Lista completa de asignaciones CADIVI: 2004-2012

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Total divisas aprobadas por empresas Periodo: 2004 al 31 de diciembre 2012 (Monto en USD)

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Lista completa de asignaciones CADIVI: 2004-2012

  1. 1. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 31 DE DICIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS EMPRESA RIF 2004-2011 SOLIC 123.COM.VE,C.A J-307760850 171 EMERGENCIA, C.A. J-305258945 2 M CENTER J-309738224 2M-INGENIERIA, C.A. J-075466454 2PP-IMPORT,C.A. J-313699616 3 LOCURA, C.A J-313036358 357 SPA CLUB C.A. J-301932994 3A JOHNSON CONTROLS ANDINA C.A. J-304254504 3I DE VENEZUELA C.A. J-296232024 3M ASOCIADOS, C.A. J-312076879 3M MANUFACTURERA VENEZUELA SA J-000671656 77 FIXING SYSTEMS C.A. J-308442216 A & A ELECTRONICA J-311812709 A & V DEL CARIBE, C.A. J-312302208 A V TECHNOLOGY C A J-309279777 A Y C QUIMICA, C.A. J-312336323 A&B METALMECANICA C.A J-001046976 A. C. FESTIVAL DE TRADICIONES AFROAMERICANAS J-311247904 A.C DE RESPONSABILIDAD LIMITADA SAN JOSE OBRERO J-085016562 A.C IGLESIA LAS BUENAS NUEVAS J-085188134 A.C TRANSPORTE DE AGRICULTORES, MAICEROS Y GANADEROS J-316612260 A.C. COMITE EJECUTIVO DE LA COPA AMERICA VENEZUELA 2007 J-315029847 A.C. DE PRODUCTORES DE DURAZNO Y CAFE J-306465910 A.C. FESTIVAL DE TRADICIONES AFROAMERICANAS J-31124790 A.C. GRUPO DE TEATRO DIOS CON NOSOTROS J-308916196 A.C. PIA SOCIEDAD DE HIJAS DE SAN PABLO DE VENEZUELA J-001021302 A.C. SOCIEDAD SAN PABLO DE VENEZUELA J-000638357 A.C.M IMPORT C.A. J-303727751 A.F.Q. SERVICIOS C.A. J-304775636 A.J. SOLUTIONS J-313286990 A.M.A. ELECTRONIC, C.A. J-312071141 A.P AUTOPARTES, C.A J-301928423 A.P. ASOCIADOS, C.A. J-095049310 A.P. DISTRIBUCIONES Y REPRESENTACIONES C.A. J-1791574 A.T.C. SOTOMAR, C.A. J-317117140 A.V. INVER¿S C.A. J-311506721 A.Z.INDUSTRIAL,C.A. J-000736839 A2M ELIXIRS GROUP C.A. J-314766619 AA CARS IMPORTACIONES C.A. J-312780487 AA EXPORT IMPORT,S.A J-302840740 AB ENGINEERING SERVICES, S.A. J-313026069 AB MARINE GROUP, S.A. ANTES (ARTIGIANA BATTELLI) J-085273239 ABAD AIR INC, C.A. J-304663757 ABBA CHEM SUPPLY, C.A J-003703940 ABBOTT LABORATORIES, C.A. J-000836493 ABC FALCON C.A. J-297922768 ABCFORMAS Y SISTEMAS.CA. J-001650130 ABELEC ABASTECIMIENTOS ELECTRICOS S.A. J-001425543 ABISMO C.A. J-309995871 ABN AMRO BANK N.V SUCURSAL VENEZUELA J-001352201 ABRAFER DE VENEZUELA C.A. ANTES (ABRACOL DE VENEZUELA C.A.)J-302040183 ABRASIVOS ARO C.A. J-301894260 ABUIN GARCIA OIL, C.A J-306054685 AC 2000 DE VENEZUELA, C.A. J-306584110 AC AZIMUT J-298734752 AC PLAN CARACAS J-309759299 AC, ORFEÓN UNIVERSITARIO SIMÓN BOLÍVAR J-300147568 ACABADO Y RECUBRIMIENTO DE PIELES Y TEXTILES, C.A J-002070226 ACABADOS COLMENARES MORA C.A J-300335771 ACADEMIA DE BEISBOL MENOR PINAR DEL RIO J-306544968 ACADEMIA NACIONAL DE LA HISTORIA J-002487186 ACADEMIA VENEZOLANA DE FÚTBOL, S.R.L. J-002776870 ACBL DE VENEZUELA,C.A. J-301363060 ACCENTURE, C.A. J-002689110 ACCESORIES UNLIMITED, C.A J-313444081 ACCESORIOS LEAL, C.A J-001568298 ACCESORIOS HOT - CELL C.A. J-310955840 ACCESORIOS KRAMER, C.A. J-306641530 0 720 217 8 4 88 29 1380 0 61 6254 140 64 35 177 4 45 0 38 0 10 0 11 0 0 77 99 13 1 35 47 121 149 462 0 1 399 1 3 269 8 15 256 2059 8872 3 131 267 107 0 256 6 24 41 0 0 0 1134 93 47 0 0 50 0 6 111 30 187 MONTO 0 26.459.576 80.386.931 24.011 182.981 11.414.572 742.927 44.440.741 0 29.649.750 176.869.618 6.212.517 25.753.397 1.189.581 7.407.189 180.251 2.019.298 0 5.351.332 0 782.322 0 472.384 0 0 913.399 2.274.127 101.942 5.200 3.238.527 22.856.021 3.495.086 1.710.880 5.240.991 0 8.939 2.740.230 18.074 128.107 14.177.268 186.471 449.685 7.788.439 91.913.034 1.183.580.050 154.971 5.132.775 13.950.284 13.203.085 0 14.552.647 45.131 1.935.004 1.060.478 0 0 0 69.089.499 3.374.651 1.039.467 0 0 1.699.529 0 507.614 2.590.952 1.970.320 9.189.053 SOLIC 0 38 0 0 0 0 0 0 2 0 626 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 8 0 3 0 19 0 1 0 0 4 4 396 774 5 5 8 0 0 0 0 0 0 0 0 0 18 0 0 0 0 0 0 0 0 0 0 OTROS CONCEPTOS SUBTOTAL ORDINARIAS 2012 MONTO 0 1.567.667 0 0 0 0 0 0 662.943 0 18.967.148 0 0 0 0 0 0 0 0 0 0 0 131.400 0 0 0 0 0 0 0 0 27.518 92.988 0 1.071.984 0 246.138 0 446.923 0 0 195.805 107.296 18.360.920 207.071.497 77.856 190.522 606.139 0 0 0 0 0 0 0 0 0 1.893.179 0 0 0 0 0 0 0 0 0 0 SOLIC 0 758 217 8 4 88 29 1380 2 61 6.880 140 64 35 177 4 45 0 38 0 10 0 12 0 0 77 99 13 1 35 47 122 157 462 3 1 418 1 4 269 8 19 260 2455 9.646 8 136 275 107 0 256 6 24 41 0 0 0 1152 93 47 0 0 50 0 6 111 30 187 1/153 MONTO 0 28.027.244 80.386.931 24.011 182.981 11.414.572 742.927 44.440.741 662.943 29.649.750 195.836.766 6.212.517 25.753.397 1.189.581 7.407.189 180.251 2.019.298 0 5.351.332 0 782.322 0 603.784 0 0 913.399 2.274.127 101.942 5.200 3.238.527 22.856.021 3.522.604 1.803.868 5.240.991 1.071.984 8.939 2.986.368 18.074 575.030 14.177.268 186.471 645.490 7.895.736 110.273.954 1.390.651.547 232.827 5.323.297 14.556.422 13.203.085 0 14.552.647 45.131 1.935.004 1.060.478 0 0 0 70.982.679 3.374.651 1.039.467 0 0 1.699.529 0 507.614 2.590.952 1.970.320 9.189.053 2004-2011 SOLIC 29 0 0 0 0 0 0 0 0 0 9 0 0 0 0 0 0 2 0 1 0 4 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5 0 0 0 0 44 0 0 0 0 1 1 1 0 0 0 4 1 0 11 0 0 0 0 SUBTOTAL OTROS CONCEPTOS 2012 MONTO 16.048.535 0 0 0 0 0 0 0 0 0 36.759.368 0 0 0 0 0 0 250.000 0 17.500 0 5.883.000 0 30.000 13.000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 21.245 0 0 0 0 10.888.079 0 0 0 0 147.615 163.625 18.000 0 0 0 17.411 16.657 0 2.913.500 0 0 0 0 SOLIC MONTO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SOLIC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 29 0 0 0 0 0 0 0 0 0 9 0 0 0 0 0 0 2 0 1 0 4 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5 0 0 0 0 44 0 0 0 0 1 1 1 0 0 0 4 1 0 11 0 0 0 0 MONTO 16.048.535 0 0 0 0 0 0 0 0 0 36.759.368 0 0 0 0 0 0 250.000 0 17.500 0 5.883.000 0 30.000 13.000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 21.245 0 0 0 0 10.888.079 0 0 0 0 147.615 163.625 18.000 0 0 0 17.411 16.657 0 2.913.500 0 0 0 0 TOTAL GENERAL SOLIC 29 758 217 8 4 88 29 1380 2 61 6.889 140 64 35 177 4 45 2 38 1 10 4 12 1 1 77 99 13 1 35 47 122 157 462 3 1 418 1 4 269 8 19 260 2455 9.651 8 136 275 107 44 256 6 24 41 1 1 1 1152 93 47 4 1 50 11 6 111 30 187 MONTO 16.048.535 28.027.244 80.386.931 24.011 182.981 11.414.572 742.927 44.440.741 662.943 29.649.750 232.596.135 6.212.517 25.753.397 1.189.581 7.407.189 180.251 2.019.298 250.000 5.351.332 17.500 782.322 5.883.000 603.784 30.000 13.000 913.399 2.274.127 101.942 5.200 3.238.527 22.856.021 3.522.604 1.803.868 5.240.991 1.071.984 8.939 2.986.368 18.074 575.030 14.177.268 186.471 645.490 7.895.736 110.273.954 1.390.672.792 232.827 5.323.297 14.556.422 13.203.085 10.888.079 14.552.647 45.131 1.935.004 1.060.478 147.615 163.625 18.000 70.982.679 3.374.651 1.039.467 17.411 16.657 1.699.529 2.913.500 507.614 2.590.952 1.970.320 9.189.053
  2. 2. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 31 DE DICIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS EMPRESA RIF 2004-2011 SOLIC MONTO ACCESS CONTROL & AUTOMATICS DOORS C.A. J-313906573 1 ACEBRON, C.A. J-315000857 1 ACERO FABRICANTES, C.A. J-070053542 21 ACERO GALVANIZADO P&M, C.A. J-000429456 51 ACEROS LAMINADOS, C.A. J-075217799 273 ACEROS VENEZOLANOS,C.A. J-70281448 2 ACHABALTECNOLOGIA, .S.A. J-307463201 12 ACIDOS Y MINERALES DE VENEZUELA C.A. J-302834570 0 ACIMP C.A. J-307583835 179 ACOMA INGENIERIA S.A J-001248951 5 ACONTE CA J-309861484 4 ACOVEX, C.A. J-313941425 3 ACRIKEM C.A. J-306636781 162 ACRILUM, C.A. J-302698367 52 ACTORES DE LA CIUDAD J-312644958 0 ACUMULADORES DUNCAN, C.A. J-000003505 705 ACUMULADORES TITAN, C.A. J-000985405 1304 ACUSTECH, C.A. J-311837248 22 ACYL ZONA LIBRE, C.A. J-294762964 1 ADDIGRAINS, C.A. J-308710008 33 ADDTECHC.A J-296837481 0 ADESCO C.A. J-000003742 4 ADHENACA C.A. J-294209548 7 ADHESIVOS ETITEC, C.A. J-309281321 69 ADITIVOS ORINOCO DE VENEZUELA ADINOVEN J-305175268 203 ADITIVOS Y ALIMENTOS, C.A. J-306981853 125 ADMINISTRADORA DE INMUEBLES C.A. J-300959562 3 ADMINISTRDORA LA PARAGUA,C.A. J-307988002 1 ADN DE VENEZUELA, C.A. J-317059832 0 ADORNOS ILU S.A. J-000886857 27 ADRIAL MEDICO QUIRURGICO C.A. J-002086157 97 ADRIATICA DE SEGUROS, C.A. J-000004471 0 ADRICHRIS TEXTIL CA J-313575763 13 ADVANCE DATA TRANSPORT,C.A. J-312407174 2 ADVANCE LABORATORIOS, C.A. J-003387436 144 ADVANCE TUBULAR DE VENEZUELA ATV, C.A. J-306194509 5 ADVANCED POS TECHNOLOGY, C.A. J-309894250 203 ADVANTAGE DE VENEZUELA 6995, C.A. J-305338078 112 AE ELECTROBOBINADOS C.A. J-311159355 5 AEROCENTRO DE SERVICIOS C.A J-001426892 237 AEROCLOSET C.A. J-308240486 45 AEROFUMIGACIONES DE ORIENTE, S.A J-000679266 7 AEROLÍNEAS ARGENTINAS, S.A J-001588779 0 AEROPANAMERICANO C.A. J-001531297 379 AEROPOSTAL ALAS DE VENEZUELA C.A. J-303994911 109 AEROTÉCNICA, S.A. J-000004676 241 AEROVIAS DE INTEGRACION REGIONAL J-309331671 0 AEROVIAS DE MEXICO S.A. DE C.V. J-312689137 0 AEROVIAS DEL CONTINENTE AMERICANO, S.A (AVIANCA) (ANTES AEROVIAS NACIONALES DE0COLOMBIA ) J-000004692 AES C.A. J-075728114 30 AES ILUMINACION INTEGRAL, S.A. J-310935947 56 AFFINIA VENEZUELA CA ANTES (ECHLIN DE VENEZUELA C.A.) J-000664188 895 AFINA VENEZUELA, C.A. J-315841584 41 AFP FILTROS C.A. J-301621271 12 AFTON CHEMICAL DE VENEZUELA, C.A. J-313690252 248 AGA GAS, C.A. J-000388270 1008 AGARCORP DE VENEZUELA, C.A. J-306934073 33 AGB C.A J-312552700 2 AGB PANAMERICANA DE VENEZUELA MEDICION, S.A. J-301288670 22 AGENCIAS INDUSTRIALES, S.A. J-315719533 1 AGENDAS EMPREESARIALES ES DEVENEZUELA C.A. J-309359894 15 AGENTES INTERNACIONALES, C.A J-304105878 4 AGFA GEVAERT DE VENEZUELA S.A J-000440590 1940 AGME INTERNATIONAL TRADING, C.A J-316269116 72 AGRA INTERNACIONAL DE VENEZUELA,C.A. J-312928336 3 AGREGADOS BOTOROA, S.A. J-304914202 10 AGREGADOS LIVIANOS C.A. J-000622965 9 AGREGADOS Y MATERIALES DE CONSTRUCCION S.A. J-070022760 12 20.223 18.565 1.450.629 5.366.800 65.232.360 183.371 1.092.242 0 5.911.624 109.554 302.324 95.144 8.406.618 726.377 0 47.421.916 68.171.074 1.161.397 88.500 855.356 0 240.144 760.236 1.612.397 11.986.302 2.446.328 349.503 104.812 0 2.430.213 3.710.507 0 416.157 22.841 4.552.483 1.224.973 12.158.263 5.345.468 318.093 9.771.657 515.897 451.240 0 2.754.199 25.430.828 8.808.080 0 0 0 812.630 3.005.954 18.026.738 877.113 267.665 10.269.352 54.081.101 2.255.588 297.358 926.236 28.000 1.189.108 948.571 45.454.318 2.761.606 293.768 966.729 253.392 1.026.919 SOLIC 0 0 0 8 73 0 0 0 15 0 0 0 9 0 0 40 91 0 0 13 7 0 0 11 88 0 0 0 0 0 16 0 3 0 55 0 2 16 1 0 0 1 0 0 204 0 0 0 0 0 6 72 0 0 0 73 0 0 0 0 0 0 77 0 0 0 0 0 OTROS CONCEPTOS SUBTOTAL ORDINARIAS 2012 MONTO 0 0 0 194.088 12.274.123 0 0 0 519.897 0 0 0 724.747 0 0 2.916.037 9.787.460 0 0 1.005.089 986.010 0 0 887.418 4.240.633 0 0 0 0 0 683.325 0 100.820 0 771.730 0 140.591 825.544 261.007 0 0 30.670 0 0 22.284.515 0 0 0 0 0 267.879 2.490.672 0 0 0 4.753.537 0 0 0 0 0 0 2.405.133 0 0 0 0 0 SOLIC 1 1 21 59 346 2 12 0 194 5 4 3 171 52 0 745 1.395 22 1 46 7 4 7 80 291 125 3 1 0 27 113 0 16 2 199 5 205 128 6 237 45 8 0 379 313 241 0 0 0 30 62 967 41 12 248 1081 33 2 22 1 15 4 2.017 72 3 10 9 12 2/153 2004-2011 MONTO 20.223 18.565 1.450.629 5.560.887 77.506.483 183.371 1.092.242 0 6.431.522 109.554 302.324 95.144 9.131.364 726.377 0 50.337.952 77.958.534 1.161.397 88.500 1.860.446 986.010 240.144 760.236 2.499.815 16.226.935 2.446.328 349.503 104.812 0 2.430.213 4.393.832 0 516.977 22.841 5.324.214 1.224.973 12.298.854 6.171.012 579.100 9.771.657 515.897 481.910 0 2.754.199 47.715.344 8.808.080 0 0 0 812.630 3.273.834 20.517.410 877.113 267.665 10.269.352 58.834.637 2.255.588 297.358 926.236 28.000 1.189.108 948.571 47.859.450 2.761.606 293.768 966.729 253.392 1.026.919 SOLIC 0 0 0 2 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 9 0 0 375 0 0 0 0 0 0 0 0 0 0 89 0 28 0 52 0 92 0 0 0 0 0 0 6 0 0 94 0 0 0 2 0 0 0 0 0 SUBTOTAL OTROS CONCEPTOS 2012 MONTO 0 0 0 1.809.330 48.093 0 0 0 0 0 0 0 0 0 650 0 0 0 0 0 0 0 0 0 0 0 0 0 236.142 0 0 52.734.225 0 0 0 0 0 0 0 0 0 0 63.692.897 0 9.281.314 0 11.778.086 0 302.657.782 0 0 0 0 0 0 13.544.945 0 0 5.122.231 0 0 0 1.454.797 0 0 0 0 0 SOLIC 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8 0 0 0 0 0 0 0 0 0 0 0 0 0 11 0 17 0 0 10 11 0 0 0 0 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 MONTO 0 0 0 0 0 0 0 2.333 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 232501,85 0 0 0 0 0 0 0 0 0 0 0 0 0 17738488,58 0 754587,67 0 0 25.650.688 74936877,46 0 0 0 0 0 0 114.000 0 0 0 0 0 0 0 0 0 0 0 0 SOLIC 0 0 0 2 1 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 17 0 0 375 0 0 0 0 0 0 0 0 0 0 100 0 45 0 52 10 103 0 0 0 0 0 0 8 0 0 94 0 0 0 2 0 0 0 0 0 MONTO 0 0 0 1.809.330 48.093 0 0 2.333 0 0 0 0 0 0 650 0 0 0 0 0 0 0 0 0 0 0 0 0 468.644 0 0 52.734.225 0 0 0 0 0 0 0 0 0 0 81.431.385 0 10.035.902 0 11.778.086 25.650.688 377.594.659 0 0 0 0 0 0 13.658.945 0 0 5.122.231 0 0 0 1.454.797 0 0 0 0 0 TOTAL GENERAL SOLIC 1 1 21 61 347 2 12 1 194 5 4 3 171 52 1 745 1.395 22 1 46 7 4 7 80 291 125 3 1 17 27 113 375 16 2 199 5 205 128 6 237 45 8 100 379 358 241 52 10 103 30 62 967 41 12 248 1089 33 2 116 1 15 4 2.019 72 3 10 9 12 MONTO 20.223 18.565 1.450.629 7.370.217 77.554.576 183.371 1.092.242 2.333 6.431.522 109.554 302.324 95.144 9.131.364 726.377 650 50.337.952 77.958.534 1.161.397 88.500 1.860.446 986.010 240.144 760.236 2.499.815 16.226.935 2.446.328 349.503 104.812 468.644 2.430.213 4.393.832 52.734.225 516.977 22.841 5.324.214 1.224.973 12.298.854 6.171.012 579.100 9.771.657 515.897 481.910 81.431.385 2.754.199 57.751.245 8.808.080 11.778.086 25.650.688 377.594.659 812.630 3.273.834 20.517.410 877.113 267.665 10.269.352 72.493.582 2.255.588 297.358 6.048.467 28.000 1.189.108 948.571 49.314.248 2.761.606 293.768 966.729 253.392 1.026.919
