corporation
|
0
|
101725494
|
*****@******.***
|
+1*****66
|
482594871
|
| 40 |
Mapfre Salud Ars S.A.
|
Dominican Republic
|
Santo Domingo
|
Avenida 27 de Febrero No. 50
|
Urb. el Vergel. Edif. Mapfre Salud
|
D. N.
|
N/A
|
N/A
|
Life insurance carrier
|
2020
|
$288,998,312
|
691
|
Corporation
|
420
|
101761581
|
********@*******.***
|
+1*****00
|
482593353
|
| 41 |
Organizacion Terpel Republica Dominicana S.A.S.
|
Dominican Republic
|
Santo Domingo
|
Ruta 66 la Caleta al Lado del Aila Planta de Combustibles
|
Terminal de Las Americas
|
D. N.
|
N/A
|
N/A
|
Whol petroleum products
|
2011
|
$288,281,162
|
79
|
Corporation
|
0
|
130780331
|
********@********.***
|
+1*****68
|
482597359
|
| 42 |
Pasteurizadora Rica S.A.
|
Dominican Republic
|
Santo Domingo
|
Autopista Duarte Km. 6.5
|
N/A
|
D. N.
|
N/A
|
N/A
|
Mfg fluid milk
|
1965
|
$276,418,402
|
2462
|
Corporation
|
0
|
101004411
|
*********@******.***
|
+1*****22
|
482584404
|
| 43 |
Instituto Nacional De Aguas Potables Y Alcantarillados
|
Dominican Republic
|
Santo Domingo
|
Calle Guarocuya # 419, Edificio Inapa
|
Centro Comercial el Millón
|
D. N.
|
N/A
|
N/A
|
Sewerage system
|
1962
|
$274,649,234
|
1800
|
|
2
|
401007452
|
*****@***.***
|
+1*****70
|
482592605
|
| 44 |
Junta Central Electoral
|
Dominican Republic
|
Santo Domingo
|
Av. 27 de Febrero Esq. Luperon
|
Frente A la Plaza
|
D. N.
|
N/A
|
N/A
|
General government
|
1923
|
$270,583,500
|
5500
|
|
49
|
401007541
|
***********@****.***
|
+1*****19
|
482597454
|
| 45 |
Policia Nacional
|
Dominican Republic
|
Santo Domingo
|
Avenida Leopoldo Navarro # 402
|
N/A
|
D. N.
|
N/A
|
N/A
|
Police protection
|
1936
|
$262,230,000
|
15000
|
|
49
|
401012962
|
*******@********.***
|
+1*****51
|
459026702
|
| 46 |
Transcontinental Capital CORPORATION Bermuda
|
Dominican Republic
|
Santo Domingo
|
Av. la Marina No.1 Muelle Timbeque
|
N/A
|
D. N.
|
N/A
|
N/A
|
Electric services
|
1989
|
$253,507,207
|
0
|
Partnership of unknown
|
195
|
101579803
|
*******@****.***
|
+1*****01
|
482595427
|
| 47 |
Unigraphic Gonzalez S.R.L.
|
Dominican Republic
|
Santo Domingo
|
Vicente Celestine Duarte No 55
|
N/A
|
D. N.
|
N/A
|
N/A
|
Whol printing/writing paper
|
1992
|
$253,282,936
|
12
|
Corporation
|
0
|
101644524
|
************@****.***
|
+1*****70
|
482590589
|
| 48 |
La Fabril C. Por A.
|
Dominican Republic
|
Santiago de Los Caballeros
|
Autopista Duarte Km. 5
|
N/A
|
Santiago
|
N/A
|
N/A
|
Mfg edible fats/oils
|
2000
|
$239,247,916
|
206
|
Corporation
|
2
|
102614288
|
*********@****.***
|
+1*****99
|
482593110
|
| 49 |
Empresa Generadora De Electricidad Itabo S.A.
