Fecha
de Publicación: 06.08.2012
La
copia del Acta de Inventario Físico que se menciona,
podrá recabarse en la Mesa de Partes de esta Intendencia ubicada en Carretera
Central k.m. 4.2, Distrito de Santa Anita, Lima.
Acta de Inventario Físico Nº
|
Fecha de
Acta de Inventario Físico
|
Acta Probatoria
Nº
|
Fecha de Acta Probatoria |
Deudor tributario |
RUC |
SUJETO
INTERVENIDO
|
DNI/LC |
DEP |
0200620011232-01 |
0200600060004-03 |
07/07/2012
|
|
|
ANTONIO ALFREDO CERVANTES
VELASQUEZ |
06939166 |
034 |
|
0200620011246-01 |
0200600058292-03 |
30/06/2012 |
VARGAS CALLISAYA SUSANA EDITH |
10257537388 |
|
|
034 |
|
0200620011220-01 |
0200600059292-03 |
26/06/2012 |
|
|
QUINO CRISPIN RONALD |
Q44843687 |
034 |
|
0200620011245-01 |
0200600058213-03 |
12/07/2012 |
|
|
ADELINA JURADO VASQUEZ |
42219024 |
034 |
|
0200620011251-01 |
0200600059222-03 |
18/07/2012 |
EMP.INDUSTRIAL DE METALES EL
TIGRE EIRL
|
20414198491
|
|
|
034 |
|
0200620011250-01 |
0200600060001-03 |
18/07/2012 |
DIEZ REPRESENTACIONES SA
|
20376710379
|
|
|
034 |
|
0200620011201-01 |
0200600059946-03 |
17/07/2012 |
BYTSA S.A.C
|
20205274805
|
RAUL JACINTO WONG RIOS |
08841611 |
034 |
|
0200620011212-01 |
0200600060374-03 |
21/07/2012 |
MUNDO LLANTAS ROJAS S.A.C.
|
20537128608
|
FREDY EMILIANO SAENZ SANCHEZ |
E43656720 |
034 |
|
0200620011211-01 |
0200600058016-03 |
21/07/2012 |
|
|
ROLANDO BENDEZU SEDANO |
20571279 |
034 |
|
0200620011214-01 |
0200600059979-03 |
18/07/2012 |
|
|
CESAR JAVIER MELENDEZ ZAVALETA |
D19082402 |
034 |
|
0200620011229-01 |
0200600059571-03 |
13/07/2012 |
HUAYAPA LUQUE MARTIN CARLOS
|
10308582413
|
JULIO CESAR ALARCON SALAS |
29404714 |
034 |
|
0200620011221-01 |
0200600060075-03 |
18/07/2012 |
|
|
BRAVO TORIBIO SIMON PEDRO |
Q06810112 |
034 |
|
0200620011217-01 |
0200600059241-03 |
23/07/2012 |
|
|
EDGAR ANTONIO PICHILINGUE
CURIOSO |
Q15689256 |
034 |
|
0200620011222-01 |
0200600058597-03 |
25/05/2012 |
GRUPO MUNDO CULTURAL E.I.R.L.
|
20455536635
|
MANUEL ENRIQUE DIAZ FLORES |
H30571642 |
034 |
|
0200620011266-01 |
0200600060012-03 |
11/07/2012 |
ALMACENES COSTA NORTE S.A.C.
|
20480757034
|
RAMON CAJUSOL SANTISTEBAN |
16742380 |
034 |
|
0200620011267-01 |
0200600059587-03 |
21/07/2012 |
|
|
CELSO SULCA MASARAY |
Q28225303 |
034 |
|
0200620011183-01 |
0200600059255-03 |
21/07/2102 |
TEJEDA SANTOS ANGEL
|
10043234922
|
BENAVIDES OLIVAS DELFIN GENARO |
Q09322043 |
034 |
|
0200620011052-01 |
0200600059931-03 |
10/07/2012 |
GAMBINI CHUQUIMANGO JOSE ANTONIO
|
10096602231
|
MISAEL MARCOS ALBERTO ESPIRITU |
15845133 |
034 |
|
0200620011257-01 |
0200600059974-03 |
19/07/2012 |
|
|
EDUARDO BILI VALDERRAMA ZAVALETA |
44973422 |
034 |
|
0200620011204-01 |
0200600059994-03 |
17/07/2012 |
|
|
GILMER ANTONIO ANGULO ALVAREZ |
W32872764 |
034 |
|
0200620011136-01 |
0200600060154-03 |
21/07/2012 |
|
|
JOHNNY AMADO SILVA SUPA |
Q45286617 |
034 |
|
0200620011238-01 |
0200600059748-03 |
09/07/2012 |
HAMMER IMPORT & EXPORT
E.I.R.L.
