NOTIFICACIÓN DE COBRANZA DUDOSA
La Superintendencia Nacional de Aduanas de conformidad con lo dispuesto en los Artículos 27° y 104° inciso l) del Texto Único Ordenado del Código Tributario aprobado con Decreto Supremo N° 135-99-EF y modificado por Ley N° 27256, cumple con NOTIFICAR a los contribuyentes que se detallan a continuación, comunicando que los adeudos pendientes de pago han sido extinguidos mediante Resolución que las declara como DEUDAS DE COBRANZA DUDOSA, conforme al siguiente detalle:
|
DEUDOR |
EXP. |
ACTO ADMINISTRATIVO |
N.DOC. |
MONTO |
MONEDA |
|||||
|
JUAN YURI S.A. |
975-95 |
R.I.323-2002-16/05/02 |
FRACC.BERT.118-93-318 |
2,680.00 |
US $ |
|||||
|
JUAN YURI S.A. |
M084-93 |
R.I.323-2002-16/05/02 |
L/C.118-99-20335 |
683.00 |
US $ |
|||||
|
JUAN YURI S.A. |
M145-93 |
R.I.323-2002-16/05/02 |
L/C.118-99-20336 |
1,248.00 |
S/. |
|||||
|
SEGUNDO ROBERTO RAMIREZ GUZMAN |
P104-93 |
R.I.323-2/16.5.2 |
FRACC.118-93-557 |
3,198.38 |
US $ |
|||||
|
GLIDER DURAND RAMIREZ |
P106-93 |
R.I.323-2002-16/05/02 |
FRACC.118-93-560 |
1,260.16 |
US $ |
|||||
|
EMP.TRANSP.SERV.RAP. SANTA ISABEL S.A. |
P109-93 |
R.I.323-2002-16/05/02 |
FRACC.118-93-677 |
1,937.75 |
US $ |
|||||
|
OLINDA HINOSTROZA GONZALES |
P130-93 |
R.I.323-2002-16/05/02 |
FRACC.118-93-877 |
6,318.24 |
US $ |
|||||
|
RICARDO ULISES ENRIQUE ARMAS |
P142-93 |
R.I.323-2002-16/05/02 |
FRACC.118-93-966 |
1,145.48 |
US $ |
|||||
|
FAUSTINO FERNANDO VILCA VARGAS |
P150-93 |
R.I.323-2002-16/05/02 |
FRACC.118-93-401 |
5,637.00 |
US $ |
|||||
|
TRANSPORTES ACEVEDO S.A. |
P151-93 |
R.I.323-2002-16/05/02 |
P/I.118-92-93574 |
5,351.12 |
US $ |
|||||
|
HECTOR JESUS CHAVEZ FLORES |
P156-93 |
R.I.323-2002-16/05/02 |
FRACC-118-92-188 |
1,608.00 |
US $ |
|||||
|
EMP.TRANSP. EL METROPOLITANO S.A. |
P164-93 |
R.I.323-2002-16/05/02 |
FRACC.118-92-227 |
5,016.00 |
US $ |
|||||
|
EMP DE TRANSP. EL METROPOLITANO S.A. |
P165-93 |
R.I.323-02/16.5.2 |
FRACC.118-92-226 |
3,240.00 |
US $ |
|||||
|
JOSE CARLOS CRUZ HUACO |
P169-93 |
R.I.323-2002-16/05/02 |
FRACC.118-92-208 |
1,344.00 |
US $ |
|||||
|
GERMAN VICTOR CACHAY MARIÑAS |
P171-93 |
R.I.323-2002-16/05/02 |
FRACC.118-92-232 |
3,244.12 |
US $ |
|||||
|
VICTOR ANDRES GONZALES ALFARO |
P172-93 |
R.I.323-2002-16/05/02 |
FRACC.118-92-297 |
4,510.00 |
US $ |
|||||
|