  3. 3. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 31 DE DICIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS EMPRESA RIF 2004-2011 SOLIC AGRI BUSINESS PACKING AGRIPACK C.A AGRI SACOS C.A. AGRI VENEZUELA C.A. (ANTES HYDRO AGRI VENEZUELA C.A.) AGRIBRANDS PURINA VENEZUELA S.R.L. AGRIC-MAQ, C.A. AGRICOLA AYB, C.A. AGRICOLA LA QUEBRADA CA AGRICOLA PUERTO LA CRUZ, C.A. AGRICOLA TANAUSU, C.A. AGRICOLA TRUJILLANA C.A. AGRICOLONIAL, C.A. AGRICULTORES UNIDOS DE VENEZUELA, C.A. AGRICULTURA MECANIZADA AGRIMEC SA AGRINOVA, C.A. AGRIPRO, C.A. AGRIRUEDA C.A. AGRI-TECH C.A. AGRITRADER S.A. AGRO AVICOLA EL CAIMITO, C.A. AGRO CONSORCIO OROGRAIN, C.A AGRO EQUIPOS LATINO C.A. AGRO HERMES C.A. AGRO IMPORT FEHR INVERSIONES C.A AGRO INDUSTRIAL F&H, C.A. AGRO INDUSTRIAL OCCIDENTE, C. A. AGRO INDUSTRIAL S.A. AGRO INDUSTRIAS LACTEAS PACOMELA C.A. AGRO INDUSTRIAS SAN MARTIN SA AGRO MAQUINAS DE VENEZUELA, CA AGRO PARTES JD. C.A AGRO REPUESTO ACARIGUA, C.A. AGRO REPUESTOS J.H, C.A AGRO REPUESTOS MM C.A. AGRO REPUESTOS PAEZ C.A AGRO REPUESTOS VENEZUELA C.A AGRO RIEGOS VICTORIA, C.A. AGRO RJ, C.A AGROALIMENTARIA SURCARIBE C.A. AGROANDINA, AGRICULTURA ECOLOGICA ANDINA S.A. EMA AGRO-BRASIL C.A. AGROBUEYCA, S.A. AGROCASA,C.A AGROCUACHOS LA SOLUCION C.A. AGROEMPAQUES C.A. AGROEXITO, C. A. AGROFORESTAL 1020 C.A AGROFORESTAL EL ARCA C.A. AGROGALDECA AGRO-GANADERIA EL PORVENIR C.A. AGROGENESIS C.A. AGROIMPORTA G.164B, C.A. AGROINDUSTRIA LA CASCADA C.A. AGROINDUSTRIAL DEL PLASTICO,C.A AGROINDUSTRIAL FMKT, C.A. AGROINDUSTRIAS ENMARY 777 CA AGRO-INDUSTRIAS J.B., C.A. AGROINSUMOS GRANEX C.A. AGROINSUMOS LARA C.A AGROINSUMOSRONDON C.A AGROINVERSIONES MASCARO C.A. AGROINVEST AGROISLEÑA, C.A. SUCESORA DE ENRIQUE FRAGA AFONSO AGROLLANO SUPLIDORES, C.A. AGROLUCHA C.A. AGROMASSEY RB, C.A AGROMERIDA.CA AGROPART DE VENEZUELA C.A. AGROPECUARIA 2002 C.A. J-301581270 J-312337605 J-301238400 J-000303959 J-307936290 J-085026576 J-317115082 J-306320350 J-075053354 J-312059150 J-075313747 J-294275770 J-308327913 J-309059971 J-309346830 J-308167479 J-306203044 J-303865062 J-307979640 J-003211818 J-315409933 J-000994390 J-316257673 J-095102920 J-308357219 J-000006407 J-070390921 J-313174645 J-313059536 J-305935084 J-310063516 J-304635516 J-060006589 J-304620420 J-311959939 J-301021312 J-400244951 J-311521046 J-002945036 J-316973794 J-307140470 J-312538376 J-313656615 J-313932655 J-303922007 J-314083287 J-307564083 J-080175395 J-308146943 J-305258392 J-314064053 J-311592458 J-312063360 J-299139696 J-299834726 J-311517987 J-003129712 J-314634828 J-302562724 J-311110569 J-314610376 J-000006431 J-306642137 J-000890803 J-309182030 J-311363270 J-313228923 J-302241162 3 158 228 686 0 32 7 0 313 1 6 15 11 959 7 1 47 37 15 264 12 505 4 205 330 12 5 23 5 1 3 49 274 21 30 33 0 1 82 43 1057 194 0 28 251 43 17 41 19 114 27 1 6 3 0 34 129 1 138 9 1 888 18 257 11 27 142 2 MONTO 305.004 62.291.634 94.727.912 212.611.800 0 477.900 749.310 0 41.707.331 560.525 308.678 452.950 1.734.604 104.596.872 1.754.464 30.002 2.078.782 3.562.053 1.139.793 83.134.538 736.030 21.238.375 100.428 2.747.688 15.780.057 202.903 282.353 11.477.284 799.153 4.872 121.560 1.642.900 17.470.876 566.256 942.272 2.724.162 0 43.551 3.350.968 6.666.352 720.528.874 6.935.608 0 1.165.396 9.650.477 11.848.298 494.692 982.356 4.078.760 8.291.251 1.604.710 127.200 800.881 685.861 0 1.713.821 16.088.368 87.181 4.470.235 451.754 165.453 322.326.011 805.499 99.015.231 3.006.217 1.476.184 3.574.388 644.638 SOLIC 0 0 1 44 2 0 0 1 27 0 0 6 0 35 0 0 3 0 8 60 0 0 4 34 8 0 0 0 3 0 0 2 6 0 0 7 4 0 8 17 76 35 1 0 0 0 0 0 0 5 8 0 0 0 4 3 12 1 31 0 0 2 8 94 0 0 19 0 OTROS CONCEPTOS SUBTOTAL ORDINARIAS 2012 MONTO 0 0 48.171 24.022.566 103.260 0 0 136.051 6.527.777 0 0 348.014 0 7.667.929 0 0 90.494 0 1.990.714 30.238.497 0 0 192.017 444.076 914.497 0 0 0 384.208 0 0 56.248 1.908.705 0 0 375.170 1.880.000 0 320.094 3.644.507 122.512.747 2.255.494 56.485 0 0 0 0 0 0 1.298.741 308.899 0 0 0 1.746.547 111.512 2.343.403 284.629 1.283.520 0 0 475.488 335.908 39.120.247 0 0 636.138 0 SOLIC 3 158 229 730 2 32 7 1 340 1 6 21 11 994 7 1 50 37 23 324 12 505 8 239 338 12 5 23 8 1 3 51 280 21 30 40 4 1 90 60 1.133 229 1 28 251 43 17 41 19 119 35 1 6 3 4 37 141 2 169 9 1 890 26 351 11 27 161 2 3/153 MONTO 305.004 62.291.634 94.776.083 236.634.366 103.260 477.900 749.310 136.051 48.235.108 560.525 308.678 800.964 1.734.604 112.264.801 1.754.464 30.002 2.169.275 3.562.053 3.130.506 113.373.035 736.030 21.238.375 292.444 3.191.764 16.694.555 202.903 282.353 11.477.284 1.183.361 4.872 121.560 1.699.147 19.379.581 566.256 942.272 3.099.332 1.880.000 43.551 3.671.061 10.310.859 843.041.621 9.191.101 56.485 1.165.396 9.650.477 11.848.298 494.692 982.356 4.078.760 9.589.992 1.913.609 127.200 800.881 685.861 1.746.547 1.825.333 18.431.771 371.810 5.753.755 451.754 165.453 322.801.499 1.141.407 138.135.478 3.006.217 1.476.184 4.210.526 644.638 2004-2011 SOLIC MONTO 0 0 0 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 SUBTOTAL OTROS CONCEPTOS 2012 0 0 0 5.365.653 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 669.487 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 82.015 0 0 0 0 SOLIC MONTO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SOLIC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MONTO 0 0 0 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 5.365.653 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 669.487 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 82.015 0 0 0 0 TOTAL GENERAL SOLIC 3 158 229 733 2 32 7 1 340 1 6 21 11 994 7 1 50 37 23 324 12 505 8 239 338 12 5 23 8 1 3 51 280 21 30 40 4 1 90 60 1.137 229 1 28 251 43 17 41 19 119 35 1 6 3 4 37 141 2 169 9 1 890 26 352 11 27 161 2 MONTO 305.004 62.291.634 94.776.083 242.000.019 103.260 477.900 749.310 136.051 48.235.108 560.525 308.678 800.964 1.734.604 112.264.801 1.754.464 30.002 2.169.275 3.562.053 3.130.506 113.373.035 736.030 21.238.375 292.444 3.191.764 16.694.555 202.903 282.353 11.477.284 1.183.361 4.872 121.560 1.699.147 19.379.581 566.256 942.272 3.099.332 1.880.000 43.551 3.671.061 10.310.859 843.711.108 9.191.101 56.485 1.165.396 9.650.477 11.848.298 494.692 982.356 4.078.760 9.589.992 1.913.609 127.200 800.881 685.861 1.746.547 1.825.333 18.431.771 371.810 5.753.755 451.754 165.453 322.801.499 1.141.407 138.217.492 3.006.217 1.476.184 4.210.526 644.638
  4. 4. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 31 DE DICIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS EMPRESA RIF 2004-2011 SOLIC AGROPECUARIA AGRIQUIMVET, C.A AGROPECUARIA AGROINAS, C.A. AGROPECUARIA AGUADIA, C.A. AGROPECUARIA APREME, C.A. AGROPECUARIA ARENERA EL CARDON,C.A AGROPECUARIA BAJO VERDE, C.A. AGROPECUARIA BRASIL 2005, C.A. AGROPECUARIA CAFE & CAFE, S.A AGROPECUARIA CARENERO CA AGROPECUARIA CASTILLO AGROPECUARIA COSTHACAM C.A AGROPECUARIA DE ALIMENTOS AGROALI C.A. AGROPECUARIA EL BOTALON 85, C.A. AGROPECUARIA EL BUFALO 2000, C.A. AGROPECUARIA EL CHUPON, C.A. AGROPECUARIA EL PILAR C.A. AGROPECUARIA EL REJO S.A. AGROPECUARIA EL RETORNO C.A. AGROPECUARIA EL TABANO C.A AGROPECUARIA EUROVEN CA AGROPECUARIA EVAREAL, C.A. AGROPECUARIA FAGE, C.A. AGROPECUARIA FUERZAS INTEGRADAS AGROPECUARIA H. CARRILLO C.A. AGROPECUARIA INDUSTRIAL LA CEIBA, C.A. AGROPECUARIA JR, C.A. AGROPECUARIA LA FUNDACION C.A. AGROPECUARIA LA GONZALERA, CA AGROPECUARIA LA LAPA C.A AGROPECUARIA LA MILAGROSA, C.A. AGROPECUARIA LA PIRAMIDE, C.A. AGROPECUARIA LA PROPICIA C.A AGROPECUARIA LOS GALLEGOS C.A AGROPECUARIA LOS HATICOS LARA, C.A. AGROPECUARIA LOS POTREROS AGROPECUARIA LOS SAUCES, C.A. AGROPECUARIA MAGUI C.A AGROPECUARIA NIVAR, C.A. AGROPECUARIA PALO GORDO,C.A. AGROPECUARIA PINEDA C.A. AGROPECUARIA PROCAMPOS, C.A. AGROPECUARIA PUNTA LARGA AGROPECUARIA RÍO DE LA PLATA C.A. AGROPECUARIA SAN ONOFRE 2001 CA AGROPESCA CAPRI, C.A. AGROPESQUERA VENEZOLANA H, C.A AGROPORC C.A. AGROPRODUCTOS SESAME, S.A AGROQUIMICOS TACHIRA C.A. AGROREP IMPORT, C.A AGROREPUESTOS DEL CAMPO AGROSISTEMAS J. P. J. C. A. AGROSUPLIDORES F.L., C.A. AGROTAL C. A. AGROTECNICA BINACIONAL C.A AGRO-TRAC, C.A. AGROTRADING VENEZUELA C.A. AGUA GAS C.A AGUA MINERAL MIBRISA C.A. AGUA MINERAL TREMONTI CA AGUABLANCA, C.A. AGUAMANIA, ENTRETENIMIENTO Y DIVERSIONES, C.A. AGUAS INDUSTRIALES DE JOSE, C.A AGUILAR IRAN, C.A. AIRCA AGVET VENEZUELA C.A. AHITON AICOTEL DIVISION DE TELEFONIA, ADT, C.A. AIR CANADA J-302987105 J-313104477 J-299700363 J-313544701 J-305285462 J-312969199 J-313272337 J-305287945 J-314331671 J-308583391 J-307917431 J-308498050 J-293865182 J-309817175 J-309297406 J-302014301 J-302431905 J-002355727 J-313072478 J-305089035 J-299991430 J-314471449 J-305398712 J-301270126 J-000660948 J-301903358 J-307415800 J-311426264 J-293627303 J-313478954 J-311039449 J-303588107 J-308149233 J-300582540 J-305278920 J-294130216 J-307918365 J-300058085 J-001123989 J-090234713 J-299837954 J-075791320 J-316866564 J-307591692 J-311010157 J-307300736 J-302105080 J-003677949 J-311949160 J-317364619 J-311905073 J-310286280 J-313533513 J-080212916 J-315462834 J-309794558 J-295841892 J-305130671 J-304178190 J-303650252 J-308239500 J-301251180 J-306250530 J-301709993 J-309406183 J-305920583 J-003622974 J-003094005 0 20 0 5 1 4 40 3 8 5 20 0 8 19 0 1 37 12 3 65 0 0 40 17 6 89 10 0 3 74 122 1 0 9 7 6 20 278 4 2 0 3 1 0 42 14 1 15 2 0 36 24 92 166 1 1 6 329 42 1 22 1 0 7 4 211 160 0 MONTO 0 10.633.761 0 1.491.124 529.504 212.495 3.503.836 1.777.487 5.893.389 1.568.150 2.784.265 0 1.511.228 2.520.515 0 403.200 6.548.551 572.779 256.868 9.367.982 0 0 7.313.359 462.300 450.292 7.073.015 419.269 0 218.000 1.827.977 31.142.306 32.287 0 3.035.856 2.710.066 594.032 825.760 71.644.645 874.500 99.922 0 81.268 150.000 0 1.878.293 668.090 362.243 4.029.526 78.552 0 776.480 593.838 3.305.597 14.680.959 219.135 4.948 1.461.321 10.416.737 3.181.288 110.072 3.970.000 190.225 0 819.943 26.750 2.670.913 2.882.393 0 SOLIC 2 7 10 0 0 0 2 0 0 0 0 2 0 0 2 0 0 0 0 9 1 3 4 3 0 0 4 6 0 23 83 0 2 6 2 0 0 59 2 0 2 0 0 6 0 0 3 0 0 3 0 36 53 0 0 0 0 9 5 0 0 0 0 0 0 0 0 0 OTROS CONCEPTOS SUBTOTAL ORDINARIAS 2012 MONTO 341.300 3.855.535 2.545.782 0 0 0 267.120 0 0 0 0 442.133 0 0 1.572.998 0 0 0 0 1.117.569 401.550 854.300 390.285 118.324 0 0 147.650 1.067.669 0 799.881 22.165.941 0 630.667 3.078.000 151.806 0 0 16.425.028 185.213 0 673.039 0 0 14.782.800 0 0 468.840 0 0 682.861 0 1.163.314 2.296.897 0 0 0 0 535.381 1.618.488 0 0 0 0 0 0 0 0 0 SOLIC 2 27 10 5 1 4 42 3 8 5 20 2 8 19 2 1 37 12 3 74 1 3 44 20 6 89 14 6 3 97 205 1 2 15 9 6 20 337 6 2 2 3 1 6 42 14 4 15 2 3 36 60 145 166 1 1 6 338 47 1 22 1 0 7 4 211 160 0 4/153 2004-2011 MONTO 341.300 14.489.296 2.545.782 1.491.124 529.504 212.495 3.770.956 1.777.487 5.893.389 1.568.150 2.784.265 442.133 1.511.228 2.520.515 1.572.998 403.200 6.548.551 572.779 256.868 10.485.551 401.550 854.300 7.703.644 580.624 450.292 7.073.015 566.919 1.067.669 218.000 2.627.858 53.308.247 32.287 630.667 6.113.856 2.861.873 594.032 825.760 88.069.673 1.059.713 99.922 673.039 81.268 150.000 14.782.800 1.878.293 668.090 831.083 4.029.526 78.552 682.861 776.480 1.757.152 5.602.494 14.680.959 219.135 4.948 1.461.321 10.952.118 4.799.776 110.072 3.970.000 190.225 0 819.943 26.750 2.670.913 2.882.393 0 SOLIC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 78 SUBTOTAL OTROS CONCEPTOS 2012 MONTO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 15.519 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20.901.862 0 0 0 0 65.120.353 SOLIC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10 MONTO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 17.761.698 SOLIC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 88 MONTO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 15.519 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20.901.862 0 0 0 0 82.882.052 TOTAL GENERAL SOLIC 2 27 10 5 1 4 42 3 8 5 20 2 8 19 2 1 37 12 3 74 1 3 44 20 6 89 14 6 3 97 205 1 2 16 9 6 20 337 6 2 2 3 1 6 42 14 4 15 2 3 36 60 145 166 1 1 6 338 47 1 22 1 1 7 4 211 160 88 MONTO 341.300 14.489.296 2.545.782 1.491.124 529.504 212.495 3.770.956 1.777.487 5.893.389 1.568.150 2.784.265 442.133 1.511.228 2.520.515 1.572.998 403.200 6.548.551 572.779 256.868 10.485.551 401.550 854.300 7.703.644 580.624 450.292 7.073.015 566.919 1.067.669 218.000 2.627.858 53.308.247 32.287 630.667 6.129.375 2.861.873 594.032 825.760 88.069.673 1.059.713 99.922 673.039 81.268 150.000 14.782.800 1.878.293 668.090 831.083 4.029.526 78.552 682.861 776.480 1.757.152 5.602.494 14.680.959 219.135 4.948 1.461.321 10.952.118 4.799.776 110.072 3.970.000 190.225 20.901.862 819.943 26.750 2.670.913 2.882.393 82.882.052
