NOTIFICACIÓN
DE ACTAS DE INVENTARIO FÍSICO POR COMISO DE BIENES
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 |
0200620010784-01 |
0200600058786-03 |
17/05/2012 |
DISTRIBUIDORA E IMPORTADORA DE
INSUMOS INDUSTRIALES S.A.C |
20520182340 |
LUIS ALBERTO HUARINGA CHIPANA |
Q10818582 |
034 |
|
0200620010783-01 |
0200600058777-03 |
19/05/2012 |
GARCIA GALVEZ TITO ISMAEL |
10003706007 |
SUCLLA SUCLLA RONALD ELMER |
H29590023 |
034 |
|
0200620010773-01 |
0200600058799-03 |
16/05/2012 |
|
|
RICHAR ANTONIO CISNEROS COLLAZOS |
42197758 |
034 |
|
0200620010777-01 |
0200600058866-03 |
22/05/2012 |
GRUPO CHAMAN S.A.C. |
20545217237 |
JESUS AUGUSTO PEREZ YEP |
D18153026 |
034 |
|
0200620010776-01 |
0200600058593-03 |
21/05/2012 |
DISTRIBUIDORA VEGA S A |
20100154219 |
PRISILIO POCCO PUMAPILLO |
t42075141 |
034 |
|
0200620010741-01 |
0200600058491-03 |
22/05/2012 |
|
|
PORFIRIO GABINO MORENO FAJARDO |
R21842144 |
034 |
|
0200620010752-01 |
0200600058949-03 |
20/05/2012 |
IMPORTADORA EXPORTADORA A&P
EMPRESA INDIVIDUAL DE RESPONSABILIDAD LIMITADA |
20448376258 |
ALEJANDRO AUSBERTO BENITO SANTOS |
U01328904 |
034 |
|
0200620010740-01 |
0200600058772-03 |
09/05/2012 |
CORPORACION WAMA S.A.C. |
20374343964 |
AURELIO PASTRANA QUINTANA |
W33578754 |
034 |
|
0200620010687-01 |
0200600059180-03 |
25/05/2012 |
IRMA CORREA LARA |
26713697 |
YARINDO VILA SULLCARAY |
Q43030942 |
034 |
|
0200620010823-01 |
0200600059121-03 |
23/05/2012 |
|
|
TEODORO EUGENIO ROQUE DE LA CRUZ |
E1764289 |
034 |
|
0200620010677-01 |
0200600058955-03 |
21/05/2012 |
INERIC FARMA S.R.L. |
20498384766 |
CARLOS ALBERTO RODRIGUEZ VILDOZO |
H80263423 |
034 |
|
0200620010821-01 |
0200600058860-03 |
22/05/2012 |
CONSULT TRADE S.A. |
20122331165 |
SANTOS EBERT NEIRA ENRIQUEZ |
D17821905 |
034 |
|
0200620010822-01 |
0200600058867-03 |
20/05/2012 |
|
|
WILLIAM ANTERO NEYRA ENRIQUEZ |
18111844 |
034 |
|
0200620010816-01 |
0200600058523-03 |
07/05/2012 |
PALOMINO RIVERA WILBER LEONCIO |
10311689326 |
HONORATO MARCELO CENTENO MANZA |
15380882 |
034 |
|
0200620010778-01 |
0200600056058-03 |
02/05/2012 |
H PLAST S.A.C. |
20536811746 |
JUAN HUMBERTO MARTINEZ RAMOS |
Q73322549 |
034 |
|
0200620010735-01 |
0200600058972-03 |
22/05/2012 |
INDUSTRIA CUPEZA S.R.L. |
20454622937 |
SEGUNDO MOISES TORANZO CACERES |
J30844455 |
034 |
|
0200620010779-01 |
0200600055897-03 |
27/05/2012 |
|
|
JOSE LUIS CASTILLO CARDENAS |
20426197 |
034 |
|
0200620010781-01 |
0200600058461-03 |
24/05/2012 |
MAMANI CONDORI CELIO DIONEL |
10452013172 |
