Cuba Company Registry Search
1. Cuba Prices & Delivery Times
Normal delivery: 7-10 working days = GBP 125
Express delivery: 5-7 working days = GBP 175
Flash delivery: 3-4 working days = GBP 225
All credit reports are delivered by email.
2. Cuba Sample Report
The sample report shows the layout, data included and our credit assessment.
3. What’s included in the report?
Ownership & Management
Financial Details (where available)
Default Information
Credit Scoring & Rating
All credit reports are delivered in English
Normal delivery: 7-10 working days = GBP 125
Express delivery: 5-7 working days = GBP 175
Flash delivery: 3-4 working days = GBP 225
All credit reports are delivered by email.
The sample report shows the layout, data included and our credit assessment.
3. What’s included in the report?
Ownership & Management
Financial Details (where available)
Default Information
Credit Scoring & Rating
All credit reports are delivered in English
Form Order Company Report
"*" indicates required fields
Cuba Sample Report
The sample report shows the layout, data included and our credit assessment.
• Price is subject to VAT where applicable (UK & Isle of Man customers only)
• Delivery times shown are working / business days
Search a country below for company documents:
Cuba Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Business Credit Report Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in Cuba:
Location of company credit check service office(s) in Cuba
Havana, Cuba
Number of Cuba Business Credit Reporting staff?
5-10 staff
How long have you been operating a Cuba business credit reporting service?
Over 5 years
What type of business credit reports do you provide in Cuba:
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports – Yes
What are the business credit report delivery times in Cuba?
Instant Online business credit report – No
Flash business credit report – 3 Working Days
Express business credit report – 5 Working Days
Normal business credit report – 7-10 Working Days
How many company registries are there in Cuba for businesses (i.e. UK has just 1 central registry)?
Public Registry of Cuba – National Office of Statistics – Registries
Cuba Economy:
Currency: Cuban Peso, (CUP)
GDP Ranking: 77th
Population: ca 11.3 million
Cuba’s economy is mainly based on the service sector which makes up over 72% of it’s GDP.
Main Trading Partners of Cuba:
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in Cuba?
Available Upon Request
Specialist Debt Recovery Service Cuba No Win No Fee
There are many unique requirements to international debt collection services in all countries including Cuba debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Cuba debt collection agency and not from debt collectors UK. This method of Cuba debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Cuba debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Cuba Tracing No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Cuba tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international company search reports in all countries including Cuba company search services which differ from company credit reports UK services. Therefore it is very important that information is obtained directly by our expert international local company check partners and not from the Credit Report UK services. Our multi lingual local company search partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Cuba Company Registry Name
Del Ministro de Justicia – Del Registro Mercantil (Ministry of Justice of Cuba)
Cuba Company Registry Address
Calle O #216 entre 23 y 25. Plaza de la Revolución, La Habana, Cuba
Date Company Registry Established in Cuba
2001
Language(s) of Cuba Company Registry
Spanish and English
Number of Company Registries in Cuba
1 company register in Cuba
Regulation for Cuba Company Register
Decree Law No. 226 “On the Mercantile Registry”, of December 6, 2001
Resolution No. 230 “Regulations of the Mercantile Registry”
Resolution No. 205 of July 10, 2003 of the Minister of Justice
Resolution No. 98 of June 21, 2004 of the Minister of Justice
Can you search companies online for free in Cuba?
No
What information can I view for free at Cuba Company Registry
None but a Cuba company extract/profile will include where available:
Cuba Company Name
Cuba Registration Number
Cuba Registered Office
Cuba Type of ownership
Cuba Status
Cuba Registration date
Cuba Activity
Cuba Share capital
Cuba Shareholders
Cuba Directors
Do you need to register / sign up at the Cuba Company Registry?
No
Number of Registered Companies in Cuba
Not Publicly Available in Cuba
How to Register / Incorporate a company in Cuba?
You can register a company in Cuba through a Cuba company formation agent.
Types of Companies in Cuba
Cuba State enterprise
Cuba Enterprise with 100% foreign capital
Cuba Joint venture
Cuba International economic association
Cuba Company Documents Available
Cuba Company Commercial Extract
Other Cuba Company Registry Services
Cuba Civil Status Registry
Can you order a Cuba Apostille Certificate?
No, Cuba has not agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents.
Even though Cuba has not agreed to this Cuba company registry search documents will often still require an Apostille certificate but will then also require further legalisation or attestation via their embassy.