  5. 5. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 31 DE DICIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS EMPRESA RIF 2004-2011 SOLIC AIR CONDITIONING SERVICE CA AIR EUROPA LINEAS AEREAS C.A. AIR FRANCE AIR VEN IMPORT C.A. AIRCA, C.A. (ANTES REPRESENTACIONES AIRCA, C.A.) AIRE ACONDICIONADO CLIMASTER, C.A. AIRE SUMINISTROS FRIOCONFORT, C.A. AIRES VENEZUELA AIRVENCA, C.A AIRMAX,C.A. AISLAMIENTOS TERMICOS AMERICA, C.A. AISLANTES ORIENTALES, S.A. AIT SERVICIOS C.A. AJEVEN, C.A. AJJKN C.A. AJL PRODUCCIONES CA AKI MOTORS, C.A AKRON GOMAS DE VENEZUELA, S.A. AKROQUIM, C.A AKTA MANUFACTURING, C.A (ANTES C.A. ACCO MANUFACTURING) AL NAKBA ALAMBRES DEL CARIBE, C.A. ALAMBRES DEL YARACUY, C.A. ALAMBRES TREFILADOS ALATRECA C.A. ALAMBRES Y CABLES VENEZOLANOS C.A. ALAMBRICOS VENEZOLANOS C.A. ALASO, C.A. ALASPAK, CORPORACION DE EMPAQUE CA ALBA ENERGIA, C.A. ALBIMPORT C.A. ALBIS VENEZOLANA, C.A. ALCALDIA DE BARUTA ALCALDÍA DE BUROZ ALCALDIA DE MARACAIBO ALCALDIA DE PÁEZ ALCALDIA DE SUCRE CAGUA ALCALDÍA DEL MUNIC. BARALT ALCALDIA DEL MUNICIPIO BOLIVARIANO LIBERTADOR ALCALDIA DEL MUNICIPIO DE PÍRITU ALCALDIA DEL MUNICIPIO GIRARDOT, MARACAY, EDO. ARAGUA ALCALDIA DEL MUNICIPIO SIMON BOLIVAR ALCALDIA MUNICIPIO CAJIGAL ALCATEL DE VENEZUELA, C.A. ALCICLA DE VENEZUELA S.A ALCON PHARMACEUTICAL CA ALEACIONES VENEZOLANAS, C.A. ALEACIONES Y ACEROS GARCÍA C.A. ALECO DE VENEZUELA, C.A. ALEGRE IMPORT C.A. ALENTUY C.A ALF GALVANIZADOS C.A. ALFA COCINA C. A. ALFA IMPORT CA ALFA LAVAL VENEZOLANA S.A. ALFA M CHEMICALS C.A. ALFA TRANSFORMADORES C.A. ALFARERIA AGUA BLANCA, C.A. ALFARERIA CABIMAS, C.A. ALFARERIA CONTINENTAL,C.A. ALFARERIA DEL TURBIO S.A ALFARERIA HISPANO VENEZOLANA C.A. ALFARERIA INTERNACIONAL C.A ALFARERIA LA MARACAYERA, S.A. ALFARERIA TURAGUA C. A. ALFOMBRAS Y FIELTROS IBERIA C.A. ALFONZO RIVAS & CÍA, C.A. ALGA, C. A. ALI¿S IMPORT, C.A. ALIANZA FRANCESA J-301184173 J-308616575 J-000076235 J-307848090 J-301364910 J-305266590 J-309167880 J-310039607 J-302885370 J-310021511 J-080066235 J-312193760 J-306011382 J-313739820 J-307746467 J-306434160 J-090261982 J-311895515 J-000793476 J-297081690 J-311266372 J-310358117 J-002220058 J-000008280 J-312953675 J-000838569 J-302181208 J-299547883 J-308461695 J-001090940 G-20000601 G-200004886 G-200006056 G-200047488 G-200015950 G-200005831 G-200002123 G-20004390 G-200022841 G-200000210 G-200007508 J-000351791 J-314526979 J-000783950 J-302198038 J-085098895 J-314063057 J-065078570 J-085050043 J-305337314 J-001973524 J-295603720 J-000889309 J-002111437 J-304072511 J-075308808 J-70000570 J-000808376 J-085037403 J-075017820 J-075092473 J-000009589 J-306927190 J-075138031 J-000315310 J-302741173 J-065069333 J-001665340 56 0 0 1 3 23 2 0 86 9 26 286 299 29 0 1 21 14 256 0 16 39 3 1752 1 152 152 0 124 189 0 0 2 1 1 1 0 1 0 0 1 1735 13 1904 63 99 15 60 610 20 223 0 178 320 10 6 10 31 16 25 12 34 18 80 2104 457 10 0 MONTO 3.310.862 0 0 35.087 242.628 674.861 137.511 0 3.098.273 620.464 896.593 9.498.145 29.627.447 860.493 0 10.094 600.176 534.721 9.365.621 0 3.318.087 3.294.262 61.476 167.079.524 9.425 7.331.766 2.238.659 0 6.146.318 2.127.533 0 0 492.924 561.573 55.410 23.847 0 697.674 0 0 372.093 125.354.641 1.244.512 150.217.719 13.731.112 2.065.778 1.843.789 2.223.934 25.997.177 4.485.315 8.576.555 0 1.106.001 34.836.699 691.277 1.288.840 916.262 1.979.150 1.000.564 2.441.413 1.033.750 5.417.434 826.106 3.927.871 68.082.321 21.202.704 2.235.655 0 SOLIC 4 0 0 0 0 0 0 1 0 0 1 0 0 0 1 0 0 0 0 0 0 6 0 10 0 5 8 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 298 0 0 0 0 0 0 5 1 0 49 0 0 0 1 0 0 0 1 0 0 281 0 14 0 OTROS CONCEPTOS SUBTOTAL ORDINARIAS 2012 MONTO 223.860 0 0 0 0 0 0 376.854 0 0 43.251 0 0 0 5.918 0 0 0 0 0 0 687.888 0 935.854 0 1.028.780 121.711 423.182 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30.450 19.756.750 0 0 0 0 0 0 858.342 179.856 0 12.595.646 0 0 0 52.068 0 0 0 44.366 0 0 5.583.912 0 12.125.241 0 SOLIC 60 0 0 1 3 23 2 1 86 9 27 286 299 29 1 1 21 14 256 0 16 45 3 1762 1 157 160 3 124 189 0 0 2 1 1 1 0 1 0 0 1 1735 14 2202 63 99 15 60 610 20 228 1 178 369 10 6 10 32 16 25 12 35 18 80 2.385 457 24 0 5/153 MONTO 3.534.722 0 0 35.087 242.628 674.861 137.511 376.854 3.098.273 620.464 939.844 9.498.145 29.627.447 860.493 5.918 10.094 600.176 534.721 9.365.621 0 3.318.087 3.982.150 61.476 168.015.378 9.425 8.360.546 2.360.370 423.182 6.146.318 2.127.533 0 0 492.924 561.573 55.410 23.847 0 697.674 0 0 372.093 125.354.641 1.274.962 169.974.469 13.731.112 2.065.778 1.843.789 2.223.934 25.997.177 4.485.315 9.434.897 179.856 1.106.001 47.432.345 691.277 1.288.840 916.262 2.031.217 1.000.564 2.441.413 1.033.750 5.461.801 826.106 3.927.871 73.666.233 21.202.704 14.360.896 0 2004-2011 SOLIC 0 89 90 0 0 0 0 0 0 0 0 0 0 0 0 0 3 0 0 1 0 0 0 3 0 0 0 0 0 0 1 1 2 1 0 0 1 0 2 1 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4 SUBTOTAL OTROS CONCEPTOS 2012 MONTO 0 237.991.685 587.220.942 0 0 0 0 0 0 0 0 0 0 0 0 0 2.440 0 0 150.000 0 0 0 26.477.744 0 0 0 0 0 0 1.600 92.000 104.500 74.550 0 0 3.729.599 0 44.472 2.500 0 4.762.791 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 83.824 SOLIC 0 11 11 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MONTO 0 73.678.407 155968057,1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SOLIC 0 100 101 0 0 0 0 0 0 0 0 0 0 0 0 0 3 0 0 1 0 0 0 3 0 0 0 0 0 0 1 1 2 1 0 0 1 0 2 1 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4 MONTO 0 311.670.092 743.188.999 0 0 0 0 0 0 0 0 0 0 0 0 0 2.440 0 0 150.000 0 0 0 26.477.744 0 0 0 0 0 0 1.600 92.000 104.500 74.550 0 0 3.729.599 0 44.472 2.500 0 4.762.791 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 83.824 TOTAL GENERAL SOLIC 60 100 101 1 3 23 2 1 86 9 27 286 299 29 1 1 24 14 256 1 16 45 3 1765 1 157 160 3 124 189 1 1 4 2 1 1 1 1 2 1 1 1737 14 2202 63 99 15 60 610 20 228 1 178 369 10 6 10 32 16 25 12 35 18 80 2.385 457 24 4 MONTO 3.534.722 311.670.092 743.188.999 35.087 242.628 674.861 137.511 376.854 3.098.273 620.464 939.844 9.498.145 29.627.447 860.493 5.918 10.094 602.616 534.721 9.365.621 150.000 3.318.087 3.982.150 61.476 194.493.122 9.425 8.360.546 2.360.370 423.182 6.146.318 2.127.533 1.600 92.000 597.424 636.123 55.410 23.847 3.729.599 697.674 44.472 2.500 372.093 130.117.432 1.274.962 169.974.469 13.731.112 2.065.778 1.843.789 2.223.934 25.997.177 4.485.315 9.434.897 179.856 1.106.001 47.432.345 691.277 1.288.840 916.262 2.031.217 1.000.564 2.441.413 1.033.750 5.461.801 826.106 3.927.871 73.666.233 21.202.704 14.360.896 83.824
  6. 6. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 31 DE DICIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS EMPRESA RIF 2004-2011 SOLIC ALIANZA FRANCESA J-308567680 ALIANZA GLANCELOT C.A. J-295366809 ALIMENTACIÓN BALANCEADA, ALIBAL, C.A J-003244546 ALIMENTARIA INTERNACIONAL C.A. J-300557413 ALIMENTOS 21 C.A. J-304718675 ALIMENTOS ALICENCA C.A. J-311928049 ALIMENTOS ANDREA C. A. J-305719438 ALIMENTOS BALANCEADOS AEROPUERTO C.A J-311304355 ALIMENTOS BALANCEADOS DEL LAGO CA J-305818835 ALIMENTOS BALANCEADOS DEL ZULIA, C.A. J-295558104 ALIMENTOS BALANCEADOS SANTA MARIA, C.A. J-315644614 ALIMENTOS BALANCEADOS TINAQUILLO C.A. J-312513527 ALIMENTOS BERRIOS, ALBECA,C.A. J-075893867 ALIMENTOS CALIFORNIA C.A. J-002405767 ALIMENTOS CONCENTRADOS SOUTO, C.A. J-075280164 ALIMENTOS CONTINENTALES DAIMAR, C.A. J-314055933 ALIMENTOS CORDILLERA, C.A. J-308296805 ALIMENTOS DEL CENTRO, C.A. J-302770807 ALIMENTOS DON MANOLO,C.A. J-315046776 ALIMENTOS EL FARO, C.A. J-065030909 ALIMENTOS EL GRAN NORTE, S.A. J-314369938 ALIMENTOS EL LABERINTO, C.A. J-305869375 ALIMENTOS EL NOGAL J-296807418 ALIMENTOS ELPIS C.A. J-308032131 ALIMENTOS FONTANA, C.A. J-303276695 ALIMENTOS FRAGAMAR, C.A. J-309483307 ALIMENTOS FRIDES II, C.A. J-306114777 ALIMENTOS FRISA, C.A. J-306154566 ALIMENTOS FRUCA, C.A. J-312039981 ALIMENTOS GARMI C.A. J-300024075 ALIMENTOS HEINZ, C. A. J-075862155 ALIMENTOS INTERNACIONALES SM Y SL, C.A. J-001306935 ALIMENTOS IO C.A J-315264765 ALIMENTOS KELLOGG S.A J-000010218 ALIMENTOS LA CARIDAD, C.A. J-075387341 ALIMENTOS LA GIRALDA, C.A. J-001626867 ALIMENTOS LA INTEGRAL, C.A. J-085306234 ALIMENTOS MONTE VERDE, C.A. J-312201835 ALIMENTOS MUNCHY, C.A. J-313445177 ALIMENTOS OCEANIA, C.A J-306212620 ALIMENTOS PAVCAR DE VENEZUELA, C.A. J-314290053 ALIMENTOS PEMEGA, C.A. J-302824923 ALIMENTOS POLAR COMERCIAL C.A. J-000413126 ALIMENTOS POLAR COMERCIAL, C.A. (ANTES CORP. AGROIND. CORINA,C.A.) J-088058363 ALIMENTOS POLAR COMERCIAL, C.A. (ANTES MOLINOS SAGRA,C.A.) J-070337176 ALIMENTOS PORTUGUESA, C.A. J-085106766 ALIMENTOS PRIMARIOS ANIMALES, C.A. J-302188687 ALIMENTOS SALMOLUX, C. A. J-306109110 ALIMENTOS SALTY C.A. J-296025606 ALIMENTOS SANTA FE, C.A J-296265429 ALIMENTOS SCHULZ, C.A. J-000617066 ALIMENTOS SUPER-S, C.A. J-306099514 ALIMENTOS SURGELA C.A. J-300238482 ALIMENTOS TERRAMAR, C.A. J-309853392 ALIMENTOS TEXAS, C.A. J-309608312 ALIMENTOS TURPIAL 2010, C.A. J-299075124 ALIMENTOS VENENCERES C.A. J-299222224 ALIMENTOS VERONA VG, C.A. J-311239952 ALIMENTOS VIMERA, C.A. J-302999995 ALIMENTOS VITA EXPRESS, C.A. J-308588202 ALIMENTOS Y FRUTOS DEL SUR CA J-295955340 ALIMENTOS Y GRANOS DEL SUR CA J-299673587 ALIMPRO1965,C.A. J-316067165 ALINA FOODS, C.A. J-305036543 ALINAT C. A. J-305498598 ALITALIA COMPAÑIA AEREA ITALIANA SA J-297146911 ALITALIA LINEE AEREE ITALIANE S.P.A. J-000010285 ALITO¿S C.A. J-308485128 0 0 947 7 13 109 0 0 6 13 10 47 59 76 9 23 5 206 17 6 0 6 0 61 59 55 5 181 13 35 2469 641 1 1648 667 58 7 7 7 46 30 9 2797 24 99 100 282 45 5 20 4 398 34 0 40 0 3 0 40 2 53 0 2 13 187 0 0 20 MONTO 0 0 503.944.886 2.600.656 1.001.925 10.522.075 0 0 378.533 968.318 2.411.334 82.790.352 31.827.163 7.575.674 4.515.917 13.521.574 415.269 82.562.348 1.307.046 251.319 0 694.100 0 11.862.373 26.152.268 4.035.384 58.200 57.913.119 1.202.888 4.782.680 96.662.104 31.667.715 44.100 61.757.976 534.688.773 7.280.564 357.163 504.267 141.554 1.790.250 1.878.295 2.496.340 216.330.152 244.547 7.188.998 32.585.638 95.518.514 2.688.679 501.535 3.421.379 246.082 605.437.101 1.613.326 0 5.379.074 0 213.432 0 2.605.556 56.802 16.614.976 0 64.680 893.037 11.696.813 0 0 4.572.963 SOLIC 0 4 371 0 0 5 0 1 0 15 7 25 12 0 0 0 0 22 0 0 4 0 13 4 7 12 0 0 0 3 358 70 0 69 62 11 0 4 3 0 0 1 413 0 0 1 58 2 4 0 0 35 0 4 0 1 41 2 0 0 26 9 0 0 0 0 0 0 OTROS CONCEPTOS SUBTOTAL ORDINARIAS 2012 MONTO 0 94.789 287.531.062 0 0 1.994.560 0 23.750 0 1.208.526 4.893.321 18.349.758 8.859.510 0 0 0 0 40.748.679 0 0 1.966.543 0 2.603.556 1.419.144 5.465.927 547.799 0 0 0 1.136.705 14.015.131 5.038.560 0 3.549.541 92.928.467 1.932.384 0 2.478.188 393.037 0 0 54.613 47.479.475 0 0 49.638 14.904.852 