SUPERINTENDENCIA NACIONAL DE ADUANAS Y ADMINISTRACIÓN TRIBUTARIA
INTENDENCIA DE CONTROL ADUANERO
NOTIFICACIÓN DE EJECUCIÓN GARANTÍA A JAIME CHENEFFUSSE S.A.C. AGENCIA DE ADUANA
(Publicado en la página Web el 20.10.2015)
La Superintendencia Nacional de Aduanas y de Administración Tributaria – SUNAT de conformidad con lo dispuesto en el capítulo II, Art. 20 numeral 2.1.3 de la Ley de Procedimiento Administrativo General, Ley 27444, y de acuerdo a lo establecido en el numeral 14 del acápite D.1, del rubro VII del Procedimiento de Garantías de Operadores de Comercio Exterior – INPCFA-PE.03.04, cumple con notificar a JAIME CHENEFFUSSE S.A.C. AGENCIA DE ADUANA con código 0686 y RUC N° 20136785533 que se ha procedido con la ejecución de la garantía (Póliza de Caución N° B0193-01-2010 SECREX) que obraba en custodia para garantizar las obligaciones generadas en el ejercicio de sus funciones como Agente de Aduana de conformidad con lo establecido en la Ley General de Aduanas aprobado por Decreto Legislativo N° 1053, y su Reglamento aprobado por Decreto Supremo N° 010-2009-EF.
La Compañía de Seguros SECREX cumplió con honrar la Garantía, con el cheque de Gerencia 00011875 2 011 661 del Banco Continental cancelándose la LC 000-2015-022205 y 000-2015-022206 por S/ 513,240.00 y S/ 19.00 soles respectivamente. Por lo cual el deudor canceló las deudas tributario aduaneras exigibles que se detallan en el cuadro adjunto materia de notificación anterior.
División de Recaudación Aduanera
| DEUDAS TRIBUTARIAS ADUANERAS Y/O DEUDAS ADMINISTRATIVAS EN DÓLARES EJECUCIÓN DE GARANTÍA DE LA EMPRESA JAIME CHENEFFUSSE S.A.C. AGENCIA DE ADUANAS CÓDIGO 0686 RUC 20136785533 | |||||||||
| ITEM | L/C | FECHA | MONEDA | (*) | MONTO DEUDA INSOLUTA | INTERÉS | MONTO PAGADO AL 21.09.2015 | INTERÉS AL 21.09.2015 | MONTO CANCELADO AL 21.09.2015 |
| 1 | 000-07-004579 | 13.07.07 | DOLARES | M | 2,484.00 | 7,936.00 | 6,898.00 | 14,834.00 | |
| 2 | 000-07-010789 | 17.02.07 | DOLARES | M | 512.00 | 1,636.00 | 1,371.00 | 3,007.00 | |
| 3 | 000-07-010792 | 17.02.07 | DOLARES | M | 420.00 | 1,342.00 | 1,112.00 | 2,454.00 | |
| 4 | 000-07-010795 | 17.02.07 | DOLARES | M | 496.00 | 1,585.00 | 1,300.00 | 2,885.00 | |
| 5 | 000-07-010799 | 17.02.07 | DOLARES | M | 604.00 | 1,930.00 | 1,575.00 | 3,505.00 | |
| 6 | 000-07-010804 | 17.02.07 | DOLARES | M | 952.00 | 3,042.00 | 2,460.00 | 5,502.00 | |
| 7 | 000-07-010806 | 17.02.07 | DOLARES | M | 508.00 | 1,623.00 | 1,307.00 | 2,930.00 | |
| 8 | 000-07-010808 | 17.02.07 | DOLARES | M | 256.00 | 818.00 | 658.00 | 1,476.00 | |
| 9 | 000-07-010810 | 17.02.07 | DOLARES | M | 166.00 | 530.00 | 422.00 | 952.00 | |
| 10 | 000-07-010813 | 17.02.07 | DOLARES | M | 1,090.00 | 3,483.00 | 2,757.00 | 6,240.00 | |
| 11 | 000-07-010815 | 17.02.07 | DOLARES | M | 1,544.00 | 4,933.00 | 3,882.00 | 8,815.00 | |
| 12 | 000-07-010817 | 17.02.07 | DOLARES | M | 20.00 | 64.00 | 51.00 | 115.00 | |
| 13 | 000-07-010820 | 17.02.07 | DOLARES | M | 1,220.00 | 3,898.00 | 3,054.00 | 6,952.00 | |
| 14 | 000-07-010823 | 17.02.07 | DOLARES | M | 42.00 | 134.00 | 102.00 | 236.00 | |
| 15 | 000-07-010825 | 17.02.07 | DOLARES | M | 104.00 | 332.00 | 252.00 | 584.00 | |
| 16 | 000-12-013562 | 20.07.12 | DOLARES | M | 214.00 | 684.00 | 348.00 | 1,032.00 | |
| 17 | 000-12-013563 | 20.07.12 | DOLARES | M | 8.00 | 26.00 | 13.00 | 39.00 | |
| 18 | 000-12-013564 | 20.07.12 | DOLARES | M | 320.00 | 1,022.00 | 514.00 | 1,536.00 | |
| 19 | 000-12-013565 | 20.07.12 | DOLARES | M | 320.00 | 1,022.00 | 505.00 | 1,527.00 | |
| 20 | 000-12-013566 | 20.07.12 | DOLARES | M | 374.00 | 1,195.00 | 588.00 | 1,783.00 | |
| 21 | 000-12-013567 | 20.07.12 | DOLARES | M | 264.00 | 843.00 | 358.00 | 1,201.00 | |
| 22 | 000-12-013568 | 20.07.12 | DOLARES | M | 514.00 | 1,642.00 | 697.00 | 2,339.00 | |
| 23 | 000-12-013571 | 20.07.12 | DOLARES | M | 462.00 | 1,476.00 | 607.00 | 2,083.00 | |
