Historical details for ABN 30 786 378 038Version: 9.9.7

ABN details help
Entity name From To
SANCHEZ, JUAN MANUEL 23 Oct 2013 (current)
SANCHEZ, JUAN MANUEL 28 Jan 2011 23 Oct 2013
SANCHEZ, JUAN MANUEL 23 Oct 2001 28 Jan 2011
SANCHEZ, JUAN MANUEL 06 Jun 2001 23 Oct 2001
ABN Status From To
Cancelled 13 Feb 2024 (current)
Active 07 Mar 2022 13 Feb 2024
Cancelled 25 Sep 2013 07 Mar 2022
Active 01 Feb 2009 25 Sep 2013
Cancelled 14 Mar 2007 01 Feb 2009
Active 06 Jun 2001 14 Mar 2007
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 25 Apr 2003 (current)
Registered 06 Jun 2001 24 Apr 2003
Main business location From To
VIC 3131 19 Apr 2022 (current)
QLD 4000 11 Sep 2014 19 Apr 2022
QLD 4000 26 May 2009 11 Sep 2014
VIC 3181 20 May 2003 26 May 2009
VIC 3006 28 Nov 2002 20 May 2003
VIC 3081 08 Jun 2001 28 Nov 2002
Trading name(s) help
The ABR stopped collecting and updating trading names in May 2012. Businesses now register their business name on the national Business Names Register. To learn more visit the ASIC Website External site.
Trading name From To
LATIN COMMUNITY 25 Feb 2009 (current)

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