LEONARDO ESPINOZA TECSI |
Q23868620 |
034 |
|
0200620010696-01 |
0200600058325-03 |
15/05/2012 |
|
|
JORGE QUISPE QUINTANILLA |
09812356 |
034 |
|
0200620010804-01 |
0200600058847-03 |
19/05/2012 |
TECNIFAJAS S.A. |
20100244714 |
LUDUVINO ABUNDIO VILCA CHAVEZ |
22749934 |
034 |
|
0200620010761-01 |
0200600057983-03 |
05/05/2012 |
TARAZONA SILVA YERALDIN EYMI |
10444453627 |
JAVIER NICOMEDES CAYO CONDORI |
Q29645220 |
034 |
|
0200620010768-01 |
0200600058569-03 |
19/05/2012 |
V & P COMPANY PERU EMPRESA
INDIVIDUAL DE RESPONSABILIDAD LIMITADA |
20523251881 |
ALEJANDRO RINCON YAURIS |
42310726 |
034 |
|
0200620010736-01 |
0200600058891-03 |
26/05/2012 |
RAMIREZ RAMOS ERICK CIRO |
10458313682 |
HIBO ENRIQUE CHICOMA VASQUEZ |
D17841655 |
034 |
|
0200620010700-01 |
0200600059134-03 |
24/05/2012 |
|
|
YENSY JOSE PRECIADO ESPINOZA |
41652487 |
034 |
|
0200620010769-01 |
0200600058545-03 |
21/05/2012 |
INDUSTRIAL GORAK S A |
20100306337 |
SIXTO RENE CASTRO CARPIO |
Q29330072 |
034 |
|
0200620010710-01 |
0200600056098-03 |
18/05/2012 |
BANCES TUÑOQUE ELMER |
10440491664 |
FELIX IRINEO GALVAN SOTOMAYOR |
A10590366 |
034 |
|
0200620010709-01 |
0200600058645-03 |
11/05/2012 |
RECUPERACIONES PLASTICAS
S.A.C, |
20521150271 |
BRIONES HONORIO CARLOMAGNO |
L25811793 |
034 |
|
0200620010748-01 |
0200600057571-03 |
11/04/2012 |
AMBITO SRL |
20123205406 |
ELIAS CACERES PERALTA |
Q31545663 |
034 |
|
0200620010753-01 |
0200600055841-03 |
19/05/2012 |
LLANOS BOLAÑOS EDINSON |
10414948141 |
EFRAIN MANRIQUE ESCOBAR |
R23225670 |
034 |
|
0200620010717-01 |
0200600058819-03 |
25/05/2012 |
|
|
PROSPERO GUILLERMO CHIGNE
CAMACHO |
D27151481 |
034 |
|
0200620010716-01 |
0200600058881-03 |
24/05/2012 |
OLIVOS DEL SUR S.A.C. |
20501433501 |
JOSE FAUSTINO VASQUEZ DIAZ |
40896070 |
034 |
|
0200620010767-01 |
0200600058688-03 |
24/05/2012 |
|
|
NESTOR ARQUIMEDES PLASENCIA
CASTILLO |
18203611 |
034 |
|
0200620010760-01 |
0200600059139-03 |
24/05/2012 |
INVERSIONES SENCE EXPORT &
IMPORT E.I.R.L. |
20519355788 |
CARLOS ALBERTO MORALES TORRES |
25508544 |
034 |
|
0200620010616-01 |
0200600058278-03 |
20/06/2012 |
MUEBLES DAYROS SOCIEDAD ANONIMA
CERRADA - MUEBLES DAYROS SAC |
20492307611 |
MICHEL CHARLY QUISPE CARDENAS |
Q43134358 |
034 |
|
0200620010780-01 |
0200600058330-03 |
24/05/2012 |
MICHELLE BELAU S.A.C. |
20296897338 |
CARLOS GERMAN MACEDO VILLACREZ |
25756702 |
034 |
|
0200620010695-01 |
0200600059120-03 |
22/05/2012 |
SAN VALENTIN S.A.C. |
20440391177 |
ROLANDO GABRIEL PAUCAR DENEGRI |
C16665447 |
