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THIRD WORLD CUBA FUND, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #352,7511,010,412 total
RUC: 42776-79-289223
Total views
75
Avg / month
6
Year peak
10
Current month -80.0 % vs Dec
2

Company information

Folio
289223 Mercantil
Registration date
04/07/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 21 días)
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Highlights THIRD WORLD CUBA FUND, S.A.

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

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

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2483
    Role: Subscriber
    Links: 2483
  • Name HONORIS DEL CARMEN TRISTAN Subscriber 49
    Role: Subscriber
    Links: 49
  • Name MARC M. HARRIS Director 148
    Role: Director
    Links: 148
  • Name NACY GAMBOA HARRIS Director 9
    Role: Director
    Links: 9
  • Name YANITZA DE GONZALEZ Director 201
    Role: Director
    Links: 201
  • Name RIVIELA DE TEJEIRA Director 1039
    Role: Director
    Links: 1039
  • Name MARC M. HARRIS President 148
    Role: President
    Links: 148
  • Name NACY GAMBOA HARRIS Treasurer 9
    Role: Treasurer
    Links: 9
  • Name NACY GAMBOA HARRIS Secretary 9
    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.

Documents THIRD WORLD CUBA FUND, S.A. (6)

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

Entries / Precedence THIRD WORLD CUBA FUND, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About THIRD WORLD CUBA FUND, S.A.: Summary of THIRD WORLD CUBA FUND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/1994. Estimated traffic: 75 total visits (peak 10). Position: #352,751 of 1,010,412. See representatives, branches, documents and filings.