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  • 1. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO123.COM.VE,C.A J-307760850 0 0 0 0 0 0 29 16.048.535 0 0 29 16.048.535 29 16.048.535171 EMERGENCIA, C.A. J-305258945 720 26.459.576 34 1.416.927 754 27.876.504 0 0 0 0 0 0 754 27.876.5042 M CENTER J-309738224 217 80.386.931 0 0 217 80.386.931 0 0 0 0 0 0 217 80.386.9312M-INGENIERIA, C.A. J-075466454 8 24.011 0 0 8 24.011 0 0 0 0 0 0 8 24.0112PP-IMPORT,C.A. J-313699616 4 182.981 0 0 4 182.981 0 0 0 0 0 0 4 182.9813 LOCURA, C.A J-313036358 88 11.414.572 0 0 88 11.414.572 0 0 0 0 0 0 88 11.414.572357 SPA CLUB C.A. J-301932994 29 742.927 0 0 29 742.927 0 0 0 0 0 0 29 742.9273A JOHNSON CONTROLS ANDINA C.A. J-304254504 1380 44.440.741 0 0 1380 44.440.741 0 0 0 0 0 0 1380 44.440.7413I DE VENEZUELA C.A. J-296232024 0 0 2 662.943 2 662.943 0 0 0 0 0 0 2 662.9433M ASOCIADOS, C.A. J-312076879 61 29.649.750 0 0 61 29.649.750 0 0 0 0 0 0 61 29.649.7503M MANUFACTURERA VENEZUELA SA J-000671656 6254 176.869.618 528 15.564.215 6.782 192.433.833 9 36.759.368 0 0 9 36.759.368 6.791 229.193.20177 FIXING SYSTEMS C.A. J-308442216 140 6.212.517 0 0 140 6.212.517 0 0 0 0 0 0 140 6.212.517A & A ELECTRONICA J-311812709 64 25.753.397 0 0 64 25.753.397 0 0 0 0 0 0 64 25.753.397A & V DEL CARIBE, C.A. J-312302208 35 1.189.581 0 0 35 1.189.581 0 0 0 0 0 0 35 1.189.581A V TECHNOLOGY C A J-309279777 177 7.407.189 0 0 177 7.407.189 0 0 0 0 0 0 177 7.407.189A Y C QUIMICA, C.A. J-312336323 4 180.251 0 0 4 180.251 0 0 0 0 0 0 4 180.251A&B METALMECANICA C.A J-001046976 45 2.019.298 0 0 45 2.019.298 0 0 0 0 0 0 45 2.019.298A. C. FESTIVAL DE TRADICIONES AFROAMERICANAS J-311247904 0 0 0 0 0 0 2 250.000 0 0 2 250.000 2 250.000A.C DE RESPONSABILIDAD LIMITADA SAN JOSE OBRERO J-085016562 38 5.351.332 0 0 38 5.351.332 0 0 0 0 0 0 38 5.351.332A.C IGLESIA LAS BUENAS NUEVAS J-085188134 0 0 0 0 0 0 1 17.500 0 0 1 17.500 1 17.500A.C TRANSPORTE DE AGRICULTORES, MAICEROS Y GANADEROS J-316612260 10 782.322 0 0 10 782.322 0 0 0 0 0 0 10 782.322A.C. COMITE EJECUTIVO DE LA COPA AMERICA VENEZUELA 2007 J-315029847 0 0 0 0 0 0 4 5.883.000 0 0 4 5.883.000 4 5.883.000A.C. DE PRODUCTORES DE DURAZNO Y CAFE J-306465910 11 472.384 0 0 11 472.384 0 0 0 0 0 0 11 472.384A.C. FESTIVAL DE TRADICIONES AFROAMERICANAS J-31124790 0 0 0 0 0 0 1 30.000 0 0 1 30.000 1 30.000A.C. GRUPO DE TEATRO DIOS CON NOSOTROS J-308916196 0 0 0 0 0 0 1 13.000 0 0 1 13.000 1 13.000A.C. PIA SOCIEDAD DE HIJAS DE SAN PABLO DE VENEZUELA J-001021302 77 913.399 0 0 77 913.399 0 0 0 0 0 0 77 913.399A.C. SOCIEDAD SAN PABLO DE VENEZUELA J-000638357 99 2.274.127 0 0 99 2.274.127 0 0 0 0 0 0 99 2.274.127A.C.M IMPORT C.A. J-303727751 13 101.942 0 0 13 101.942 0 0 0 0 0 0 13 101.942A.F.Q. SERVICIOS C.A. J-304775636 1 5.200 0 0 1 5.200 0 0 0 0 0 0 1 5.200A.J. SOLUTIONS J-313286990 35 3.238.527 0 0 35 3.238.527 0 0 0 0 0 0 35 3.238.527A.M.A. ELECTRONIC, C.A. J-312071141 47 22.856.021 0 0 47 22.856.021 0 0 0 0 0 0 47 22.856.021A.P AUTOPARTES, C.A J-301928423 121 3.495.086 1 27.518 122 3.522.604 0 0 0 0 0 0 122 3.522.604A.P. ASOCIADOS, C.A. J-095049310 149 1.710.880 6 42.304 155 1.753.185 0 0 0 0 0 0 155 1.753.185A.P. DISTRIBUCIONES Y REPRESENTACIONES C.A. J-1791574 462 5.240.991 0 0 462 5.240.991 0 0 0 0 0 0 462 5.240.991A.T.C. SOTOMAR, C.A. J-317117140 0 0 3 1.071.984 3 1.071.984 0 0 0 0 0 0 3 1.071.984A.V. INVER¿S C.A. J-311506721 1 8.939 0 0 1 8.939 0 0 0 0 0 0 1 8.939A.Z.INDUSTRIAL,C.A. J-000736839 399 2.740.230 17 224.577 416 2.964.807 0 0 0 0 0 0 416 2.964.807A2M ELIXIRS GROUP C.A. J-314766619 1 18.074 0 0 1 18.074 0 0 0 0 0 0 1 18.074AA CARS IMPORTACIONES C.A. J-312780487 3 128.107 1 446.923 4 575.030 0 0 0 0 0 0 4 575.030AA EXPORT IMPORT,S.A J-302840740 269 14.177.268 0 0 269 14.177.268 0 0 0 0 0 0 269 14.177.268AB ENGINEERING SERVICES, S.A. J-313026069 8 186.471 0 0 8 186.471 0 0 0 0 0 0 8 186.471AB MARINE GROUP, S.A. ANTES (ARTIGIANA BATTELLI) J-085273239 15 449.685 0 0 15 449.685 0 0 0 0 0 0 15 449.685ABAD AIR INC, C.A. J-304663757 256 7.788.439 4 107.296 260 7.895.736 0 0 0 0 0 0 260 7.895.736ABBA CHEM SUPPLY, C.A J-003703940 2059 91.913.034 274 13.553.044 2333 105.466.078 0 0 0 0 0 0 2333 105.466.078ABBOTT LABORATORIES, C.A. J-000836493 8872 1.183.580.050 661 155.062.976 9.533 1.338.643.027 5 21.245 0 0 5 21.245 9.538 1.338.664.271ABC FALCON C.A. J-297922768 3 154.971 3 49.364 6 204.334 0 0 0 0 0 0 6 204.334ABCFORMAS Y SISTEMAS.CA. J-001650130 131 5.132.775 3 119.319 134 5.252.094 0 0 0 0 0 0 134 5.252.094ABELEC ABASTECIMIENTOS ELECTRICOS S.A. J-001425543 267 13.950.284 8 606.139 275 14.556.422 0 0 0 0 0 0 275 14.556.422ABISMO C.A. J-309995871 107 13.203.085 0 0 107 13.203.085 0 0 0 0 0 0 107 13.203.085ABN AMRO BANK N.V SUCURSAL VENEZUELA J-001352201 0 0 0 0 0 0 44 10.888.079 0 0 44 10.888.079 44 10.888.079ABRAFER DE VENEZUELA C.A. ANTES (ABRACOL DE VENEZUELA C.A.) J-302040183 256 14.552.647 0 0 256 14.552.647 0 0 0 0 0 0 256 14.552.647ABRASIVOS ARO C.A. J-301894260 6 45.131 0 0 6 45.131 0 0 0 0 0 0 6 45.131ABUIN GARCIA OIL, C.A J-306054685 24 1.935.004 0 0 24 1.935.004 0 0 0 0 0 0 24 1.935.004AC 2000 DE VENEZUELA, C.A. J-306584110 41 1.060.478 0 0 41 1.060.478 0 0 0 0 0 0 41 1.060.478AC AZIMUT J-298734752 0 0 0 0 0 0 1 147.615 0 0 1 147.615 1 147.615AC PLAN CARACAS J-309759299 0 0 0 0 0 0 1 163.625 0 0 1 163.625 1 163.625AC, ORFEÓN UNIVERSITARIO SIMÓN BOLÍVAR J-300147568 0 0 0 0 0 0 1 18.000 0 0 1 18.000 1 18.000ACABADO Y RECUBRIMIENTO DE PIELES Y TEXTILES, C.A J-002070226 1134 69.089.499 5 427.299 1139 69.516.798 0 0 0 0 0 0 1139 69.516.798ACABADOS COLMENARES MORA C.A J-300335771 93 3.374.651 0 0 93 3.374.651 0 0 0 0 0 0 93 3.374.651ACADEMIA DE BEISBOL MENOR PINAR DEL RIO J-306544968 47 1.039.467 0 0 47 1.039.467 0 0 0 0 0 0 47 1.039.467ACADEMIA NACIONAL DE LA HISTORIA J-002487186 0 0 0 0 0 0 4 17.411 0 0 4 17.411 4 17.411ACADEMIA VENEZOLANA DE FÚTBOL, S.R.L. J-002776870 0 0 0 0 0 0 1 16.657 0 0 1 16.657 1 16.657ACBL DE VENEZUELA,C.A. J-301363060 50 1.699.529 0 0 50 1.699.529 0 0 0 0 0 0 50 1.699.529ACCENTURE, C.A. J-002689110 0 0 0 0 0 0 11 2.913.500 0 0 11 2.913.500 11 2.913.500ACCESORIES UNLIMITED, C.A J-313444081 6 507.614 0 0 6 507.614 0 0 0 0 0 0 6 507.614ACCESORIOS LEAL, C.A J-001568298 111 2.590.952 0 0 111 2.590.952 0 0 0 0 0 0 111 2.590.952ACCESORIOS HOT - CELL C.A. J-310955840 30 1.970.320 0 0 30 1.970.320 0 0 0 0 0 0 30 1.970.320 1/153
  • 2. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOACCESORIOS KRAMER, C.A. J-306641530 187 9.189.053 0 0 187 9.189.053 0 0 0 0 0 0 187 9.189.053ACCESS CONTROL & AUTOMATICS DOORS C.A. J-313906573 1 20.223 0 0 1 20.223 0 0 0 0 0 0 1 20.223ACEBRON, C.A. J-315000857 1 18.565 0 0 1 18.565 0 0 0 0 0 0 1 18.565ACERO FABRICANTES, C.A. J-070053542 21 1.450.629 0 0 21 1.450.629 0 0 0 0 0 0 21 1.450.629ACERO GALVANIZADO P&M, C.A. J-000429456 51 5.366.800 2 161.802 53 5.528.601 2 1.809.330 0 0 2 1.809.330 55 7.337.931ACEROS LAMINADOS, C.A. J-075217799 273 65.232.360 53 6.022.434 326 71.254.795 1 48.093 0 0 1 48.093 327 71.302.888ACEROS VENEZOLANOS,C.A. J-70281448 2 183.371 0 0 2 183.371 0 0 0 0 0 0 2 183.371ACHABALTECNOLOGIA, .S.A. J-307463201 12 1.092.242 0 0 12 1.092.242 0 0 0 0 0 0 12 1.092.242ACIMP C.A. J-307583835 179 5.911.624 10 328.790 189 6.240.414 0 0 0 0 0 0 189 6.240.414ACOMA INGENIERIA S.A J-001248951 5 109.554 0 0 5 109.554 0 0 0 0 0 0 5 109.554ACONTE CA J-309861484 4 302.324 0 0 4 302.324 0 0 0 0 0 0 4 302.324ACOVEX, C.A. J-313941425 3 95.144 0 0 3 95.144 0 0 0 0 0 0 3 95.144ACRIKEM C.A. J-306636781 162 8.406.618 5 342.446 167 8.749.063 0 0 0 0 0 0 167 8.749.063ACRILUM, C.A. J-302698367 52 726.377 0 0 52 726.377 0 0 0 0 0 0 52 726.377ACTORES DE LA CIUDAD J-312644958 0 0 0 0 0 0 1 650 0 0 1 650 1 650ACUMULADORES DUNCAN, C.A. J-000003505 705 47.421.916 29 2.104.573 734 49.526.489 0 0 0 0 0 0 734 49.526.489ACUMULADORES TITAN, C.A. J-000985405 1304 68.171.074 64 7.151.175 1368 75.322.250 0 0 0 0 0 0 1368 75.322.250ACUSTECH, C.A. J-311837248 22 1.161.397 0 0 22 1.161.397 0 0 0 0 0 0 22 1.161.397ACYL ZONA LIBRE, C.A. J-294762964 1 88.500 0 0 1 88.500 0 0 0 0 0 0 1 88.500ADDIGRAINS, C.A. J-308710008 33 855.356 9 853.943 42 1.709.300 0 0 0 0 0 0 42 1.709.300ADDTECHC.A J-296837481 0 0 7 986.010 7 986.010 0 0 0 0 0 0 7 986.010ADESCO C.A. J-000003742 4 240.144 0 0 4 240.144 0 0 0 0 0 0 4 240.144ADHENACA C.A. J-294209548 7 760.236 0 0 7 760.236 0 0 0 0 0 0 7 760.236ADHESIVOS ETITEC, C.A. J-309281321 69 1.612.397 9 864.224 78 2.476.621 0 0 0 0 0 0 78 2.476.621ADITIVOS ORINOCO DE VENEZUELA ADINOVEN J-305175268 203 11.986.302 86 4.128.338 289 16.114.640 0 0 0 0 0 0 289 16.114.640ADITIVOS Y ALIMENTOS, C.A. J-306981853 125 2.446.328 0 0 125 2.446.328 0 0 0 0 0 0 125 2.446.328ADMINISTRADORA DE INMUEBLES C.A. J-300959562 3 349.503 0 0 3 349.503 0 0 0 0 0 0 3 349.503ADMINISTRDORA LA PARAGUA,C.A. J-307988002 1 104.812 0 0 1 104.812 0 0 0 0 0 0 1 104.812ADN DE VENEZUELA, C.A. J-317059832 0 0 0 0 0 0 9 236.142 5 153.055 14 389.197 14 389.197ADORNOS ILU S.A. J-000886857 27 2.430.213 0 0 27 2.430.213 0 0 0 0 0 0 27 2.430.213ADRIAL MEDICO QUIRURGICO C.A. J-002086157 97 3.710.507 14 563.955 111 4.274.462 0 0 0 0 0 0 111 4.274.462ADRIATICA DE SEGUROS, C.A. J-000004471 0 0 0 0 0 0 375 52.734.225 0 0 375 52.734.225 375 52.734.225ADRICHRIS TEXTIL CA J-313575763 13 416.157 3 100.820 16 516.977 0 0 0 0 0 0 16 516.977ADVANCE DATA TRANSPORT,C.A. J-312407174 2 22.841 0 0 2 22.841 0 0 0 0 0 0 2 22.841ADVANCE LABORATORIOS, C.A. J-003387436 144 4.552.483 44 483.795 188 5.036.279 0 0 0 0 0 0 188 5.036.279ADVANCE TUBULAR DE VENEZUELA ATV, C.A. J-306194509 5 1.224.973 0 0 5 1.224.973 0 0 0 0 0 0 5 1.224.973ADVANCED POS TECHNOLOGY, C.A. J-309894250 203 12.158.263 2 140.591 205 12.298.854 0 0 0 0 0 0 205 12.298.854ADVANTAGE DE VENEZUELA 6995, C.A. J-305338078 112 5.345.468 13 709.260 125 6.054.728 0 0 0 0 0 0 125 6.054.728AE ELECTROBOBINADOS C.A. J-311159355 5 318.093 0 0 5 318.093 0 0 0 0 0 0 5 318.093AEROCENTRO DE SERVICIOS C.A J-001426892 237 9.771.657 0 0 237 9.771.657 0 0 0 0 0 0 237 9.771.657AEROCLOSET C.A. J-308240486 45 515.897 0 0 45 515.897 0 0 0 0 0 0 45 515.897AEROFUMIGACIONES DE ORIENTE, S.A J-000679266 7 451.240 1 30.670 8 481.910 0 0 0 0 0 0 8 481.910AEROLÍNEAS ARGENTINAS, S.A J-001588779 0 0 0 0 0 0 89 63.692.897 9 12.777.328 98 76.470.225 98 76.470.225AEROPANAMERICANO C.A. J-001531297 379 2.754.199 0 0 379 2.754.199 0 0 0 0 0 0 379 2.754.199AEROPOSTAL ALAS DE VENEZUELA C.A. J-303994911 109 25.430.828 94 8.852.351 203 34.283.179 28 9.281.314 15 715.788 43 9.997.102 246 44.280.281AEROTÉCNICA, S.A. J-000004676 241 8.808.080 0 0 241 8.808.080 0 0 0 0 0 0 241 8.808.080AEROVIAS DE INTEGRACION REGIONAL J-309331671 0 0 0 0 0 0 52 11.778.086 0 0 52 11.778.086 52 11.778.086AEROVIAS DE MEXICO S.A. DE C.V. J-312689137 0 0 0 0 0 0 0 0 7 14817382,52 7 14.817.383 7 14.817.383AEROVIAS DEL CONTINENTE AMERICANO, S.A (AVIANCA) (ANTES AEROVIAS NACIONALES DE 0 J-000004692 COLOMBIA ) 0 0 0 0 0 92 302.657.782 9 58.268.233 101 360.926.015 101 360.926.015AES C.A. J-075728114 30 812.630 0 0 30 812.630 0 0 0 0 0 0 30 812.630AES ILUMINACION INTEGRAL, S.A. J-310935947 56 3.005.954 6 267.879 62 3.273.834 0 0 0 0 0 0 62 3.273.834AFFINIA VENEZUELA CA ANTES (ECHLIN DE VENEZUELA C.A.) J-000664188 895 18.026.738 66 2.422.819 961 20.449.557 0 0 0 0 0 0 961 20.449.557AFINA VENEZUELA, C.A. J-315841584 41 877.113 0 0 41 877.113 0 0 0 0 0 0 41 877.113AFP FILTROS C.A. J-301621271 12 267.665 0 0 12 267.665 0 0 0 0 0 0 12 267.665AFTON CHEMICAL DE VENEZUELA, C.A. J-313690252 248 10.269.352 0 0 248 10.269.352 0 0 0 0 0 0 248 10.269.352AGA GAS, C.A. J-000388270 1008 54.081.101 48 2.788.968 1.056 56.870.069 6 13.544.945 0 0 6 13.544.945 1.062 70.415.013AGARCORP DE VENEZUELA, C.A. J-306934073 33 2.255.588 0 0 33 2.255.588 0 0 0 0 0 0 33 2.255.588AGB C.A J-312552700 2 297.358 0 0 2 297.358 0 0 0 0 0 0 2 297.358AGB PANAMERICANA DE VENEZUELA MEDICION, S.A. J-301288670 22 926.236 0 0 22 926.236 94 5.122.231 0 0 94 5.122.231 116 6.048.467AGENCIAS INDUSTRIALES, S.A. J-315719533 1 28.000 0 0 1 28.000 0 0 0 0 0 0 1 28.000AGENDAS EMPREESARIALES ES DEVENEZUELA C.A. J-309359894 15 1.189.108 0 0 15 1.189.108 0 0 0 0 0 0 15 1.189.108AGENTES INTERNACIONALES, C.A J-304105878 4 948.571 0 0 4 948.571 0 0 0 0 0 0 4 948.571AGFA GEVAERT DE VENEZUELA S.A J-000440590 1940 45.454.318 21 891.642 1961 46.345.960 2 1.454.797 0 0 2 1.454.797 1963 47.800.757AGME INTERNATIONAL TRADING, C.A J-316269116 72 2.761.606 0 0 72 2.761.606 0 0 0 0 0 0 72 2.761.606AGRA INTERNACIONAL DE VENEZUELA,C.A. J-312928336 3 293.768 0 0 3 293.768 0 0 0 0 0 0 3 293.768AGREGADOS BOTOROA, S.A. J-304914202 10 966.729 0 0 10 966.729 0 0 0 0 0 0 10 966.729AGREGADOS LIVIANOS C.A. J-000622965 9 253.392 0 0 9 253.392 0 0 0 0 0 0 9 253.392 2/153
  • 3. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOAGREGADOS Y MATERIALES DE CONSTRUCCION S.A. J-070022760 12 1.026.919 0 0 12 1.026.919 0 0 0 0 0 0 12 1.026.919AGRI BUSINESS PACKING AGRIPACK C.A J-301581270 3 305.004 0 0 3 305.004 0 0 0 0 0 0 3 305.004AGRI SACOS C.A. J-312337605 158 62.291.634 0 0 158 62.291.634 0 0 0 0 0 0 158 62.291.634AGRI VENEZUELA C.A. (ANTES HYDRO AGRI VENEZUELA C.A.) J-301238400 228 94.727.912 0 0 228 94.727.912 0 0 0 0 0 0 228 94.727.912AGRIBRANDS PURINA VENEZUELA S.R.L. J-000303959 686 212.611.800 37 15.329.558 723 227.941.358 3 5.365.653 0 0 3 5.365.653 726 233.307.011AGRIC-MAQ, C.A. J-307936290 0 0 2 103.260 2 103.260 0 0 0 0 0 0 2 103.260AGRICOLA AYB, C.A. J-085026576 32 477.900 0 0 32 477.900 0 0 0 0 0 0 32 477.900AGRICOLA LA QUEBRADA CA J-317115082 7 749.310 0 0 7 749.310 0 0 0 0 0 0 7 749.310AGRICOLA PUERTO LA CRUZ, C.A. J-306320350 0 0 1 136.051 1 136.051 0 0 0 0 0 0 1 136.051AGRICOLA TANAUSU, C.A. J-075053354 313 41.707.331 22 5.614.529 335 47.321.860 0 0 0 0 0 0 335 47.321.860AGRICOLA TRUJILLANA C.A. J-312059150 1 560.525 0 0 1 560.525 0 0 0 0 0 0 1 560.525AGRICOLONIAL, C.A. J-075313747 6 308.678 0 0 6 308.678 0 0 0 0 0 0 6 308.678AGRICULTORES UNIDOS DE VENEZUELA, C.A. J-294275770 15 452.950 4 272.214 19 725.164 0 0 0 0 0 0 19 725.164AGRICULTURA MECANIZADA AGRIMEC SA J-308327913 11 1.734.604 0 0 11 1.734.604 0 0 0 0 0 0 11 1.734.604AGRINOVA, C.A. J-309059971 959 104.596.872 29 5.642.345 988 110.239.217 0 0 0 0 0 0 988 110.239.217AGRIPRO, C.A. J-309346830 7 1.754.464 0 0 7 1.754.464 0 0 0 0 0 0 7 1.754.464AGRIRUEDA C.A. J-308167479 1 30.002 0 0 1 30.002 0 0 0 0 0 0 1 30.002AGRI-TECH C.A. J-306203044 47 2.078.782 3 90.494 50 2.169.275 0 0 0 0 0 0 50 2.169.275AGRITRADER S.A. J-303865062 37 3.562.053 0 0 37 3.562.053 0 0 0 0 0 0 37 3.562.053AGRO AVICOLA EL CAIMITO, C.A. J-307979640 15 1.139.793 7 1.946.962 22 3.086.754 0 0 0 0 0 0 22 3.086.754AGRO CONSORCIO OROGRAIN, C.A J-003211818 264 83.134.538 51 25.218.283 315 108.352.821 0 0 0 0 0 0 315 108.352.821AGRO EQUIPOS LATINO C.A. J-315409933 12 736.030 0 0 12 736.030 0 0 0 0 0 0 12 736.030AGRO HERMES C.A. J-000994390 505 21.238.375 0 0 505 21.238.375 0 0 0 0 0 0 505 21.238.375AGRO IMPORT FEHR INVERSIONES C.A J-316257673 4 100.428 1 28.360 5 128.788 0 0 0 0 0 0 5 128.788AGRO INDUSTRIAL F&H, C.A. J-095102920 205 2.747.688 31 388.750 236 3.136.438 0 0 0 0 0 0 236 3.136.438AGRO INDUSTRIAL OCCIDENTE, C. A. J-308357219 330 15.780.057 4 377.631 334 16.157.689 0 0 0 0 0 0 334 16.157.689AGRO INDUSTRIAL S.A. J-000006407 12 202.903 0 0 12 202.903 0 0 0 0 0 0 12 202.903AGRO INDUSTRIAS LACTEAS PACOMELA C.A. J-070390921 5 282.353 0 0 5 282.353 0 0 0 0 0 0 5 282.353AGRO INDUSTRIAS SAN MARTIN SA J-313174645 23 11.477.284 0 0 23 11.477.284 0 0 0 0 0 0 23 11.477.284AGRO MAQUINAS DE VENEZUELA, CA J-313059536 5 799.153 3 384.208 8 1.183.361 0 0 0 0 0 0 8 1.183.361AGRO PARTES JD. C.A J-305935084 1 4.872 0 0 1 4.872 0 0 0 0 0 0 1 4.872AGRO REPUESTO ACARIGUA, C.A. J-310063516 3 121.560 0 0 3 121.560 0 0 0 0 0 0 3 121.560AGRO REPUESTOS J.H, C.A J-304635516 49 1.642.900 1 15.532 50 1.658.432 0 0 0 0 0 0 50 1.658.432AGRO REPUESTOS MM C.A. J-060006589 274 17.470.876 4 1.593.594 278 19.064.470 0 0 0 0 0 0 278 19.064.470AGRO REPUESTOS PAEZ C.A J-304620420 21 566.256 0 0 21 566.256 0 0 0 0 0 0 21 566.256AGRO REPUESTOS VENEZUELA C.A J-311959939 30 942.272 0 0 30 942.272 0 0 0 0 0 0 30 942.272AGRO RIEGOS VICTORIA, C.A. J-301021312 33 2.724.162 5 335.470 38 3.059.632 0 0 0 0 0 0 38 3.059.632AGROALIMENTARIA SURCARIBE C.A. J-311521046 1 43.551 0 0 1 43.551 0 0 0 0 0 0 1 43.551AGROANDINA, AGRICULTURA ECOLOGICA ANDINA S.A. EMA J-002945036 82 3.350.968 6 275.612 88 3.626.580 0 0 0 0 0 0 88 3.626.580AGRO-BRASIL C.A. J-316973794 43 6.666.352 17 3.644.507 60 10.310.859 0 0 0 0 0 0 60 10.310.859AGROBUEYCA, S.A. J-307140470 1057 720.528.874 76 122.512.747 1.133 843.041.621 4 669.487 0 0 4 669.487 1.137 843.711.108AGROCASA,C.A J-312538376 194 6.935.608 30 2.092.827 224 9.028.435 0 0 0 0 0 0 224 9.028.435AGROEMPAQUES C.A. J-313932655 28 1.165.396 0 0 28 1.165.396 0 0 0 0 0 0 28 1.165.396AGROEXITO, C. A. J-303922007 251 9.650.477 0 0 251 9.650.477 0 0 0 0 0 0 251 9.650.477AGROFORESTAL 1020 C.A J-314083287 43 11.848.298 0 0 43 11.848.298 0 0 0 0 0 0 43 11.848.298AGROFORESTAL EL ARCA C.A. J-307564083 17 494.692 0 0 17 494.692 0 0 0 0 0 0 17 494.692AGROGALDECA J-080175395 41 982.356 0 0 41 982.356 0 0 0 0 0 0 41 982.356AGRO-GANADERIA EL PORVENIR C.A. J-308146943 19 4.078.760 0 0 19 4.078.760 0 0 0 0 0 0 19 4.078.760AGROGENESIS C.A. J-305258392 114 8.291.251 5 1.298.741 119 9.589.992 0 0 0 0 0 0 119 9.589.992AGROIMPORTA G.164B, C.A. J-314064053 27 1.604.710 6 300.364 33 1.905.074 0 0 0 0 0 0 33 1.905.074AGROINDUSTRIA LA CASCADA C.A. J-311592458 1 127.200 0 0 1 127.200 0 0 0 0 0 0 1 127.200AGROINDUSTRIAL DEL PLASTICO,C.A J-312063360 6 800.881 0 0 6 800.881 0 0 0 0 0 0 6 800.881AGROINDUSTRIAL FMKT, C.A. J-299139696 3 685.861 0 0 3 685.861 0 0 0 0 0 0 3 685.861AGROINDUSTRIAS ENMARY 777 CA J-299834726 0 0 4 1.746.547 4 1.746.547 0 0 0 0 0 0 4 1.746.547AGRO-INDUSTRIAS J.B., C.A. J-311517987 34 1.713.821 3 111.512 37 1.825.333 0 0 0 0 0 0 37 1.825.333AGROINSUMOS GRANEX C.A. J-003129712 129 16.088.368 9 2.022.879 138 18.111.247 0 0 0 0 0 0 138 18.111.247AGROINSUMOS LARA C.A J-314634828 1 87.181 1 284.629 2 371.810 0 0 0 0 0 0 2 371.810AGROINSUMOSRONDON C.A J-302562724 138 4.470.235 18 705.605 156 5.175.840 0 0 0 0 0 0 156 5.175.840AGROINVERSIONES MASCARO C.A. J-311110569 9 451.754 0 0 9 451.754 0 0 0 0 0 0 9 451.754AGROINVEST J-314610376 1 165.453 0 0 1 165.453 0 0 0 0 0 0 1 165.453AGROISLEÑA, C.A. SUCESORA DE ENRIQUE FRAGA AFONSO J-000006431 888 322.326.011 2 475.488 890 322.801.499 0 0 0 0 0 0 890 322.801.499AGROLLANO SUPLIDORES, C.A. J-306642137 18 805.499 8 335.908 26 1.141.407 0 0 0 0 0 0 26 1.141.407AGROLUCHA C.A. J-000890803 257 99.015.231 77 30.450.759 334 129.465.990 1 82.015 0 0 1 82.015 335 129.548.004AGROMASSEY RB, C.A J-309182030 11 3.006.217 0 0 11 3.006.217 0 0 0 0 0 0 11 3.006.217AGROMERIDA.CA J-311363270 27 1.476.184 0 0 27 1.476.184 0 0 0 0 0 0 27 1.476.184AGROPART DE VENEZUELA C.A. J-313228923 142 3.574.388 13 378.844 155 3.953.232 0 0 0 0 0 0 155 3.953.232AGROPECUARIA 2002 C.A. J-302241162 2 644.638 0 0 2 644.638 0 0 0 0 0 0 2 644.638 3/153
  • 4. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOAGROPECUARIA AGRIQUIMVET, C.A J-302987105 0 0 2 341.300 2 341.300 0 0 0 0 0 0 2 341.300AGROPECUARIA AGROINAS, C.A. J-313104477 20 10.633.761 3 1.088.759 23 11.722.520 0 0 0 0 0 0 23 11.722.520AGROPECUARIA AGUADIA, C.A. J-299700363 0 0 3 735.007 3 735.007 0 0 0 0 0 0 3 735.007AGROPECUARIA APREME, C.A. J-313544701 5 1.491.124 0 0 5 1.491.124 0 0 0 0 0 0 5 1.491.124AGROPECUARIA ARENERA EL CARDON,C.A J-305285462 1 529.504 0 0 1 529.504 0 0 0 0 0 0 1 529.504AGROPECUARIA BAJO VERDE, C.A. J-312969199 4 212.495 0 0 4 212.495 0 0 0 0 0 0 4 212.495AGROPECUARIA BRASIL 2005, C.A. J-313272337 40 3.503.836 1 165.426 41 3.669.262 0 0 0 0 0 0 41 3.669.262AGROPECUARIA CAFE & CAFE, S.A J-305287945 3 1.777.487 0 0 3 1.777.487 0 0 0 0 0 0 3 1.777.487AGROPECUARIA CARENERO CA J-314331671 8 5.893.389 0 0 8 5.893.389 0 0 0 0 0 0 8 5.893.389AGROPECUARIA CASTILLO J-308583391 5 1.568.150 0 0 5 1.568.150 0 0 0 0 0 0 5 1.568.150AGROPECUARIA COSTHACAM C.A J-307917431 20 2.784.265 0 0 20 2.784.265 0 0 0 0 0 0 20 2.784.265AGROPECUARIA DE ALIMENTOS AGROALI C.A. J-308498050 0 0 2 442.133 2 442.133 0 0 0 0 0 0 2 442.133AGROPECUARIA EL BOTALON 85, C.A. J-293865182 8 1.511.228 0 0 8 1.511.228 0 0 0 0 0 0 8 1.511.228AGROPECUARIA EL BUFALO 2000, C.A. J-309817175 19 2.520.515 0 0 19 2.520.515 0 0 0 0 0 0 19 2.520.515AGROPECUARIA EL PILAR C.A. J-302014301 1 403.200 0 0 1 403.200 0 0 0 0 0 0 1 403.200AGROPECUARIA EL REJO S.A. J-302431905 37 6.548.551 0 0 37 6.548.551 0 0 0 0 0 0 37 6.548.551AGROPECUARIA EL RETORNO C.A. J-002355727 12 572.779 0 0 12 572.779 0 0 0 0 0 0 12 572.779AGROPECUARIA EL TABANO C.A J-313072478 3 256.868 0 0 3 256.868 0 0 0 0 0 0 3 256.868AGROPECUARIA EUROVEN CA J-305089035 65 9.367.982 8 1.004.283 73 10.372.264 0 0 0 0 0 0 73 10.372.264AGROPECUARIA EVAREAL, C.A. J-299991430 0 0 1 401.550 1 401.550 0 0 0 0 0 0 1 401.550AGROPECUARIA FAGE, C.A. J-314471449 0 0 3 854.300 3 854.300 0 0 0 0 0 0 3 854.300AGROPECUARIA FUERZAS INTEGRADAS J-305398712 40 7.313.359 2 358.497 42 7.671.855 0 0 0 0 0 0 42 7.671.855AGROPECUARIA H. CARRILLO C.A. J-301270126 17 462.300 3 118.324 20 580.624 0 0 0 0 0 0 20 580.624AGROPECUARIA INDUSTRIAL LA CEIBA, C.A. J-000660948 6 450.292 0 0 6 450.292 0 0 0 0 0 0 6 450.292AGROPECUARIA JR, C.A. J-301903358 89 7.073.015 0 0 89 7.073.015 0 0 0 0 0 0 89 7.073.015AGROPECUARIA LA FUNDACION C.A. J-307415800 10 419.269 4 147.650 14 566.919 0 0 0 0 0 0 14 566.919AGROPECUARIA LA GONZALERA, CA J-311426264 0 0 4 620.569 4 620.569 0 0 0 0 0 0 4 620.569AGROPECUARIA LA LAPA C.A J-293627303 3 218.000 0 0 3 218.000 0 0 0 0 0 0 3 218.000AGROPECUARIA LA MILAGROSA, C.A. J-313478954 74 1.827.977 16 514.913 90 2.342.890 0 0 0 0 0 0 90 2.342.890AGROPECUARIA LA PIRAMIDE, C.A. J-311039449 122 31.142.306 83 22.165.941 205 53.308.247 0 0 0 0 0 0 205 53.308.247AGROPECUARIA LA PROPICIA C.A J-303588107 1 32.287 0 0 1 32.287 0 0 0 0 0 0 1 32.287AGROPECUARIA LOS HATICOS LARA, C.A. J-300582540 9 3.035.856 6 3.078.000 15 6.113.856 1 15.519 0 0 1 15.519 16 6.129.375AGROPECUARIA LOS POTREROS J-305278920 7 2.710.066 2 151.806 9 2.861.873 0 0 0 0 0 0 9 2.861.873AGROPECUARIA LOS SAUCES, C.A. J-294130216 6 594.032 0 0 6 594.032 0 0 0 0 0 0 6 594.032AGROPECUARIA MAGUI C.A J-307918365 20 825.760 0 0 20 825.760 0 0 0 0 0 0 20 825.760AGROPECUARIA NIVAR, C.A. J-300058085 278 71.644.645 46 13.147.695 324 84.792.340 0 0 0 0 0 0 324 84.792.340AGROPECUARIA PALO GORDO,C.A. J-001123989 4 874.500 0 0 4 874.500 0 0 0 0 0 0 4 874.500AGROPECUARIA PINEDA C.A. J-090234713 2 99.922 0 0 2 99.922 0 0 0 0 0 0 2 99.922AGROPECUARIA PROCAMPOS, C.A. J-299837954 0 0 2 673.039 2 673.039 0 0 0 0 0 0 2 673.039AGROPECUARIA PUNTA LARGA J-075791320 3 81.268 0 0 3 81.268 0 0 0 0 0 0 3 81.268AGROPECUARIA RÍO DE LA PLATA C.A. J-316866564 1 150.000 0 0 1 150.000 0 0 0 0 0 0 1 150.000AGROPECUARIA SAN ONOFRE 2001 CA J-307591692 0 0 6 14.782.800 6 14.782.800 0 0 0 0 0 0 6 14.782.800AGROPESCA CAPRI, C.A. J-311010157 42 1.878.293 0 0 42 1.878.293 0 0 0 0 0 0 42 1.878.293AGROPESQUERA VENEZOLANA H, C.A J-307300736 14 668.090 0 0 14 668.090 0 0 0 0 0 0 14 668.090AGROPORC C.A. J-302105080 1 362.243 1 189.806 2 552.049 0 0 0 0 0 0 2 552.049AGROPRODUCTOS SESAME, S.A J-003677949 15 4.029.526 0 0 15 4.029.526 0 0 0 0 0 0 15 4.029.526AGROQUIMICOS TACHIRA C.A. J-311949160 2 78.552 0 0 2 78.552 0 0 0 0 0 0 2 78.552AGROREPUESTOS DEL CAMPO J-311905073 36 776.480 0 0 36 776.480 0 0 0 0 0 0 36 776.480AGROSISTEMAS J. P. J. C. A. J-310286280 24 593.838 32 1.029.190 56 1.623.028 0 0 0 0 0 0 56 1.623.028AGROSUPLIDORES F.L., C.A. J-313533513 92 3.305.597 42 1.898.316 134 5.203.913 0 0 0 0 0 0 134 5.203.913AGROTAL C. A. J-080212916 166 14.680.959 0 0 166 14.680.959 0 0 0 0 0 0 166 14.680.959AGROTECNICA BINACIONAL C.A J-315462834 1 219.135 0 0 1 219.135 0 0 0 0 0 0 1 219.135AGRO-TRAC, C.A. J-309794558 1 4.948 0 0 1 4.948 0 0 0 0 0 0 1 4.948AGROTRADING VENEZUELA C.A. J-295841892 6 1.461.321 0 0 6 1.461.321 0 0 0 0 0 0 6 1.461.321AGUA GAS C.A J-305130671 329 10.416.737 9 535.381 338 10.952.118 0 0 0 0 0 0 338 10.952.118AGUA MINERAL MIBRISA C.A. J-304178190 42 3.181.288 4 1.247.678 46 4.428.966 0 0 0 0 0 0 46 4.428.966AGUA MINERAL TREMONTI CA J-303650252 1 110.072 0 0 1 110.072 0 0 0 0 0 0 1 110.072AGUABLANCA, C.A. J-308239500 22 3.970.000 0 0 22 3.970.000 0 0 0 0 0 0 22 3.970.000AGUAMANIA, ENTRETENIMIENTO Y DIVERSIONES, C.A. J-301251180 1 190.225 0 0 1 190.225 0 0 0 0 0 0 1 190.225AGUAS INDUSTRIALES DE JOSE, C.A J-306250530 0 0 0 0 0 0 1 20.901.862 0 0 1 20.901.862 1 20.901.862AGUILAR IRAN, C.A. AIRCA J-301709993 7 819.943 0 0 7 819.943 0 0 0 0 0 0 7 819.943AGVET VENEZUELA C.A. J-309406183 4 26.750 0 0 4 26.750 0 0 0 0 0 0 4 26.750AHITON J-305920583 211 2.670.913 0 0 211 2.670.913 0 0 0 0 0 0 211 2.670.913AICOTEL DIVISION DE TELEFONIA, ADT, C.A. J-003622974 160 2.882.393 0 0 160 2.882.393 0 0 0 0 0 0 160 2.882.393AIR CANADA J-003094005 0 0 0 0 0 0 78 65.120.353 8 12.345.940 86 77.466.293 86 77.466.293AIR CONDITIONING SERVICE CA J-301184173 56 3.310.862 4 223.860 60 3.534.722 0 0 0 0 0 0 60 3.534.722AIR EUROPA LINEAS AEREAS C.A. J-308616575 0 0 0 0 0 0 89 237.991.685 9 55.230.910 98 293.222.595 98 293.222.595 4/153