| 24 | 000-13-000655 | 10.01.13 | DOLARES | M | 96.00 | 307.00 | 185.00 | 492.00 | |
| 25 | 000-13-000656 | 10.01.13 | DOLARES | M | 1,150.00 | 3,674.00 | 2,198.00 | 5,872.00 | |
| 26 | 000-13-000659 | 13.01.13 | DOLARES | M | 500.00 | 1,598.00 | 955.00 | 2,553.00 | |
| 27 | 000-13-000660 | 13.01.13 | DOLARES | M | 700.00 | 2,237.00 | 1,332.00 | 3,569.00 | |
| 28 | 000-13-000661 | 13.01.13 | DOLARES | M | 6.00 | 19.00 | 13.00 | 32.00 | |
| 29 | 000-13-000662 | 13.01.13 | DOLARES | M | 946.00 | 3,022.00 | 1,764.00 | 4,786.00 | |
| 30 | 000-13-000663 | 13.01.13 | DOLARES | M | 154.00 | 492.00 | 288.00 | 780.00 | |
| 31 | 000-13-000664 | 13.01.13 | DOLARES | M | 154.00 | 492.00 | 278.00 | 770.00 | |
| 32 | 000-13-000665 | 13.01.13 | DOLARES | M | 156.00 | 498.00 | 275.00 | 773.00 | |
| 33 | 000-13-000666 | 13.01.13 | DOLARES | M | 10.00 | 32.00 | 19.00 | 51.00 | |
| 34 | 000-13-000667 | 13.01.13 | DOLARES | M | 202.00 | 645.00 | 351.00 | 996.00 | |
| 35 | 000-13-000668 | 13.01.13 | DOLARES | M | 2.00 | 6.00 | 3.00 | 9.00 | |
| 36 | 000-13-000669 | 13.01.13 | DOLARES | M | 250.00 | 799.00 | 406.00 | 1,205.00 | |
| 37 | 00013-000670 | 13.01.13 | DOLARES | M | 2.00 | 6.00 | 3.00 | 9.00 | |
| 38 | 000-13-000671 | 13.01.13 | DOLARES | M | 252.00 | 805.00 | 399.00 | 1,204.00 | |
| 39 | 000-13-000672 | 13.01.13 | DOLARES | M | 252.00 | 805.00 | 387.00 | 1,192.00 | |
| 40 | 000-13-000673 | 13.01.13 | DOLARES | M | 924.00 | 2,952.00 | 1,383.00 | 4,335.00 | |
| 41 | 000-13-000674 | 13.01.13 | DOLARES | M | 1,382.00 | 4,415.00 | 2,013.00 | 6,428.00 | |
| 42 | 000-13-000675 | 13.01.13 | DOLARES | M | 470.00 | 1,502.00 | 684.00 | 2,186.00 | |
| 43 | 000-13-000676 | 13.01.13 | DOLARES | M | 630.00 | 2,013.00 | 911.00 | 2,924.00 | |
| 44 | 000-13-000677 | 13.01.13 | DOLARES | M | 894.00 | 2,856.00 | 1,288.00 | 4,144.00 | |
| 45 | 000-13-000678 | 13.01.13 | DOLARES | M | 884.00 | 2,824.00 | 1,246.00 | 4,070.00 | |
| 46 | 000-13-000679 | 13.01.13 | DOLARES | M | 420.00 | 1,342.00 | 588.00 | 1,930.00 | |
| 47 | 000-13-000680 | 13.01.13 | DOLARES | M | 230.00 | 735.00 | 323.00 | 1,058.00 | |
| 48 | 000-13-000681 | 13.01.13 | DOLARES | M | 462.00 | 1,476.00 | 639.00 | 2,115.00 | |
| 49 | 000-13-000682 | 13.01.13 | DOLARES | M | 4.00 | 13.00 | 6.00 | 19.00 | |
| 50 | 000-13-000683 | 13.01.13 | DOLARES | M | 1,160.00 | 3,706.00 | 1,534.00 | 5,240.00 | |
| 51 | 000-13-000684 | 13.01.13 | DOLARES | M | 2,356.00 | 7,527.00 | 3,054.00 | 10,581.00 | |
| 52 | 000-13-000685 | 13.01.13 | DOLARES | M | 460.00 | 1,470.00 | 591.00 | 2,061.00 | |
| 53 | 000-13-012396 | 16.07.13 | DOLARES | M | 172.00 | 550.00 | 230.00 | 780.00 | |
| 54 | 000-07-004578 | 13.07.07 | SOLES | M | 330.00 | 330.00 | 574.00 | 904.00 | |
| 55 | 118-10-220652 | 30.09.10 | SOLES | M | 7,100.00 | 7,100.00 | 6,166.00 | 13,266.00 | |
| 56 | 000-10-003116 | 09.03.10 | SOLES | M | 3,550.00 | 3,550.00 | 3,054.00 | 6,604.00 | |
| 57 | 118-11-175399 | 21.07.11 | SOLES | M | 7,100.00 | 7,100.00 | 6,854.00 | 13,954.00 | |
| 58 | 118-12-028522 | 31.01.12 | SOLES | M | 1,650.00 | 1,650.00 | 2,796.00 | 4,446.00 | |
| 59 | 000-12-013570 | 20.07.12 | SOLES | M | 720.00 | 720.00 | 599.00 | 1,319.00 | |
| 60 | 000-12-013572 | 20.07.12 | SOLES | M | 720.00 | 720.00 | 589.00 | 1,309.00 | |
| 61 | 244-12-000630 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 62 | 244-12-000631 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 63 | 244-12-000632 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 64 | 244-12-000633 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 65 | 244-12-000634 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 66 | 244-12-000635 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 67 | 244-12-000636 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 68 | 244-12-000637 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 69 | 244-12-000638 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 70 | 244-12-000639 