HECTOR MANUEL CHOCANO CESPEDES |
P175-93 |
R.I.323-2002-16/05/02 |
FRACC.118-92-460 |
1,416.00 |
US $ |
|||||
|
VICTOR MONZON ORTIZ |
P176-93 |
R.I.323-2002-16/05/02 |
FRACC.118-92-468 |
2,880.00 |
US $ |
|||||
|
EMP.TRANSP.CUAJONE EXPRESS S.C.R.L. |
P186-93 |
R.I.323-2002-16/05/02 |
FRACC.118-93-144 |
1,606.00 |
US $ |
|||||
|
CARMEN Y. MONTEIRO MACANILLAS |
P197-93 |
R.I.323-2002-16/05/02 |
FRACC.118-92-553 |
2,001.00 |
US $ |
|||||
|
EMP,TRANSP.SERV.RAP.SANTA ISABEL S.A. |
P212-93 |
R.I.323-2002-16/05/02 |
FRACC.118-93-525 |
2,654.66 |
US $ |
|||||
|
JORGE LUIS SILVA SANTISTEBAN LARCO |
P372-93 |
R.I.352-2/7/5/2 |
FRAC.118-93-1123 |
1,144.22 |
US $ |
|||||
|
MIGUEL ZENOVIO LAZARO CONOPUMA |
P399-93 |
R.I.352-2002-17/05/02 |
FRACC.118-93-1482 |
469.89 |
US $ |
|||||
|
MARTIN GONZALO ORMEÑO PEREZ |
P402-93 |
R.I.352-2002-17/05/02 |
FRACC.118-93-1546 |
1,296.80 |
US $ |
|||||
|
EDWIN NOEL ORE SANCHEZ |
P404-93 |
R.I.352-2002-17/05/02 |
FRACC.118-93-1620 |
3,135.80 |
US $ |
|||||
|
ALBERTO CACERES CASTRILLON |
P405-93 |
R.I.352-2002-17/05/02 |
FRACC.118-93-1661 |
145.62 |
US $ |
|||||
|
TRANSITO TIMOTEO AQUIJE GARCIA |
P420-93 |
R.I.352-2002-17/05/02 |
FRACC.118-93-1759 |
1,248.00 |
US $ |
|||||
|
MANUEL FRANCISCO PODESTA ALBA |
P424-93 |
R.I.352-2002-17/05/02 |
FRACC.118--93-1740 |
709.70 |
US $ |
|||||
|
EMP.TRANSP.SERV..RAP.STA. ISABEL S.A./JULIO RUIZ G. |
P67-93 |
R.I.352-2002-17/05/02 |
FRACC.118-93-716 |
2,109.10 |
US $ |
|||||
|
SEGUNDO SAAVEDRA SEMINARIO |
P97-93 |
R.I.352-2002-17/05/02 |
FRACC.118-93-558 |
4,738.65 |
US $ |
|||||
|
EMP.TRANSP.SERV.RAP.STA. ISABEL S.A./JULIO RUIZ G. |
P99-93 |
R.I.352-2002-17/05/02 |
FRACC.118-93-531 |
2,519.88 |
US $ |
|||||
|
DESTAM S.A. |
703-95 |
R.I.360-2002-17/05/02 |
L/C.118-94-3940 |
850.00 |
S/. |
|||||
|
DESTAM S.A. |
713-95 |
R.I.360-2002-17/05/02 |
L/C.118-94-3941 |
850.00 |
S/. |
|||||
|
DESTAM S.A. |
*1311-95 |
R.I.360-2002-17/05/02 |
L/C.118-95-823 |
340.00 |
S/. |
|||||
|
C & C S.A. / IMPORTACIONES ARENAS S.A. |
767-95 |
R.I.360-2002-17/05/02 |
L/C.118-99-20341 |
1,914.00 |
US $ |
|||||
|
C & C S.A. / IMPORTACIONES ARENAS S.A. |
782-95 |
R.I.360-2002-17/05/02 |
L/C.118-99-20342 |
3,908.00 |
US $ |
|||||
|
C & C S.A. / IMPORTACIONES ARENAS S.A. |
792-95 |
R.I.360-2002-17/05/02 |
L/C.118-99-20343 |
1,508.00 |
US $ |
|||||