034 |
|
0200620010732-01 |
0200600056047-03 |
16/05/2012 |
HUARAZ CORDOVA GILBERT KASHOVI |
10474105445 |
SAMUEL ISRAEL CASTRO LOPEZ |
46714933 |
034 |
|
0200620010829-01 |
0200600058741-03 |
23/05/2012 |
LALANGUE GARCIA SEGUNDO VICENTE |
10403632002 |
PEDRO HERNAN SALINAS CCARI |
H40424530 |
034 |
|
0200620010724-01 |
0200600058863-03 |
24/05/2012 |
CABANILLAS AMAYA SOLEDAD |
10181505295 |
NESTOR ARQUIMEDES PLASENCIA
CASTILLO |
18203611 |
034 |
|
0200620010728-01 |
0200600058960-03 |
18/05/2012 |
MAMANI PARI SONIA SUSY |
10413590863 |
CHOQUEHUANCA CARBAJAL DELFIN |
H29429268 |
034 |
|
0200620010805-01 |
0200600058922-03 |
24/05/2012 |
TRABAJOS MARITIMOS S.A. |
20101395031 |
FILOMENO GUERRA CONDORI |
40925513 |
034 |
|
0200620010765-01 |
0200600058820-03 |
26/05/2012 |
DISTRIBUIDORA DE PRODUCTOS
MARINOS Y ALIMENTOS S.A.C. |
20482379673 |
JUAN JUVENCIO ZAMORA ROJAS |
P26935346 |
034 |
|
0200620010802-01 |
0200600058981-03 |
27/05/2012 |
|
|
HEVER RAUL ORELLANA ROMERO |
20105598 |
034 |
|
0200620010810-01 |
0200600059015-03 |
28/05/2012 |
MONTOYA CACERES GUILLERMO JOSE
JULIO |
10223032317 |
GUILLERMO JOSE JULIO MONTOYA
CACERES |
F22303231 |
034 |
|
0200620010834-01 |
0200600058905-03 |
28/05/2012 |
|
|
TEODOCIO COAGUILA |
H29615889 |
034 |
|
0200620010766-01 |
0200600058845-03 |
19/05/2012 |
REPRESENTACION COMERCIAL
MAQUINARIA SAC |
20501833607 |
LUDUVINO ABUNDIO VILCA CHAVEZ |
22749934 |
034 |
|
0200620010770-01 |
0200600058846-03 |
19/05/2012 |
COMERCIAL HENGLI E.I.R.L. |
20516834049 |
LUDUVINO ABUNDIO VILCA CHAVEZ |
22749934 |
034 |
|
0200620010808-01 |
0200600056099-03 |
30/05/2012 |
|
|
HERNAN MARCELINO ESPINOZA ROJAS |
P20113056 |
034 |
|
0200620010807-01 |
0200600059012-03 |
28/05/2012 |
ANGEL IN SIDE E.I.R.L. |
20454648227 |
ERICK DANTE JUAREZ CATARI |
40996884 |
034 |
|
0200620010734-01 |
0200600058957-03 |
28/05/2012 |
FIBRALPACA E.I.R.L. |
20454815654 |
ERICK DANTE JUAREZ CATARI |
40996884 |
034 |
|
0200620010839-01 |
0200600058995-03 |
29/05/2012 |
CAYCHO HUAPAYA WUILLIAM GERARDO |
10078979718 |
WUILLIAM GERARDO CAYCHO HUAPAYA |
07897971 |
034 |
|
0200620010702-01 |
0200600059138-03 |
24/05/2012 |
COMPAÑIA MOTOTECNICA DEL PERU
S.A.C. - COMOPER S.A.C |
20522594874 |
CARLOS ALBERTO MORALES TORRES |
25508544 |
034 |
|
0200620010785-01 |
0200600058883-03 |
23/05/2012 |
TAPIA HNOS. S.R.LTDA. |
20265713247 |
LLAPO SANTOS MARCELIANO |
D18125578 |
034 |
|
0200620010701-01 |
0200600058854-03 |
23/05/2012 |
ANYPSA PERU S.A. |
20510957319 |
LUIS SANDRO DAMIAN PITA |
