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Dato Capital Venezuela

Transporte Oriente 2001 CA

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 Code5934-1993-8126-9971
Record last updated Friday, July 13, 2018 7:16:27 PM UTC
Official Address Av Municipal CC Mario Sanchez Nivel Pb Local 11 Sector Centro Puerto La Cruz Anzoategui Puerto La Cruz
Locality Puerto La Cruz
Region Juan Antonio Sotillo, Anzoategui
Phone number 0414 - 8210105

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Document Type Publication date Download link
Tax Jul 5, 2018 Income tax return Income tax return
Tax Jul 5, 2018 Income tax return 189164... Income tax return 189164...
Tax May 16, 2018 Vat tax return Vat tax return
Tax Jun 14, 2017 Income tax return Income tax return
Tax Jun 1, 2017 Income tax return 179110... Income tax return 179110...
Tax Jun 1, 2017 Income tax return Income tax return
Registry Feb 18, 2017 Appointment of a man as Officer
Financials Dec 31, 2015 Filing of balance sheet
Financials Dec 31, 2014 Filing of balance sheet 130788...
Registry Feb 18, 2014 Share transfer
Registry May 7, 2008 Share capital increase
Registry Sep 7, 2006 Change of company's purpose
Registry Mar 13, 2001 Incorporation
Registry Mar 13, 2001 Appointment of a man as Legal Representative, Member Of The Board and Shareholder
Registry - Appointment of a man as 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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