LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CUBADIRECT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #547,6191,010,412 total
Total views
63
Avg / month
5
Year peak
9
Current month -66.7 % vs Oct
3

Company information

Folio
736174 Mercantil
Registration date
20/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights CUBADIRECT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CUBADIRECT, S.A. (7)

Name
Role
Links
View
  • Name JENNIFER HERRERA Subscriber 113
    Role: Subscriber
    Links: 113
  • Name OGUEL ALEJANDRO SUERO Subscriber 724
    Role: Subscriber
    Links: 724
  • Name TAMARA HAIDEE HERRERA QUINTERO Director 3
    Role: Director
    Links: 3
  • Name TATIANA JANETH HERRERA QUINTERO Director 2
    Role: Director
    Links: 2
  • Name TANIA YEISIBET HERERRA QUINTERO Director 1
    Role: Director
    Links: 1
  • Name TAMARA HAIDEE HERRERA QUINTERO President 3
    Role: President
    Links: 3
  • Name TATIANA JANETH HERRERA QUINTERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TAMARA HAIDEE HERRERA QUINTERO Secretary 3
    Role: Secretary
    Links: 3
  • Name SUERO & SUERO Resident Agent 440
    Role: Resident Agent
    Links: 440
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUBADIRECT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 214227/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence CUBADIRECT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2011
    Year: 2011
Request deletion
About CUBADIRECT, S.A.: Summary of CUBADIRECT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2011. Estimated traffic: 63 total visits (peak 9). Position: #547,619 of 1,010,412. See representatives, branches, documents and filings.