|
Dominican Republic
|
Santo Domingo
|
Ave Winston Churchill Con
|
Callerafael A Sanchez No.86
|
D. N.
|
N/A
|
N/A
|
Electric services
|
1999
|
$238,197,000
|
136
|
Corporation
|
2
|
101823501
|
*********@*****.***
|
+1*****15
|
482591425
|
| 50 |
Scotiabank Republica Dominicana SA, Banco Multiple
|
Dominican Republic
|
Santo Domingo
|
Avenida J F Kennedy #3
|
N/A
|
D. N.
|
N/A
|
N/A
|
National commercial bank
|
1995
|
$232,556,583
|
1281
|
Corporation
|
3
|
101043598
|
******@********.***
|
+1*****33
|
482589277
|
| 51 |
Totalenergies Marketing Dominicana, S.A.
|
Dominican Republic
|
Santo Domingo
|
Av Winston Churchill Torre Acropolis Piso 10
|
Esq. Andres Julio Aybar. Ensanche Piantini
|
D. N.
|
N/A
|
N/A
|
Gasoline service station
|
2016
|
$227,705,478
|
1001
|
Corporation
|
5045
|
101068744
|
********@*****.***
|
+1*****00
|
482596799
|
| 52 |
Cesar Iglesias, S.A.
|
Dominican Republic
|
San Pedro de Macoris
|
Calle Cesar Iglesias #1
|
Barrio Blanco
|
N/A
|
N/A
|
N/A
|
Mfg food preparations
|
2016
|
$225,284,250
|
2503
|
Corporation
|
0
|
101019387
|
**********@*******.***
|
+1*****11
|
482586260
|
| 53 |
Prk Alimentos, S.R.L.
|
Dominican Republic
|
San Pedro de Macoris
|
Calle Primera Nro 12
|
N/A
|
San Pedro
|
21000
|
N/A
|
Whol general groceries
|
2020
|
$224,641,554
|
12
|
Partnership of unknown
|
0
|
132339339
|
*********@*****.***
|
+1*****91
|
528479012
|
| 54 |
Distribuidora Corripio S.A.S.
|
Dominican Republic
|
Santo Domingo
|
Ave. Nunez de Caceres No. 1 Urb. San Geronimo
|
N/A
|
D. N.
|
N/A
|
N/A
|
Whol appliances/tv/radio
|
1937
|
$222,249,600
|
2400
|
Corporation
|
3
|
101003693
|
************@****.***
|
+1*****00
|
482579089
|
| 55 |
Consorcio Energetico Punta Cana Macao, S.A.
|
Dominican Republic
|
Santo Domingo
|
Ave. Abraham Lincoln No. 295, Edf. Caribalico Piso 3
|
N/A
|
D. N.
|
23000
|
N/A
|
Electric services
|
1991
|
$219,908,716
|
250
|
Corporation
|
3
|
101583401
|
******@******.***
|
+1*****59
|
482590017
|
| 56 |
Mercasid S.A.
|
Dominican Republic
|
Santo Domingo
|
Av. Maximo Gomez No. 182, Ensanche la Fe
|
Calle Juan Alejandro Ibarra 122
|
D. N.
|
10514
|
N/A
|
Mfg edible fats/oils
|
1999
|
$217,963,200
|
1200
|
Corporation
|
5
|
101807687
|
*******@*****.***
|
+1*****51
|
482591297
|
| 57 |
Cutler Hammer Industries LTD.
|
Dominican Republic
|
Haina
|
Parque Industrial de Itabo, Km 18.5 Carretera Sanchez
|
N/A
|
D. N.
|
N/A
|
N/A
|
Mfg electronic components
|
2003
|
$211,604,000
|
4000
|
Partnership of unknown
|
1215
|
130038181
|
********@***.***
|
+1*****31
|
482591372
|
| 58 |
Tropigas Dominicana S.R.L.
|
Dominican Republic
|
Santo Domingo
|
Av. Paseo de Los Locutores #53
|
#53, Ens. Evaristo Morales
|
D. N.
|
N/A
|
N/A
|
Natural gas liquids production
|
1997
|
$210,609,485
|
1000
|
Corporation
|
0
|
101726997
|
***********@***.***
|
+1*****03
|
482595837
|
| 59 |
Plaza Lama, S.A.
|
Dominican Republic
|
Santo Domingo
|
Avenida 27 de Febrero
|
Esquina Winston Churchill
|
D. N.
|
N/A
|
N/A
|
Department store
|
1929
|
$204,852,346
|
2100
|
Corporation
|
0
|
101171111
|
********@***.***
|
+1*****76
|
482589665
|
| 60 |
Ingenieria Estrella S.A.
