Extended Company Report with Annual Accounts  |
Includes
|
| Related countries |  Venezuela |
|---|---|
| Company type | Compañía Anónima |
| Universal Entity Code | 6905-8176-1483-8941 |
| Record last updated | Wednesday, August 1, 2018 4:17:09 PM UTC |
| Official Address | Av. José Angel Lamas Caracas |
| Locality | Caracas |
| Region | Libertador, Distrito Capital |
| Phone number | 0212 - 4050000 |
| Website | www.transbanca.com.ve |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Tax | May 17, 2018 | Vat tax return | |
| Tax | May 16, 2018 | Vat tax return 189327... | |
| Tax | May 16, 2018 | Vat tax return | |
| Tax | Aug 7, 2017 | Vat tax return 179212... | |
| Tax | Aug 7, 2017 | Vat tax return | |
| Tax | Aug 4, 2017 | Vat tax return 179164... | |
| Tax | Jun 12, 2017 | Income tax return | |
| Tax | Jun 6, 2017 | Income tax return 179118... | |
| Tax | Jun 2, 2017 | Income tax return | |
| Tax | Jun 2, 2017 | Income tax return 179115... | |
| Tax | May 31, 2017 | Income tax return | |
| Registry | May 23, 2016 | Share capital reduction | |
| Financials | Dec 31, 2015 | Filing of balance sheet | |
| Registry | Sep 16, 2015 | Share capital increase | |
| Registry | Jun 19, 2015 | Changes on the board | |
| Registry | Jun 15, 2015 | Share capital increase | |
| Registry | Dec 31, 2014 | Four appointments: 4 men | |
| Registry | Apr 23, 2013 | Branch opening | |
| Registry | Sep 23, 2010 | Changes on the board | |
| Registry | Sep 23, 2009 | Share capital increase | |
| Registry | Dec 26, 2007 | Branch opening | |
| Registry | Nov 20, 2003 | Extension of company duration | |
| Registry | Apr 6, 1999 | Change of name | |
| Registry | Oct 14, 1983 | Incorporation | |
| Registry | Oct 14, 1983 | Ten appointments: 7 men, 2 women and a person | |
| Registry | - | Appointment of a man as Legal Representative |