  • 5. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOAIR FRANCE J-000076235 0 0 0 0 0 0 90 587.220.942 9 118997378,5 99 706.218.320 99 706.218.320AIR VEN IMPORT C.A. J-307848090 1 35.087 0 0 1 35.087 0 0 0 0 0 0 1 35.087AIRCA, C.A. (ANTES REPRESENTACIONES AIRCA, C.A.) J-301364910 3 242.628 0 0 3 242.628 0 0 0 0 0 0 3 242.628AIRE ACONDICIONADO CLIMASTER, C.A. J-305266590 23 674.861 0 0 23 674.861 0 0 0 0 0 0 23 674.861AIRE SUMINISTROS FRIOCONFORT, C.A. J-309167880 2 137.511 0 0 2 137.511 0 0 0 0 0 0 2 137.511AIRES VENEZUELA AIRVENCA, C.A J-310039607 0 0 1 376.854 1 376.854 0 0 0 0 0 0 1 376.854AIRMAX,C.A. J-302885370 86 3.098.273 0 0 86 3.098.273 0 0 0 0 0 0 86 3.098.273AISLAMIENTOS TERMICOS AMERICA, C.A. J-310021511 9 620.464 0 0 9 620.464 0 0 0 0 0 0 9 620.464AISLANTES ORIENTALES, S.A. J-080066235 26 896.593 1 43.251 27 939.844 0 0 0 0 0 0 27 939.844AIT SERVICIOS C.A. J-312193760 286 9.498.145 0 0 286 9.498.145 0 0 0 0 0 0 286 9.498.145AJEVEN, C.A. J-306011382 299 29.627.447 0 0 299 29.627.447 0 0 0 0 0 0 299 29.627.447AJJKN C.A. J-313739820 29 860.493 0 0 29 860.493 0 0 0 0 0 0 29 860.493AKI MOTORS, C.A J-306434160 1 10.094 0 0 1 10.094 0 0 0 0 0 0 1 10.094AKRON GOMAS DE VENEZUELA, S.A. J-090261982 21 600.176 0 0 21 600.176 3 2.440 0 0 3 2.440 24 602.616AKROQUIM, C.A J-311895515 14 534.721 0 0 14 534.721 0 0 0 0 0 0 14 534.721AKTA MANUFACTURING, C.A (ANTES C.A. ACCO MANUFACTURING) J-000793476 256 9.365.621 0 0 256 9.365.621 0 0 0 0 0 0 256 9.365.621AL NAKBA J-297081690 0 0 0 0 0 0 1 150.000 0 0 1 150.000 1 150.000ALAMBRES DEL CARIBE, C.A. J-311266372 16 3.318.087 0 0 16 3.318.087 0 0 0 0 0 0 16 3.318.087ALAMBRES DEL YARACUY, C.A. J-310358117 39 3.294.262 6 687.888 45 3.982.150 0 0 0 0 0 0 45 3.982.150ALAMBRES TREFILADOS ALATRECA C.A. J-002220058 3 61.476 0 0 3 61.476 0 0 0 0 0 0 3 61.476ALAMBRES Y CABLES VENEZOLANOS C.A. J-000008280 1752 167.079.524 8 801.786 1.760 167.881.310 3 26.477.744 0 0 3 26.477.744 1.763 194.359.054ALAMBRICOS VENEZOLANOS C.A. J-312953675 1 9.425 0 0 1 9.425 0 0 0 0 0 0 1 9.425ALASO, C.A. J-000838569 152 7.331.766 4 801.120 156 8.132.886 0 0 0 0 0 0 156 8.132.886ALASPAK, CORPORACION DE EMPAQUE CA J-302181208 152 2.238.659 7 82.893 159 2.321.552 0 0 0 0 0 0 159 2.321.552ALBA ENERGIA, C.A. J-299547883 0 0 3 423.182 3 423.182 0 0 0 0 0 0 3 423.182ALBIMPORT C.A. J-308461695 124 6.146.318 0 0 124 6.146.318 0 0 0 0 0 0 124 6.146.318ALBIS VENEZOLANA, C.A. J-001090940 189 2.127.533 0 0 189 2.127.533 0 0 0 0 0 0 189 2.127.533ALCALDIA DE BARUTA G-20000601 0 0 0 0 0 0 1 1.600 0 0 1 1.600 1 1.600ALCALDÍA DE BUROZ G-200004886 0 0 0 0 0 0 1 92.000 0 0 1 92.000 1 92.000ALCALDIA DE MARACAIBO G-200006056 2 492.924 0 0 2 492.924 2 104.500 0 0 2 104.500 4 597.424ALCALDIA DE PÁEZ G-200047488 1 561.573 0 0 1 561.573 1 74.550 0 0 1 74.550 2 636.123ALCALDIA DE SUCRE CAGUA G-200015950 1 55.410 0 0 1 55.410 0 0 0 0 0 0 1 55.410ALCALDÍA DEL MUNIC. BARALT G-200005831 1 23.847 0 0 1 23.847 0 0 0 0 0 0 1 23.847ALCALDIA DEL MUNICIPIO BOLIVARIANO LIBERTADOR G-200002123 0 0 0 0 0 0 1 3.729.599 0 0 1 3.729.599 1 3.729.599ALCALDIA DEL MUNICIPIO DE PÍRITU G-20004390 1 697.674 0 0 1 697.674 0 0 0 0 0 0 1 697.674ALCALDIA DEL MUNICIPIO GIRARDOT, MARACAY, EDO. ARAGUA G-200022841 0 0 0 0 0 0 2 44.472 0 0 2 44.472 2 44.472ALCALDIA DEL MUNICIPIO SIMON BOLIVAR G-200000210 0 0 0 0 0 0 1 2.500 0 0 1 2.500 1 2.500ALCALDIA MUNICIPIO CAJIGAL G-200007508 1 372.093 0 0 1 372.093 0 0 0 0 0 0 1 372.093ALCATEL DE VENEZUELA, C.A. J-000351791 1735 125.354.641 0 0 1.735 125.354.641 2 4.762.791 0 0 2 4.762.791 1.737 130.117.432ALCICLA DE VENEZUELA S.A J-314526979 13 1.244.512 1 30.450 14 1.274.962 0 0 0 0 0 0 14 1.274.962ALCON PHARMACEUTICAL CA J-000783950 1904 150.217.719 197 15.818.537 2.101 166.036.256 0 0 0 0 0 0 2.101 166.036.256ALEACIONES VENEZOLANAS, C.A. J-302198038 63 13.731.112 0 0 63 13.731.112 0 0 0 0 0 0 63 13.731.112ALEACIONES Y ACEROS GARCÍA C.A. J-085098895 99 2.065.778 0 0 99 2.065.778 0 0 0 0 0 0 99 2.065.778ALECO DE VENEZUELA, C.A. J-314063057 15 1.843.789 0 0 15 1.843.789 0 0 0 0 0 0 15 1.843.789ALEGRE IMPORT C.A. J-065078570 60 2.223.934 0 0 60 2.223.934 0 0 0 0 0 0 60 2.223.934ALENTUY C.A J-085050043 610 25.997.177 0 0 610 25.997.177 0 0 0 0 0 0 610 25.997.177ALF GALVANIZADOS C.A. J-305337314 20 4.485.315 0 0 20 4.485.315 0 0 0 0 0 0 20 4.485.315ALFA COCINA C. A. J-001973524 223 8.576.555 4 682.186 227 9.258.741 0 0 0 0 0 0 227 9.258.741ALFA IMPORT CA J-295603720 0 0 1 179.856 1 179.856 0 0 0 0 0 0 1 179.856ALFA LAVAL VENEZOLANA S.A. J-000889309 178 1.106.001 0 0 178 1.106.001 0 0 0 0 0 0 178 1.106.001ALFA M CHEMICALS C.A. J-002111437 320 34.836.699 34 8.484.617 354 43.321.316 0 0 0 0 0 0 354 43.321.316ALFA TRANSFORMADORES C.A. J-304072511 10 691.277 0 0 10 691.277 0 0 0 0 0 0 10 691.277ALFARERIA AGUA BLANCA, C.A. J-075308808 6 1.288.840 0 0 6 1.288.840 0 0 0 0 0 0 6 1.288.840ALFARERIA CABIMAS, C.A. J-70000570 10 916.262 0 0 10 916.262 0 0 0 0 0 0 10 916.262ALFARERIA CONTINENTAL,C.A. J-000808376 31 1.979.150 1 52.068 32 2.031.217 0 0 0 0 0 0 32 2.031.217ALFARERIA DEL TURBIO S.A J-085037403 16 1.000.564 0 0 16 1.000.564 0 0 0 0 0 0 16 1.000.564ALFARERIA HISPANO VENEZOLANA C.A. J-075017820 25 2.441.413 0 0 25 2.441.413 0 0 0 0 0 0 25 2.441.413ALFARERIA INTERNACIONAL C.A J-075092473 12 1.033.750 0 0 12 1.033.750 0 0 0 0 0 0 12 1.033.750ALFARERIA LA MARACAYERA, S.A. J-000009589 34 5.417.434 1 44.366 35 5.461.801 0 0 0 0 0 0 35 5.461.801ALFARERIA TURAGUA C. A. J-306927190 18 826.106 0 0 18 826.106 0 0 0 0 0 0 18 826.106ALFOMBRAS Y FIELTROS IBERIA C.A. J-075138031 80 3.927.871 0 0 80 3.927.871 0 0 0 0 0 0 80 3.927.871ALFONZO RIVAS & CÍA, C.A. J-000315310 2104 68.082.321 221 4.330.346 2325 72.412.667 0 0 0 0 0 0 2325 72.412.667ALGA, C. A. J-302741173 457 21.202.704 0 0 457 21.202.704 0 0 0 0 0 0 457 21.202.704ALI¿S IMPORT, C.A. J-065069333 10 2.235.655 14 12.125.241 24 14.360.896 0 0 0 0 0 0 24 14.360.896ALIANZA FRANCESA J-001665340 0 0 0 0 0 0 4 83.824 0 0 4 83.824 4 83.824ALIANZA FRANCESA J-308567680 0 0 0 0 0 0 1 2.319 0 0 1 2.319 1 2.319ALIANZA GLANCELOT C.A. J-295366809 0 0 3 36.550 3 36.550 0 0 0 0 0 0 3 36.550 5/153
  • 6. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOALIMENTACIÓN BALANCEADA, ALIBAL, C.A J-003244546 947 503.944.886 315 246.972.817 1262 750.917.703 0 0 0 0 0 0 1262 750.917.703ALIMENTARIA INTERNACIONAL C.A. J-300557413 7 2.600.656 0 0 7 2.600.656 0 0 0 0 0 0 7 2.600.656ALIMENTOS 21 C.A. J-304718675 13 1.001.925 0 0 13 1.001.925 0 0 0 0 0 0 13 1.001.925ALIMENTOS ALICENCA C.A. J-311928049 109 10.522.075 5 1.994.560 114 12.516.635 0 0 0 0 0 0 114 12.516.635ALIMENTOS ANDREA C. A. J-305719438 0 0 0 0 0 0 3 201.029 0 0 3 201.029 3 201.029ALIMENTOS BALANCEADOS AEROPUERTO C.A J-311304355 0 0 1 23.750 1 23.750 0 0 0 0 0 0 1 23.750ALIMENTOS BALANCEADOS DEL LAGO CA J-305818835 6 378.533 0 0 6 378.533 0 0 0 0 0 0 6 378.533ALIMENTOS BALANCEADOS DEL ZULIA, C.A. J-295558104 13 968.318 15 1.208.526 28 2.176.844 0 0 0 0 0 0 28 2.176.844ALIMENTOS BALANCEADOS SANTA MARIA, C.A. J-315644614 10 2.411.334 6 4.639.671 16 7.051.005 0 0 0 0 0 0 16 7.051.005ALIMENTOS BALANCEADOS TINAQUILLO C.A. J-312513527 47 82.790.352 23 13.969.758 70 96.760.110 1 201.688 0 0 1 201.688 71 96.961.797ALIMENTOS BERRIOS, ALBECA,C.A. J-075893867 59 31.827.163 9 8.358.410 68 40.185.573 1 5.017 0 0 1 5.017 69 40.190.590ALIMENTOS CALIFORNIA C.A. J-002405767 76 7.575.674 0 0 76 7.575.674 11 206.415 0 0 11 206.415 87 7.782.089ALIMENTOS CONCENTRADOS SOUTO, C.A. J-075280164 9 4.515.917 0 0 9 4.515.917 0 0 0 0 0 0 9 4.515.917ALIMENTOS CONTINENTALES DAIMAR, C.A. J-314055933 23 13.521.574 0 0 23 13.521.574 0 0 0 0 0 0 23 13.521.574ALIMENTOS CORDILLERA, C.A. J-308296805 5 415.269 0 0 5 415.269 0 0 0 0 0 0 5 415.269ALIMENTOS DEL CENTRO, C.A. J-302770807 206 82.562.348 13 21.804.298 219 104.366.646 1 5.876 0 0 1 5.876 220 104.372.522ALIMENTOS DON MANOLO,C.A. J-315046776 17 1.307.046 0 0 17 1.307.046 0 0 0 0 0 0 17 1.307.046ALIMENTOS EL FARO, C.A. J-065030909 6 251.319 0 0 6 251.319 0 0 0 0 0 0 6 251.319ALIMENTOS EL GRAN NORTE, S.A. J-314369938 0 0 4 1.966.543 4 1.966.543 0 0 0 0 0 0 4 1.966.543ALIMENTOS EL LABERINTO, C.A. J-305869375 6 694.100 0 0 6 694.100 0 0 0 0 0 0 6 694.100ALIMENTOS EL NOGAL J-296807418 0 0 9 1.669.621 9 1.669.621 0 0 0 0 0 0 9 1.669.621ALIMENTOS ELPIS C.A. J-308032131 61 11.862.373 4 1.419.144 65 13.281.518 0 0 0 0 0 0 65 13.281.518ALIMENTOS FONTANA, C.A. J-303276695 59 26.152.268 5 3.902.982 64 30.055.250 1 101.880 0 0 1 101.880 65 30.157.131ALIMENTOS FRAGAMAR, C.A. J-309483307 55 4.035.384 8 321.239 63 4.356.623 0 0 0 0 0 0 63 4.356.623ALIMENTOS FRIDES II, C.A. J-306114777 5 58.200 0 0 5 58.200 0 0 0 0 0 0 5 58.200ALIMENTOS FRISA, C.A. J-306154566 181 57.913.119 0 0 181 57.913.119 0 0 0 0 0 0 181 57.913.119ALIMENTOS FRUCA, C.A. J-312039981 13 1.202.888 0 0 13 1.202.888 0 0 0 0 0 0 13 1.202.888ALIMENTOS GARMI C.A. J-300024075 35 4.782.680 2 939.635 37 5.722.315 0 0 0 0 0 0 37 5.722.315ALIMENTOS HEINZ, C. A. J-075862155 2469 96.662.104 273 10.313.510 2742 106.975.614 5 57.669.535 0 0 5 57.669.535 2747 164.645.149ALIMENTOS INTERNACIONALES SM Y SL, C.A. J-001306935 641 31.667.715 44 4.389.176 685 36.056.891 0 0 0 0 0 0 685 36.056.891ALIMENTOS IO C.A J-315264765 1 44.100 0 0 1 44.100 0 0 0 0 0 0 1 44.100ALIMENTOS KELLOGG S.A J-000010218 1648 61.757.976 27 1.904.663 1.675 63.662.639 49 42.354.489 0 0 49 42.354.489 1.724 106.017.128ALIMENTOS LA CARIDAD, C.A. J-075387341 667 534.688.773 45 70.362.372 712 605.051.145 3 2.838.342 0 0 3 2.838.342 715 607.889.486ALIMENTOS LA GIRALDA, C.A. J-001626867 58 7.280.564 7 1.057.260 65 8.337.824 0 0 0 0 0 0 65 8.337.824ALIMENTOS LA INTEGRAL, C.A. J-085306234 7 357.163 0 0 7 357.163 0 0 0 0 0 0 7 357.163ALIMENTOS MONTE VERDE, C.A. J-312201835 7 504.267 4 2.478.188 11 2.982.454 0 0 0 0 0 0 11 2.982.454ALIMENTOS MUNCHY, C.A. J-313445177 7 141.554 0 0 7 141.554 0 0 0 0 0 0 7 141.554ALIMENTOS OCEANIA, C.A J-306212620 46 1.790.250 0 0 46 1.790.250 0 0 0 0 0 0 46 1.790.250ALIMENTOS PAVCAR DE VENEZUELA, C.A. J-314290053 30 1.878.295 0 0 30 1.878.295 0 0 0 0 0 0 30 1.878.295ALIMENTOS PEMEGA, C.A. J-302824923 9 2.496.340 1 54.613 10 2.550.953 0 0 0 0 0 0 10 2.550.953ALIMENTOS POLAR COMERCIAL C.A. J-000413126 2797 216.330.152 329 38.169.601 3126 254.499.753 0 0 0 0 0 0 3126 254.499.753ALIMENTOS POLAR COMERCIAL, C.A. (ANTES CORP. AGROIND. CORINA,C.A.) J-088058363 24 244.547 0 0 24 244.547 1 3.030.105 0 0 1 3.030.105 25 3.274.652ALIMENTOS POLAR COMERCIAL, C.A. (ANTES MOLINOS SAGRA,C.A.) J-070337176 99 7.188.998 0 0 99 7.188.998 0 0 0 0 0 0 99 7.188.998ALIMENTOS PORTUGUESA, C.A. J-085106766 100 32.585.638 1 49.638 101 32.635.275 1 819.000 0 0 1 819.000 102 33.454.275ALIMENTOS PRIMARIOS ANIMALES, C.A. J-302188687 282 95.518.514 46 9.601.298 328 105.119.812 2 215.762 0 0 2 215.762 330 105.335.575ALIMENTOS SALMOLUX, C. A. J-306109110 45 2.688.679 1 126.800 46 2.815.479 0 0 0 0 0 0 46 2.815.479ALIMENTOS SALTY C.A. J-296025606 5 501.535 3 295.700 8 797.235 0 0 0 0 0 0 8 797.235ALIMENTOS SANTA FE, C.A J-296265429 20 3.421.379 0 0 20 3.421.379 0 0 0 0 0 0 20 3.421.379ALIMENTOS SCHULZ, C.A. J-000617066 4 246.082 0 0 4 246.082 0 0 0 0 0 0 4 246.082ALIMENTOS SUPER-S, C.A. J-306099514 398 605.437.101 26 79.721.208 424 685.158.310 4 3.012.186 0 0 4 3.012.186 428 688.170.496ALIMENTOS SURGELA C.A. J-300238482 34 1.613.326 0 0 34 1.613.326 1 1.825.644 0 0 1 1.825.644 35 3.438.970ALIMENTOS TEXAS, C.A. J-309608312 40 5.379.074 0 0 40 5.379.074 0 0 0 0 0 0 40 5.379.074ALIMENTOS VENENCERES C.A. J-299222224 3 213.432 36 15.786.493 39 15.999.925 0 0 0 0 0 0 39 15.999.925ALIMENTOS VERONA VG, C.A. J-311239952 0 0 2 358.530 2 358.530 0 0 0 0 0 0 2 358.530ALIMENTOS VIMERA, C.A. J-302999995 40 2.605.556 0 0 40 2.605.556 0 0 0 0 0 0 40 2.605.556ALIMENTOS VITA EXPRESS, C.A. J-308588202 2 56.802 0 0 2 56.802 0 0 0 0 0 0 2 56.802ALIMENTOS Y FRUTOS DEL SUR CA J-295955340 53 16.614.976 19 5.902.078 72 22.517.054 0 0 0 0 0 0 72 22.517.054ALIMENTOS Y GRANOS DEL SUR CA J-299673587 0 0 5 2.889.078 5 2.889.078 0 0 0 0 0 0 5 2.889.078ALIMPRO1965,C.A. J-316067165 2 64.680 0 0 2 64.680 0 0 0 0 0 0 2 64.680ALINA FOODS, C.A. J-305036543 13 893.037 0 0 13 893.037 0 0 0 0 0 0 13 893.037ALINAT C. A. J-305498598 187 11.696.813 0 0 187 11.696.813 1 392.449 0 0 1 392.449 188 12.089.262ALITALIA COMPAÑIA AEREA ITALIANA SA J-297146911 0 0 0 0 0 0 31 155.515.079 8 29928150,62 39 185.443.229 39 185.443.229ALITALIA LINEE AEREE ITALIANE S.P.A. J-000010285 0 0 0 0 0 0 51 108.356.027 0 0 51 108.356.027 51 108.356.027ALITO¿S C.A. J-308485128 20 4.572.963 0 0 20 4.572.963 0 0 0 0 0 0 20 4.572.963ALIVEGA, C.A. J-307486902 1 72.511 0 0 1 72.511 0 0 0 0 0 0 1 72.511ALJON SUMINISTROS J-312347520 34 2.714.818 10 1.558.868 44 4.273.686 0 0 0 0 0 0 44 4.273.686ALL GOLD C.A. J-307282673 58 2.907.857 0 0 58 2.907.857 0 0 0 0 0 0 58 2.907.857 6/153
  • 7. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOALL THAT INK DE VENEZUELA, C.A. J-312499257 111 4.755.018 2 151.103 113 4.906.122 0 0 0 0 0 0 113 4.906.122ALL TOGETHER REPRESENTACIONES, C.A. J-310412375 0 0 0 0 0 0 32 3.103.648 0 0 32 3.103.648 32 3.103.648ALLIANCE SALUD C.A. J-313546615 92 6.964.767 23 4.042.283 115 11.007.049 0 0 0 0 0 0 115 11.007.049ALLIED BRITISH CHEMICALS, S.A. J-302003806 308 6.753.337 22 619.151 330 7.372.488 1 14.627 0 0 1 14.627 331 7.387.115ALLTECH VENEZUELA J-305527008 641 46.310.382 80 7.329.440 721 53.639.822 4 4.784.385 0 0 4 4.784.385 725 58.424.206ALMACEN EL TEMPLO, C.A J-065003022 0 0 8 3.031.145 8 3.031.145 0 0 0 0 0 0 8 3.031.145ALMACEN LA CONFIANZA S.A. J-070038829 445 39.482.515 0 0 445 39.482.515 0 0 0 0 0 0 445 39.482.515ALMACEN NACIONAL, C.A. J-085114572 3 124.015 0 0 3 124.015 0 0 0 0 0 0 3 124.015ALMACEN SAN JACINTO, C.A. J-085193588 3 889.466 2 376.000 5 1.265.466 0 0 0 0 0 0 5 1.265.466ALMACEN STOINTEX, C.A. J-001001832 59 1.439.855 5 136.390 64 1.576.245 0 0 0 0 0 0 64 1.576.245ALMACENADORA ANDROMEDA,C.A. J-302935156 3 840.090 0 0 3 840.090 0 0 0 0 0 0 3 840.090ALMACENADORA ASOPORTUGUESA S.A. J-085069194 7 198.332 0 0 7 198.332 0 0 0 0 0 0 7 198.332ALMACENADORA BRAPERCA, C.A. J-003642819 30 14.562.880 0 0 30 14.562.880 0 0 0 0 0 0 30 14.562.880ALMACENADORA GRANELERA, C.A. J-075255887 28 56.421.843 0 0 28 56.421.843 0 0 0 0 0 0 28 56.421.843ALMACENADORA LIBERTAD E.C., C.A. J-309447432 1 454.000 0 0 1 454.000 0 0 0 0 0 0 1 454.000ALMACENADORA LUIS-NER, C. A. J-304919913 4 1.884.360 0 0 4 1.884.360 0 0 0 0 0 0 4 1.884.360ALMACENES BEST, C.A. J-080038622 239 5.309.078 0 0 239 5.309.078 0 0 0 0 0 0 239 5.309.078ALMACENES EL TORO, C.A. J-000774811 12 394.662 0 0 12 394.662 0 0 0 0 0 0 12 394.662ALMACENES HERMANOS MATTAR C.A J-065007206 184 19.076.971 2 325.340 186 19.402.311 0 0 0 0 0 0 186 19.402.311ALMACENES LAGUNILLAS, S.A. J-303496970 104 7.227.867 0 0 104 7.227.867 0 0 0 0 0 0 104 7.227.867ALMACENES RIOMA,C.A. J-065010584 8 1.040.472 0 0 8 1.040.472 0 0 0 0 0 0 8 1.040.472ALMACENES URBICARACAS C.A J-312442425 1 162.752 2 351.795 3 514.547 0 0 0 0 0 0 3 514.547ALMACENES Y DEPOSITOS INTEGRALES PORTUARIOS, C.A. J-075727630 4 1.760.000 0 0 4 1.760.000 0 0 0 0 0 0 4 1.760.000ALMAGAL, S.A. J-000970440 94 3.678.864 3 123.193 97 3.802.056 1 1.200 0 0 1 1.200 98 3.803.256ALNOVA DE MARGARITA, C.A. J-301605861 57 1.937.272 0 0 57 1.937.272 1 82.010 0 0 1 82.010 58 2.019.282ALNOVA, C.A. J-001391355 179 6.270.452 0 0 179 6.270.452 1 101.267 0 0 1 101.267 180 6.371.720ALOEVEN C.A. J-301538250 13 576.523 0 0 13 576.523 0 0 0 0 0 0 13 576.523ALPA C.A J-065002808 60 2.490.455 0 0 60 2.490.455 0 0 0 0 0 0 60 2.490.455ALPE ORGANIZACION C.A J-305827303 7 2.452.614 3 853.350 10 3.305.964 0 0 0 0 0 0 10 3.305.964ALPHA MEDICINE, C.A. J-306625135 0 0 1 73.457 1 73.457 0 0 0 0 0 0 1 73.457ALPHA STAR MOTOR, C.A J-313352136 1 118.733 0 0 1 118.733 0 0 0 0 0 0 1 118.733ALPI INGENIERÍA DE SISTEMAS C.A. J-001048367 231 4.633.683 2 38.217 233 4.671.900 0 0 0 0 0 0 233 4.671.900ALPINA PRODUCTOS ALIMENTICIOS C.A J-300950204 437 4.624.906 9 381.945 446 5.006.852 0 0 0 0 0 0 446 5.006.852ALPLA DE VENEZUELA, S.A. J-000622787 1248 96.962.895 15 1.646.545 1263 98.609.439 0 0 0 0 0 0 1263 98.609.439ALQUILADORA VENEZOLANA ALQUIVECA, C.A. J-000729395 67 2.623.968 0 0 67 2.623.968 0 0 0 0 0 0 67 2.623.968ALQUIMSUR CA J-311087494 1 102.987 0 0 1 102.987 0 0 0 0 0 0 1 102.987ALRAI C.A J-310529043 0 0 1 363.655 1 363.655 0 0 0 0 0 0 1 363.655ALREYVEN (ANTES - ALUMINIO REYNOLDS DE VENEZUELA, S.A.) J-070023155 472 3.997.710 20 444.629 492 4.442.339 0 0 0 0 0 0 492 4.442.339ALSTOM VENEZUELA S.A J-000737320 4 1.462.670 0 0 4 1.462.670 0 0 0 0 0 0 4 1.462.670ALTA EFICIENCIA CONTROLES & ASOCIADOS, C.A. J-307796324 11 133.800 1 41.631 12 175.431 0 0 0 0 0 0 12 175.431ALTA GENETICA DE VENEZUELA C.A. J-313389870 1 25.772 0 0 1 25.772 0 0 0 0 0 0 1 25.772ALTA RESOLUCION PUBLICIDAD INDUSTRIAL, C.A. J-304359322 10 897.649 0 0 10 897.649 0 0 0 0 0 0 10 897.649ALTEC HIDRAULICA J-309921100 7 765.309 0 0 7 765.309 0 0 0 0 0 0 7 765.309ALTEC, C.A. J-306125752 186 3.897.215 3 49.310 189 3.946.525 0 0 0 0 0 0 189 3.946.525ALTER EXPORT IMPORT, C.A. J-001681051 291 7.223.473 24 712.699 315 7.936.171 0 0 0 0 0 0 315 7.936.171ALTHEA MEDICAL, C.A. J-307651121 86 2.693.556 6 60.644 92 2.754.201 0 0 0 0 0 0 92 2.754.201ALTOLITHO J-001072160 2 172.975 0 0 2 172.975 0 0 0 0 0 0 2 172.975ALUBAT-ALFLON, C.A. J-000236526 97 1.946.152 0 0 97 1.946.152 0 0 0 0 0 0 97 1.946.152ALUMINIO FAVALMA, C.A. J-075589530 46 1.621.719 0 0 46 1.621.719 0 0 0 0 0 0 46 1.621.719ALUMINIO INDUSTRIAL, C.A. J-001072632 4 1.315.167 1 943.569 5 2.258.736 0 0 0 0 0 0 5 2.258.736ALUMINIO PIANMECA S.A. J-095037150 21 873.579 0 0 21 873.579 0 0 0 0 0 0 21 873.579ALUMINIO VHK C.A. J-075508025 11 542.163 0 0 11 542.163 0 0 0 0 0 0 11 542.163ALUMINIOS DEL OCCIDENTE ALDOCA C.A. J-001284915 129 3.413.037 0 0 129 3.413.037 0 0 0 0 0 0 129 3.413.037ALUMWARE PRODUCTOS DE ALUMINIO CA J-075900219 8 559.942 0 0 8 559.942 0 0 0 0 0 0 8 559.942ALUSUD VENEZUELA, S.A J-306197567 1049 28.273.334 0 0 1.049 28.273.334 0 0 0 0 0 0 1.049 28.273.334AM CONTINENTAL, C.A. J-313520713 136 12.533.039 13 1.403.950 149 13.936.989 0 0 0 0 0 0 149 13.936.989AM INTERNATIONAL C.A J-311496270 18 1.521.917 0 0 18 1.521.917 0 0 0 0 0 0 18 1.521.917AMA 2021 C.A. J-296938512 0 0 2 106.390 2 106.390 0 0 0 0 0 0 2 106.390AMAIRCA, C.A J-312597208 53 3.276.807 19 1.398.626 72 4.675.433 0 0 0 0 0 0 72 4.675.433AMAL SALON DE OFERTAS,C.A. J-306349073 393 19.650.202 0 0 393 19.650.202 0 0 0 0 0 0 393 19.650.202AMALINDA IMPORT, C.A. J-307416513 36 7.558.638 0 0 36 7.558.638 0 0 0 0 0 0 36 7.558.638AMAZONARO TRADING COMPANY C.A J-310104468 104 21.452.269 8 1.805.875 112 23.258.144 0 0 0 0 0 0 112 23.258.144AMAZONAS CARACAS, C.A. J-306070915 20 315.882 0 0 20 315.882 0 0 0 0 0 0 20 315.882AMAZONAS DE MARACAIBO, C.A. J-307146346 11 277.526 0 0 11 277.526 0 0 0 0 0 0 11 277.526AMBIENTADORES ALNI DE VENEZUELA C.A. J-312054280 8 403.370 0 0 8 403.370 0 0 0 0 0 0 8 403.370AMBIOTEK C.A J-309205374 121 898.811 2 42.872 123 941.683 0 0 0 0 0 0 123 941.683AMCOR PET PACKAGING DE VENEZUELA, S.A J-305097925 1620 320.933.554 131 45.999.089 1.751 366.932.643 3 5.528.043 0 0 3 5.528.043 1.754 372.460.686 7/153
  • 8. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOAMD COMPUTER SHOP, C.A. J-312650656 57 3.475.328 7 664.095 64 4.139.423 0 0 0 0 0 0 64 4.139.423AMERASIA REPRESENTACIONES, C.A. J-1959661 0 0 0 0 0 0 1 6.820 0 0 1 6.820 1 6.820AMERICA ECONOMIA 2021 C.A. J-306817344 172 14.725.019 0 0 172 14.725.019 2 150.267 0 0 2 150.267 174 14.875.286AMERICAN AIRLINES J-002537663 0 0 0 0 0 0 89 1.600.772.675 4 156879857,7 93 1.757.652.533 93 1.757.652.533AMERICAN CELULARC.A. J-304728280 119 14.860.171 0 0 119 14.860.171 0 0 0 0 0 0 119 14.860.171AMERICAN DIESEL, S.A. J-080308077 7 702.227 0 0 7 702.227 0 0 0 0 0 0 7 702.227AMERICAN ELECTRONICS, C. A. J-308569526 26 1.983.325 0 0 26 1.983.325 0 0 0 0 0 0 26 1.983.325AMERICAN ENTERPRISE C.A. J-310887217 16 1.301.176 0 0 16 1.301.176 0 0 0 0 0 0 16 1.301.176AMERICAN I.E.A. IMPORT EXPORT C.A. J-313591548 43 1.811.333 20 794.897 63 2.606.230 0 0 0 0 0 0 63 2.606.230AMERICAN IMPORT, C.A. J-307835257 229 21.955.841 0 0 229 21.955.841 0 0 0 0 0 0 229 21.955.841AMERICAN PARTS C.A. J-304179529 86 3.121.635 0 0 86 3.121.635 0 0 0 0 0 0 86 3.121.635AMERICAN RALLY IMPORT C.A J-310257744 9 560.057 0 0 9 560.057 0 0 0 0 0 0 9 560.057AMERICAN SPAIN CORPORATION, C.A. J-308676233 2 32.679 0 0 2 32.679 0 0 0 0 0 0 2 32.679AMERICAN SUPPLY SERVICES CA J-070334622 205 8.074.436 28 977.761 233 9.052.196 0 0 0 0 0 0 233 9.052.196AMERICANA DE REASEGUROS, C.A. J-000015732 0 0 0 0 0 0 15 5.107.687 0 0 15 5.107.687 15 5.107.687AMERICAS BATTERIES C.A. J-311991654 25 348.273 0 0 25 348.273 0 0 0 0 0 0 25 348.273AMERICATEL SISTEMAS DE COMUNICACION, C.A J-300691586 245 3.294.125 0 0 245 3.294.125 0 0 0 0 0 0 245 3.294.125AMERICO MOTOR C.A. J-315073994 15 394.221 0 0 15 394.221 0 0 0 0 0 0 15 394.221AMERIFAX DE VENEZUELA, C.A. J-305790019 85 8.404.746 1 23.158 86 8.427.904 0 0 0 0 0 0 86 8.427.904AMERIJET INTERNATIONAL INC. LINEA AEREA, C.A. J-304138032 0 0 0 0 0 0 30 883.819 14 1045619,47 44 1.929.438 44 1.929.438AMERINDIA INVERSIONES, S.A. J-312268581 6 424.866 0 0 6 424.866 0 0 0 0 0 0 6 424.866AMEXI S.A. J-297281193 0 0 1 115.140 1 115.140 0 0 0 0 0 0 1 115.140AMIN GROUP, C.A. J-311774637 66 2.867.988 7 267.848 73 3.135.836 0 0 0 0 0 0 73 3.135.836AMIRA ZONA LIBRE PF, C.A. J-315312107 101 17.208.765 0 0 101 17.208.765 0 0 0 0 0 0 101 17.208.765AMOBLANDO INTERNACIONAL & CIA C.A J-306987010 11 333.034 0 0 11 333.034 0 0 0 0 0 0 11 333.034AMORTIGUADORES, S.A. J-000445184 319 7.493.532 0 0 319 7.493.532 0 0 0 0 0 0 319 7.493.532AMPACET DE VENEZUELA, C.A J-002033983 55 1.423.494 0 0 55 1.423.494 0 0 0 0 0 0 55 1.423.494AMPOLLAS Y FRASCOS VENEZOLANOS, C.A J-075254864 188 31.947.666 19 11.289.288 207 43.236.954 0 0 0 0 0 0 207 43.236.954AMS CHEMICAL, C.A. J-301086295 4 796.803 0 0 4 796.803 0 0 0 0 0 0 4 796.803AMUEBLA, C.A. J-080052072 12 551.172 0 0 12 551.172 0 0 0 0 0 0 12 551.172AMV TECNOLOGIA C.A. J-297463151 31 775.522 18 741.399 49 1.516.920 0 0 0 0 0 0 49 1.516.920AMWAY DE VENEZUELA, LLC J-304907605 327 17.997.698 25 1.325.510 352 19.323.208 1 68.868 0 0 1 68.868 353 19.392.076ANA ELISA C.A. J-065028459 15 2.357.690 0 0 15 2.357.690 0 0 0 0 0 0 15 2.357.690ANACO INDUTRIAL COATING, S.A. J-304010745 47 1.311.378 0 0 47 1.311.378 0 0 0 0 0 0 47 1.311.378ANALISIS MARQUEZ & ASOCIADOS, C.A. J-302400554 4 874.696 0 0 4 874.696 0 0 0 0 0 0 4 874.696ANALU,CA J-305841721 88 4.215.176 0 0 88 4.215.176 0 0 0 0 0 0 88 4.215.176ANANDA J-294585264 2 36.215 0 0 2 36.215 0 0 0 0 0 0 2 36.215ANATEL CA J-310120218 36 2.027.168 0 0 36 2.027.168 0 0 0 0 0 0 36 2.027.168ANAYANSI, C.A. J-000599009 105 13.457.529 6 1.036.231 111 14.493.760 0 0 0 0 0 0 111 14.493.760ANBRAS PRODUCTOS INDUSTRIALES J-309897128 17 1.464.934 0 0 17 1.464.934 0 0 0 0 0 0 17 1.464.934ANCLAJES POWERS C.A J-307054956 128 3.784.653 0 0 128 3.784.653 0 0 0 0 0 0 128 3.784.653ANCOR COSMETICS C.A. J-001287450 124 5.060.228 0 0 124 5.060.228 0 0 0 0 0 0 124 5.060.228ANDAMIOS DALMINE, S.A. J-000016313 4 238.616 0 0 4 238.616 0 0 0 0 0 0 4 238.616ANDES ATLANTIC, C.A. J-296028982 2 39.100 0 0 2 39.100 0 0 0 0 0 0 2 39.100ANDES PLAST C.A. J-306371281 32 7.438.039 8 1.240.226 40 8.678.265 0 0 0 0 0 0 40 8.678.265ANDINA DE PLASTICOS-ANDIPLAST, C.A. J-313567639 3 121.034 0 0 3 121.034 0 0 0 0 0 0 3 121.034ANDINA FOODS, C.A. J-313951110 0 0 1 12.790 1 12.790 0 0 0 0 0 0 1 12.790ANDINO C.A J-309169335 4 677.800 0 0 4 677.800 0 0 0 0 0 0 4 677.800ANDINOS VENEZOLANOS, C.A. J-303523064 40 2.278.588 0 0 40 2.278.588 0 0 0 0 0 0 40 2.278.588ANDINOS, C.A. J-305878897 247 4.194.704 30 373.003 277 4.567.707 28 13.969.250 0 0 28 13.969.250 305 18.536.957ANDISACOS S.A. J-300565718 5 896.909 0 0 5 896.909 0 0 0 0 0 0 5 896.909ANDRADE POOLS MARGARITA, C.A. J-303562620 6 223.376 0 0 6 223.376 0 0 0 0 0 0 6 223.376ANDRE TELECOMUNICACIONES ANDRETEL, C.A. J-003620874 11 289.022 0 0 11 289.022 0 0 0 0 0 0 11 289.022ANDREINA SHOES J-314288938 3 1.070.299 0 0 3 1.070.299 0 0 0 0 0 0 3 1.070.299ANDRITS SPROUT VENEZUELA J-306733787 9 389.640 0 0 9 389.640 0 0 0 0 0 0 9 389.640ANDYRON ARTICULOS LUMINOSOS CA J-001727469 29 674.165 0 0 29 674.165 0 0 0 0 0 0 29 674.165ANES RECORD C.A J-302244803 50 2.780.595 0 0 50 2.780.595 0 0 0 0 0 0 50 2.780.595ANEW E-BUSINESS DISTRIBUTION,C.A. J-307236299 262 6.400.300 0 0 262 6.400.300 0 0 0 0 0 0 262 6.400.300ANGELINA IMPORT, C.A. J-317198646 0 0 2 522.900 2 522.900 0 0 0 0 0 0 2 522.900ANGELO DELLA TORRE C.A. J-095032442 1 4.897 0 0 1 4.897 0 0 0 0 0 0 1 4.897ANGESOCKS C.A. J-305571058 271 15.377.453 14 1.050.880 285 16.428.333 0 0 0 0 0 0 285 16.428.333ANIMAL PHARMA C.A J-294035906 5 338.609 1 58.140 6 396.749 0 0 0 0 0 0 6 396.749ANIVEN DEL CENTRO C.A J-299992429 16 5.017.825 67 16.307.026 83 21.324.851 0 0 0 0 0 0 83 21.324.851ANIXTER VENEZUELA INC J-302160626 1663 49.141.754 6 1.090.345 1.669 50.232.098 0 0 0 0 0 0 1.669 50.232.098ANKA STAR, C.A. J-316332802 27 3.909.308 0 0 27 3.909.308 0 0 0 0 0 0 27 3.909.308ANM 2000, C.A J-295495021 4 256.785 0 0 4 256.785 0 0 0 0 0 0 4 256.785ANNS QUIMICOS, C.A. J-306992340 149 2.929.719 17 663.273 166 3.592.992 0 0 0 0 0 0 166 3.592.992 8/153