|
C & C S.A. / IMPORTACIONES ARENAS S.A. |
820-95 |
R.I.360-2002-17/05/02 |
L/C.118-99-20344 |
2,552.00 |
US $ |
|||||
|
C & C S.A. / IMPORTACIONES ARENAS S.A. |
822-95 |
R.I.360-2002-17/05/02 |
L/C.118-99-20345 |
3,908.00 |
US $ |
|||||
|
C & C S.A. / IMPORTACIONES ARENAS S.A. |
829-95 |
R.I.360-2002-17/05/02 |
L/C.118-99-20346 |
6,380.00 |
US $ |
|||||
|
C & C S.A. / IMPORTACIONES ARENAS S.A. |
830-95 |
R.I.360-2002-17/05/02 |
L/C.118-99-20351 |
2,552.00 |
US $ |
|||||
|
C & C S.A. / IMPORTACIONES ARENAS S.A. |
832-95 |
R.I.360-2002-17/05/02 |
L/C.118-99-20347 |
2,552.00 |
US $ |
|||||
|
ABRAHAM WOLL DAVILA |
434-93 |
R.I.363-2002-17/05/02 |
L/C.20481-99 |
5,616.00 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
421-93 |
R.I.363-2002-17/05/02 |
L/C.20480-99 |
9,152.00 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
264-93 |
R.I.363-2002-17/05/02 |
L/C.20479-99 |
59,999.58 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
M06-93 |
R.I.363-2002-17/05/02 |
L/C.20482-99 |
1,664.00 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
350-93 |
R.I.363-02/17/5/2 |
L/C.20475-99 |
62,640.00 |
US $ |
|||||
|
ABRAHAM WOLL DAVILA |
412-94 |
R.I.363-2/17.5.2 |
L/C.20280-99 |
306.00 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
412-94 |
R.I.363-2002-17/05/02 |
L/C.20281-99 |
303.00 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
412-94 |
R.I.363-2002-17/05/02 |
L/C.20282-99 |
304.00 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
412-94 |
R.I.363-2002-17/05/02 |
L/C.20283-99 |
332.00 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
412-94 |
R.I.363-2002-17/05/02 |
L/C.20284-99 |
348.00 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
412-94 |
R.I.363-2002-17/05/02 |
L/C.20285-99 |
306.00 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
412-94 |
R.I.363-2002-17/05/02 |
L/C.20286-99 |
308.00 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
412-94 |
R.I.363-2002-17/05/02 |
L/C.20287-99 |
288.00 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
412-94 |
R.I.363-2002-17/05/02 |
L/C.20288-99 |
336.00 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
412-94 |
R.I.363-2/17/5/2 |
L/C.20289-99 |
343.00 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
412-94 |
R.I.363-2002-17/05/02 |
L/C.20290-99 |
