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Dato Capital Venezuela

Person To Person Analisis CA, Venezuela

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 Code1048-0244-4379-0280
Record last updated Thursday, August 2, 2018 12:04:18 AM UTC
Official Address Av. Andres Bello, Edif. Atlantic, Piso 8, Ofic, 8,9,10,11,12,13,14,15,16, Urb. Los Palos Grandes. Caracas. Chacao
Locality Chacao
Region Miranda
Phone number 0212 - 8210727
Website www.contactop2p.com

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Document Type Publication date Download link
Tax Jul 3, 2018 Income tax return Income tax return
Tax May 16, 2018 Vat tax return Vat tax return
Tax Aug 7, 2017 Vat tax return 179212... Vat tax return 179212...
Tax Aug 4, 2017 Vat tax return Vat tax return
Tax Jun 8, 2017 Income tax return Income tax return
Tax Jun 2, 2017 Income tax return 179115... Income tax return 179115...
Financials Dec 31, 2016 Filing of balance sheet
Registry Apr 8, 2016 Appointment of a man as Certified Public Accountant
Registry Nov 30, 2015 Appointment of a man as Certified Public Accountant 131668...
Financials Dec 31, 2014 Filing of balance sheet
Registry Apr 8, 2013 Changes on the board
Registry Nov 30, 2012 Share transfer
Registry Apr 8, 2012 Appointment of officer
Registry Sep 25, 2006 Incorporation
Registry Sep 25, 2006 Appointment of a woman as Member Of The Managing Board
Registry - Appointment of a man as Legal Representative

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