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Dato Capital Venezuela

Diamante Express CA, Venezuela

Reports

Includes
  • 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 Code4347-3071-1573-2986
Record last updated Thursday, July 26, 2018 12:43:45 AM UTC
Official Address Final Av Los Agustinos Con PPal De Machiri San Cristóbal
Locality San Cristóbal
Region San Cristobal, Tachira
Phone number 0276-3565969

Charts

Visits

DIAMANTE EXPRESS C.A. (Venezuela) Page visits 2024
Document Type Publication date Download link
Tax Jul 5, 2018 Income tax return Income tax return
Tax May 17, 2018 Vat tax return Vat tax return
Tax May 17, 2018 Vat tax return 189109... Vat tax return 189109...
Tax Aug 4, 2017 Vat tax return Vat tax return
Tax Aug 4, 2017 Vat tax return 179517... Vat tax return 179517...
Tax Jun 14, 2017 Income tax return Income tax return
Tax Jun 7, 2017 Income tax return 179156... Income tax return 179156...
Tax Jun 2, 2017 Income tax return Income tax return
Tax Jun 2, 2017 Income tax return 179114... Income tax return 179114...
Registry Apr 20, 2015 Appointment of a man as Officer
Registry Nov 13, 2012 Payment of subscribed capital
Registry Apr 20, 2012 Changes on the board
Registry Feb 24, 2012 Branch opening
Registry Jan 12, 2012 Change of company's purpose
Registry Dec 14, 2011 Share capital increase
Registry Jan 6, 2009 Appointment of a man as Falta Por Especificar
Registry Jan 6, 2006 Incorporation
Registry Jan 6, 2006 Two appointments: a woman and a man

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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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