|
20518838700
|
EDDY FRANK TORRES COLAN |
16014474 |
034 |
|
0200620011239-01 |
0200600059853-03 |
15/07/2012 |
MACHACA ZAPATA GENARA
|
10023753273
|
EFRAIN AREVALO GAMBOA |
42117416 |
034 |
|
0200620011240-01 |
0200600059237-03 |
03/07/2012 |
COMERCIALIZADORA TRENZAS
PERUANAS E.I.R.L
|
20544267044
|
CHURQUI TORRES JULIO |
K00795754 |
034 |
|
0200620011230-01 |
0200600060072-03 |
18/07/2012 |
|
|
TUESTA CASTRO GILMER |
Q09993515 |
034 |
|
0200620011149-01 |
0200600060162-03 |
21/07/2012 |
COSTALES VARGAS ADELINA
|
10097461142
|
PEÑA VARGAS FAUSTINO |
A08904775 |
034 |
|
0200620011216-01 |
0200600058124-03 |
23/07/2012 |
GROUP GROUSK INDUSTRIES S.A.C.
|
20524609054
|
EDDY HENRY CARDENAS PALOMINO |
41784251 |
034 |
|
0200620011184-01 |
0200600060135-03 |
21/07/2012 |
|
|
CELESTINO SANCHEZ BONIFACIO |
43669086 |
034 |
|
0200620011215-01 |
0200600059795-03 |
21/07/2012 |
ROSARIO PELAEZ SIXTO LUIS
|
10190611251
|
VICTOR PERCY MEJIA FERNANDEZ |
H29459572 |
034 |
|
0200620011176-01 |
0200600059864-03 |
14/07/2012 |
|
|
CLAUDIO AURELIO ATOCHE PALOMINO |
41529352 |
034 |
|
0200620011253-01 |
0200600059581-03 |
18/07/2012 |
|
|
EUGENIO CASANI MAMANI |
H29393969 |
034 |
|
0200620011252-01 |
0200600059580-03 |
18/07/2012 |
BAILETTI REYES SALVADOR MARTIN
|
10218645840
|
YAQUI RIVERA ALARCON |
S41824982 |
034 |
|
0200620011141-01 |
0200600059928-03 |
06/07/2012 |
|
|
TOMAS SANCHEZ BANCES |
16747827 |
034 |
|
0200620011265-01 |
0200600058904-03 |
16/05/2012 |
LIÑAN ORTIZ SARA MILAGROS
|
10426324917
|
EFRAIN LIRA DE LA CRUZ |
P43780070 |
034 |
|
0200620011268-01 |
0200600058493-03 |
16/05/2012 |
BAUTISTA SAAVEDRA ANTONIO DAVID
|
10070581723
|
EFRAIN LIRA DE LA CRUZ |
P43780070 |
034 |
|
0200620011269-01 |
0200600060147-03 |
18/07/2012 |
INVERSIONES COMERCIALES GENESIS
S.A.C.
|
20544271742
|
EDGAR ZORRILLA HUERTA |
Q08355956 |
034 |
|
0200620011275-01 |
0200600059304-03 |
23/07/2012 |
VILLENA JANAMPA ROLANDO NOE
|
10414054035
|
VICTOR CHAVEZ HOYOS |
L40775484 |
034 |
|
0200620011276-01 |
0200600060107-03 |
17/07/2012 |
|
|
SANTOS INOCENTE VALLE ALBUJAR |
17561684 |
034 |
|
0200620011226-01 |
0200600060305-03 |
14/07/2012 |
NEVO SOLUTIONS S.A.C.
|
20510856474
|
ELIBAN JOSE SOTELO ORTEGA |
15708987 |
034 |
|
0200620011166-01 |
0200600059955-03 |
22/07/2012 |
CALZADO D`VALENTINA E.I.R.L.
|
20481768871
|
BERNARDINO BACILIO CHACON
ALVAREZ |
H29510107 |
034 |
|
0200620011285-01 |
0200600060346-03 |
25/07/2012 |
MUEBLES REYNA MARIA E.I.R.L.
|
20545587166
|
JORGE GUILLERMO CHAVEZ SOTO |
09048358 |
034 |
|
0200620011274-01 |
0200600059986-03 |
20/07/2012 |
M.A. GAR GROUP S.A.C.
|
20487439356
|
MARIO ANGEL CHOQUE VILCA |
H29670330 |
034 |
|
0200620011181-01 |
0200600060354-03 |
23/07/2012 |
|
|
VICTOR CHAVEZ HOYOS |
40775484 |
034 |
|
0200620011249-01 |
0200600059885-03 |
20/07/2012 |
PRODUCTOS PARAISO DEL PERU S.A.C.