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 71 | 244-12-000646 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 72 | 244-12-000647 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 73 | 244-12-000648 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 74 | 244-12-000649 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 75 | 244-12-000650 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 76 | 244-12-000651 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 77 | 244-12-000652 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 78 | 244-12-000653 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 79 | 244-12-000654 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 80 | 244-12-000655 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 81 | 244-12-000656 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 82 | 244-12-000657 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 83 | 244-12-000658 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 84 | 244-12-000659 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 85 | 244-12-000660 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 86 | 244-12-000661 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 87 | 244-12-000663 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 88 | 244-12-000664 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 89 | 244-12-000665 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 90 | 244-12-000666 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 91 | 244-12-000667 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 92 | 244-12-000668 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 93 | 244-12-000669 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 94 | 244-12-000670 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 95 | 244-12-000671 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 96 | 244-12-000672 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 97 | 244-12-000673 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 98 | 244-12-000674 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 99 | 244-12-000675 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 100 | 244-12-000676 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 101 | 244-12-000677 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 102 | 244-12-000678 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 103 | 244-12-000679 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 104 | 244-12-000680 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 105 | 244-12-000681 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 106 | 244-12-000682 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 107 | 244-12-000683 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 108 | 244-12-000684 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 109 | 244-12-000685 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 110 | 244-12-000686 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 111 | 244-12-000687 | 03.09.12 | SOLES | M | 360.00 | 360.00 | 203.00 | 563.00 | |
| 112 | 118-13-288805 | 17.10.13 | SOLES | M | 27,668 | 27,668.00 | 64,938.00 | 92,606.00 | |
| 113 | 000-14-018437 | 28.04.14 | SOLES | M | 2,115.00 | 2,115.00 | 2,110.00 | 4,225.00 | |
| 114 | 000-14-018440 | 28.04.14 | SOLES | M | 4,013.00 | 4,013.00 | 3,688.00 | 7,701.00 | |
| 115 | 000-14-018442 | 28.04.14 | SOLES | M | 710.00 | 710.00 | 646.00 | 1,356.00 | |
| 116 | 000-14-018444 | 28.04.14 | SOLES | M | 5,691.00 | 5,691.00 | 5,110.00 | 10,801.00 | |
| 117 | 000-14-018446 | 28.04.14 | SOLES | M | 710.00 | 710.00 | 635.00 | 1,345.00 | |
| 118 | 000-14-018448 | 28.04.14 | SOLES | M | 710.00 | 710.00 | 633.00 | 1,343.00 | |
| 119 | 000-14-041387 | 14.11.14 | SOLES | M | 760.00 | 760.00 | 629.00 | 1,389.00 | |
| 120 | 235-15-084864 | 13.07.15 | SOLES | M | 4,918,680 | 2,778,070 | 177,787 | 177,787 | |
| 171,921 | 341,338 | 513,259 | |||||||