L3678401 |
034 |
|
0200620010800-01 |
0200600059160-03 |
29/05/2012 |
RODRIGUEZ CUEVA JUAN FAUSTO |
10266113451 |
OSCAR HUMBERTO ZALDIVAR
CADENILLAS |
42011349 |
034 |
|
0200620010847-01 |
0200600059152-03 |
28/05/2012 |
INDUSTRIAS Y NEGOCIOS MODERN
WORKER EIRL |
20481250936 |
MARCIAL CALDERON LEZAMA |
17821473 |
034 |
|
0200620010828-01 |
0200600058643-03 |
06/05/2012 |
GEOANDINA EXPLORACIONES SOCIEDAD
ANONIMA CERRADA |
20503724058 |
FELIX ALCIBIADES ESCOBAR VIDALES |
21864927 |
034 |
|
0200620010831-01 |
0200600058554-03 |
10/05/2012 |
|
|
WILSON VEGA CHUQUE |
Q41056138 |
034 |
|
0200620010814-01 |
0200600056085-03 |
02/06/2012 |
LINAREZ CABANILLAS MARIA AZUCENA |
10099781268 |
NICOLAS SOTO HUARCAHUAMAN |
23709951 |
034 |
|
0200620010790-01 |
0200600059039-03 |
30/05/2012 |
HUAMAN BRAVO CLAUDIO ANTONIO |
10096631958 |
FLAVIO YERBA COAQUIRA |
U2368338 |
034 |
|
0200620010786-01 |
0200600058792-03 |
30/05/2012 |
TEODOMIRA BANCES LLAUCE |
44553188 |
MAXIMO ANGEL INGARUCA HUAMAN |
Q21082165 |
034 |
|
0200620010792-01 |
0200600059107-03 |
31/05/2012 |
RONCO MOTOR´S S.A.C. |
20510421583 |
JUAN FELIPE OBREGON CARHUAYANO |
15956030 |
034 |
|
0200620010842-01 |
0200600059327-03 |
30/05/2012 |
DISTRIBUIDORA REGIONAL MG
SOCIEDAD ANONIMA CERRADA - DISTRIBUIDORA REGIONAL MG S.A.C. |
20544376412 |
JESUS JOSE NARCISO CARBONELL |
D18075956 |
034 |
|
0200620010759-01 |
0200600059109-03 |
27/05/2012 |
COINA PLAST E.I.R.L. |
20520870581 |
RAMIREZ CHAVEZ GERMAN |
D17994459 |
034 |
|
0200620010833-01 |
0200600058991-03 |
30/05/2012 |
CAMPSA E.I.R.L. |
20503986176 |
JOSE CONDE YUCRA |
Z43586007 |
034 |
|
0200620010835-01 |
0200600059041-03 |
30/05/2012 |
GUEVARA DE LIGAS LUISA |
10243624717 |
FLAVIO YERBA COAQUIRA |
U02368338 |
034 |
|
0200620010851-01 |
0200600059316-03 |
01/06/2012 |
|
|
HUANACUNI TICONA FREDY |
Q10151630 |
034 |
|
0200620010801-01 |
0200600059149-03 |
29/05/2012 |
|
|
CRISTHIAN OMAR NAVARRO MORE |
B41633536 |
034 |
|
0200620010850-01 |
0200600059146-03 |
29/05/2012 |
CORIEX DS S.A.C. |
20503464129 |
ABEL DAVID SANCHEZ TEMPLE |
Q09548057 |
034 |
|
0200620010806-01 |
0200600058879-03 |
25/05/2012 |
GOMEZ ORTIZ HUGO FRANCISCO |
10270482592 |
JOSE MARCELINO POLANCO SALAZAR |
H29361684 |
034 |
|
0200620010782-01 |
0200600059185-03 |
28/05/2012 |
|
|
MELGAREJO LEON EDGAR SEBASTIAN |
e32129859 |
034 |
|
0200620010846-01 |
0200600058852-03 |
28/05/2012 |
GRUPO DIFERLIM S.A.C. |
20513392401 |
WILMER VICTOR HUAMAN ANDRADE |
32645164 |
034 |
|
0200620010825-01 |
