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Dato Capital Venezuela

Corporacion Moctezuma CA

Reports

Includes
  • financial data with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • 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 Code3726-3349-8898-0917
Record last updated Wednesday, July 11, 2018 11:29:22 PM UTC
Official Address Av. Cuarta Transversal Los Palos Grandes Edif. Maked Piso 8 Of. 82-b Los Palos Grandes Caracas. Caracas
Locality Caracas
Region Libertador, Distrito Capital
Phone number 0212 - 3111616

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CORPORACION MOCTEZUMA, C.A (Venezuela) Page visits 2024

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CORPORACION MOCTEZUMA, C.A (Venezuela) Searches 2024
Document Type Publication date Download link
Tax Aug 9, 2017 Vat tax return Vat tax return
Tax Jun 14, 2017 Income tax return Income tax return
Tax Jun 14, 2017 Income tax return 179167... Income tax return 179167...
Tax Jun 14, 2017 Income tax return Income tax return
Tax Jun 6, 2017 Income tax return 179009... Income tax return 179009...
Financials Dec 31, 2016 Filing of balance sheet
Registry Aug 12, 2016 Appointment of a woman as Collegiate Public Bookkeeper
Registry Aug 12, 2015 Incorporation
Registry Aug 12, 2015 Appointment of a man as Legal Representative, Shareholder and Member Of The Board
Registry - Appointment of a woman as Statutory Agent

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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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