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Dato Capital Venezuela

Representaciones Leonardo Falcone (Leonardo José Falcone Barazarte)

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 Persona Jurídica
Universal Entity Code2759-8286-4158-2150
Record last updated Thursday, July 12, 2018 12:18:31 AM UTC
Official Address Calle 1 Casa Nº 10 Sector Barrio La Comunidad Vieja Guanare Estado Portuguesa.
Locality Guanare
Region Guaicaipuro, Miranda
Phone number 0257 - 251.18.51

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Document Type Publication date Download link
Tax Jul 1, 2018 Vat tax return Vat tax return
Tax Jul 1, 2018 Income tax return Income tax return
Tax Jun 15, 2017 Income tax return 179420... Income tax return 179420...
Financials Dec 31, 2014 Filing of balance sheet
Registry May 29, 2012 Incorporation
Registry May 29, 2012 Appointment of a man as Shareholder, Member Of The Board and Legal Representative

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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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