Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupo de Turismo Gaviota | [sources] | |||
| Other name | Gaviota | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cuba | [sources] | |||
| Classification | Holding Companies | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gaviota Hoteles Cuba | - | - | - | |
| Centro Internacional de Buceo Gaviota Las Molas | - | - | - | |
| Plaza Los Flamencos | - | - | - | |
| Centro de Buceo Varadero | - | - | - | |
| Marinas Gaviota | - | - | - | |
| Plaza Las Terrazas del Atardecer | - | - | - | |
| Producciones TRIMAGEN S.A. (Tiendas Trimagen) | - | - | - | |
| AT Comercial | - | - | - | |
| Hoteles Habaguanex | - | - | - | |
| PhotoService | - | - | - | |
| Plaza Pesquero | - | - | - | |
| Hoteles Playa Gaviota | - | - | - | |
| Delfinario Cayo Naranjo | - | - | - | |
| Plaza Las Salinas | - | - | - | |
| Plaza Las Dunas | - | - | - | |
| Plaza Las Morlas | - | - | - | |
| Manzana de Gomez | - | - | - | |
| Marina Gaviota | - | - | - | |
| Plaza La Estrella | - | - | - | |