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Dato Capital Venezuela

Aduanera Transmundial CA

Reports

Includes
  • financial data with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • data from the National Supplier Registry
  • names of officers and shareholders including links to other companies
  • copies of all available tax returns

Details

Company type Compañía Anónima
Universal Entity Code9852-0784-6158-4234
Record last updated Wednesday, August 1, 2018 4:59:34 PM UTC
Official Address Calle b Manzana d Guanta
Locality Guanta
Region Guaicaipuro, Miranda
Phone number 0281 - 2682398

Charts

Visits

ADUANERA TRANSMUNDIAL C.A (Venezuela) Page visits 2024
Document Type Publication date Download link
Tax Jul 3, 2018 Income tax return Income tax return
Tax Jul 3, 2018 Income tax return 189160... Income tax return 189160...
Registry Sep 24, 2017 Appointment of a woman as Collegiate Public Bookkeeper
Tax Aug 3, 2017 Vat tax return Vat tax return
Tax Aug 3, 2017 Vat tax return 179163... Vat tax return 179163...
Tax Jun 13, 2017 Income tax return Income tax return
Tax Jun 2, 2017 Income tax return 179145... Income tax return 179145...
Tax Jun 2, 2017 Income tax return Income tax return
Financials Dec 31, 2015 Filing of balance sheet
Registry Jan 18, 2015 Appointment of a man as Falta Por Especificar
Financials Dec 31, 2014 Filing of balance sheet
Registry Sep 24, 2009 Appointment of officer
Registry Sep 4, 2009 Appointment of a woman
Registry Jan 18, 2007 Extension of company duration
Registry Sep 4, 2001 Change of registered office
Registry Feb 5, 1997 Change of registered office 130252...
Registry Jan 17, 1997 Change of company's purpose
Registry Jan 13, 1995 Incorporation
Registry Jan 13, 1995 Five appointments: 2 women and 3 men

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