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Dato Capital Venezuela

Banesco Holding 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 Code2885-1560-5068-4487
Record last updated Wednesday, August 1, 2018 11:52:47 PM UTC
Official Address Entre Calle Lincoln y Sorbona Caracas
Phone number 0424 - 2313714

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Document Type Publication date Download link
Tax Jul 3, 2018 Income tax return Income tax return
Tax Jul 3, 2018 Income tax return 189139... Income tax return 189139...
Tax Jun 2, 2017 Income tax return Income tax return
Tax Jun 2, 2017 Income tax return 179113... Income tax return 179113...
Financials Dec 31, 2016 Filing of balance sheet
Registry Jul 7, 2016 Two appointments: 2 men
Financials Dec 31, 2015 Filing of balance sheet
Financials Dec 31, 2014 Filing of balance sheet 100285...
Registry Aug 20, 2014 Partial alteration of memorandum & articles
Registry Mar 24, 2014 Two appointments: 2 men
Registry Jul 15, 1997 Change of company's purpose
Registry Dec 21, 1988 Incorporation
Registry Dec 21, 1988 Four appointments: a woman and 3 men

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