0200600058262-03 |
01/06/2012 |
|
|
GUERRA FELIPE FLORENCIO |
Q07324277 |
034 |
|
0200620010754-01 |
0200600058796-03 |
14/05/2012 |
STENICA SA. |
20129895986 |
JOHNNY HOVER ROSARIO BAZAN |
E31666434 |
034 |
|
0200620010826-01 |
0200600058588-03 |
27/05/2012 |
COREDAM E.I.R.L. |
20455873046 |
NESTOR GODOFREDO MARTINEZ MARIÑO |
07045013 |
034 |
|
0200620010812-01 |
0200600058954-03 |
29/05/2012 |
NINALPACA PERU TEXTILES DE
EXPORTACION E.I.R.L. - NINALPACA P.T.E.- E.I.R.L. |
20454445890 |
HECTOR MAMANI CAPIA |
29638728 |
034 |
|
0200620010798-01 |
0200600058914-03 |
16/05/2012 |
CHILCATEX SOCIEDAD ANONIMA
CERRADA CHILCATEX S.A.C. |
20546082254 |
JORGE A NUÑEZ DIAZ |
Q06953502 |
034 |
|
0200620010844-01 |
0200600058565-03 |
25/05/2012 |
|
|
TOMAS CHOQUE CHOQUE |
H29253668 |
034 |
|
0200620010845-01 |
0200600058744-03 |
19/05/2012 |
|
|
ANTONIO ROJAS SOLIS |
Q31618600 |
034 |
|
0200620010733-01 |
0200600058910-03 |
25/05/2012 |
|
|
TOMAS CHOQUE CHOQUE |
H29253668 |
034 |
|
0200620010817-01 |
0200600058179-03 |
08/05/2012 |
|
|
DOMENA PALOMINO SANTA CRUZ |
Q43092942 |
034 |
|
0200620010811-01 |
0200600058827-03 |
25/05/2012 |
HALION INTERNACIONAL S.A. |
20505970323 |
CARLOS EVARISTO VEGA BALVIN |
D18018173 |
034 |
|
0200620010731-01 |
0200600058434-03 |
11/05/2012 |
KTS INVERSIONES EMPRESA
INDIVIDUAL DE RESPONSABILIDAD LIMITADA - KTS INVERSIONES E.I.R.L. |
20537468379 |
MARCO FAVIO YOTAHUI CCOCHACHI |
40927635 |
034 |
|
0200620010813-01 |
0200600058299-03 |
31/05/2012 |
PELAEZ LOPEZ SINDI CECIL |
10474178329 |
VICTOR ALIDIO GUILLEN PINTO |
D18111717 |
034 |
|
0200620010866-01 |
0200600059308-03 |
02/06/2012 |
AGROPECUARIA DANIELA S.A.C. |
20491261405 |
JUAN EDUARDO NAVARRO COAGUILA |
42241897 |
034 |
|
0200620010858-01 |
0200600059367-03 |
01/06/2012 |
FLORES GOMEZ REMIGIO FRANCISCO |
10105348229 |
DOMICIANO TOMAS RUBIO |
19030018 |
034 |
|
0200620010797-01 |
0200600059086-03 |
01/06/2012 |
|
|
FREDDY ENRIQUE CHOQUE QUISPE |
H29651581 |
034 |
|
0200620010836-01 |
0200600059361-03 |
02/06/2012 |
|
|
JOSE LUIS CUNYAS MEDINA |
P20027811 |
034 |
|
0200620010832-01 |
0200600059046-03 |
31/05/2012 |
COMPANIA MINERA ARES S.A.C. |
20192779333 |
WILBER MARTIN MENENDEZ HUARACHA |
H80677395 |
034 |
|
0200620010820-01 |
0200600058956-03 |
30/05/2012 |
CHUQUICAÑA ATAUCURI ALDO RENZO |
10420807282 |
RODRIGO HERNAN ALEMAN
SALDARRIAGA |
00320474 |
034 |
|
0200620010840-01 |
0200600059328-03 |
30/05/2012 |
|
|
JOSE FAUSTINO VASQUEZ DIAZ |
40896070 |
034 |
|
0200620010867-01 |
0200600059179-03 |