|
Dominican Republic
|
Santiago de Los Caballeros
|
Autopista Duarte Km. 13.5
|
N/A
|
Santiago
|
N/A
|
N/A
|
Engineering services
|
1992
|
$202,559,692
|
358
|
Corporation
|
3
|
102318816
|
************@***.***
|
+1*****34
|
482595323
|
| 61 |
General Cigar Dominicana SAS
|
Dominican Republic
|
Santiago de Los Caballero
|
Zona Franca Industrial, Etapa I
|
Calle la Paloma
|
Santiago
|
N/A
|
N/A
|
Mfg cigars
|
1978
|
$201,472,000
|
2000
|
Corporation
|
78
|
102010072
|
***********@********.***
|
+1*****00
|
482587182
|
| 62 |
Leterago, S.R.L.
|
Dominican Republic
|
Santo Domingo
|
Cesar Nicolas Penson #57 Esquina Rosa Duarte
|
N/A
|
D. N.
|
N/A
|
N/A
|
Whol drugs/sundries
|
1964
|
$194,690,371
|
284
|
Partnership of unknown
|
0
|
101013575
|
**********@****.***
|
+1*****55
|
482581518
|
| 63 |
Asociacion Popular De Ahorros Y Prestamos
|
Dominican Republic
|
Santo Domingo
|
Ave. Maximo Gomez Esq. 27 de Febrero
|
N/A
|
D. N.
|
N/A
|
N/A
|
Personal credit institution
|
1962
|
$189,086,516
|
913
|
|
0
|
401000131
|
*****@***.***
|
+1*****71
|
482592036
|
| 64 |
Molinos Modernos S.A.
|
Dominican Republic
|
Santo Domingo
|
Alexander Fleming No.5
|
Ensanche la Fe
|
D. N.
|
N/A
|
N/A
|
Mfg flour/grain mill products
|
2000
|
$183,789,000
|
1500
|
Corporation
|
2
|
101006374
|
********@*****.***
|
+1*****22
|
482591840
|
| 65 |
Mencia Comercial S.R.L.
|
Dominican Republic
|
Santiago de Los Caballero
|
Ave 27 de Febrero No10
|
N/A
|
Santiago
|
N/A
|
N/A
|
Whol auto parts/supplies
|
1979
|
$181,665,172
|
18
|
Corporation
|
0
|
102007934
|
*******@*******.***
|
+1*****30
|
482590007
|
| 66 |
Propano Y Derivados S.A.
|
Dominican Republic
|
Santo Domingo
|
Ave. Jacobo Majluta Km. 5.5
|
Cruce de Villa Mella
|
D. N.
|
N/A
|
N/A
|
Ret liquefied petroleum gas
|
1973
|
$174,812,917
|
160
|
Corporation
|
0
|
101033738
|
************@*****.***
|
+1*****00
|
482588517
|
| 67 |
Induspalma Dominicana, S.A.
|
Dominican Republic
|
Santo Domingo
|
Av. Maximo Gomez 182
|
N/A
|
D. N.
|
N/A
|
N/A
|
Mfg edible fats/oils
|
1982
|
$174,370,560
|
960
|
Corporation
|
5
|
101099801
|
***********@********.***
|
+1*****51
|
482586866
|
| 68 |
Falconbridge Dominicana
|
Dominican Republic
|
Bonao
|
Monsenor Noel, Antigua Carretera Duarte 1,
|
Bonaito Loma la Peguera
|
Mons Nouel
|
025522
|
N/A
|
Iron ore mining
|
1956
|
$152,772,633
|
1100
|
Corporation
|
2
|
101007176
|
******@***.***
|
+1*****41
|
482575886
|
| 69 |
Melvin De Jesus Capellan Hiciano
|
Dominican Republic
|
N/A
|
N/A
|
N/A
|
N/A
|
N/A
|
N/A
|
Ret new/used automobiles
|
2015
|
$150,000,000
|
3
|
|
0
|
05401518112
|
***********@******.***
|
|
528459227
|
| 70 |
Implementos Y Maquinarias (imca), S.A.