Cuba Company Registry Search
All local Cuba Company searches can be under taken via our Cuba Company Registry search. Where there is more than one Cuba Company Registry an Cuba company search will be made via a local Cuba company registry search in the city where the company or business is registered. Many Cuba company searches can be made on line but in some cases the Cuba company search needs to search the local Cuba company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Cuba Company Documents
The Cuba Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Cuba company registry. Alternatively you can order Cuba company documents, company extracts or any registered document such as the Cuba Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Cuba company search on your behalf and we will forward the results via email.
Cuba Certificate of Good Standing
The certificate of Good standing is issued by the local Cuba company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Cuba Certificate of Incorporation or the Cuba Memorandum of Association..
Cuba Private Investigation Work
There are many reasons for the need to use our Cuba private investigator or Cuba process server. We partner with fully approved local Cuba private detectors who are experts in their field and provide our clients with a fully confidential service including Cuba skip tracing and Cuba document serving where required.
Cuba Company Formations
There are many reasons why our clients need to use our Cuba company formation services. Through our fully approved local Cuba company registration agent the Cuba company incorporation is made as simple as possible. We will undertake all the necessary Cuba company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Business Credit Report Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in Cuba:
Havana, Cuba
5-10 staff
Over 5 years
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports – Yes
Instant Online business credit report – No
Flash business credit report – 3 Working Days
Express business credit report – 5 Working Days
Normal business credit report – 7-10 Working Days
Public Registry of Cuba – National Office of Statistics – Registries
Currency: Cuban Peso, (CUP)
GDP Ranking: 77th
Population: ca 11.3 million
Cuba’s economy is mainly based on the service sector which makes up over 72% of it’s GDP.
Yes, the reports include negative information
Available Upon Request
There are many unique requirements to international debt collection services in all countries including Cuba debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Cuba debt collection agency and not from debt collectors UK. This method of Cuba debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Cuba debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Creditreform’s debt collection company service also uses expert international tracing agents including Cuba tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
There are many unique requirements to providing international company search reports in all countries including Cuba company search services which differ from company credit reports UK services. Therefore it is very important that information is obtained directly by our expert international local company check partners and not from the Credit Report UK services. Our multi lingual local company search partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Del Ministro de Justicia – Del Registro Mercantil (Ministry of Justice of Cuba)
Calle O #216 entre 23 y 25. Plaza de la Revolución, La Habana, Cuba
2001
Spanish and English
1 company register in Cuba
Decree Law No. 226 “On the Mercantile Registry”, of December 6, 2001
Resolution No. 230 “Regulations of the Mercantile Registry”
Resolution No. 205 of July 10, 2003 of the Minister of Justice
Resolution No. 98 of June 21, 2004 of the Minister of Justice
No
None but a Cuba company extract/profile will include where available:
Cuba Company Name
Cuba Registration Number
Cuba Registered Office
Cuba Type of ownership
Cuba Status
Cuba Registration date
Cuba Activity
Cuba Share capital
Cuba Shareholders
Cuba Directors
No
Not Publicly Available in Cuba
You can register a company in Cuba through a Cuba company formation agent.
Cuba State enterprise
Cuba Enterprise with 100% foreign capital
Cuba Joint venture
Cuba International economic association
Cuba Company Commercial Extract
Cuba Civil Status Registry
No, Cuba has not agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents.
Even though Cuba has not agreed to this Cuba company registry search documents will often still require an Apostille certificate but will then also require further legalisation or attestation via their embassy.
All local Cuba Company searches can be under taken via our Cuba Company Registry search. Where there is more than one Cuba Company Registry an Cuba company search will be made via a local Cuba company registry search in the city where the company or business is registered. Many Cuba company searches can be made on line but in some cases the Cuba company search needs to search the local Cuba company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
The Cuba Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Cuba company registry. Alternatively you can order Cuba company documents, company extracts or any registered document such as the Cuba Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Cuba company search on your behalf and we will forward the results via email.
The certificate of Good standing is issued by the local Cuba company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Cuba Certificate of Incorporation or the Cuba Memorandum of Association..
There are many reasons for the need to use our Cuba private investigator or Cuba process server. We partner with fully approved local Cuba private detectors who are experts in their field and provide our clients with a fully confidential service including Cuba skip tracing and Cuba document serving where required.
There are many reasons why our clients need to use our Cuba company formation services. Through our fully approved local Cuba company registration agent the Cuba company incorporation is made as simple as possible. We will undertake all the necessary Cuba company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.
