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 |
0200620011614-01 |
20/09/2012 |
0200600060588-03 |
10/09/2012 |
HOUSEMART PERU S.A.C. |
20522199495 |
RIGOBERTO DAVILA NAPURI |
Q07166011 |
034 |
0200620011527-01 |
21/09/2012 |
0200600061344-03 |
19/09/2012 |
PERUFARMA S A |
20100052050 |
VICTOR GONZALEZ POLANCO |
18864773 |
034 |
0200620011640-01 |
21/09/2012 |
0200600061016-03 |
20/09/2012 |
ZURICHAQUI CARHUAMACA SONIA
MERCEDES |
10065870261 |
JORGE ALBERTO GUTIERREZ GALINDO |
Q06909091 |
034 |
0200620011692-01 |
25/09/2012 |
0200600061476-03 |
25/09/2012 |
INVERSIONES MACARANT S.A.C |
20537967537 |
MARCO ESTEBAN HUAMAN FAJARDO |
Q09067986 |
034 |
0200620011661-01 |
25/09/2012 |
0200600061322-03 |
22/09/2012 |
J & D PROVEEDORES GENERALES
SOCIEDAD ANONIMA CERRADA-J & D PROVEEDORES GENERALES S.A.C. |
20515019775 |
SACARIAS ISABEL ASTO MORENO |
D17899205 |
034 |
0200620011662-01 |
25/09/2012 |
0200600061303-03 |
22/09/2012 |
TEXTILES SAN GABRIEL S A |
20100541255 |
DOMINGO VICENTE CARLOS |
C16629819 |
034 |
0200620011576-01 |
26/06/2012 |
0200600061044-03 |
24/09/2012 |
ARTESANIAS INTIPUNCO PERU S.A.C. |
20545224446 |
JULIO CESAR MEDINA LLAMOSAS |
H80625236 |
034 |
0200620011671-01 |
25/09/2012 |
0200600060835-03 |
22/09/2012 |
|
|
|
|
034 |
0200620011652-01 |
24/09/2012 |
0200600061319-03 |
21/09/2012 |
TORIMOTOS S.A.C |
20392858190 |
EDGAR ELADIO BARZOLA CAMARENA |
Q43316838 |
034 |
0200620011586-01 |
20/09/2012 |
0200600061045-03 |
18/09/2012 |
FONTANAFREDA E.I.R.L. |
20494281113 |
JULIO ALEJANDRO MESIAS LEVANO |
Q21791468 |
034 |
0200620011657-01 |
25/09/2012 |
0200600061128-03 |
22/09/2012 |
DE LA CRUZ VIDAL RICARDO ALADINO |
10178909032 |
DAVID CUNO DE LA CRUZ |
U42271371 |
034 |
0200620011561-01 |
22/09/2012 |
0200600061335-03 |
19/09/2012 |
INVERSIONES ANJALY EIRL |
20518956494 |
ALEJANDRO GONZALES CAPCHA |
10501570 |
034 |
0200620011602-01 |
22/09/2012 |
0200600061248-03 |
20/09/2012 |
VILLAFRANCA LOPEZ ROBERTO
EUGENIO |
10329869496 |
SOLANO BUSTOS BAZAN |
B09195799 |
034 |
0200620011615-01 |
24/09/2012 |
0200600061104-03 |
20/09/2012 |
TERUYA ALVARADO SOLAIS BRILLITT
KATIA |
10445964757 |
DELFIN CHOQUEHUANCA CARBAJAL |
H29429268 |
034 |
0200620011610-01 |
24/09/2012 |
0200600061101-03 |
20/09/2012 |
RAMOS ABARCA ADELA PILAR |
10408859129 |
DELFIN CHOQUEHUANCA CARBAJAL |
29429268 |
034 |
0200620011612-01 |
22/09/2012 |
0200600060999-03 |
22/09/2012 |
|
|
|
|
034 |
0200620011597-01 |
21/09/2012 |
0200600061001-03 |
20/09/2012 |
FABRICA DE CALZADOS ALIGATOR
S.A.C. |