|
Dominican Republic
|
Santo Domingo
|
Autopista Duarte Km. 11 1/2
|
N/A
|
D. N.
|
N/A
|
N/A
|
Whol industrial equipment
|
1945
|
$147,748,822
|
415
|
Corporation
|
0
|
101010215
|
*****@******.***
|
+1*****22
|
482580557
|
| 71 |
Arajet S.A.
|
Dominican Republic
|
Santo Domingo
|
Calle Angel Severo Cabral No. 13 Local 1b
|
Edif. Cbs Ensanche Julieta
|
D. N.
|
N/A
|
N/A
|
Scheduled air transportation
|
2013
|
$143,493,600
|
1200
|
Corporation
|
2
|
131094376
|
*******@***.***
|
+1*****27
|
459038865
|
| 72 |
Compania De Electricidad De San Pedro De Macoris
|
Dominican Republic
|
Santo Domingo
|
Ave. Abraham Lincoln 295
|
Edificio Caribalico, Piso 3
|
D. N.
|
1019
|
N/A
|
Electric services
|
2006
|
$138,357,500
|
0
|
|
3
|
101799129
|
***********@*******.***
|
+1*****59
|
482593443
|
| 73 |
Proyectos Inversiones Y Construcciones SRL
|
Dominican Republic
|
Santo Domingo
|
Avenida Los Proceres Es. Euclides Morillo
|
Res. Gala #10 Apto 1-1
|
D. N.
|
10602
|
N/A
|
Architectural services
|
1985
|
$137,578,824
|
42
|
Partnership of unknown
|
0
|
101150302
|
**********@********.***
|
+1*****55
|
459458652
|
| 74 |
Banco Multiple Santa Cruz S.A.
|
Dominican Republic
|
Santo Domingo
|
Avenida Lope de Vega #21
|
Ensanche Naco
|
D. N.
|
N/A
|
N/A
|
National commercial bank
|
1983
|
$135,539,666
|
1628
|
Corporation
|
0
|
102012921
|
************@******.***
|
+1*****22
|
482597217
|
| 75 |
Convatec Dominican Republic INC.
|
Dominican Republic
|
San Cristobal
|
Carretera Sanchez Km. 18.5
|
Parque Industrial Itabo Haina
|
San Cristobal
|
N/A
|
N/A
|
Mfg surgical/medical instruments
|
1999
|
$135,538,484
|
0
|
|
141
|
114016744
|
******@********.***
|
+1*****22
|
482591750
|
| 76 |
Fenwal International INC.
|
Dominican Republic
|
Haina
|
Carretera Sanchez Km 18.5 Parque Industrial Itabo
|
Zona Franca Industrial de S.c.
|
D. N.
|
N/A
|
N/A
|
Mfg electromedical equipment
|
2007
|
$135,040,500
|
3500
|
Corporation
|
1281
|
130329591
|
*****@***.***
|
+1*****33
|
482596471
|
| 77 |
Administradora De Riesgo De Salud Universal S A
|
Dominican Republic
|
Santo Domingo
|
Avenida Winston Churchill # 1100
|
N/A
|
D. N.
|
N/A
|
N/A
|
Insurance agent/broker
|
2000
|
$134,975,992
|
5
|
Corporation
|
3
|
124005604
|
************@********.***
|
+1*****90
|
482597918
|
| 78 |
Brugal & CO S.A.
|
Dominican Republic
|
Santo Domingo
|
Ave. John F. Kennedy #57
|
Esq. Calle del Carmen
|
D. N.
|
N/A
|
N/A
|
Mfg distilled/blended liquor
|
2008
|
$132,917,400
|
2100
|
Corporation
|
70
|
105000067
|
********@******.***
|
+1*****51
|
482588505
|
| 79 |
Sigma Alimentos Dominicana, S.A.
