The cookie settings on this website are set to 'allow all cookies' to give you the very best experience. Please click Accept Cookies to continue to use the site.

image
Investigation and Company Documents

Research in Cuba

In Cuba, company registration is managed by the Ministerio de Comercio Exterior y la Inversión Extranjera (Ministry of Foreign Trade and Foreign Investment). Common company types include the Sociedad de Responsabilidad Limitada (SRL, Limited Liability Company) and the Sociedad Anónima (SA, Public Limited Company), with businesses primarily focused on sectors like tourism, tobacco, and biotechnology.

 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Cuba please select one of the following options
Grid
List
CUBA CREDIT REPORT

CUBA CREDIT REPORT

£155.00

noneA summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the...

CUBA CORPORATE PROFILE REPORT

CUBA CORPORATE PROFILE REPORT

£125.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...