302.00 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
412-94 |
R.I.363-2002-17/05/02 |
L/C.20291-99 |
301.00 |
S/. |
|||||
|
ABRAHAM WOLL DAVILA |
412-94 |
R.I.363-2002-17/05/02 |
L/C.20292-99 |
306.00 |
S/. |
|||||
|
TECNOLOGIA MARIT.NAV.S.A. |
366-94 |
R.I.363-2002-17/05/02 |
L/C.20594-99 |
520.00 |
S/. |
|||||
|
JOSE GAMERO LARREA |
105-94 |
R.I.363-2002-17/05/02 |
L/C.20620-99 |
630.00 |
US $ |
|||||
|
JOSE GAMERO LARREA |
109-94 |
R.I.363-2002-17/05/02 |
L/C.20617-99 |
871.00 |
US $ |
|||||
|
JOSE GAMERO LARREA |
110-94 |
R.I.363-2002-17/05/02 |
L/C.20618-99 |
737.00 |
US $ |
|||||
|
JOSE GAMERO LARREA |
190-94 |
R.I.363-2002-17/05/02 |
L/C.20619-99 |
780.00 |
US $ |
|||||
|
EGILIO M./ELECTRO PERUANA S.A. |
144-94 |
R.I.363-2/17/5/2 |
L/C.20277-99 |
5,483.00 |
US $ |
|||||
|
ROLANDO HUAMAN SALINAS |
79-94 |
R.I.363-2002-17/05/02 |
L/C.20275-99 |
142.00 |
US $ |
|||||
|
TITANIC S.A./G.JORGE QUISPE MAMANI |
43-94 |
R.I.363-2002-17/05/02 |
L/C.20273-99 |
461.00 |
US $ |
|||||
|
SERGIO ILLATOPA RAMIREZ |
239-94 |
R.I.363-2002-17/05/02 |
L/C.20214-99 |
620.00 |
US $ |
|||||
|
SERGIO ILLATOPA RAMIREZ |
240-94 |
R.I.363-2002-17/05/02 |
L/C.20432-99 |
620.00 |
US $ |
|||||
|
SERGIO ILLATOPA RAMIREZ |
241-94 |
R.I.363-2002-17/05/02 |
L/C.20433-99 |
620.00 |
US $ |
|||||
|
PROVEED. VIVERES Y CARNES PRODEVICA |
R02-93 |
R.I.363-2002-17/05/02 |
L/C.20533-99 |
68,523.00 |
US $ |
|||||
|
MULTIVENTAS S.A. |
208-93 |
R.I.363-2002-17/05/02 |
L/C.20519-99 |
10,166.00 |
US $ |
|||||
|
SUDAMERICANA S.A./GRUMENTHAL PERUANA S.A. |
353-93 |
R.I.363-2002-17/05/02 |
L/C.20513-99 |
597.00 |
US $ |
|||||
|
SUDAMERICANA S.A./GRUMENTHAL PERUANA S.A. |
353-93 |
R.I.363-2/17/5/02 |
L/C.20463-99 |
203.00 |
US $ |
|||||
|
I L BOON S.R. LTDA |
550-93 |
R.I.363-2002-17/05/02 |
L/C.20515-99 |
205.00 |
US $ |
|||||
|
I L BOON S.R. LTDA |
550-93 |
R.I.363-2002-17/05/02 |
L/C.20516-99 |
103.00 |
US $ |
|||||
|
I L LIM S.A. |
645-93 |
R.I.363-2002-17/05/02 |
L/C.20517-99 |
11,352.00 |
US $ |
|||||
|
NEGOCIOS REUNIDOS S.A. |
415-94 |
R.I.363-2002-17/05/02 |
L/C.5865-93 |
9,277.98 |
US $ |
|||||
|
GEJIARKY IMPOT S.R. LTDA. |
616-94 |
R.I.363-2002-17/05/02 |
L/C.20423-99 |
67,500.00 |
US $ |
|||||
|
FARGO S.A. |
235-98 |
R.I.363-2002-17/05/02 |
L/C.7725-97 |
30,735.41 |
S/. |
|||||
|
FARGO S.A. |
1177-98 |
