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Dato Capital Venezuela

Transtrading 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 Code2132-4168-6888-5745
Record last updated Wednesday, August 1, 2018 11:11:23 PM UTC
Official Address Av 66g Con Calle 95 San Timoteo
Locality San Timoteo
Region Machiques De Perija, Zulia
Phone number 0416 - 6622740

Charts

Visits

TRANSTRADING, C.A. (Venezuela) Page visits 2025
Document Type Publication date Download link
Tax Aug 10, 2017 Vat tax return Vat tax return
Tax Jun 8, 2017 Income tax return Income tax return
Tax Jun 8, 2017 Income tax return 179041... Income tax return 179041...
Tax Jun 5, 2017 Income tax return Income tax return
Financials Dec 31, 2014 Filing of balance sheet
Registry May 17, 2014 Appointment of a man as Certified Public Accountant
Registry Nov 15, 2011 Change of company's purpose
Registry May 17, 2010 Discussion and approval or modification of balance sheet
Registry Sep 15, 2003 Share transfer
Registry Apr 2, 2003 Share transfer 130718...
Registry Feb 10, 2003 Share transfer
Registry Oct 2, 2001 Share transfer 130718...
Registry Jul 6, 2000 Incorporation
Registry Jul 6, 2000 Two appointments: 2 men
Registry - Appointment of a man as Legal Representative

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