20455439605 |
AGUSTIN JULBER SALAS DURAND |
H29647102 |
034 |
0200620011567-01 |
22/09/2012 |
0200600061410-03 |
20/09/2012 |
H.V.IMP. & EXP. E.I.R.L. |
20518810791 |
NATIVIDAD HARO CHANDUVI |
17832209 |
034 |
0200620011560-01 |
22/09/2012 |
0200600061092-03 |
20/09/2012 |
INVERSIONES GENERALES
BRIMAR E.I.R.L. |
20523072871 |
JOSE MAGIN REYES NAVARRO |
03597350 |
034 |
0200620011606-01 |
22/09/2012 |
0200600061404-03 |
22/09/2012 |
|
|
JOHNNY FERNANDO CCAHUANA CHAUPI |
44033695 |
034 |
0200620011595-01 |
21/09/2012 |
0200600061103-03 |
20/09/2012 |
CAMPOS SOLANO MIRIAM EDITH |
10430006245 |
TEODORO CCOSCCO HUACAUSI |
S09172829 |
034 |
0200620011633-01 |
21/09/2012 |
0200600061069-03 |
20/09/2012 |
SOCIEDAD PERUANA DE ALPACAS
RESGISTRADAS DE MACARI SPAR MACARI |
20448092063 |
TITO AUSALON BAZAURI CONDOR |
Q45810242 |
034 |
0200620011605-01 |
22/09/2012 |
0200600061040-03 |
18/09/2012 |
AGUILAR LIMA ROSSANA VILMA |
10296484241 |
VICENTE WALTER GOMEL SANCHEZ |
Q29462442 |
034 |
0200620011599-01 |
20/09/2012 |
0200600061028-03 |
19/09/2012 |
CLEAMIL DISTRIBUCIONES E.I.R.L. |
20448133193 |
SERGIO CCAPA SAYCO |
40929110 |
034 |
0200620011611-01 |
20/09/2012 |
0200600061423-03 |
20/09/2012 |
|
|
MARIA LUZ VALENCIA DE TORREJON |
21084138 |
034 |
0200620011626-01 |
20/09/2012 |
0200600061054-03 |
19/09/2012 |
|
|
APARICIO CUSIHUAMAN CONDE |
23825560 |
034 |
0200620011627-01 |
20/09/2012 |
0200600061076-03 |
18/09/2012 |
BMO INSUMOS S.A.C. - BMO S.A.C. |
20536017829 |
HENRY JOHNNY PINEDO LIÑAN |
Q07134099 |
034 |
0200620011625-01 |
20/09/2012 |
0200600061110-03 |
19/09/2012 |
MEGA SUPERMAYORISTA S.A.C. |
20509829471 |
LUIS ALBERTO MEJIA GOMEZ |
Q15427171 |
034 |
0200620011564-01 |
19/09/2012 |
0200600061308-03 |
18/09/2012 |
SUPERMERCADOS PERUANOS SOCIEDAD
ANONIMA 'O ' S.P.S.A. |
20100070970 |
SEGUNDO DOCITEO SANCHEZ
MONTENEGRO |
W16475349 |
034 |
0200620011663-01 |
25/09/2012 |
0200600061307-03 |
24/09/2012 |
|
|
HERMOGENES CELEDONIO RIOS |
Q07494992 |
034 |
0200620011643-01 |
25/09/2012 |
0200600061121-03 |
22/09/2012 |
ALIAGA DEL POZO LUCILA MARUJA |
10089015567 |
EMILIANO BADAJOS FLORES |
Q28253619 |
034 |
0200620011555-01 |
24/09/2012 |
0200600061294-03 |
22/09/2012 |
ANDY SPORT E.I.R.L. |
20445645304 |
JOHN HAMILTON AGUILAR GAMARRA |
E40891337 |
034 |
0200620011621-01 |
25/09/2012 |
0200600060981-03 |
21/09/2012 |
MOCAYAS LOGISTICA ADUANERA
S.A.C. |
20546805973 |
LUIS VALERIO CASTILLO RAMIREZ |
Q07134725 |
034 |
0200620011622-01 |
24/09/2012 |
0200600060861-03 |
24/09/2012 |
|
