MOLINOS NACIONALES C A (MONACA)

LEI: 2549001GRLEAYUL4XF03

Entity

Legal Name

Language Code

Legal Address (English)

Calle Los Molinos Urbanizacion La Sorpresa Carabobo Puerto Cabello, 2050 VENEZUELA

Headquarters Address (English)

Calle Los Molinos Urbanizacion La Sorpresa Carabobo Puerto Cabello, 2050 VENEZUELA

Legal Jurisdiction Country

VENEZUELA (VE)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

Servicio Nacional Integrado de Administracion Aduanera Tributaria (SENIAT)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Compania Anonima

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-04-04 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-02-12 09:40:09

Last Update Date

2026-01-13 13:59:14

Next Renewal Date

2027-02-12 09:40:09

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

Servicio Nacional Integrado de Administracion Aduanera Tributaria (SENIAT)

Contact