Fecha
de Publicación: 30.07.2012
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 N° |
Fecha de
Acta Probatoria |
Deudor
tributario |
RUC |
SUJETO INTERVENIDO |
DNI/LC |
DEP |
|
0200620011170-01 |
10/07/2012 |
0200600059262-03 |
07/07/2012 |
|
|
CABADA CUBAS ANAXIMANDRO |
Q10749819 |
34 |
|
0200620011151-01 |
10/07/2012 |
0200600059706-03 |
08/06/2012 |
CAHUA ORTIZ WILY AGUSTIN
|
10422963745 |
JUAN ARANDA SOPLAS |
E32953127 |
34 |
|
0200620011089-01 |
26/06/2012 |
0200600059398-03 |
04/06/2012 |
ARIES 70 TRADING S.A.C.
|
20510675763 |
JOSE WILSON CARRANZA GALICIA |
D17978811 |
34 |
|
0200620011129-01 |
11/07/2012 |
0200600060016-03 |
03/07/2012 |
|
|
SAENZ WISA ROLANDO |
Q20119353 |
34 |
|
0200620011168-01 |
10/07/2012 |
0200600059065-03 |
31/05/2012 |
GOMEZ RIEGA GIANN MARCOS
|
10297142475 |
QUISPE CONDORI REYNALDO JULVER |
H41155705 |
34 |
|
0200620011148-01 |
11/07/2012 |
0200600059490-03 |
07/07/2012 |
YUCRA ZAPANA IRMA JUDITH
|
10023650181 |
LUIS ROBERTO LINARES RIVAS |
10180155 |
34 |
|
0200620011169-01 |
10/07/2012 |
0200600059482-03 |
10/06/2012 |
GALVANOTECNIA CUEVA SOCIEDAD COMERCIAL DE
RESPONSABILIDAD LIMITADA
|
20512633677 |
SUAREZ MORENO FRANCISCO |
Q23708352 |
34 |
|
0200620011057-01 |
07/07/2012 |
0200600059506-03 |
13/06/2012 |
FLORES HUAMANI ELSAMORA
|
10214617183 |
JUAN HUAMAN MATO |
44281041 |
34 |
|
0200620011161-01 |
16/07/2012 |
0200600059922-03 |
03/07/2012 |
PERNOS & AFINES GUEVARA E.I.R.L.
|
20545749328 |
ALDO MARTIN GARCIA VALEGA |
15764940 |
34 |
|
0200620011182-01 |
11/07/2012 |
0200600059772-03 |
08/07/2012 |
FERNANDEZ VILLANUEVA TIMOTEO PABLO
|
10086628835 |
RAUL NIZAMA SANDOVAL |
2767467 |
34 |
|
0200620011152-01 |
13/07/2012 |
0200600059970-03 |
09/07/2012 |
INVERSIONES CASACOR EMPRESA INDIVIDUAL DE
RESPONSABILIDAD LIMITADA - INVERSIONES CASACOR E.I.R.L.
|
20544064101 |
VICTOR MAXIMO TRUJILLO LEON |
15677002 |
34 |
|
0200620011119-01 |
09/07/2012 |
0200600059928-03 |
06/07/2012 |
|
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TOMAS SANCHEZ BANCES |
16747827 |
34 |
|
0200620011186-01 |
12/07/2012 |
0200600059824-03 |
11/07/2012 |
|
|
GREGORIO PUMA SANCHEZ |
43572830 |
34 |
|
0200620011081-01 |
11/07/2012 |
0200600059544-03 |
08/07/2012 |
|
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ARMANDO PANTI HUAMAN |
41285900 |
34 |
|
0200620011167-01 |
10/07/2012 |
0200600059416-03 |
06/07/2012 |
|
|
CIRO FELIPE SAIRE VITORINO |
29622659 |
34 |
|
0200620011187-01 |
10/07/2012 |
0200600059354-03 |
08/07/2012 |
DE PAZ AGUILAR DAIVID MICHAEL
|
10444366848 |
DOMINIQUE CARLOS HUERTA RAMOS |
33327534 |
34 |
|
0200620011157-01 |
11/07/2012 |
0200600060026-03 |
10/07/2012 |
|
|
CARLOS RONALD RIVERA GARCIA |
42061706 |
34 |
|
0200620011159-01 |
13/07/2012 |
0200600059832-03 |
11/07/2012 |
|
|
FERNANDO HUBERT MANRIQUE PAREDES |
29261300 |
34 |
|
0200620011192-01 |
13/07/2012 |
0200600059963-03 |
11/07/2012 |
COMFER GAS S.R.L.
|
20512099239 |
JAIME ALIS RAMOS LEIVA |
41002362 |
34 |
|
0200620011188-01 |
13/07/2012 |
0200600060315-03 |
11/07/2012 |
|
|
VILNER OBEN COCHACHIN SIFUENTES |
42115209 |
34 |
|
0200620011195-01 |
13/07/2012 |
0200600059831-03 |
11/07/2012 |
QUISPE RAMOS MAXIMILIANA
|
10282511181 |
CESAR ENRIQUE AYVAR CHIQUILLAN |
80122353 |
34 |
|
0200620011199-01 |
13/07/2012 |
0200600059878-03 |
11/07/2012 |
INVERSIONES RUPER SOCIEDAD COMERCIAL DE
RESPONSABILIDAD LIMITADA
|
20490167944 |
GREGORIO MAYTA HUAMAN |
23878048 |
34 |
|
0200620011200-01 |
13/07/2012 |
0200600060313-03 |
11/07/2012 |
MAQ SPECIAL S.A.C.
