LIVE
New today 401
Updated 462
New executives 4,837
Reported capital $ 15,966,100
Sign up Log in

CUBA INVESTMENT IMPORTEXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #532,3991,006,803 total
Total views
29
Avg / month
2
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
357083 Mercantil
Registration date
23/02/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights CUBA INVESTMENT IMPORTEXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CUBA INVESTMENT IMPORTEXPORT, S.A. (8)

Name
Role
Links
View
  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber 331
    Role: Subscriber
    Links: 331
  • Name DOMENICO FRISINI Director 2
    Role: Director
    Links: 2
  • Name ROBERTO RIZZO Director 3
    Role: Director
    Links: 3
  • Name ENRICO MAJORANA Director 3
    Role: Director
    Links: 3
  • Name GIANCARLO REGNO Director 2
    Role: Director
    Links: 2
  • Name DOMENICO FRISINI President 2
    Role: President
    Links: 2
  • Name ROBERTO RIZZO Vice President 3
    Role: Vice President
    Links: 3
  • Name ENRICO MAJORANA Vice President 3
    Role: Vice President
    Links: 3
  • Name ENRICO MAJORANA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GIANCARLO REGNO Secretary 2
    Role: Secretary
    Links: 2
  • Name BOUTIN LAW FIRM Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUBA INVESTMENT IMPORTEXPORT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CUBA INVESTMENT IMPORTEXPORT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
Request deletion
About CUBA INVESTMENT IMPORTEXPORT, S.A.: Summary of CUBA INVESTMENT IMPORTEXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/1999. Estimated traffic: 29 total visits (peak 5). Position: #532,399 of 1,006,803. See representatives, branches, documents and filings.