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Dato Capital Venezuela

Orinoco Investing CA

Reports

Includes
  • financial data with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • 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 Code0618-5637-8182-9193
Record last updated Friday, July 13, 2018 7:58:39 PM UTC
Official Address Av. Centurión Barcelona
Locality Barcelona
Region Simon Bolivar, Anzoategui
Phone number 0414 - 8071052

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Document Type Publication date Download link
Registry Apr 7, 2020 Appointment of a man as Certified Public Accountant
Tax Jun 28, 2018 Vat tax return Vat tax return
Tax Jun 28, 2018 Income tax return Income tax return
Registry Apr 7, 2018 Appointment of a man as Certified Public Accountant
Registry Dec 21, 2017 Appointment of a woman as Administrator
Tax Jun 14, 2017 Income tax return Income tax return
Tax Jun 6, 2017 Income tax return 179153... Income tax return 179153...
Registry Apr 7, 2017 Discussion and approval or modification of balance sheet
Financials Dec 31, 2016 Filing of balance sheet
Registry Dec 21, 2016 Incorporation
Registry Dec 21, 2016 Appointment of a man as Shareholder, Legal Representative and Member Of The Board
Financials Dec 21, 2016 Filing of balance sheet

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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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