Los Portales Ciego Montero
ManufacturerUnclaimedRestricted jurisdictionCuban producer of Ciego Montero water and soft drinks.
What to check
- Exists and is operating nowRegistration and company ID are valid, status is active, it files its reports, accounts are not frozen, the site answers, and its age matches what it claims. · Operating business (registry-listed)
- Clean record, no blacklistNot on any sanctions or watch list, and not on a register of unreliable suppliers. · Sanctioned jurisdiction
- Independently confirmedCertificates found in official registries, an active legal entity ID (LEI), fulfilled public contracts, real filed financials. · Listed in a source registry
- 4 more checks are not yet possible from open public sources for suppliers in Cuba.
Independent signals from open data. Open items are not confirmed, ask on contact.
Protect Your Money Before You Pay+
Safe Bets (You can get a refund)
- Credit cards
- PayPal (specifically "Goods and Services")
- Escrow services (where your money is held safely until the goods actually arrive)
- Letter of Credit (best for large, bulk orders)
Red Flags (Your money is gone for good)
- Wire transfers to personal bank accounts
- Crypto
- Western Union or MoneyGram
- Gift cards
The ultimate warning sign: If a supplier refuses cards or escrow and only pushes for non-reversible payment methods, walk away immediately. This is the number one sign of a scam. Either insist on escrow or drop the deal.
Double-check the names: The name on the bank account must perfectly match the officially registered company name. If it doesn't, stop right there.
First-time orders: Always use an independent escrow service for your first order. This ensures the supplier only gets paid after you have the goods in hand.
About
Los Portales S.A. (Nestle Waters JV) makes Ciego Montero natural mineral water and the full soft-drink line (Cola, Limon, Naranja, TuKola). NOTE: Cuban company subject to US OFAC Cuba sanctions; transactions may be restricted for US persons.
- Categories
- Primary markets
- 🇨🇺 Cuba
Planning an order from Los Portales Ciego Montero? Estimate what a shipment would really cost you: goods, freight, duties and fees.
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Company facts
Where is Los Portales Ciego Montero based?
Los Portales Ciego Montero is based in Pinar del Rio, Cuba.
Is Los Portales Ciego Montero a manufacturer or a distributor?
Los Portales Ciego Montero is a manufacturer listed on Hell of a Partner.
What does Los Portales Ciego Montero supply?
Los Portales Ciego Montero works across Beverages.
Which markets does Los Portales Ciego Montero serve?
Los Portales Ciego Montero serves Cuba.
Is Los Portales Ciego Montero verified on Hell of a Partner?
Not yet. Los Portales Ciego Montero is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.