|
ROGER QUISPE LIMA |
44785225 |
034 |
0200620011618-01 |
18/09/2012 |
0200600060566-03 |
10/09/2012 |
|
|
LUIS ALBERTO GARCIA ESPINO |
F21576008 |
034 |
0200620011585-01 |
25/09/2012 |
0200600060594-03 |
21/09/2012 |
MAMANI RIVERA ROSA MARIA |
10447972650 |
EBERT BAUTISTA MUÑOZ |
T10224194 |
034 |
0200620011536-01 |
23/09/2012 |
0200600061253-03 |
21/09/2012 |
AMERICA CAPON SAC |
20510005792 |
JUAN CARLOS CISNEROS ROMERO |
Q40942111 |
034 |
0200620011529-01 |
23/09/2012 |
0200600061218-03 |
21/09/2012 |
SANCHEZ RODRIGUEZ SAMUEL ORLANDO |
10467569347 |
PROSPERO GUILLERMO CHIGNE
CAMACHO |
27151481 |
034 |
0200620011531-01 |
23/09/2012 |
0200600061290-03 |
20/09/2012 |
|
|
DAVID FELIPE RAMIREZ SUSANIVAR |
15591852 |
034 |
0200620011647-01 |
24/09/2012 |
0200600060963-03 |
24/09/2012 |
SUCSO MAMANI GREGORIA |
10421572581 |
FLORES ADRIANO ANTONIO |
Q40765048 |
034 |
0200620011565-01 |
22/09/2012 |
0200600061027-03 |
18/09/2012 |
CORPORACION VELMITEX S.A.C. |
20508097906 |
MEREGILDO SANTOS MAQUERA |
80671036 |
034 |
0200620011619-01 |
22/09/2012 |
0200600061106-03 |
20/09/2012 |
CARREÑO PULACHE DAVID SAUL |
10432820420 |
ROBERTO CARLOS GUERRA CONDORI |
H41644620 |
034 |
0200620011613-01 |
22/09/2012 |
0200600060958-03 |
15/09/2012 |
FERNANDEZ CUENCA ESTELINA |
10076394313 |
VALDEZ NOLBERTO RAUL ALI |
Q10517198 |
034 |
0200620011634-01 |
21/09/2012 |
0200600061011-03 |
20/09/2012 |
GRANADOS CACERES JIMMY OSWALDO |
10403431660 |
AMILCAR RAMOS HUACCAYCACHACC |
Q42813614 |
034 |
0200620011583-01 |
22/09/2012 |
0200600060819-03 |
20/09/2012 |
CORPORACION POWER ACOUSTIK
SOCIEDAD ANONIMA CERRADA |
20509811858 |
NATIVIDAD HARO CHANDUVI |
17832209 |
034 |
0200620011600-01 |
20/09/2012 |
0200600061230-03 |
19/09/2012 |
CIA ALMACENERA VIRGEN DE
GUADALUPE SOCIEDAD ANONIMA CERRADA |
20516452430 |
ALBERTO EFRAIN INFANTES MARIÑOS |
41544411 |
034 |
0200620011601-01 |
20/09/2012 |
0200600061072-03 |
19/09/2012 |
REVOLUTIONS PERU SAC |
20510169558 |
CARLOS ZALOMON HUARCAYA FELIX |
Q06770931 |
034 |
0200620011623-01 |
18/09/2012 |
0200600061025-03 |
18/09/2012 |
|
|
OSCAR EUSEBIO GUILLEN SIERRA |
Q08679510 |
034 |
0200620011582-01 |
20/09/2012 |
0200600061347-03 |
19/09/2012 |
POULTRY & INDUSTRIAL
SUPPLIERS PERU E.I.R.L. |
20505571119 |
FREDDY JACK GONZALES TELLO |
Q09875139 |
034 |
0200620011608-01 |
18/09/2012 |
0200600060579-03 |
14/09/2012 |
CORPORACION RAEN S.A.C. |
20523253400 |
REDIZON CASTAÑEDA ESCOBAR |
F43101534 |
034 |
0200620011591-01 |
19/09/2012 |
0200600060942-03 |
19/09/2012 |
