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Dato Capital Venezuela

Caribbean Tradeinvest Ltd

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 Persona Jurídica
Universal Entity Code7146-4147-3094-2854
Record last updated Thursday, July 12, 2018 12:51:56 AM UTC
Official Address White Park Road Extranjero
Locality Extranjero
Region Overseas
Phone number 0212 - 267.97.90

Charts

Visits

CARIBBEAN TRADEINVEST LTD (Venezuela) Page visits 2024

Searches

CARIBBEAN TRADEINVEST LTD (Venezuela) Searches 2024
Document Type Publication date Download link
Registry Jan 29, 2016 Changes on the board
Financials Dec 31, 2015 Filing of balance sheet
Registry Jan 29, 2015 Appointment of a man as Certified Public Accountant
Financials Dec 31, 2014 Filing of balance sheet
Registry Jul 22, 2014 Changes on the board
Registry Dec 31, 2013 Appointment of a man as Certified Public Accountant
Registry Apr 23, 2013 Changes on the board
Registry Aug 10, 2012 Change of name
Registry Oct 13, 2011 Changes on the board
Registry Mar 5, 2010 Changes on the board 129751...
Registry Jun 29, 2009 Changes on the board
Registry Apr 30, 2007 Changes on the board 129751...
Registry Apr 1, 2006 Changes on the board
Registry Dec 17, 2004 Changes on the board 129751...
Registry Aug 6, 2004 Changes on the board
Registry Jul 14, 2004 Change of name
Registry Jan 30, 2004 Share transfer
Registry Dec 17, 2003 Changes on the board
Registry Oct 8, 2003 Changes on the board 129751...
Registry Aug 28, 2003 Changes on the board
Registry May 31, 2003 Changes on the board 129751...
Registry Oct 30, 2002 Change of name
Registry Oct 18, 2002 Incorporation
Registry Oct 18, 2002 Five appointments: 5 men

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