|
20544081455 |
JORGE LUIS BEGAZO LOPEZ |
29625053 |
34 |
|
0200620011208-01 |
13/07/2012 |
0200600059830-03 |
11/07/2012 |
|
|
TEODORO VALERIO TACO HUACO |
29379748 |
34 |
|
0200620011117-01 |
13/07/2012 |
0200600060056-03 |
12/07/2012 |
F.B.F. INVERSIONES SOCIEDAD ANONIMA CERRADA
|
20511118001 |
FEDERICO PAULINO ENRIQUEZ MEDINA |
43019354 |
34 |
|
0200620011194-01 |
13/07/2012 |
0200600060044-03 |
12/07/2012 |
|
|
ÑAUPE TREJO REYNALDO RONAL |
Q10068040 |
34 |
|
0200620011198-01 |
11/07/2012 |
0200600058345-03 |
11/07/2012 |
MALLAS E INSTALACIONES MEZARINA E.I.R.L.
|
20522178731 |
SANTOS AMILCAR MARIN HUAMAN |
26720398 |
34 |
|
0200620011197-01 |
11/07/2012 |
0200600059233-03 |
11/07/2012 |
IMPORTACIONES RAED E.IR.L.
|
20545493340 |
SANTOS AMILCAR MARIN HUAMAN |
26720398 |
34 |
|
0200620011082-01 |
12/07/2012 |
0200600059261-03 |
11/07/2012 |
|
|
SANTOS AMILCAR MARIN HUAMAN |
26720398 |
34 |
|
0200620011210-01 |
13/07/2012 |
0200600059834-03 |
11/07/2012 |
|
|
FERNANDO HUBERT MANRIQUE PAREDES |
29261300 |
34 |
|
0200620011207-01 |
17/07/2012 |
0200600059844-03 |
14/07/2012 |
|
|
WILLIAM CHAMORRO MEJIA |
42480111 |
34 |
|
0200620011206-01 |
17/07/2012 |
0200600059857-03 |
14/07/2012 |
GODOFREDO SABINO FLORES FLORES
|
29443178 |
ARISTOTELES MELVIN QUISPE ARREDONDO |
80455160 |
34 |
|
0200620011084-01 |
12/07/2012 |
0200600060046-03 |
12/07/2012 |
|
|
JUAN CARLOS PEREZ MARTINEZ |
46529281 |
34 |
|
0200620011163-01 |
16/07/2012 |
0200600059933-03 |
13/07/2012 |
|
|
CESAR CARLOS HORNA QUISPE |
9932038 |
34 |
|
0200620011160-01 |
16/07/2012 |
0200600060022-03 |
14/07/2012 |
REYES ALARCON EMILIANO
|
10075197140 |
INUMA DARIVA VALENTIN |
X00069150 |
34 |
|
0200620011150-01 |
16/07/2012 |
0200600060312-03 |
13/07/2012 |
PRODUCTOS VERSAGGE E.I.R.L. E.
|
20537223261 |
MELTON CRUNISQUI REYES LAGUNA |
32656695 |
34 |
|
0200620011162-01 |
16/07/2012 |
0200600059956-03 |
12/07/2012 |
CORPORACION D & D PERU EMPRESA INDIVIDUAL DE
RESPONSABILIDAD LIMITADA
|
20545485169 |
EDWIN ALBERTO VELA CIEZA |
40506331 |
34 |
|
0200620011105-01 |
15/07/2012 |
0200600059961-03 |
14/07/2012 |
DEPRODECA S.A.C.