|
Dominican Republic
|
Santiago de Los Caballeros
|
Av. Francisco Augusto Lora # 1
|
Sector la Otra Banda
|
Santiago
|
51000
|
N/A
|
Mfg prepared meats
|
1979
|
$132,185,073
|
1300
|
Corporation
|
0
|
102008531
|
************@*****.***
|
+1*****20
|
482590286
|
| 80 |
Ministerio De Obras Publicas Y Comunicaciones
|
Dominican Republic
|
Santo Domingo
|
Calle Héctor Homero Hernández
|
Esq. Horacio Blanco Fombona
|
D. N.
|
10514
|
N/A
|
Regulation/administrative transportation
|
1854
|
$128,812,208
|
2779
|
|
2
|
401007401
|
************@********.***
|
+1*****11
|
482587793
|
| 81 |
Oficina Metropolitana De Servicios De Autobuses
|
Dominican Republic
|
Santo Domingo
|
Prolongacion 27 de Febrero
|
Las Caobas
|
D. N.
|
N/A
|
N/A
|
Transportation services
|
1998
|
$127,548,990
|
3330
|
|
49
|
401506629
|
******@****.***
|
+1*****79
|
482597688
|
| 82 |
Fertilizantes Santo Domingo S.A.
|
Dominican Republic
|
Santo Domingo
|
Avenida John F. Keneddy No. 60
|
Esquina Central
|
D. N.
|
N/A
|
N/A
|
Mfg nitrogenous fertilizers
|
1965
|
$127,503,353
|
700
|
Corporation
|
2
|
101000953
|
*******@****.***
|
+1*****17
|
482590263
|
| 83 |
Bali Dominicana Textiles SA
|
Dominican Republic
|
San Pedro de Macoris
|
Zona Franca Indust San P de M Sn
|
N/A
|
San Pedro
|
N/A
|
N/A
|
Whol piece goods/notions
|
2001
|
$126,675,000
|
1800
|
Corporation
|
682
|
111157872
|
**********@*****.***
|
+1*****77
|
459056831
|
| 84 |
Quala Dominicana S.A.
|
Dominican Republic
|
Santo Domingo
|
Km. 18 Carretera Sanchez-haina
|
# 55 Zona Industrial
|
D. N.
|
N/A
|
N/A
|
Mfg food preparations
|
1997
|
$126,234,544
|
1100
|
Corporation
|
12
|
101741678
|
*********@******.***
|
+1*****33
|
482592735
|
| 85 |
Seguros Reservas, S.A.
|
Dominican Republic
|
Santo Domingo
|
Av. Enrique Jimenez Moya,
|
Esquina Calle 4
|
D. N.
|
N/A
|
N/A
|
Accident/health insurance carrier
|
2002
|
$122,355,365
|
355
|
Corporation
|
2
|
101874503
|
******@********.***
|
+1*****00
|
482593878
|
| 86 |
Almacenes Iberia S.R.L.
|
Dominican Republic
|
San Pedro de Macoris
|
Calle Sánchez Esquina Independencia No. 20
|
N/A
|
San Pedro
|
126
|
N/A
|
Department store
|
1995
|
$121,907,417
|
1350
|
Partnership of unknown
|
2
|
111000475
|
************@********.***
|
+1*****99
|
482583477
|
| 87 |
Mapfre BHD Compania De Seguros S.A
|
Dominican Republic
|
Santo Domingo
|
Av Abraham Lincoln 952
|
N/A
|
D. N.
|
11202
|
N/A
|
Accident/health insurance carrier
|
1998
|
$120,632,050
|
350
|
Corporation
|
420
|
101069912
|
******@********.***
|
+1*****71
|
482589744
|
| 88 |
Maritima Dominicana SAS
|
Dominican Republic
|
Santo Domingo
|
Avenida Independencia Km. 12.5
|
N/A
|
D. N.
|
N/A
|
N/A
|
Freight transportation arrangement
|
2017
|
$113,200,785
|
696
|
Corporation
|
0
|
101029609
|
***********@****.***
|
+1*****00
|
482591247
|
| 89 |
Consorcio Minero Dominicano SA
|
Dominican Republic
|
Santiago de Los Caballeros
|
Km 13 1/2 de la Autopista Duarte
|
N/A
|
Santiago
|
N/A
|
N/A
|
Mfg hydraulic cement
|
2003
|
$112,497,556
|
553
|
Corporation
|
3
|
130036391
|
*****@********.***
|
+1*****34
|
459028047
|
| 90 |
Induveca, S.A.
