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Dominican Republic Company, Owner & Shareholder Directory

Company register search for 914,196 Dominican Republic companies, plus shareholder, officer and beneficial ownership records sourced directly from official government registries.

Register & Ownership Overview

Dominican Republic company register data is filed on the Registro Mercantil, administered regionally by the Cámaras de Comercio y Producción across the country's 32 provinces, with basic verification publicly accessible. No standalone one: beneficial-ownership disclosure is required under Ley No. 155-17 on money laundering, layered onto filings with the tax authority DGII under the RNC (Registro Nacional del Contribuyente) rather than published as a separate open register. A 20% ownership or control threshold is commonly cited for this disclosure, though it is not independently confirmed against the primary legal text.

Dominican Republic beneficial ownership guide
Source: Official government registries via Zavia registry connectors Refresh: daily delta, full reconciliation monthly Last updated: 7 October 2026 How this data is sourced

Top Companies in Dominican Republic

Live from the register. Every row opens the full record — officers, shareholders and resolved group structure.

Company NameReg NumberCountryStatus
UNIPAGO S A 101893494 🇩🇴 Dominican Republic Active INGENIERIA CIVIL Y AMBIENTAL SRL 130119872 🇩🇴 Dominican Republic Active NESPLAS S A 101036354 🇩🇴 Dominican Republic Active Frederic Schad N/A 🇩🇴 Dominican Republic Active EPSA LABCO INGENIEROS CONSULTORES S A 101513152 🇩🇴 Dominican Republic Active PRODIMPA SRL 102316635 🇩🇴 Dominican Republic Active Diesco N/A 🇩🇴 Dominican Republic Active OMEGA TECH S A 122021523 🇩🇴 Dominican Republic Active INVERSIONES GEORGE S A 101810922 🇩🇴 Dominican Republic Intermediate INVERSIONES CONFRUIT SRL 131555624 🇩🇴 Dominican Republic Active
Every company here is more than a registry lookup.
Group structure, digitized financials, and firmographics come standard on every record, sourced directly from official government registries.
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SEGUROS CRECER SA 130273822 🇩🇴 Dominican Republic Active Consorcio Energético Punta Cana Macao (Cepm) N/A 🇩🇴 Dominican Republic Active Majestic Resorts N/A 🇩🇴 Dominican Republic Active ALESSI DOMENICO CARIBE SRL 131804829 🇩🇴 Dominican Republic Active CARTONERA UPI SAS 131723438 🇩🇴 Dominican Republic Active LABORATORIOS ROWE SRL 101108274 🇩🇴 Dominican Republic Active ACERO ESTRELLA SRL 102325529 🇩🇴 Dominican Republic Active EDITORA LISTIN DIARIO S A 101014334 🇩🇴 Dominican Republic Active MINISTERIO DE LA MUJER 401500647 🇩🇴 Dominican Republic Active PHILIP MORRIS DOMINICANA SA 102018871 🇩🇴 Dominican Republic Active OCHOA S A 101538791 🇩🇴 Dominican Republic Active BALTIMORE DOMINICANA SA 102003254 🇩🇴 Dominican Republic Active GRUPO PUNTA CANA S A 101026091 🇩🇴 Dominican Republic Active Amhsa Marina Hotels & Resorts N/A 🇩🇴 Dominican Republic Active QUIMOCARIBE SAS 101069211 🇩🇴 Dominican Republic Active CONTACT CENTERS DOMINICANA S A 130850054 🇩🇴 Dominican Republic Active SUED & FARGESA SRL 101027721 🇩🇴 Dominican Republic Active MACROTECH S A 101749662 🇩🇴 Dominican Republic Intermediate ALMACENES IBERIA SRL 111000475 🇩🇴 Dominican Republic Active COMISION NACIONAL DE ENERGIA 401515301 🇩🇴 Dominican Republic Active

Data Coverage

Record counts by data layer for Dominican Republic, as of the last reconciliation.

914,196
Total Companies
9
Officer Records
1
Shareholder Records
1,012
Ultimate Parents (UBO)
1
Financial Reports
44%
Active
of Dominican Republic entities are currently active on the register.