  • 9. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOANT COMPUTER SUPPLIES C.A. J-305893675 10 458.719 0 0 10 458.719 0 0 0 0 0 0 10 458.719ANTARES XXI J-307514418 88 1.869.824 2 20.570 90 1.890.394 0 0 0 0 0 0 90 1.890.394ANTEC,C.A J-306647139 17 983.797 0 0 17 983.797 0 0 0 0 0 0 17 983.797ANTICA INGENIERIA C.A. J-080308360 1 83.948 0 0 1 83.948 0 0 0 0 0 0 1 83.948ANTICORROSIVOS Y ACABADOS AYA, C.A PINTURAS AYA J-000739633 297 12.968.143 20 942.804 317 13.910.947 4 132.666 0 0 4 132.666 321 14.043.613ANTONIO GUZZO, C.A. J-001793410 63 7.178.321 0 0 63 7.178.321 0 0 0 0 0 0 63 7.178.321ANTONIO MELENDEZ & ASOCIADOS C.A J-308107921 97 8.224.168 0 0 97 8.224.168 0 0 0 0 0 0 97 8.224.168ANZIL, C.A. J-070071737 3 56.184 0 0 3 56.184 0 0 0 0 0 0 3 56.184APCHEM, C.A. J-308561720 4 199.332 0 0 4 199.332 0 0 0 0 0 0 4 199.332APCO ATLANTIC EX IMPORTACION C.A. J-003269603 14 203.019 1 21.206 15 224.226 0 0 0 0 0 0 15 224.226APF PRODUCTOS FARMACEUTICOS DE VENEZUELA C.A J-296835497 1 928.201 0 0 1 928.201 0 0 0 0 0 0 1 928.201APLICACIONES APLINGE, C.A. J-304461828 91 12.457.184 24 4.463.200 115 16.920.384 0 0 0 0 0 0 115 16.920.384APLICACIONES TUBULARES ATUCA, C.A. J-075303431 80 22.106.479 7 1.101.929 87 23.208.408 0 0 0 0 0 0 87 23.208.408APOLO FARMA C.A. J-312306360 124 13.341.911 12 3.627.622 136 16.969.532 0 0 0 0 0 0 136 16.969.532APPLICA DE VENEZUELA.C.A J-305418187 24 598.856 0 0 24 598.856 1 46.702 0 0 1 46.702 25 645.559APTEIN C.A. J-301603230 138 11.024.868 8 1.785.002 146 12.809.870 0 0 0 0 0 0 146 12.809.870AQUIMEDIT,C.A. J-307266244 2 6.061 0 0 2 6.061 0 0 0 0 0 0 2 6.061ARALVEN, S.A. J-000898740 232 17.173.023 14 247.314 246 17.420.337 0 0 0 0 0 0 246 17.420.337ARCH QUIMICA DE VENEZUELA S.A. J-001125345 16 480.192 0 0 16 480.192 0 0 0 0 0 0 16 480.192ARCHER DE VENEZUELA C.A. J-2495618 29 949.401 0 0 29 949.401 0 0 0 0 0 0 29 949.401ARCILLAS LA VICTORIA, C. A. J-310103747 9 735.524 0 0 9 735.524 0 0 0 0 0 0 9 735.524ARCILLERA LA PASCUA, C.A. J-000019720 12 2.167.299 3 45.524 15 2.212.823 0 0 0 0 0 0 15 2.212.823ARCLAD DE VENEZUELA C.A. J-002269367 260 17.613.286 101 6.824.779 361 24.438.065 44 2.270.831 0 0 44 2.270.831 405 26.708.896ARCO IRIS LABORATORIO C.A. J-306744746 1 41.030 2 69.729 3 110.759 0 0 0 0 0 0 3 110.759ARCOSAN BARQUISIMETO, C.A. J-085185330 1 32.125 0 0 1 32.125 0 0 0 0 0 0 1 32.125AREA PRODUCTIVA INTL, C.A. J-312291281 23 2.174.974 0 0 23 2.174.974 0 0 0 0 0 0 23 2.174.974AREA SPORTS C.A J-311739297 21 1.628.678 0 0 21 1.628.678 0 0 0 0 0 0 21 1.628.678ARENERA ZAKARIA C.A J-313871605 2 159.070 4 304.090 6 463.160 0 0 0 0 0 0 6 463.160AREVA T&D VENEZUELA, S. A. J-000860130 67 7.294.987 0 0 67 7.294.987 0 0 0 0 0 0 67 7.294.987ARGENTA TRADING C.A J-311880321 68 2.412.887 0 0 68 2.412.887 0 0 0 0 0 0 68 2.412.887ARGENTO, JOYERIA Y ACCESORIOS C.A. J-315999714 1 14.019 0 0 1 14.019 0 0 0 0 0 0 1 14.019ARGOS, C.A. J-301738799 20 859.655 0 0 20 859.655 0 0 0 0 0 0 20 859.655ARGTEXC.A. J-295339704 23 3.455.733 4 468.668 27 3.924.401 0 0 0 0 0 0 27 3.924.401ARLIT DE VENEZUELA, C.A. J-000639493 7 164.175 0 0 7 164.175 0 0 0 0 0 0 7 164.175ARMANDO IMPORT, C.A. J-295104790 1 228.492 0 0 1 228.492 0 0 0 0 0 0 1 228.492ARMAS LLANO CA J-085286683 1 86.448 0 0 1 86.448 1 85.721 0 0 1 85.721 2 172.168ARMOCARSA, ARMADURAS MONTAJES Y CARROCERIAS AUTOMOTOR,J-000807191 S.A. 8 314.511 0 0 8 314.511 0 0 0 0 0 0 8 314.511ARNAMAR, C.A. J-000592519 54 3.003.442 11 455.873 65 3.459.314 0 0 0 0 0 0 65 3.459.314ARNG DE VENEZUELA S.A J-313524182 26 4.775.432 2 697.457 28 5.472.889 0 0 0 0 0 0 28 5.472.889ARNOUT SUME SYSTEMS C.A. J-309218719 7 7.668.492 0 0 7 7.668.492 0 0 0 0 0 0 7 7.668.492ARO QUIMICA, C.A. J-306383409 46 869.937 18 6.586.576 64 7.456.514 0 0 0 0 0 0 64 7.456.514AROMA.COM, C.A J-306992162 75 1.572.199 3 148.200 78 1.720.399 0 0 0 0 0 0 78 1.720.399AROMACOSMETIC CO.S. C.A. J-302737680 1 92.889 0 0 1 92.889 0 0 0 0 0 0 1 92.889AROTECMA C.A. J-309482009 33 1.176.519 0 0 33 1.176.519 0 0 0 0 0 0 33 1.176.519ARP IMPORT C.A J-294742688 2 812.450 0 0 2 812.450 0 0 0 0 0 0 2 812.450ARPIGRA C.A. J-000021350 37 1.837.530 1 790.576 38 2.628.106 0 0 0 0 0 0 38 2.628.106ARQUINURB CONSTRUCCIONES, C.A. J-003543616 13 1.553.079 0 0 13 1.553.079 0 0 0 0 0 0 13 1.553.079ARREDONDO OSSA MARIO V-192000730 10 33.617 0 0 10 33.617 0 0 0 0 0 0 10 33.617ARRENDA LINE, S.A. J-302844517 23 5.647.759 0 0 23 5.647.759 0 0 0 0 0 0 23 5.647.759ARROCERA 4 DE MAYO S.A. J-303432395 9 866.591 0 0 9 866.591 0 0 0 0 0 0 9 866.591ARROCERA CHISPA, C.A. J-307175435 0 0 6 1.335.902 6 1.335.902 0 0 0 0 0 0 6 1.335.902ARROMED SUMINISTROS MEDICOS, C.A. J-310985448 480 13.889.444 35 2.684.691 515 16.574.135 0 0 0 0 0 0 515 16.574.135ARROZ CRISTAL, C.A. J-002254181 3 183.497 1 77.994 4 261.491 0 0 0 0 0 0 4 261.491ARSENAL DE SEDUCCIÓN, C.A. J-312512547 2 17.425 0 0 2 17.425 0 0 0 0 0 0 2 17.425ART CLIMA PUERTO LA CRUZ, C. A. J-316442012 1 63.099 0 0 1 63.099 0 0 0 0 0 0 1 63.099ARTE Y QUIMICA, C.A. J-075415752 17 607.164 2 29.414 19 636.578 0 0 0 0 0 0 19 636.578ARTESANIMPORT, C.A J-309703927 1 39.201 0 0 1 39.201 0 0 0 0 0 0 1 39.201ARTIFUEGO S.A. J-305583293 47 1.324.672 0 0 47 1.324.672 0 0 0 0 0 0 47 1.324.672ARUCA MAQUINARIAS PARA MADERAS, S.A J-303581455 0 0 1 87.339 1 87.339 0 0 0 0 0 0 1 87.339ARYES, AROMAS Y ESENCIAS C.A. J-001434020 135 2.968.832 18 580.688 153 3.549.520 0 0 0 0 0 0 153 3.549.520ASA LABORATORIO FOTOGRAFICO, S.A. J-002234750 5 100.089 0 0 5 100.089 0 0 0 0 0 0 5 100.089ASCENSORES FALCONI DE VENEZUELA, C.A. J-000131309 42 1.338.874 8 516.871 50 1.855.745 0 0 0 0 0 0 50 1.855.745ASCENSORES NARDI C.A. J-313716090 44 6.586.262 6 2.338.374 50 8.924.635 0 0 0 0 0 0 50 8.924.635ASCENSORES SCHINDLER DE VENEZUELA S.A. J-000089329 1529 60.359.111 51 714.822 1580 61.073.932 5 3.050.940 0 0 5 3.050.940 1585 64.124.872ASEA BROWN BOVERI, S.A. J-000347980 1590 48.517.564 0 0 1.590 48.517.564 3 9.050.000 0 0 3 9.050.000 1.593 57.567.564ASEGURADORA NACIONAL UNIDA UNISEGUROS, S.A. J-301664710 0 0 0 0 0 0 80 12.774.727 2 3.644.035 82 16.418.763 82 16.418.763ASERCA AIRLINES, C.A. J-075035593 2519 115.130.038 106 26.090.796 2.625 141.220.834 0 0 0 0 0 0 2.625 141.220.834 9/153
  • 10. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOASERRADERO DI MARCO,C.A. J-75136357 1 5.183 0 0 1 5.183 0 0 0 0 0 0 1 5.183ASERRADERO Y MADERERA EL NOGAL, C.A. J-000824517 1 16.434 0 0 1 16.434 0 0 0 0 0 0 1 16.434ASESORES DE SEGURIDAD PARA TANQUES,C.A. J-305556768 15 363.628 0 0 15 363.628 0 0 0 0 0 0 15 363.628ASESORES EN INTALACIONES DE LABORATORIO Y MEDICAS J-310043019 72 2.909.252 20 458.940 92 3.368.192 0 0 0 0 0 0 92 3.368.192ASESORIA Y DISEÑO ADITEL, CA J-304510306 262 4.366.582 0 0 262 4.366.582 0 0 0 0 0 0 262 4.366.582ASESORÍAS Y PROYECTOS BEN C.A. J-085338560 11 795.322 0 0 11 795.322 0 0 0 0 0 0 11 795.322ASFALKLIM, C.A. J-313319732 7 2.239.583 0 0 7 2.239.583 0 0 0 0 0 0 7 2.239.583ASFALTADORA MARACAY, C.A. J-075436695 66 8.136.881 2 37.002 68 8.173.883 0 0 0 0 0 0 68 8.173.883ASGENTA PHARMACEUTICALS, S.A. J-294153585 0 0 1 10.041 1 10.041 0 0 0 0 0 0 1 10.041ASIA MOTORS C.A. J-310663726 182 17.761.872 0 0 182 17.761.872 0 0 0 0 0 0 182 17.761.872ASIAEQUIP, C.A J-293533759 27 5.994.679 5 1.295.935 32 7.290.614 0 0 0 0 0 0 32 7.290.614ASISTENCIA DOS MEDICAL, C.A. J-305745668 20 470.314 4 42.356 24 512.670 0 0 0 0 0 0 24 512.670ASME LUZ COL J-295289120 0 0 0 0 0 0 1 8.400 0 0 1 8.400 1 8.400ASO. COOPERATIVA TEXTILEROS DEL TÁCHIRA R.L. J-310362580 1 5.888 0 0 1 5.888 0 0 0 0 0 0 1 5.888ASOC COOPERATIVA CIUDAD FAJARDO 256 RL J-310672776 12 841.988 0 0 12 841.988 0 0 0 0 0 0 12 841.988ASOC ORGANIZACION ESTRELLA ROJA FUTBOL CLUB J-313544175 0 0 0 0 0 0 1 33.095 0 0 1 33.095 1 33.095ASOC. COOP DE PROD. DE ALIMENTOS BALAC. DE OCCIDENTE 741 RL J-310462933 1 186.636 0 0 1 186.636 0 0 0 0 0 0 1 186.636ASOC. COOP. COFAVEN 2498, R.L. J-312006366 14 1.594.244 0 0 14 1.594.244 0 0 0 0 0 0 14 1.594.244ASOC.COOPERATIVA COOPERANDOTE5656 R.L. J-311448055 2 59.000 0 0 2 59.000 0 0 0 0 0 0 2 59.000ASOCIACIÓN GREMIAL INDEPENDIENTE DE PRODUCTORES AGRICOLAS J-298972866 0 0 2 997.935 2 997.935 0 0 0 0 0 0 2 997.935ASOCIACION BANCARIA DE VENEZUELA J-001881557 0 0 0 0 0 0 8 58.000 0 0 8 58.000 8 58.000ASOCIACION BOLIVARIANA DE CONCIERTOS J-295023405 0 0 0 0 0 0 1 63.024 0 0 1 63.024 1 63.024ASOCIACIÓN CIVIL BANCO DEL LIBRO J-000663300 0 0 0 0 0 0 1 1.739 0 0 1 1.739 1 1.739ASOCIACIÓN CIVIL CANTICUM MERÚ J-306022104 0 0 0 0 0 0 1 16.880 0 0 1 16.880 1 16.880ASOCIACION CIVIL CORO PROMUSICA J-297383913 0 0 0 0 0 0 1 15.000 0 0 1 15.000 1 15.000ASOCIACION CIVIL HUMBERTO DA SILVA J-316423948 0 0 0 0 0 0 1 72.900 0 0 1 72.900 1 72.900ASOCIACIÒN CIVIL MADRE RAFOLS J-302817048 0 0 0 0 0 0 1 105.936 0 0 1 105.936 1 105.936ASOCIACION CIVIL MISIONERAS AUXILIARES DEL SAGRADO CORAZONJ-315599236 0 0 0 0 0 0 1 25.750 0 0 1 25.750 1 25.750ASOCIACIÓN CIVIL MOVIMIENTO DE LOS FOCOLARES J-1310657 0 0 0 0 0 0 1 10.945 0 0 1 10.945 1 10.945ASOCIACIÓN CIVIL MUDANZA DANZA CONTEMPORÁNEA DANZA POPULAR J-310397023 0 0 0 0 0 0 1 27.840 0 0 1 27.840 1 27.840ASOCIACION CIVIL ORGANIZACION DEPORTIVA LOS ANGELES J-311097570 0 0 0 0 0 0 1 7.410 0 0 1 7.410 1 7.410ASOCIACION CIVIL RAPSODIA CORO DE CÁMARA J-305547718 0 0 0 0 0 0 4 151.551 0 0 4 151.551 4 151.551ASOCIACION CIVIL SAN AGUSTIN FC J-029606174 0 0 0 0 0 0 1 27.368 0 0 1 27.368 1 27.368ASOCIACION CIVIL SIN FINES DE LUCRO RAIMUNDO PEREIRA J-304550146 0 0 0 0 0 0 3 55.484 0 0 3 55.484 3 55.484ASOCIACION CIVIL SPORT TACHIRA J-090387309 0 0 0 0 0 0 1 4.727 0 0 1 4.727 1 4.727ASOCIACIÓN CIVIL TRÍO DE GUITARRAS LEOPOLDO IGARZA J-312669837 0 0 0 0 0 0 1 1.001 0 0 1 1.001 1 1.001ASOCIACIÓN CIVIL UNIVERSIDAD BICENTENARIA DE ARAGUA J-075434285 3 131.757 0 0 3 131.757 0 0 0 0 0 0 3 131.757ASOCIACION CIVIL UNIVERSIDAD FERMIN TORO J-300255158 0 0 0 0 0 0 1 4.200 0 0 1 4.200 1 4.200ASOCIACÍON CIVIL UNIVERSIDAD VALLE DEL MOMBOY J-304032870 0 0 0 0 0 0 2 32.000 0 0 2 32.000 2 32.000ASOCIACION CIVIL VALORES EDUCATIVOS TELEVISION J-305765677 1 25.287 0 0 1 25.287 0 0 0 0 0 0 1 25.287ASOCIACION CIVIL VENEZUELA SAN LUIS BBC J-298218827 0 0 0 0 0 0 1 8.500 0 0 1 8.500 1 8.500ASOCIACIÓN CIVIL"SOCIEDAD AMIGOS DE LA MÚSICA Y DEL CANTO CORAL" J-296806047 0 0 0 0 0 0 1 12.000 0 0 1 12.000 1 12.000ASOCIACION COOPERATIVA AGRO-INDUSTRIAL 45 J-312083093 9 1.813.408 0 0 9 1.813.408 0 0 0 0 0 0 9 1.813.408ASOCIACIÓN COOPERATIVA AMADEY 123 R.L J-310792780 8 1.534.493 0 0 8 1.534.493 0 0 0 0 0 0 8 1.534.493ASOCIACION COOPERATIVA AVE DE LUZ, R.L. J-296392684 33 1.220.801 15 626.842 48 1.847.643 0 0 0 0 0 0 48 1.847.643ASOCIACION COOPERATIVA COOPERFRA 3000 R.L J-311716785 22 5.203.586 0 0 22 5.203.586 0 0 0 0 0 0 22 5.203.586ASOCIACION COOPERATIVA DANGAR, R.L. J-310549800 19 10.276.338 0 0 19 10.276.338 0 0 0 0 0 0 19 10.276.338ASOCIACION COOPERATIVA DE LOS TRABAJADORES BANCO CENTRAL DE VENEZUELA J-305399760 0 0 0 0 0 0 1 13.890 0 0 1 13.890 1 13.890ASOCIACION COOPERATIVA DE SERVICIOS MULTIPLES MARA J-070157119 12 572.551 0 0 12 572.551 0 0 0 0 0 0 12 572.551ASOCIACIÓN COOPERATIVA GUARURA FILMS R.L. J-315985900 0 0 0 0 0 0 1 32.200 0 0 1 32.200 1 32.200ASOCIACIÓN COOPERATIVA HOYO DE LA PUERTA 5487 R.L J-312021438 3 213.458 0 0 3 213.458 0 0 0 0 0 0 3 213.458ASOCIACION COOPERATIVA INNOVACIONES ELECTRONICA LAGUNILLAS J-295877870 2 3.620 2 8.092 4 11.712 0 0 0 0 0 0 4 11.712ASOCIACION COOPERATIVA MANUFACTURA FDV, RL J-309173715 250 13.596.566 0 0 250 13.596.566 0 0 0 0 0 0 250 13.596.566ASOCIACION COOPERATIVA MERCADOS SOLIDARIOS RL J-313941875 12 11.016.000 0 0 12 11.016.000 0 0 0 0 0 0 12 11.016.000ASOCIACIÓN COOPERATIVA MIXTA LABORATORIO EDUCATIVO J-001450114 38 1.275.954 7 302.885 45 1.578.839 0 0 0 0 0 0 45 1.578.839ASOCIACION COOPERATIVA TUPAC AMARU 5, R.S. J-311749934 5 640.551 2 69.799 7 710.350 0 0 0 0 0 0 7 710.350ASOCIACION COOPERATIVA VENETOOL RL J-296328684 1 10.214 0 0 1 10.214 0 0 0 0 0 0 1 10.214ASOCIACION COOPORETATIVA ALCAMPO, R.L. J-310791597 21 2.388.961 0 0 21 2.388.961 0 0 0 0 0 0 21 2.388.961ASOCIACIÓN CORO DE CÁMARA DE MÉRIDA J-312648058 0 0 0 0 0 0 2 95.371 0 0 2 95.371 2 95.371ASOCIACION CULTURAL DIANETICA A.C. J-75703855 3 21.283 0 0 3 21.283 1 4.512 0 0 1 4.512 4 25.795ASOCIACION DE ARTES MARCIALES BUJINKAN KIRYU DOJO DE VENEZUELA J-317117638 0 0 0 0 0 0 1 42.000 0 0 1 42.000 1 42.000ASOCIACIÓN DE DAMAS LÍBANO-VENEZOLANAS J-2611324 0 0 0 0 0 0 1 5.000 0 0 1 5.000 1 5.000ASOCIACION DE DAMAS SUIZAS J-306760644 0 0 0 0 0 0 1 28.651 0 0 1 28.651 1 28.651ASOCIACION DE DEPORTES ACUATICOS MIRANDA J-300997715 0 0 0 0 0 0 1 56.132 0 0 1 56.132 1 56.132ASOCIACION DE ESGRIMA DEL ESTADO MERIDA J-294477887 0 0 0 0 0 0 1 31.797 0 0 1 31.797 1 31.797ASOCIACION DE GUIAS SCOUTS DE VENEZUELA J-2089610 0 0 0 0 0 0 1 465 0 0 1 465 1 465ASOCIACIÓN DE PRODUCTORES AGROPECUARIOS EL NUEVO AGRO J-306893342 82 10.481.761 5 1.026.610 87 11.508.371 0 0 0 0 0 0 87 11.508.371 10/153
  • 11. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOASOCIACION DE PRODUCTORES DEL ESTADO PORTUGUESA (ASOPORTUGUESA) J-085069186 29 9.940.258 0 0 29 9.940.258 0 0 0 0 0 0 29 9.940.258ASOCIACION DE PROPIETARIOS DE LA RINCONADA J-003695009 0 0 0 0 0 0 1 255.000 0 0 1 255.000 1 255.000ASOCIACIÓN DE SCOUTS DE VENEZUELA J-000666652 0 0 0 0 0 0 6 362.343 0 0 6 362.343 6 362.343ASOCIACION DE SOCORRO AL PUEBLO PALESTINO, CANAAN J-31514407 0 0 0 0 0 0 0 0 0 0 0 0 0 0ASOCIACION DE SOCORRO AL PUEBLO PALESTINO, CANAAN J-031514407 0 0 0 0 0 0 1 1.600 0 0 1 1.600 1 1.600ASOCIACION EASYKART DE VENEZUELA J-299236462 0 0 0 0 0 0 1 441.781 0 0 1 441.781 1 441.781ASOCIACION INTERNACIONAL DE INVESTIGACION Y ESTUDIOS AVANZADOS J-307939982 0 0 0 0 0 0 1 4.195 0 0 1 4.195 1 4.195ASOCIACION NACIONAL DE CULTIVADORES DE ALGODON J-302218381 64 12.192.470 4 1.365.158 68 13.557.628 0 0 0 0 0 0 68 13.557.628ASOCIACION OOPERATIVA EL NUEVO MILENIUNM 117 RL J-313473090 2 413.750 0 0 2 413.750 0 0 0 0 0 0 2 413.750ASOCIACION PARA DIAGNOSTICO EN MEDICINA J-300464024 0 0 0 0 0 0 13 3.552.385 0 0 13 3.552.385 13 3.552.385ASOCIACION TACHIRENSE DE CICLISMO J-301643232 0 0 0 0 0 0 2 10.152 0 0 2 10.152 2 10.152ASOCIACION VENEZOLANA CAMARONERA,S.A. J-302844207 1 21.875 0 0 1 21.875 0 0 0 0 0 0 1 21.875ASOCIACIÓN VENEZOLANA DE CULTIVADORES DE PALMA ACEITERA J-300122840 4 51.638 0 0 4 51.638 5 39.162 0 0 5 39.162 9 90.800ASOCIACION VENEZOLANA DE ESTUDIANTES DE ECONOMIA V-312227176 0 0 0 0 0 0 1 4.200 0 0 1 4.200 1 4.200ASOCIACION VENEZOLANA DE GESTION HUMANA J-000665540 0 0 0 0 0 0 2 5.415 0 0 2 5.415 2 5.415ASOCIACION VENEZOLANA DE LARINGECTOMIZADOS (SIN FINES DE LUCRO) J-000659508 0 0 0 0 0 0 2 10.000 0 0 2 10.000 2 10.000ASOCIACIÓN VENEZOLANA DE OLIMPÍADAS DE QUÍMICA J-315865491 0 0 0 0 0 0 1 2.098 0 0 1 2.098 1 2.098ASOCIACION VENEZOLANA DE PAINTBALL J-307962054 0 0 0 0 0 0 1 21.011 0 0 1 21.011 1 21.011ASOCIACION VENEZOLANA DE TIRO DEFENSIVO J-308736570 0 0 0 0 0 0 1 10.000 0 0 1 10.000 1 10.000ASOCIACIONCOOPERATIVA ASOCOTOVEN 450 R.L J-311765573 66 2.203.481 0 0 66 2.203.481 0 0 0 0 0 0 66 2.203.481ASOHOCKEY EN LINEA DE VENEZUELA J-312881054 0 0 0 0 0 0 1 7.500 0 0 1 7.500 1 7.500ASOPARABOLICA LAGO MAR BEACH J-307687495 0 0 0 0 0 0 1 2.270 0 0 1 2.270 1 2.270ASOPAVECA, C.A J-308476838 127 17.428.810 0 0 127 17.428.810 0 0 0 0 0 0 127 17.428.810ASOSIACION COOPERATIVA IMOCHAZU J-294544541 0 0 0 0 0 0 1 90.000 0 0 1 90.000 1 90.000ASPEN REPRESENTACIONES C.A J-304542585 5 150.124 0 0 5 150.124 0 0 0 0 0 0 5 150.124ASTHOR AGRICOLA S.A (ANTES ASTHOR AGRICOLA C.A) J-312005572 16 4.362.214 0 0 16 4.362.214 0 0 0 0 0 0 16 4.362.214ASTRAZENECA VENEZUELA S.A. J-306866396 2952 488.901.384 187 42.054.395 3.139 530.955.779 10 138.640 0 0 10 138.640 3.149 531.094.419ASTROMAR, C.A. J-297279571 0 0 14 864.525 14 864.525 0 0 0 0 0 0 14 864.525ASUINTECH. CA J-308416240 46 5.110.956 2 219.035 48 5.329.991 0 0 0 0 0 0 48 5.329.991ASUNTOS Y SERVICIOS PETROLEROS J-070282487 7 236.892 0 0 7 236.892 0 0 0 0 0 0 7 236.892ASVEN, C.A. J-314764500 11 917.816 0 0 11 917.816 0 0 0 0 0 0 11 917.816ATENCO, C.A. J-301615956 105 2.547.575 0 0 105 2.547.575 0 0 0 0 0 0 105 2.547.575ATHLETIC SPORT SY C.A. J-309289128 18 1.635.895 0 0 18 1.635.895 0 0 0 0 0 0 18 1.635.895ATICO DE VENEZUELA, C.A. J-304034920 228 7.144.806 0 0 228 7.144.806 0 0 0 0 0 0 228 7.144.806ATLANTIC FABRICS, C.A J-001654976 197 6.841.926 24 817.296 221 7.659.223 0 0 0 0 0 0 221 7.659.223ATLANTIC FOODS & DELICATESSES C.A. J-310923310 3 157.734 0 0 3 157.734 0 0 0 0 0 0 3 157.734ATLANTICO SUMINISTROS CERRAJEROS,C.A. J-308116041 29 2.050.793 0 0 29 2.050.793 0 0 0 0 0 0 29 2.050.793ATLÁNTIDA INTERNACIONAL, C . A. J-000551839 130 4.083.594 0 0 130 4.083.594 0 0 0 0 0 0 130 4.083.594ATLANTIDA-SOCOTHERM, S.A. J-304343540 237 17.707.810 1 63.911 238 17.771.722 0 0 0 0 0 0 238 17.771.722ATLAS COPCO VENEZUELA, S.A. J-000929394 2252 42.619.427 0 0 2252 42.619.427 0 0 0 0 0 0 2252 42.619.427ATLETHICS MONDO VENEZUELA C.A. J-311227474 32 6.401.754 0 0 32 6.401.754 1 488.837 0 0 1 488.837 33 6.890.591ATPV DE VENEZUELA, C.A. J-312718137 4 205.459 0 0 4 205.459 0 0 0 0 0 0 4 205.459ATS ELECTROLUBE C.A J-301229800 67 1.209.681 1 13.946 68 1.223.626 0 0 0 0 0 0 68 1.223.626ATS,TECNICA SUR C.A. J-3486736 80 4.358.568 0 0 80 4.358.568 0 0 0 0 0 0 80 4.358.568ATS,TECNICA SUR C.A. J-003486736 13 961.645 0 0 13 961.645 0 0 0 0 0 0 13 961.645ATZ ALEKELEO DE VENEZUELA, C.A. J-312289139 165 5.980.293 0 0 165 5.980.293 0 0 0 0 0 0 165 5.980.293AUCROM, S.A. J-304556977 30 875.085 0 0 30 875.085 0 0 0 0 0 0 30 875.085AUDIO CENTRO, C. A. J-314380931 15 1.068.339 0 0 15 1.068.339 0 0 0 0 0 0 15 1.068.339AUDIO CONCEPT C.A. J-002735791 786 42.993.476 0 0 786 42.993.476 0 0 0 0 0 0 786 42.993.476AUDIO CONCEPT MARGARITA C.A. J-303252982 234 14.761.759 2 734.722 236 15.496.481 0 0 0 0 0 0 236 15.496.481AUDIO IMPORT CA J-065002905 176 5.920.446 0 0 176 5.920.446 0 0 0 0 0 0 176 5.920.446AUDIO SERVICIOS 2017 J-293772834 16 2.789.355 0 0 16 2.789.355 0 0 0 0 0 0 16 2.789.355AUDIO TIENDAS C.A. J-311836152 18 1.350.868 0 0 18 1.350.868 0 0 0 0 0 0 18 1.350.868AUDIORAMA, C.A. J-002781017 1 8.647 0 0 1 8.647 0 0 0 0 0 0 1 8.647AUDIOVOX VENEZUELA CA J-303116248 538 38.048.872 0 0 538 38.048.872 0 0 0 0 0 0 538 38.048.872AUDITEL DE VENEZUELA, C.A. J-313296562 10 12.225.122 0 0 10 12.225.122 0 0 0 0 0 0 10 12.225.122AUFIDENA MICRO IMPORT, C.A. J-301789849 131 14.049.656 0 0 131 14.049.656 0 0 0 0 0 0 131 14.049.656AULA EDICIONES C.A. J-003537497 70 3.474.648 0 0 70 3.474.648 0 0 0 0 0 0 70 3.474.648AURORA INTERNATIONAL BEARINGS J-300790010 2 80.119 0 0 2 80.119 0 0 0 0 0 0 2 80.119AUSTINOX C.A. J-002116773 181 30.604.399 2 703.608 183 31.308.007 0 0 0 0 0 0 183 31.308.007AUSTRAL IMPORT DE VENEZUELA, C.A. J-003266191 790 71.498.518 0 0 790 71.498.518 0 0 0 0 0 0 790 71.498.518AUTANA COPTERS, C.A. J-312314540 2 694.085 0 0 2 694.085 0 0 0 0 0 0 2 694.085AUTANA MOTOR S, C.A. J-312033053 0 0 5 1.547.697 5 1.547.697 0 0 0 0 0 0 5 1.547.697AUTO ACCESORIOS JM 77, C.A J-295411936 0 0 6 981.293 6 981.293 0 0 0 0 0 0 6 981.293AUTO ACCESORIOS LA AUXILIADORA C.A. J-301607660 2 21.372 0 0 2 21.372 0 0 0 0 0 0 2 21.372AUTO ACCESORIOS MILAN C.A J-316217523 3 302.987 0 0 3 302.987 0 0 0 0 0 0 3 302.987AUTO ACCESORIOS PROTO CARS,C.A. J-303414095 41 1.717.834 0 0 41 1.717.834 0 0 0 0 0 0 41 1.717.834 11/153
  • 12. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOAUTO ADORNOS PARRA C.A. J-300316599 50 7.614.039 0 0 50 7.614.039 0 0 0 0 0 0 50 7.614.039AUTO BOAT CENTER C.A. J-304526458 12 2.370.189 0 0 12 2.370.189 0 0 0 0 0 0 12 2.370.189AUTO DEALER, C.A. J-302945224 18 787.042 0 0 18 787.042 0 0 0 0 0 0 18 787.042AUTO MAC, C. A. J-307246251 12 879.294 0 0 12 879.294 0 0 0 0 0 0 12 879.294AUTO MERCADO SAN DIEGO, C.A. J-075245113 13 1.653.481 0 0 13 1.653.481 0 0 0 0 0 0 13 1.653.481AUTO MUNDIAL, S.A. J-000025479 42 757.545 0 0 42 757.545 0 0 0 0 0 0 42 757.545AUTO PARTES FURLAN C.A. J-300746305 737 27.698.327 0 0 737 27.698.327 0 0 0 0 0 0 737 27.698.327AUTO PARTES LARA, C.A. (ANTES AUTO PARTES EL TUNAL ) J-309046578 705 93.947.075 2 224.700 707 94.171.775 0 0 0 0 0 0 707 94.171.775AUTO PARTS C.A. J-090001662 6 649.315 0 0 6 649.315 0 0 0 0 0 0 6 649.315AUTO REPUESTOS BETO (FIRMA PERSONAL) V-093536971 2 115.497 0 0 2 115.497 0 0 0 0 0 0 2 115.497AUTO REPUESTOS EL PUNTO C.A. J-309224883 20 335.075 0 0 20 335.075 0 0 0 0 0 0 20 335.075AUTO REPUESTOS FABIAN CARS V-205105758 2 39.967 0 0 2 39.967 0 0 0 0 0 0 2 39.967AUTO REPUESTOS GENERAL, C.A J-070107715 4 51.976 0 0 4 51.976 0 0 0 0 0 0 4 51.976AUTO REPUESTOS HLA 2004, C.A J-311118233 22 1.087.229 1 132.996 23 1.220.225 0 0 0 0 0 0 23 1.220.225AUTO REPUESTOS ITALIA C.A. J-304909683 8 328.678 0 0 8 328.678 0 0 0 0 0 0 8 328.678AUTO REPUESTOS LA 15 S.A. J-315884330 6 969.784 1 457.676 7 1.427.460 0 0 0 0 0 0 7 1.427.460AUTO REPUESTOS LARA C.A (Antes AUTO REPUESTOS LARA, S.R.L.) J-075002768 3 257.952 1 596.956 4 854.908 0 0 0 0 0 0 4 854.908AUTO REPUESTOS LARA, S.R.L. J-75002768 46 5.899.955 0 0 46 5.899.955 0 0 0 0 0 0 46 5.899.955AUTO REPUESTOS LEONARDO C.A. J-308289418 3 86.582 0 0 3 86.582 0 0 0 0 0 0 3 86.582AUTO REPUESTOS MAURY V-202897165 7 451.152 0 0 7 451.152 0 0 0 0 0 0 7 451.152AUTO REPUESTOS MEGA RUSTICOS J-308303305 10 259.272 0 0 10 259.272 0 0 0 0 0 0 10 259.272AUTO RING IMPORT C.A. J-065021330 254 5.280.523 0 0 254 5.280.523 0 0 0 0 0 0 254 5.280.523AUTO STOCK S.A. J-305035784 133 9.380.110 0 0 133 9.380.110 0 0 0 0 0 0 133 9.380.110AUTO VIDRIOS LA PASCUA, C.A. J-302954347 131 11.632.041 8 922.869 139 12.554.910 0 0 0 0 0 0 139 12.554.910AUTO WORLD PRODUCTS C.A. J-307581921 18 784.230 0 0 18 784.230 0 0 0 0 0 0 18 784.230AUTO ZONA ACCESORIOS C.A J-311411852 2 202.109 0 0 2 202.109 0 0 0 0 0 0 2 202.109AUTOACCESORIOS SIMFRA C.A. J-313859044 12 741.196 0 0 12 741.196 0 0 0 0 0 0 12 741.196AUTOALFOMBRAS ALCO S.A. J-000664846 92 2.472.366 1 26.737 93 2.499.103 0 0 0 0 0 0 93 2.499.103AUTOAMBAR, C.A. J-309290185 99 13.626.325 0 0 99 13.626.325 0 0 0 0 0 0 99 13.626.325AUTOCARROCERIA PARTS MOTOR C.A. J-075152913 50 853.199 0 0 50 853.199 0 0 0 0 0 0 50 853.199AUTOCORP, C.A. J-317076230 16 507.251 0 0 16 507.251 0 0 0 0 0 0 16 507.251AUTOEQUIPO, C.A J-309934228 109 4.413.732 0 0 109 4.413.732 0 0 0 0 0 0 109 4.413.732AUTO-EUROPA C.A. J-000025339 63 3.303.869 0 0 63 3.303.869 0 0 0 0 0 0 63 3.303.869AUTOMATIC BOX CA J-306076565 279 9.937.264 9 572.448 288 10.509.712 0 0 0 0 0 0 288 10.509.712AUTOMATIK VE, C.A. J-309127055 39 491.694 0 0 39 491.694 0 0 0 0 0 0 39 491.694AUTOMATISMO AMETRADE VENEZUELA, C. A. J-311706518 362 6.164.354 9 263.695 371 6.428.049 0 0 0 0 0 0 371 6.428.049AUTOMATISMOS GENTILE,C.A. J-003155489 3 216.317 0 0 3 216.317 0 0 0 0 0 0 3 216.317AUTOMAX, C.A. J-305692025 57 918.760 0 0 57 918.760 0 0 0 0 0 0 57 918.760AUTOMEDICA C.A. J-000997578 9 240.363 0 0 9 240.363 0 0 0 0 0 0 9 240.363AUTOMERCADO PARAISO, C.A J-314190806 0 0 4 1.459.510 4 1.459.510 0 0 0 0 0 0 4 1.459.510AUTOMERCADOS PLAZAS C.A. J-306725024 44 2.259.953 0 0 44 2.259.953 0 0 0 0 0 0 44 2.259.953AUTOMOTRIZ DIESEL C.A. J-308463523 25 1.436.524 0 0 25 1.436.524 0 0 0 0 0 0 25 1.436.524AUTOMOVILES CHACAO I, C.A. J-001282009 13 920.115 0 0 13 920.115 0 0 0 0 0 0 13 920.115AUTOPARABRISAS Y ACCESORIOS TARVECA, C.A. J-305517487 1172 147.579.590 12 2.655.966 1.184 150.235.556 0 0 0 0 0 0 1.184 150.235.556AUTOPARTES DFK, C.A. J-305838321 1 34.611 0 0 1 34.611 0 0 0 0 0 0 1 34.611AUTOPARTES GIOVANNI,C.A J-307776315 36 878.989 0 0 36 878.989 0 0 0 0 0 0 36 878.989AUTOPARTES JHOAN C.A. J-308024791 242 25.821.741 0 0 242 25.821.741 0 0 0 0 0 0 242 25.821.741AUTOPARTES LA 40, C.A. J-306623930 27 1.359.140 0 0 27 1.359.140 0 0 0 0 0 0 27 1.359.140AUTOPARTES LA BAJADITA, C.A. J-310512523 19 553.055 0 0 19 553.055 0 0 0 0 0 0 19 553.055AUTOPARTES NACIONALES, C.A. J-000351880 12 44.887 0 0 12 44.887 0 0 0 0 0 0 12 44.887AUTOPARTES NAFTA J-311449884 40 992.377 0 0 40 992.377 0 0 0 0 0 0 40 992.377AUTOPARTES Y RODAMIENTOS MARQUEZ C.A. J-090146385 16 451.400 0 0 16 451.400 0 0 0 0 0 0 16 451.400AUTOREPUESTOS FITALIA C.A. J-310451265 1 20.367 0 0 1 20.367 0 0 0 0 0 0 1 20.367AUTOREPUESTOS SIRIA, C.A. J-311619860 18 545.739 0 0 18 545.739 0 0 0 0 0 0 18 545.739AUTOSURGERY INSTRUMENTOS, C. A. J-302810523 711 31.297.148 77 2.509.787 788 33.806.935 0 0 0 0 0 0 788 33.806.935AUTOTODO PORLAMAR C.A J-304090293 82 2.771.400 0 0 82 2.771.400 0 0 0 0 0 0 82 2.771.400AUTRANS DE VENEZUELA, S.A. J-316512231 591 20.495.172 125 5.291.152 716 25.786.324 0 0 0 0 0 0 716 25.786.324AUVISION,C.A. J-002962429 55 1.367.487 0 0 55 1.367.487 0 0 0 0 0 0 55 1.367.487AVA INGENIERÍA C.A. J-307826002 18 471.138 0 0 18 471.138 0 0 0 0 0 0 18 471.138AVANCE IMPORT J-307992530 352 4.448.662 0 0 352 4.448.662 0 0 0 0 0 0 352 4.448.662AVANCES MÉDICOS VENEZOLANOS AMEVECA, C.A. J-310575657 209 6.545.800 15 897.922 224 7.443.722 0 0 0 0 0 0 224 7.443.722AVANZADAS TECNOLOGIAS Y REPRESENTACIONES AVANTER, C.A. J-305402523 472 13.821.606 50 2.026.169 522 15.847.775 0 0 0 0 0 0 522 15.847.775AVCOM C.A. J-306054464 407 17.324.693 0 0 407 17.324.693 0 0 0 0 0 0 407 17.324.693AVENCATUN INDUSTRIAL,S.A. J-085214860 174 8.627.770 0 0 174 8.627.770 1 389.135 0 0 1 389.135 175 9.016.904AVEPI IMPORT C.A. J-312584084 23 1.149.706 0 0 23 1.149.706 0 0 0 0 0 0 23 1.149.706AVEXIM DE VENEZUELA C.A. J-311365567 4 245.663 0 0 4 245.663 0 0 0 0 0 0 4 245.663AVIAGRO, C.A. J-308907529 91 10.035.543 0 0 91 10.035.543 0 0 0 0 0 0 91 10.035.543 12/153
