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Commodity traderCHE-464.959.114

Barahona Origin, inh. Matos Cuevas — Rheinfelden

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded purpose changed, name changed for Barahona Origin, inh. Matos Cuevas. Most recent: Statutory purpose changed (2026-07-03).

Company information

Click a badge to inspect the source
Registered name
Barahona Origin, inh. Matos Cuevas
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-03
Extractor
shab-xml-v1
Raw evidence
Luna Latina, Inh. Matos Cuevas, in Rheinfelden, CHE-464.959.114, Einzelunternehmen (SHAB Nr. 184 vom 23.09.2024, Publ. 1006135819). Firma neu: Barahona Origin, inh. Matos Cuevas. Zweck neu: Import und Handel mit hochwertigen Ursprungsprodukten, einschliesslich Rohstoffen und handwerklichen Erzeugnis
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-09-23
Extractor
shab-xml-v1
Raw evidence
Luna Latina, Inh. Matos Cuevas, in Rheinfelden, CHE-464.959.114, Quellenstrasse 39a, 4310 Rheinfelden, Einzelunternehmen (Neueintragung). Zweck: Erbringung von Planung, Konzeption und Durchführung von kulturellen Events. Eingetragene Personen: Matos Cuevas, Emmanuel, dominikanischer Staatsangehörige
+1 more
Other names
Luna Latina, Inh. Matos Cuevas
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-03
Extractor
shab-xml-v1
Raw evidence
Luna Latina, Inh. Matos Cuevas, in Rheinfelden, CHE-464.959.114, Einzelunternehmen (SHAB Nr. 184 vom 23.09.2024, Publ. 1006135819). Firma neu: Barahona Origin, inh. Matos Cuevas. Zweck neu: Import und Handel mit hochwertigen Ursprungsprodukten, einschliesslich Rohstoffen und handwerklichen Erzeugnissen, sowie damit verbundene kommerzielle Tätigkeiten.
Swiss UID
CHE-464.959.114
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1657595","name":"Barahona Origin, inh. Matos Cuevas","desc":"Import und Handel mit hochwertigen Ursprungsprodukten, einschliesslich Rohstoffen und handwerklichen Erzeugnissen, sowie damit verbundene kommerzielle Tätigkeiten.","uid":"CHE464959114","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Quellenstrasse 39a","zip":"4310","locality":"Rheinfelden","canton":"AG"}
LEI
Not available
Legal form
Sole proprietorship
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1657595","name":"Barahona Origin, inh. Matos Cuevas","desc":"Import und Handel mit hochwertigen Ursprungsprodukten, einschliesslich Rohstoffen und handwerklichen Erzeugnissen, sowie damit verbundene kommerzielle Tätigkeiten.","uid":"CHE464959114","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Quellenstrasse 39a","zip":"4310","locality":"Rheinfelden","canton":"AG"}
Register status
Active
Registered seat
Rheinfelden, Aargau
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-03
Extractor
shab-xml-v1
Raw evidence
Luna Latina, Inh. Matos Cuevas, in Rheinfelden, CHE-464.959.114, Einzelunternehmen (SHAB Nr. 184 vom 23.09.2024, Publ. 1006135819). Firma neu: Barahona Origin, inh. Matos Cuevas. Zweck neu: Import und Handel mit hochwertigen Ursprungsprodukten, einschliesslich Rohstoffen und handwerklichen Erzeugnis
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-09-23
Extractor
shab-xml-v1
Raw evidence
Luna Latina, Inh. Matos Cuevas, in Rheinfelden, CHE-464.959.114, Quellenstrasse 39a, 4310 Rheinfelden, Einzelunternehmen (Neueintragung). Zweck: Erbringung von Planung, Konzeption und Durchführung von kulturellen Events. Eingetragene Personen: Matos Cuevas, Emmanuel, dominikanischer Staatsangehörige
Address
Quellenstrasse 39a, 4310 Rheinfelden
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-03
Extractor
shab-xml-v1
Raw evidence
{"street":"Quellenstrasse","houseNumber":"39a","zip":"4310","town":"Rheinfelden"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-09-23
Extractor
shab-xml-v1
Raw evidence
{"street":"Quellenstrasse","houseNumber":"39a","zip":"4310","town":"Rheinfelden"}
+1 more
Share capital
Not available
Founded / registered
2024-09-23
Statutory purpose
Import und Handel mit hochwertigen Ursprungsprodukten, einschliesslich Rohstoffen und handwerklichen Erzeugnissen, sowie damit verbundene kommerzielle Tätigkeiten.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
Import und Handel mit hochwertigen Ursprungsprodukten, einschliesslich Rohstoffen und handwerklichen Erzeugnissen, sowie damit verbundene kommerzielle Tätigkeiten.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…gen Ursprungsprodukten, einschliesslich Rohstoffen und handwerklichen Erzeugnissen, sowie damit verbun…

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (3)

  1. Purpose changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-07-03
    Confidence
    90%
    Raw evidence
    Zweck neu: Import und Handel mit hochwertigen Ursprungsprodukten, einschliesslich Rohstoffen und handwerklichen Erzeugnissen, sowie damit verbundene kommerzielle Tätigkeiten.

    Statutory purpose changed

  2. Name changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-07-03
    Confidence
    90%
    Raw evidence
    Firma neu: Barahona Origin, inh.

    Company name changed

  3. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-09-23
    Confidence
    90%
    Raw evidence
    Luna Latina, Inh. Matos Cuevas, in Rheinfelden, CHE-464.959.114, Quellenstrasse 39a, 4310 Rheinfelden, Einzelunternehmen (Neueintragung). Zweck: Erbringung von Planung, Konzeption und Durchführung von kulturellen Events. Eingetragene Personen: Matos Cuevas, Emmanuel, dominikanischer Staatsangehöriger, in Rheinfelden, Inhaber, mit Einzelunterschrift.

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.