R.I.363-2002-17/05/02 |
L/C.1687-97 |
3,294.28 |
US $ |
|||||
|
FARGO S.A. |
1177-98 |
R.I.363-02/17/5/2 |
L/C.1695-97 |
4,042.04 |
US $ |
|||||
|
ERNESTO TORRES MARTINEZ |
58-94 |
R.I.363-2002-17/05/02 |
L/C.20507-99 |
1,342.00 |
US $ |
|||||
|
MARIA LESLIN CARRERA |
88-94 |
R.I.363-2002-17/05/02 |
L/C.20431-99 |
4,512.00 |
US $ |
|||||
|
AUGUSTO RIVERA BRICEÑO |
179-94 |
R.I.363-2002-17/05/02 |
L/C.20426-99 |
1,083.00 |
US $ |
|||||
|
LUIS YOI COLINA |
182-94 |
R.I.363-2002-17/05/02 |
L/C.20430-99 |
374.00 |
US $ |
|||||
|
MARIA ECELA PIZAN |
191-94 |
R.I.363-2002-17/05/02 |
L/C.20441-99 |
539.00 |
US $ |
|||||
|
LUIS ROSSINI URIARTE |
205-94 |
R.I.363-2002-17/05/02 |
L/C.20409-99 |
9,939.00 |
US $ |
|||||
|
LUIS ROSSINI URIARTE |
205-94 |
R.I.363-2002-17/05/02 |
L/C.20504-99 |
49,694.00 |
US $ |
|||||
|
AIDA RIOS DE VASQUEZ |
206-94 |
R.I.363-2002-17/05/02 |
L/C.20454-99 |
8,012.00 |
US $ |
|||||
|
AUGUSTO ALEGRE CHIRI |
649-94 |
R.I.363-2/17/5/02 |
L/C.5161-94 |
232.75 |
US $ |
|||||
|
LUIS ALBERTO SANCHEZ BAUMAN DE METZ |
1423-00 |
R.I.363-2002-17/05/02 |
L/C.1964-98 |
57,426.41 |
US $ |
|||||
|
AG.AF.ADUANA JOAL S.A. |
500-93 |
R.I.384-2002-03/06/02 |
L/C.118-20225-99 |
423.00 |
US $ |
|||||
|
AG.AF.ADUANA JOAL S.A. |
500-93 |
R.I.384-2002-03/06/02 |
L/C.118-20226-99 |
846.00 |
US $ |
|||||
|
AG.MARIT.AMERICAN INTERNATIONAL S.A |
597-94 |
R.I.384-2002-03/06/02 |
L/C.118-555-94 |
1,700.00 |
S/. |
|||||
|
PULSAR INSTRUMENTOS MUSICALES |
615-94 |
R.I.384-2002-03/06/02 |
FRACC-118-04-93 |
2,000.00 |
US $ |
|||||
|
DONG HE S.A. |
650-94 |
R.I.384-2002-03/06/02 |
L/C.118-94-5180 |
2,993.60 |
US $ |
|||||
|
IMPORTADORA SUDAMERICANA |
598-94 |
R.I.384-2002-03/06/02 |
FRACC-118-31-93 |
1,818.48 |
US $ |
|||||
|
DESPACHOS Y SERVICIOS S.A. |
655-94 |
R.I.384-2002-03/06/02 |
L/C.118-3301-94 |
106.38 |
US $ |
|||||
|
CUVIEXPORT S.A. |
737-94 |
R.I.384-2/3/06/02 |
L/C.118-2938-94 |
55,936.05 |
S/. |
|||||
|
CUVIEXPORT S.A. |
749-94 |
R.I.384-2002-03/06/02 |
L/C.118-2943-94 |
102,395.56 |
S/. |
|||||
|
ABRAHAM WOLL D./COMERCIALIZADORA ATLANTIS |
760-94 |
R.I.384-2002-03/06/02 |
L/C.118-1090-94 |
606.26 |
US $ |
|||||
|
EFE COMERCIAL S.A. |
768-94 |
R.I.384-2002-03/06/02 |
L/C.118-3916-93 |
1,144.44 |
US $ |
|||||
|
IMPORTACIONES ARENAS S.A. |
C0597-95 |
R.I.384-2002-03/06/02 |