253.427 345.686 0 0 166.600.182 0 1.095.000 0 1.050 17.612.082 358.530 0 0 9.510.234 4.368.457 0 0 0 0 0 0 SOLIC 0 4 1.318 7 13 114 0 1 6 28 17 72 71 76 9 23 5 228 17 6 4 6 13 65 66 67 5 181 13 38 2.827 711 1 1717 729 69 7 11 10 46 30 10 3.210 24 99 101 340 47 9 20 4 433 34 4 40 1 44 2 40 2 79 9 2 13 187 0 0 20 6/153 MONTO 0 94.789 791.475.948 2.600.656 1.001.925 12.516.635 0 23.750 378.533 2.176.844 7.304.655 101.140.110 40.686.673 7.575.674 4.515.917 13.521.574 415.269 123.311.027 1.307.046 251.319 1.966.543 694.100 2.603.556 13.281.518 31.618.196 4.583.182 58.200 57.913.119 1.202.888 5.919.385 110.677.235 36.706.275 44.100 65.307.517 627.617.240 9.212.947 357.163 2.982.454 534.591 1.790.250 1.878.295 2.550.953 263.809.627 244.547 7.188.998 32.635.275 110.423.366 2.942.106 847.221 3.421.379 246.082 772.037.283 1.613.326 1.095.000 5.379.074 1.050 17.825.514 358.530 2.605.556 56.802 26.125.210 4.368.457 64.680 893.037 11.696.813 0 0 4.572.963 2004-2011 SOLIC 1 0 0 0 0 0 3 0 0 0 0 1 1 11 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 5 0 0 49 3 0 0 0 0 0 0 0 0 1 0 1 2 0 0 0 0 4 1 0 0 0 0 0 0 0 0 0 0 0 1 31 51 0 SUBTOTAL OTROS CONCEPTOS 2012 MONTO 2.319 0 0 0 0 0 201.029 0 0 0 0 201.688 5.017 206.415 0 0 0 5.876 0 0 0 0 0 0 101.880 0 0 0 0 0 57.669.535 0 0 42.354.489 2.838.342 0 0 0 0 0 0 0 0 3.030.105 0 819.000 215.762 0 0 0 0 3.012.186 1.825.644 0 0 0 0 0 0 0 0 0 0 0 392.449 155.515.079 108.356.027 0 SOLIC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11 0 0 MONTO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 48.690.215 0 0 SOLIC 1 0 0 0 0 0 3 0 0 0 0 1 1 11 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 5 0 0 49 3 0 0 0 0 0 0 0 0 1 0 1 2 0 0 0 0 4 1 0 0 0 0 0 0 0 0 0 0 0 1 42 51 0 MONTO 2.319 0 0 0 0 0 201.029 0 0 0 0 201.688 5.017 206.415 0 0 0 5.876 0 0 0 0 0 0 101.880 0 0 0 0 0 57.669.535 0 0 42.354.489 2.838.342 0 0 0 0 0 0 0 0 3.030.105 0 819.000 215.762 0 0 0 0 3.012.186 1.825.644 0 0 0 0 0 0 0 0 0 0 0 392.449 204.205.294 108.356.027 0 TOTAL GENERAL SOLIC 1 4 1.318 7 13 114 3 1 6 28 17 73 72 87 9 23 5 229 17 6 4 6 13 65 67 67 5 181 13 38 2.832 711 1 1766 732 69 7 11 10 46 30 10 3.210 25 99 102 342 47 9 20 4 437 35 4 40 1 44 2 40 2 79 9 2 13 188 42 51 20 MONTO 2.319 94.789 791.475.948 2.600.656 1.001.925 12.516.635 201.029 23.750 378.533 2.176.844 7.304.655 101.341.797 40.691.690 7.782.089 4.515.917 13.521.574 415.269 123.316.903 1.307.046 251.319 1.966.543 694.100 2.603.556 13.281.518 31.720.076 4.583.182 58.200 57.913.119 1.202.888 5.919.385 168.346.770 36.706.275 44.100 107.662.006 630.455.581 9.212.947 357.163 2.982.454 534.591 1.790.250 1.878.295 2.550.953 263.809.627 3.274.652 7.188.998 33.454.275 110.639.129 2.942.106 847.221 3.421.379 246.082 775.049.470 3.438.970 1.095.000 5.379.074 1.050 17.825.514 358.530 2.605.556 56.802 26.125.210 4.368.457 64.680 893.037 12.089.262 204.205.294 108.356.027 4.572.963
  7. 7. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 31 DE DICIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS EMPRESA RIF 2004-2011 SOLIC ALIVEGA, C.A. ALJON SUMINISTROS ALL GOLD C.A. ALL THAT INK DE VENEZUELA, C.A. ALL TOGETHER REPRESENTACIONES, C.A. ALLIANCE SALUD C.A. ALLIED BRITISH CHEMICALS, S.A. ALLTECH VENEZUELA ALMACEN EL TEMPLO, C.A ALMACEN LA CONFIANZA S.A. ALMACEN NACIONAL, C.A. ALMACEN SAN JACINTO, C.A. ALMACEN STOINTEX, C.A. ALMACENADORA ANDROMEDA,C.A. ALMACENADORA ASOPORTUGUESA S.A. ALMACENADORA BRAPERCA, C.A. ALMACENADORA GRANELERA, C.A. ALMACENADORA LIBERTAD E.C., C.A. ALMACENADORA LUIS-NER, C. A. ALMACENES BEST, C.A. ALMACENES EL TORO, C.A. ALMACENES HERMANOS MATTAR C.A ALMACENES LAGUNILLAS, S.A. ALMACENES RIOMA,C.A. ALMACENES URBICARACAS C.A ALMACENES Y DEPOSITOS INTEGRALES PORTUARIOS, C.A. ALMAGAL, S.A. ALNOVA DE MARGARITA, C.A. ALNOVA, C.A. ALOEVEN C.A. ALPA C.A ALPE ORGANIZACION C.A ALPHA MEDICINE, C.A. ALPHA STAR MOTOR, C.A ALPI INGENIERÍA DE SISTEMAS C.A. ALPINA PRODUCTOS ALIMENTICIOS C.A ALPLA DE VENEZUELA, S.A. ALQUILADORA VENEZOLANA ALQUIVECA, C.A. ALQUIMSUR CA ALRAI C.A ALREYVEN (ANTES - ALUMINIO REYNOLDS DE VENEZUELA, S.A.) ALSTOM VENEZUELA S.A ALTA EFICIENCIA CONTROLES & ASOCIADOS, C.A. ALTA GENETICA DE VENEZUELA C.A. ALTA RESOLUCION PUBLICIDAD INDUSTRIAL, C.A. ALTEC HIDRAULICA ALTEC, C.A. ALTER EXPORT IMPORT, C.A. ALTHEA MEDICAL, C.A. ALTOLITHO ALUBAT-ALFLON, C.A. ALUMINIO FAVALMA, C.A. ALUMINIO INDUSTRIAL, C.A. ALUMINIO PIANMECA S.A. ALUMINIO VHK C.A. ALUMINIOS DEL OCCIDENTE ALDOCA C.A. ALUMWARE PRODUCTOS DE ALUMINIO CA ALUSUD VENEZUELA, S.A AM CONTINENTAL, C.A. AM INTERNATIONAL C.A AMA 2021 C.A. AMAIRCA, C.A AMAL SALON DE OFERTAS,C.A. AMALINDA IMPORT, C.A. AMAZONARO TRADING COMPANY C.A AMAZONAS CARACAS, C.A. AMAZONAS DE MARACAIBO, C.A. AMBIENTADORES ALNI DE VENEZUELA C.A. J-307486902 J-312347520 J-307282673 J-312499257 J-310412375 J-313546615 J-302003806 J-305527008 J-065003022 J-070038829 J-085114572 J-085193588 J-001001832 J-302935156 J-085069194 J-003642819 J-075255887 J-309447432 J-304919913 J-080038622 J-000774811 J-065007206 J-303496970 J-065010584 J-312442425 J-075727630 J-000970440 J-301605861 J-001391355 J-301538250 J-065002808 J-305827303 J-306625135 J-313352136 J-001048367 J-300950204 J-000622787 J-000729395 J-311087494 J-310529043 J-070023155 J-000737320 J-307796324 J-313389870 J-304359322 J-309921100 J-306125752 J-001681051 J-307651121 J-001072160 J-000236526 J-075589530 J-001072632 J-095037150 J-075508025 J-001284915 J-075900219 J-306197567 J-313520713 J-311496270 J-296938512 J-312597208 J-306349073 J-307416513 J-310104468 J-306070915 J-307146346 J-312054280 1 34 58 111 0 92 308 641 0 445 3 3 59 3 7 30 28 1 4 239 12 184 104 8 1 4 94 57 179 13 60 7 0 1 231 437 1248 67 1 0 472 4 11 1 10 7 186 291 86 2 97 46 4 21 11 129 8 1049 136 18 0 53 393 36 104 20 11 8 MONTO 72.511 2.714.818 2.907.857 4.755.018 0 6.964.767 6.753.337 46.310.382 0 39.482.515 124.015 889.466 1.439.855 840.090 198.332 14.562.880 56.421.843 454.000 1.884.360 5.309.078 394.662 19.076.971 7.227.867 1.040.472 162.752 1.760.000 3.678.864 1.937.272 6.270.452 576.523 2.490.455 2.452.614 0 118.733 4.633.683 4.624.906 96.962.895 2.623.968 102.987 0 3.997.710 1.462.670 133.800 25.772 897.649 765.309 3.897.215 7.223.473 2.693.556 172.975 1.946.152 1.621.719 1.315.167 873.579 542.163 3.413.037 559.942 28.273.334 12.533.039 1.521.917 0 3.276.807 19.650.202 7.558.638 21.452.269 315.882 277.526 403.370 SOLIC 0 14 0 4 0 28 31 80 8 0 0 3 7 0 0 0 0 0 0 0 0 5 0 0 2 0 4 0 0 1 0 3 2 0 3 10 23 0 0 1 22 0 1 0 0 0 3 30 7 0 0 0 1 0 0 0 0 0 22 0 2 24 0 0 8 0 0 0 OTROS CONCEPTOS SUBTOTAL ORDINARIAS 2012 MONTO 0 2.530.518 0 367.485 0 5.152.552 904.891 7.329.440 3.031.145 0 0 513.820 228.715 0 0 0 0 0 0 0 0 564.170 0 0 351.795 0 183.045 0 0 18.335 0 853.350 254.102 0 77.712 388.995 1.820.473 0 0 363.655 466.363 0 41.631 0 0 0 49.310 866.453 103.778 0 0 0 943.569 0 0 0 0 0 2.567.820 0 106.390 1.927.695 0 0 1.805.875 0 0 0 SOLIC 1 48 58 115 0 120 339 721 8 445 3 6 66 3 7 30 28 1 4 239 12 189 104 8 3 4 98 57 179 14 60 10 2 1 234 447 1.271 67 1 1 494 4 12 1 10 7 189 321 93 2 97 46 5 21 11 129 8 1049 158 18 2 77 393 36 112 20 11 8 7/153 2004-2011 MONTO 72.511 5.245.336 2.907.857 5.122.504 0 12.117.318 7.658.228 53.639.822 3.031.145 39.482.515 124.015 1.403.286 1.668.571 840.090 198.332 14.562.880 56.421.843 454.000 1.884.360 5.309.078 394.662 19.641.141 7.227.867 1.040.472 514.547 1.760.000 3.861.908 1.937.272 6.270.452 594.858 2.490.455 3.305.964 254.102 118.733 4.711.395 5.013.902 98.783.367 2.623.968 102.987 363.655 4.464.073 1.462.670 175.431 25.772 897.649 765.309 3.946.525 8.089.926 2.797.334 172.975 1.946.152 1.621.719 2.258.736 873.579 542.163 3.413.037 559.942 28.273.334 15.100.859 1.521.917 106.390 5.204.502 19.650.202 7.558.638 23.258.144 315.882 277.526 403.370 SOLIC 0 0 0 0 32 0 1 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SUBTOTAL OTROS CONCEPTOS 2012 MONTO 0 0 0 0 3.103.648 0 14.627 4.784.385 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1.200 82.010 101.267 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SOLIC MONTO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SOLIC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 32 0 1 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MONTO 0 0 0 0 3.103.648 0 14.627 4.784.385 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1.200 82.010 101.267 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TOTAL GENERAL SOLIC 1 48 58 115 32 120 340 725 8 445 3 6 66 3 7 30 28 1 4 239 12 189 104 8 3 4 99 58 180 14 60 10 2 1 234 447 1.271 67 1 1 494 4 12 1 10 7 189 321 93 2 97 46 5 21 11 129 8 1049 158 18 2 77 393 36 112 20 11 8 MONTO 72.511 5.245.336 2.907.857 5.122.504 3.103.648 12.117.318 7.672.855 58.424.206 3.031.145 39.482.515 124.015 1.403.286 1.668.571 840.090 198.332 14.562.880 56.421.843 454.000 1.884.360 5.309.078 394.662 19.641.141 7.227.867 1.040.472 514.547 1.760.000 3.863.108 2.019.282 6.371.720 594.858 2.490.455 3.305.964 254.102 118.733 4.711.395 5.013.902 98.783.367 2.623.968 102.987 363.655 4.464.073 1.462.670 175.431 25.772 897.649 765.309 3.946.525 8.089.926 2.797.334 172.975 1.946.152 1.621.719 2.258.736 873.579 542.163 3.413.037 559.942 28.273.334 15.100.859 1.521.917 106.390 5.204.502 19.650.202 7.558.638 23.258.144 315.882 277.526 403.370
  8. 8. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 31 DE DICIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS EMPRESA RIF 2004-2011 SOLIC AMBIOTEK C.A AMCOR PET PACKAGING DE VENEZUELA, S.A AMD COMPUTER SHOP, C.A. AMERASIA REPRESENTACIONES, C.A. AMERICA ECONOMIA 2021 C.A. AMERICAN AIRLINES AMERICAN CELULARC.A. AMERICAN DIESEL, S.A. AMERICAN ELECTRONICS, C. A. AMERICAN ENTERPRISE C.A. AMERICAN I.E.A. IMPORT EXPORT C.A. AMERICAN IMPORT, C.A. AMERICAN PARTS C.A. AMERICAN RALLY IMPORT C.A AMERICAN SPAIN CORPORATION, C.A. AMERICAN SUPPLY SERVICES CA AMERICANA DE REASEGUROS, C.A. AMERICAS BATTERIES C.A. AMERICATEL SISTEMAS DE COMUNICACION, C.A AMERICO MOTOR C.A. AMERIFAX DE VENEZUELA, C.A. AMERIJET INTERNATIONAL INC. LINEA AEREA, C.A. AMERINDIA INVERSIONES, S.A. AMEXI S.A. AMIN GROUP, C.A. AMIRA ZONA LIBRE PF, C.A. AMOBLANDO INTERNACIONAL & CIA C.A AMORTIGUADORES, S.A. AMPACET DE VENEZUELA, C.A AMPOLLAS Y FRASCOS VENEZOLANOS, C.A AMS CHEMICAL, C.A. AMUEBLA, C.A. AMV TECNOLOGIA C.A. AMWAY DE VENEZUELA, LLC ANA ELISA C.A. ANACO INDUTRIAL COATING, S.A. ANALISIS MARQUEZ & ASOCIADOS, C.A. ANALU,CA ANANDA ANASILVEN C.A. ANATEL CA ANAYANSI, C.A. ANBRAS PRODUCTOS INDUSTRIALES ANCLAJES POWERS C.A ANCOR COSMETICS C.A. ANDAMIOS DALMINE, S.A. ANDES ATLANTIC, C.A. ANDES PLAST C.A. ANDINA DE PLASTICOS-ANDIPLAST, C.A. ANDINA FOODS, C.A. ANDINO C.A ANDINOS VENEZOLANOS, C.A. ANDINOS, C.A. ANDISACOS S.A. ANDRADE POOLS MARGARITA, C.A. ANDRE TELECOMUNICACIONES ANDRETEL, C.A. ANDREINA SHOES ANDRITS SPROUT VENEZUELA ANDYRON ARTICULOS LUMINOSOS CA ANES RECORD C.A ANEW E-BUSINESS DISTRIBUTION,C.A. ANGELINA IMPORT, C.A. ANGELO DELLA TORRE C.A. ANGESOCKS C.A. ANIMAL PHARMA C.A ANIVEN DEL CENTRO C.A ANIXTER VENEZUELA INC ANKA STAR, C.A. J-309205374 J-305097925 J-312650656 J-1959661 J-306817344 J-002537663 J-304728280 J-080308077 J-308569526 J-310887217 J-313591548 J-307835257 J-304179529 J-310257744 J-308676233 J-070334622 J-000015732 J-311991654 J-300691586 J-315073994 J-305790019 J-304138032 J-312268581 J-297281193 J-311774637 J-315312107 J-306987010 J-000445184 J-002033983 J-075254864 J-301086295 J-080052072 J-297463151 J-304907605 J-065028459 J-304010745 J-302400554 J-305841721 J-294585264 J-295894937 J-310120218 J-000599009 J-309897128 J-307054956 J-001287450 J-000016313 J-296028982 J-306371281 J-313567639 J-313951110 J-309169335 J-303523064 J-305878897 J-300565718 J-303562620 J-003620874 J-314288938 J-306733787 J-001727469 J-302244803 J-307236299 J-317198646 J-095032442 J-305571058 J-294035906 J-299992429 J-302160626 J-316332802 121 1620 57 0 172 0 119 7 26 16 43 229 86 9 2 205 0 25 245 15 85 0 6 0 66 101 11 319 55 188 4 12 31 327 15 47 4 88 2 0 36 105 17 128 124 4 2 32 3 0 4 40 247 5 6 11 3 9 29 50 262 0 1 271 5 16 1663 27 MONTO 898.811 320.933.554 3.475.328 0 14.725.019 0 14.860.171 702.227 1.983.325 1.301.176 1.811.333 21.955.841 3.121.635 560.057 32.679 8.074.436 0 348.273 3.294.125 394.221 8.404.746 0 424.866 0 2.867.988 17.208.765 333.034 7.493.532 1.423.494 31.947.666 796.803 551.172 775.522 17.997.698 2.357.690 1.311.378 874.696 4.215.176 36.215 0 