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CUBARATO IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#6,7901,014,823 total
Total views
300
Avg / month
25
Year peak
47
Current month+17.6 % vs Mar
20

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#6,790 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • This is one of the most viewed companies in the directory.

Company information

Folio
155648366Mercantil
Registration date
28/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (7 years ago)
Request update

Highlights CUBARATO IMPORT AND EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name LUIS ANTONIO CASTRO GARIBALDI Subscriber1
    Role:Subscriber
    Links: 1
  • Name JORGE ALBERTO CEBALLOS RODRIGUEZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name CASTRO, CASTILLO, CEBALLOS &ASOCIADOS (CACEM) Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name MARICELA OPIZO CAMPOLONGO Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name RUBIEL LLANES DIAZ Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name YAIMA MURADAS REYES Director / Vice President1
    Role:Director / Vice President
    Links: 1
  • Name DAVID ALBERTO CARRAZANA OPIZO Director / President1
    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.

Registry entries and filings (3)

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

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital, Página adicional de Certificación, Single Fee, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.