  • 13. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOAVIASERVICE,C.A. J-001695869 113 3.246.463 1 130.867 114 3.377.330 0 0 0 0 0 0 114 3.377.330AVICAMPO, S.A. J-000614610 108 1.401.506 0 0 108 1.401.506 0 0 0 0 0 0 108 1.401.506AVICOLA BETANIA 3000 C.A J-313051098 11 3.848.995 0 0 11 3.848.995 0 0 0 0 0 0 11 3.848.995AVICOLA DE OCCIDENTE C.A. J-070319976 547 173.957.595 21 22.889.410 568 196.847.005 1 796.718 0 0 1 796.718 569 197.643.723AVÍCOLA DEL CENTRO C.A. J-001256970 40 1.756.048 4 252.373 44 2.008.420 0 0 0 0 0 0 44 2.008.420AVÍCOLA LA GUÁSIMA. C.A. J-075822889 1030 523.508.485 110 80.378.648 1140 603.887.133 12 853.928 0 0 12 853.928 1152 604.741.061AVICOLA LA ROSITA, S.A. J-308254860 222 133.428.619 13 45.590.358 235 179.018.976 0 0 0 0 0 0 235 179.018.976AVICOLA MAYUPAN C.A. J-000835071 277 39.586.075 11 8.236.003 288 47.822.079 0 0 0 0 0 0 288 47.822.079AVIGRANJA C.A J-295882602 0 0 2 390.936 2 390.936 0 0 0 0 0 0 2 390.936AVILA QUIMICA, S.A. J-000687943 148 7.078.540 24 2.292.787 172 9.371.327 0 0 0 0 0 0 172 9.371.327AVIOR AIRLINES, CA J-302097843 572 98.278.401 33 16.623.624 605 114.902.025 5 21.257.446 0 0 5 21.257.446 610 136.159.471AVON COSMETICS DE VENEZUELA,C.A. J-000027358 4999 56.586.145 23 221.672 5022 56.807.817 16 95.965.496 0 0 16 95.965.496 5038 152.773.313AWAC.A J-298255471 0 0 1 996.395 1 996.395 0 0 0 0 0 0 1 996.395AXIS CORPORATION C.A. J-310053162 25 667.945 0 0 25 667.945 0 0 0 0 0 0 25 667.945AXXIS INTERIOR DESIGN C.A. J-309974190 103 2.301.829 0 0 103 2.301.829 0 0 0 0 0 0 103 2.301.829AYSAR IMPORT.C.A. J-305662754 10 1.287.870 0 0 10 1.287.870 0 0 0 0 0 0 10 1.287.870AYTECH CORPORATION CCS, C.A. J-314654411 77 2.248.575 1 27.683 78 2.276.259 0 0 0 0 0 0 78 2.276.259A-Z MERCADEO INTEGRAL, C.A. J-316525112 48 1.314.557 0 0 48 1.314.557 0 0 0 0 0 0 48 1.314.557AZERTIA GESTION DE CENTROS VENEZUELA SA J-300472035 35 2.524.006 0 0 35 2.524.006 7 329.547 0 0 7 329.547 42 2.853.553AZERTIA TECNOLOGÍAS DE LA INFORMACIÓN VENEZUELA, S.A. J-305153299 14 2.213.982 0 0 14 2.213.982 4 677.725 0 0 4 677.725 18 2.891.706AZEX INDUSTRIAL C.A. J-003458953 352 18.942.052 7 339.791 359 19.281.842 0 0 0 0 0 0 359 19.281.842AZUCAR SPORT, C.A. J-302514355 43 8.339.148 0 0 43 8.339.148 0 0 0 0 0 0 43 8.339.148AZUCARERA GUANARE C.A J-002761210 106 8.848.836 0 0 106 8.848.836 0 0 0 0 0 0 106 8.848.836AZUCARERA PIO TAMAYO C.A. J-307994290 3 4.069.429 0 0 3 4.069.429 0 0 0 0 0 0 3 4.069.429AZUCARERA RIO TURBIO, C.A. J-085261699 152 16.632.023 8 155.964 160 16.787.987 0 0 0 0 0 0 160 16.787.987AZULEJOS VENEZOLANOS, C.A. J-312159324 16 1.511.005 0 0 16 1.511.005 0 0 0 0 0 0 16 1.511.005B & B INGENIEROS, C.A. J-060049792 1 24.413 0 0 1 24.413 0 0 0 0 0 0 1 24.413B Y L TEXTIL , C.A. J-003382396 70 2.221.384 0 0 70 2.221.384 0 0 0 0 0 0 70 2.221.384B.J.R. TRADING C.A. J-310770662 4 180.985 1 46.494 5 227.479 0 0 0 0 0 0 5 227.479B.V PLAST S.A J-307670924 2 162.128 0 0 2 162.128 0 0 0 0 0 0 2 162.128BABCOCK DE VENEZUELA S.A. J-008456460 27 1.939.237 0 0 27 1.939.237 0 0 0 0 0 0 27 1.939.237BABY CENTER, C.A. J-307401931 36 4.867.430 0 0 36 4.867.430 0 0 0 0 0 0 36 4.867.430BABY NEW GATES, C.A J-304122993 27 1.610.506 2 524.269 29 2.134.775 0 0 0 0 0 0 29 2.134.775BACARDI VENEZUELA,C.A. J-305685118 27 1.861.825 0 0 27 1.861.825 0 0 0 0 0 0 27 1.861.825BACK STREET BOY, C.A. J-306618465 33 2.714.651 2 570.490 35 3.285.141 0 0 0 0 0 0 35 3.285.141BACK TRACK SYSTEM C.A. J-302035554 164 1.406.405 0 0 164 1.406.405 0 0 0 0 0 0 164 1.406.405BADIFA CONSTRUCTORA C.A. J-000487502 4 39.267 0 0 4 39.267 0 0 0 0 0 0 4 39.267BAHIA SHOP, J-305431140 61 8.104.259 0 0 61 8.104.259 0 0 0 0 0 0 61 8.104.259BAHIAS ALTAMIRA C.A J-003050466 1 30.367 0 0 1 30.367 0 0 0 0 0 0 1 30.367BAHIAS LAS MERCEDES C.A J-301030311 1 36.207 0 0 1 36.207 0 0 0 0 0 0 1 36.207BAKER HUGHES VENEZUELA, SCPA (ANTES BAKER HUGHES, S.R.L.) J-301255690 4332 28.695.946 0 0 4.332 28.695.946 1 20.000.000 0 0 1 20.000.000 4.333 48.695.946BAKKIFA SHOP J-300701620 8 1.301.894 0 0 8 1.301.894 0 0 0 0 0 0 8 1.301.894BALAC TRADING C.A. J-308982040 26 1.517.387 0 0 26 1.517.387 0 0 0 0 0 0 26 1.517.387BALANCEADOS LAMAR, C. A. J-307620420 234 30.022.277 47 5.884.238 281 35.906.515 0 0 0 0 0 0 281 35.906.515BALANZAS LARA C.A. J-085295097 14 323.562 0 0 14 323.562 0 0 0 0 0 0 14 323.562BALANZAS Y SERVICIOS DIALKA, S.A. J-308147150 88 969.796 3 56.624 91 1.026.420 0 0 0 0 0 0 91 1.026.420BALCAS 96, C.A. J-311126660 1 68.300 0 0 1 68.300 0 0 0 0 0 0 1 68.300BALDOLARA.C.A J-304267738 84 2.033.241 0 0 84 2.033.241 0 0 0 0 0 0 84 2.033.241BALGRES,C.A. J-001094407 133 4.382.937 0 0 133 4.382.937 0 0 0 0 0 0 133 4.382.937BALPE 2006 CA J-314858041 1 71.792 0 0 1 71.792 0 0 0 0 0 0 1 71.792BAN PIELES C.A J-315075407 12 277.232 0 0 12 277.232 0 0 0 0 0 0 12 277.232BANCO AGRICOLA DE VENEZUELA, C.A., BANCO UNIVERSAL G-200057955 0 0 0 0 0 0 5 305.510 0 0 5 305.510 5 305.510BANCO CARONI J-095048551 1 381.692 0 0 1 381.692 0 0 0 0 0 0 1 381.692BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA G-200047526 0 0 0 0 0 0 2 11.100 0 0 2 11.100 2 11.100BANCO DE DROGAS ANTINEOPLASICAS J-001307001 278 13.775.834 20 1.407.559 298 15.183.392 23 1.247.900 8 616480 31 1.864.380 329 17.047.772BANCO DE LA GENTE EMPRENDEDORA J-301442040 0 0 0 0 0 0 1 1.320 0 0 1 1.320 1 1.320BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL J-000029482 0 0 0 0 0 0 24 635.296.452 0 0 24 635.296.452 24 635.296.452BANCO DEL CARIBE BANCO UNIVERSAL J-000029490 3 1.495.548 0 0 3 1.495.548 9 11.360.870 0 0 9 11.360.870 12 12.856.418BANCO EXTERIOR CA BANCO UNIVERSAL J-000029504 0 0 0 0 0 0 26 78.113.797 0 0 26 78.113.797 26 78.113.797BANCO FEDERAL, C.A. J-085115765 0 0 0 0 0 0 2 44.900 0 0 2 44.900 2 44.900BANCO GUAYANA C.A J-000029415 2 124.420 0 0 2 124.420 1 6.000 0 0 1 6.000 3 130.420BANCO INDUSTRIAL DE VENEZUELA J-00029571 0 0 0 0 0 0 1 8.960 0 0 1 8.960 1 8.960BANCO MERCANTIL BANCO UNIVERSAL J-000029610 0 0 0 0 0 0 1 4.200 0 0 1 4.200 1 4.200BANCO NACIONAL DE CREDITO J-309841327 12 2.933.989 3 805.087 15 3.739.076 10 21.258 0 0 10 21.258 25 3.760.334BANCO OCCIDENTAL DE DESCUENTO J-300619460 0 0 0 0 0 0 37 467.369 0 0 37 467.369 37 467.369BANCO PLAZA C.A. J-002970553 3 98.783 0 0 3 98.783 3 73.936 0 0 3 73.936 6 172.719BANCO STANDARD CHARTERED VENEZUELA J-001566600 0 0 0 0 0 0 1 7.441.860 0 0 1 7.441.860 1 7.441.860 13/153
  • 14. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOBANDAG LICENSING DE VENEZUELA, S.A. J-002598190 80 2.572.849 0 0 80 2.572.849 0 0 0 0 0 0 80 2.572.849BANDIDO MANGO SHOP II J-302665647 12 872.470 0 0 12 872.470 0 0 0 0 0 0 12 872.470BANESCO BANCO UNIVERSAL J-070133805 0 0 0 0 0 0 54 132.027 0 0 54 132.027 54 132.027BANESCO SEGUROS J-300831183 1 80.866 0 0 1 80.866 747 111.506.541 88 13919700,39 835 125.426.241 836 125.507.108BANFOANDES BANCO UNIVERSAL C.A (ANTES BANCO DE FOMENTO REGIONAL LOS ANDES) 0 J-070001747 0 0 0 0 0 22 1.422.785 0 0 22 1.422.785 22 1.422.785BAÑOLIMPIO PORTATIL, C.A. J-314155725 7 621.706 0 0 7 621.706 0 0 0 0 0 0 7 621.706BARAKA DE VENEZUELA C.A. J-308855790 117 11.306.856 0 0 117 11.306.856 0 0 0 0 0 0 117 11.306.856BARCASA S.A. J-307707542 5 274.497 0 0 5 274.497 0 0 0 0 0 0 5 274.497BARCODE SOLUTIONS SYSTEM C.A. J-305222738 78 4.785.426 0 0 78 4.785.426 0 0 0 0 0 0 78 4.785.426BARINAS INGENIERIA, C.A. J-090049355 7 234.747 0 0 7 234.747 0 0 0 0 0 0 7 234.747BARING ANDINA, S.A. J-312582499 16 3.637.990 0 0 16 3.637.990 0 0 0 0 0 0 16 3.637.990BARIVEN,S.A. J-000925020 353 39.816.534 5 2.332.842 358 42.149.375 0 0 0 0 0 0 358 42.149.375BARNICES VENEZOLANOS.CA. J-075402936 280 11.098.127 47 1.980.045 327 13.078.172 0 0 0 0 0 0 327 13.078.172BARPELCA MAQUINARIAS AGROINDUSTRIALES BARPEL C.A J-308783226 155 9.011.462 0 0 155 9.011.462 0 0 0 0 0 0 155 9.011.462BARQUI-IMPORT E-819435084 2 118.158 0 0 2 118.158 0 0 0 0 0 0 2 118.158BARQUISIMETANA DE LA GOMA C.A. J-300596931 1 30.870 0 0 1 30.870 0 0 0 0 0 0 1 30.870BARRAS Y PERFILES DE ACERO, C.A. J-309779893 52 3.637.311 0 0 52 3.637.311 0 0 0 0 0 0 52 3.637.311BASAL,HENAN,IMPORT EXPORT J-294358535 6 1.240.801 0 0 6 1.240.801 0 0 0 0 0 0 6 1.240.801BASF CONSTRUTION CHEMICALS VENEZUELA, S.A. (ANTES DEGUSSA CONST.) J-001831479 600 9.425.347 0 0 600 9.425.347 3 256.736 0 0 3 256.736 603 9.682.084BASF VENEZOLANA S.A. J-000354596 911 46.107.685 0 0 911 46.107.685 1 1.015.625 0 0 1 1.015.625 912 47.123.310BASURVEN SERVICIOS SANITARIOS CA J-307785195 15 5.032.820 0 0 15 5.032.820 0 0 0 0 0 0 15 5.032.820BATERIAS CCB DE VENEZUELA, C.A. J-293495946 12 965.060 4 439.514 16 1.404.574 0 0 0 0 0 0 16 1.404.574BATERIAS MAC DE VENEZUELA, S.A. J-303444288 14 490.388 0 0 14 490.388 0 0 0 0 0 0 14 490.388BATOUL.CA J-309839608 16 2.271.923 0 0 16 2.271.923 0 0 0 0 0 0 16 2.271.923BAVARIAN MOTORS, C.A. J-307771984 989 28.790.338 0 0 989 28.790.338 0 0 0 0 0 0 989 28.790.338BAXTER DE VENEZUELA, C.A. J-000716978 2751 139.163.104 113 11.536.479 2.864 150.699.583 2 4.342 0 0 2 4.342 2.866 150.703.925BAYER S.A. J-000304459 9085 770.356.181 534 92.482.130 9619 862.838.311 10 34.318.193 0 0 10 34.318.193 9629 897.156.504BAZAR BHK 88 C.A. J-313946680 6 469.973 0 0 6 469.973 0 0 0 0 0 0 6 469.973BAZAR FRANCES JACOBO HAMMER C.A. J-001815937 132 4.403.377 0 0 132 4.403.377 0 0 0 0 0 0 132 4.403.377BAZAR GALAN, C.A. J-065040300 4 20.237 0 0 4 20.237 0 0 0 0 0 0 4 20.237BBH IMPORTACIONES EXPORTACIONES C.A. J-311383204 15 100.322 0 0 15 100.322 1 1.100 0 0 1 1.100 16 101.422BBVA BANCO PROVINCIAL J-000029679 0 0 0 0 0 0 35 166.578.310 0 0 35 166.578.310 35 166.578.310BCP DE VENEZUELA, C.A. J-308742163 90 8.714.425 0 0 90 8.714.425 0 0 0 0 0 0 90 8.714.425BEARCOM VENEZUELA, C.A J-305714711 82 3.102.871 0 0 82 3.102.871 0 0 0 0 0 0 82 3.102.871BEARINGS SEALS CORPORATION C.A. J-315419068 46 3.063.989 0 0 46 3.063.989 0 0 0 0 0 0 46 3.063.989BEARINGS U.S.A. IMPORT, C.A. J-301221532 54 422.721 0 0 54 422.721 0 0 0 0 0 0 54 422.721BEBIDAS LATINAS, C.A. J-310239290 16 335.401 0 0 16 335.401 0 0 0 0 0 0 16 335.401BEBIDAS POLAR, C.A. J-306213627 0 0 0 0 0 0 3 18.967.520 0 0 3 18.967.520 3 18.967.520BECKER DE VENEZUELA S.A. J-312101008 15 423.512 0 0 15 423.512 0 0 0 0 0 0 15 423.512BECKMAN COULTER DE VENEZUELA, S.A. J-000886180 16 985.388 0 0 16 985.388 0 0 0 0 0 0 16 985.388BECTON DICKINSON VENEZUELA C.A. J-303616275 550 32.762.119 0 0 550 32.762.119 1 764.265 0 0 1 764.265 551 33.526.384BEHRENS DE VENEZUELA, C.A. J-303435815 0 0 1 35.520 1 35.520 0 0 0 0 0 0 1 35.520BEIERSDORF, S.A. J-300645762 727 27.236.972 0 0 727 27.236.972 3 2.382.056 0 0 3 2.382.056 730 29.619.028BEILOUNE HOMSI LORIZ BARBARA (MERCANTIL GIBEL) V-150040341 0 0 2 447.147 2 447.147 0 0 0 0 0 0 2 447.147BEIRUT IMPORT, C.A. J-294266070 4 362.594 0 0 4 362.594 0 0 0 0 0 0 4 362.594BEKA MEDICAL CORPORATION, S.A. J-306424075 22 7.665.954 3 1.116.666 25 8.782.620 0 0 0 0 0 0 25 8.782.620BELEKA AUTOMATISMOS J-001702121 52 1.526.393 7 367.516 59 1.893.909 0 0 0 0 0 0 59 1.893.909BELFORT GLASS, C.A. J-000817308 24 1.703.113 0 0 24 1.703.113 0 0 0 0 0 0 24 1.703.113BELKHAFLEX, C.A. J-312211423 0 0 2 283.280 2 283.280 0 0 0 0 0 0 2 283.280BELLOTA VENEZUELA, C.A. J-001280758 624 19.769.287 0 0 624 19.769.287 5 2.140.432 0 0 5 2.140.432 629 21.909.719BELSTY COSMETICS C.A. J-308518395 22 1.706.043 1 129.390 23 1.835.433 0 0 0 0 0 0 23 1.835.433BENAVIDES SUPLIDORES, C.A J-305430624 11 140.025 0 0 11 140.025 0 0 0 0 0 0 11 140.025BENQ AMERICA INC C.A J-311386696 379 30.147.938 0 0 379 30.147.938 0 0 0 0 0 0 379 30.147.938BENQUIM C.A. J-075809505 368 19.657.205 76 3.248.689 444 22.905.895 0 0 0 0 0 0 444 22.905.895BENTATA HERMANOS, C.A. PAPELERIA LA ORBITA J-000812039 171 3.113.540 16 473.534 187 3.587.074 0 0 0 0 0 0 187 3.587.074BENZOATO, C.A J-317280393 0 0 3 1.049.000 3 1.049.000 0 0 0 0 0 0 3 1.049.000BERECIARTU DIAZ INGENIEROS ASOCIADOS C.A. J-303430007 11 385.129 0 0 11 385.129 0 0 0 0 0 0 11 385.129BERLONI VENEZUELA, C.A. J-308928380 19 795.737 0 0 19 795.737 0 0 0 0 0 0 19 795.737BERMUDEZ INDUSTRIA ELECTROMETALURGICA C.A. J-000503958 9 126.192 0 0 9 126.192 0 0 0 0 0 0 9 126.192BERSHKA BSK VENEZUELA S.A. J-307774509 0 0 0 0 0 0 2 4.856.385 0 0 2 4.856.385 2 4.856.385BEST BUY IMPORT, C.A. J-315338793 156 21.122.516 0 0 156 21.122.516 0 0 0 0 0 0 156 21.122.516BEST CHINA TOY`S, C.A. J-311005404 45 2.435.387 0 0 45 2.435.387 0 0 0 0 0 0 45 2.435.387BEST MOTORS C.A. J-003644587 358 11.118.163 0 0 358 11.118.163 0 0 0 0 0 0 358 11.118.163BEST MOVIL C.A. J-310824142 134 2.641.017 0 0 134 2.641.017 0 0 0 0 0 0 134 2.641.017BEST PARTS, C.A. J-305113254 63 3.764.289 0 0 63 3.764.289 0 0 0 0 0 0 63 3.764.289BEST SUPPLY, C.A. J-308990213 31 597.093 2 28.262 33 625.354 0 0 0 0 0 0 33 625.354BESTCOMP, C.A J-315038900 29 734.039 0 0 29 734.039 0 0 0 0 0 0 29 734.039 14/153
  • 15. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOBETA LUBRICANTES (ANTES FL VENEZUELA) J-307989157 7 307.828 1 70.483 8 378.311 1 58.873 0 0 1 58.873 9 437.184BETA TOOLS C.A. J-313667846 87 9.224.755 6 411.078 93 9.635.833 0 0 0 0 0 0 93 9.635.833BEYOND TECH COMM, C.A J-306271953 17 1.256.919 0 0 17 1.256.919 0 0 0 0 0 0 17 1.256.919BFC BANCO FONDO COMÚN C.A. BANCO UNIVERSAL (ANTES FONDO COMÚN C.A. BANCO UNIVERSAL) J-307781890 0 0 0 0 0 0 1 104.144 0 0 1 104.144 1 104.144BGV MANUFACTURA PETROLERA.CA. J-311585303 4 402.056 0 0 4 402.056 0 0 0 0 0 0 4 402.056BIC DE VENEZUELA, C.A. J-304117248 122 2.345.425 0 0 122 2.345.425 0 0 0 0 0 0 122 2.345.425BICA C.A J-307597720 35 647.383 14 702.236 49 1.349.618 0 0 0 0 0 0 49 1.349.618BICI SPORT DE BARQUISIMETO C.A J-307426365 62 5.483.832 0 0 62 5.483.832 0 0 0 0 0 0 62 5.483.832BICICLETA J.M.J. 2006, C.A. J-314635395 8 664.246 0 0 8 664.246 0 0 0 0 0 0 8 664.246BICICLETAS MIURA C.A. J-305856362 6 516.938 0 0 6 516.938 0 0 0 0 0 0 6 516.938BICICLETAS 125 C.A J-306756396 1 78.215 0 0 1 78.215 0 0 0 0 0 0 1 78.215BICICLETAS CORRENTE, C.A. J-307740000 15 664.207 0 0 15 664.207 0 0 0 0 0 0 15 664.207BICICLETAS VUELTA DE VENEZUELA J-309670247 28 2.307.731 1 170.821 29 2.478.551 0 0 0 0 0 0 29 2.478.551BICIMOTO MARACAIBO, C.A. J-305916136 50 2.426.458 0 0 50 2.426.458 0 0 0 0 0 0 50 2.426.458BIENES MUEBLES IMPORTADOS, C.A. J-302667763 24 2.149.300 0 0 24 2.149.300 0 0 0 0 0 0 24 2.149.300BIFROST GROUP,C.A. J-312248858 20 526.203 0 0 20 526.203 0 0 0 0 0 0 20 526.203BIG BAG DE VENEZUELA C.A. J-304329296 8 326.746 0 0 8 326.746 0 0 0 0 0 0 8 326.746BIG BEN J-302351472 191 5.609.983 0 0 191 5.609.983 0 0 0 0 0 0 191 5.609.983BIG BOSCAN C.A. J-309446770 94 5.880.613 11 1.543.840 105 7.424.453 0 0 0 0 0 0 105 7.424.453BIG HUO INDUSTRIAL, C.A. J-308456888 30 2.955.012 0 0 30 2.955.012 0 0 0 0 0 0 30 2.955.012BIG JEANS J-293613167 4 799.005 0 0 4 799.005 0 0 0 0 0 0 4 799.005BIG LUZ C.A. J-314092324 24 2.047.980 3 292.725 27 2.340.705 0 0 0 0 0 0 27 2.340.705BIG MARKET COMPUTER SYSTEMS C.A. J-311478205 281 35.209.064 0 0 281 35.209.064 0 0 0 0 0 0 281 35.209.064BIG METAL, C. A. J-307714492 18 842.548 0 0 18 842.548 0 0 0 0 0 0 18 842.548BIG STAR C.A. J-294573703 0 0 1 147.500 1 147.500 0 0 0 0 0 0 1 147.500BIG TIME J-305723044 168 4.931.208 0 0 168 4.931.208 0 0 0 0 0 0 168 4.931.208BIG TIME II J-308201448 142 2.224.483 0 0 142 2.224.483 0 0 0 0 0 0 142 2.224.483BILAL IMPORT J-065071699 53 1.073.130 0 0 53 1.073.130 0 0 0 0 0 0 53 1.073.130BILALTEX, C.A. J-303420699 388 12.240.924 21 702.018 409 12.942.942 0 0 0 0 0 0 409 12.942.942BIMBO DE VENEZUELA C.A. J-000469199 415 22.218.979 19 1.891.533 434 24.110.512 2 680.575 0 0 2 680.575 436 24.791.087BIMI TRADING COMPANY, C.A. J-313874434 1 84.800 0 0 1 84.800 0 0 0 0 0 0 1 84.800BIMOTO CALABOZO C.A. J-060020409 2 133.996 3 161.903 5 295.899 0 0 0 0 0 0 5 295.899BIO NUTRICION C.A J-296696357 3 184.679 5 322.878 8 507.557 0 0 0 0 0 0 8 507.557BIO-ANALYTICS LABORATORIOS 357,C.A J-306408215 46 5.744.525 14 2.294.554 60 8.039.079 0 0 0 0 0 0 60 8.039.079BIOCHROM, C.A. J-307559950 332 8.445.482 22 737.824 354 9.183.306 0 0 0 0 0 0 354 9.183.306BIOCIDAS Y SERVICIOS, C.A. J-303329594 213 31.043.747 18 5.170.853 231 36.214.600 0 0 0 0 0 0 231 36.214.600BIODAN C.A. J-075434013 132 3.601.247 49 2.123.797 181 5.725.044 0 0 0 0 0 0 181 5.725.044BIODANICA S.A. J-307045663 227 1.840.154 103 3.989.100 330 5.829.253 0 0 0 0 0 0 330 5.829.253BIODEGRADABLES BETANIA, C.A. J-316960889 36 1.351.970 26 556.691 62 1.908.661 0 0 0 0 0 0 62 1.908.661BIOENERGIA VEGETAL MEDICAMENTO, SA J-301338731 1 27.500 0 0 1 27.500 0 0 0 0 0 0 1 27.500BIOFARMA, C.A. J-302776961 235 19.426.181 0 0 235 19.426.181 0 0 0 0 0 0 235 19.426.181BIOFARQUIM, C.A. J-002462167 32 4.040.317 0 0 32 4.040.317 0 0 0 0 0 0 32 4.040.317BIOFLUIDOS DE OCCIDENTE C.A. J-300185419 4 20.740 0 0 4 20.740 0 0 0 0 0 0 4 20.740BIOIDENTIDAD C.A. J-293829526 29 405.824 0 0 29 405.824 0 0 0 0 0 0 29 405.824BIO-IMPLANTES, C.A. J-310298475 48 1.568.885 225 10.753.075 273 12.321.960 0 0 0 0 0 0 273 12.321.960BIOKIT DE MARACAIBO, C.A. J-070206039 26 3.494.472 3 356.744 29 3.851.216 0 0 0 0 0 0 29 3.851.216BIOLOGICOS FARMACEUTICOS Y NATURALES, BIOFINA C.A. J-001854550 1174 24.991.308 66 1.947.351 1.240 26.938.659 0 0 0 0 0 0 1.240 26.938.659BIOLOGICOS INTERNACINALES VETERINARIOS J-308910848 124 9.821.608 25 2.512.512 149 12.334.120 0 0 0 0 0 0 149 12.334.120BIOLOGICOS LAVERLAM DE VENEZUELA, C.A. J-300529053 32 1.475.816 4 28.363 36 1.504.179 0 0 0 0 0 0 36 1.504.179BIOMATEC C.A. J-313648990 14 715.105 3 209.069 17 924.174 0 0 0 0 0 0 17 924.174BIOMATERIALES C.A. J-309971018 1 20.642 0 0 1 20.642 0 0 0 0 0 0 1 20.642BIONEXUS, C.A. J-306822674 65 768.892 1 10.785 66 779.677 0 0 0 0 0 0 66 779.677BIONIC HEARING AIDS DE VENEZUELA J-003545074 4 294.280 0 0 4 294.280 0 0 0 0 0 0 4 294.280BIOPACK C.A. J-293832659 0 0 1 49.100 1 49.100 0 0 0 0 0 0 1 49.100BIOPACK CINTAS ADHESIVAS C.A. J-312938927 32 1.849.281 0 0 32 1.849.281 0 0 0 0 0 0 32 1.849.281BIOQUIMICA DE VENEZUELA B8, C.A. J-309849530 105 3.896.800 15 560.040 120 4.456.840 0 0 0 0 0 0 120 4.456.840BIOQUIMICA INTERNACIONAL , C.A. J-304232063 15 139.864 3 31.562 18 171.426 0 0 0 0 0 0 18 171.426BIOSIGMA C.A. J-002050853 337 12.533.948 14 741.213 351 13.275.160 0 0 0 0 0 0 351 13.275.160BIOTECH LABORATORIOS, C.A. J-002267852 786 30.297.860 46 1.723.960 832 32.021.820 8 7.564.438 0 0 8 7.564.438 840 39.586.258BIOTECH LABORATORIOS, C.A. ANTES (INVENTARIOS LA TRINIDAD, C.A.) J-002094362 122 4.118.955 0 0 122 4.118.955 0 0 0 0 0 0 122 4.118.955BIOTÉCNICA CATALINA, C.A. J-306130080 325 11.967.617 11 547.516 336 12.515.133 18 25.040 0 0 18 25.040 354 12.540.173BIOTECNOQUIMICA MEDICAMENTOS NATURALES C.A. J-002200324 81 3.545.179 4 176.329 85 3.721.508 0 0 0 0 0 0 85 3.721.508BIOTRONITECH COSMETICOS C.A. J-309128221 100 3.837.910 10 258.000 110 4.095.910 0 0 0 0 0 0 110 4.095.910BIOVEN C.A. J-075401751 204 2.660.082 0 0 204 2.660.082 0 0 0 0 0 0 204 2.660.082BISCAY, C.A. J-302461936 331 8.168.305 14 534.962 345 8.703.266 0 0 0 0 0 0 345 8.703.266BITMAX MARACAIBO, C.A. J-304956193 98 5.858.939 0 0 98 5.858.939 0 0 0 0 0 0 98 5.858.939BITUPLAST C.A. J-070194901 128 6.880.291 4 1.164.267 132 8.044.559 0 0 0 0 0 0 132 8.044.559 15/153
  • 16. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOBIVAC VENEZUELA, S. A. J-310086320 0 0 0 0 0 0 19 59.716.004 0 0 19 59.716.004 19 59.716.004BIX OIL S.A. J-304115130 257 23.642.488 0 0 257 23.642.488 0 0 0 0 0 0 257 23.642.488BJ SERVICES DE VENEZUELA, CCPA J-309356542 834 13.836.093 0 0 834 13.836.093 0 0 0 0 0 0 834 13.836.093BL CUCINE, C.A J-305711127 25 2.133.926 3 266.799 28 2.400.726 0 0 0 0 0 0 28 2.400.726BLACKFER, C.A. J-070218029 5 46.639 0 0 5 46.639 0 0 0 0 0 0 5 46.639BLANCA Z. JAIMES B. MOTORES Y PARTES AML V-101927462 13 165.933 0 0 13 165.933 0 0 0 0 0 0 13 165.933BLANCIC VIDEO J-001819134 2 1.575 0 0 2 1.575 19 245.906 0 0 19 245.906 21 247.481BLUENET COMUNICACIONES C.A. J-316143520 32 2.990.064 0 0 32 2.990.064 0 0 0 0 0 0 32 2.990.064BMC DE VENEZUELA C.A. J-304797354 182 9.605.848 2 255.765 184 9.861.614 0 0 0 0 0 0 184 9.861.614BOBINADOS ELECTROTECNISOL C.A. J-001854274 22 333.417 19 320.518 41 653.935 0 0 0 0 0 0 41 653.935BOC GASES DE VENEZUELA, C.A. J-000160171 312 7.396.224 0 0 312 7.396.224 2 118.636 0 0 2 118.636 314 7.514.860BODEGON LAS VIRTUDES C.A. J-310361339 103 6.191.723 30 1.433.217 133 7.624.940 0 0 0 0 0 0 133 7.624.940BODY CAR IMPORT J-309649922 78 3.442.538 0 0 78 3.442.538 0 0 0 0 0 0 78 3.442.538BOEHRINGER INGELHEIM, C.A. J-000813990 1948 180.418.002 153 26.477.149 2.101 206.895.150 5 15.303.430 0 0 5 15.303.430 2.106 222.198.580BOLAÑOS Y DIAZ, C.A. J-000969132 150 9.802.704 0 0 150 9.802.704 0 0 0 0 0 0 150 9.802.704BOLITAS MICROESFERAS PARA PAVIMENTOS C.A. J-302582300 51 500.942 0 0 51 500.942 0 0 0 0 0 0 51 500.942BOLL COMPUTER BOLLCOM, C.A. J-305662371 10 791.167 0 0 10 791.167 0 0 0 0 0 0 10 791.167BOLLAND DE VENEZUELA, S.A. J-304893698 71 4.593.331 0 0 71 4.593.331 3 242.354 0 0 3 242.354 74 4.835.685BOLSA DE VALORES DE CARACAS. C.A. J-000041148 0 0 0 0 0 0 2 21.000 0 0 2 21.000 2 21.000BOMACASA, C.A. J-065012056 17 523.126 0 0 17 523.126 0 0 0 0 0 0 17 523.126BOMBAS FLYGT DE VENEZUELA S.A. J-306697420 369 7.195.920 0 0 369 7.195.920 0 0 0 0 0 0 369 7.195.920BOMBAS GOULDS DE VENEZUELA J-000574596 526 13.751.816 0 0 526 13.751.816 0 0 0 0 0 0 526 13.751.816BOMBAS MALMEDI,C.A J-002991135 91 5.509.541 0 0 91 5.509.541 0 0 0 0 0 0 91 5.509.541BOMDECO, C.A. J-070140178 92 8.536.211 0 0 92 8.536.211 0 0 0 0 0 0 92 8.536.211BON NADAL,C.A. J-001239944 3 17.846 0 0 3 17.846 0 0 0 0 0 0 3 17.846BON PAIN INDUSTRIES C.A. J-303297781 15 1.332.304 0 0 15 1.332.304 0 0 0 0 0 0 15 1.332.304BORMEDICA, C.A J-307735481 193 2.820.097 27 504.255 220 3.324.353 0 0 0 0 0 0 220 3.324.353BOSCH REXROTH S.A. J-001235353 1443 7.446.765 0 0 1.443 7.446.765 3 471.616 0 0 3 471.616 1.446 7.918.381BOSSMAN PRODUCTS,C.A. J-306321802 77 20.489.336 0 0 77 20.489.336 0 0 0 0 0 0 77 20.489.336BOSTON MEDICAL DEVICE DE VENEZUELA J-295988885 40 2.968.092 0 0 40 2.968.092 0 0 0 0 0 0 40 2.968.092BOSTON SCIENTIFIC DE VENEZUELA C.A. J-305664692 116 13.613.450 0 0 116 13.613.450 0 0 0 0 0 0 116 13.613.450BOSTON SHOP J-302198941 54 7.993.856 0 0 54 7.993.856 0 0 0 0 0 0 54 7.993.856BOTES, MOTORES Y SERVICIOS, C.A. J-302075513 1 1.961 0 0 1 1.961 0 0 0 0 0 0 1 1.961BOUMAC REPRESENTACIONES CA J-311855637 0 0 5 204.381 5 204.381 0 0 0 0 0 0 5 204.381BOURDON HAENNI, S.A. J-001280669 186 3.009.444 9 177.733 195 3.187.177 0 0 0 0 0 0 195 3.187.177BP OIL VENEZUELA LTD J-305606099 11 335.800 0 0 11 335.800 0 0 0 0 0 0 11 335.800BQ INVERSIONES C.A J-309686313 4 19.768 0 0 4 19.768 0 0 0 0 0 0 4 19.768BRACHO MOTORS C.A. J-085068465 146 9.097.199 6 396.944 152 9.494.142 0 0 0 0 0 0 152 9.494.142BRAKEPRO INCORPORATED, C.A. J-302762758 146 14.467.395 0 0 146 14.467.395 0 0 0 0 0 0 146 14.467.395BRASIL INT, C.A. J-315151847 43 14.312.219 0 0 43 14.312.219 0 0 0 0 0 0 43 14.312.219BRASTEX DEL CARIBE C.A J-065034262 5 338.553 0 0 5 338.553 1 329.499 0 0 1 329.499 6 668.052BRASTEX PARAGUANA C.A J-308430501 24 1.850.149 0 0 24 1.850.149 0 0 0 0 0 0 24 1.850.149BRASVEN CA J-075838076 6 129.593 0 0 6 129.593 0 0 0 0 0 0 6 129.593BRAVEN, C.A J-311590056 24 2.676.615 0 0 24 2.676.615 0 0 0 0 0 0 24 2.676.615BRETT MEDICAL. S.A: J-301686764 12 678.327 1 32.750 13 711.077 0 0 0 0 0 0 13 711.077BRIDGESTONE FIRESTONE VENEZOLANA, C.A J-000146780 6668 552.281.725 420 79.250.029 7.088 631.531.754 120 22.518.190 22 380581,4 142 22.898.772 7.230 654.430.526BRIGHTSTAR DE VENEZUELA, C.A. J-307011343 263 104.671.826 0 0 263 104.671.826 0 0 0 0 0 0 263 104.671.826BRIO INGENIERIA DE CONTROL,C.A J-306549498 8 1.936.490 9 1.441.998 17 3.378.487 0 0 0 0 0 0 17 3.378.487BRISTHAR LABORATORIOS, C. A. J-001447199 119 3.961.456 22 1.145.977 141 5.107.433 0 0 0 0 0 0 141 5.107.433BRISTOL MYERS DE VENEZUELA, S.C.A. J-000765731 2545 155.679.927 79 12.461.060 2.624 168.140.988 0 0 0 0 0 0 2.624 168.140.988BRITANNIC MOTORS DE VENEZUELA, C.A. J-293779138 1 72.138 0 0 1 72.138 0 0 0 0 0 0 1 72.138BRONCO MONAGAS, C.A J-315425408 1 29.493 0 0 1 29.493 0 0 0 0 0 0 1 29.493BSN MEDICAL VENEZUELA, C.A. J-000681716 1271 26.135.102 161 1.649.630 1432 27.784.732 0 0 0 0 0 0 1432 27.784.732BT LATAM VENEZUELA S.A (ANTES COMSAT VENEZUELA COMSATVEN,J-003717029 C. A.) 112 6.766.146 8 336.180 120 7.102.326 112 24.604.931 11 6094962,71 123 30.699.894 243 37.802.220BT MOTOS IMPORT C.A. J-305581703 10 765.127 0 0 10 765.127 0 0 0 0 0 0 10 765.127BTG DE VENEZUELA, C.A. J-306512810 47 4.845.258 0 0 47 4.845.258 0 0 0 0 0 0 47 4.845.258BTP DISTRIBUCIONES, SA J-313353159 1 2.655 2 1.278.580 3 1.281.235 1 1.999.874 0 0 1 1.999.874 4 3.281.109BUCRET TELCO C. A. J-313164828 103 4.415.739 9 749.269 112 5.165.008 0 0 0 0 0 0 112 5.165.008BUEN HOGAR, C.A J-316426734 6 917.123 0 0 6 917.123 0 0 0 0 0 0 6 917.123BUFFALO, C.A. J-302014743 77 24.182.664 0 0 77 24.182.664 0 0 0 0 0 0 77 24.182.664BUJIAS MASERATI C.A. J-001396772 103 2.298.417 0 0 103 2.298.417 0 0 0 0 0 0 103 2.298.417BULERIAS, C.A. J-065012633 111 10.041.960 10 2.370.309 121 12.412.269 0 0 0 0 0 0 121 12.412.269BUNKER DE VENEZUELA CA J-308141887 1 4.576 0 0 1 4.576 0 0 0 0 0 0 1 4.576BUNKER ELECTRONIC C.A. J-306958517 43 1.800.374 0 0 43 1.800.374 0 0 0 0 0 0 43 1.800.374BURAK IMPORT, C. A. J-312434740 1 110.050 0 0 1 110.050 0 0 0 0 0 0 1 110.050BURBUJAS PLÁSTICAS, C.A. J-001738320 80 2.358.101 35 1.497.256 115 3.855.357 0 0 0 0 0 0 115 3.855.357BUSINES SHOP REPRESENTACIONES B.S.R., C.A. J-301776909 1 15.430 0 0 1 15.430 0 0 0 0 0 0 1 15.430 16/153