|
20467539842 |
DARIO JULIO VARGAS CHAVEZ |
15864922 |
34 |
|
0200620011040-01 |
12/07/2012 |
0200600059273-03 |
11/07/2012 |
ZELADA CERDAN WILLY JAVIER
|
10419955707 |
SANTOS AMILCAR MARIN HUAMAN |
26720398 |
34 |
|
0200620011092-01 |
15/07/2012 |
0200600059225-03 |
14/07/2012 |
|
|
EUGENIO LORENZO TINEO MENDOZA |
80597754 |
34 |
|
0200620011054-01 |
15/07/2012 |
0200600060019-03 |
14/07/2012 |
VENTOCILLA HUAMANI LUIS ALBERTO
|
10100831177 |
VENTOCILLA HUAMANI LUIS ALBERTO |
Q10083117 |
34 |
|
0200620011106-01 |
15/07/2012 |
0200600059997-03 |
13/07/2012 |
VASQUEZ ROBLES CARLOS JHONNY
|
10093099571 |
LUIS LEO DAN LOPEZ ONTANEDA |
10723498 |
34 |
|
0200620010906-01 |
06/06/2012 |
0200600059394-03 |
04/06/2012 |
MASTER GROUP SUDAMERICANA
SOCIEDAD ANONIMA CERRADA
|
20515111744 |
COSME CORDOVA ORTIZ |
B03355269 |
34 |
|
0200620011110-01 |
03/07/2012 |
0200600058961-03 |
24/05/2012 |
|
|
VICTORIANO ADELO VELASCO ANCONEIRA |
30659350 |
34 |
|
0200620011171-01 |
18/07/2012 |
0200600059469-03 |
13/07/2012 |
G.G.Q. SOCIEDAD ANONIMA CERRADA
|
20513271876 |
PEDRO PABLO DURAND SALCEDO |
10779268 |
34 |
|
0200620011174-01 |
18/07/2012 |
0200600059854-03 |
12/07/2012 |
|
|
WALTER AMADOR ROSAS CORILLA |
20548755 |
34 |
|
0200620011180-01 |
13/07/2012 |
0200600059415-03 |
15/06/2012 |
ASOCIACION EDITORIAL BRUÑO
|
20100072247 |
JESUS EDGAR ESPINOZA ROMAN |
P40607637 |
34 |
|
0200620011164-01 |
16/07/2012 |
0200600059975-03 |
11/07/2012 |
|
|
RUDY IVAN AQUINO CHINCHAY |
41461075 |
34 |
|
0200620011219-01 |
17/07/2012 |
0200600059268-03 |
11/07/2012 |
|
|
SEGUNDO SERGIO DELGADO MONTUFAR |
Q09025160 |
34 |
|
0200620011218-01 |
17/07/2012 |
0200600059872-03 |
12/07/2012 |
CRUZ SANTILLAN JULIO CESAR
|
10181254926 |
CAYETANO LEON PARI |
80198708 |
34 |
|
0200620011173-01 |
14/07/2012 |
0200600059939-03 |
12/07/2012 |
|
|
MARIO ORLANDINI PONCE ARCHE |
41502329 |
34 |
|
0200620011228-01 |
17/07/2012 |
0200600058369-03 |
16/07/2012 |
|
|
JOSE FRAXIDES ROJAS GOICOCHEA |
Q41535276 |
34 |
|
0200620011225-01 |
14/07/20120 |
0200600059705-03 |
09/06/2012 |
|
|
EDGARDO CRISTIAN SALIRROSAS LLERENA |
17965121 |
34 |
|
0200620011244-01 |
18/07/2012 |
0200600059566-03 |
14/07/2012 |
CHURA LIMACHI HUGO HERNAN
|
10468744568 |
ROBERTO CAPAQUIRA HUANCA |
1856562 |
34 |
|
0200620011224-01 |
17/07/2012 |
0200600060308-03 |
14/07/2012 |
COMERCIAL JULIANA E.I.R.L
|
20508679433 |
PEDRO MATEO RAMIREZ JIMENEZ |
41013236 |
34 |
|
0200620011223-01 |
17/07/2012 |
0200600060302-03 |
15/07/2012 |
|
|
JOEL DAVID CASTILLO RIOS |
40162345 |
34 |
|
0200620011190-01 |
19/07/2012 |
0200600059734-03 |
18/07/2012 |
|
|
VICTOR GUILLERMO CARRASCO JANCCO |
H02881533 |
34 |
|
0200620011189-01 |
19/07/2012 |
0200600059852-03 |
12/07/2012 |
HULITEX EIRL
|
20498308741 |
MAYCOL JAVIER CARI JARA |
1345626 |
34 |
|
0200620011191-01 |
18/07/2012 |
0200600059866-03 |
15/07/2012 |
G & J IMPORTADORA EXPORTADORA SOCIEDAD ANONIMA
CERRADA
|
20480747586 |
CRISTIAN HUAMAN ORIZANO |
41031221 |
34 |
|
0200620011193-01 |
18/07/2012 |
0200600060080-03 |
17/07/2012 |
|
|
VICENTE DAMIAN TELLO IBAÑEZ |
S28313694 |
34 |
|
0200620011165-01 |
16/04/2012 |
0200600060032-03 |
14/07/2012 |
|
|
ISIDRO ALBERTO TORIBIO CHUQUIHUARA |
41216321 |
34 |
|
0200620011137-01 |
18/07/2012 |
0200600059995-03 |
16/07/2012 |
VALVERDE VILLAORDUÑA KEL AVNER
|
10449560545 |
HALMER JOSE CARRANZA CASTILLO |
D45530325 |
34 |
|
0200620010967-01 |
25/06/2012 |
0200600059348-03 |
19/06/2012 |
PERUFARMA S A |
20100052050 |
HORNA ACEVEDO ROGER SANTIAGO |
D17854241 |
34 |
|
0200620011042-01 |
19/06/2012 |
0200600059409-03 |
16/06/2012 |
A.M. DISTRIBUIDORA EMPRESA INDIVIDUAL DE
RESPONSABILIDAD LIMITADA - A.M.D. E.I.R.L.
|
20527975604 |
ANDRES ECOÑA ROMERO |
T106635433 |
34 |