LIVE
New today 401
Updated 1,374
New executives 8,346
Reported capital $ 1,426,000

CUBARATO IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,2881,007,204 total
Total views
276
Avg / month
23
Year peak
45
Current month +29.2 % vs Sep
31

Company information

Folio
155648366 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights CUBARATO IMPORT AND EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CUBARATO IMPORT AND EXPORT, S.A. (8)

Name
Role
Links
View
  • Name LUIS ANTONIO CASTRO GARIBALDI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE ALBERTO CEBALLOS RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CASTRO, CASTILLO, CEBALLOS & ASOCIADOS (CACEM) Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MARICELA OPIZO CAMPOLONGO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RUBIEL LLANES DIAZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YAIMA MURADAS REYES Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DAVID ALBERTO CARRAZANA OPIZO Director / President 1
    Role: Director / President
    Links: 1
  • Name PRESIDENTE, SECRETARIO Y EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CUBARATO IMPORT AND EXPORT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 365993/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244575/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 163051/2017 (0) 28/04/2017
    Date: 28/04/2017

Entries / Precedence CUBARATO IMPORT AND EXPORT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Página adicional de Certificación, Single Fee, Qualification Rights 2017
    Year: 2017
About CUBARATO IMPORT AND EXPORT, S.A.: Summary of CUBARATO IMPORT AND EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 28/04/2017. Estimated traffic: 276 total visits (peak 45). Position: #487,288 of 1,007,204. See representatives, branches, documents and filings.