  • 17. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOBUSINESS ELECTRONICS INTRENATIONAL, C.A. J-309723669 13 844.778 0 0 13 844.778 0 0 0 0 0 0 13 844.778BUTEL, C.A J-311667903 2 118.150 0 0 2 118.150 0 0 0 0 0 0 2 118.150BYBLOS DE VENEZUELA, C.A J-075214625 1 39.308 0 0 1 39.308 0 0 0 0 0 0 1 39.308BYO LATIN AMERICA C.A. J-313950394 36 1.626.492 4 215.533 40 1.842.025 0 0 0 0 0 0 40 1.842.025BYO PARTES, C.A. J-299545813 0 0 10 1.551.706 10 1.551.706 0 0 0 0 0 0 10 1.551.706C&C AGROINSUMOS, C.A. J-313245623 44 3.564.700 18 7.778.546 62 11.343.246 0 0 0 0 0 0 62 11.343.246C&G DE VENEZUELA C.A. J-309667904 55 401.787 0 0 55 401.787 0 0 0 0 0 0 55 401.787C. HELLMUND & CIA., S.A. J-000561729 518 29.842.896 6 470.885 524 30.313.781 0 0 0 0 0 0 524 30.313.781C. A. GOTASCA J-000810826 43 3.566.245 8 1.285.959 51 4.852.204 0 0 0 0 0 0 51 4.852.204C. A. DESTILERÍA YARACUY J-000107980 17 176.511 0 0 17 176.511 0 0 0 0 0 0 17 176.511C. A. ELECTRICIDAD DE VALENCIA J-000124825 69 15.163.013 0 0 69 15.163.013 0 0 0 0 0 0 69 15.163.013C. A. VENEZOLANA DE ASCENSORES J-000703825 796 32.071.940 37 3.393.065 833 35.465.005 0 0 0 0 0 0 833 35.465.005C. ARTE COLLECTION C.A. J-316253317 8 1.080.233 0 0 8 1.080.233 0 0 0 0 0 0 8 1.080.233C. J. IMPORT ELECTRONICS C. A. J-301407350 12 291.556 2 23.968 14 315.523 0 0 0 0 0 0 14 315.523C.A BEARINGS DE VENEZUELA J-000033650 158 24.805.672 0 0 158 24.805.672 0 0 0 0 0 0 158 24.805.672C.A CERVECERÍA REGIONAL J-070003448 1748 275.408.846 30 4.241.280 1778 279.650.126 21 76.935.080 0 0 21 76.935.080 1799 356.585.207C.A DE CEMENTOS TACHIRA J-000062420 43 4.130.766 0 0 43 4.130.766 0 0 0 0 0 0 43 4.130.766C.A EDITORA EL NACIONAL J-000122423 1035 108.239.306 12 2.824.679 1047 111.063.985 4 5.120 0 0 4 5.120 1051 111.069.105C.A EL IMPULSO J-000123713 112 22.091.784 5 884.783 117 22.976.567 0 0 0 0 0 0 117 22.976.567C.A FABRICA NACIONAL DE CEMENTOS S.A.C.A J-000136556 267 32.796.984 0 0 267 32.796.984 29 73.434.621 0 0 29 73.434.621 296 106.231.605C.A IMPORTADORA AMANI J-309093525 90 8.423.454 0 0 90 8.423.454 0 0 0 0 0 0 90 8.423.454C.A INSUMOS DE CONSTRUCCION OCCIDENTAL J-303417736 3 76.700 0 0 3 76.700 0 0 0 0 0 0 3 76.700C.A LA ELECTRICIDAD DE CARACAS J-000212430 541 71.361.409 0 0 541 71.361.409 51 716.814.290 0 0 51 716.814.290 592 788.175.699C.A LUZ ELECTRICA DE VENEZUELA J-000230668 21 815.568 0 0 21 815.568 0 0 0 0 0 0 21 815.568C.A MANTENIMIENTO ELECTRICO COSTEL J-075249550 5 79.755 0 0 5 79.755 0 0 0 0 0 0 5 79.755C.A MEDINA PLASTICOS REFORZADOS J-301860136 21 379.252 0 0 21 379.252 0 0 0 0 0 0 21 379.252C.A SEGUROS CATATUMBO J-070017368 0 0 0 0 0 0 232 20.931.451 3 443819,59 235 21.375.270 235 21.375.270C.A TECNOLOGIA DE SUPERMERCADOS TECNOMARKET TSM J-305844003 181 4.918.679 21 1.830.013 202 6.748.692 0 0 0 0 0 0 202 6.748.692C.A VENEZOLANA DE INDUSTRIAS MILITARES J-075127064 5 3.069.693 0 0 5 3.069.693 2 33.260 0 0 2 33.260 7 3.102.953C.A. AGRICOLA CLAVISA J-075427491 15 3.318.058 0 0 15 3.318.058 0 0 0 0 0 0 15 3.318.058C.A. ARCMO VENEZOLANA J-000020957 68 4.569.357 1 114.698 69 4.684.055 6 3.400.000 0 0 6 3.400.000 75 8.084.055C.A. ARTÍCULOS NACIONALES DE GOMAS J-000491674 124 4.174.795 0 0 124 4.174.795 0 0 0 0 0 0 124 4.174.795C.A. AZUCA J-085151842 308 18.882.779 28 946.305 336 19.829.084 5 838.423 0 0 5 838.423 341 20.667.507C.A. BANANERA VENEZOLANA J-000292965 10 346.062 0 0 10 346.062 0 0 0 0 0 0 10 346.062C.A. BEEJAY PHARMACEUTICALS J-309857797 4 651.075 5 697.946 9 1.349.021 0 0 0 0 0 0 9 1.349.021C.A. CARTUCHOS JK J-304782411 6 718.305 0 0 6 718.305 0 0 0 0 0 0 6 718.305C.A. CENTRAL LA PASTORA J-000062773 380 25.691.995 55 2.769.664 435 28.461.658 0 0 0 0 0 0 435 28.461.658C.A. CENTRAL VENEZUELA J-070003316 109 20.166.253 0 0 109 20.166.253 0 0 0 0 0 0 109 20.166.253C.A. CIGARRERA BIGOTT, SUCS. J-000067481 2036 67.287.525 20 2.354.888 2.056 69.642.414 76 210.352.026 0 0 76 210.352.026 2.132 279.994.439C.A. CONSTRUCTORA ESFEGA J-070004789 183 1.907.113 0 0 183 1.907.113 0 0 0 0 0 0 183 1.907.113C.A. DANAVEN J-075051734 7845 267.543.027 327 40.072.533 8.172 307.615.560 29 72.150.049 0 0 29 72.150.049 8.201 379.765.609C.A. DATA FORM INDUSTRIAL J-075569598 72 2.516.699 0 0 72 2.516.699 0 0 0 0 0 0 72 2.516.699C.A. DAYCO DE CONSTRUCCIONES J-000713731 7 194.718 0 0 7 194.718 0 0 0 0 0 0 7 194.718C.A. DE INDUSTRIA ELECTROMECANICA J-085108025 3 140.957 0 0 3 140.957 0 0 0 0 0 0 3 140.957C.A. DE SEGUROS AMERICAN INTERNATIONAL J-000536171 0 0 0 0 0 0 28 11.195.420 3 562239,09 31 11.757.659 31 11.757.659C.A. DE SEGUROS AVILA J-000340218 0 0 0 0 0 0 1 62.223 0 0 1 62.223 1 62.223C.A. DE SEGUROS LA OCCIDENTAL J-070011300 0 0 0 0 0 0 97 13.959.752 4 950365,42 101 14.910.118 101 14.910.118C.A. DE TECNOLOGIA NETCOM J-310878048 21 11.602.674 2 1.556.028 23 13.158.702 0 0 0 0 0 0 23 13.158.702C.A. DIARIO PANORAMA J-302025281 809 88.929.954 34 4.567.229 843 93.497.183 0 0 0 0 0 0 843 93.497.183C.A. DISTRIBUIDORA KOPYKO J-003245011 164 12.029.291 0 0 164 12.029.291 0 0 0 0 0 0 164 12.029.291C.A. DISTRIBUIDORA NACIONAL DE PAPELES VENEZUELA J-000502650 51 1.433.401 3 133.823 54 1.567.224 0 0 0 0 0 0 54 1.567.224C.A. EDITORA DE EL CARABOBEÑO J-000122407 87 16.343.465 5 1.912.687 92 18.256.151 0 0 0 0 0 0 92 18.256.151C.A. EMPRESA CINES UNIDOS J-000126518 191 2.732.279 33 1.044.699 224 3.776.978 216 13.357.661 36 1905244,525 252 15.262.906 476 19.039.884C.A. EQUIPO DENTAL J-000127824 100 2.573.311 3 76.199 103 2.649.510 0 0 0 0 0 0 103 2.649.510C.A. ERICSSON J-000128260 813 90.596.640 3 1.145.467 816 91.742.107 1 943.675 0 0 1 943.675 817 92.685.782C.A. ESPECIERAS INDIAN J-000129320 52 2.086.786 1 69.669 53 2.156.455 0 0 0 0 0 0 53 2.156.455C.A. GALLETERA CARABOBO J-000155330 41 735.664 0 0 41 735.664 0 0 0 0 0 0 41 735.664C.A. GOODYEAR DE VENEZUELA J-000174288 13421 695.128.322 524 66.486.259 13945 761.614.581 37 86.566.864 0 0 37 86.566.864 13982 848.181.445C.A. HIDROLOGICA DEL CENTRO J-075737393 1 27.133 0 0 1 27.133 0 0 0 0 0 0 1 27.133C.A. HIDROLOGICA VENEZOLANA J-003294144 1 108.445 0 0 1 108.445 23 2.715.401 0 0 23 2.715.401 24 2.823.846C.A. INDUSTRIA VENEZOLANA DE ENTRETELAS J-000472750 195 4.717.883 0 0 195 4.717.883 0 0 0 0 0 0 195 4.717.883C.A. INDUSTRIA VENEZOLANA ELECTROTECNICA J-000416290 924 75.424.108 7 1.817.439 931 77.241.547 0 0 0 0 0 0 931 77.241.547C.A. INDUSTRIAS ELECTRONICAS SHARP DE VENEZUELA J-000728178 138 4.208.199 0 0 138 4.208.199 0 0 0 0 0 0 138 4.208.199C.A. LA INDUSTRIOSA J-000213070 692 37.594.381 0 0 692 37.594.381 0 0 0 0 0 0 692 37.594.381C.A. LABORATORIOS ASOCIADOS J-000406545 1193 21.721.085 96 1.813.890 1.289 23.534.975 0 0 0 0 0 0 1.289 23.534.975C.A. LITOVEN J-000224374 163 8.842.611 7 211.903 170 9.054.513 0 0 0 0 0 0 170 9.054.513C.A. LUZ Y FUERZA ELECTRICAS DE PUERTO CABELLO J-000230706 1 29.650 0 0 1 29.650 0 0 0 0 0 0 1 29.650 17/153
  • 18. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOC.A. MAQUINARIAS MARINAS J-308005452 1 7.195 0 0 1 7.195 0 0 0 0 0 0 1 7.195C.A. NACIONAL DE GRASAS LUBRICANTES J-075086414 1688 108.440.852 122 10.145.621 1.810 118.586.474 0 0 0 0 0 0 1.810 118.586.474C.A. PREMOCA J-095004651 71 3.814.521 0 0 71 3.814.521 21 701.925 0 0 21 701.925 92 4.516.446C.A. PROBELSA J-000300194 125 4.858.519 37 1.740.195 162 6.598.715 4 310.499 0 0 4 310.499 166 6.909.213C.A. PRODUCTOS RONAVA J-000301573 345 18.862.322 26 2.186.909 371 21.049.231 0 0 0 0 0 0 371 21.049.231C.A. QUIMICAS QUIMSA (ANTES PRODUCTOS STAHL DE VENEZUELA) J-000702888 430 6.653.314 28 1.199.610 458 7.852.924 0 0 0 0 0 0 458 7.852.924C.A. REPRESENTACIONES Y DISTRIBUCIONES J-000311625 14 642.567 0 0 14 642.567 0 0 0 0 0 0 14 642.567C.A. RON SANTA TERESA J-000325693 119 3.620.937 0 0 119 3.620.937 2 116.467 0 0 2 116.467 121 3.737.404C.A. SEGUROS GUAYANA J-095006476 0 0 0 0 0 0 61 3.960.217 3 238.202 64 4.198.419 64 4.198.419C.A. SONEX DE VENEZUELA J-001516336 227 5.540.236 0 0 227 5.540.236 0 0 0 0 0 0 227 5.540.236C.A. SUCESORA DE JOSE PUIG & CIA J-000303614 61 2.815.931 6 287.532 67 3.103.463 2 2.510 0 0 2 2.510 69 3.105.973C.A. TELARES DE PALO GRANDE J-000361576 539 13.099.867 32 1.261.769 571 14.361.635 1 111.782 0 0 1 111.782 572 14.473.417C.A. ULTIMAS NOTICIAS J-000373981 481 156.040.239 46 7.965.804 527 164.006.043 3 750.104 0 0 3 750.104 530 164.756.147C.A. V.J CORPORATION J-304606729 4 424.908 0 0 4 424.908 0 0 0 0 0 0 4 424.908C.A. VENEZOLANA DE AIRE ACONDICIONADO J-002655119 56 3.227.215 0 0 56 3.227.215 0 0 0 0 0 0 56 3.227.215C.A. VENEZOLANA DE CAUCHOS J-307298200 23 1.291.779 0 0 23 1.291.779 0 0 0 0 0 0 23 1.291.779C.A. VENEZOLANA DE PIGMENTOS J-075069633 821 34.715.689 22 2.202.322 843 36.918.011 5 845.928 2 324.489 7 1.170.417 850 38.088.428C.A. VENEZOLANA DE PINTURAS J-000343160 2293 101.585.237 179 18.020.611 2.472 119.605.847 6 328.427 0 0 6 328.427 2.478 119.934.274C.A., TRANSMATIC DE VENEZUELA J-308529869 14 85.942 0 0 14 85.942 0 0 0 0 0 0 14 85.942C.A.ALIMENTOS NATURALES KALINAT J-002396601 3 646.209 0 0 3 646.209 0 0 0 0 0 0 3 646.209C.A.CALIDRAT J-000049068 12 213.329 0 0 12 213.329 0 0 0 0 0 0 12 213.329C.A.CINEMATOGRAFICA BLANCICA J-000841918 336 1.542.325 5 110.151 341 1.652.476 767 29.067.534 34 4649375,21 801 33.716.910 1.142 35.369.386C.A.CONSTRUCCIONES ELECTRICAS IRIBARREN J-085061088 237 4.731.295 3 70.065 240 4.801.360 0 0 0 0 0 0 240 4.801.360C.A.D. MATERIALES Y DISEÑOS C.A. J-304706170 31 1.640.249 0 0 31 1.640.249 0 0 0 0 0 0 31 1.640.249C.A.M. TODO HOGAR, C.A. J-312071273 42 20.241.092 0 0 42 20.241.092 0 0 0 0 0 0 42 20.241.092C.A.SAPPHIRE IMPORT & EXPORT TRADING J-301628977 253 23.440.412 35 6.520.301 288 29.960.713 0 0 0 0 0 0 288 29.960.713C.A.SERTECO J-075868625 2 240.300 0 0 2 240.300 0 0 0 0 0 0 2 240.300C.A.TABACALERA NACIONAL J-000355789 1203 32.433.906 0 0 1.203 32.433.906 0 0 0 0 0 0 1.203 32.433.906C.E. MINERALES DE VENEZUELA S.A. J-002347783 90 2.265.965 0 0 90 2.265.965 0 0 0 0 0 0 90 2.265.965C.G.S.I., C.A. J-308819824 8 220.992 0 0 8 220.992 0 0 0 0 0 0 8 220.992C.I. PIZANO TRADING VENEZUELA, C.A (ANTES TABLEROS DECORATIVOS, C.A.) J-300221911 70 2.548.925 0 0 70 2.548.925 0 0 0 0 0 0 70 2.548.925C.N.A. DE SEGUROS LA PREVISORA J-000213763 0 0 0 0 0 0 154 18.671.834 6 5413549,82 160 24.085.384 160 24.085.384C.S.D. CORPORACION SOLO DIESEL, C.A. J-304151870 98 3.868.754 0 0 98 3.868.754 0 0 0 0 0 0 98 3.868.754C.V.G FERROMINERA ORINOCO, C.A J-001005420 1 10.496.223 0 0 1 10.496.223 0 0 0 0 0 0 1 10.496.223CABELTEL SERVICIOS CONSTRUCCIÓN Y TELECOMUNICACIONES C.A. J-300257495 2 203.845 0 0 2 203.845 0 0 0 0 0 0 2 203.845CABEZAS PICÓN C.A. J-090131981 2 302.820 0 0 2 302.820 0 0 0 0 0 0 2 302.820CABILLAS Y PERFILES CABIPERCA, C.A. J-001367861 332 145.629.348 18 5.552.542 350 151.181.890 0 0 0 0 0 0 350 151.181.890CABIMOTORS C.A J-307189223 21 716.721 0 0 21 716.721 0 0 0 0 0 0 21 716.721CABLE ACERO C.A J-070484420 89 1.928.358 0 0 89 1.928.358 0 0 0 0 0 0 89 1.928.358CABLES CONTROL CAR, C.A. J-301176219 5 432.626 0 0 5 432.626 0 0 0 0 0 0 5 432.626CABLES INDUSTRIALES DE VENEZUELA, C.A. J-308751456 19 981.011 0 0 19 981.011 0 0 0 0 0 0 19 981.011CABLESCA, CABLES ESPECIALES C.A. J-304870876 12 1.208.555 0 0 12 1.208.555 0 0 0 0 0 0 12 1.208.555CABLESELEC, C.A. J-310308926 6 336.349 0 0 6 336.349 0 0 0 0 0 0 6 336.349CABRERAMOTOR V-217103858 17 657.949 0 0 17 657.949 0 0 0 0 0 0 17 657.949CACAO SAN JOSE, C.A. J-312144440 20 759.759 0 0 20 759.759 0 0 0 0 0 0 20 759.759CACAOS VENEZOLANOS DE CALIDAD C.A. J-309793659 8 492.994 1 112.618 9 605.612 0 0 0 0 0 0 9 605.612CACTUS, C.A. J-065095148 38 2.822.988 0 0 38 2.822.988 0 0 0 0 0 0 38 2.822.988CADBURY ADAMS, S.A. J-000004714 505 30.284.895 0 0 505 30.284.895 19 5.912.898 0 0 19 5.912.898 524 36.197.793CADECI, C.A. J-75229509 38 355.651 0 0 38 355.651 0 0 0 0 0 0 38 355.651CADECI, C.A. J-075229509 1 6.322 0 0 1 6.322 0 0 0 0 0 0 1 6.322CADELMA DEL ZULIA C.A. J-070106239 181 3.097.398 8 170.378 189 3.267.776 0 0 0 0 0 0 189 3.267.776CADENAS DE TIENDAS VENEZOLANAS CATIVEN, S.A. J-302321581 1182 130.630.435 0 0 1.182 130.630.435 0 0 0 0 0 0 1.182 130.630.435CAFÉ BRASIL C.A J-090025502 7 1.329.326 0 0 7 1.329.326 0 0 0 0 0 0 7 1.329.326CAL Y CARBON C.A. J-303831346 0 0 0 0 0 0 1 600 0 0 1 600 1 600CALDERAS Y TUBERIAS CALTUCA C.A J-001432663 224 6.820.199 0 0 224 6.820.199 0 0 0 0 0 0 224 6.820.199CALDERYS REFRACTARIOS VENEZOLANOS S.A. (ANTES PLIBRICO REFJ-000445729 VLNOS, S.A. 274 29.497.712 0 0 274 29.497.712 0 0 0 0 0 0 274 29.497.712CALENTADORES VENEZOLANOS A GAS J-001967320 145 9.375.559 0 0 145 9.375.559 0 0 0 0 0 0 145 9.375.559CALIER FARMACEUTICA S.A. J-312204281 93 4.317.638 16 693.893 109 5.011.531 0 0 0 0 0 0 109 5.011.531CALIER INTERNACIONAL, C.A J-001111034 1879 56.202.392 101 3.820.183 1980 60.022.575 0 0 0 0 0 0 1980 60.022.575CALIFORNIA SHOP C.A. J-300984524 96 7.039.721 0 0 96 7.039.721 0 0 0 0 0 0 96 7.039.721CALOX INTERNATIONAL C.A. J-000214670 2954 119.087.682 320 18.148.794 3274 137.236.476 0 0 0 0 0 0 3274 137.236.476CALPEX C.A J-312770589 16 2.499.506 0 0 16 2.499.506 0 0 0 0 0 0 16 2.499.506CALVENT MEDICAL C.A. J-312108665 17 895.801 7 234.331 24 1.130.132 0 0 0 0 0 0 24 1.130.132CALZADO DORIA C.A. J-000417733 193 8.035.527 2 308.984 195 8.344.511 2 58.500 0 0 2 58.500 197 8.403.011CALZADO EL TERAMANO C.A. J-000579016 130 3.118.641 2 65.808 132 3.184.449 0 0 0 0 0 0 132 3.184.449CALZADO FION C.A. J-000049602 59 9.139.517 0 0 59 9.139.517 0 0 0 0 0 0 59 9.139.517CALZADO JOSELYN, C.A. J-301860233 0 0 2 250.850 2 250.850 0 0 0 0 0 0 2 250.850 18/153
  • 19. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCALZADO RINDAL, C.A. J-001045619 162 7.138.235 15 890.893 177 8.029.128 0 0 0 0 0 0 177 8.029.128CALZADO SANTA NINFA C.A. J-000049955 7 171.198 0 0 7 171.198 0 0 0 0 0 0 7 171.198CALZADO STANDAR, C.A. J-000505870 16 833.834 0 0 16 833.834 0 0 0 0 0 0 16 833.834CALZADOS CERERE C.A J-000918120 53 1.103.595 0 0 53 1.103.595 0 0 0 0 0 0 53 1.103.595CALZADOS NOVAFLEX, C.A. J-000700680 4 416.333 0 0 4 416.333 0 0 0 0 0 0 4 416.333CALZADOS ROCKLAND C.A J-302254981 60 4.789.353 0 0 60 4.789.353 0 0 0 0 0 0 60 4.789.353CALZADOS ROSSI C.A. J-001093877 125 4.510.120 8 520.585 133 5.030.705 0 0 0 0 0 0 133 5.030.705CALZADOS SICURA, C.A. J-300650197 42 2.055.756 1 50.595 43 2.106.351 0 0 0 0 0 0 43 2.106.351CALZADOS TOP C.A. J-306933719 5 264.096 2 798.923 7 1.063.019 0 0 0 0 0 0 7 1.063.019CALZADOS YANKO C.A. J-001159754 7 142.674 0 0 7 142.674 0 0 0 0 0 0 7 142.674CALZAFASHION 3000 C.A. J-316720381 1 130.568 0 0 1 130.568 0 0 0 0 0 0 1 130.568CAM CORPORACION AMERICAN MINERALS,C.A. J-003694150 45 9.314.406 5 1.529.491 50 10.843.898 0 0 0 0 0 0 50 10.843.898CAMACOLOR C.A. J-312232005 23 3.377.755 1 145.154 24 3.522.909 0 0 0 0 0 0 24 3.522.909CAMARA DE COMERCIO VENEZOLANA - DOMINICANA J-307829699 0 0 0 0 0 0 1 20.619 0 0 1 20.619 1 20.619CAMARA DE COMERCIO VENEZOLANA CARIBEÑA J-307513594 0 0 0 0 0 0 1 377.880 0 0 1 377.880 1 377.880CAMARA DE LA INDUSTRIA FARMACEUTICA J-003380075 0 0 0 0 0 0 1 790 0 0 1 790 1 790CAMARA INMOBILIARIA DE VENEZUELA J-001841873 0 0 0 0 0 0 1 488 0 0 1 488 1 488CAMARA JUNIOR DE VENEZUELA J-070437936 0 0 0 0 0 0 2 11.570 0 0 2 11.570 2 11.570CAMARA VENEZOLANA DE LA INDUSTRIA ELECTRICA J-000665052 0 0 0 0 0 0 2 32.000 0 0 2 32.000 2 32.000CAME CONSTRUCCIONES,C.A. J-002012161 63 4.795.766 5 831.789 68 5.627.555 0 0 0 0 0 0 68 5.627.555CAMFIVE DE VENEZUELA Y DEL CARIBE, C.A. J-294020704 7 1.546.400 3 692.300 10 2.238.700 0 0 0 0 0 0 10 2.238.700CAMI PROMOCIONES ELECTRICAS, CA J-000429855 306 3.582.847 0 0 306 3.582.847 0 0 0 0 0 0 306 3.582.847CAMIONES LA FLORIDA II, C.A. J-305792917 9 1.017.585 0 0 9 1.017.585 0 0 0 0 0 0 9 1.017.585CAMOPLA INVERSIONES,C.A. J-304355360 9 326.427 0 0 9 326.427 0 0 0 0 0 0 9 326.427CAMOZZI VENEZUELA,S.A. J-306715894 58 556.914 0 0 58 556.914 0 0 0 0 0 0 58 556.914CANALI COLOR SIETE C.A. J-306071202 120 18.519.287 0 0 120 18.519.287 0 0 0 0 0 0 120 18.519.287CANER INDUSTRIAL, C.A. J-306386734 326 19.495.690 115 5.122.311 441 24.618.001 0 0 0 0 0 0 441 24.618.001CANET TEXTIL C.A J-006697088 205 8.968.866 18 1.010.278 223 9.979.144 0 0 0 0 0 0 223 9.979.144CANSUPPLY, C.A. J-311676627 4 150.279 0 0 4 150.279 0 0 0 0 0 0 4 150.279CANTEQUIM, S.A. J-1503447 3 26.631 0 0 3 26.631 0 0 0 0 0 0 3 26.631CANTERA LA CONCEPCION C.A. J-085108270 104 1.701.270 0 0 104 1.701.270 0 0 0 0 0 0 104 1.701.270CANTERA MANZANILLO, C.A. J-316708934 5 489.910 1 308.300 6 798.210 0 0 0 0 0 0 6 798.210CANTERA NACIONAL, C.A. J-000051941 5 46.889 0 0 5 46.889 0 0 0 0 0 0 5 46.889CANTERAS Y MARMOLES 96 CA J-303979068 596 19.095.428 4 1.045.190 600 20.140.618 0 0 0 0 0 0 600 20.140.618CANTOPLAST C.A J-310767254 63 3.579.194 3 236.430 66 3.815.624 0 0 0 0 0 0 66 3.815.624CANTV NET C.A. J-301862988 5 992.982 0 0 5 992.982 19 949.605 0 0 19 949.605 24 1.942.587CAPATARIDA IMPORTACIONES Y EXPORTACIONES J-003337005 53 2.186.257 0 0 53 2.186.257 0 0 0 0 0 0 53 2.186.257CAPEL DE VENEZUELA,C.A J-306106057 2 64.965 0 0 2 64.965 0 0 0 0 0 0 2 64.965CAPRICE INTERNACIONAL, C.A. J-307372311 62 1.990.018 0 0 62 1.990.018 0 0 0 0 0 0 62 1.990.018CAPRILES HERMANOS & ASOCIADOS C.A. J-000596484 204 15.160.583 0 0 204 15.160.583 0 0 0 0 0 0 204 15.160.583CAPUY C.A. J-000053006 68 2.741.459 0 0 68 2.741.459 0 0 0 0 0 0 68 2.741.459CAR GLASS, C.A. J-308752673 131 7.880.572 3 472.715 134 8.353.288 0 0 0 0 0 0 134 8.353.288CARACAS FUTBOL CLUB J-003549908 0 0 0 0 0 0 2 209.965 0 0 2 209.965 2 209.965CARACAS PAPER COMPANY, S.A. J-000053251 397 49.593.036 38 6.379.161 435 55.972.197 0 0 0 0 0 0 435 55.972.197CARACAS POWER PARTS CAPOPAR, C.A. J-294949126 2 25.916 1 53.938 3 79.854 0 0 0 0 0 0 3 79.854CARACAS RESTAURANT CONCEPTS, C.A. J-304847440 7 145.081 0 0 7 145.081 0 0 0 0 0 0 7 145.081CARBONES DE LA GUAJIRA S.A. J-302070589 714 29.659.859 0 0 714 29.659.859 0 0 0 0 0 0 714 29.659.859CARBONES DEL GUASARE, S.A. J-070407190 2987 188.872.254 6 192.454 2993 189.064.708 14 152.641.168 0 0 14 152.641.168 3007 341.705.876CARBUIMPORT C.A J-313072834 35 1.421.182 2 56.380 37 1.477.562 0 0 0 0 0 0 37 1.477.562CARD2CARD SOLUTIONS C.A J-313749370 50 1.195.529 0 0 50 1.195.529 0 0 0 0 0 0 50 1.195.529CARDECA C.A. J-297545395 4 1.080.040 0 0 4 1.080.040 0 0 0 0 0 0 4 1.080.040CARDIO MEDICAL CM C,A J-306289810 156 23.572.126 18 2.167.385 174 25.739.511 0 0 0 0 0 0 174 25.739.511CARDIOCONTROL C.A. J-002081686 104 755.514 7 79.860 111 835.374 0 0 0 0 0 0 111 835.374CARDIOFIX C.A. J-002399961 71 506.506 0 0 71 506.506 0 0 0 0 0 0 71 506.506CARDIORITMOC.A. J-307671432 1761 39.092.805 165 4.943.378 1.926 44.036.183 0 0 0 0 0 0 1.926 44.036.183CARDIOTRON SISTEMAS MEDICOS C.A. J-003339300 684 63.864.432 80 20.731.153 764 84.595.585 0 0 0 0 0 0 764 84.595.585CARDTECH SISTEMAS, C.A. J-311229531 5 489.368 0 0 5 489.368 0 0 0 0 0 0 5 489.368CARFLAMA PLAST C.A. J-309128108 5 217.690 0 0 5 217.690 0 0 0 0 0 0 5 217.690CARFLEX, C.A. J-302114802 13 295.711 0 0 13 295.711 0 0 0 0 0 0 13 295.711CARGILL DE VENEZUELA, S.R.L. J-070321768 2017 1.679.627.414 185 119.947.370 2202 1.799.574.784 7 76.693.223 0 0 7 76.693.223 2209 1.876.268.006CARIBBEAN AIRLINES LIMITED, C.A. J-295480083 0 0 0 0 0 0 30 11.491.972 15 8605445,37 45 20.097.417 45 20.097.417CARIBBEAN FRESH ODOURS C.A. J-314015168 1 391.398 0 0 1 391.398 0 0 0 0 0 0 1 391.398CARIBBEAN INTERNATIONAL TRADING, C.A. (ANTES CARIBEAN INTERNACIONAL TRADING, C.A.) J-065063343 10 628.434 1 37.489 11 665.923 0 0 0 0 0 0 11 665.923CARIBE ON LINE C.A. J-296752087 4 332.352 2 278.865 6 611.217 0 0 0 0 0 0 6 611.217CARIBEAN ELECTRONIC DE LA COSTA J-313232181 76 36.100.437 0 0 76 36.100.437 0 0 0 0 0 0 76 36.100.437CARIDIANBCT DE VENEZUELA, C.A (ANTES GAMBRO BCT DE VENEZUELA, C.A) J-307140780 69 1.177.551 0 0 69 1.177.551 0 0 0 0 0 0 69 1.177.551CARL ZEISS VISION VZLA IND. OPTICA (SOLA DE VZLA IND. OPTICA) J-002716592 682 21.421.445 1 2.938 683 21.424.382 0 0 0 0 0 0 683 21.424.382 19/153
  • 20. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCARLOS MERCADO DISTRIBUCIONES S.A. J-312929235 1 13.467 0 0 1 13.467 0 0 0 0 0 0 1 13.467CARMELU AND GIO C.A. J-308961663 8 409.406 0 0 8 409.406 0 0 0 0 0 0 8 409.406CARNES EL PAZO,C.A. (ANTES CARNES AL PAZO,C.A.) J-316125017 26 19.629.552 17 4.719.384 43 24.348.937 0 0 0 0 0 0 43 24.348.937CARPINTERIA EBANISTERIA EL METRO C.A. J-001274537 0 0 0 0 0 0 1 500 0 0 1 500 1 500CARPINTERIA EL PINO S.A. J-001056904 12 425.239 0 0 12 425.239 0 0 0 0 0 0 12 425.239CARRASCO MARINE CENTER C.A. J-301719271 13 212.410 0 0 13 212.410 0 0 0 0 0 0 13 212.410CARROCERIAFYP J-313840343 53 2.376.111 0 0 53 2.376.111 0 0 0 0 0 0 53 2.376.111CARROCERIAS ANDINAS C.A. J-090035257 24 425.131 0 0 24 425.131 1 24.990 0 0 1 24.990 25 450.122CARROCERIAS CHAMA J-090021256 21 625.468 0 0 21 625.468 0 0 0 0 0 0 21 625.468CARROCERIAS MARIARA, C.A. J-317026845 8 189.161 6 695.512 14 884.673 0 0 0 0 0 0 14 884.673CARROCERIAS UREÑA C.A. J-301407369 2 23.847 0 0 2 23.847 0 0 0 0 0 0 2 23.847CARTA DE JAMAICA PRODUCCIONES, C.A J-294152023 0 0 0 0 0 0 3 77.768.164 2 15478197,67 5 93.246.362 5 93.246.362CARTOCENTRO C.A. J-075350979 6 772.065 0 0 6 772.065 0 0 0 0 0 0 6 772.065CARTOFEL, C.A. J-075310950 6 133.182 0 0 6 133.182 0 0 0 0 0 0 6 133.182CARTOFORMAS VENEZOLANAS, C.A. J-313749192 18 1.886.876 0 0 18 1.886.876 0 0 0 0 0 0 18 1.886.876CARTÓN DE VENEZUELA, S. A. J-000056668 8549 215.961.620 733 25.937.596 9.282 241.899.216 19 86.045.572 0 0 19 86.045.572 9.301 327.944.787CARTONAJES FLORIDA J-000728925 102 6.121.804 0 0 102 6.121.804 0 0 0 0 0 0 102 6.121.804CARTONERA DEL CARIBE, C.A. 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J-031379810 2 164.038 0 0 2 164.038 0 0 0 0 0 0 2 164.038CASAGRI DE LARA C.A J-301164539 68 2.774.741 4 170.911 72 2.945.652 0 0 0 0 0 0 72 2.945.652CASAGRIN, S. A. J-309638254 58 2.386.210 1 534.086 59 2.920.296 0 0 0 0 0 0 59 2.920.296CASAMANIA FERRETERIA, C.A. J-3124095 1 13.144 0 0 1 13.144 0 0 0 0 0 0 1 13.144CASAMIA MUEBLES J-313551910 24 2.457.287 0 0 24 2.457.287 0 0 0 0 0 0 24 2.457.287CASANAY CHEMICAL C.A. J-003619752 751 67.964.862 29 2.778.082 780 70.742.944 0 0 0 0 0 0 780 70.742.944CASIOLANDIA C.A. J-002768738 57 7.239.782 0 0 57 7.239.782 0 0 0 0 0 0 57 7.239.782CASIOLANDIA CENTRO C.A. J-003159301 60 6.146.920 0 0 60 6.146.920 0 0 0 0 0 0 60 6.146.920CASIOLANDIA II C.A. J-305055017 51 6.662.692 0 0 51 6.662.692 0 0 0 0 0 0 51 6.662.692CASIOLANDIA III, C.A. J-313394181 2 456.653 0 0 2 456.653 0 0 0 0 0 0 2 456.653CASIQUE INTERNACIONAL IMPORT C.A. J-314895737 16 3.174.544 0 0 16 3.174.544 0 0 0 0 0 0 16 3.174.544CASTAÑO GUTIERREZ Y COMPAÑIA, C.A. J-310787867 48 9.708.712 0 0 48 9.708.712 0 0 0 0 0 0 48 9.708.712CASTELO BRANCO INDUSTRIAL C.A. J-001276491 56 2.508.268 3 172.820 59 2.681.089 0 0 0 0 0 0 59 2.681.089CASTILLITO PARTES, C.A. J-304048750 3 19.702 0 0 3 19.702 0 0 0 0 0 0 3 19.702CATALANO HOME CENTER,C.A. J-305990182 148 7.968.552 0 0 148 7.968.552 0 0 0 0 0 0 148 7.968.552CATALICA C.A (ANTES CATALIZADORES INSDUSTRIALES) J-309134370 78 2.620.183 0 0 78 2.620.183 0 0 0 0 0 0 78 2.620.183 20/153
  • 21. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCATEMAR C.A. (ANTES CAFONCELLI TEDESCO MARMOLES C.A.) J-303731201 636 19.113.312 0 0 636 19.113.312 0 0 0 0 0 0 636 19.113.312CATERPILLAR LOGISTICS SERVICES, INC J-306636820 2 10.776 0 0 2 10.776 1 236.100 0 0 1 236.100 3 246.877CATLOADER, C.A. J-311075801 14 2.610.204 0 0 14 2.610.204 0 0 0 0 0 0 14 2.610.204CATM TRACTORES, MAQUINARIAS & SERVICIOS C.A. J-306322973 3 108.132 0 0 3 108.132 0 0 0 0 0 0 3 108.132CATO C.A. J-307554070 1 5.141 0 0 1 5.141 0 0 0 0 0 0 1 5.141CAUCHOS EL SUBMARINO C.A. J-313987603 27 1.619.435 6 109.141 33 1.728.576 0 0 0 0 0 0 33 1.728.576CAUCHOS EL VENEZOLANO, C.A. J-309474898 94 4.750.207 0 0 94 4.750.207 0 0 0 0 0 0 94 4.750.207CAUCHOS LA MUNDIAL C.A J-313888745 3 321.559 8 538.170 11 859.729 0 0 0 0 0 0 11 859.729CAUCHOS PORLAMAR J-65028696 97 5.077.822 0 0 97 5.077.822 0 0 0 0 0 0 97 5.077.822CAUCHOS PORLAMAR II J-304780982 47 2.216.251 0 0 47 2.216.251 0 0 0 0 0 0 47 2.216.251CAYETANO FARIAS E HIJOS, C. A. J-080012283 10 783.712 0 0 10 783.712 0 0 0 0 0 0 10 783.712CBI VENEZOLANA, S.A. J-002186933 89 4.749.750 0 0 89 4.749.750 12 1.371.209 0 0 12 1.371.209 101 6.120.959CCP UNION AGRARIA S.A J-298821558 0 0 1 182.556 1 182.556 0 0 0 0 0 0 1 182.556CCS PRINT 2021, C.A. J-307660562 74 1.242.914 0 0 74 1.242.914 0 0 0 0 0 0 74 1.242.914CD SYSTEMS DE VENEZUELA C.A. J-307406461 0 0 0 0 0 0 1 83.733 0 0 1 83.733 1 83.733CDCA INGEPLOTER,C.A J-304978740 0 0 1 54.690 1 54.690 0 0 0 0 0 0 1 54.690CDE SERVICE DE VENEZUELA, C.A. J-309256688 97 6.481.984 0 0 97 6.481.984 0 0 0 0 0 0 97 6.481.984CDL CODELEC SERVICIOS C.A. J-309788264 30 1.360.513 0 0 30 1.360.513 0 0 0 0 0 0 30 1.360.513CD-SOLUTION C.A. J-294694101 1 25.510 0 0 1 25.510 0 0 0 0 0 0 1 25.510CEBA C.A. J-000416613 7 547.969 0 0 7 547.969 0 0 0 0 0 0 7 547.969CEBRA, S. A. J-000128820 193 13.136.860 17 1.269.596 210 14.406.456 0 0 0 0 0 0 210 14.406.456CEDO J-311462767 33 12.754.157 0 0 33 12.754.157 0 0 0 0 0 0 33 12.754.157CEDRO & NOGAL MUEBLES C.A. J-304907206 28 808.006 0 0 28 808.006 0 0 0 0 0 0 28 808.006CEGARRA TRUCK PARTS C.A J-315331675 33 1.182.239 2 92.725 35 1.274.964 0 0 0 0 0 0 35 1.274.964CELAYA HERMANOS C.A. J-075903846 9 423.544 0 0 9 423.544 0 0 0 0 0 0 9 423.544CELERA NETWORK, CA J-310399336 1 18.214 0 0 1 18.214 0 0 0 0 0 0 1 18.214CELOFAN VENEZOLANO, C.A J-000524890 903 45.830.556 155 9.111.979 1.058 54.942.535 0 0 0 0 0 0 1.058 54.942.535CELOR COMPAÑIA ANONIMA J-090103783 148 8.472.657 0 0 148 8.472.657 0 0 0 0 0 0 148 8.472.657CELOSIAS SPAIN VEN, C.A J-309451243 46 3.588.686 0 0 46 3.588.686 0 0 0 0 0 0 46 3.588.686CELTEXNDTSUPPLY1,C.A. J-313668575 5 112.734 1 21.882 6 134.616 0 0 0 0 0 0 6 134.616CELTUS IMPORT Y EXPORT, C. A. J-312886200 39 6.227.955 0 0 39 6.227.955 0 0 0 0 0 0 39 6.227.955CELULAR STYLE, C.A. J-304550391 271 9.346.534 2 929.100 273 10.275.634 0 0 0 0 0 0 273 10.275.634CEMAPLAST C.A. J-000540519 156 6.791.697 11 679.900 167 7.471.596 0 0 0 0 0 0 167 7.471.596CEMENTACIONES PETROLERAS VENEZOLANAS, S.A. J-070198249 46 4.346.165 1 132.303 47 4.478.468 0 0 0 0 0 0 47 4.478.468CEMENTOS CATATUMBO C.A. J-070134941 1135 29.016.223 18 3.372.331 1.153 32.388.554 4 1.188.047 0 0 4 1.188.047 1.157 33.576.601CEMEX VENEZUELA S.A.C.A. J-000388393 819 84.155.465 0 0 819 84.155.465 45 245.048.212 0 0 45 245.048.212 864 329.203.677CEMEX VENEZUELA, S.A.C.A. (ANTES C.A. VENCEMOS) J-002828609 418 80.139.373 0 0 418 80.139.373 44 46.928.464 0 0 44 46.928.464 462 127.067.837CENATEC, C.A. J-001437371 143 1.139.492 0 0 143 1.139.492 0 0 0 0 0 0 143 1.139.492CENCAUTO COMPA?IA ANONIMA J-314273825 8 1.399.602 2 341.840 10 1.741.442 0 0 0 0 0 0 10 1.741.442CENCO-ZOTTI ALIMENTICIA, S.A. J-000859256 892 25.639.530 43 2.030.880 935 27.670.410 0 0 0 0 0 0 935 27.670.410CENCO-ZOTTI FARMACEUTICA, S.A. J-001211659 292 8.483.921 26 1.208.142 318 9.692.063 0 0 0 0 0 0 318 9.692.063CENCO-ZOTTI PLASTICA, S.A. J-001211640 419 19.675.349 30 2.201.839 449 21.877.188 0 0 0 0 0 0 449 21.877.188CENCO-ZOTTI QUIMICA, S.A. J-001077260 531 24.849.102 52 2.002.878 583 26.851.980 0 0 0 0 0 0 583 26.851.980CENTAURO ALMACEN DEL PAPEL C. A. J-000407770 44 1.204.166 1 61.142 45 1.265.308 0 0 0 0 0 0 45 1.265.308CENTEC INSTRUMENTACIÓN, C.A. J-309895893 119 2.410.300 0 0 119 2.410.300 0 0 0 0 0 0 119 2.410.300CENTIGON VENEZUELA, C.A (ANTES OGARA-HESS & EISENHARDT DE VZLA, C.A.) J-308278610 251 3.766.373 0 0 251 3.766.373 0 0 0 0 0 0 251 3.766.373CENTRAL AZUCARERO DEL TACHIRA, CAZTA C.A J-301693701 76 1.189.646 0 0 76 1.189.646 0 0 0 0 0 0 76 1.189.646CENTRAL AZUCARERO PORTUGUESA, C.A. J-075051700 894 53.272.685 146 7.327.369 1040 60.600.053 1 68.000 0 0 1 68.000 1041 60.668.053CENTRAL DE EXPORTCIONES E IMPORTACIONES C.A. J-313738239 4 314.365 0 0 4 314.365 0 0 0 0 0 0 4 314.365CENTRAL DE FIBRAS C.A. J-305346801 131 3.542.230 3 52.209 134 3.594.439 0 0 0 0 0 0 134 3.594.439CENTRAL DE LICORES UNIDOS DE VENEZUELA C.A. J-304145721 66 1.768.852 0 0 66 1.768.852 0 0 0 0 0 0 66 1.768.852CENTRAL EL PALMAR, S. A. J-000062730 1040 57.157.152 31 4.123.049 1071 61.280.201 0 0 0 0 0 0 1071 61.280.201CENTRAL ELECTRICA, C.A. J-300116638 23 502.697 6 120.013 29 622.710 0 0 0 0 0 0 29 622.710CENTRAL MADEIRENSE C.A. J-000062757 143 10.120.536 0 0 143 10.120.536 0 0 0 0 0 0 143 10.120.536CENTRAL SAFE C.A. J-001244166 3 53.714 0 0 3 53.714 0 0 0 0 0 0 3 53.714CENTRAL SUPPLY C.A J-310129517 37 2.545.030 0 0 37 2.545.030 0 0 0 0 0 0 37 2.545.030CENTRAL VEROES C.A J-085195394 1 65.207 0 0 1 65.207 0 0 0 0 0 0 1 65.207CENTRALARM CARACAS, C.A. J-001423060 188 3.136.588 9 358.005 197 3.494.593 0 0 0 0 0 0 197 3.494.593CENTRO CAUCHO RUSSO G/Y, C.A J-303902766 12 989.353 0 0 12 989.353 0 0 0 0 0 0 12 989.353CENTRO CLINICO QUIRURGICO DIVINI NIÑO J-303707017 2 765.530 0 0 2 765.530 0 0 0 0 0 0 2 765.530CENTRO DE ALMACENES CONGELADOS, C. A. J-000987459 5 377.264 0 0 5 377.264 0 0 0 0 0 0 5 377.264CENTRO DE LITERATURA CRISTIANA J-085099433 140 1.736.426 0 0 140 1.736.426 0 0 0 0 0 0 140 1.736.426CENTRO DE MANTENIMIENTO DE TELECOMUNICACIONES C.A. J-070430460 125 2.793.774 0 0 125 2.793.774 0 0 0 0 0 0 125 2.793.774CENTRO DE PROCESAMIENTO ELECT.DE SIST.DE ALARMA C.A. J-075338081 180 1.241.438 0 0 180 1.241.438 0 0 0 0 0 0 180 1.241.438CENTRO DE RECRIA MARGAE C.A. J-308680370 37 535.604 0 0 37 535.604 0 0 0 0 0 0 37 535.604CENTRO DE RESONANCIA ESPECIALIZADA J-312127490 36 15.238.179 4 1.362.200 40 16.600.379 0 0 0 0 0 0 40 16.600.379CENTRO DE SONIDOS Y ACCESORIOS C.A J-295582889 0 0 4 1.691.450 4 1.691.450 0 0 0 0 0 0 4 1.691.450 21/153
