Financial Services in Cuba

Centro Internacional De La Habana Cih S.A

Somos una empresa perteneciente al Grupo Empresarial del Ministerio de Educación Superior (GEMES). Actuamos como interface Universidad–Empresa y ofrecemos servicios profesionales de consultoría, transferencia de tecnología, auditoría, avalúos, informáticos y de capacitación a la medida para empresas e instituciones de intereses nacionales o extranjeros.

51 to 200 staff

Hoogewerf & Cie

Working in close harmony with lawyers, accountants, financial advisors and banks throughout the world and having senior personnel with considerable experience in fiduciary services, Hoogewerf & Co. caters for the needs of individuals looking to join multi-family offices. Hoogewerf & Co. represents clients in numerous corporate transactions, including asset and stock acquisitions/sales, buy/sell deals, service agreements, asset protection agreements and the formation of companies/joint ventures internationally. The Company assists in finalizing escrow agreements, commercial and service general contracts while providing a financial and business visions of the business transaction. Hoogewerf & Co. evaluates all different pros and cons together with its customers and provides them (wherever they are carrying out their business), with tailor-made contractual solutions that always meet their expectations. Apart from this, the Company provides project research and advisory services both on buy- and sell-side and assists with their implementation.

1 to 10 staff

Sosatelib Surl

Empresa creada con el objetivo de prestar servicios de "Teneduría de Libros" a todas las instituciones que nos necesiten.

11 to 50 staff

Grupo Caudal, S.A

El Grupo Caudal S.A reúne 8 empresas que garantizan seguridad y confianza a clientes de sectores diversos, en la prestación eficaz de servicios profesionales de consultoría y auditoría, valuación, seguros, supervisión comercial y actividades conexas.

51 to 200 staff

Interaudit Sa

Con la auditoría como servicio principal, ha continuado expandiendo sus horizontes creando una línea de servicios de consultorías que abarca temas contables, financieros, de gestión empresarial, evaluación de inversiones y asesoría para la implementación de las tecnologías de la informática y las comunicaciones (TICs). Finanzas al Día, una publicación especializada en la legislación.

51 to 200 staff

Caribbean Finance Investment Ltd

11 to 50 staff

Mdiv Mercado Divisas

You can use the MDIV website to post your own ads, as well as to find offers by applying search filters. In addition, users have access to a detailed record of price trends, updated daily since October 23, 2023. This is achieved by collecting all messages posted in major Telegram groups dedicated exclusively to currency trading in different provinces of the country. Some unrelated messages are discarded, and the remaining ones are processed by an AI model to extract structured offer data. The object returned by the AI is stored in a database for 72 hours, during which the necessary statistics are calculated. The primary goal of this website is to help users find specific types of offers by applying filters—for example, showing only MLC sale ads and sorting them by price. As a secondary goal, a direct exchange rate was successfully obtained from Telegram messages (without relying on rates provided by third parties such as elTOQUE), and this data is offered for free to other applications that require a real-time exchange rate to convert prices during product sales.

1 to 10 staff

Elca Soluciones

ELCA Soluciones Financieras es un proyecto de trabajo cubano especializado en servicios financieros, contables, fiduciarios y de consultoría, dirigida a empresas privadas, estatales, internacionales y MIPYMES con intereses en el mercado cubano.

1 to 10 staff