2.027.168 13.457.529 1.464.934 3.784.653 5.060.228 238.616 39.100 7.438.039 121.034 0 677.800 2.278.588 4.194.704 896.909 223.376 289.022 1.070.299 389.640 674.165 2.780.595 6.400.300 0 4.897 15.377.453 338.609 5.017.825 49.141.754 3.909.308 SOLIC 5 175 7 0 0 0 0 0 0 0 27 0 0 0 0 37 0 0 0 0 1 0 0 1 7 0 0 0 0 24 0 0 20 30 0 0 0 0 0 1 0 7 0 0 0 0 0 8 0 1 0 0 31 0 0 0 0 0 0 0 0 2 0 14 1 70 11 0 OTROS CONCEPTOS SUBTOTAL ORDINARIAS 2012 MONTO 112.460 73.481.573 664.095 0 0 0 0 0 0 0 1.095.118 0 0 0 0 1.288.204 0 0 0 0 23.158 0 0 115.140 267.848 0 0 0 0 11.405.588 0 0 859.277 2.071.908 0 0 0 0 0 244.897 0 1.071.711 0 0 0 0 0 1.240.226 0 12.790 0 0 377.437 0 0 0 0 0 0 0 0 522.900 0 1.050.880 58.140 16.847.376 1.586.972 0 SOLIC 126 1795 64 0 172 0 119 7 26 16 70 229 86 9 2 242 0 25 245 15 86 0 6 1 73 101 11 319 55 212 4 12 51 357 15 47 4 88 2 1 36 112 17 128 124 4 2 40 3 1 4 40 278 5 6 11 3 9 29 50 262 2 1 285 6 86 1.674 27 8/153 MONTO 1.011.271 394.415.127 4.139.423 0 14.725.019 0 14.860.171 702.227 1.983.325 1.301.176 2.906.451 21.955.841 3.121.635 560.057 32.679 9.362.639 0 348.273 3.294.125 394.221 8.427.904 0 424.866 115.140 3.135.836 17.208.765 333.034 7.493.532 1.423.494 43.353.254 796.803 551.172 1.634.798 20.069.606 2.357.690 1.311.378 874.696 4.215.176 36.215 244.897 2.027.168 14.529.240 1.464.934 3.784.653 5.060.228 238.616 39.100 8.678.265 121.034 12.790 677.800 2.278.588 4.572.141 896.909 223.376 289.022 1.070.299 389.640 674.165 2.780.595 6.400.300 522.900 4.897 16.428.333 396.749 21.865.201 50.728.726 3.909.308 2004-2011 SOLIC 0 3 0 1 2 89 0 0 0 0 0 0 0 0 0 0 15 0 0 0 0 30 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 28 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MONTO 0 5.528.043 0 6.820 150.267 1.600.772.675 0 0 0 0 0 0 0 0 0 0 5.107.687 0 0 0 0 883.819 0 0 0 0 0 0 0 0 0 0 0 68.868 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 13.969.250 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SUBTOTAL OTROS CONCEPTOS 2012 SOLIC 0 0 0 0 0 8 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MONTO 0 0 0 0 0 261.872.246 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1.338.663 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SOLIC 0 3 0 1 2 97 0 0 0 0 0 0 0 0 0 0 15 0 0 0 0 46 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 28 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MONTO 0 5.528.043 0 6.820 150.267 1.862.644.921 0 0 0 0 0 0 0 0 0 0 5.107.687 0 0 0 0 2.222.482 0 0 0 0 0 0 0 0 0 0 0 68.868 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 13.969.250 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TOTAL GENERAL SOLIC 126 1798 64 1 174 97 119 7 26 16 70 229 86 9 2 242 15 25 245 15 86 46 6 1 73 101 11 319 55 212 4 12 51 358 15 47 4 88 2 1 36 112 17 128 124 4 2 40 3 1 4 40 306 5 6 11 3 9 29 50 262 2 1 285 6 86 1.674 27 MONTO 1.011.271 399.943.170 4.139.423 6.820 14.875.286 1.862.644.921 14.860.171 702.227 1.983.325 1.301.176 2.906.451 21.955.841 3.121.635 560.057 32.679 9.362.639 5.107.687 348.273 3.294.125 394.221 8.427.904 2.222.482 424.866 115.140 3.135.836 17.208.765 333.034 7.493.532 1.423.494 43.353.254 796.803 551.172 1.634.798 20.138.474 2.357.690 1.311.378 874.696 4.215.176 36.215 244.897 2.027.168 14.529.240 1.464.934 3.784.653 5.060.228 238.616 39.100 8.678.265 121.034 12.790 677.800 2.278.588 18.541.391 896.909 223.376 289.022 1.070.299 389.640 674.165 2.780.595 6.400.300 522.900 4.897 16.428.333 396.749 21.865.201 50.728.726 3.909.308
  9. 9. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 31 DE DICIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS EMPRESA RIF 2004-2011 SOLIC ANM 2000, C.A J-295495021 ANNS QUIMICOS, C.A. J-306992340 ANT COMPUTER SUPPLIES C.A. J-305893675 ANTARES XXI J-307514418 ANTEC,C.A J-306647139 ANTICA INGENIERIA C.A. J-080308360 ANTICORROSIVOS Y ACABADOS AYA, C.A PINTURAS AYA J-000739633 ANTONIO GUZZO, C.A. J-001793410 ANTONIO MELENDEZ & ASOCIADOS C.A J-308107921 ANZIL, C.A. J-070071737 APCHEM, C.A. J-308561720 APCO ATLANTIC EX IMPORTACION C.A. J-003269603 APF PRODUCTOS FARMACEUTICOS DE VENEZUELA C.A J-296835497 APLICACIONES APLINGE, C.A. J-304461828 APLICACIONES TUBULARES ATUCA, C.A. J-075303431 APOLO FARMA C.A. J-312306360 APPLICA DE VENEZUELA.C.A J-305418187 APTEIN C.A. J-301603230 AQUIMEDIT,C.A. J-307266244 ARALVEN, S.A. J-000898740 ARCH QUIMICA DE VENEZUELA S.A. J-001125345 ARCHER DE VENEZUELA C.A. J-2495618 ARCILLAS LA VICTORIA, C. A. J-310103747 ARCILLERA LA PASCUA, C.A. J-000019720 ARCLAD DE VENEZUELA C.A. J-002269367 ARCO IRIS LABORATORIO C.A. J-306744746 ARCOOP SUPLIDORES J-314807617 ARCOSAN BARQUISIMETO, C.A. J-085185330 AREA PRODUCTIVA INTL, C.A. J-312291281 AREA SPORTS C.A J-311739297 ARENERA ZAKARIA C.A J-313871605 AREVA T&D VENEZUELA, S. A. J-000860130 ARGENTA TRADING C.A J-311880321 ARGENTO, JOYERIA Y ACCESORIOS C.A. J-315999714 ARGOS, C.A. J-301738799 ARGTEXC.A. J-295339704 ARLIT DE VENEZUELA, C.A. J-000639493 ARMANDO IMPORT, C.A. J-295104790 ARMAS LLANO CA J-085286683 ARMOCARSA, ARMADURAS MONTAJES Y CARROCERIAS AUTOMOTOR, S.A. J-000807191 ARNAMAR, C.A. J-000592519 ARNG DE VENEZUELA S.A J-313524182 ARNOUT SUME SYSTEMS C.A. J-309218719 ARO QUIMICA, C.A. J-306383409 AROMA.COM, C.A J-306992162 AROMACOSMETIC CO.S. C.A. J-302737680 AROTECMA C.A. J-309482009 ARP IMPORT C.A J-294742688 ARPIGRA C.A. J-000021350 ARQUINURB CONSTRUCCIONES, C.A. J-003543616 ARREDONDO OSSA MARIO V-192000730 ARRENDA LINE, S.A. J-302844517 ARROCERA 4 DE MAYO S.A. J-303432395 ARROCERA CHISPA, C.A. J-307175435 ARROMED SUMINISTROS MEDICOS, C.A. J-310985448 ARROZ CRISTAL, C.A. J-002254181 ARSENAL DE SEDUCCIÓN, C.A. J-312512547 ARSEVAN C.A J-317179188 ART CLIMA PUERTO LA CRUZ, C. A. J-316442012 ARTE Y QUIMICA, C.A. J-075415752 ARTESANIMPORT, C.A J-309703927 ARTIFUEGO S.A. J-305583293 ARUCA MAQUINARIAS PARA MADERAS, S.A J-303581455 ARYES, AROMAS Y ESENCIAS C.A. J-001434020 ASA LABORATORIO FOTOGRAFICO, S.A. J-002234750 ASCENSORES FALCONI DE VENEZUELA, C.A. J-000131309 ASCENSORES NARDI C.A. J-313716090 ASCENSORES SCHINDLER DE VENEZUELA S.A. J-000089329 4 149 10 88 17 1 297 63 97 3 4 14 1 91 80 124 24 138 2 232 16 29 9 12 260 1 0 1 23 21 2 67 68 1 20 23 7 1 1 8 54 26 7 46 75 1 33 2 37 13 10 23 9 0 480 3 2 0 1 17 1 47 0 135 5 42 44 1529 MONTO 256.785 2.929.719 458.719 1.869.824 983.797 83.948 12.968.143 7.178.321 8.224.168 56.184 199.332 203.019 928.201 12.457.184 22.106.479 13.341.911 598.856 11.024.868 6.061 17.173.023 480.192 949.401 735.524 2.167.299 17.613.286 41.030 0 32.125 2.174.974 1.628.678 159.070 7.294.987 2.412.887 14.019 859.655 3.455.733 164.175 228.492 86.448 314.511 3.003.442 4.775.432 7.668.492 869.937 1.572.199 92.889 1.176.519 812.450 1.837.530 1.553.079 33.617 5.647.759 866.591 0 13.889.444 183.497 17.425 0 63.099 607.164 39.201 1.324.672 0 2.968.832 100.089 1.338.874 6.586.262 60.359.111 SOLIC 0 19 0 2 0 0 30 0 0 0 0 2 0 25 11 19 0 8 0 18 0 0 0 3 161 2 1 0 0 0 4 0 0 0 0 5 0 0 0 0 15 2 0 18 5 0 0 0 1 0 0 0 0 7 35 1 0 2 0 28 0 0 3 23 0 8 10 51 OTROS CONCEPTOS SUBTOTAL ORDINARIAS 2012 MONTO 0 708.958 0 20.570 0 0 1.402.038 0 0 0 0 64.292 0 4.856.771 1.513.713 3.944.379 0 1.785.002 0 419.354 0 0 0 45.524 10.565.965 69.729 193.130 0 0 0 304.090 0 0 0 0 537.348 0 0 0 0 625.442 697.457 0 6.586.576 247.070 0 0 0 790.576 0 0 0 0 1.821.546 2.684.691 77.994 0 688.808 0 1.294.659 0 0 238.104 754.065 0 516.871 3.460.145 714.822 SOLIC 4 168 10 90 17 1 327 63 97 3 4 16 1 116 91 143 24 146 2 250 16 29 9 15 421 3 1 1 23 21 6 67 68 1 20 28 7 1 1 8 69 28 7 64 80 1 33 2 38 13 10 23 9 7 515 4 2 2 1 45 1 47 3 158 5 50 54 1580 9/153 2004-2011 MONTO 256.785 3.638.677 458.719 1.890.394 983.797 83.948 14.370.182 7.178.321 8.224.168 56.184 199.332 267.312 928.201 17.313.955 23.620.191 17.286.290 598.856 12.809.870 6.061 17.592.377 480.192 949.401 735.524 2.212.823 28.179.251 110.759 193.130 32.125 2.174.974 1.628.678 463.160 7.294.987 2.412.887 14.019 859.655 3.993.081 164.175 228.492 86.448 314.511 3.628.884 5.472.889 7.668.492 7.456.514 1.819.269 92.889 1.176.519 812.450 2.628.106 1.553.079 33.617 5.647.759 866.591 1.821.546 16.574.135 261.491 17.425 688.808 63.099 1.901.822 39.201 1.324.672 238.104 3.722.897 100.089 1.855.745 10.046.407 61.073.932 SOLIC 0 0 0 0 0 0 4 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 44 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5 SUBTOTAL OTROS CONCEPTOS 2012 MONTO 0 0 0 0 0 0 132.666 0 0 0 0 0 0 0 0 0 46.702 0 0 0 0 0 0 0 2.270.831 0 0 0 0 0 0 0 0 0 0 0 0 0 85.721 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3.050.940 SOLIC MONTO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SOLIC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 44 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5 MONTO 0 0 0 0 0 0 132.666 0 0 0 0 0 0 0 0 0 46.702 0 0 0 0 0 0 0 2.270.831 0 0 0 0 0 0 0 0 0 0 0 0 0 85.721 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3.050.940 TOTAL GENERAL SOLIC 4 168 10 90 17 1 331 63 97 3 4 16 1 116 91 143 25 146 2 250 16 29 9 15 465 3 1 1 23 21 6 67 68 1 20 28 7 1 2 8 69 28 7 64 80 1 33 2 38 13 10 23 9 7 515 4 2 2 1 45 1 47 3 158 5 50 54 1585 MONTO 256.785 3.638.677 458.719 1.890.394 983.797 83.948 14.502.848 7.178.321 8.224.168 56.184 199.332 267.312 928.201 17.313.955 23.620.191 17.286.290 645.559 12.809.870 6.061 17.592.377 480.192 949.401 735.524 2.212.823 30.450.082 110.759 193.130 32.125 2.174.974 1.628.678 463.160 7.294.987 2.412.887 14.019 859.655 3.993.081 164.175 228.492 172.168 314.511 3.628.884 5.472.889 7.668.492 7.456.514 1.819.269 92.889 1.176.519 812.450 2.628.106 1.553.079 33.617 5.647.759 866.591 1.821.546 16.574.135 261.491 17.425 688.808 63.099 1.901.822 39.201 1.324.672 238.104 3.722.897 100.089 1.855.745 10.046.407 64.124.872
  10. 10. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 31 DE DICIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS EMPRESA RIF 2004-2011 SOLIC ASEA BROWN BOVERI, S.A. J-000347980 ASEGURADORA NACIONAL UNIDA UNISEGUROS, S.A. J-301664710 ASERCA AIRLINES, C.A. J-075035593 ASERRADERO DI MARCO,C.A. J-75136357 ASERRADERO Y MADERERA EL NOGAL, C.A. J-000824517 ASESORES DE SEGURIDAD PARA TANQUES,C.A. J-305556768 ASESORES EN INTALACIONES DE LABORATORIO Y MEDICAS J-310043019 ASESORIA Y DISEÑO ADITEL, CA J-304510306 ASESORÍAS Y PROYECTOS BEN C.A. J-085338560 ASFALKLIM, C.A. J-313319732 ASFALTADORA MARACAY, C.A. J-075436695 ASGENTA PHARMACEUTICALS, S.A. J-294153585 ASIA MOTORS C.A. J-310663726 ASIAEQUIP, C.A J-293533759 ASISTENCIA DOS MEDICAL, C.A. J-305745668 ASME LUZ COL J-295289120 ASO. COOPERATIVA TEXTILEROS DEL TÁCHIRA R.L. J-310362580 ASOC COOPERATIVA CIUDAD FAJARDO 256 RL J-310672776 ASOC ORGANIZACION ESTRELLA ROJA FUTBOL CLUB J-313544175 ASOC. COOP DE PROD. DE ALIMENTOS BALAC. DE OCCIDENTE 741 RL J-310462933 ASOC. COOP. COFAVEN 2498, R.L. J-312006366 ASOC.COOPERATIVA COOPERANDOTE5656 R.L. J-311448055 ASOCIACIÓN GREMIAL INDEPENDIENTE DE PRODUCTORES AGRICOLAS J-298972866 ASOCIACION BANCARIA DE VENEZUELA J-001881557 ASOCIACION BOLIVARIANA DE CONCIERTOS J-295023405 ASOCIACIÓN CIVIL BANCO DEL LIBRO J-000663300 ASOCIACIÓN CIVIL CANTICUM MERÚ J-306022104 ASOCIACION CIVIL CORO PROMUSICA J-297383913 ASOCIACION CIVIL HUMBERTO DA SILVA J-316423948 ASOCIACIÒN CIVIL MADRE RAFOLS J-302817048 ASOCIACION CIVIL MISIONERAS AUXILIARES DEL SAGRADO CORAZONJ-315599236 ASOCIACIÓN CIVIL MOVIMIENTO DE LOS FOCOLARES J-1310657 ASOCIACIÓN CIVIL MUDANZA DANZA CONTEMPORÁNEA DANZA POPULAR J-310397023 ASOCIACION CIVIL ORGANIZACION DEPORTIVA LOS ANGELES J-311097570 ASOCIACION CIVIL RAPSODIA CORO DE CÁMARA J-305547718 ASOCIACION CIVIL SAN AGUSTIN FC J-029606174 ASOCIACION CIVIL SIN FINES DE LUCRO RAIMUNDO PEREIRA J-304550146 ASOCIACION CIVIL SPORT TACHIRA J-090387309 ASOCIACIÓN CIVIL TRÍO DE GUITARRAS LEOPOLDO IGARZA J-312669837 ASOCIACIÓN CIVIL UNIVERSIDAD BICENTENARIA DE ARAGUA J-075434285 ASOCIACION CIVIL UNIVERSIDAD FERMIN TORO J-300255158 ASOCIACÍON CIVIL UNIVERSIDAD VALLE DEL MOMBOY J-304032870 ASOCIACION CIVIL VALORES EDUCATIVOS TELEVISION J-305765677 ASOCIACION CIVIL VENEZUELA SAN LUIS BBC J-298218827 ASOCIACIÓN CIVIL"SOCIEDAD AMIGOS DE LA MÚSICA Y DEL CANTO CORAL" J-296806047 ASOCIACION COOPERATIVA AGRO-INDUSTRIAL 45 J-312083093 ASOCIACIÓN COOPERATIVA AMADEY 123 R.L J-310792780 ASOCIACION COOPERATIVA AVE DE LUZ, R.L. J-296392684 ASOCIACION COOPERATIVA COOPERFRA 3000 R.L J-311716785 ASOCIACION COOPERATIVA DANGAR, R.L. J-310549800 ASOCIACION