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Dato Capital Venezuela

Ivan Luciani 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 Code1908-1453-1513-2915
Record last updated Saturday, August 4, 2018 6:02:10 PM UTC
Official Address Edificio Centro Caribe Vargas, Piso 11, Ofic. 11-2, Calle Los Baños, Maiquetía, Estado Vargas La Guaira
Locality La Guaira
Region Vargas
Phone number 0212 - 331.24.77

Charts

Visits

IVAN LUCIANI, C.A. (Venezuela) Page visits 2024
Document Type Publication date Download link
Registry Dec 17, 2023 Appointment of a woman as Collegiate Public Bookkeeper
Registry Dec 17, 2021 Appointment of a woman as Collegiate Public Bookkeeper 100132...
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 16, 2018 Vat tax return Vat tax return
Tax May 16, 2018 Vat tax return 189107... Vat tax return 189107...
Tax Aug 8, 2017 Vat tax return Vat tax return
Tax Aug 3, 2017 Vat tax return 179207... Vat tax return 179207...
Tax Aug 3, 2017 Vat tax return Vat tax return
Tax Aug 3, 2017 Vat tax return 179163... Vat tax return 179163...
Tax Jun 13, 2017 Income tax return Income tax return
Tax Jun 7, 2017 Income tax return 179154... Income tax return 179154...
Tax Jun 6, 2017 Income tax return Income tax return
Tax Jun 6, 2017 Income tax return 179119... Income tax return 179119...
Tax Jun 6, 2017 Income tax return Income tax return
Financials Dec 31, 2016 Filing of balance sheet
Financials Dec 31, 2015 Filing of balance sheet 100132...
Registry Dec 17, 2015 Share transfer
Registry Nov 20, 2014 Discussion and approval or modification of balance sheet
Registry May 30, 2011 Appointment of officer
Financials Dec 31, 2009 Filing of balance sheet
Registry Dec 24, 2008 Appointment of a person as Certified Public Accountant
Registry Dec 24, 2007 Extension of company duration
Registry Dec 14, 2005 Change of registered office
Registry Aug 25, 1999 Branch opening
Registry Feb 17, 1993 Share capital increase
Registry Jan 19, 1989 Branch opening
Registry Jul 2, 1979 Incorporation
Registry Jul 2, 1979 Appointment of a man as Legal Representative, Member Of The Board and Shareholder

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