Analysis

What this data actually tells you about Dominican Republic

The Dominican Republic is the largest economy in the Caribbean and Central American region, with GDP of roughly US$124.3 billion in 2024 (World Bank) and GDP per capita around US$9,168 in 2024, easing to roughly US$7,775–8,500 in more conservative 2025 nominal estimates depending on methodology. The currency is the Dominican peso (DOP), which traded near DOP 61.2 per US dollar by late 2025, with inflation running close to the Banco Central de la República Dominicana’s (BCRD) 4%±1 target band through 2025. After several years of rapid post-pandemic expansion (often above 4–5%), real GDP growth slowed to an estimated 2.1%–3% in 2025 (World Bank Macro Poverty Outlook, October 2025; IMF Article IV Staff Report, November 12, 2025) amid tight global financial conditions and a tourism slowdown; the BCRD and IMF both project a rebound toward 3.6–4.5% in 2026 and roughly 5% by 2027. The fiscal deficit widened to about 3.5–3.6% of GDP in 2025 after a supplementary budget raised capital spending. Companies are formally registered through the Registro Mercantil, administered by the 32 regional Cámaras de Comercio y Producción (chambers of commerce, under Law 3-02) across the country’s provinces, while ONAPI (Oficina Nacional de la Propiedad Industrial) separately handles trade-name and intellectual-property registration. Counterparties verify a specific Dominican counterparty’s actual current Registro Mercantil registration status directly.

Free-trade zones (zonas francas), overseen by the CNZFE (Consejo Nacional de Zonas Francas de Exportación), are the country’s export-manufacturing engine: they employed a record 200,134 workers by October 2025 and generated roughly US$8.6 billion in exports in 2025 (essentially flat versus 2024’s US$8.60 billion), with medical/pharmaceutical devices, tobacco/cigars, textiles and electronics as leading categories — the DR is the world’s largest cigar exporter and home to nine of the world’s 30 largest medical-device manufacturers, including Medtronic and Johnson & Johnson facilities. The CAFTA-DR free-trade agreement with the United States (in force for the DR since March 2007) underpins this trade; total U.S.–DR goods-and-services trade reached an estimated US$33.4 billion in 2024 (up 6.8% year-on-year). Tourism is the top foreign-exchange earner: a record 11.19 million visitors arrived in 2024 (8.54 million by air, 2.66 million by cruise) generating roughly US$10.5–10.9 billion, and 2025 arrivals (approximately 11.27 million through late December) again set a record, with revenue projected above US$11 billion. Remittances, about 80% originating in the United States, reached US$10.76 billion in 2024 (+5.9%) and were on pace to exceed US$11.7 billion in 2025 — roughly rivaling tourism as a foreign-currency source and equal to about 9% of GDP. FDI hit a fourth consecutive annual record of US$5.03 billion in 2025 (+11.3% over 2024’s US$4.52 billion record), led by tourism (26.3%), energy (23.8%) and real estate (15.7%). Counterparties verify a specific counterparty’s actual current free-zone status and trade-route dependency directly.

The unemployment rate stood at roughly 5.0–5.3% through late 2025 (Trading Economics/BCRD labor survey data), with labor-force participation around 66%. Informality remains structurally large: a Central Bank/Ministry of Industry and Commerce (MICM) national MSME survey (Enmipymes 2022–2023) found that only 14.8% of the country’s roughly 404,000 MSME establishments are formally registered, and MSMEs collectively account for 61.6% of national employment. The most politically salient current issue is the Dominican Republic’s relationship with Haiti: the government expelled more than 276,000 people in 2024 and over 379,000 in 2025 under a stated policy target of roughly 10,000 deportations per week announced by President Luis Abinader, and in February 2025 announced a 10–12 km extension of the existing border wall (bringing its length to roughly 176 km, targeted for completion in 2026). Independent estimates put roughly 500,000 Haitian nationals living in the DR, concentrated in construction, agriculture, domestic service and tourism — sectors, including the DR’s own $2.2-billion-plus agricultural export base, that rely heavily on Haitian seasonal labor performing work Dominican nationals are less willing to accept at prevailing wages. Other notable current dynamics: a government push to raise renewable electricity generation toward roughly 25% of supply (solar capacity rising from about 8% to 17% of the mix), a $450 million 2025–2028 transmission-grid investment plan, and a real-estate/construction boom concentrated in tourism corridors, with residential prices up roughly 10–12% year-on-year in 2025. Counterparties verify a specific counterparty’s actual current Haiti-border-linked labor exposure and compliance status directly rather than assume uniform national labor conditions.

