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Dato Capital Venezuela

Importadora Top 2000 CA

Reports

Includes
  • financial data with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • 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 Code0351-0231-6600-8430
Record last updated Friday, July 13, 2018 9:19:51 PM UTC
Official Address Calle Negra Matea La Victoria
Locality La Victoria
Region San Felipe, Yaracuy
Phone number 0244 - 3221560

Charts

Visits

IMPORTADORA TOP 2000, C.A (Venezuela) Page visits 2024
Document Type Publication date Download link
Tax Aug 8, 2017 Vat tax return Vat tax return
Tax Jun 12, 2017 Income tax return Income tax return
Registry May 30, 2017 Appointment of a man as Certified Public Accountant
Financials Dec 31, 2016 Filing of balance sheet
Registry Sep 30, 2016 Share capital increase
Financials Dec 31, 2015 Filing of balance sheet
Registry Mar 30, 2015 Change of registered office
Financials Dec 31, 2014 Filing of balance sheet
Registry Sep 4, 2014 Change of company's purpose
Registry May 30, 2014 Discussion and approval or modification of balance sheet
Registry Feb 21, 2011 Incorporation
Registry Feb 21, 2011 Two appointments: a woman and a man

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