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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
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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 COPY REGISTRY DOCUMENTS

CUBA COPY REGISTRY DOCUMENTS

£395.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

CUBA OFFICIAL REGISTRY EXTRACT

CUBA OFFICIAL REGISTRY EXTRACT

£195.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

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...