Extended Company Report with Annual Accounts  |
Includes
|
| Related countries |  Venezuela |
|---|---|
| Company type | Compañía Anónima |
| Universal Entity Code | 8427-7359-6298-0884 |
| Record last updated | Wednesday, July 11, 2018 8:55:19 PM UTC |
| Official Address | Av. Andrés Galarraga Edif. Wao Piso Pb Local Pb Urb. Chacao Caracas |
| Locality | Caracas |
| Region | Miranda |
| Phone number | 0212 - 264.23.23 |
| Website | www.ofi-mania.com |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Tax | May 18, 2018 | Vat tax return | |
| Tax | Aug 10, 2017 | Vat tax return 179533... | |
| Tax | Aug 2, 2017 | Vat tax return | |
| Tax | Jun 14, 2017 | Income tax return | |
| Tax | Jun 6, 2017 | Income tax return 179149... | |
| Tax | Jun 1, 2017 | Income tax return | |
| Registry | Jan 7, 2016 | Appointment of a person | |
| Registry | Jan 29, 2015 | Changes on the board | |
| Financials | Nov 30, 2014 | Filing of balance sheet | |
| Registry | Jul 3, 2014 | Appointment of a man as Certified Public Accountant | |
| Registry | Jun 17, 2014 | Share transfer | |
| Registry | Apr 14, 2014 | Extension of company duration | |
| Registry | Oct 3, 2013 | Share capital increase | |
| Registry | Jul 3, 2013 | Changes on the board | |
| Registry | Sep 12, 2012 | Discussion and approval or modification of balance sheet | |
| Registry | Aug 2, 2012 | Branch opening | |
| Registry | Jul 25, 2012 | Branch opening 130185... | |
| Registry | Mar 12, 2012 | Merger | |
| Registry | Aug 23, 2011 | Merger 130185... | |
| Registry | Aug 10, 2011 | Merger | |
| Registry | Jun 29, 2011 | Discussion and approval or modification of balance sheet | |
| Registry | Sep 28, 2010 | Branch opening | |
| Registry | Apr 20, 2010 | Discussion and approval or modification of balance sheet | |
| Registry | Mar 11, 2010 | Branch opening | |
| Registry | Oct 14, 2009 | Merger | |
| Registry | Jun 26, 2009 | Change of company's purpose | |
| Registry | Mar 20, 2009 | Merger | |
| Registry | Oct 28, 2008 | Share capital increase | |
| Registry | Oct 7, 2008 | Changes on the board | |
| Registry | Apr 11, 2008 | Discussion and approval or modification of balance sheet | |
| Registry | Aug 13, 2007 | Discussion and approval or modification of balance sheet 130185... | |
| Registry | Sep 15, 2006 | Discussion and approval or modification of balance sheet | |
| Registry | Oct 3, 2005 | Share capital increase | |
| Registry | Jun 27, 2005 | Branch opening | |
| Registry | Sep 14, 2004 | Change in fiscal year end | |
| Registry | Jun 22, 2004 | Discussion and approval or modification of balance sheet | |
| Registry | Dec 11, 2003 | Change in fiscal year end | |
| Registry | Jul 22, 2003 | Share transfer | |
| Registry | Apr 10, 2001 | Share capital increase | |
| Registry | Jul 7, 1999 | Share capital increase 130185... | |
| Registry | Sep 1, 1998 | Share capital increase | |
| Registry | Jan 13, 1997 | Share capital increase 130185... | |
| Registry | Nov 2, 1994 | Share capital increase | |
| Registry | May 2, 1994 | Appointment of a woman as Statutory Agent | |
| Registry | May 2, 1994 | Incorporation |
