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CUBA-EXCLUSIVO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #473,8881,010,412 total
RUC: 155645341-2-2017
Total views
178
Avg / month
15
Year peak
26
Current month -50.0 % vs Nov
7

Company information

Folio
155645341 Mercantil
Registration date
24/02/2017
Validity
INDEFINITE
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights CUBA-EXCLUSIVO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155645341-2-2017

Executives CUBA-EXCLUSIVO, S.A. (9)

Name
Role
Links
View
  • Name MARCO LAUE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARCO LAUE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JONES LEGAL GROUP Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name VOLKER JENS TEICHERT Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MARTINO PIERE ERTMANN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARTINO PIERE ERTMANN Director / President 3
    Role: Director / President
    Links: 3
  • Name MARTINO PIERE ERTMANN Secretary 3
    Role: Secretary
    Links: 3
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR MARTINO PIERE ERTMANN, 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 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. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509342/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 153549/2019 (0) 24/04/2019
    Date: 24/04/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 233452/2018 (0) 22/03/2019
    Date: 22/03/2019
  • 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. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • 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 SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 24/02/2017. Estimated traffic: 178 total visits (peak 26). Position: #473,888 of 1,010,412. See representatives, branches, documents and filings.