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Dato Capital Venezuela

Juan Manuel Molina Pernía (Molina Inversiones y Construccionesn Francisco) SA

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 Sociedad Anónima
Universal Entity Code3845-4428-3746-2928
Record last updated Thursday, July 12, 2018 12:18:14 AM UTC
Official Address Calle 1 Casa Parcela 7 N° S/n Sector Prados De Barinas.
Locality Barinas
Region Santa Barbara, Monagas
Phone number 0426 - 570.69.32

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JUAN MANUEL MOLINA PERNÍA (MOLINA INVERSIONES Y CONSTRUCCIONES SAN FRANCISCO) (Venezuela) Searches 2024
Document Type Publication date Download link
Tax Aug 10, 2017 Vat tax return Vat tax return
Tax Jun 15, 2017 Income tax return Income tax return
Tax Jun 10, 2017 Income tax return 179164... Income tax return 179164...
Tax Jun 4, 2017 Income tax return Income tax return
Financials Dec 31, 2015 Filing of balance sheet
Registry Jun 12, 2015 Change of company's purpose
Registry May 21, 2013 Incorporation
Registry May 21, 2013 Appointment of a man as Shareholder, Member Of The Board and Legal Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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