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Listado de Morosos de Pago de Multas
Actualizado al:
30-Aug-2010 04:06:44
(El listado de Morosos es actualizado Quincenalmente) |
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| PERSONAS JURIDICAS O NATURALES |
RESOLUCIÓN |
| FECHA |
No. |
MONTO |
| 1 |
GRUPO INVERSIONISTA DELTA, S.A. |
12-Oct-2000 |
258-00 |
B/. 3,000.00 |
| 2 |
ENAFIN INTERNACIONAL S.A. |
27-Jun-2001 |
244-01 |
B/. 3,000.00 |
| 3 |
ENAFIN INTERNACIONAL S.A. |
27-Jun-2001 |
244-01 |
B/. 7,650.00 |
| 4 |
FINANCIERA EL ROBLE S.A. |
27-Jun-2001 |
244-01 |
B/. 7,650.00 |
| 5 |
ROSSANA DE GUERRA |
27-Jun-2001 |
244-01 |
B/. 100,000.00 |
| 6 |
FINANCIERA EL ROBLE S.A. |
27-Jun-2001 |
244-01 |
B/. 300,000.00 |
| 7 |
EPIMENIDES DÍAZ 0 * |
27-Jun-2001 |
244-01 |
B/. 300,000.00 |
| 8 |
ARTHUR ANDERSEN |
27-Jun-2001 |
244-01 |
B/. 50,000.00 |
| 9 |
AQUILINO DE LA GUARDIA ROMERO |
27-Jun-2001 |
244-01 |
B/. 300,000.00 |
| 10 |
TEL-PAN COMUNICATIONS INC |
12-Aug-2001 |
327-01 |
B/. 3,000.00 |
| 11 |
DESARROLLO INDUSTRIAL S.A. |
09-Sep-2001 |
359-01 |
B/. 3,000.00 |
| 12 |
IDS HOLDING CORPORATION |
21-Jan-2002 |
023-02 |
B/. 3,000.00 |
| 13 |
DESARROLLO INDUSTRIAL S.A. |
15-Feb-2002 |
070-02 |
B/. 3,000.00 |
| 14 |
AUTOFINANZAS S.A. |
25-Mar-2002 |
133-02 |
B/. 500.00 |
| 15 |
AUTOFINANZAS S.A. |
29-Apr-2002 |
185-02 |
B/. 200.00 |
| 16 |
GRUPO EDITORIAL UNIVERSAL S.A. |
21-May-2002 |
232-02 |
B/. 200.00 |
| 17 |
TEL-PAN COMUNICATIONS INC |
16-Jul-2002 |
288-02 |
B/. 3,000.00 |
| 18 |
TEL-PAN COMUNICATIONS INC |
16-Jul-2002 |
287-02 |
B/. 3,000.00 |
| 19 |
JEFFREY KONNOGAN |
18-Aug-2002 |
327-02 |
B/. 2,000.00 |
| 20 |
TEL-PAN COMUNICATIONS INC |
29-Aug-2002 |
334-02 |
B/. 10,000.00 |
| 21 |
DESARROLLO INDUSTRIAL S.A. |
18-Sep-2002 |
355-02 |
B/. 3,000.00 |
| 22 |
DESARROLLO INDUSTRIAL S.A. |
18-Sep-2002 |
354-02 |
B/. 3,000.00 |
| 23 |
AUTOFINANZAS S.A. |
07-Feb-2003 |
034-03 |
B/. 100.00 |
| 24 |
MINAMERICA CORP |
31-May-2003 |
185-03 |
B/. 3,000.00 |
| 25 |
AUTOFINANZAS S.A. |
02-Jun-2003 |
170-03 |
B/. 3,000.00 |
| 26 |
PANAGRO S.A. |
02-Jun-2003 |
159-03 |
B/. 3,000.00 |
| 27 |
PANAGRO S.A. |
02-Jun-2003 |
160-03 |
B/. 3,000.00 |
| 28 |
FORESTAL LLANO GRANDE S.A. |
02-Jun-2003 |
167-03 |
B/. 3,000.00 |
| 29 |
DESARROLLO INDUSTRIAL S.A. |
02-Jun-2003 |
171-03 |
B/. 3,000.00 |
| 30 |
DESARROLLO INDUSTRIAL S.A. |
02-Jun-2003 |
172-03 |
B/. 3,000.00 |
| 31 |
DESARROLLO INDUSTRIAL S.A. |
16-Jul-2003 |
210-03 |
B/. 3,000.00 |
| 32 |
FORESTAL LLANO GRANDE S.A. |
16-Jul-2003 |
206-03 |
B/. 3,000.00 |
| 33 |
MINAMERICA CORP |
16-Jul-2003 |
204-03 |
B/. 3,000.00 |
| 34 |
PANAGRO S.A. |
16-Jul-2003 |
213-03 |
B/. 3,000.00 |
| 35 |
MARC M. HARRIS BOSMA |
01-Oct-2003 |
257-03 |
B/. 100,000.00 |
| 36 |
MORENO & NAVARRO S.A. |
02-Oct-2003 |
258-03 |
B/. 10,000.00 |
| 37 |
PEGASUS SECURITIES CORP. |
02-Oct-2003 |
258-03 |
B/. 10,000.00 |
| 38 |
FORESTAL LLANO GRANDE S.A. |
19-Oct-2003 |
280-03 |
B/. 350.00 |
| 39 |
GABRIEL IGNACIO TECHERA |
22-Jul-2004 |
140-04 |
B/. 1,000.00 |
| 40 |
IDS HOLDING CORPORATION |
15-Sep-2004 |
181-04 |
B/. 10,000.00 |
| 41 |
FORESTAL LLANO GRANDE S.A. |
15-Sep-2004 |
186-04 |
B/. 100.00 |
| 42 |
AUTOFINANZAS S.A. |
16-Dec-2004 |
243-04 |
B/. 10,000.00 |
| 43 |
MERCADEO CONSULTORIAS Y VENTAS S.A. |
06-Jul-2005 |
157-05 |
B/. 1,000.00 |
| 44 |
FORESTAL LLANO GRANDE S.A. |
10-May-2006 |
109-06 |
B/. 700.00 |
| 45 |
FORESTAL LLANO GRANDE S.A. |
02-May-2007 |
122-07 |
B/. 3,000.00 |
| 46 |
FORESTAL LLANO GRANDE, S.A. |
10-Jun-2008 |
159-08 |
B/. 3,000.00 |
| 47 |
IVAN E. ESTRADA |
14-Oct-2008 |
325-08 |
B/. 250.00 |
| 48 |
JUAN ANTONIO SILVA |
23-Oct-2008 |
339-08 |
B/. 2,000.00 |
| TOTAL |
B/. 1,292,700.00 |
| * La Resolución No. 244-01 a través de la cual se impone multa de tres cientos mil balboas (B/. 300,000.00) fue remitida a la Dirección General de Ingresos para su cobro coactivo, no obstante el señor Epiménides Díaz Salazar q.e.p.d., falleció en el mes de diciembre de 2006. |
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