BRAVO GALVEZ HENRY JOHN |
10402366121 |
HENRY JOHN BRAVO GALVEZ |
40236612 |
034 |
0200620011496-01 |
31/08/2012 |
0200600060586-03 |
30/08/2012 |
|
|
JUAN CARLOS VARGAS GALINDO |
S43890162 |
034 |
0200620011575-01 |
20/09/2012 |
0200600061244-03 |
13/09/2012 |
SOTO FIGUEROA JAIME |
10071704004 |
WILTON ARTEMIO ALVARADO ASMAD |
Q10740170 |
034 |
0200620011629-01 |
26/09/2012 |
0200600061382-03 |
25/09/2012 |
LABORUM OUTSOURCING S.A.C. |
20512913289 |
ABEL ISAAC AVILA ROJAS |
P21243068 |
034 |
0200620011620-01 |
26/09/2012 |
0200600061295-03 |
24/09/2012 |
QUINECHE SILVA ALFRED ROLANDO |
10423159192 |
ESTEBAN CLEMENTE ROSALES MENDOZA |
Q08465450 |
034 |
0200620011617-01 |
26/09/2012 |
0200600061353-03 |
25/09/2012 |
CONSTRUCTORA INMOBILIARIA CASSAM
S.A.C. |
20515055143 |
HILARIO HUAMAN PACHAMANGO |
Q26708217 |
034 |
0200620011669-01 |
27/09/2012 |
0200600061133-03 |
26/09/2012 |
|
|
ROMULO HUANCAPAZA MAMANI |
02044237 |
034 |
0200620011668-01 |
27/09/2012 |
0200600061081-03 |
26/09/2012 |
EMMI'S IMPORTACIONES SOCIEDAD
ANONIMA CERRADA |
20506136581 |
TOMAS CHOQUE CHOQUE |
H29253668 |
034 |
0200620011667-01 |
27/09/2012 |
0200600061036-03 |
26/09/2012 |
MODA Y STILO J & S S.R.L. |
20532457140 |
MARIA ISABEL UCHASARA SAYRE |
00450906 |
034 |
0200620011660-01 |
27/09/2012 |
0200600061098-03 |
26/09/2012 |
MEDINA QUISPE RAUL |
10422621569 |
MARTIN MAX GUTIERREZ PINEDA |
42190981 |
034 |
0200620011664-01 |
27/09/2012 |
0200600061185-03 |
26/09/2012 |
SERVICIOS GENERALES HUASCARAN
S.A.C. |
20509117994 |
ALFREDO ISAAC MORA RAMIREZ |
H29519389 |
034 |
0200620011665-01 |
27/09/2012 |
0200600061156-03 |
26/09/2012 |
|
|
EDWIN AMANCIO FLORES TITO |
15451256 |
034 |
0200620011632-01 |
26/09/2012 |
0200600060226-03 |
23/09/2012 |
NEGOCIOS DIMA
S.A.C. |
20520930401 |
LIONEL JUSTO RODRIGUEZ |
U02415777 |
034 |
0200620011654-01 |
26/09/2012 |
0200600061062-03 |
23/09/2012 |
ALVA ESPINOZA AMARU PEDRO LENIN |
10064086524 |
HUGO WALDER CABANA CCACHO |
40789424 |
034 |
0200620011690-01 |
27/09/2012 |
0200600061449-03 |
27/09/2012 |
LAVANDERIA, TINTORERIA
INDUSTRIAL Y AFINES LAVAQUIM E.I.R.L. |
20451480848 |
FULGENCIO MARTIN SERAFIN HERRERA |
Q09913040 |
034 |
0200620011691-01 |
25/09/2012 |
0200600061425-03 |
25/09/2012 |
|
|
DARIO BENJAMIN GUERRERO RIOS |
09112457 |
034 |
0200620011641-01 |
21/09/2012 |
0200600059862-03 |
02/09/2012 |
|
|
FIDEL ENRIQUE VALENCIA ROJAS |
X08119634 |
034 |
0200620011533-01 |
10/09/2012 |
0200600060646-03 |
08/09/2012 |
|
|
VILNER OBEN COCHACHIN SIFUENTES |
Q42115209 |
034 |