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Dato Capital Venezuela

Factor Digital Tr3s 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 Code8901-8819-9864-8948
Record last updated Friday, July 13, 2018 3:59:58 PM UTC
Official Address Calle 3 Cúa
Locality Cúa
Region Urdaneta, Miranda
Phone number 0239 - 2129446

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FACTOR DIGITAL TR3S,C.A. (Venezuela) Searches 2024
Document Type Publication date Download link
Tax Jul 4, 2018 Income tax return Income tax return
Tax Jul 4, 2018 Income tax return 189162... Income tax return 189162...
Tax Aug 7, 2017 Vat tax return Vat tax return
Registry Jun 16, 2017 Appointment of a woman as Collegiate Public Bookkeeper
Tax Jun 12, 2017 Income tax return Income tax return
Tax Jun 8, 2017 Income tax return 179115... Income tax return 179115...
Tax Jun 6, 2017 Income tax return Income tax return
Tax Jun 5, 2017 Income tax return 179008... Income tax return 179008...
Financials Dec 31, 2016 Filing of balance sheet
Registry Nov 29, 2016 Full alteration of memorandum & articles
Registry Oct 29, 2016 Appointment of a woman as Collegiate Public Bookkeeper
Registry Jun 16, 2016 Appointment of officer
Financials Dec 31, 2015 Filing of balance sheet
Registry Sep 1, 2015 Share transfer
Registry May 27, 2015 Changes on the board
Registry Apr 29, 2014 Branch opening
Registry Apr 30, 2013 Discussion and approval or modification of balance sheet
Registry Sep 17, 2009 Incorporation
Registry Sep 17, 2009 Six appointments: 5 men and a woman

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