LIVE
New today 401
Updated 544
New executives 5,532
Reported capital $ 1,426,000

OSHUN DE CUBA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,4361,007,204 total
Total views
105
Avg / month
9
Year peak
19
Current month -12.5 % vs Sep
7

Company information

Folio
673510 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)

Highlights OSHUN DE CUBA,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OSHUN DE CUBA,S.A. (8)

Name
Role
Links
View
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name SANDRA GRACIELA LEGAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SAMIRA JESSYCAR MORENO CAVALCANTE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RICCARDO NOVARESE Director / President 5
    Role: Director / President
    Links: 5
  • Name JUAN CARLOS ANGEL RIOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name SOFIA CAROLINA CRUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GISELLA CONTINI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ABEL AURELIO NAVARRO BATISTA Director 13
    Role: Director
    Links: 13
*Links: number of companies where the executive appears with a role or relation.

Documents OSHUN DE CUBA,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 415372/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 377610/2017 (0) 07/09/2017
    Date: 07/09/2017
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 41165/2016 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 527122/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473422/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2015
    Date: 28/10/2015

Entries / Precedence OSHUN DE CUBA,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About OSHUN DE CUBA,S.A.: Summary of OSHUN DE CUBA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2009. Estimated traffic: 105 total visits (peak 19). Position: #74,436 of 1,007,204. See representatives, branches, documents and filings.