Dominican Republic company base, broken down

Charts render from live counts. Where coverage is partial, the excluded population is stated on the chart.

Company size, by disclosed headcount

1-9
3,374
10-49
953
50-249
427
250-999
129
1,000+
111

By number of employees on file. Entities with no disclosed headcount are not counted in any band.

Enterprises by size category

Microenterprises
80.9%
Small enterprises
3.9%
Medium enterprises
1.1%
Large enterprises
14.1%

From the Banco Central de la República Dominicana (BCRD) and Ministerio de Industria, Comercio y Mipymes (MICM), Encuesta Nacional de las Micro, Pequeñas y Medianas Empresas (Enmipymes) 2022–2023 (published June 2024): of 470,527 economic establishments surveyed nationally, 404,034 (85.9%) were classified as MIPYME (micro, small and medium enterprises), implying large enterprises make up the remaining approximately 14.1%. Within the MIPYME population, 94.2% are microenterprises, 4.5% small, and 1.3% medium; the rows above adjust these MIPYME-internal percentages by the 85.9% MIPYME share to express them as a percentage of all 470,527 surveyed establishments — a derived recalculation, not a single official headline breakdown, and should be read as directional. A significant informality caveat applies: only 14.8% of MIPYMEs are formally registered, so this establishment-survey-based breakdown may undercount fully informal micro-units differently than a companies-registry-based figure would. MIPYMEs generate an estimated 3,052,449 jobs (61.6% of national employment) and contribute about 32% of national value-added/GDP. Source: BCRD / MICM, Encuesta Nacional de las Micro, Pequeñas y Medianas Empresas (Enmipymes) 2022–2023, published June 2024.

Who uses Dominican Republic ownership data

The three checks this page's data is most often run for.

🧾

KYB onboarding

Verifying a Dominican Republic counterparty means confirming the beneficial owner behind the entity and evidencing where that answer came from, not just pulling the registered name.

🛡️

AML and sanctions screening

Sanctions exposure often sits above the operating company, in a holding layer registered elsewhere. Screening the local entity alone will not surface it; screening the resolved ownership chain will.

📈

Supplier and credit risk

Only 1 Dominican Republic entities have digitized accounts on file, so group membership is often a better solvency signal than a standalone balance sheet.

Need the full Dominican Republic UBO picture?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Dominican Republic companies — via API or a bulk data feed.

Frequently Asked Questions

How many companies does Zavia have on record for Dominican Republic?

Zavia holds 914,196 company records for Dominican Republic, of which 405,311 (44%) are currently active on the register.

Is beneficial ownership (UBO) data public in Dominican Republic?

Dominican Republic company register data is filed on the Registro Mercantil, administered regionally by the Cámaras de Comercio y Producción across the country's 32 provinces, with basic verification publicly accessible. No standalone one: beneficial-ownership disclosure is required under Ley No. 155-17 on money laundering, layered onto filings with the tax authority DGII under the RNC (Registro Nacional del Contribuyente) rather than published as a separate open register. A 20% ownership or control threshold is commonly cited for this disclosure, though it is not independently confirmed against the primary legal text.

Does Zavia have shareholder and group structure data for Dominican Republic companies?

Yes. Zavia holds 1 shareholder records for Dominican Republic companies, with 1,012 ultimate parent relationships resolved for group-structure and ownership-chain mapping.

Does Zavia have director and officer data for Dominican Republic companies?

Yes. Zavia holds 9 officer and director records for Dominican Republic companies, sourced directly from the same official register as the company's own filing.

Does Zavia have financial report data for Dominican Republic companies?

Yes. Zavia holds 1 digitized financial reports for Dominican Republic companies, available through Zavia's enriched company data for verified users.

Can I access Dominican Republic's company data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Dominican Republic, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.

Where can I read more about how UBO verification works in Dominican Republic?

Zavia's Dominican Republic beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.

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