COOPERATIVA DE LOS TRABAJADORES BANCO CENTRAL DE VENEZUELA J-305399760 ASOCIACION COOPERATIVA DE SERVICIOS MULTIPLES MARA J-070157119 ASOCIACIÓN COOPERATIVA GUARURA FILMS R.L. J-315985900 ASOCIACIÓN COOPERATIVA HOYO DE LA PUERTA 5487 R.L J-312021438 ASOCIACION COOPERATIVA INNOVACIONES ELECTRONICA LAGUNILLAS J-295877870 ASOCIACION COOPERATIVA MANUFACTURA FDV, RL J-309173715 ASOCIACION COOPERATIVA MERCADOS SOLIDARIOS RL J-313941875 ASOCIACIÓN COOPERATIVA MIXTA LABORATORIO EDUCATIVO J-001450114 ASOCIACION COOPERATIVA TUPAC AMARU 5, R.S. J-311749934 ASOCIACION COOPERATIVA VENETOOL RL J-296328684 ASOCIACION COOPORETATIVA ALCAMPO, R.L. J-310791597 ASOCIACIÓN CORO DE CÁMARA DE MÉRIDA J-312648058 ASOCIACION CULTURAL DIANETICA A.C. J-75703855 ASOCIACION DE ARTES MARCIALES BUJINKAN KIRYU DOJO DE VENEZUELA J-317117638 ASOCIACIÓN DE DAMAS LÍBANO-VENEZOLANAS J-2611324 ASOCIACION DE DAMAS SUIZAS J-306760644 ASOCIACION DE DEPORTES ACUATICOS MIRANDA J-300997715 ASOCIACION DE ESGRIMA DEL ESTADO MERIDA J-294477887 1590 0 2519 1 1 15 72 262 11 7 66 0 182 27 20 0 1 12 0 1 14 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3 0 0 1 0 0 9 8 33 22 19 0 12 0 3 2 250 12 38 5 1 21 0 3 0 0 0 0 0 MONTO 48.517.564 0 115.130.038 5.183 16.434 363.628 2.909.252 4.366.582 795.322 2.239.583 8.136.881 0 17.761.872 5.994.679 470.314 0 5.888 841.988 0 186.636 1.594.244 59.000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 131.757 0 0 25.287 0 0 1.813.408 1.534.493 1.220.801 5.203.586 10.276.338 0 572.551 0 213.458 3.620 13.596.566 11.016.000 1.275.954 640.551 10.214 2.388.961 0 21.283 0 0 0 0 0 SOLIC 0 0 130 0 0 0 20 0 0 0 2 2 0 6 4 0 0 0 0 0 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16 0 0 0 0 0 0 2 0 0 7 5 0 0 0 0 0 0 0 0 0 OTROS CONCEPTOS SUBTOTAL ORDINARIAS 2012 MONTO 0 0 30.277.712 0 0 0 458.940 0 0 0 37.002 342.491 0 1.518.033 42.356 0 0 0 0 0 0 0 997.935 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 820.765 0 0 0 0 0 0 8.092 0 0 302.885 352.149 0 0 0 0 0 0 0 0 0 SOLIC 1.590 0 2.649 1 1 15 92 262 11 7 68 2 182 33 24 0 1 12 0 1 14 2 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3 0 0 1 0 0 9 8 49 22 19 0 12 0 3 4 250 12 45 10 1 21 0 3 0 0 0 0 0 10/153 MONTO 48.517.564 0 145.407.750 5.183 16.434 363.628 3.368.192 4.366.582 795.322 2.239.583 8.173.883 342.491 17.761.872 7.512.712 512.670 0 5.888 841.988 0 186.636 1.594.244 59.000 997.935 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 131.757 0 0 25.287 0 0 1.813.408 1.534.493 2.041.566 5.203.586 10.276.338 0 572.551 0 213.458 11.712 13.596.566 11.016.000 1.578.839 992.700 10.214 2.388.961 0 21.283 0 0 0 0 0 2004-2011 SOLIC 3 80 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 8 1 1 1 1 1 1 1 1 1 1 4 1 3 1 1 0 1 2 0 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 2 1 1 1 1 1 1 SUBTOTAL OTROS CONCEPTOS 2012 MONTO 9.050.000 12.774.727 0 0 0 0 0 0 0 0 0 0 0 0 0 8.400 0 0 33.095 0 0 0 0 58.000 63.024 1.739 16.880 15.000 72.900 105.936 25.750 10.945 27.840 7.410 151.551 27.368 55.484 4.727 1.001 0 4.200 32.000 0 8.500 12.000 0 0 0 0 0 13.890 0 32.200 0 0 0 0 0 0 0 0 95.371 4.512 42.000 5.000 28.651 56.132 31.797 SOLIC MONTO 0 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3.684.439 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SOLIC 3 83 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 8 1 1 1 1 1 1 1 1 1 1 4 1 3 1 1 0 1 2 0 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 2 1 1 1 1 1 1 MONTO 9.050.000 16.459.166 0 0 0 0 0 0 0 0 0 0 0 0 0 8.400 0 0 33.095 0 0 0 0 58.000 63.024 1.739 16.880 15.000 72.900 105.936 25.750 10.945 27.840 7.410 151.551 27.368 55.484 4.727 1.001 0 4.200 32.000 0 8.500 12.000 0 0 0 0 0 13.890 0 32.200 0 0 0 0 0 0 0 0 95.371 4.512 42.000 5.000 28.651 56.132 31.797 TOTAL GENERAL SOLIC 1.593 83 2.649 1 1 15 92 262 11 7 68 2 182 33 24 1 1 12 1 1 14 2 2 8 1 1 1 1 1 1 1 1 1 1 4 1 3 1 1 3 1 2 1 1 1 9 8 49 22 19 1 12 1 3 4 250 12 45 10 1 21 2 4 1 1 1 1 1 MONTO 57.567.564 16.459.166 145.407.750 5.183 16.434 363.628 3.368.192 4.366.582 795.322 2.239.583 8.173.883 342.491 17.761.872 7.512.712 512.670 8.400 5.888 841.988 33.095 186.636 1.594.244 59.000 997.935 58.000 63.024 1.739 16.880 15.000 72.900 105.936 25.750 10.945 27.840 7.410 151.551 27.368 55.484 4.727 1.001 131.757 4.200 32.000 25.287 8.500 12.000 1.813.408 1.534.493 2.041.566 5.203.586 10.276.338 13.890 572.551 32.200 213.458 11.712 13.596.566 11.016.000 1.578.839 992.700 10.214 2.388.961 95.371 25.795 42.000 5.000 28.651 56.132 31.797
  11. 11. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 31 DE DICIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS EMPRESA RIF 2004-2011 SOLIC ASOCIACION DE GUIAS SCOUTS DE VENEZUELA J-2089610 ASOCIACIÓN DE PRODUCTORES AGROPECUARIOS EL NUEVO AGRO J-306893342 ASOCIACION DE PRODUCTORES DEL ESTADO PORTUGUESA (ASOPORTUGUESA) J-085069186 ASOCIACION DE PROPIETARIOS DE LA RINCONADA J-003695009 ASOCIACIÓN DE SCOUTS DE VENEZUELA J-000666652 ASOCIACION DE SOCORRO AL PUEBLO PALESTINO, CANAAN J-031514407 ASOCIACION DE SOCORRO AL PUEBLO PALESTINO, CANAAN J-31514407 ASOCIACION EASYKART DE VENEZUELA J-299236462 ASOCIACION INTERNACIONAL DE INVESTIGACION Y ESTUDIOS AVANZADOS J-307939982 ASOCIACION NACIONAL DE CULTIVADORES DE ALGODON J-302218381 ASOCIACION OOPERATIVA EL NUEVO MILENIUNM 117 RL J-313473090 ASOCIACION PARA DIAGNOSTICO EN MEDICINA J-300464024 ASOCIACION TACHIRENSE DE CICLISMO J-301643232 ASOCIACION VENEZOLANA CAMARONERA,S.A. J-302844207 ASOCIACIÓN VENEZOLANA DE CULTIVADORES DE PALMA ACEITERA J-300122840 ASOCIACION VENEZOLANA DE ESTUDIANTES DE ECONOMIA V-312227176 ASOCIACION VENEZOLANA DE GESTION HUMANA J-000665540 ASOCIACION VENEZOLANA DE LARINGECTOMIZADOS (SIN FINES DE LUCRO) J-000659508 ASOCIACIÓN VENEZOLANA DE OLIMPÍADAS DE QUÍMICA J-315865491 ASOCIACION VENEZOLANA DE PAINTBALL J-307962054 ASOCIACION VENEZOLANA DE TIRO DEFENSIVO J-308736570 ASOCIACIONCOOPERATIVA ASOCOTOVEN 450 R.L J-311765573 ASOHOCKEY EN LINEA DE VENEZUELA J-312881054 ASOPARABOLICA LAGO MAR BEACH J-307687495 ASOPAVECA, C.A J-308476838 ASOSIACION COOPERATIVA IMOCHAZU J-294544541 ASPEN REPRESENTACIONES C.A J-304542585 ASTHOR AGRICOLA S.A (ANTES ASTHOR AGRICOLA C.A) J-312005572 ASTRAZENECA VENEZUELA S.A. J-306866396 ASTROMAR, C.A. J-297279571 ASUINTECH. CA J-308416240 ASUNTOS Y SERVICIOS PETROLEROS J-070282487 ASVEN, C.A. J-314764500 ATENCO, C.A. J-301615956 ATHLETIC SPORT SY C.A. J-309289128 ATICO DE VENEZUELA, C.A. J-304034920 ATLANTIC FABRICS, C.A J-001654976 ATLANTIC FOODS & DELICATESSES C.A. J-310923310 ATLANTICO SUMINISTROS CERRAJEROS,C.A. J-308116041 ATLÁNTIDA INTERNACIONAL, C . A. J-000551839 ATLANTIDA-SOCOTHERM, S.A. J-304343540 ATLAS COPCO VENEZUELA, S.A. J-000929394 ATLETHICS MONDO VENEZUELA C.A. J-311227474 ATPV DE VENEZUELA, C.A. J-312718137 ATS ELECTROLUBE C.A J-301229800 ATS,TECNICA SUR C.A. J-3486736 ATS,TECNICA SUR C.A. J-003486736 ATZ ALEKELEO DE VENEZUELA, C.A. J-312289139 AUCROM, S.A. J-304556977 AUDIO CENTRO, C. A. J-314380931 AUDIO CONCEPT C.A. J-002735791 AUDIO CONCEPT MARGARITA C.A. J-303252982 AUDIO IMPORT CA J-065002905 AUDIO SERVICIOS 2017 J-293772834 AUDIO TIENDAS C.A. J-311836152 AUDIORAMA, C.A. J-002781017 AUDIOVOX VENEZUELA CA J-303116248 AUDITEL DE VENEZUELA, C.A. J-313296562 AUFIDENA MICRO IMPORT, C.A. J-301789849 AULA EDICIONES C.A. J-003537497 AURORA INTERNATIONAL BEARINGS J-300790010 AUSTINOX C.A. J-002116773 AUSTRAL IMPORT DE VENEZUELA, C.A. J-003266191 AUTANA COPTERS, C.A. J-312314540 AUTANA MOTOR S, C.A. J-312033053 AUTO ACCESORIOS JM 77, C.A J-295411936 AUTO ACCESORIOS LA AUXILIADORA C.A. J-301607660 AUTO ACCESORIOS MILAN C.A J-316217523 0 82 29 0 0 0 0 0 0 64 2 0 0 1 4 0 0 0 0 0 0 66 0 0 127 0 5 16 2952 0 46 7 11 105 18 228 197 3 29 130 237 2252 32 4 67 80 13 165 30 15 786 234 176 16 18 1 538 10 131 70 2 181 790 2 0 0 2 3 MONTO 0 10.481.761 9.940.258 0 0 0 0 0 0 12.192.470 413.750 0 0 21.875 51.638 0 0 0 0 0 0 2.203.481 0 0 17.428.810 0 150.124 4.362.214 488.901.384 0 5.110.956 236.892 917.816 2.547.575 1.635.895 7.144.806 6.841.926 157.734 2.050.793 4.083.594 17.707.810 42.619.427 6.401.754 205.459 1.209.681 4.358.568 961.645 5.980.293 875.085 1.068.339 42.993.476 14.761.759 5.920.446 2.789.355 1.350.868 8.647 38.048.872 12.225.122 14.049.656 3.474.648 80.119 30.604.399 71.498.518 694.085 0 0 21.372 302.987 SOLIC 0 10 0 0 0 0 0 0 0 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 227 18 2 0 0 0 0 0 31 0 0 0 2 0 0 0 1 0 0 0 0 0 0 2 0 0 0 0 3 0 0 0 0 6 0 0 5 12 0 0 OTROS CONCEPTOS SUBTOTAL ORDINARIAS 2012 MONTO 0 2.965.647 0 0 0 0 0 0 0 1.408.384 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 53.139.753 1.150.355 219.035 0 0 0 0 0 1.158.225 0 0 0 259.986 0 0 0 13.946 0 0 0 0 0 0 734.722 0 0 0 0 258.455 0 0 0 0 1.265.558 0 0 1.547.697 3.016.771 0 0 SOLIC 0 92 29 0 0 0 0 0 0 69 2 0 0 1 4 0 0 0 0 0 0 66 0 0 127 0 5 16 3.179 18 48 7 11 105 18 228 228 3 29 130 239 2252 32 4 68 80 13 165 30 15 786 236 176 16 18 1 541 10 131 70 2 187 790 2 5 12 2 3 11/153 MONTO 0 13.447.407 9.940.258 0 0 0 0 0 0 13.600.854 413.750 0 0 21.875 51.638 0 0 0 0 0 0 2.203.481 0 0 17.428.810 0 150.124 4.362.214 542.041.137 1.150.355 5.329.991 236.892 917.816 2.547.575 1.635.895 7.144.806 8.000.151 157.734 2.050.793 4.083.594 17.967.797 42.619.427 6.401.754 205.459 1.223.626 4.358.568 961.645 5.980.293 875.085 1.068.339 42.993.476 15.496.481 5.920.446 2.789.355 1.350.868 8.647 38.307.327 12.225.122 14.049.656 3.474.648 80.119 31.869.958 71.498.518 694.085 1.547.697 3.016.771 21.372 302.987 2004-2011 SOLIC 1 0 0 1 6 1 0 1 1 0 0 13 2 0 5 1 2 2 1 1 1 0 1 1 0 1 0 0 10 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SUBTOTAL OTROS CONCEPTOS 2012 MONTO 465 0 0 255.000 362.343 1.600 0 441.781 4.195 0 0 3.552.385 10.152 0 39.162 4.200 5.415 10.000 2.098 21.011 10.000 0 7.500 2.270 0 90.000 0 0 138.640 0 0 0 0 0 0 0 0 0 0 0 0 0 488.837 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SOLIC MONTO 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30169,76 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SOLIC 1 0 0 1 6 2 0 1 1 0 0 13 2 0 5 1 2 2 1 1 1 0 1 1 0 1 0 0 10 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MONTO 465 0 0 255.000 362.343 31.770 0 441.781 4.195 0 0 3.552.385 10.152 0 39.162 4.200 5.415 10.000 2.098 21.011 10.000 0 7.500 2.270 0 90.000 0 0 138.640 0 0 0 0 0 0 0 0 0 0 0 0 0 488.837 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TOTAL GENERAL SOLIC 1 92 29 1 6 2 0 1 1 69 2 13 2 1 9 1 2 2 1 1 1 66 1 1 127 1 5 16 3.189 18 48 7 11 105 18 228 228 3 29 130 239 2252 33 4 68 80 13 165 30 15 786 236 176 16 18 1 541 10 131 70 2 187 790 2 5 12 2 3 MONTO 465 13.447.407 9.940.258 255.000 362.343 31.770 0 441.781 4.195 13.600.854 413.750 3.552.385 10.152 21.875 90.800 4.200 5.415 10.000 2.098 21.011 10.000 2.203.481 7.500 2.270 17.428.810 90.000 150.124 4.362.214 542.179.777 1.150.355 5.329.991 236.892 917.816 2.547.575 1.635.895 7.144.806 8.000.151 157.734 2.050.793 4.083.594 17.967.797 42.619.427 6.890.591 205.459 1.223.626 4.358.568 961.645 5.980.293 875.085 1.068.339 42.993.476 15.496.481 5.920.446 2.789.355 1.350.868 8.647 38.307.327 12.225.122 14.049.656 3.474.648 80.119 31.869.958 71.498.518 694.085 1.547.697 3.016.771 21.372 302.987
