FINANCIAL INTELLIGENCE PREDICTIVE SERVICES FIPS ID 57711444

  • Summary

    FINANCIAL INTELLIGENCE PREDICTIVE SERVICES FIPS is a business entity created in Dominican Republic and is a NO/NO in accordance with local law. Its registration number is 305277 and according to the government registry, it is now Registrada.

  • Status

    Registrada updated recently more like this →

  • Kind

    NO/NO more like this →

  • Address

    C/ GASPAR POLANCO, NUM. 314, Dominican Republic

  • Officers

    HECTOR RAFAEL RUBIROSA GARCIA gestor

    PORFIRIO DE JESUS LOPEZ NIETO titular

  • Update status

    Last checked at 2026-05-14 01:38:02 UTC

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FINANCIAL INTELLIGENCE PREDICTIVE SERVICES FIPS (ROTULO) ID 57714380

  • Summary

    FINANCIAL INTELLIGENCE PREDICTIVE SERVICES FIPS (ROTULO) is a business entity created in Dominican Republic and is a NO/NO under local business registration law. Assigned the registration number 311369, according to the official registry, it is currently Registrado / Pendiente De Pago Tasas.

  • Status

    Registrado / Pendiente De Pago Tasas updated recently more like this →

  • Kind

    NO/NO more like this →

  • Address

    CALLE GASPAR POLANCO, NUM. 314, Dominican Republic

  • Officers

    HECTOR RAFAEL RUBIROSA GARCIA gestor

    PORFIRIO DE JESUS LOPEZ NIETO titular

  • Update status

    Last checked at 2026-06-09 10:43:31 UTC