|
20100014395
|
FRANKLIN WILVER TACO TEJADA |
H29728232 |
034 |
|
0200620011261-01 |
0200600060344-03 |
24/07/2012 |
|
|
TITO JAIME PINEDA BERNALDO |
42034709 |
034 |
|
0200620011262-01 |
0200600060357-03 |
22/07/2012 |
|
|
MIGUEL ANGEL SUAREZ MORALES |
Q07220424 |
034 |
|
0200620011237-01 |
0200600059936-03 |
23/07/2012 |
DOLORES ODAR FRANK RENATO
|
10465035736
|
VICTOR CHAVEZ HOYOS |
40775484 |
034 |
|
0200620010384-01 |
0200600057648-03 |
11/04/2012 |
|
|
FREDY ISAAC DIAZ LEON |
D18834983 |
034 |
|
0200620010935-01 |
0200600059531-03 |
12/06/2012 |
MARIBEL GUADALUPE GARCES VERGARA
DISTRIBUCIONES EMPRESA INDIVIDUAL DE RESPONSABILIDAD LIMITADA-MAGAR |
20490246062
|
JOSE CARDENAS UGARTE |
Z23863061 |
034 |
|
0200620011277-01 |
0200600059514-03 |
18/06/2012 |
FLORIAN ARANDA FREDY
|
10418113931
|
ROBERTO CRUZ CHENIA |
T80249989 |
034 |
|
0200620011292-01 |
0200600055904-03 |
27/06/2012 |
|
|
HENRY RAPHAEL GUERRA TORRES |
44174972 |
034 |
|
0200620011294-01 |
0200600059066-03 |
17/06/2012 |
|
|
EUGENIO SEGUNDO BACA SEGURA |
10875821 |
034 |
|
0200620011209-01 |
0200600060141-03 |
17/07/2012 |
|
|
ISAIAS FELICIANO LANAZCA RICCE |
P42324938 |
034 |
|
0200620011293-01 |
0200600059855-03 |
05/07/2012 |
DOÑA BELLA E.I.R.L.
|
20538583333
|
NELSON PERCY GONZALES ROJAS |
41678295 |
034 |
|
0200620011286-01 |
0200600060361-03 |
24/07/2012 |
VILLEGAS SALIRROSAS JOSE ANIBAL
|
10060323548
|
VICENTE JORGE TORRES AVALOS |
18015448 |
034 |
|
0200620011271-01 |
0200600060318-03 |
22/07/2012 |
INVERSIONES MODABELLA S.R.L.
|
20482380418 |
BERNARDINO BACILIO CHACON
ALVAREZ |
H29510107 |
034 |
|
0200620011236-01 |
0200600059972-03 |
19/07/2012 |
ESYS LATIN IMPORT EXPORT S.A.C
|
20512965165
|
EDUARDO BILI VALDERRAMA ZAVALETA |
44973422 |
034 |
|
0200620011254-01 |
0200600059574-03 |
16/07/2012 |
EL GRAN MOGOLLON SOCIEDAD
COMERCIAL DE RESPONSABILIDAD LIMITADA
|
20534273321
|
HECTOR PETER LOBATON LEON |
Q06001282 |
034 |
|
0200620011255-01 |
0200600059561-03 |
21/07/2012 |
HUANCA MACHACA OLGA ELEANA
|
10294546702
|
FRANCISCO DAVID BEDOYA DELGADO |
H29453751 |
034 |
|
0200620011272-01 |
0200600059251-03 |
21/07/2012 |
AGROINDUSTRIAS Y TRANSPORTES SEÑOR
DE MISERICORDIA EIRL
|
20516309980
|
TEODOMIRO TEODORO ESPINOZA
ESTARES |
10056890 |
034 |
|
0200620011273-01 |
0200600060082-03 |
20/07/2012 |
|
|
PASCUAL PEDRO ENCISO TRONCOSO |
Q07046551 |
034 |
|
0200620011295-01 |
0200600060244-03 |
26/07/2012 |
CAMPSA E.I.R.L.
|
20503986176
|
ROLANDO QUISPE HUANCA |
01483745 |
034 |
|
0200620011281-01 |
0200600059706-03 |
08/06/2012 |
CAHUA ORTIZ WILY AGUSTIN
|
10422963745
|
JUAN ARANDA SOPLAS |
E32953127 |
034 |
|
0200620010945-01 |
0200600058504-03 |
10/05/2012 |
|
|
PEDRO CARLOS RAMOS HERNANDEZ |
21450392 |
034 |