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CUBA-EXCLUSIVO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #473,8881,007,204 total
Total views
174
Avg / month
15
Year peak
26
Current month +114.3 % vs Sep
15

Company information

Folio
155645341 Mercantil
Registration date
24/02/2017
Validity
INDEFINITE
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CUBA-EXCLUSIVO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CUBA-EXCLUSIVO, S.A. (6)

Name
Role
Links
View
  • Name MARTINO PIERE ERTMAN Director / President 3
    Role: Director / President
    Links: 3
  • Name MARTINO PIERE ERTMAN Secretary 3
    Role: Secretary
    Links: 3
  • Name MARCO LAUE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name VOLKERJENS TEICHERT Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR MARTINO PIERE ERTMAN, DE MANERA INDIVIDUAL E INDISTINTAMENTE, SEGÚN ESCRITURA 188 DEL 10 DE ENERO DE 2017 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 24 DE FEBRERO DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARTINO PIERE ERTMAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARCO LAUE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JONES LEGAL GROUP Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DEL SOCIEDAD Y EN SU AUSENCIA LA PERSONA QAUE DESIGNA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUBA-EXCLUSIVO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 82873/2017 (0) 24/02/2017
    Date: 24/02/2017

Entries / Precedence CUBA-EXCLUSIVO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CUBA-EXCLUSIVO, S.A.: Summary of CUBA-EXCLUSIVO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/02/2017. Estimated traffic: 174 total visits (peak 26). Position: #473,888 of 1,007,204. See representatives, branches, documents and filings.