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Dato Capital Venezuela

Corporacion Logistica Integral CA

Reports

Includes
  • financial data with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • 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 Code2444-1425-2551-3847
Record last updated Wednesday, August 1, 2018 9:52:01 PM UTC
Official Address Calle Bucare, Casa N° E-6 Urb. La Orquidea Turmero Municipio Santiago Mariño, Estado Aragua
Locality Turmero
Region Pedro Maria Freites, Anzoategui
Phone number 0414 - 4500208

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Document Type Publication date Download link
Registry Sep 10, 2018 Appointment of a man as Officer
Financials Dec 31, 2016 Filing of balance sheet
Registry Sep 10, 2016 Appointment of a man as Officer
Financials Dec 31, 2015 Filing of balance sheet
Registry Sep 10, 2015 Share transfer
Registry Apr 27, 2012 Change of company's purpose
Registry Jul 22, 2011 Share capital increase
Registry Dec 21, 2010 Incorporation
Registry Dec 21, 2010 Two appointments: a man and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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