  • 22. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCENTRO DIESEL YAMAHA, C.A. J-305021627 31 1.697.662 0 0 31 1.697.662 0 0 0 0 0 0 31 1.697.662CENTRO MARKET, C.A. J-303281753 14 1.098.241 0 0 14 1.098.241 0 0 0 0 0 0 14 1.098.241CENTRO MARMOL GRANITOS Y DISEÑOS C.A. J-304679688 560 11.623.616 0 0 560 11.623.616 0 0 0 0 0 0 560 11.623.616CENTRO MÉDICO CAGUA C.A. J-075062191 1 38.500 0 0 1 38.500 0 0 0 0 0 0 1 38.500CENTRO MEDICO DR. JOSE MUÑOZ, C.A. J-306686444 0 0 1 45.806 1 45.806 0 0 0 0 0 0 1 45.806CENTRO MEDICO MARACAY C.A. J-075121503 1 8.612 0 0 1 8.612 1 92.771 0 0 1 92.771 2 101.383CENTRO MEDICO QUIRURGICO LA FE J-065070633 4 84.363 0 0 4 84.363 0 0 0 0 0 0 4 84.363CENTRO NACIONAL AUTONOMO DE CINEMATOGRAFIA G-200041005 0 0 0 0 0 0 415 5.904.064 44 317598,197 459 6.221.663 459 6.221.663CENTRO NACIONAL DE LA FOTOGRAFÌA DE VENEZUELA J-312037270 0 0 0 0 0 0 1 22.200 0 0 1 22.200 1 22.200CENTRO NACIONAL DE REPOTENCIACION CENARECA, C.A. J-303303021 24 3.204.754 0 0 24 3.204.754 0 0 0 0 0 0 24 3.204.754CENTRO NACIONAL DEL LIBRO G-200007060 0 0 0 0 0 0 58 613.867 15 211.528 73 825.395 73 825.395CENTRO OCCIDENTAL DE GRANOS J-311813187 19 8.020.040 0 0 19 8.020.040 0 0 0 0 0 0 19 8.020.040CENTRO POLICLINICO VALENCIA,C.A. J-075055861 0 0 0 0 0 0 1 62.549 0 0 1 62.549 1 62.549CENTRO POLIESPECIALISTICO DE CIRUGIA AMBULATORIA J-312286261 8 1.487.540 8 3.004.150 16 4.491.690 0 0 0 0 0 0 16 4.491.690CENTRO QUIMICO C.A J-303515487 52 1.205.298 0 0 52 1.205.298 0 0 0 0 0 0 52 1.205.298CENTRO SOCIAL CULTURAL DEPORTIVO HEBRAICA J-307373733 0 0 0 0 0 0 1 241.980 0 0 1 241.980 1 241.980CENTRO TEXTIL DE LAS AMERICAS VE C.A. J-312411155 16 1.653.901 0 0 16 1.653.901 0 0 0 0 0 0 16 1.653.901CENTROBECO C.A. J-000465177 57 1.831.995 0 0 57 1.831.995 0 0 0 0 0 0 57 1.831.995CENTROGALVANOTECNICO 2005, C.A. J-302697670 161 5.801.331 7 383.270 168 6.184.600 0 0 0 0 0 0 168 6.184.600CENTROLAM,C.A. J-308139041 9 445.128 5 581.624 14 1.026.751 0 0 0 0 0 0 14 1.026.751CENTROPLAS DE VENEZUELA C.A. J-003299286 79 2.329.516 0 0 79 2.329.516 0 0 0 0 0 0 79 2.329.516CENTRUM, CA J-305186693 4 191.987 0 0 4 191.987 0 0 0 0 0 0 4 191.987CERAMICA ANDINA CA J-305542430 10 133.617 0 0 10 133.617 0 0 0 0 0 0 10 133.617CERAMICA CARABOBO, S.A.C.A. J-000063435 2089 87.209.654 118 6.602.983 2.207 93.812.636 20 1.651.678 0 0 20 1.651.678 2.227 95.464.315CERAMICA ITALMIRANDINA CA J-001214305 3 66.083 0 0 3 66.083 0 0 0 0 0 0 3 66.083CERAMICAS CARIBE C.A. J-001147853 1415 33.460.245 1 1.626 1.416 33.461.872 0 0 0 0 0 0 1.416 33.461.872CERAMICAS E IMPORTACIONES C.A J-305454213 9 284.333 0 0 9 284.333 0 0 0 0 0 0 9 284.333CERAMICAS EQUIPE DE VENEZUELA C.A. J-308224065 43 1.404.292 0 0 43 1.404.292 0 0 0 0 0 0 43 1.404.292CERAMICAS FINA-GRES, C.A. J-306789677 3 52.163 0 0 3 52.163 0 0 0 0 0 0 3 52.163CERAMICAS LA LOMA, C.A. J-312286750 15 385.124 0 0 15 385.124 0 0 0 0 0 0 15 385.124CERAMICAS MI BAÑITO J-002031654 35 1.914.480 0 0 35 1.914.480 0 0 0 0 0 0 35 1.914.480CERAMICAS PARA EL HOGAR, CERAMIHOGAR J-302376572 84 1.055.197 0 0 84 1.055.197 0 0 0 0 0 0 84 1.055.197CERAMICAS UNGARO EXIMPORT S.A. J-302538858 8 166.084 0 0 8 166.084 0 0 0 0 0 0 8 166.084CERAMICAS VIZCAYA, C.A. J-304640668 167 8.515.306 31 1.190.471 198 9.705.777 0 0 0 0 0 0 198 9.705.777CERAMICRIST, C.A. J-302482666 1 114.990 0 0 1 114.990 0 0 0 0 0 0 1 114.990CERDEX, C.A. J-000063494 168 7.860.780 10 1.199.355 178 9.060.136 0 0 0 0 0 0 178 9.060.136CERMALLAS IMPORT, C.A. J-304958838 6 306.763 0 0 6 306.763 0 0 0 0 0 0 6 306.763CERO GRADOS C.A J-090062122 0 0 1 39.651 1 39.651 0 0 0 0 0 0 1 39.651CERSOL S.A. J-308514225 434 9.932.639 2 32.484 436 9.965.123 0 0 0 0 0 0 436 9.965.123CERVECERÍA POLAR C.A. J-000063729 6625 543.197.273 351 38.324.720 6.976 581.521.993 8 450.000 0 0 8 450.000 6.984 581.971.993CERVECERÍA POLAR, C.A (ANTES FABRICACION Y MONTAJES INDUSTRIALES DE VENEZUELA FABRIMONCA, 3.378.643 J-075532457 31 C.A.) 0 0 31 3.378.643 0 0 0 0 0 0 31 3.378.643CERVECERÍA POLAR, C.A (ANTES INDUSTRIA METALGRAFICA, S.A.) J-000193738 479 10.612.841 0 0 479 10.612.841 10 626.926 0 0 10 626.926 489 11.239.767CERVECERÍA POLAR, C.A (ANTES SUPERENVASES ENVALIC, C.A.) J-000986240 902 81.637.429 0 0 902 81.637.429 11 2.018.206 0 0 11 2.018.206 913 83.655.634CERVECERIA TOVAR J-306442537 7 3.772.543 0 0 7 3.772.543 0 0 0 0 0 0 7 3.772.543CESAR ALEJANDRO CARRILLO V-4882959 0 0 0 0 0 0 1 7.040 0 0 1 7.040 1 7.040CESTATICKET ACCOR SERVICES CA (ANTES SERVICIOS EMPRESARIALES SEREMCA) J-003274445 64 5.343.113 0 0 64 5.343.113 11 31.460.414 0 0 11 31.460.414 75 36.803.527CEXPROM DE VENEZUELA C.A. J-003562505 3 19.844 0 0 3 19.844 0 0 0 0 0 0 3 19.844CFS TELECOMUNICACIONES E INFORMATICA,S.A. J-002473320 73 1.805.485 0 0 73 1.805.485 0 0 0 0 0 0 73 1.805.485CHACINERIA GALICIA C.A J-000807787 61 3.235.424 0 0 61 3.235.424 0 0 0 0 0 0 61 3.235.424CHALLENGER CORP C.A. J-307199539 5 160.406 0 0 5 160.406 0 0 0 0 0 0 5 160.406CHAMA PARTES J-303493033 144 6.691.733 21 1.336.943 165 8.028.676 0 0 0 0 0 0 165 8.028.676CHAMPION TECNOLOGIAS, C.A. J-002805722 82 5.738.035 23 974.370 105 6.712.405 0 0 0 0 0 0 105 6.712.405CHAPILLAS PAMELA C.A. J-307314346 38 1.728.548 0 0 38 1.728.548 0 0 0 0 0 0 38 1.728.548CHARBON I&D, C.A. J-311187340 74 3.075.960 13 731.453 87 3.807.413 0 0 0 0 0 0 87 3.807.413CHARCUTERIA FINA C.A. J-070137290 80 2.472.243 0 0 80 2.472.243 0 0 0 0 0 0 80 2.472.243CHARCUTERIA TOVAR C.A. J-001431349 116 2.278.738 11 392.774 127 2.671.512 0 0 0 0 0 0 127 2.671.512CHARCUTERIA VENEZOLANA C.A. J-000473579 106 6.019.930 34 2.204.897 140 8.224.827 0 0 0 0 0 0 140 8.224.827CHARGER DE VENEZUELA, C.A. J-310561656 4 88.966 0 0 4 88.966 0 0 0 0 0 0 4 88.966CHAVEZ Y CIA,C.A. J-075475887 73 5.514.068 0 0 73 5.514.068 0 0 0 0 0 0 73 5.514.068CHAWA C.A J-294031641 7 1.135.238 0 0 7 1.135.238 0 0 0 0 0 0 7 1.135.238CHEEKY STORE C.A. J-313089303 1 51.489 0 0 1 51.489 0 0 0 0 0 0 1 51.489CHEM CRES INC, C.A. J-000760977 23 317.630 0 0 23 317.630 0 0 0 0 0 0 23 317.630CHEMICAL CONTAINMENT ANDINA, C.A. J-306856609 34 3.240.832 4 454.100 38 3.694.932 1 1.469 0 0 1 1.469 39 3.696.402CHEMICAL SUPPLY SERVICE VENEZUELA, C.A J-312309091 10 699.600 0 0 10 699.600 0 0 0 0 0 0 10 699.600CHEMICAL VERY MOST, C.A. J-315844982 77 8.044.659 0 0 77 8.044.659 0 0 0 0 0 0 77 8.044.659CHEMICALS PRO J-309426885 7 211.036 0 0 7 211.036 0 0 0 0 0 0 7 211.036CHEMOLA DE VENEZUELA C.A. J-311420134 470 22.060.927 0 0 470 22.060.927 0 0 0 0 0 0 470 22.060.927 22/153
  • 23. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCHEMPOL C.A. J-306101144 29 170.242 0 0 29 170.242 0 0 0 0 0 0 29 170.242CHEMSEAL C.A. J-003283401 95 6.423.926 3 392.056 98 6.815.983 0 0 0 0 0 0 98 6.815.983CHEMSOURCES C.A J-294338445 277 11.281.349 61 2.744.965 338 14.026.314 0 0 0 0 0 0 338 14.026.314CHENG HONG VENEZUELA C.A J-310347077 36 3.171.001 0 0 36 3.171.001 0 0 0 0 0 0 36 3.171.001CHENINO, C.A J-309547976 56 6.402.422 0 0 56 6.402.422 0 0 0 0 0 0 56 6.402.422CHERSIA SUMINISTROS,C.A. J-080256620 30 657.418 0 0 30 657.418 0 0 0 0 0 0 30 657.418CHEVRON ORONITE LATIN AMERICA, S.A. J-305617040 71 2.968.826 0 0 71 2.968.826 0 0 0 0 0 0 71 2.968.826CHINA IMPORT EXPORT II J-306052445 17 847.159 0 0 17 847.159 0 0 0 0 0 0 17 847.159CHIVERA MIAMI, C.A J-000740682 12 268.976 0 0 12 268.976 0 0 0 0 0 0 12 268.976CHIVERA PIPPO C.A. J-309926128 32 1.090.475 0 0 32 1.090.475 0 0 0 0 0 0 32 1.090.475CHOCOBRU INTERNATIONAL CHOCOLATE IMPORTERS REGION CAPITAL C.A. J-306427082 584 68.665.436 18 3.659.463 602 72.324.899 0 0 0 0 0 0 602 72.324.899CHOCOLATES EL REY, C.A. J-000848440 11 811.421 0 0 11 811.421 0 0 0 0 0 0 11 811.421CHOCOLATES LA COLONIA C.A. J-309534165 3 174.958 0 0 3 174.958 0 0 0 0 0 0 3 174.958CHRYSLER DE VENEZUELA, LLC (ANTES DAIMLERCHRYSLER DE VENEZUELA, LLC) J-303575307 10301 1.745.203.560 358 180.960.790 10659 1.926.164.350 0 0 0 0 0 0 10659 1.926.164.350CI OCCIEXPORT LTDA SUCURSAL VENEZUELA S.R.L J-311853707 23 713.617 9 446.619 32 1.160.236 0 0 0 0 0 0 32 1.160.236CIA. NACIONAL DE REFRIGERACIÓN S.A. J-000526788 241 18.168.349 14 2.879.524 255 21.047.873 0 0 0 0 0 0 255 21.047.873CIA.MEXICANA DE AVIACION, S.A. DE C.V. J-300016366 0 0 0 0 0 0 78 126.931.925 0 0 78 126.931.925 78 126.931.925CIASA ILAMI ANDINA C.A. J-302022312 18 274.757 0 0 18 274.757 0 0 0 0 0 0 18 274.757CIBER OFFICE 2013, C.A. J-306965122 82 13.388.113 4 1.034.328 86 14.422.440 0 0 0 0 0 0 86 14.422.440CIBERLIBROS, C.A. J-306954635 234 9.168.472 123 2.651.201 357 11.819.672 0 0 0 0 0 0 357 11.819.672CIBERLICA. C.A J-306954600 51 192.486 0 0 51 192.486 0 0 0 0 0 0 51 192.486CICLO GERAR C.A. J-310715670 12 2.271.177 0 0 12 2.271.177 0 0 0 0 0 0 12 2.271.177CICLO TAIWAN J-311431616 92 7.309.488 0 0 92 7.309.488 0 0 0 0 0 0 92 7.309.488CICLOMOTRIZ BARRERA C.A. J-070524278 29 2.562.564 0 0 29 2.562.564 0 0 0 0 0 0 29 2.562.564CICLON SHOP, C.A. J-309563181 9 2.385.797 0 0 9 2.385.797 0 0 0 0 0 0 9 2.385.797CIDISVEN C.A. J-313426237 23 4.103.474 0 0 23 4.103.474 0 0 0 0 0 0 23 4.103.474CIELEMCA C.A. J-000945276 2 542.875 0 0 2 542.875 0 0 0 0 0 0 2 542.875CIENCIA C.A. J-309131125 69 1.972.494 2 94.103 71 2.066.596 0 0 0 0 0 0 71 2.066.596CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J-001129430 1420 57.819.984 67 6.597.243 1.487 64.417.227 0 0 0 0 0 0 1.487 64.417.227CIERRES DE CREMALLERA, C.A. J-060012953 26 375.275 1 4.061 27 379.336 0 0 0 0 0 0 27 379.336CIFUENTES, LEMUS & ASOCIADOS J-002966211 2 4.206 0 0 2 4.206 0 0 0 0 0 0 2 4.206CIGRAPH MATERIALES PUBLICITARIOS, C.A. J-311544801 151 10.649.487 2 225.417 153 10.874.904 0 0 0 0 0 0 153 10.874.904CIMIENTOS BYA, S.A. J-000837074 3 74.772 0 0 3 74.772 0 0 0 0 0 0 3 74.772CINASCAR AUTOMOTRIZ DE VENEZUELA, C.A. J-312942665 517 126.636.054 0 0 517 126.636.054 0 0 0 0 0 0 517 126.636.054CINCACERO C.A. J-075380274 4 77.979 0 0 4 77.979 0 0 0 0 0 0 4 77.979CINDU DE VENEZUELA, S.A. J-000260923 282 15.622.338 3 1.189.101 285 16.811.439 1 62.488 0 0 1 62.488 286 16.873.927CINE MATERIALES C.A J-000067880 85 5.963.503 0 0 85 5.963.503 0 0 0 0 0 0 85 5.963.503CINE PLAZA LAS AMERICAS J-000915644 4 197.645 0 0 4 197.645 0 0 0 0 0 0 4 197.645CINES ATLANTICO R.P., C.A. J-316200035 1 245.844 0 0 1 245.844 0 0 0 0 0 0 1 245.844CINTACORT C.A. J-309893165 1 20.850 0 0 1 20.850 0 0 0 0 0 0 1 20.850CINTAS CELLUX, C.A. J-308834114 47 3.006.813 7 469.172 54 3.475.984 0 0 0 0 0 0 54 3.475.984CINTIA BERNAL DISTRIBUIDORA CINNAMON V-162874531 19 202.254 0 0 19 202.254 0 0 0 0 0 0 19 202.254CINTURONES TAMANACO, C.A. J-307379618 23 195.130 0 0 23 195.130 0 0 0 0 0 0 23 195.130CIRCULO DE LECTORES DE VENEZUELA,S.A. J-301352475 588 6.879.051 0 0 588 6.879.051 2 515.371 0 0 2 515.371 590 7.394.422CISAPI 2000, C.A. J-306495916 6 142.448 0 0 6 142.448 0 0 0 0 0 0 6 142.448CISAVENEZUELA C.A J-297631682 0 0 1 71.746 1 71.746 0 0 0 0 0 0 1 71.746CISGOMAS S.A. J-306735186 1 3.616 0 0 1 3.616 0 0 0 0 0 0 1 3.616CIST C.A J-310763003 1 82.584 0 0 1 82.584 0 0 0 0 0 0 1 82.584CITADEL REPRESENTACIONES, C.A. J-001179461 69 1.881.262 5 691.911 74 2.573.173 0 0 0 0 0 0 74 2.573.173CITIBANK N.A. J-000526621 0 0 0 0 0 0 12 60.743.609 0 0 12 60.743.609 12 60.743.609CITRICO, C.A. J-310227683 9 2.529.388 0 0 9 2.529.388 0 0 0 0 0 0 9 2.529.388CITY CAUCHOS C.A. J-310197806 6 132.471 0 0 6 132.471 0 0 0 0 0 0 6 132.471CIUDAD ELECTRONICA VENEZUELA S.A. J-315307189 8 805.821 0 0 8 805.821 0 0 0 0 0 0 8 805.821CIUDAD HOGAR, C.A. J-308122793 209 22.420.673 0 0 209 22.420.673 0 0 0 0 0 0 209 22.420.673CIVETCHI, C.A. J-293813417 193 47.186.441 25 2.040.744 218 49.227.185 0 0 0 0 0 0 218 49.227.185CLARIANT VENEZUELA, S.A. J-000460787 2783 98.053.096 127 6.560.010 2910 104.613.107 0 0 0 0 0 0 2910 104.613.107CLARIS LIFESCIENCES VENEZUELA C.A. J-309426796 6 1.551.904 0 0 6 1.551.904 0 0 0 0 0 0 6 1.551.904CLASE APARTE IMPORT C.A J-302450560 0 0 3 178.965 3 178.965 0 0 0 0 0 0 3 178.965CLASSIC C.A J-301075129 307 38.582.309 0 0 307 38.582.309 0 0 0 0 0 0 307 38.582.309CLEAN AIR 2000 DE VENEZUELA C.A. J-307218720 69 493.021 0 0 69 493.021 0 0 0 0 0 0 69 493.021CLEAN AIR PRODUCTS LIMITADA , SUCURSAL VENEZUELA C.A. J-314511980 106 2.574.198 26 748.092 132 3.322.290 0 0 0 0 0 0 132 3.322.290CLEANS IMPORT, C.A. J-065059524 1 22.078 0 0 1 22.078 0 0 0 0 0 0 1 22.078CLEO IMPORT, C.A. J-065029625 14 750.436 0 0 14 750.436 0 0 0 0 0 0 14 750.436CLIDAIR, C.A. J-305464197 64 3.488.496 9 1.100.965 73 4.589.461 0 0 0 0 0 0 73 4.589.461CLIMAORIENTE C.A. J-301108027 210 11.097.538 20 1.113.964 230 12.211.502 0 0 0 0 0 0 230 12.211.502CLIMAORIENTE MARGARITA C.A. J-302436621 70 3.785.502 0 0 70 3.785.502 0 0 0 0 0 0 70 3.785.502CLINCO, S.A. J-315705443 24 1.269.201 0 0 24 1.269.201 0 0 0 0 0 0 24 1.269.201 23/153
  • 24. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCLINICA INTEGRAL OCUPACIONAL CIO, CA J-295478887 0 0 4 1.290.429 4 1.290.429 0 0 0 0 0 0 4 1.290.429CLINICA LA FAMILIA, C.A. J-306962735 4 199.647 0 0 4 199.647 0 0 0 0 0 0 4 199.647CLINICA LUGO, C.A. J-075067150 0 0 0 0 0 0 6 330.315 0 0 6 330.315 6 330.315CLINICA QUIRURGICA RAZETTI CA J-300125459 3 12.744 0 0 3 12.744 3 19.465 0 0 3 19.465 6 32.208CLINICALAR, C.A. J-002429682 648 41.984.606 0 0 648 41.984.606 0 0 0 0 0 0 648 41.984.606CLINICAS SISALUD, C.A. J-314328832 20 3.347.150 0 0 20 3.347.150 0 0 0 0 0 0 20 3.347.150CLM REPRESENTACIONES, C.A J-303918859 349 12.200.964 8 660.118 357 12.861.082 0 0 0 0 0 0 357 12.861.082CLODIN COSMETICS.C.A. J-304275994 12 276.447 0 0 12 276.447 0 0 0 0 0 0 12 276.447CLUB DE NATACION EMIL FRIEDMAN A.C. J-316189465 0 0 0 0 0 0 1 7.336 0 0 1 7.336 1 7.336CLUB DEPORTIVO MANUEL FELIPE BEJARANO J-304613520 0 0 0 0 0 0 1 6.400 0 0 1 6.400 1 6.400CLUB MENOR DE GIMNASIA UCV J-295332823 0 0 0 0 0 0 1 9.670 0 0 1 9.670 1 9.670CMG C.A. J-304784589 25 478.013 0 0 25 478.013 0 0 0 0 0 0 25 478.013CMS EQUIPOS MÉDICOS V-089903650 29 300.706 0 0 29 300.706 0 0 0 0 0 0 29 300.706COASIN C.A. J-000614458 122 4.495.939 10 459.216 132 4.955.155 0 0 0 0 0 0 132 4.955.155COATS CADENA S.A. J-075005414 639 8.538.979 0 0 639 8.538.979 1 16.119 0 0 1 16.119 640 8.555.097COBERTURAS ASFALTICAS VENEZOLANAS C.A J-075559630 13 690.162 0 0 13 690.162 0 0 0 0 0 0 13 690.162COBRA IMPORT C,A. J-302786495 112 13.748.487 0 0 112 13.748.487 0 0 0 0 0 0 112 13.748.487COBRE GLOBAL C.A. J-314220152 16 401.331 0 0 16 401.331 0 0 0 0 0 0 16 401.331COBUCCI MAQUINARIAS,C.A. J-305749752 1 55.250 0 0 1 55.250 0 0 0 0 0 0 1 55.250COCA COLA FEMSA DE VENEZUELA J-303836216 1608 204.337.773 216 63.469.334 1.824 267.807.107 4 58.381.280 0 0 4 58.381.280 1.828 326.188.387COCA-COLA SERVICIOS DE VENEZUELA, C.A. J-303653120 0 0 0 0 0 0 3 60.028.091 0 0 3 60.028.091 3 60.028.091COCINAS ARAN C.A. J-306442006 1 62.927 0 0 1 62.927 0 0 0 0 0 0 1 62.927CODEIGRA, SOCIEDAD DE INDUSTRIALES GRAFICOS, C.A. J-000899673 208 15.072.004 39 2.712.184 247 17.784.188 0 0 0 0 0 0 247 17.784.188CODELCAR CORP, C.A. J-311315179 16 1.989.247 0 0 16 1.989.247 0 0 0 0 0 0 16 1.989.247CODIPLUG TECNOLOGÍA ELECTRÓNICA, C.A. J-002041838 201 4.438.542 22 678.432 223 5.116.974 0 0 0 0 0 0 223 5.116.974CODO REPRESENTACIONES C.A. J-301874919 49 521.934 0 0 49 521.934 0 0 0 0 0 0 49 521.934COEX DE VENEZUELA,C.A. J-075912772 12 356.951 0 0 12 356.951 0 0 0 0 0 0 12 356.951COFBEL CORPORATION, COMPAÑIA ANONIMA J-310032416 161 3.688.271 0 0 161 3.688.271 0 0 0 0 0 0 161 3.688.271COFICOZ C.A J-316420191 32 3.788.517 0 0 32 3.788.517 0 0 0 0 0 0 32 3.788.517COFREPACA LA YAGUARA, C.A. J-300242889 124 4.479.338 1 76.891 125 4.556.228 0 0 0 0 0 0 125 4.556.228COGQUIM INVERSIONES J-306953434 47 252.616 0 0 47 252.616 0 0 0 0 0 0 47 252.616COIMEX CA J-070464429 11 753.048 2 295.681 13 1.048.729 0 0 0 0 0 0 13 1.048.729COINTAL C.A. J-295246048 1 171.012 1 716.705 2 887.717 0 0 0 0 0 0 2 887.717COLCHONES ECLIPSE, CA J-311765433 0 0 2 415.670 2 415.670 0 0 0 0 0 0 2 415.670COLCHONES REGGIO, C.A. J-293903947 0 0 1 332.062 1 332.062 0 0 0 0 0 0 1 332.062COLD PARTS C.A. J-312797630 7 366.830 0 0 7 366.830 0 0 0 0 0 0 7 366.830COLD SERVICE C.A. J-307220201 142 5.682.728 0 0 142 5.682.728 0 0 0 0 0 0 142 5.682.728COLDMASTER, C.A. J-308376493 29 2.327.705 0 0 29 2.327.705 0 0 0 0 0 0 29 2.327.705COLECCION COLOMBIA C.A. J-307891394 19 880.339 0 0 19 880.339 0 0 0 0 0 0 19 880.339COLGATE PALMOLIVE J-000071250 5930 295.441.321 592 44.440.514 6.522 339.881.835 44 237.691.668 0 0 44 237.691.668 6.566 577.573.503COLIMAX TRADING, C.A. J-300801721 0 0 1 390.350 1 390.350 0 0 0 0 0 0 1 390.350COLLECTION BOUTIQUE C.A. J-065105160 14 2.776.658 0 0 14 2.776.658 0 0 0 0 0 0 14 2.776.658COLLISION AUTO PARTES C.A. J-310053936 8 1.665.901 0 0 8 1.665.901 0 0 0 0 0 0 8 1.665.901COLOMBINA DE VENEZUELA C.A. J-000144265 625 22.784.410 0 0 625 22.784.410 0 0 0 0 0 0 625 22.784.410COLOMBO VENEZOLANA DE EMPAQUES BATES, COLOMBATES C.A. J-307854707 176 20.267.234 1 378.311 177 20.645.545 4 2.421.820 0 0 4 2.421.820 181 23.067.365COLOMURAL DE VENEZUELA C.A. J-000937290 317 11.954.068 5 146.595 322 12.100.663 0 0 0 0 0 0 322 12.100.663COLOR QUIMICAS,S.A. J-000728984 107 3.408.346 14 512.738 121 3.921.084 0 0 0 0 0 0 121 3.921.084COLOR SOLUTIONS 2003, C.A. J-310275637 129 5.266.246 16 783.696 145 6.049.942 0 0 0 0 0 0 145 6.049.942COLORA, C. A. J-000754225 44 490.037 0 0 44 490.037 0 0 0 0 0 0 44 490.037COLORGRES, C.A. J-002426764 184 4.571.184 0 0 184 4.571.184 0 0 0 0 0 0 184 4.571.184COLORIFICIO PORDECAR C.A J-310139326 17 239.846 0 0 17 239.846 0 0 0 0 0 0 17 239.846COLUMBIA SPORTWEAR C.A. J-315068460 9 1.209.874 1 322.850 10 1.532.724 0 0 0 0 0 0 10 1.532.724COLVEN, C.A. J-307415762 22 5.461.047 0 0 22 5.461.047 0 0 0 0 0 0 22 5.461.047COLVEX DE VENEZUELA C.A. J-310302979 23 2.174.968 0 0 23 2.174.968 0 0 0 0 0 0 23 2.174.968COM ORG JUEGOS CENTROAMERICANOS ESCOLARES 2007 J-294965067 0 0 0 0 0 0 1 405.488 0 0 1 405.488 1 405.488COMAGRAVI C.A. J-002431857 73 7.787.115 6 542.254 79 8.329.369 0 0 0 0 0 0 79 8.329.369COMAPNIA DE MATERIALES ELECTRICOS COMAELECA, C.A. J-311259821 22 507.075 0 0 22 507.075 0 0 0 0 0 0 22 507.075COMECIALIZADORA INTERNACIONAL D¿FRANK C.A. J-304789955 3 219.682 0 0 3 219.682 0 0 0 0 0 0 3 219.682COMELECINCA POWER SYSTEMS, C.A. J-080119916 81 4.054.282 0 0 81 4.054.282 0 0 0 0 0 0 81 4.054.282COMERC. E IMPORT. DE ALIMENTOS IMPAL, C.A. J-306927808 138 6.126.736 0 0 138 6.126.736 0 0 0 0 0 0 138 6.126.736COMERCIAL ADMINISTRADORA 202030,S.A J-308843512 2663 237.682.695 126 10.950.882 2789 248.633.577 0 0 0 0 0 0 2789 248.633.577COMERCIAL AGROLINDO, C.A J-307105143 147 9.258.701 0 0 147 9.258.701 0 0 0 0 0 0 147 9.258.701COMERCIAL ALISETTI C.A. J-000072434 6 285.334 0 0 6 285.334 0 0 0 0 0 0 6 285.334COMERCIAL AMAZON 2020 C.A J-295532733 2 281.038 2 225.300 4 506.338 0 0 0 0 0 0 4 506.338COMERCIAL ARDILA, C. A. J-303074197 261 10.064.039 0 0 261 10.064.039 3 10.620 0 0 3 10.620 264 10.074.659COMERCIAL AUSTRO C.A. J-315130190 52 1.145.041 0 0 52 1.145.041 0 0 0 0 0 0 52 1.145.041COMERCIAL BENGAR, C.A. J-000500983 4 34.406 0 0 4 34.406 0 0 0 0 0 0 4 34.406 24/153
  • 25. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCOMERCIAL CAMESUR S.R.L. J-000923302 71 1.789.171 0 0 71 1.789.171 0 0 0 0 0 0 71 1.789.171COMERCIAL CASPI C.A. J-011948196 14 748.809 0 0 14 748.809 0 0 0 0 0 0 14 748.809COMERCIAL CLE J-311386947 1 20.967 0 0 1 20.967 0 0 0 0 0 0 1 20.967COMERCIAL DAN C.A J-090291024 11 237.261 0 0 11 237.261 0 0 0 0 0 0 11 237.261COMERCIAL DERBY, C.A. J-300860396 30 1.905.320 0 0 30 1.905.320 0 0 0 0 0 0 30 1.905.320COMERCIAL DODI C.A. J-003663190 7 753.940 0 0 7 753.940 0 0 0 0 0 0 7 753.940COMERCIAL DOMOTECNICA, C.A. J-306700250 16 667.664 0 0 16 667.664 0 0 0 0 0 0 16 667.664COMERCIAL DT, C.A. J-311170685 231 9.554.670 0 0 231 9.554.670 0 0 0 0 0 0 231 9.554.670COMERCIAL EL PADRINO, C.A. J-309023314 236 38.748.060 0 0 236 38.748.060 0 0 0 0 0 0 236 38.748.060COMERCIAL EL TURPIAL C.A. J-313010545 78 5.189.492 0 0 78 5.189.492 0 0 0 0 0 0 78 5.189.492COMERCIAL ELECTRICA PATTI, C.A. J-085059318 402 4.544.348 25 262.843 427 4.807.191 0 0 0 0 0 0 427 4.807.191COMERCIAL ELECTRO HOGAR 2004, C.A. J-310864748 9 624.843 0 0 9 624.843 0 0 0 0 0 0 9 624.843COMERCIAL FIORAZIO J-080044061 165 7.309.228 0 0 165 7.309.228 0 0 0 0 0 0 165 7.309.228COMERCIAL GALIPAN KASHER C.A. J-002660546 2 33.116 0 0 2 33.116 0 0 0 0 0 0 2 33.116COMERCIAL GIL S.A. J-000734577 504 17.723.747 0 0 504 17.723.747 0 0 0 0 0 0 504 17.723.747COMERCIAL GODARMO C.A. J-296909482 3 1.040.730 3 1.198.370 6 2.239.100 0 0 0 0 0 0 6 2.239.100COMERCIAL GRANEL, C.A. J-313065358 15 1.706.800 0 0 15 1.706.800 0 0 0 0 0 0 15 1.706.800COMERCIAL GRANOS Y MAS, C.A J-310426511 7 480.959 1 48.018 8 528.977 0 0 0 0 0 0 8 528.977COMERCIAL HERMANOS FARAH, C.A. J-307334908 49 2.149.215 0 0 49 2.149.215 0 0 0 0 0 0 49 2.149.215COMERCIAL HILDA J-065110520 3 11.491 0 0 3 11.491 0 0 0 0 0 0 3 11.491COMERCIAL I.I. J-002563320 76 5.041.684 0 0 76 5.041.684 0 0 0 0 0 0 76 5.041.684COMERCIAL INEX, C.A. J-315710170 39 1.098.182 0 0 39 1.098.182 0 0 0 0 0 0 39 1.098.182COMERCIAL INSTINTOS DE MUJER,C.A. J-311246428 174 24.792.473 0 0 174 24.792.473 0 0 0 0 0 0 174 24.792.473COMERCIAL IVREA, C. A. J-090021108 4 39.390 0 0 4 39.390 0 0 0 0 0 0 4 39.390COMERCIAL JORDAN S, C.A. J-314010344 19 903.775 0 0 19 903.775 0 0 0 0 0 0 19 903.775COMERCIAL KKO C.A. J-003702030 2 65.807 0 0 2 65.807 0 0 0 0 0 0 2 65.807COMERCIAL LA FLORIDA, C.A J-075090560 1 154.500 3 244.886 4 399.386 0 0 0 0 0 0 4 399.386COMERCIAL LADA, C.A. J-070129603 246 36.662.446 36 3.090.064 282 39.752.510 0 0 0 0 0 0 282 39.752.510COMERCIAL LADY CRISTI C.A. J-002365552 1 156.499 0 0 1 156.499 0 0 0 0 0 0 1 156.499COMERCIAL LDM V-091362097 9 649.264 0 0 9 649.264 0 0 0 0 0 0 9 649.264COMERCIAL LOS FUNG C.A. J-301837207 32 842.632 0 0 32 842.632 0 0 0 0 0 0 32 842.632COMERCIAL LUCKY STAR C.A J-307736941 211 18.444.615 21 5.295.581 232 23.740.195 0 0 0 0 0 0 232 23.740.195COMERCIAL LUE LUNA,S.A. J-070139412 348 14.294.765 0 0 348 14.294.765 1 39.635 0 0 1 39.635 349 14.334.400COMERCIAL MARA S.A. J-000074054 13 378.118 0 0 13 378.118 0 0 0 0 0 0 13 378.118COMERCIAL MARTIN C.A. J-000538786 35 924.851 0 0 35 924.851 0 0 0 0 0 0 35 924.851COMERCIAL MAYBLUZ C.A. J-311614001 166 9.486.032 0 0 166 9.486.032 0 0 0 0 0 0 166 9.486.032COMERCIAL MI HOGAR, C.A. J-085320776 7 146.180 0 0 7 146.180 0 0 0 0 0 0 7 146.180COMERCIAL MONTECRISTO, C.A. J-001007687 220 13.289.614 0 0 220 13.289.614 1 1.141.683 0 0 1 1.141.683 221 14.431.297COMERCIAL MRG, C.A. J-313284610 129 5.658.450 0 0 129 5.658.450 0 0 0 0 0 0 129 5.658.450COMERCIAL MULTIRAMO J-304723296 69 2.577.114 0 0 69 2.577.114 0 0 0 0 0 0 69 2.577.114COMERCIAL N.P. MARACAY, C.A. J-308240508 72 6.820.592 0 0 72 6.820.592 0 0 0 0 0 0 72 6.820.592COMERCIAL NUEVO ATLANTICO, C. A. J-317111770 137 11.286.013 0 0 137 11.286.013 0 0 0 0 0 0 137 11.286.013COMERCIAL ORIENTAL C.A. J-70029048 51 2.516.505 0 0 51 2.516.505 0 0 0 0 0 0 51 2.516.505COMERCIAL PROGRESO, C.A. J-085113142 288 42.255.579 0 0 288 42.255.579 0 0 0 0 0 0 288 42.255.579COMERCIAL QUITA PON, C. A. J-300994830 10 187.271 0 0 10 187.271 0 0 0 0 0 0 10 187.271COMERCIAL REFRINOX C.A. J-000353964 151 4.869.040 4 665.276 155 5.534.316 0 0 0 0 0 0 155 5.534.316COMERCIAL ROBERT´S J-065002565 23 1.323.120 0 0 23 1.323.120 0 0 0 0 0 0 23 1.323.120COMERCIAL RODPER, C.A J-085163980 244 30.062.416 19 4.544.789 263 34.607.205 0 0 0 0 0 0 263 34.607.205COMERCIAL SAN ANTONIO, S.A. J-085024689 112 7.017.943 7 952.586 119 7.970.529 0 0 0 0 0 0 119 7.970.529COMERCIAL SHADY C.A J-313357570 0 0 5 305.285 5 305.285 0 0 0 0 0 0 5 305.285COMERCIAL SICA MAR C.A. J-002407573 5 220.156 0 0 5 220.156 0 0 0 0 0 0 5 220.156COMERCIAL SOTO GRANDE J-314332023 32 1.938.747 0 0 32 1.938.747 0 0 0 0 0 0 32 1.938.747COMERCIAL TODA PLAYA C.A. J-306239987 2 207.306 0 0 2 207.306 0 0 0 0 0 0 2 207.306COMERCIAL Y TECNICA DEL ALUMINIO, C.T.A., C.A. J-002308460 159 3.378.006 0 0 159 3.378.006 0 0 0 0 0 0 159 3.378.006COMERCIAL ZAKIA S.A. J-308071293 48 2.310.573 0 0 48 2.310.573 0 0 0 0 0 0 48 2.310.573COMERCIALIZADORA ALCOM C.A. J-303073212 1 6.539 0 0 1 6.539 0 0 0 0 0 0 1 6.539COMERCIALIZADORA IMPOR SEBAS V-091925385 2 94.408 0 0 2 94.408 0 0 0 0 0 0 2 94.408COMERCIALIZADORA 1000 COSAS C.A. J-307319828 50 2.493.314 0 0 50 2.493.314 0 0 0 0 0 0 50 2.493.314COMERCIALIZADORA 102030 C.A. J-315987724 427 48.725.594 0 0 427 48.725.594 0 0 0 0 0 0 427 48.725.594COMERCIALIZADORA 190305 C.A. J-315721090 19 1.328.070 0 0 19 1.328.070 0 0 0 0 0 0 19 1.328.070COMERCIALIZADORA 200570 J-308771708 611 35.605.889 62 6.679.389 673 42.285.278 0 0 0 0 0 0 673 42.285.278COMERCIALIZADORA 2MA, C.A. J-312843950 6 2.503.035 0 0 6 2.503.035 0 0 0 0 0 0 6 2.503.035COMERCIALIZADORA 6871 CA J-309640429 26 779.268 0 0 26 779.268 0 0 0 0 0 0 26 779.268COMERCIALIZADORA 77 SUNSET, C.A. J-312661810 25 1.198.226 0 0 25 1.198.226 0 0 0 0 0 0 25 1.198.226COMERCIALIZADORA A.C.V. C.A. J-312856980 1 116.000 0 0 1 116.000 0 0 0 0 0 0 1 116.000COMERCIALIZADORA ACID-MEDIC, C.A. J-306765727 2 109.100 6 854.250 8 963.350 0 0 0 0 0 0 8 963.350COMERCIALIZADORA AGRICOLA DOMINGUEZ, C.A. J-303869700 407 151.585.144 32 24.039.811 439 175.624.955 0 0 0 0 0 0 439 175.624.955 25/153
