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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CORPORACION CIMEX S.A. · Corporación CIMEX S.A. | [sources] | |||
| Other name | CIMEX · CIMEX CUBA · COMERCIO INTERIOR, MERCADO EXTERIOR | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cuba | [sources] | |||
| Registration number | not available | [sources] | |||
| Classification | Holding Companies | [sources] | |||
| Address | Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
and all other locations worldwide;
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana | Cuba | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ron Varadero | - | - | - | |
| Zona Especializada de Logística y Comercio | - | - | - | |
| Ron Caney | - | - | - | |
| Publicitaria Imagen | - | - | - | |
| Najita | - | - | - | |
| Residencial Tarara S.A. | - | - | - | |
| alias AIS Remesas | - | - | - | |
| Contex | - | - | - | |
| Jupiña | - | - | - | |
| Tropicola | - | - | - | |
| Inmobiliaria CIMEX | - | - | - | |
| Datacimex | - | - | - | |
| Telecable | - | - | - | |
| American International Services | - | - | - | |
| La Maisón | - | - | - | |
| Financiera Cimex S.A | - | - | - | |
| Agencia Servicios Aduanales | - | - | - | |
| Cachito | - | - | - | |
| Empresa Cubana de Servicios | - | - | - | |