01/06/2012 |
VENTURA ULLOA SEGUNDA ANGELITA |
10181816550 |
VICTOR VENNY MACEDO PACHECO |
H30862636 |
034 |
|
0200620010872-01 |
0200600059108-03 |
31/05/2012 |
DISTRIBUIDORA DE LICORES SIGLO
XXI S.A.C |
20510391498 |
YERLY JAHUINSON ALVA VARGAS |
D80328206 |
034 |
|
0200620010764-01 |
0200600059306-03 |
30/05/2012 |
|
|
JULIO CESAR CLAROS CRUZ |
Q44602650 |
034 |
|
0200620010843-01 |
0200600059143-03 |
31/05/2012 |
ILKO PERU S.A.C. |
20289907743 |
PASCUAL HERALDIO CHOQUE TERAN |
30651205 |
034 |
|
0200620010871-01 |
0200600059167-03 |
01/06/2012 |
TRY CROWN JAPAN SOCIEDAD ANONIMA
CERRADA - TRY CROWN JAPAN SAC |
20537646650 |
CESAR PIO LOAYZA SOPLOPUCO |
10744602 |
034 |
|
0200620010848-01 |
0200600059368-03 |
01/06/2012 |
LLANO CRUZ PAULA |
17110735227 |
DOMICIANO TOMAS RUBIO |
19030018 |
034 |
|
0200620010849-01 |
0200600059369-03 |
01/06/2012 |
|
|
DOMICIANO TOMAS RUBIO |
19030018 |
034 |
|
0200620010857-01 |
0200600059340-03 |
31/05/2012 |
VENTURA CRUZ JOSE LUIS |
10157346828 |
JUAN EDUARDO PICHILINGUE CARREÑO |
Q42577832 |
034 |
|
0200620010827-01 |
0200600058649-03 |
28/05/2012 |
FERRETERIA EL ACERO SAC |
20480629036 |
VEGA BALVIN CARLOS EVARISTO |
D18018173 |
034 |
|
0200620010793-01 |
0200600059006-03 |
01/06/2012 |
|
|
EUGENIO CASANI MAMANI |
H29383969 |
034 |
|
0200620010774-01 |
0200600059362-03 |
02/06/2012 |
HEMWAT INGENIEROS SOCIEDAD
ANONIMA - HEMWAT INGENIEROS S.A. |
20463722715 |
JOSE LUIS CUNYAS MEDINA |
20027811 |
034 |
|
0200620010794-01 |
0200600059303-03 |
02/06/2012 |
|
|
WALTER RENER RAMOS LEIVA |
L42959971 |
034 |
|
0200620010795-01 |
0200600058825-03 |
15/05/2012 |
EJECUTIVOS EMPRENDEDORES
SOCIEDAD ANONIMA CERRADA |
20523711980 |
ERNESTO OCTAVIO CAQUI GIRALDO |
E32039912 |
034 |
|
0200620010862-01 |
0200600058911-03 |
25/05/2012 |
|
|
WILBER CUSI GAMBOA |
Q31178987 |
034 |
|
0200620010775-01 |
0200600057961-03 |
21/04/2012 |
ARRATIA AROCUTIPA YONY JAIME |
10417551501 |
MARCELINO APAZA PALLI |
29569548 |
034 |
|
0200620010809-01 |
0200600058527-03 |
28/05/2012 |
RODRIGUEZ RODRIGUEZ EDELINA
AZUCENA |
10257300191 |
JULIO CESAR SIERRA CHAVEZ |
29711108 |
034 |
|
0200620010796-01 |
0200600058483-03 |
16/05/2012 |
|
|
CRISTIAN PACHECO QUISPE |
41567102 |
034 |
|
0200620010852-01 |
0200600055989-03 |
17/05/2012 |
DAVILA OJANAMA INGRID KARINA |
10413200721 |
DAVID ELIAS YABAR RUIZ |
23181228 |
034 |
|
0200620010963-01 |
0200600058508-03 |
12/05/2012 |
GLC CONSORCIO FERRETERO S.A.C. |
20491889439 |
RAFAEL CARLOS HUAMANI PERCA |
K00520979 |
034 |