|
Dominican Republic
|
Santo Domingo
|
Av. Maximo Gomez, No.182
|
N/A
|
D. N.
|
N/A
|
N/A
|
Meat packing plant
|
2000
|
$108,219,943
|
2041
|
Corporation
|
5
|
122011226
|
*********@*****.***
|
+1*****00
|
482586006
|
| 91 |
Instituto Nacional Del Cáncer Rosa Emilia Sanchez Perez De Tavares
|
Dominican Republic
|
Santo Domingo
|
Av. Dr. Bernardo Correa Y Cidron
|
Esq. Rafael A. Sánchez Ravelo
|
D. N.
|
10105
|
N/A
|
General hospital
|
2013
|
$97,272,500
|
2500
|
|
49
|
430130712
|
*********@*******.***
|
+1*****00
|
459438954
|
| 92 |
Ministerio De Turismo
|
Dominican Republic
|
Santo Domingo
|
Ave Cayetano Germosen #419
|
Esq. Ave.gregorio Luperon
|
D. N.
|
N/A
|
N/A
|
General government
|
1934
|
$95,601,306
|
1050
|
|
2
|
401036819
|
*********@****.***
|
+1*****60
|
482596816
|
| 93 |
Viamar S.A.
|
Dominican Republic
|
Santo Domingo
|
Av. Maximo Gomez 90 Miraflores
|
N/A
|
D. N.
|
N/A
|
N/A
|
Ret new/used automobiles
|
1963
|
$93,572,500
|
500
|
Corporation
|
5
|
101011149
|
**********@*****.***
|
+1*****11
|
482575777
|
| 94 |
Presidencia De La Republica
|
Dominican Republic
|
Santo Domingo
|
Palacio Nacional
|
Avenida Mexico, Esq. Dr. Delgado
|
D. N.
|
N/A
|
N/A
|
General government
|
1844
|
$93,031,527
|
1891
|
|
49
|
401518295
|
*******@***.***
|
+1*****00
|
482591542
|
| 95 |
Instituto Nacional De Transito Y Transporte Terrestre (intrant)
|
Dominican Republic
|
Santo Domingo
|
C/ Pepillo Salcedo Frente al Estadio Quisqueya,
|
Ensanche la Fé
|
D. N.
|
N/A
|
N/A
|
Regulation,administration of trans,nsk
|
2017
|
$92,704,000
|
2000
|
|
2
|
N/A
|
*******@*******.***
|
+1*****34
|
459467592
|
| 96 |
Corporacion Del Acueducto Y Alcantarillado De Santo Domingo
|
Dominican Republic
|
Santo Domingo
|
Calle Euclides Morillo 65
|
Arroyo Hondo
|
D. N.
|
N/A
|
N/A
|
Air/water/waste management
|
1973
|
$91,584,395
|
5000
|
|
49
|
401037272
|
******@*******.***
|
+1*****00
|
482587424
|
| 97 |
Santo Domingo Motors Company, S.A.
|
Dominican Republic
|
Santo Domingo
|
Av John F Kennedy Esq Abraham Lincoln
|
N/A
|
D. N.
|
800
|
N/A
|
Ret misc vehicles
|
1920
|
$87,535,353
|
1000
|
Corporation
|
3
|
101008067
|
*****@********.***
|
+1*****00
|
482590255
|
| 98 |
La Innovacion S.R.L.
|
Dominican Republic
|
Santo Domingo
|
Av. Los Beisbolistas # 57
|
Antigua Carretera de Manoguayabo
|
D. N.
|
N/A
|
N/A
|
Ret household appliances
|
1958
|
$86,631,536
|
462
|
Partnership of unknown
|
2
|
101005831
|
***********@******.***
|
+1*****00
|
482584700
|
| 99 |
Ferreteria Americana SAS
|
Dominican Republic
|
Santo Domingo
|
Carretera Mella Con Calle 5w Carretera Mella 4c
|
N/A
|
D. N.
|
11516
|
N/A
|
Whol hardware
|
1944
|
$84,546,994
|
74
|
Corporation
|
0
|
101009918
|
******@***.***
|
+1*****06
|
482575878
|
| 100 |
Cecomsa S.R.L.
|
Dominican Republic
|
Santiago de Los Caballeros
|
Carretera Luperon Km.1
|
Residencial Eden Gurabo
|
Santiago
|
51000
|
N/A
|
Whol computers/peripherals
|
1991
|
$84,421,306
|
288
|
Partnership of unknown
|
0
|
102316163
|
*****@***.***
|
+1*****26
|
482591409
|