  • 26. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCOMERCIALIZADORA AGRICOLA XXI, C.A. COAGRICA J-311103309 15 502.570 0 0 15 502.570 0 0 0 0 0 0 15 502.570COMERCIALIZADORA AGROFRESH, C.A. J-294275940 9 209.700 1 40.000 10 249.700 0 0 0 0 0 0 10 249.700COMERCIALIZADORA AGROINDUSTRIAL DE MARACAIBO, C. A. J-308518298 27 5.291.567 11 3.693.378 38 8.984.946 0 0 0 0 0 0 38 8.984.946COMERCIALIZADORA AKAMAI, C.A J-317604288 0 0 12 889.306 12 889.306 0 0 0 0 0 0 12 889.306COMERCIALIZADORA AKIRE EP, C.A J-294796419 1 45.362 0 0 1 45.362 0 0 0 0 0 0 1 45.362COMERCIALIZADORA AL-CHRIS INTERNACIONAL C.A. J-314984004 1 20.880 0 0 1 20.880 0 0 0 0 0 0 1 20.880COMERCIALIZADORA ANDINA COANCA C.A. J-313519278 1 115.890 0 0 1 115.890 0 0 0 0 0 0 1 115.890COMERCIALIZADORA ARCADIA C.A J-311428119 426 4.443.593 0 0 426 4.443.593 11 3.325.538 0 0 11 3.325.538 437 7.769.132COMERCIALIZADORA ATLANTIC, C.A J-311257985 6 270.365 4 815.681 10 1.086.046 0 0 0 0 0 0 10 1.086.046COMERCIALIZADORA AUTOTOOL DE VENEZUELA CA J-307263849 240 10.654.020 14 1.521.979 254 12.175.999 0 0 0 0 0 0 254 12.175.999COMERCIALIZADORA BANYCE, C.A J-312094648 11 1.445.309 0 0 11 1.445.309 0 0 0 0 0 0 11 1.445.309COMERCIALIZADORA BRWME, S.A. J-311354557 185 8.517.777 0 0 185 8.517.777 0 0 0 0 0 0 185 8.517.777COMERCIALIZADORA C C C.A. J-296058148 5 2.083.543 3 1.129.843 8 3.213.386 0 0 0 0 0 0 8 3.213.386COMERCIALIZADORA CALCETERA Y TEXTIL, S.A. J-300478645 0 0 0 0 0 0 11 2.389.182 0 0 11 2.389.182 11 2.389.182COMERCIALIZADORA CAMARE, S.A. J-302755883 137 5.882.260 0 0 137 5.882.260 0 0 0 0 0 0 137 5.882.260COMERCIALIZADORA CAPA J-315455200 4 718.806 0 0 4 718.806 0 0 0 0 0 0 4 718.806COMERCIALIZADORA CASTA V-122531933 1 51.211 0 0 1 51.211 0 0 0 0 0 0 1 51.211COMERCIALIZADORA CHACÓN V-122514400 6 547.501 0 0 6 547.501 0 0 0 0 0 0 6 547.501COMERCIALIZADORA CHEMSET C.A J-300043630 166 4.779.637 52 2.365.890 218 7.145.527 0 0 0 0 0 0 218 7.145.527COMERCIALIZADORA COLOMBO VENEZOLANA C.A. J-302988683 2 11.848 0 0 2 11.848 0 0 0 0 0 0 2 11.848COMERCIALIZADORA COLVENCA C.A. J-307577320 26 1.435.370 0 0 26 1.435.370 0 0 0 0 0 0 26 1.435.370COMERCIALIZADORA CONSTRUCOM 1953, C.A J-312704624 78 23.692.889 10 6.520.020 88 30.212.909 0 0 0 0 0 0 88 30.212.909COMERCIALIZADORA CRISTIE 2009 C.A J-298955600 0 0 2 227.500 2 227.500 0 0 0 0 0 0 2 227.500COMERCIALIZADORA D¿ACOSTA C.A. J-314436341 29 3.298.123 0 0 29 3.298.123 0 0 0 0 0 0 29 3.298.123COMERCIALIZADORA DE ALIMENTOS 2258 C.A J-312936860 5 91.406 0 0 5 91.406 0 0 0 0 0 0 5 91.406COMERCIALIZADORA DE CAUCHOS VERITAS, C.A. J-312283408 0 0 3 200.622 3 200.622 0 0 0 0 0 0 3 200.622COMERCIALIZADORA DE CAUCHOS, CA J-070552808 92 3.873.146 7 440.574 99 4.313.720 0 0 0 0 0 0 99 4.313.720COMERCIALIZADORA DE ELECTRODOS DE VENEZUELA, C.A. J-307411350 388 13.206.871 0 0 388 13.206.871 1 135.251 0 0 1 135.251 389 13.342.122COMERCIALIZADORA DE MÁQUINAS Y TEXTILES 2010 C A J-308763519 0 0 1 3.040 1 3.040 0 0 0 0 0 0 1 3.040COMERCIALIZADORA DE PETROQUIMICOS Y QUIMICOS C. A. J-301834992 69 36.340.890 0 0 69 36.340.890 0 0 0 0 0 0 69 36.340.890COMERCIALIZADORA DE PRODUCTOS AGUA-MAR VZLA., C.A. J-315513846 3 93.557 0 0 3 93.557 0 0 0 0 0 0 3 93.557COMERCIALIZADORA DE PRODUCTOS ELECTRODOMESTICOS COPROELCA, C. A. J-311405275 482 45.050.736 0 0 482 45.050.736 0 0 0 0 0 0 482 45.050.736COMERCIALIZADORA DE PRODUCTOS Y MATERIALES IMPORT AND EXPORT C.A. J-311245219 9 959.479 0 0 9 959.479 0 0 0 0 0 0 9 959.479COMERCIALIZADORA DIALCHA C.A J-316871592 2 203.385 0 0 2 203.385 0 0 0 0 0 0 2 203.385COMERCIALIZADORA EL DUQUE Y LA DUQUESA C.A. J-308061700 87 5.086.531 0 0 87 5.086.531 0 0 0 0 0 0 87 5.086.531COMERCIALIZADORA EL MAUTE C.A. J-298393149 0 0 3 410.178 3 410.178 0 0 0 0 0 0 3 410.178COMERCIALIZADORA EL SAYED, C.A. J-310438242 55 6.155.944 0 0 55 6.155.944 0 0 0 0 0 0 55 6.155.944COMERCIALIZADORA EL TREBOL, C.A. J-296032424 11 937.098 0 0 11 937.098 0 0 0 0 0 0 11 937.098COMERCIALIZADORA EL VERDUGO, C.A. J-307513373 222 24.784.316 20 4.885.910 242 29.670.226 0 0 0 0 0 0 242 29.670.226COMERCIALIZADORA ELANDI / ELKIN ANAYA DIAZ V-217488644 2 1.160.246 0 0 2 1.160.246 0 0 0 0 0 0 2 1.160.246COMERCIALIZADORA EMBRIOVEN, C.A. J-314875795 1 1.964.554 0 0 1 1.964.554 0 0 0 0 0 0 1 1.964.554COMERCIALIZADORA EQUIPO TECNICO ELECTRICO NB. C.A. J-075811810 75 4.043.397 2 225.353 77 4.268.750 0 0 0 0 0 0 77 4.268.750COMERCIALIZADORA FRANCAR C.A. J-299284483 13 1.764.850 13 2.172.370 26 3.937.220 0 0 0 0 0 0 26 3.937.220COMERCIALIZADORA FUNDOS IMPORT, C.A J-400038618 0 0 2 766.449 2 766.449 0 0 0 0 0 0 2 766.449COMERCIALIZADORA GEANDINA C.A J-314401920 57 2.168.874 0 0 57 2.168.874 0 0 0 0 0 0 57 2.168.874COMERCIALIZADORA GLOBAL TRADING C.A. J-293947057 15 1.572.964 1 54.589 16 1.627.553 0 0 0 0 0 0 16 1.627.553COMERCIALIZADORA GOMEZ RUEDA C.A. J-090390898 147 7.688.097 0 0 147 7.688.097 0 0 0 0 0 0 147 7.688.097COMERCIALIZADORA GONZALEZ CG04, C.A. J-312415819 38 3.953.774 0 0 38 3.953.774 0 0 0 0 0 0 38 3.953.774COMERCIALIZADORA GRANDA C.A J-300875725 0 0 0 0 0 0 1 8.439 0 0 1 8.439 1 8.439COMERCIALIZADORA H2M2 C.A. J-310605688 146 4.899.486 0 0 146 4.899.486 0 0 0 0 0 0 146 4.899.486COMERCIALIZADORA HAYAT CA J-310744203 304 26.763.804 22 2.696.074 326 29.459.878 0 0 0 0 0 0 326 29.459.878COMERCIALIZADORA ICER DE VENEZUELA C.A J-310830673 17 2.139.295 1 160.150 18 2.299.446 0 0 0 0 0 0 18 2.299.446COMERCIALIZADORA INCOMER, C.A. J-294959725 0 0 8 1.388.683 8 1.388.683 0 0 0 0 0 0 8 1.388.683COMERCIALIZADORA INDUSTRIAL J-301766369 5 118.472 0 0 5 118.472 0 0 0 0 0 0 5 118.472COMERCIALIZADORA INDUSTRIAL DE MEZCLAS Y DERIVADOS AGRICOLAS S.A J-309813439 39 245.335 0 0 39 245.335 0 0 0 0 0 0 39 245.335COMERCIALIZADORA INK EXPRESS, C.A. J-315185598 10 729.461 0 0 10 729.461 0 0 0 0 0 0 10 729.461COMERCIALIZADORA INSUHERRAJES, C.A J-312152818 13 257.342 0 0 13 257.342 0 0 0 0 0 0 13 257.342COMERCIALIZADORA INTERCOLVEN, C.A. J-312279354 1 20.477 0 0 1 20.477 0 0 0 0 0 0 1 20.477COMERCIALIZADORA INTERCOMER V-139284387 2 23.993 0 0 2 23.993 0 0 0 0 0 0 2 23.993COMERCIALIZADORA INTERNACIONAL ABRACOL, S.A. E.M.A J-310096104 10 1.152.366 0 0 10 1.152.366 0 0 0 0 0 0 10 1.152.366COMERCIALIZADORA INTERNACIONAL DE MADERAS C.A. J-304463510 158 17.635.188 0 0 158 17.635.188 0 0 0 0 0 0 158 17.635.188COMERCIALIZADORA INTERNACIONAL EXPLORER COMMERCE, C.A. J-313476986 3 190.528 0 0 3 190.528 0 0 0 0 0 0 3 190.528COMERCIALIZADORA INTERNACIONAL ISA C.A. J-295519702 1 70.970 0 0 1 70.970 0 0 0 0 0 0 1 70.970COMERCIALIZADORA INTERNACIONAL MARC C.A. J-295130252 7 2.739.730 0 0 7 2.739.730 0 0 0 0 0 0 7 2.739.730COMERCIALIZADORA INTERNACIONAL OCEANIC C.A. J-294206123 1 15.875 0 0 1 15.875 0 0 0 0 0 0 1 15.875COMERCIALIZADORA INTERNACIONAL PERALTA CA J-311205870 43 1.106.405 0 0 43 1.106.405 0 0 0 0 0 0 43 1.106.405COMERCIALIZADORA INTERNACIONAL WILLHFRANKG C.A J-309825828 66 9.454.199 0 0 66 9.454.199 0 0 0 0 0 0 66 9.454.199 26/153
  • 27. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCOMERCIALIZADORA INVERAGRO 2004, C.A. J-311790853 114 9.603.414 13 6.116.801 127 15.720.215 0 0 0 0 0 0 127 15.720.215COMERCIALIZADORA INVERPRODUCTOS ML 2020 C.A J-296015678 19 8.130.588 0 0 19 8.130.588 0 0 0 0 0 0 19 8.130.588COMERCIALIZADORA JF IMPORT CA J-293649510 8 1.286.986 0 0 8 1.286.986 0 0 0 0 0 0 8 1.286.986COMERCIALIZADORA JJM 2005,CA J-313345202 23 1.225.815 2 93.855 25 1.319.669 0 0 0 0 0 0 25 1.319.669COMERCIALIZADORA KUSKOS, C.A. J-303075908 107 28.995.395 2 837.095 109 29.832.490 1 59.704 0 0 1 59.704 110 29.892.194COMERCIALIZADORA L.G.A., C.A. J-308240648 2 72.964 0 0 2 72.964 0 0 0 0 0 0 2 72.964COMERCIALIZADORA LA ALHAMBRA C.A. J-306760822 201 27.689.245 35 8.375.451 236 36.064.696 0 0 0 0 0 0 236 36.064.696COMERCIALIZADORA LAVA, C.A. J-315455307 2 2.454.585 0 0 2 2.454.585 0 0 0 0 0 0 2 2.454.585COMERCIALIZADORA LGT J-313191019 1 2.822.950 0 0 1 2.822.950 0 0 0 0 0 0 1 2.822.950COMERCIALIZADORA LICRATEX C.A. J-310232490 5 287.168 6 730.492 11 1.017.660 0 0 0 0 0 0 11 1.017.660COMERCIALIZADORA LIFRANLIPERS C.A. J-299507709 12 3.413.931 0 0 12 3.413.931 0 0 0 0 0 0 12 3.413.931COMERCIALIZADORA LOS MORROS J-308730050 41 1.136.551 0 0 41 1.136.551 0 0 0 0 0 0 41 1.136.551COMERCIALIZADORA LUISCAR V-101542846 4 23.110 0 0 4 23.110 0 0 0 0 0 0 4 23.110COMERCIALIZADORA LUZMA 1999 C.A. J-306564926 7 123.949 0 0 7 123.949 0 0 0 0 0 0 7 123.949COMERCIALIZADORA MARSUTEX C.A. J-305904723 14 392.541 0 0 14 392.541 0 0 0 0 0 0 14 392.541COMERCIALIZADORA MATEGO CA J-308262765 2 51.790 0 0 2 51.790 0 0 0 0 0 0 2 51.790COMERCIALIZADORA MAYGLE C.A. J-307293411 14 2.111.123 0 0 14 2.111.123 1 20.807 0 0 1 20.807 15 2.131.931COMERCIALIZADORA MHYDA 130806, C.A. J-316556654 21 3.186.910 0 0 21 3.186.910 0 0 0 0 0 0 21 3.186.910COMERCIALIZADORA MIDAS, C.A J-305697191 1 7.626 0 0 1 7.626 0 0 0 0 0 0 1 7.626COMERCIALIZADORA MIJACNI, C. A. J-304858485 16 1.971.750 0 0 16 1.971.750 0 0 0 0 0 0 16 1.971.750COMERCIALIZADORA MILLE IMPORT, C.A. J-305259518 33 2.397.166 0 0 33 2.397.166 0 0 0 0 0 0 33 2.397.166COMERCIALIZADORA MONCARU V-081016620 23 3.446.994 0 0 23 3.446.994 0 0 0 0 0 0 23 3.446.994COMERCIALIZADORA MUNDIAL DE IMPORTACIONES C.A J-316103277 8 3.024.984 0 0 8 3.024.984 0 0 0 0 0 0 8 3.024.984COMERCIALIZADORA MUNDO IMPORT C.A J-313977900 3 84.448 0 0 3 84.448 0 0 0 0 0 0 3 84.448COMERCIALIZADORA NAPA C.A. J-316138585 34 599.411 0 0 34 599.411 0 0 0 0 0 0 34 599.411COMERCIALIZADORA NELMARCA J-310640351 27 7.218.462 0 0 27 7.218.462 0 0 0 0 0 0 27 7.218.462COMERCIALIZADORA NEOPHARMA DE VENEZUELA, C.A. J-305469857 136 12.591.732 0 0 136 12.591.732 0 0 0 0 0 0 136 12.591.732COMERCIALIZADORA NOOR, C.A. J-317079965 10 592.440 0 0 10 592.440 0 0 0 0 0 0 10 592.440COMERCIALIZADORA NORGUE, C.A J-312205806 68 6.073.467 0 0 68 6.073.467 0 0 0 0 0 0 68 6.073.467COMERCIALIZADORA OMALEX C. A. J-306200894 53 1.569.795 0 0 53 1.569.795 0 0 0 0 0 0 53 1.569.795COMERCIALIZADORA OSWAL C.A J-293531667 36 1.799.908 0 0 36 1.799.908 0 0 0 0 0 0 36 1.799.908COMERCIALIZADORA OVZ AUTOPARTS, C.A. J-297200215 4 180.137 0 0 4 180.137 0 0 0 0 0 0 4 180.137COMERCIALIZADORA PC 2008, C. A. J-311120165 322 43.149.002 0 0 322 43.149.002 0 0 0 0 0 0 322 43.149.002COMERCIALIZADORA PERCAL C.A. J-295841957 3 154.731 0 0 3 154.731 0 0 0 0 0 0 3 154.731COMERCIALIZADORA PERFECT SHOT C.A. J-307617420 16 324.994 0 0 16 324.994 0 0 0 0 0 0 16 324.994COMERCIALIZADORA PLANETT CA J-305901597 30 1.544.754 0 0 30 1.544.754 0 0 0 0 0 0 30 1.544.754COMERCIALIZADORA POLIMES C.A. J-304791895 9 284.673 0 0 9 284.673 0 0 0 0 0 0 9 284.673COMERCIALIZADORA POLIMODA C.A. J-297368051 8 710.569 2 171.322 10 881.891 0 0 0 0 0 0 10 881.891COMERCIALIZADORA PREMIUM BRANDS, C.A J-305045674 20 925.362 0 0 20 925.362 0 0 0 0 0 0 20 925.362COMERCIALIZADORA PRIMAMETALES COPRIMACA,CA J-304541643 2 278.218 0 0 2 278.218 0 0 0 0 0 0 2 278.218COMERCIALIZADORA PRODINTER J-314332511 6 207.724 0 0 6 207.724 0 0 0 0 0 0 6 207.724COMERCIALIZADORA PRO-PIEZAS C.A. J-305628963 17 997.841 0 0 17 997.841 0 0 0 0 0 0 17 997.841COMERCIALIZADORA PUENTE ELECTRONICS J-310072884 1 63.816 0 0 1 63.816 0 0 0 0 0 0 1 63.816COMERCIALIZADORA PUNTA DEL ESTE C.A J-314610082 52 16.217.911 0 0 52 16.217.911 0 0 0 0 0 0 52 16.217.911COMERCIALIZADORA QBA1, C.A J-301833180 9 438.240 0 0 9 438.240 0 0 0 0 0 0 9 438.240COMERCIALIZADORA QUALITY FOOD C.A. J-309429353 66 4.487.300 0 0 66 4.487.300 0 0 0 0 0 0 66 4.487.300COMERCIALIZADORA REAM, C.A. J-313413720 15 1.435.814 11 1.870.920 26 3.306.734 0 0 0 0 0 0 26 3.306.734COMERCIALIZADORA REBACEN, C.A. J-308491691 92 8.363.546 0 0 92 8.363.546 0 0 0 0 0 0 92 8.363.546COMERCIALIZADORA RN, C.A. J-311312749 1 389.500 0 0 1 389.500 0 0 0 0 0 0 1 389.500COMERCIALIZADORA RODRIGUEZ C.A. J-314412329 18 4.375.624 10 3.045.700 28 7.421.324 0 0 0 0 0 0 28 7.421.324COMERCIALIZADORA ROSALE C.A. J-312815558 5 89.718 1 18.190 6 107.908 0 0 0 0 0 0 6 107.908COMERCIALIZADORA RUBIO DE VENEZUELA C.A. J-313180017 219 7.756.419 0 0 219 7.756.419 0 0 0 0 0 0 219 7.756.419COMERCIALIZADORA SHELLENDER LECHTIG C.A. J-293994870 1 189.983 4 599.000 5 788.983 0 0 0 0 0 0 5 788.983COMERCIALIZADORA SIDEMAQ CA J-313044075 45 3.264.673 0 0 45 3.264.673 0 0 0 0 0 0 45 3.264.673COMERCIALIZADORA SILARA, C.A. J-309759531 19 1.568.165 0 0 19 1.568.165 0 0 0 0 0 0 19 1.568.165COMERCIALIZADORA SINAMAICA 51750 C.A. J-299117773 0 0 2 659.058 2 659.058 0 0 0 0 0 0 2 659.058COMERCIALIZADORA SKINIW C.A. J-299601268 2 681.811 1 348.290 3 1.030.101 0 0 0 0 0 0 3 1.030.101COMERCIALIZADORA SOPRANO, C.A. J-312406070 218 12.946.102 0 0 218 12.946.102 0 0 0 0 0 0 218 12.946.102COMERCIALIZADORA SUPER DE ALIMENTOS C.A J-303283632 20 524.334 0 0 20 524.334 23 7.961.514 7 1925274,98 30 9.886.789 50 10.411.123COMERCIALIZADORA TADECA C.A J-307379022 195 5.410.532 0 0 195 5.410.532 0 0 0 0 0 0 195 5.410.532COMERCIALIZADORA TARGET C.A. J-304914717 5 1.080.000 0 0 5 1.080.000 0 0 0 0 0 0 5 1.080.000COMERCIALIZADORA TECNAVAL J-304791275 6 544.026 0 0 6 544.026 0 0 0 0 0 0 6 544.026COMERCIALIZADORA TECNICOSTURA C.A. J-294687202 4 153.340 0 0 4 153.340 0 0 0 0 0 0 4 153.340COMERCIALIZADORA TODESCHINI C.A. J-306406140 53 29.889.334 0 0 53 29.889.334 0 0 0 0 0 0 53 29.889.334COMERCIALIZADORA UNION SUR C.A. J-315515571 1 13.145 0 0 1 13.145 0 0 0 0 0 0 1 13.145COMERCIALIZADORA UNISON 3095 C.A. J-308130427 26 425.848 0 0 26 425.848 0 0 0 0 0 0 26 425.848COMERCIALIZADORA VEMARXI, C.A. J-312698667 6 251.748 0 0 6 251.748 0 0 0 0 0 0 6 251.748 27/153
  • 28. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCOMERCIALIZADORA VENE IMPORT J-312879645 25 4.054.221 2 449.800 27 4.504.021 0 0 0 0 0 0 27 4.504.021COMERCIALIZADORA VENEZOLANA DE ELECTRODOMESTICOS.C.A J-305576459 1267 121.618.856 56 3.668.540 1.323 125.287.396 0 0 0 0 0 0 1.323 125.287.396COMERCIALIZADORA VENEZOLANA DE YESO C.A. COVENYES C.A. J-304032609 93 4.332.320 0 0 93 4.332.320 0 0 0 0 0 0 93 4.332.320COMERCIALIZADORA VISION EXPRESS 997 C.A. J-304675267 1 3.680 0 0 1 3.680 0 0 0 0 0 0 1 3.680COMERCIALIZADORA VITRIGLASS, C.A. J-303103278 83 4.289.120 0 0 83 4.289.120 0 0 0 0 0 0 83 4.289.120COMERCIALIZADORA W&M, C.A J-317164652 0 0 2 671.346 2 671.346 0 0 0 0 0 0 2 671.346COMERCIALIZADORA YADOLFREY, C.A. J-317274750 0 0 2 563.363 2 563.363 0 0 0 0 0 0 2 563.363COMERCIALIZADORA YEPES E-836618737 1 79.828 0 0 1 79.828 0 0 0 0 0 0 1 79.828COMERCIALIZADORA ZAMAGU C.A J-303545955 3 54.935 0 0 3 54.935 0 0 0 0 0 0 3 54.935COMERCILIZADORA JIMFRAN C.A J-295194340 7 1.500.854 0 0 7 1.500.854 0 0 0 0 0 0 7 1.500.854COMERCIO INTERNACIONAL 2006, C.A J-315791137 60 4.223.114 0 0 60 4.223.114 0 0 0 0 0 0 60 4.223.114COMERCIO Y REPRESENTACIONES INTERNACIONALES CROINCA C.A. J-312711485 4 168.738 0 0 4 168.738 0 0 0 0 0 0 4 168.738COMETA C.A. J-295587457 1 87.288 5 543.130 6 630.418 0 0 0 0 0 0 6 630.418COMETA, C.A. J-306968504 74 16.605.869 0 0 74 16.605.869 0 0 0 0 0 0 74 16.605.869COMETAL,C.A. J-000075271 3 31.559 0 0 3 31.559 0 0 0 0 0 0 3 31.559COMISION LIQUIDADORA DE CORPOTURISMO G-200032057 1 290.605 0 0 1 290.605 3 27.869 0 0 3 27.869 4 318.474COMISION NACIONAL DE TELECOMUNICACIONES G-200008261 11 232.228 0 0 11 232.228 6 5.702 0 0 6 5.702 17 237.930COMISION NACIONAL DE VALORES G-200001704 0 0 0 0 0 0 1 25.537 0 0 1 25.537 1 25.537COMITE DE DAMAS DEL MTC J-300872033 0 0 0 0 0 0 1 8.000 0 0 1 8.000 1 8.000COMITE ORGANIZADOR JUEGOS DEPORTIVOS PANAMERICANOS BRASIL 2007J-294429947 0 0 0 0 0 0 3 5.543.236 0 0 3 5.543.236 3 5.543.236COMITE SECCIONAL DE LA CRUZ ROJA DEL ESTADO LARA J-300904059 0 0 0 0 0 0 1 56.950 0 0 1 56.950 1 56.950COMITE TECNICO INDUSTRIAL DE VENEZUELA (CTI), S.A (ANTES COMITE TECNICO INDUSTRIAL DE VENEZUELA656.401 J-000510903 39 C.A) 0 0 39 656.401 0 0 0 0 0 0 39 656.401COMITES CARACAS J-297317414 0 0 0 0 0 0 1 245.321 0 0 1 245.321 1 245.321COMMERCE CHEMICAL, C.A. J-305790450 30 1.594.571 3 101.358 33 1.695.929 0 0 0 0 0 0 33 1.695.929COMOTORS C.A J-310387265 24 3.747.085 0 0 24 3.747.085 0 0 0 0 0 0 24 3.747.085COMPANIA PANAMENA DE AVIACION, S.A. J-304889372 0 0 0 0 0 0 98 471.741.517 9 133892170,7 107 605.633.688 107 605.633.688COMPANIA VENEZOLANA DE CONEXIONES, C.A. J-075072294 68 15.780.241 0 0 68 15.780.241 0 0 0 0 0 0 68 15.780.241COMPAÑIA AMERICA, C.A. J-312298995 0 0 1 322.010 1 322.010 0 0 0 0 0 0 1 322.010COMPAÑIA ANONIMA COMERCIAL SUPERSONICO J-095042316 4 77.638 0 0 4 77.638 0 0 0 0 0 0 4 77.638COMPAÑIA ANONIMA FARMACEUTICA CAFAR J-000501645 32 176.967 1 10.500 33 187.467 0 0 0 0 0 0 33 187.467COMPAÑIA ANONIMA INDUSTRIAS MINERAS DEL TACHIRA J-301728904 1 27.459 0 0 1 27.459 0 0 0 0 0 0 1 27.459COMPAÑIA ANONIMA NACIONAL TELEFONOS DE VENEZUELA J-001241345 1064 213.657.672 0 0 1.064 213.657.672 128 1.451.377.759 0 0 128 1.451.377.759 1.192 1.665.035.431COMPAÑÍA ANÓNIMA SAPPHIRE MOTORS COMPANY J-303665721 73 5.867.696 0 0 73 5.867.696 0 0 0 0 0 0 73 5.867.696COMPAÑIA ANONIMA VENEZOLANA DE GUIAS (ANTES COMPAÑIA ANONIMA NACIONAL DE GUIAS) J-000928630 5 1.486.989 0 0 5 1.486.989 0 0 0 0 0 0 5 1.486.989COMPAÑIA ANONIMA VENEZOLANA DE SUMINISTROS - CAVENSU, C.A. J-293593573 1 1.645 0 0 1 1.645 0 0 0 0 0 0 1 1.645COMPAÑIA BRAHMA VENEZUELA, S.A. (ANTES CERVECERA NACIONAL) -000063656 J 1402 56.360.432 54 591.367 1.456 56.951.799 2 12.129 0 0 2 12.129 1.458 56.963.928COMPAÑIA DE ALIMENTOS LATINOAMERICANA VZLA (ANTES BURNS PHILP VZLA) J-309417835 620 17.890.317 12 836.581 632 18.726.898 0 0 0 0 0 0 632 18.726.898COMPAÑÌA DE PESCA GUIRIA C.A J-306559272 20 3.708.017 4 686.280 24 4.394.297 0 0 0 0 0 0 24 4.394.297COMPAÑIA NACIONAL DE PIROTECNIA S.R.L J-799261 6 269.485 0 0 6 269.485 0 0 0 0 0 0 6 269.485COMPAÑIA NACIONAL DE REPRESENTACIONES CONARE, CA J-300783138 306 4.679.996 8 108.358 314 4.788.354 0 0 0 0 0 0 314 4.788.354COMPAÑIA NACIONAL DE REPUESTOS C.A J-305286019 40 575.683 3 79.462 43 655.146 0 0 0 0 0 0 43 655.146COMPAÑIA OPERADORA DEL PUERTO DE PALÙA, C.A. J-305791830 15 1.028.302 0 0 15 1.028.302 0 0 0 0 0 0 15 1.028.302COMPAÑIA VENEZOLANA DE CERAMICA C.A. J-000076103 1127 47.623.034 24 2.305.703 1151 49.928.737 1 1.785.955 0 0 1 1.785.955 1152 51.714.692COMPLEJO AGRICOLA INDUSTRIAL, C.A J-303376673 12 3.693.821 0 0 12 3.693.821 1 1.050 0 0 1 1.050 13 3.694.871COMPLEJO AGROPECUARIO CARNICO C.A. J-301050940 417 16.110.108 0 0 417 16.110.108 0 0 0 0 0 0 417 16.110.108COMPLEJO INDUSTRIAL LICORERO DEL CENTRO, C.A. J-307276851 154 6.691.446 10 367.773 164 7.059.219 0 0 0 0 0 0 164 7.059.219COMPLEJO SIDERURGICO DE GUAYANA C.A. J-003094625 680 86.907.098 0 0 680 86.907.098 2 19.180.700 0 0 2 19.180.700 682 106.087.798COMPOELEC C.A. J-312907800 198 12.209.063 114 5.634.357 312 17.843.420 0 0 0 0 0 0 312 17.843.420COMPONENETES VENEZOLANOS DE DIRECCIÓN, S.A J-075139569 332 8.353.837 13 322.229 345 8.676.066 1 34.422 0 0 1 34.422 346 8.710.488COMPONENTES DELFA, C.A. J-001539042 62 2.510.993 0 0 62 2.510.993 0 0 0 0 0 0 62 2.510.993COMPONENTES ELECTRICOS L CELCA C.A. J-311512829 9 126.740 2 40.085 11 166.825 0 0 0 0 0 0 11 166.825COMPONENTES ELECTRÓNICOS MICROLOGIK C.A. J-003051420 101 3.503.168 0 0 101 3.503.168 0 0 0 0 0 0 101 3.503.168COMPRESORES BETICO, S.A. J-001136550 117 6.705.059 1 298.355 118 7.003.414 1 71.173 0 0 1 71.173 119 7.074.587COMPRESORES EQUIPMENT VALENCIA, S.A. J-308117790 91 1.415.419 0 0 91 1.415.419 0 0 0 0 0 0 91 1.415.419COMPRESORES ROTATIVOS VENEZOLANOS, S.A. J-075214870 327 12.095.442 37 2.516.137 364 14.611.580 2 34.520 0 0 2 34.520 366 14.646.100COMPRESORES SERVICIOS CA J-090288210 8 117.115 0 0 8 117.115 0 0 0 0 0 0 8 117.115COMPU DEPOT C.A. J-308190802 40 1.209.259 0 0 40 1.209.259 0 0 0 0 0 0 40 1.209.259COMPUCELL DIGITAL 3000, C.A. J-309411446 21 1.170.696 0 0 21 1.170.696 0 0 0 0 0 0 21 1.170.696COMPUDEALER C.A. (ANTES COMPUDELL DE VENEZUELA, C.A.) J-316166732 33 358.359 0 0 33 358.359 0 0 0 0 0 0 33 358.359COMPUISLA ELECTRONICS, C.A. J-315031841 163 31.110.058 0 0 163 31.110.058 0 0 0 0 0 0 163 31.110.058COMPUMANIA, C.A. J-309304399 329 18.203.751 0 0 329 18.203.751 0 0 0 0 0 0 329 18.203.751COMPUMAY VENEZUELA, C.A. J-315146282 63 1.481.444 0 0 63 1.481.444 0 0 0 0 0 0 63 1.481.444COMPUNET J-308588750 194 12.173.260 0 0 194 12.173.260 0 0 0 0 0 0 194 12.173.260COMPUNET C.A. J-310493871 13 1.034.207 3 276.734 16 1.310.941 0 0 0 0 0 0 16 1.310.941COMPUSERVICE, C.A. J-302316901 418 11.123.517 1 29.977 419 11.153.494 0 0 0 0 0 0 419 11.153.494COMPUTACION JM, C.A. J-307875836 316 11.242.598 24 2.021.064 340 13.263.662 0 0 0 0 0 0 340 13.263.662COMPUTADORAS MAGNABYTE C.A. J-002762845 1417 123.685.937 17 1.299.617 1434 124.985.553 0 0 0 0 0 0 1434 124.985.553 28/153
  • 29. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCOMPUTEC VENEZUELA, S.A. J-305362530 0 0 0 0 0 0 8 776.818 0 0 8 776.818 8 776.818COMPUTEK, C.A. J-304706960 1 4.691 0 0 1 4.691 0 0 0 0 0 0 1 4.691COMPUTER OUTPUT MICROFILM,C.A J-000882606 242 7.129.053 0 0 242 7.129.053 1 1.503 0 0 1 1.503 243 7.130.556COMPUTER WEST´S GROUP CWG, C.A J-309163477 83 4.272.726 0 0 83 4.272.726 0 0 0 0 0 0 83 4.272.726COMPUTERS CORNER, C.A. J-312878983 3 46.444 0 0 3 46.444 0 0 0 0 0 0 3 46.444COMPUVEN SUMINISTROS Y TECNOLOGIA C.A. J-316955079 18 3.390.370 5 734.948 23 4.125.319 0 0 0 0 0 0 23 4.125.319COMUNICACIONES MÓVILES MOVITEL, C.A. J-306103520 2 42.251 0 0 2 42.251 6 10.000.000 0 0 6 10.000.000 8 10.042.251COMUNICACIONES MÓVILES UNIVERSALES UNICOM C. A. J-309299506 58 461.241 0 0 58 461.241 0 0 0 0 0 0 58 461.241COMUNITEL,C.A J-306433660 20 1.856.320 0 0 20 1.856.320 0 0 0 0 0 0 20 1.856.320CONAGRA II, C.A. J-308882615 80 19.629.737 8 993.605 88 20.623.342 0 0 0 0 0 0 88 20.623.342CONBRO C.A. J-314192213 3 202.808 0 0 3 202.808 0 0 0 0 0 0 3 202.808CONCENTRADOS FLAVORS C.A. J-003082830 72 1.275.177 12 258.107 84 1.533.284 0 0 0 0 0 0 84 1.533.284CONCENTRADOS VALERA C.A J-090000437 217 28.122.863 23 3.251.394 240 31.374.257 0 0 0 0 0 0 240 31.374.257CONCEPTOS MODAS, C.A. J-316556913 17 2.282.174 0 0 17 2.282.174 0 0 0 0 0 0 17 2.282.174CONCHAS Y ANILLOS CA J-306659196 192 10.694.531 9 613.271 201 11.307.802 0 0 0 0 0 0 201 11.307.802CONCORD CORPORATION, S.A. J-311809317 4 292.234 0 0 4 292.234 0 0 0 0 0 0 4 292.234CONCRETERA CARACAS C.A J-000441987 9 1.548.262 0 0 9 1.548.262 0 0 0 0 0 0 9 1.548.262CONCRETERA INDUSTRIAL BARINAS C.A. J-303238300 6 489.161 0 0 6 489.161 0 0 0 0 0 0 6 489.161CONCRETO Y ACERO CONACERO, C.A. J-001535195 13 1.433.200 0 0 13 1.433.200 0 0 0 0 0 0 13 1.433.200CONCRETOS MOLDEADOS C.A. J-070112735 4 81.462 0 0 4 81.462 0 0 0 0 0 0 4 81.462CONCRETOS Y EQUIPOS CONCREQUIP J-312021772 138 7.646.197 0 0 138 7.646.197 0 0 0 0 0 0 138 7.646.197CONDOR ZONA LIBRE J-294313620 69 14.988.664 0 0 69 14.988.664 0 0 0 0 0 0 69 14.988.664CONDUCTORES CARABOBO C.A. J-075040295 3 36.918 0 0 3 36.918 0 0 0 0 0 0 3 36.918CONDUCTORES ELECTRICOS,MECANICOS Y MAQUINARIAS INDUSTRIALES C.A J-000575843 88 5.112.397 0 0 88 5.112.397 0 0 0 0 0 0 88 5.112.397CONDUREV 85, C. A. J-002302100 16 2.142.574 0 0 16 2.142.574 0 0 0 0 0 0 16 2.142.574CONDUSID, C.A. J-300264661 338 5.069.209 0 0 338 5.069.209 0 0 0 0 0 0 338 5.069.209CONECTORES ELECTRICOS Y TELEFONICOS C.A. J-002008377 14 515.900 0 0 14 515.900 0 0 0 0 0 0 14 515.900CONEXCENTER, S.A. J-309279114 2 51.759 0 0 2 51.759 0 0 0 0 0 0 2 51.759CONEXIONES TUBOS Y VALVULAS, C.A. J-304558945 55 2.328.596 0 0 55 2.328.596 0 0 0 0 0 0 55 2.328.596CONEXWELD DE VENEZUELA, C.A. J-002154446 14 138.339 0 0 14 138.339 0 0 0 0 0 0 14 138.339CONFECCIONES AMC, C.A. J-308444340 1 115.039 0 0 1 115.039 0 0 0 0 0 0 1 115.039CONFECCIONES BELIDA C.A. J-000722480 57 3.936.804 0 0 57 3.936.804 0 0 0 0 0 0 57 3.936.804CONFECCIONES EL MONITO, S.A. J-304602944 14 1.638.515 0 0 14 1.638.515 0 0 0 0 0 0 14 1.638.515CONFECCIONES FELVIN CA J-300322491 55 1.387.329 0 0 55 1.387.329 0 0 0 0 0 0 55 1.387.329CONFECCIONES ITALBRAGA C.A. J-001491180 3 208.900 0 0 3 208.900 0 0 0 0 0 0 3 208.900CONFECCIONES JJ JEANS C.A. J-304400837 3 364.104 2 338.639 5 702.744 0 0 0 0 0 0 5 702.744CONFECCIONES JUAN GRIEGO, C.A J-310767629 127 16.853.772 0 0 127 16.853.772 0 0 0 0 0 0 127 16.853.772CONFECCIONES LOBATERITA C.A. J-000794065 59 3.352.162 3 303.875 62 3.656.037 0 0 0 0 0 0 62 3.656.037CONFECCIONES NEW HORSE, C.A. J-001469435 1 22.860 0 0 1 22.860 0 0 0 0 0 0 1 22.860CONFECCIONES PARAMOUNT, C.A. J-000077479 83 2.218.828 0 0 83 2.218.828 0 0 0 0 0 0 83 2.218.828CONFECCIONES PARIS, C.A. J-000077487 152 10.039.765 0 0 152 10.039.765 0 0 0 0 0 0 152 10.039.765CONFECCIONES SAN REMO, C.A. J-000484490 36 797.487 0 0 36 797.487 0 0 0 0 0 0 36 797.487CONFECCIONES UOMO C.A. J-003287946 1 49.674 10 3.982.100 11 4.031.774 0 0 0 0 0 0 11 4.031.774CONFECCIONES YARNABETH C.A. J-303046134 469 27.009.809 14 2.018.560 483 29.028.369 0 0 0 0 0 0 483 29.028.369CONFITURAS DEL JARDIN C.A. J-306551840 0 0 0 0 0 0 2 1.660 0 0 2 1.660 2 1.660CONFLUVENSA S.A. J-296373868 3 81.465 4 58.785 7 140.250 0 0 0 0 0 0 7 140.250CONGRIF DE VENEZUELA, C.A. J-000758026 19 8.252.532 0 0 19 8.252.532 0 0 0 0 0 0 19 8.252.532CONIND DE VENEZUELA S.A. J-002519797 1401 14.303.208 0 0 1401 14.303.208 0 0 0 0 0 0 1401 14.303.208CONREDSIS VALENCIA, C.A J-308055921 0 0 0 0 0 0 1 5.458 0 0 1 5.458 1 5.458CONSEJO NACIONAL DE LA CULTURA G-200000481 0 0 0 0 0 0 170 1.622.519 0 0 170 1.622.519 170 1.622.519CONSEJO NACIONAL DE UNIVERSIDADES G-200000929 0 0 0 0 0 0 2 2.000 0 0 2 2.000 2 2.000CONSERVAS DEL CENTRO,C.A. J-308802530 1 207.000 0 0 1 207.000 0 0 0 0 0 0 1 207.000CONSERVAS VICTORIA, C.A. J-305743614 1 429.767 0 0 1 429.767 0 0 0 0 0 0 1 429.767CONSINMED, C.A. J-294177000 5 192.249 0 0 5 192.249 0 0 0 0 0 0 5 192.249CONSOLIDADA DE FERRYS, C.A. J-080022149 1050 14.725.537 0 0 1.050 14.725.537 73 57.190.245 0 0 73 57.190.245 1.123 71.915.782CONSOLIDADO DE PAPELES EL PRADO, C.A. J-001544380 264 15.417.894 0 0 264 15.417.894 0 0 0 0 0 0 264 15.417.894CONSORCIO 20 POR CIENTO, C.A. J-309796330 7 167.430 0 0 7 167.430 0 0 0 0 0 0 7 167.430CONSORCIO ABSORBVEN, C.A. J-305812667 758 32.484.765 52 2.126.701 810 34.611.466 0 0 0 0 0 0 810 34.611.466CONSORCIO ANVEN C.A J-299990990 16 5.691.149 76 21.551.393 92 27.242.542 0 0 0 0 0 0 92 27.242.542CONSORCIO DIGITAL , C.A. J-313272248 1345 128.571.566 29 8.527.069 1374 137.098.635 0 0 0 0 0 0 1374 137.098.635CONSORCIO GUARITICO J-301218981 0 0 0 0 0 0 1 6.067 0 0 1 6.067 1 6.067CONSORCIO HELITEC C.A J-003320072 73 3.551.054 0 0 73 3.551.054 0 0 0 0 0 0 73 3.551.054CONSORCIO INGENIERIA Y PROYECTOS , C.A. J-295526202 0 0 11 4.948.951 11 4.948.951 0 0 0 0 0 0 11 4.948.951CONSORCIO ISVEN J-305446563 312 30.407.337 10 2.166.050 322 32.573.387 0 0 0 0 0 0 322 32.573.387CONSORCIO JACH, C.A. J-312434171 125 5.754.323 4 159.236 129 5.913.559 0 0 0 0 0 0 129 5.913.559CONSORCIO LAMONT, S.A. J-003161950 3 314.700 0 0 3 314.700 0 0 0 0 0 0 3 314.700CONSORCIO LICORERO NACIONAL, C.A. J-075057538 22 1.817.144 0 0 22 1.817.144 0 0 0 0 0 0 22 1.817.144 29/153