  12. 12. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 31 DE DICIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS EMPRESA RIF 2004-2011 SOLIC AUTO ACCESORIOS PROTO CARS,C.A. AUTO ADORNOS PARRA C.A. AUTO BOAT CENTER C.A. AUTO DEALER, C.A. AUTO MAC, C. A. AUTO MERCADO SAN DIEGO, C.A. AUTO MUNDIAL, S.A. AUTO PARTES FURLAN C.A. AUTO PARTES LARA, C.A. (ANTES AUTO PARTES EL TUNAL ) AUTO PARTS C.A. AUTO REPUESTOS BETO (FIRMA PERSONAL) AUTO REPUESTOS EL PUNTO C.A. AUTO REPUESTOS FABIAN CARS AUTO REPUESTOS GENERAL, C.A AUTO REPUESTOS HLA 2004, C.A AUTO REPUESTOS ITALIA C.A. AUTO REPUESTOS LA 15 S.A. AUTO REPUESTOS LARA C.A (Antes AUTO REPUESTOS LARA, S.R.L.) AUTO REPUESTOS LARA, S.R.L. AUTO REPUESTOS LEONARDO C.A. AUTO REPUESTOS MAURY AUTO REPUESTOS MEGA RUSTICOS AUTO RING IMPORT C.A. AUTO STOCK S.A. AUTO VIDRIOS LA PASCUA, C.A. AUTO WORLD PRODUCTS C.A. AUTO ZONA ACCESORIOS C.A AUTOACCESORIOS SIMFRA C.A. AUTOALFOMBRAS ALCO S.A. AUTOAMBAR, C.A. AUTOCARROCERIA PARTS MOTOR C.A. AUTOCORP, C.A. AUTOEQUIPO, C.A AUTO-EUROPA C.A. AUTOMATIC BOX CA AUTOMATIK VE, C.A. AUTOMATISMO AMETRADE VENEZUELA, C. A. AUTOMATISMOS GENTILE,C.A. AUTOMAX, C.A. AUTOMEDICA C.A. AUTOMERCADO PARAISO, C.A AUTOMERCADOS PLAZAS C.A. AUTOMOTRIZ DIESEL C.A. AUTOMOVILES CHACAO I, C.A. AUTOPARABRISAS Y ACCESORIOS TARVECA, C.A. AUTOPARTES DFK, C.A. AUTOPARTES GIOVANNI,C.A AUTOPARTES JHOAN C.A. AUTOPARTES LA 40, C.A. AUTOPARTES LA BAJADITA, C.A. AUTOPARTES NACIONALES, C.A. AUTOPARTES NAFTA AUTOPARTES Y RODAMIENTOS MARQUEZ C.A. AUTOREPUESTOS FITALIA C.A. AUTOREPUESTOS SIRIA, C.A. AUTOSURGERY INSTRUMENTOS, C. A. AUTOTODO PORLAMAR C.A AUTRANS DE VENEZUELA, S.A. AUVISION,C.A. AVA INGENIERÍA C.A. AVANCE IMPORT AVANCES MÉDICOS VENEZOLANOS AMEVECA, C.A. AVANZADAS TECNOLOGIAS Y REPRESENTACIONES AVANTER, C.A. AVCOM C.A. AVENCATUN INDUSTRIAL,S.A. AVEPI IMPORT C.A. AVEXIM DE VENEZUELA C.A. AVIAGRO, C.A. J-303414095 J-300316599 J-304526458 J-302945224 J-307246251 J-075245113 J-000025479 J-300746305 J-309046578 J-090001662 V-093536971 J-309224883 V-205105758 J-070107715 J-311118233 J-304909683 J-315884330 J-075002768 J-75002768 J-308289418 V-202897165 J-308303305 J-065021330 J-305035784 J-302954347 J-307581921 J-311411852 J-313859044 J-000664846 J-309290185 J-075152913 J-317076230 J-309934228 J-000025339 J-306076565 J-309127055 J-311706518 J-003155489 J-305692025 J-000997578 J-314190806 J-306725024 J-308463523 J-001282009 J-305517487 J-305838321 J-307776315 J-308024791 J-306623930 J-310512523 J-000351880 J-311449884 J-090146385 J-310451265 J-311619860 J-302810523 J-304090293 J-316512231 J-002962429 J-307826002 J-307992530 J-310575657 J-305402523 J-306054464 J-085214860 J-312584084 J-311365567 J-308907529 41 50 12 18 12 13 42 737 705 6 2 20 2 4 22 8 6 3 46 3 7 10 254 133 131 18 2 12 92 99 50 16 109 63 279 39 362 3 57 9 0 44 25 13 1172 1 36 242 27 19 12 40 16 1 18 711 82 591 55 18 352 209 472 407 174 23 4 91 MONTO 1.717.834 7.614.039 2.370.189 787.042 879.294 1.653.481 757.545 27.698.327 93.947.075 649.315 115.497 335.075 39.967 51.976 1.087.229 328.678 969.784 257.952 5.899.955 86.582 451.152 259.272 5.280.523 9.380.110 11.632.041 784.230 202.109 741.196 2.472.366 13.626.325 853.199 507.251 4.413.732 3.303.869 9.937.264 491.694 6.164.354 216.317 918.760 240.363 0 2.259.953 1.436.524 920.115 147.579.590 34.611 878.989 25.821.741 1.359.140 553.055 44.887 992.377 451.400 20.367 545.739 31.297.148 2.771.400 20.495.172 1.367.487 471.138 4.448.662 6.545.800 13.821.606 17.324.693 8.627.770 1.149.706 245.663 10.035.543 SOLIC 0 0 0 0 0 0 0 0 3 0 0 0 0 0 2 0 1 1 0 0 0 0 0 0 9 0 0 0 2 0 0 0 0 0 9 0 15 0 0 1 4 0 0 0 48 0 0 0 0 0 0 0 0 0 0 113 0 158 0 0 0 23 73 0 0 0 0 0 OTROS CONCEPTOS SUBTOTAL ORDINARIAS 2012 MONTO 0 0 0 0 0 0 0 0 259.933 0 0 0 0 0 185.016 0 457.676 596.956 0 0 0 0 0 0 954.579 0 0 0 88.522 0 0 0 0 0 572.448 0 436.426 0 0 27.670 1.459.510 0 0 0 9.016.467 0 0 0 0 0 0 0 0 0 0 4.791.049 0 7.638.278 0 0 0 1.610.076 2.902.960 0 0 0 0 0 SOLIC 41 50 12 18 12 13 42 737 708 6 2 20 2 4 24 8 7 4 46 3 7 10 254 133 140 18 2 12 94 99 50 16 109 63 288 39 377 3 57 10 4 44 25 13 1.220 1 36 242 27 19 12 40 16 1 18 824 82 749 55 18 352 232 545 407 174 23 4 91 12/153 MONTO 1.717.834 7.614.039 2.370.189 787.042 879.294 1.653.481 757.545 27.698.327 94.207.008 649.315 115.497 335.075 39.967 51.976 1.272.245 328.678 1.427.460 854.908 5.899.955 86.582 451.152 259.272 5.280.523 9.380.110 12.586.620 784.230 202.109 741.196 2.560.888 13.626.325 853.199 507.251 4.413.732 3.303.869 10.509.712 491.694 6.600.780 216.317 918.760 268.033 1.459.510 2.259.953 1.436.524 920.115 156.596.057 34.611 878.989 25.821.741 1.359.140 553.055 44.887 992.377 451.400 20.367 545.739 36.088.196 2.771.400 28.133.450 1.367.487 471.138 4.448.662 8.155.876 16.724.566 17.324.693 8.627.770 1.149.706 245.663 10.035.543 2004-2011 SOLIC MONTO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 SUBTOTAL OTROS CONCEPTOS 2012 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 389.135 0 0 0 SOLIC MONTO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SOLIC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MONTO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 389.135 0 0 0 TOTAL GENERAL SOLIC 41 50 12 18 12 13 42 737 708 6 2 20 2 4 24 8 7 4 46 3 7 10 254 133 140 18 2 12 94 99 50 16 109 63 288 39 377 3 57 10 4 44 25 13 1.220 1 36 242 27 19 12 40 16 1 18 824 82 749 55 18 352 232 545 407 175 23 4 91 MONTO 1.717.834 7.614.039 2.370.189 787.042 879.294 1.653.481 757.545 27.698.327 94.207.008 649.315 115.497 335.075 39.967 51.976 1.272.245 328.678 1.427.460 854.908 5.899.955 86.582 451.152 259.272 5.280.523 9.380.110 12.586.620 784.230 202.109 741.196 2.560.888 13.626.325 853.199 507.251 4.413.732 3.303.869 10.509.712 491.694 6.600.780 216.317 918.760 268.033 1.459.510 2.259.953 1.436.524 920.115 156.596.057 34.611 878.989 25.821.741 1.359.140 553.055 44.887 992.377 451.400 20.367 545.739 36.088.196 2.771.400 28.133.450 1.367.487 471.138 4.448.662 8.155.876 16.724.566 17.324.693 9.016.904 1.149.706 245.663 10.035.543
  13. 13. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 31 DE DICIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS EMPRESA RIF 2004-2011 SOLIC AVIASERVICE,C.A. AVICAMPO, S.A. AVICOLA BETANIA 3000 C.A AVICOLA DE OCCIDENTE C.A. AVÍCOLA DEL CENTRO C.A. AVÍCOLA LA GUÁSIMA. C.A. AVICOLA LA ROSITA, S.A. AVICOLA MAYUPAN C.A. AVIGRANJA C.A AVILA QUIMICA, S.A. AVIOR AIRLINES, CA AVON COSMETICS DE VENEZUELA,C.A. AWAC.A AXIS CORPORATION C.A. AXXIS INTERIOR DESIGN C.A. AYSAR IMPORT.C.A. AYTECH CORPORATION CCS, C.A. A-Z MERCADEO INTEGRAL, C.A. AZERTIA GESTION DE CENTROS VENEZUELA SA AZERTIA TECNOLOGÍAS DE LA INFORMACIÓN VENEZUELA, S.A. AZEX INDUSTRIAL C.A. AZUCAR SPORT, C.A. AZUCARERA GUANARE C.A AZUCARERA PIO TAMAYO C.A. AZUCARERA RIO TURBIO, C.A. AZULEJOS VENEZOLANOS, C.A. B & B INGENIEROS, C.A. B Y L TEXTIL , C.A. B.J.R. TRADING C.A. B.V PLAST S.A BABCOCK DE VENEZUELA S.A. BABY CENTER, C.A. BABY NEW GATES, C.A BACARDI VENEZUELA,C.A. BACK STREET BOY, C.A. BACK TRACK SYSTEM C.A. BADIFA CONSTRUCTORA C.A. BAHIA SHOP, BAHIAS ALTAMIRA C.A BAHIAS LAS MERCEDES C.A BAKER HUGHES VENEZUELA, SCPA (ANTES BAKER HUGHES, S.R.L.) BAKKIFA SHOP BALAC TRADING C.A. BALANCEADOS LAMAR, C. A. BALANZAS LARA C.A. BALANZAS Y SERVICIOS DIALKA, S.A. BALCAS 96, C.A. BALDOLARA.C.A BALGRES,C.A. BALPE 2006 CA BAN PIELES C.A BANCO AGRICOLA DE VENEZUELA, C.A., BANCO UNIVERSAL BANCO CARONI BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA BANCO DE DROGAS ANTINEOPLASICAS BANCO DE LA GENTE EMPRENDEDORA BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL BANCO DEL CARIBE BANCO UNIVERSAL BANCO EXTERIOR CA BANCO UNIVERSAL BANCO FEDERAL, C.A. BANCO GUAYANA C.A BANCO INDUSTRIAL DE VENEZUELA BANCO MERCANTIL BANCO UNIVERSAL BANCO NACIONAL DE CREDITO BANCO OCCIDENTAL DE DESCUENTO BANCO PLAZA C.A. BANCO STANDARD CHARTERED VENEZUELA BANDAG LICENSING DE VENEZUELA, S.A. J-001695869 J-000614610 J-313051098 J-070319976 J-001256970 J-075822889 J-308254860 J-000835071 J-295882602 J-000687943 J-302097843 J-000027358 J-298255471 J-310053162 J-309974190 J-305662754 J-314654411 J-316525112 J-300472035 J-305153299 J-003458953 J-302514355 J-002761210 J-307994290 J-085261699 J-312159324 J-060049792 J-003382396 J-310770662 J-307670924 J-008456460 J-307401931 J-304122993 J-305685118 J-306618465 J-302035554 J-000487502 J-305431140 J-003050466 J-301030311 J-301255690 J-300701620 J-308982040 J-307620420 J-085295097 J-308147150 J-311126660 J-304267738 J-001094407 J-314858041 J-315075407 G-200057955 J-095048551 G-200047526 J-001307001 J-301442040 J-000029482 J-000029490 J-000029504 J-085115765 J-000029415 J-00029571 J-000029610 J-309841327 J-300619460 J-002970553 J-001566600 J-002598190 113 108 11 547 40 1030 222 277 0 148 572 4999 0 25 103 10 77 48 35 14 352 43 106 3 152 16 1 70 4 2 27 36 27 27 33 164 4 61 1 1 4332 8 26 234 14 88 1 84 133 1 12 0 1 0 278 0 0 3 0 0 2 0 0 12 0 3 0 80 MONTO 3.246.463 1.401.506 3.848.995 173.957.595 1.756.048 523.508.485 133.428.619 39.586.075 0 7.078.540 98.278.401 56.586.145 0 667.945 2.301.829 1.287.870 2.248.575 1.314.557 2.524.006 2.213.982 18.942.052 8.339.148 8.848.836 4.069.429 16.632.023 1.511.005 24.413 2.221.384 180.985 162.128 1.939.237 4.867.430 1.610.506 1.861.825 2.714.651 1.406.405 39.267 8.104.259 30.367 36.207 28.695.946 1.301.894 1.517.387 30.022.277 323.562 969.796 68.300 2.033.241 4.382.937 71.792 277.232 0 381.692 0 13.775.834 0 0 1.495.548 0 0 124.420 0 0 2.933.989 0 98.783 0 2.572.849 SOLIC 2 1 0 28 5 166 16 17 2 29 48 23 1 0 0 0 1 0 0 0 9 0 0 0 8 0 0 0 1 0 0 0 2 0 2 0 0 0 0 0 0 0 0 63 0 5 0 0 0 0 0 0 0 0 25 0 0 0 0 0 0 0 0 3 0 0 0 0 OTROS CONCEPTOS SUBTOTAL ORDINARIAS 2012 MONTO 1.054.744 42.118 0 40.410.235 315.073 119.793.804 53.185.446 12.892.022 390.936 2.624.582 23.736.104 221.672 996.395 0 0 0 27.683 0 0 0 587.443 0 0 0 155.964 0 0 0 46.494 0 0 0 524.269 0 570.490 0 0 0 0 0 0 0 0 7.335.916 0 116.999 0 0 0 0 0 0 0 0 1.620.421 0 0 0 0 0 0 0 0 805.087 0 0 0 0 SOLIC 115 109 11 575 45 1196 238 294 2 177 620 5022 1 25 103 10 78 48 35 14 361 43 106 3 160 16 1 70 5 2 27 36 29 27 35 164 4 61 1 1 4.332 8 26 297 14 93 1 84 133 1 12 0 1 0 303 0 0 3 0 0 2 0 0 15 0 3 0 80 13/153 MONTO 4.301.206 1.443.624 3.848.995 214.367.830 2.071.120 643.302.289 186.614.065 52.478.097 390.936 9.703.123 122.014.505 56.807.817 996.395 667.945 2.301.829 1.287.870 2.276.259 1.314.557 2.524.006 2.213.982 19.529.494 8.339.148 8.848.836 4.069.429 16.787.987 1.511.005 24.413 2.221.384 227.479 162.128 1.939.237 4.867.430 2.134.775 1.861.825 3.285.141 1.406.405 39.267 8.104.259 30.367 36.207 28.695.946 1.301.894 1.517.387 37.358.194 323.562 1.086.795 68.300 2.033.241 4.382.937 71.792 277.232 0 381.692 0 15.396.254 0 0 1.495.548 0 0 124.420 0 0 3.739.076 0 98.783 0 2.572.849 2004-2011 SOLIC 0 0 0 1 0 12 0 0 0 0 5 16 0 0 0 0 0 0 7 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 5 0 2 23 1 24 9 26 2 1 1 1 10 37 3 1 0 SUBTOTAL OTROS CONCEPTOS 2012 MONTO 0 0 0 796.718 0 853.928 0 0 0 0 21.257.446 95.965.496 0 0 0 0 0 0 329.547 677.725 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20.000.000 0 0 0 0 0 0 0 0 0 0 305.510 0 11.100 1.247.900 1.320 635.296.452 11.360.870 78.113.797 44.900 6.000 8.960 4.200 21.258 467.369 73.936 7.441.860 0 SOLIC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12 0 0 0 0 0 0 0 0 0 0 0 0 0 MONTO SOLIC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 935600 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 12 0 0 0 0 5 16 0 0 0 0 0 0 7 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 5 0 2 35 1 24 9 26 2 1 1 1 10 37 3 1 0 MONTO 0 0 0 796.718 0 853.928 0 0 0 0 21.257.446 95.965.496 0 0 0 0 0 0 329.547 677.725 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20.000.000 0 0 0 0 0 0 0 0 0 0 305.510 0 11.100 2.183.500 1.320 635.296.452 11.360.870 78.113.797 44.900 6.000 8.960 4.200 21.258 467.369 73.936 7.441.860 0 TOTAL GENERAL SOLIC 115 109 11 576 45 1208 238 294 2 177 625 5038 1 25 103 10 78 48 42 18 361 43 106 3 160 16 1 70 5 2 27 36 29 27 35 164 4 61 1 1 4.333 8 26 297 14 93 1 84 133 1 12 5 1 2 338 1 24 12 26 2 3 1 1 25 37 6 1 80 MONTO 4.301.206 1.443.624 3.848.995 215.164.548 2.071.120 644.156.217 186.614.065 52.478.097 390.936 9.703.123 143.271.951 152.773.313 996.395 667.945 2.301.829 1.287.870 2.276.259 1.314.557 2.853.553 2.891.706 19.529.494 8.339.148 8.848.836 4.069.429 16.787.987 1.511.005 24.413 2.221.384 227.479 162.128 1.939.237 4.867.430 2.134.775 1.861.825 3.285.141 1.406.405 39.267 8.104.259 30.367 36.207 48.695.946 1.301.894 1.517.387 37.358.194 323.562 1.086.795 68.300 2.033.241 4.382.937 71.792 277.232 305.510 381.692 11.100 17.579.754 1.320 635.296.452 12.856.418 78.113.797 44.900 130.420 8.960 4.200 3.760.334 467.369 172.719 7.441.860 2.572.849
