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New today 401
Updated 319
New executives 4,750
Reported capital $ 1,426,000

EMPRESAS CUBANAS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155609660 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights EMPRESAS CUBANAS INVESTMENTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives EMPRESAS CUBANAS INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name JESUS RODRIGUEZ DIAZ Director / President 6
    Role: Director / President
    Links: 6
  • Name ERIC FERNANDEZ PALMEIRO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARMEN PEREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GUSTAVO BELLAMY Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JESUS RODRIGUEZ DIAZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ERIC FERNANDEZ PALMEIRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA OSTENTA EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS CUBANAS INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344973/2015 (0) 11/08/2015
    Date: 11/08/2015

Entries / Precedence EMPRESAS CUBANAS INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About EMPRESAS CUBANAS INVESTMENTS, S.A.: Summary of EMPRESAS CUBANAS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 11/08/2015. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.