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THIRD WORLD CUBA FUND, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#352,7511,014,823 total
RUC: 42776-79-289223
Total views
89
Avg / month
7
Year peak
14
Current month+75.0 % vs Mar
14

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
3 months ago
What you can review
8 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#352,751 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.

Company information

Folio
289223Mercantil
Registration date
04/07/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (3 months ago)
Request update

Highlights THIRD WORLD CUBA FUND, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
42776-79-289223

Executives THIRD WORLD CUBA FUND, S.A. (10)

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber2487
    Role:Subscriber
    Links: 2487
  • Name HONORIS DEL CARMEN TRISTAN Subscriber49
    Role:Subscriber
    Links: 49
  • Name MARC M. HARRIS Director148
    Role:Director
    Links: 148
  • Name NACY GAMBOA HARRIS Director9
    Role:Director
    Links: 9
  • Name YANITZA DE GONZALEZ Director201
    Role:Director
    Links: 201
  • Name RIVIELA DE TEJEIRA Director1039
    Role:Director
    Links: 1039
  • Name MARC M. HARRIS President148
    Role:President
    Links: 148
  • Name NACY GAMBOA HARRIS Treasurer9
    Role:Treasurer
    Links: 9
  • Name NACY GAMBOA HARRIS Secretary9
    Role:Secretary
    Links: 9
  • Name EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings THIRD WORLD CUBA FUND, S.A. (6)

Entry / filing
Date
View
  • Entry / filing Entry Id -6434269- (MASTER INFORMATION) Entry 11738/230 (0) 04/07/1994
    Date: 04/07/1994
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 18871/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 426711/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/10/2022
    Date: 18/10/2022
  • Entry / filing Entry Id -11025982- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -8831573- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Registry filing history THIRD WORLD CUBA FUND, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • If you want more context, review observations, business purpose, or activities.