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Dato Capital Venezuela

Thais Jacqueline Leon Zambrano (Confecciones Jacqueline Leon Jl).

Reports

Includes
  • financial data with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • 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 Code8107-9158-1438-6717
Record last updated Wednesday, July 25, 2018 5:42:22 PM UTC
Official Address Calle 8 Bis Táriba
Locality Táriba
Region Caroni, Bolivar
Phone number 0276 - 3949183

Charts

Visits

THAIS JACQUELINE LEON ZAMBRANO (CONFECCIONES JACQUELINE LEON JL). (Venezuela) Page visits 2024
Document Type Publication date Download link
Tax Jun 28, 2018 Vat tax return Vat tax return
Tax Jun 28, 2018 Income tax return Income tax return
Tax Aug 10, 2017 Vat tax return Vat tax return
Tax Jun 15, 2017 Income tax return Income tax return
Tax Jun 8, 2017 Income tax return 179159... Income tax return 179159...
Financials Dec 31, 2015 Filing of balance sheet
Registry Feb 6, 2014 Share capital increase
Registry Feb 4, 2010 Incorporation
Registry Feb 4, 2010 Appointment of a woman as Member Of The Managing Board, Shareholder and Statutory Agent

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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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