  14. 14. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 31 DE DICIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS EMPRESA RIF 2004-2011 SOLIC BANDIDO MANGO SHOP II J-302665647 12 BANESCO BANCO UNIVERSAL J-070133805 0 BANESCO SEGUROS J-300831183 1 BANFOANDES BANCO UNIVERSAL C.A (ANTES BANCO DE FOMENTO REGIONAL LOS ANDES) 0 J-070001747 BAÑOLIMPIO PORTATIL, C.A. J-314155725 7 BARAKA DE VENEZUELA C.A. J-308855790 117 BARCASA S.A. J-307707542 5 BARCODE SOLUTIONS SYSTEM C.A. J-305222738 78 BARINAS INGENIERIA, C.A. J-090049355 7 BARING ANDINA, S.A. J-312582499 16 BARIVEN,S.A. J-000925020 353 BARNICES VENEZOLANOS.CA. J-075402936 280 BARPELCA MAQUINARIAS AGROINDUSTRIALES BARPEL C.A J-308783226 155 BARQUI-IMPORT E-819435084 2 BARQUISIMETANA DE LA GOMA C.A. J-300596931 1 BARRAS Y PERFILES DE ACERO, C.A. J-309779893 52 BASAL,HENAN,IMPORT EXPORT J-294358535 6 BASF CONSTRUTION CHEMICALS VENEZUELA, S.A. (ANTES DEGUSSA CONST.) J-001831479 600 BASF VENEZOLANA S.A. J-000354596 911 BASURVEN SERVICIOS SANITARIOS CA J-307785195 15 BATERIAS CCB DE VENEZUELA, C.A. J-293495946 12 BATERIAS MAC DE VENEZUELA, S.A. J-303444288 14 BATOUL.CA J-309839608 16 BAVARIAN MOTORS, C.A. J-307771984 989 BAXTER DE VENEZUELA, C.A. J-000716978 2751 BAYER S.A. J-000304459 9085 BAZAR BHK 88 C.A. J-313946680 6 BAZAR FRANCES JACOBO HAMMER C.A. J-001815937 132 BAZAR GALAN, C.A. J-065040300 4 BBH IMPORTACIONES EXPORTACIONES C.A. J-311383204 15 BBVA BANCO PROVINCIAL J-000029679 0 BCP DE VENEZUELA, C.A. J-308742163 90 BEARCOM VENEZUELA, C.A J-305714711 82 BEARINGS SEALS CORPORATION C.A. J-315419068 46 BEARINGS U.S.A. IMPORT, C.A. J-301221532 54 BEBIDAS LATINAS, C.A. J-310239290 16 BEBIDAS POLAR, C.A. J-306213627 0 BECKER DE VENEZUELA S.A. J-312101008 15 BECKMAN COULTER DE VENEZUELA, S.A. J-000886180 16 BECTON DICKINSON VENEZUELA C.A. J-303616275 550 BEHRENS DE VENEZUELA, C.A. J-303435815 0 BEIERSDORF, S.A. J-300645762 727 BEILOUNE HOMSI LORIZ BARBARA (MERCANTIL GIBEL) V-150040341 0 BEIRUT IMPORT, C.A. J-294266070 4 BEKA MEDICAL CORPORATION, S.A. J-306424075 22 BELEKA AUTOMATISMOS J-001702121 52 BELFORT GLASS, C.A. J-000817308 24 BELKHAFLEX, C.A. J-312211423 0 BELLOTA VENEZUELA, C.A. J-001280758 624 BELSTY COSMETICS C.A. J-308518395 22 BENAVIDES SUPLIDORES, C.A J-305430624 11 BENQ AMERICA INC C.A J-311386696 379 BENQUIM C.A. J-075809505 368 BENTATA HERMANOS, C.A. PAPELERIA LA ORBITA J-000812039 171 BENZOATO, C.A J-317280393 0 BERECIARTU DIAZ INGENIEROS ASOCIADOS C.A. J-303430007 11 BERLONI VENEZUELA, C.A. J-308928380 19 BERMUDEZ INDUSTRIA ELECTROMETALURGICA C.A. J-000503958 9 BERSHKA BSK VENEZUELA S.A. J-307774509 0 BEST BUY IMPORT, C.A. J-315338793 156 BEST CHINA TOY`S, C.A. J-311005404 45 BEST MOTORS C.A. J-003644587 358 BEST MOVIL C.A. J-310824142 134 BEST PARTS, C.A. J-305113254 63 BEST SUPPLY, C.A. J-308990213 31 BESTCOMP, C.A J-315038900 29 BETA LUBRICANTES (ANTES FL VENEZUELA) J-307989157 7 BETA TOOLS C.A. J-313667846 87 MONTO 872.470 0 80.866 0 621.706 11.306.856 274.497 4.785.426 234.747 3.637.990 39.816.534 11.098.127 9.011.462 118.158 30.870 3.637.311 1.240.801 9.425.347 46.107.685 5.032.820 965.060 490.388 2.271.923 28.790.338 139.163.104 770.356.181 469.973 4.403.377 20.237 100.322 0 8.714.425 3.102.871 3.063.989 422.721 335.401 0 423.512 985.388 32.762.119 0 27.236.972 0 362.594 7.665.954 1.526.393 1.703.113 0 19.769.287 1.706.043 140.025 30.147.938 19.657.205 3.113.540 0 385.129 795.737 126.192 0 21.122.516 2.435.387 11.118.163 2.641.017 3.764.289 597.093 734.039 307.828 9.224.755 SOLIC 0 0 0 0 0 0 0 0 0 0 23 82 0 0 0 0 0 0 0 0 13 0 0 0 154 633 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 2 0 3 9 0 2 0 1 0 0 100 23 3 0 0 0 0 0 0 0 0 0 2 0 1 7 OTROS CONCEPTOS SUBTOTAL ORDINARIAS 2012 MONTO 0 0 0 0 0 0 0 0 0 0 10.845.512 3.305.072 0 0 0 0 0 0 0 0 2.428.287 0 0 0 13.207.954 118.259.722 0 0 0 0 0 0 0 0 0 0 0 0 0 0 35.520 0 447.147 0 1.116.666 488.822 0 283.280 0 129.390 0 0 4.306.964 612.007 1.049.000 0 0 0 0 0 0 0 0 0 28.262 0 70.483 443.804 SOLIC 12 0 1 0 7 117 5 78 7 16 376 362 155 2 1 52 6 600 911 15 25 14 16 989 2.905 9718 6 132 4 15 0 90 82 46 54 16 0 15 16 550 1 727 2 4 25 61 24 2 624 23 11 379 468 194 3 11 19 9 0 156 45 358 134 63 33 29 8 94 14/153 MONTO 872.470 0 80.866 0 621.706 11.306.856 274.497 4.785.426 234.747 3.637.990 50.662.045 14.403.199 9.011.462 118.158 30.870 3.637.311 1.240.801 9.425.347 46.107.685 5.032.820 3.393.347 490.388 2.271.923 28.790.338 152.371.057 888.615.903 469.973 4.403.377 20.237 100.322 0 8.714.425 3.102.871 3.063.989 422.721 335.401 0 423.512 985.388 32.762.119 35.520 27.236.972 447.147 362.594 8.782.620 2.015.215 1.703.113 283.280 19.769.287 1.835.433 140.025 30.147.938 23.964.170 3.725.547 1.049.000 385.129 795.737 126.192 0 21.122.516 2.435.387 11.118.163 2.641.017 3.764.289 625.354 734.039 378.311 9.668.559 2004-2011 SOLIC 0 54 747 22 0 0 0 0 0 0 0 0 0 0 0 0 0 3 1 0 0 0 0 0 2 10 0 0 0 1 35 0 0 0 0 0 3 0 0 1 0 3 0 0 0 0 0 0 5 0 0 0 0 0 0 0 0 0 2 0 0 0 0 0 0 0 1 0 SUBTOTAL OTROS CONCEPTOS 2012 MONTO 0 132.027 111.506.541 1.422.785 0 0 0 0 0 0 0 0 0 0 0 0 0 256.736 1.015.625 0 0 0 0 0 4.342 34.318.193 0 0 0 1.100 166.578.310 0 0 0 0 0 18.967.520 0 0 764.265 0 2.382.056 0 0 0 0 0 0 2.140.432 0 0 0 0 0 0 0 0 0 4.856.385 0 0 0 0 0 0 0 58.873 0 SOLIC 0 0 109 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MONTO 0 0 17861820,42 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SOLIC 0 54 856 22 0 0 0 0 0 0 0 0 0 0 0 0 0 3 1 0 0 0 0 0 2 10 0 0 0 1 35 0 0 0 0 0 3 0 0 1 0 3 0 0 0 0 0 0 5 0 0 0 0 0 0 0 0 0 2 0 0 0 0 0 0 0 1 0 MONTO 0 132.027 129.368.362 1.422.785 0 0 0 0 0 0 0 0 0 0 0 0 0 256.736 1.015.625 0 0 0 0 0 4.342 34.318.193 0 0 0 1.100 166.578.310 0 0 0 0 0 18.967.520 0 0 764.265 0 2.382.056 0 0 0 0 0 0 2.140.432 0 0 0 0 0 0 0 0 0 4.856.385 0 0 0 0 0 0 0 58.873 0 TOTAL GENERAL SOLIC 12 54 857 22 7 117 5 78 7 16 376 362 155 2 1 52 6 603 912 15 25 14 16 989 2.907 9728 6 132 4 16 35 90 82 46 54 16 3 15 16 551 1 730 2 4 25 61 24 2 629 23 11 379 468 194 3 11 19 9 2 156 45 358 134 63 33 29 9 94 MONTO 872.470 132.027 129.449.228 1.422.785 621.706 11.306.856 274.497 4.785.426 234.747 3.637.990 50.662.045 14.403.199 9.011.462 118.158 30.870 3.637.311 1.240.801 9.682.084 47.123.310 5.032.820 3.393.347 490.388 2.271.923 28.790.338 152.375.399 922.934.096 469.973 4.403.377 20.237 101.422 166.578.310 8.714.425 3.102.871 3.063.989 422.721 335.401 18.967.520 423.512 985.388 33.526.384 35.520 29.619.028 447.147 362.594 8.782.620 2.015.215 1.703.113 283.280 21.909.719 1.835.433 140.025 30.147.938 23.964.170 3.725.547 1.049.000 385.129 795.737 126.192 4.856.385 21.122.516 2.435.387 11.118.163 2.641.017 3.764.289 625.354 734.039 437.184 9.668.559
  15. 15. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 31 DE DICIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS EMPRESA RIF 2004-2011 SOLIC BEYOND TECH COMM, C.A J-306271953 17 BFC BANCO FONDO COMÚN C.A. BANCO UNIVERSAL (ANTES FONDO COMÚN C.A. BANCO UNIVERSAL) J-307781890 0 BGV MANUFACTURA PETROLERA.CA. J-311585303 4 BIC DE VENEZUELA, C.A. J-304117248 122 BICA C.A J-307597720 35 BICI SPORT DE BARQUISIMETO C.A J-307426365 62 BICICLETA J.M.J. 2006, C.A. J-314635395 8 BICICLETAS MIURA C.A. J-305856362 6 BICICLETAS 125 C.A J-306756396 1 BICICLETAS CORRENTE, C.A. J-307740000 15 BICICLETAS VUELTA DE VENEZUELA J-309670247 28 BICIMOTO MARACAIBO, C.A. J-305916136 50 BIENES MUEBLES IMPORTADOS, C.A. J-302667763 24 BIFROST GROUP,C.A. J-312248858 20 BIG BAG DE VENEZUELA C.A. J-304329296 8 BIG BEN J-302351472 191 BIG BOSCAN C.A. J-309446770 94 BIG HUO INDUSTRIAL, C.A. J-308456888 30 BIG JEANS J-293613167 4 BIG LUZ C.A. J-314092324 24 BIG MARKET COMPUTER SYSTEMS C.A. J-311478205 281 BIG METAL, C. A. J-307714492 18 BIG STAR C.A. J-294573703 0 BIG TIME J-305723044 168 BIG TIME II J-308201448 142 BILAL IMPORT J-065071699 53 BILALTEX, C.A. J-303420699 388 BIMBO DE VENEZUELA C.A. J-000469199 415 BIMI TRADING COMPANY, C.A. J-313874434 1 BIMOTO CALABOZO C.A. J-060020409 2 BIO NUTRICION C.A J-296696357 3 BIO-ANALYTICS LABORATORIOS 357,C.A J-306408215 46 BIOCHROM, C.A. J-307559950 332 BIOCIDAS Y SERVICIOS, C.A. J-303329594 213 BIODAN C.A. J-075434013 132 BIODANICA S.A. J-307045663 227 BIODEGRADABLES BETANIA, C.A. J-316960889 36 BIOENERGIA VEGETAL MEDICAMENTO, SA J-301338731 1 BIOFARMA, C.A. J-302776961 235 BIOFARQUIM, C.A. J-002462167 32 BIOFLUIDOS DE OCCIDENTE C.A. J-300185419 4 BIOIDENTIDAD C.A. J-293829526 29 BIO-IMPLANTES, C.A. J-310298475 48 BIOKIT DE MARACAIBO, C.A. J-070206039 26 BIOLOGICOS FARMACEUTICOS Y NATURALES, BIOFINA C.A. J-001854550 1174 BIOLOGICOS INTERNACINALES VETERINARIOS J-308910848 124 BIOLOGICOS LAVERLAM DE VENEZUELA, C.A. J-300529053 32 BIOMATEC C.A. J-313648990 14 BIOMATERIALES C.A. J-309971018 1 BIONEXUS, C.A. J-306822674 65 BIONIC HEARING AIDS DE VENEZUELA J-003545074 4 BIOPACK C.A. J-293832659 0 BIOPACK CINTAS ADHESIVAS C.A. J-312938927 32 BIOQUIMICA DE VENEZUELA B8, C.A. J-309849530 105 BIOQUIMICA INTERNACIONAL , C.A. J-304232063 15 BIOSIGMA C.A. J-002050853 337 BIOTECH LABORATORIOS, C.A. J-002267852 786 BIOTECH LABORATORIOS, C.A. ANTES (INVENTARIOS LA TRINIDAD, C.A.) J-002094362 122 BIOTÉCNICA CATALINA, C.A. J-306130080 325 BIOTECNOQUIMICA MEDICAMENTOS NATURALES C.A. J-002200324 81 BIOTRONITECH COSMETICOS C.A. J-309128221 100 BIOVEN C.A. J-075401751 204 BISCAY, C.A. J-302461936 331 BITMAX MARACAIBO, C.A. J-304956193 98 BITUPLAST C.A. J-070194901 128 BIVAC VENEZUELA, S. A. J-310086320 0 BIX OIL S.A. J-304115130 257 BJ SERVICES DE VENEZUELA, CCPA J-309356542 834 MONTO 1.256.919 0 402.056 2.345.425 647.383 5.483.832 664.246 516.938 78.215 664.207 2.307.731 2.426.458 2.149.300 526.203 326.746 5.609.983 5.880.613 2.955.012 799.005 2.047.980 35.209.064 842.548 0 4.931.208 2.224.483 1.073.130 12.240.924 22.218.979 84.800 133.996 184.679 5.744.525 8.445.482 31.043.747 3.601.247 1.840.154 1.351.970 27.500 19.426.181 4.040.317 20.740 405.824 1.568.885 3.494.472 24.991.308 9.821.608 1.475.816 715.105 20.642 768.892 294.280 0 1.849.281 3.896.800 139.864 12.533.948 30.297.860 4.118.955 11.967.617 3.545.179 3.837.910 2.660.082 8.168.305 5.858.939 6.880.291 0 23.642.488 13.836.093 SOLIC 0 0 0 0 89 0 0 0 0 0 3 0 0 1 0 0 11 0 0 4 0 0 2 0 0 0 21 29 0 4 7 14 27 18 166 209 44 0 0 0 0 0 225 3 75 25 6 8 0 1 0 1 0 19 4 22 76 0 21 4 18 0 14 0 6 0 0 0 OTROS CONCEPTOS SUBTOTAL ORDINARIAS 2012 MONTO 0 0 0 0 4.372.601 0 0 0 0 0 290.114 0 0 47.676 0 0 1.543.840 0 0 445.415 0 0 295.000 0 0 0 702.018 3.471.301 0 266.833 502.512 2.294.554 834.859 5.170.853 7.833.494 9.211.790 922.721 0 0 0 0 0 10.753.075 356.744 2.261.821 2.512.512 67.409 1.044.297 0 10.785 0 49.100 0 804.136 47.491 1.275.112 2.927.226 0 896.072 176.329 447.634 0 534.962 0 1.397.480 0 0 0 SOLIC 17 0 4 122 124 62 8 6 1 15 31 50 24 21 8 191 105 30 4 28 281 18 2 168 142 53 409 444 1 6 10 60 359 231 298 436 80 1 235 32 4 29 273 29 1.249 149 38 22 1 66 4 1 32 124 19 359 862 122 346 85 118 204 345 98 134 0 257 834 15/153 2004-2011 MONTO 1.256.919 0 402.056 2.345.425 5.019.983 5.483.832 664.246 516.938 78.215 664.207 2.597.845 2.426.458 2.149.300 573.879 326.746 5.609.983 7.424.453 2.955.012 799.005 2.493.395 35.209.064 842.548 295.000 4.931.208 2.224.483 1.073.130 12.942.942 25.690.280 84.800 400.829 687.191 8.039.079 9.280.340 36.214.600 11.434.741 11.051.943 2.274.691 27.500 19.426.181 4.040.317 20.740 405.824 12.321.960 3.851.216 27.253.129 12.334.120 1.543.225 1.759.403 20.642 779.677 294.280 49.100 1.849.281 4.700.936 187.355 13.809.060 33.225.086 4.118.955 12.863.689 3.721.508 4.285.544 2.660.082 8.703.266 5.858.939 8.277.771 0 23.642.488 13.836.093 SOLIC 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8 0 18 0 0 0 0 0 0 19 0 0 SUBTOTAL OTROS CONCEPTOS 2012 MONTO 0 104.144 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 680.575 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7.564.438 0 25.040 0 0 0 0 0 0 59.716.004 0 0 SOLIC MONTO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SOLIC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8 0 18 0 0 0 0 0 0 19 0 0 MONTO 0 104.144 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 680.575 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7.564.438 0 25.040 0 0 0 0 0 0 59.716.004 0 0 TOTAL GENERAL SOLIC 17 1 4 122 124 62 8 6 1 15 31 50 24 21 8 191 105 30 4 28 281 18 2 168 142 53 409 446 1 6 10 60 359 231 298 436 80 1 235 32 4 29 273 29 1.249 149 38 22 1 66 4 1 32 124 19 359 870 122 364 85 118 204 345 98 134 19 257 834 MONTO 1.256.919 104.144 402.056 2.345.425 5.019.983 5.483.832 664.246 516.938 78.215 664.207 2.597.845 2.426.458 2.149.300 573.879 326.746 5.609.983 7.424.453 2.955.012 799.005 2.493.395 35.209.064 842.548 295.000 4.931.208 2.224.483 1.073.130 12.942.942 26.370.855 84.800 400.829 687.191 8.039.079 9.280.340 36.214.600 11.434.741 11.051.943 2.274.691 27.500 19.426.181 4.040.317 20.740 405.824 12.321.960 3.851.216 27.253.129 12.334.120 1.543.225 1.759.403 20.642 779.677 294.280 49.100 1.849.281 4.700.936 187.355 13.809.060 40.789.524 4.118.955 12.888.729 3.721.508 4.285.544 2.660.082 8.703.266 5.858.939 8.277.771 59.716.004 23.642.488 13.836.093

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