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Dato Capital Venezuela

Grupo Santa Ana CA

Reports

Includes
  • financial data with balance sheet, assets, etc... (year ending Mar 18, 2010)
  • 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 Code6266-4851-1040-8647
Record last updated Saturday, August 4, 2018 12:46:55 PM UTC
Official Address Av. Libertador Maturín
Phone number 0414 - 8209528

Charts

Visits

GRUPO SANTA ANA, C.A. (Venezuela) Page visits 2024
Document Type Publication date Download link
Tax Jul 4, 2018 Income tax return Income tax return
Tax Jul 4, 2018 Income tax return 189043... Income tax return 189043...
Tax Jul 4, 2018 Income tax return Income tax return
Tax May 18, 2018 Vat tax return Vat tax return
Tax May 18, 2018 Vat tax return 189110... Vat tax return 189110...
Tax May 18, 2018 Vat tax return Vat tax return
Tax Jun 5, 2017 Income tax return Income tax return
Tax Jun 5, 2017 Income tax return 179039... Income tax return 179039...
Tax Jun 5, 2017 Income tax return Income tax return
Financials Dec 31, 2015 Filing of balance sheet
Registry Sep 11, 2014 Appointment of officer
Registry Sep 11, 2014 Appointment of a woman as Collegiate Public Bookkeeper
Registry Aug 8, 2013 Discussion and approval or modification of balance sheet
Registry Apr 25, 2013 Change of registered office
Registry May 24, 2012 Share capital reduction
Registry Mar 12, 2012 Branch opening
Registry Dec 28, 2011 Share capital increase
Financials Dec 31, 2010 Filing of balance sheet
Financials Mar 18, 2010 Filing of balance sheet 129883...
Registry Mar 18, 2010 Incorporation
Registry Mar 18, 2010 Three appointments: 3 men

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