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Dato Capital Venezuela

Inversiones Diana Sanchez CA

Reports

Includes
  • financial data with balance sheet, assets, etc... (year ending Dec 31, 2009)
  • 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 Code4244-7925-5952-0915
Record last updated Thursday, August 2, 2018 12:00:27 AM UTC
Official Address Avenida 7ma San Cristóbal
Locality San Cristóbal
Region San Cristobal, Tachira
Phone number 0276 - 341.42.2

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INVERSIONES DIANA SANCHEZ, C.A (Venezuela) Page visits 2024

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INVERSIONES DIANA SANCHEZ, C.A (Venezuela) Searches 2024
Document Type Publication date Download link
Tax Jul 3, 2018 Income tax return Income tax return
Tax Jul 3, 2018 Income tax return 189160... Income tax return 189160...
Tax May 17, 2018 Vat tax return Vat tax return
Tax Aug 3, 2017 Vat tax return 179516... Vat tax return 179516...
Tax Aug 3, 2017 Vat tax return Vat tax return
Tax Aug 3, 2017 Vat tax return 179164... Vat tax return 179164...
Tax Jun 15, 2017 Income tax return Income tax return
Tax Jun 8, 2017 Income tax return 179159... Income tax return 179159...
Tax Jun 6, 2017 Income tax return Income tax return
Financials Dec 31, 2009 Filing of balance sheet
Registry Oct 9, 2009 Discussion and approval or modification of balance sheet
Registry Dec 31, 2008 Appointment of a man as Certified Public Accountant
Registry May 30, 2008 Change of registered office
Registry Jun 23, 2006 Change of company's purpose
Registry Feb 24, 2003 Changes on the board
Registry Sep 18, 2001 Share capital increase
Registry Sep 1, 1997 Incorporation
Registry Sep 1, 1997 Two appointments: 2 women
Registry - Appointment of a woman as Statutory Agent

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