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Dato Capital Venezuela

Logistica Sumiven 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 Code5234-2998-9916-3606
Record last updated Saturday, August 4, 2018 9:09:43 AM UTC
Official Address Calle Tiuna Lecherías
Locality Lecherías
Region Diego Bautista Urbaneja, Anzoategui
Phone number 0424 - 8511285

Charts

Visits

LOGISTICA SUMIVEN, C.A (Venezuela) Page visits 2024
Document Type Publication date Download link
Registry Jun 6, 2018 Appointment of a woman as Collegiate Public Bookkeeper
Registry Aug 13, 2017 Appointment of a woman as Collegiate Public Bookkeeper 140454...
Tax Aug 4, 2017 Vat tax return Vat tax return
Registry Jul 6, 2017 Share capital increase
Tax Jun 15, 2017 Income tax return Income tax return
Tax Jun 13, 2017 Income tax return 179167... Income tax return 179167...
Tax Jun 8, 2017 Income tax return Income tax return
Registry Jun 6, 2017 Discussion and approval or modification of balance sheet
Financials Dec 31, 2016 Filing of balance sheet
Registry Aug 10, 2016 Share capital increase
Financials Dec 31, 2015 Filing of balance sheet
Financials Dec 31, 2014 Filing of balance sheet 140454...
Registry Oct 16, 2014 Partial alteration of memorandum & articles
Registry Aug 13, 2014 Incorporation
Registry Aug 13, 2014 Three appointments: 3 men

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