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Dato Capital Venezuela

Montiel & Sanchez 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 Code7228-6874-3127-1603
Record last updated Thursday, July 12, 2018 6:44:39 PM UTC
Official Address Avenida 68 Maracaibo
Locality Maracaibo
Region San Francisco, Zulia
Phone number 0261 - 7362528

Charts

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Document Type Publication date Download link
Registry Jul 11, 2017 Appointment of a man as Certified Public Accountant
Tax Jun 1, 2017 Income tax return Income tax return
Tax Jun 1, 2017 Income tax return 179111... Income tax return 179111...
Financials Dec 31, 2016 Filing of balance sheet
Registry Oct 11, 2016 Changes on the board
Financials Dec 31, 2015 Filing of balance sheet
Financials Dec 31, 2014 Filing of balance sheet 130127...
Registry Nov 11, 2014 Appointment of officer
Registry Jun 12, 2014 Changes on the board
Registry Jun 6, 2006 Share capital increase
Registry Sep 14, 1993 Incorporation
Registry Sep 14, 1993 Three appointments: 3 men

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