L/C.118-5635-94 |
2,093.46 |
US $ |
|||||
|
IIMPORTACIONES ARENAS S.A. |
C0538-95 |
R.I.384-2002-03/06/02 |
L/C.118-7591-95 |
129.75 |
US $ |
|||||
|
HANSA IMPORT S,R,L |
2235-95 |
R.I.384-2002-03/06/02 |
L/C.118-5349-93 |
54,379.94 |
US $ |
|||||
|
HANSA IMPORT S,R,L |
2234-95 |
R.I.384-2002-03/06/02 |
L/C.118-5348-93 |
25,060.04 |
US $ |
|||||
|
HANSA IMPORT S,R,L |
2233-95 |
R.I.384-2002-03/06/02 |
L/C.118-5346-93 |
96,521.29 |
US $ |
|||||
|
HANSA IMPORT S,R,L |
2232-95 |
R.I.384-02-3/6/02 |
L/C.118-5347-93 |
36,671.67 |
US $ |
|||||
|
RIALTO S.A./ALIMENTOS DEL SUR DEL PERU S.A. |
C0583-95 |
R.I.384-2002-03/06/02 |
L/C.118-20362-99 |
21,375.00 |
US $ |
|||||
|
SERVIADUANA/COMPLEJO TEXTIL GROCIO PRADO S.A. |
1915-95 |
R.I.384-2002-03/06/02 |
L/M.118-1557-93 |
675.00 |
S/. |
|||||
|
AIDA MONTEVERDE DE GONZALES |
C0094-95 |
R.I.384-2002-03/06/02 |
L/C.118-8979-94 |
3,479.99 |
US $ |
|||||
|
COMP. INDUST. DE CONFECCIONES S.A./NATALIE S.A. |
C0361-95 |
R.I.384-2002-03/06/02 |
L/C.118-5828-95 |
2,707.47 |
S/. |
|||||
|
COMP. INDUST. DE CONFECCIONES S.A./NATALIE S.A. |
C0361-95 |
R.I.384-2002-03/06/02 |
L/C.118-5829-95 |
15,293.30 |
S/. |
|||||
|
COMP. INDUST. DE CONFECCIONES S.A./NATALIE S.A. |
C0361-95 |
R.I.384-2002-03/06/02 |
L/C.118-5830-95 |
536.39 |
S/. |
|||||
|
COMP. INDUST. DE CONFECCIONES S.A./NATALIE S.A. |
C0361-95 |
R.I.384-2002-03/06/02 |
L/C.118-5831-95 |
363.61 |
S/. |
|||||
|
COMP. INDUST. DE CONFECCIONES S.A./NATALIE S.A. |
C0361-95 |
R.I.384-2002-03/06/02 |
L/C.118-5832-95 |
1,157.29 |
S/. |
|||||
|
MOCHA S.A. |
401-96 |
R.I.384-02-3/6/02 |
L/C.118-10893-95 |
400.00 |
S/. |
|||||
|
JOAL S.A./AUTOMOTRIZ SUBARU S.R.L. |
350-96 |
R.I.384-2002-03/06/02 |
C/M.118-490-93 |
462.27 |
US $ |
|||||
|
RIALTO S.A. |
410-96 |
R.I.384-2002-03/06/02 |
L/C.118-10913-95 |
400.00 |
S/. |
|||||
|
RIALTO S.A. AG.AD |
215-96 |
R.I.386-2002-10/06/02 |
L/C.118-10350-1995 |
400.00 |
S/. |
|||||
|
RIALTO S.A. AG.AD |
C001-95 |
R.I.386-2002-10/06/02 |
L/C.118-4473-1995 |
400.00 |
S/. |
|||||
|
VARTO S.A. |
1909-96 |
R.I.386-2002-10/06/02 |
L/C.118-7060-1995 |
1,161.03 |
US $ |
|||||
|
AG. E. MARINO SALAS ARNAO/SERVICIOS TERMINALES Y PORTUARIOS S.A. |
1934-96 |
R.I.386-2002-10/06/02 |
L/C.118-20393-1999 |
795.00 |
US $ |
|||||
N3118010-2002
INTENDENCIA DE ADUANA MARITIMA DEL CALLAO