  • 30. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCONSORCIO LP C.A. J-315893746 433 25.066.518 131 35.555.254 564 60.621.772 0 0 0 0 0 0 564 60.621.772CONSORCIO MERCURIO C.A J-294648010 2 159.223 0 0 2 159.223 0 0 0 0 0 0 2 159.223CONSORCIO MIRANDA & TILLÁN S.A. J-308688240 17 1.357.459 0 0 17 1.357.459 0 0 0 0 0 0 17 1.357.459CONSORCIO OLEAGINOSO PORTUGUESA S.A. J-085020217 261 381.525.358 19 152.447.636 280 533.972.994 0 0 0 0 0 0 280 533.972.994CONSORCIO PENTAMAT J-303234488 54 51.015.151 0 0 54 51.015.151 0 0 0 0 0 0 54 51.015.151CONSORCIO TENISUELA, C.A. J-309804804 250 17.523.362 11 2.600.443 261 20.123.805 0 0 0 0 0 0 261 20.123.805CONSORCIO TREBOL 2005 C.A. J-312819464 293 18.067.534 3 651.374 296 18.718.908 0 0 0 0 0 0 296 18.718.908CONSORCIO VIAS RAPIDAS J-308181013 0 0 0 0 0 0 2 15.676.661 0 0 2 15.676.661 2 15.676.661CONSORCIO VIROMA,C.A J-306053506 90 3.662.734 24 1.089.115 114 4.751.849 0 0 0 0 0 0 114 4.751.849CONSORCIO VIT-TOCOMA J-313412503 159 5.668.620 0 0 159 5.668.620 0 0 0 0 0 0 159 5.668.620CONSORCIO WADI C.A. J-002581263 96 290.538 1 750 97 291.288 0 0 0 0 0 0 97 291.288CONSTRUCBLACKWALL, C.A. J-317090900 3 477.772 0 0 3 477.772 0 0 0 0 0 0 3 477.772CONSTRUCCIONES ALOVA,C.A J-316041832 55 4.904.097 0 0 55 4.904.097 0 0 0 0 0 0 55 4.904.097CONSTRUCCIONES BRAVO PERCHE SA J-070239239 243 14.585.515 0 0 243 14.585.515 0 0 0 0 0 0 243 14.585.515CONSTRUCCIONES DAYCOVEN, C.A (ANTES DAYCO CONSTRUCCIONES, C.A.) J-309248987 144 10.583.424 1 88.554 145 10.671.978 0 0 0 0 0 0 145 10.671.978CONSTRUCCIONES DEPORTIVAS DE ALTO RENDIMIENTO J-310096724 33 3.188.089 2 591.290 35 3.779.379 0 0 0 0 0 0 35 3.779.379CONSTRUCCIONES DEPORTIVAS DE VENEZUELA, C.A. CONDEVEN J-310604053 4 193.420 0 0 4 193.420 0 0 0 0 0 0 4 193.420CONSTRUCCIONES DEPORTIVAS POLICANCHA C.A. J-001365443 41 5.203.673 0 0 41 5.203.673 0 0 0 0 0 0 41 5.203.673CONSTRUCCIONES MECANICAS Y REPARACIONES, C.A. J-075022165 11 755.832 0 0 11 755.832 0 0 0 0 0 0 11 755.832CONSTRUCCIONES METALICAS,C.A. J-095052818 28 605.987 1 21.064 29 627.051 0 0 0 0 0 0 29 627.051CONSTRUCCIONES MONSERCA S.A J-070228687 5 2.046.673 0 0 5 2.046.673 0 0 0 0 0 0 5 2.046.673CONSTRUCCIONES PASVAL, C.A. J-000085161 3 272.542 0 0 3 272.542 0 0 0 0 0 0 3 272.542CONSTRUCCIONES PITERSON C.A. J-312162201 32 4.717.993 8 716.097 40 5.434.090 0 0 0 0 0 0 40 5.434.090CONSTRUCCIONES ROELI, C.A. J-002155922 57 2.442.921 3 141.526 60 2.584.447 0 0 0 0 0 0 60 2.584.447CONSTRUCCIONES SIMELECA C.A J-307402962 1 46.426 0 0 1 46.426 0 0 0 0 0 0 1 46.426CONSTRUCCIONES TAMPA HOTEL TAMPA C.A. J-000585296 0 0 4 930.806 4 930.806 0 0 0 0 0 0 4 930.806CONSTRUCCIONES VILLALOBOS GARCIA, C.A. J-070383950 114 4.867.906 10 781.700 124 5.649.606 0 0 0 0 0 0 124 5.649.606CONSTRUCCIONES Y EDIFICACIONES MULTIPLES, C.A. J-308110787 0 0 0 0 0 0 1 124.937 0 0 1 124.937 1 124.937CONSTRUCCIONES Y SERVICIOS ELECTRICOS RONDON C.A J-316757706 0 0 1 92.879 1 92.879 0 0 0 0 0 0 1 92.879CONSTRUCCIONES YAMARO,C.A J-000684111 252 22.797.439 0 0 252 22.797.439 0 0 0 0 0 0 252 22.797.439CONSTRUCCIONES, LINEAS, ACUEDUCTOS, MONTAJES E INSTALACIONES, S.A. J-070361425 388 28.804.581 6 3.231.589 394 32.036.170 0 0 0 0 0 0 394 32.036.170CONSTRUCCIONES, REPARACIONES Y ACONDICIONAMIENTOS FLOTANTES, S.A. J-070005319 9 510.618 0 0 9 510.618 0 0 0 0 0 0 9 510.618CONSTRUCCIONES, SUMINISTROS Y REPRACIONES DE VENEZUELA COSURVEN, C.A. J-306576096 21 3.685.653 8 3.145.550 29 6.831.203 0 0 0 0 0 0 29 6.831.203CONSTRUCONSULT,C.A. J-310297355 2 82.610 0 0 2 82.610 0 0 0 0 0 0 2 82.610CONSTRUCTING DISPLAY, A.Y.G.A.S., C.A. J-304000871 1 14.554 0 0 1 14.554 0 0 0 0 0 0 1 14.554CONSTRUCTORA AC,C.A J-065118229 15 325.809 0 0 15 325.809 0 0 0 0 0 0 15 325.809CONSTRUCTORA ASOR, C.A. J-310825343 1 38.183 0 0 1 38.183 0 0 0 0 0 0 1 38.183CONSTRUCTORA B.J.L C.A. J-293846129 23 2.214.157 5 985.570 28 3.199.727 0 0 0 0 0 0 28 3.199.727CONSTRUCTORA CANALES, C.A. J-070458038 3 1.163.500 0 0 3 1.163.500 0 0 0 0 0 0 3 1.163.500CONSTRUCTORA CONACA C.A J-000079463 9 994.002 0 0 9 994.002 0 0 0 0 0 0 9 994.002CONSTRUCTORA COSACO C.A. J-070062649 18 1.946.600 0 0 18 1.946.600 0 0 0 0 0 0 18 1.946.600CONSTRUCTORA DEPAMBRO CA J-308608971 95 7.242.072 0 0 95 7.242.072 0 0 0 0 0 0 95 7.242.072CONSTRUCTORA DYCVEN, S.A. J-000847380 0 0 0 0 0 0 1 2.196.458 0 0 1 2.196.458 1 2.196.458CONSTRUCTORA EICA, C.A. J-000126658 138 1.322.815 0 0 138 1.322.815 0 0 0 0 0 0 138 1.322.815CONSTRUCTORA EL CARDENAL 2003 C.A. J-310026912 8 681.431 8 645.367 16 1.326.798 0 0 0 0 0 0 16 1.326.798CONSTRUCTORA EL VIGIA C.A. J-090305246 24 5.938.827 0 0 24 5.938.827 0 0 0 0 0 0 24 5.938.827CONSTRUCTORA FERLEO C.A. J-301661036 1 131.502 0 0 1 131.502 0 0 0 0 0 0 1 131.502CONSTRUCTORA FERPE, C.A. J-001530444 11 9.434.553 0 0 11 9.434.553 0 0 0 0 0 0 11 9.434.553CONSTRUCTORA GLOBAL, C.A. J-308847844 39 2.479.153 0 0 39 2.479.153 0 0 0 0 0 0 39 2.479.153CONSTRUCTORA LAS DELICIAS C.A. J-303203515 1 23.205 0 0 1 23.205 0 0 0 0 0 0 1 23.205CONSTRUCTORA LIFRANJHO, C.A. J-310592160 48 20.500.687 0 0 48 20.500.687 0 0 0 0 0 0 48 20.500.687CONSTRUCTORA LOBATERA, C.A. J-000900884 168 16.917.413 0 0 168 16.917.413 0 0 0 0 0 0 168 16.917.413CONSTRUCTORA LOS BUCARES,C.A. J-070317957 3 89.911 0 0 3 89.911 0 0 0 0 0 0 3 89.911CONSTRUCTORA MATIYURE C.A. J-307770287 2 1.070.000 0 0 2 1.070.000 0 0 0 0 0 0 2 1.070.000CONSTRUCTORA MIRAMAR, C.A. J-075595165 4 119.060 1 33.192 5 152.252 0 0 0 0 0 0 5 152.252CONSTRUCTORA NASE, C.A J-070103841 49 1.904.841 0 0 49 1.904.841 0 0 0 0 0 0 49 1.904.841CONSTRUCTORA NUEVA ESPARTA C.A. J-65033886 20 2.004.041 0 0 20 2.004.041 1 67.083 0 0 1 67.083 21 2.071.124CONSTRUCTORA OBRASCON, C.A. J-003319759 7 1.660.685 0 0 7 1.660.685 0 0 0 0 0 0 7 1.660.685CONSTRUCTORA ORION C.A. J-090021728 1 128.051 0 0 1 128.051 0 0 0 0 0 0 1 128.051CONSTRUCTORA PEDECA C.A. J-000008212 82 10.186.790 0 0 82 10.186.790 0 0 0 0 0 0 82 10.186.790CONSTRUCTORA PEWEL C.A. J-307824549 21 2.698.125 0 0 21 2.698.125 0 0 0 0 0 0 21 2.698.125CONSTRUCTORA ROANGI J-003183148 1 920.815 0 0 1 920.815 0 0 0 0 0 0 1 920.815CONSTRUCTORA ROFERCA, C.A. J-080032292 220 18.535.193 0 0 220 18.535.193 0 0 0 0 0 0 220 18.535.193CONSTRUCTORA RUZZONE C.A. J-294169759 0 0 8 1.880.855 8 1.880.855 0 0 0 0 0 0 8 1.880.855CONSTRUCTORA SANTA MARTA C.A. J-70222069 19 874.275 0 0 19 874.275 0 0 0 0 0 0 19 874.275CONSTRUCTORA TWISTER, C.A. J-312141972 6 5.445.508 0 0 6 5.445.508 0 0 0 0 0 0 6 5.445.508CONSTRUCTORA VIALPA, S.A. J-000868204 188 24.682.515 0 0 188 24.682.515 0 0 0 0 0 0 188 24.682.515 30/153
  • 31. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCONSTRUCTORA VIDALSA 27, C.A. J-293877199 27 32.702.958 4 2.671.190 31 35.374.148 0 0 0 0 0 0 31 35.374.148CONSTRUCTORA VIMAR, C.A. J-304712510 2 16.245.359 0 0 2 16.245.359 0 0 0 0 0 0 2 16.245.359CONSTRUCTORA VIOCA C.A. J-305031231 12 3.099.216 0 0 12 3.099.216 0 0 0 0 0 0 12 3.099.216CONSTRUCTORA ZAMAR C.A J-090320067 1 198.975 0 0 1 198.975 0 0 0 0 0 0 1 198.975CONSTRUCTORES VENEZOLANOS, C.A. J-070069279 222 9.260.981 3 349.114 225 9.610.095 0 0 0 0 0 0 225 9.610.095CONSTRUMAQUINAS, C.A. J-315848228 62 8.776.967 0 0 62 8.776.967 0 0 0 0 0 0 62 8.776.967CONSTRUTORA NORBERTO ODEBRECHT, S.A J-003636916 5 344.262 0 0 5 344.262 0 0 0 0 0 0 5 344.262CONSULT ASES SERV Y ASIST VETER Y AGRON C.A J-311340270 59 2.998.838 14 722.819 73 3.721.657 0 0 0 0 0 0 73 3.721.657CONSULTING & BROKERAGE AGENCY, COBRA, C.A. J-002189177 93 20.887.082 2 862.955 95 21.750.036 0 0 0 0 0 0 95 21.750.036CONSULTORES DE PRODUCCION DE OPERACIONES INTEGRADAS DE CRUDO PESADO CA J-310032491 1 14.905 0 0 1 14.905 0 0 0 0 0 0 1 14.905CONSULTORES E INGENIEROS CONSEIN C.A. J-002545909 378 6.429.614 1 177.355 379 6.606.969 9 2.326.690 0 0 9 2.326.690 388 8.933.659CONSULTORES EN GERENCIA Y DESARROLLO, CONGEDE C.A. J-3271519 1 26.150 0 0 1 26.150 0 0 0 0 0 0 1 26.150CONSULTORES INDUSTRIALES HEZIBA C.A. J-312985259 1 44.156 0 0 1 44.156 0 0 0 0 0 0 1 44.156CONSULTORES PROFESIONALES INTERNACIONALES, S.A. J-070494050 142 11.811.920 0 0 142 11.811.920 0 0 0 0 0 0 142 11.811.920CONSULTORES Y SUMINISTROS TECNICOS C.A J-295611579 0 0 4 830.015 4 830.015 0 0 0 0 0 0 4 830.015CONTACTO, DISEÑO Y PUBLICIDAD, C.A J-309996398 0 0 0 0 0 0 1 36.090 0 0 1 36.090 1 36.090CONTENEDORES DE PLÁSTICO CONSOLIDADO CPC C.A. J-001023992 46 1.389.737 0 0 46 1.389.737 0 0 0 0 0 0 46 1.389.737CONTIFLEX, C.A. J-000998680 514 8.844.253 32 549.859 546 9.394.111 0 0 0 0 0 0 546 9.394.111CONTINAUTOS C.A. J-314313452 1 6.729 0 0 1 6.729 0 0 0 0 0 0 1 6.729CONTINENTAL AIRLINES J-001643648 0 0 0 0 0 0 94 127.595.135 9 23.138.004 103 150.733.139 103 150.733.139CONTINENTAL DE SISTEMAS Y MAQUINAS C.A. J-000963142 471 21.341.903 0 0 471 21.341.903 0 0 0 0 0 0 471 21.341.903CONTINENTAL MEDICA C.A J-308331252 475 278.706.510 47 28.141.107 522 306.847.617 0 0 0 0 0 0 522 306.847.617CONTINENTAL TRADING 2021 C.A. J-307236256 13 836.684 0 0 13 836.684 0 0 0 0 0 0 13 836.684CONTINENTAL TV, C.A. J-003697362 0 0 0 0 0 0 4 4.293.710 5 3.043.464 9 7.337.173 9 7.337.173CONTRALARMA,C.A. J-095044920 4 55.593 0 0 4 55.593 0 0 0 0 0 0 4 55.593CONTRERAS LLANES MARIA CRISTINA DEL PILAR REPRESENTACIONES JASEPI V-101912520 104 4.276.374 13 762.194 117 5.038.568 0 0 0 0 0 0 117 5.038.568CONTROLES DE VALVULAS CONTROVAL C.A. J-003443140 2041 29.750.542 99 2.255.521 2.140 32.006.064 0 0 0 0 0 0 2.140 32.006.064CONTROLES Y SISTEMAS EDAL, C.A. J-309183702 22 905.720 0 0 22 905.720 0 0 0 0 0 0 22 905.720CONTRUING,C.A. J-303554881 3 451.961 1 229.694 4 681.655 0 0 0 0 0 0 4 681.655CONVALSA J-070181281 7 385.037 0 0 7 385.037 0 0 0 0 0 0 7 385.037CONVELAC C.A. J-304911696 46 10.732.593 14 2.511.489 60 13.244.082 0 0 0 0 0 0 60 13.244.082CONVERGIA VENEZUELA, S.A. J-307890118 18 1.678.076 0 0 18 1.678.076 20 2.855.312 2 333.133 22 3.188.445 40 4.866.521CONVERTIDORA GRAFIROLL, C.A. J-312126426 116 8.037.598 100 7.295.454 216 15.333.052 0 0 0 0 0 0 216 15.333.052CONVERTIDORA PAPELEX C.A. J-303665977 492 31.456.530 65 2.753.267 557 34.209.797 0 0 0 0 0 0 557 34.209.797COOL PRODUCTS C.A. J-312150726 130 20.753.608 0 0 130 20.753.608 0 0 0 0 0 0 130 20.753.608COOPERATIVA AGH 3000 J-310213925 4 102.675 0 0 4 102.675 0 0 0 0 0 0 4 102.675COOPERATIVA AGRO DOS MIL 41526 R.L. J-311355154 1 6.030 0 0 1 6.030 0 0 0 0 0 0 1 6.030COOPERATIVA AGROVIHUTE, R.L. J-309663976 6 514.293 0 0 6 514.293 0 0 0 0 0 0 6 514.293COOPERATIVA AGUASANTA 94729 R.L J-312952725 44 6.600.532 0 0 44 6.600.532 0 0 0 0 0 0 44 6.600.532COOPERATIVA ALIMENTOS CIENCIA Y TECNOLOGÍA J-316245802 2 46.000 0 0 2 46.000 0 0 0 0 0 0 2 46.000COOPERATIVA ALMARA 666, RL J-313257354 63 5.551.034 0 0 63 5.551.034 0 0 0 0 0 0 63 5.551.034COOPERATIVA APONWAO XXI, R.L. J-315655748 0 0 0 0 0 0 1 2.660 0 0 1 2.660 1 2.660COOPERATIVA BUENA TV R.L J-31077573 0 0 0 0 0 0 1 125.095 0 0 1 125.095 1 125.095COOPERATIVA CAPRINA DE NUEVA ESPARTA 1221 J-312274255 1 68.550 0 0 1 68.550 0 0 0 0 0 0 1 68.550COOPERATIVA COLANTA LTDA. VENEZUELA J-309031970 6 1.197.942 0 0 6 1.197.942 0 0 0 0 0 0 6 1.197.942COOPERATIVA COMPACT 009, R.L. J-313447749 48 12.427.786 0 0 48 12.427.786 0 0 0 0 0 0 48 12.427.786COOPERATIVA COOPUE 196, R.L. J-313744280 120 63.906.376 0 0 120 63.906.376 0 0 0 0 0 0 120 63.906.376COOPERATIVA DE PRODUCCION HORTICOLA J-309971905 3 1.229.200 0 0 3 1.229.200 0 0 0 0 0 0 3 1.229.200COOPERATIVA DOÑA BARBARA DEL SOL R.L J-311974660 2 141.930 0 0 2 141.930 0 0 0 0 0 0 2 141.930COOPERATIVA ELECTRALUM BOLIVAR R.L. J-310903433 2 160.200 0 0 2 160.200 0 0 0 0 0 0 2 160.200COOPERATIVA FORTEZZA DA BASSO,R.L., J-311189696 45 5.026.545 12 5.856.000 57 10.882.545 0 0 0 0 0 0 57 10.882.545COOPERATIVA GRUPO BIOAGRO R.L. J-317024893 13 3.311.511 10 2.307.678 23 5.619.189 0 0 0 0 0 0 23 5.619.189COOPERATIVA HEBROM, R.L. J-309107356 1 24.642 0 0 1 24.642 0 0 0 0 0 0 1 24.642COOPERATIVA INTELSIDE 008 R.L. J-313447676 142 31.327.259 0 0 142 31.327.259 0 0 0 0 0 0 142 31.327.259COOPERATIVA MEREYAL 1452 J-310721424 5 370.528 0 0 5 370.528 0 0 0 0 0 0 5 370.528COOPERATIVA MULTISERVICIOS FORTALEZA R.L J-294721141 0 0 5 2.503.057 5 2.503.057 0 0 0 0 0 0 5 2.503.057COOPERATIVA ORILLA DE PIEDRA R.L J-311848215 15 1.439.628 0 0 15 1.439.628 0 0 0 0 0 0 15 1.439.628COOPERATIVA PERFECT PISTONS LIMITADA J-310709211 137 885.554 0 0 137 885.554 0 0 0 0 0 0 137 885.554COOPERATIVA PROMEDICA J-294691161 5 172.608 0 0 5 172.608 0 0 0 0 0 0 5 172.608COOPERATIVA SAYFAF 864 R.L.. J-311970100 0 0 3 1.192.770 3 1.192.770 0 0 0 0 0 0 3 1.192.770COOPERATIVA SERACOOP II J-311954899 1 249.370 0 0 1 249.370 0 0 0 0 0 0 1 249.370COOPERATIVA TAPIRADECO 24 R.L J-314228455 26 2.185.186 1 409.068 27 2.594.254 0 0 0 0 0 0 27 2.594.254COOPERATIVA VENEZOLANA DE PRODUCCION, R.L. J-298215224 2 64.860 2 519.829 4 584.689 0 0 0 0 0 0 4 584.689COOPERATIVA VENEZUELA DEPORTES EXTREMOS R.L. J-314774085 2 66.225 0 0 2 66.225 0 0 0 0 0 0 2 66.225COOPERATIVA12-43 R.L. J-311586504 14 1.420.641 1 55.000 15 1.475.641 0 0 0 0 0 0 15 1.475.641COOPSERVIR20769 R.L. J-313726966 1 7.509 0 0 1 7.509 0 0 0 0 0 0 1 7.509COORPORACION AGROPECUARIA CAICA, C.A. (ANTES CORP. AGROP. INT.C.M.CA) J-080289943 13 16.757.036 0 0 13 16.757.036 0 0 0 0 0 0 13 16.757.036 31/153
  • 32. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCOORPORACION COMPUSOFT 2000,C.A. J-307324473 1 8.830 0 0 1 8.830 0 0 0 0 0 0 1 8.830COPA DE AMERICA, C. A. J-315967316 11 1.160.914 0 0 11 1.160.914 0 0 0 0 0 0 11 1.160.914COPACABANA IMPORT, C.A. J-316155315 68 10.076.883 0 0 68 10.076.883 0 0 0 0 0 0 68 10.076.883COPACKING C.A. J-305807027 348 7.579.811 9 206.159 357 7.785.970 0 0 0 0 0 0 357 7.785.970COPANO C.A. J-308604313 32 1.836.384 2 586.010 34 2.422.394 0 0 0 0 0 0 34 2.422.394COPIER & SOLUTION S.A. J-312409452 135 7.980.608 0 0 135 7.980.608 0 0 0 0 0 0 135 7.980.608COPIKON VENEZUELA, C.A J-294654568 1 111.389 4 694.118 5 805.507 0 0 0 0 0 0 5 805.507COPY FIX CONSUMIBLES, C.A. J-306788484 107 4.669.491 0 0 107 4.669.491 0 0 0 0 0 0 107 4.669.491CORA MEDICA, C.A. J-305178410 99 4.481.294 5 245.508 104 4.726.803 0 0 0 0 0 0 104 4.726.803CORAL, C.A. J-001340769 594 21.336.236 0 0 594 21.336.236 0 0 0 0 0 0 594 21.336.236CORDELERIA OCCIDENTAL, C.A. J-085013890 10 469.662 0 0 10 469.662 0 0 0 0 0 0 10 469.662CORDIALSA NOEL DE VZLA (ANTES INDUSTRIAS ALIMENTICIAS NOEL DE VZLA) J-303035892 1014 49.865.221 0 0 1.014 49.865.221 0 0 0 0 0 0 1.014 49.865.221CORDILLERA EXPORT E IMPORT CORPORACION S.A. J-090090177 23 192.841 0 0 23 192.841 0 0 0 0 0 0 23 192.841CORE LABORATORIES VENEZUELA, S.A. J-302142938 50 8.652.720 0 0 50 8.652.720 0 0 0 0 0 0 50 8.652.720CORE-BEIL SERVICIOS DE PERFORACIONES, S.A. J-301444264 196 10.680.188 0 0 196 10.680.188 0 0 0 0 0 0 196 10.680.188COREDESCA, C.A. J-307445939 8 561.991 0 0 8 561.991 0 0 0 0 0 0 8 561.991COREMEDICAL C.A. J-003436844 4 6.879 0 0 4 6.879 0 0 0 0 0 0 4 6.879CORIMON C.A. J-000256411 0 0 0 0 0 0 3 9.486.755 0 0 3 9.486.755 3 9.486.755CORIMON PINTURAS, C.A. J-000295727 2310 139.574.094 204 23.629.800 2514 163.203.894 3 1.835.041 0 0 3 1.835.041 2517 165.038.935CORMEDIS EQUIPOS MEDICOS, C.A. J-311222057 1 12.972 0 0 1 12.972 0 0 0 0 0 0 1 12.972CORNER SPORTS C.A J-313013170 24 2.694.271 0 0 24 2.694.271 0 0 0 0 0 0 24 2.694.271CORP BANCA, C.A. BANCO UNIVERSAL J-000643598 0 0 0 0 0 0 74 350.348.893 0 0 74 350.348.893 74 350.348.893CORP INDUSTRIAL CLASS LIGHT, C.A. J-303448119 1 243.412 0 0 1 243.412 0 0 0 0 0 0 1 243.412CORPO MARI C.A. J-311181962 55 3.232.092 0 0 55 3.232.092 0 0 0 0 0 0 55 3.232.092CORPOAUTO C.A. J-313080179 112 6.193.973 0 0 112 6.193.973 0 0 0 0 0 0 112 6.193.973CORPOAUTO, C.A. J-303988504 2 62.164 0 0 2 62.164 0 0 0 0 0 0 2 62.164CORPOCLIMA VALENCIA C.A. J-311203931 5 474.005 16 1.258.622 21 1.732.627 0 0 0 0 0 0 21 1.732.627CORPODIAGNOSTICA C. A. J-309310305 460 7.215.498 110 1.815.955 570 9.031.453 0 0 0 0 0 0 570 9.031.453CORPOFILTER C A J-001701176 202 2.955.040 23 544.547 225 3.499.586 0 0 0 0 0 0 225 3.499.586CORPOMEDICA C.A. J-000618810 254 5.022.015 14 459.842 268 5.481.856 0 0 0 0 0 0 268 5.481.856CORPORACION 1RL, C.A J-305857571 31 1.070.577 0 0 31 1.070.577 0 0 0 0 0 0 31 1.070.577CORPORACION 2065 J.L. C.A. J-298382783 0 0 1 99.800 1 99.800 0 0 0 0 0 0 1 99.800CORPORACION 2416, C.A. J-309611984 28 1.455.313 0 0 28 1.455.313 0 0 0 0 0 0 28 1.455.313CORPORACION AA, 2005, C.A. J-314084429 13 3.315.013 0 0 13 3.315.013 0 0 0 0 0 0 13 3.315.013CORPORACION ACEL,C.A. J-308606219 16 1.653.656 0 0 16 1.653.656 0 0 0 0 0 0 16 1.653.656CORPORACION ACOM, C.A. J-309153145 233 27.679.216 17 3.147.683 250 30.826.899 0 0 0 0 0 0 250 30.826.899CORPORACION ADEY,C .A. J-315427494 1 125.773 0 0 1 125.773 0 0 0 0 0 0 1 125.773CORPORACION ADICORA J-304007965 4 84.263 0 0 4 84.263 0 0 0 0 0 0 4 84.263CORPORACION AERO 23 C.A. J-294381618 4 290.141 0 0 4 290.141 0 0 0 0 0 0 4 290.141CORPORACION AJL 2010 C.A J-296080500 1 49.316 0 0 1 49.316 0 0 0 0 0 0 1 49.316CORPORACION AKA MARGARITA J-316384403 6 999.995 3 883.598 9 1.883.593 0 0 0 0 0 0 9 1.883.593CORPORACION ALBA, C.A. (ANTES AMERICAN MARINE C.A) (ANTES AMERICAN MARINE C.A)545 J-312490055 57.949.700 25 3.913.865 570 61.863.565 0 0 0 0 0 0 570 61.863.565CORPORACION ALCOHOLES DEL CARIBE, S.A. J-308073130 5 75.785 0 0 5 75.785 0 0 0 0 0 0 5 75.785CORPORACION ALIGRAN,C.A J-298243090 0 0 1 40.420 1 40.420 0 0 0 0 0 0 1 40.420CORPORACION ALIMI, C.A. J-314332619 32 5.872.608 0 0 32 5.872.608 0 0 0 0 0 0 32 5.872.608CORPORACION ALIVARI S.A J-305313636 107 7.280.922 0 0 107 7.280.922 0 0 0 0 0 0 107 7.280.922CORPORACION ALL C.A. J-311193162 158 24.442.920 0 0 158 24.442.920 0 0 0 0 0 0 158 24.442.920CORPORACION ALM, C.A. J-305332231 3 91.941 1 10.565 4 102.506 0 0 0 0 0 0 4 102.506CORPORACION ALMATEK, C.A. J-311055401 30 1.661.637 0 0 30 1.661.637 0 0 0 0 0 0 30 1.661.637CORPORACION ANANDA,C.A. J-297793259 0 0 3 417.568 3 417.568 0 0 0 0 0 0 3 417.568CORPORACION ANDREA Y FULY, C. A. J-295149336 23 4.308.005 6 1.391.355 29 5.699.361 0 0 0 0 0 0 29 5.699.361CORPORACION ANGEL´S INTERNACIONAL, COMPAÑIA ANONIMA J-308400742 173 15.350.081 3 315.066 176 15.665.146 0 0 0 0 0 0 176 15.665.146CORPORACION ANGENIL J-294377777 1 91.200 0 0 1 91.200 0 0 0 0 0 0 1 91.200CORPORACION ANUBIS, C.A. J-308902047 49 3.711.285 0 0 49 3.711.285 0 0 0 0 0 0 49 3.711.285CORPORACION ARCHIVOS MOVILES ARCHIMOVIL C.A. J-001448772 9 163.206 0 0 9 163.206 3 623.625 0 0 3 623.625 12 786.831CORPORACION ARS J-300290530 122 7.138.555 0 0 122 7.138.555 0 0 0 0 0 0 122 7.138.555CORPORACION ARVIC 7578, CA. J-312245700 0 0 1 303.610 1 303.610 0 0 0 0 0 0 1 303.610CORPORACION ASEIMPORT 2000 C.A J-293893720 15 2.449.281 0 0 15 2.449.281 0 0 0 0 0 0 15 2.449.281CORPORACION ASKAR, C.A. J-304232489 14 795.440 0 0 14 795.440 0 0 0 0 0 0 14 795.440CORPORACION ATLANTICO SUR S.A J-311755616 1 51.911 0 0 1 51.911 0 0 0 0 0 0 1 51.911CORPORACION ATRIUM C.A. J-310455678 31 3.206.090 0 0 31 3.206.090 0 0 0 0 0 0 31 3.206.090CORPORACIÒN ATT J-302562058 187 32.212.267 0 0 187 32.212.267 0 0 0 0 0 0 187 32.212.267CORPORACION AUDIOSTAR PRAGUANA, C.A. J-311083073 200 37.946.351 0 0 200 37.946.351 0 0 0 0 0 0 200 37.946.351CORPORACION AUTO AMERICANA C.A. J-308941921 258 11.709.252 0 0 258 11.709.252 0 0 0 0 0 0 258 11.709.252CORPORACION AUTOMOTRIZ Z.G.T. C.A. J-296576963 10 3.568.039 0 0 10 3.568.039 0 0 0 0 0 0 10 3.568.039CORPORACIÓN AUTOMOTRIZ, R.V., C.A. J-000026645 280 35.040.760 0 0 280 35.040.760 0 0 0 0 0 0 280 35.040.760CORPORACION AVH J-298529040 1 39.780 3 132.190 4 171.970 0 0 0 0 0 0 4 171.970 32/153
  • 33. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCORPORACION BAJAK 3526 C.A. J-312625392 34 2.047.633 0 0 34 2.047.633 0 0 0 0 0 0 34 2.047.633CORPORACION BAJO CERO C.A. J-304564570 11 756.154 0 0 11 756.154 0 0 0 0 0 0 11 756.154CORPORACION BATES HILL, C.A. J-305398011 38 1.734.370 185 8.677.518 223 10.411.888 0 0 0 0 0 0 223 10.411.888CORPORACION BCT C.A. J-312258349 50 3.138.924 0 0 50 3.138.924 0 0 0 0 0 0 50 3.138.924CORPORACION BEST INTERNACIONAL 2002, C.A. J-309258370 145 11.150.469 9 1.237.916 154 12.388.386 0 0 0 0 0 0 154 12.388.386CORPORACION BEST MILLS ELECTRONICS C.A. J-311099794 20 1.187.718 0 0 20 1.187.718 0 0 0 0 0 0 20 1.187.718CORPORACION BLASIMAR C.A J-315563878 2 102.041 0 0 2 102.041 0 0 0 0 0 0 2 102.041CORPORACION BOANERGE Y ASOCIADOS, C.A. J-307110473 25 3.353.143 6 1.486.784 31 4.839.927 0 0 0 0 0 0 31 4.839.927CORPORACION BOBINAS Y ROLLOS, C.A. J-311515992 4 190.916 0 0 4 190.916 0 0 0 0 0 0 4 190.916CORPORACION BRASIL, C.A. J-311232435 11 415.908 0 0 11 415.908 0 0 0 0 0 0 11 415.908CORPORACION BRISSA J-306952942 283 14.786.018 0 0 283 14.786.018 0 0 0 0 0 0 283 14.786.018CORPORACION BRWME, S.A. J-305792895 32 840.947 0 0 32 840.947 0 0 0 0 0 0 32 840.947CORPORACION CALLAOENSE, C.A. J-308456713 23 2.356.601 0 0 23 2.356.601 0 0 0 0 0 0 23 2.356.601CORPORACIÓN CANDYVEN. C.A. J-309196332 667 32.118.146 0 0 667 32.118.146 0 0 0 0 0 0 667 32.118.146CORPORACION CANEMAR, C.A J-307483822 18 818.914 0 0 18 818.914 0 0 0 0 0 0 18 818.914CORPORACION CAPI C.A. J-001196307 397 25.422.533 53 5.853.733 450 31.276.267 0 0 0 0 0 0 450 31.276.267CORPORACIÓN CARD TECH, C.A. J-305417911 39 4.624.953 6 352.400 45 4.977.353 0 0 0 0 0 0 45 4.977.353CORPORACION CARDENAS,C.A. J-001059369 435 40.225.259 0 0 435 40.225.259 0 0 0 0 0 0 435 40.225.259CORPORACION CARNICA 2005 C.A. J-314254359 51 15.582.397 10 3.515.829 61 19.098.226 0 0 0 0 0 0 61 19.098.226CORPORACION CARPACA, C.A. J-312654295 29 974.466 0 0 29 974.466 0 0 0 0 0 0 29 974.466CORPORACION CASA ENRIQUE S A J-314620010 44 2.938.274 6 509.399 50 3.447.673 0 0 0 0 0 0 50 3.447.673CORPORACIÓN CASA Y JARDÍN C.A. J-306417656 90 6.839.817 7 811.675 97 7.651.492 0 0 0 0 0 0 97 7.651.492CORPORACION CASAI J-303572758 298 15.686.217 0 0 298 15.686.217 0 0 0 0 0 0 298 15.686.217CORPORACIÓN CATALPA, C.A. J-306191089 147 27.268.584 1 249.000 148 27.517.584 0 0 0 0 0 0 148 27.517.584CORPORACION CELLWAY C.A. J-305535876 14 1.927.018 0 0 14 1.927.018 0 0 0 0 0 0 14 1.927.018CORPORACIÓN CESMAR, C.A. J-294319556 7 2.398.666 5 1.352.207 12 3.750.873 0 0 0 0 0 0 12 3.750.873CORPORACION CIENTIFICA VENEZOLANA C.A. J-001621385 874 17.335.781 92 1.412.640 966 18.748.422 0 0 0 0 0 0 966 18.748.422CORPORACION CLOROX DE VENEZUELA, S.A. J-001195734 484 12.299.632 44 2.336.427 528 14.636.059 24 4.826.785 1 85.495 25 4.912.280 553 19.548.339CORPORACION COCHON CA J-312987863 1 43.408 0 0 1 43.408 0 0 0 0 0 0 1 43.408CORPORACION COLFLEX C.A. J-307273330 314 26.997.829 45 5.425.011 359 32.422.840 0 0 0 0 0 0 359 32.422.840CORPORACION COMPUTACION MARACAIBO,C.A. J-307477202 94 3.818.588 3 132.472 97 3.951.060 0 0 0 0 0 0 97 3.951.060CORPORACION CONMED, C.A. J-305456291 4 920.651 0 0 4 920.651 0 0 0 0 0 0 4 920.651CORPORACION CONSTRUYA FM, C.A J-309945998 11 607.002 3 155.799 14 762.801 0 0 0 0 0 0 14 762.801CORPORACION COPYCORP C.A J-310821704 499 37.582.703 2 90.979 501 37.673.682 0 0 0 0 0 0 501 37.673.682CORPORACION COSMIL, C.A. J-301682076 50 1.228.158 0 0 50 1.228.158 0 0 0 0 0 0 50 1.228.158CORPORACION CROXHER, C.A. J-312408324 75 1.597.225 3 95.248 78 1.692.472 0 0 0 0 0 0 78 1.692.472CORPORACION CUBIX BARQUISIMETO, C.A. J-304982844 3 53.934 0 0 3 53.934 0 0 0 0 0 0 3 53.934CORPORACION DACAR C.A. J-312740060 189 16.031.903 0 0 189 16.031.903 0 0 0 0 0 0 189 16.031.903CORPORACION DALLA TORRE C.A. J-310070601 13 157.626 0 0 13 157.626 0 0 0 0 0 0 13 157.626CORPORACIÓN DBR, C.A. J-313278254 26 890.882 0 0 26 890.882 0 0 0 0 0 0 26 890.882CORPORACIÓN DE CEMENTO ANDINO, C.A. J-304976801 216 5.407.367 0 0 216 5.407.367 15 46.340.275 0 0 15 46.340.275 231 51.747.642CORPORACION DE DESARROLLO DE LA REGION ZULIANA J-070145102 5 444.497 0 0 5 444.497 57 60.047 0 0 57 60.047 62 504.544CORPORACION DE EVENTOS Y ENTRETENIMIENTO A1, C.A J-311400893 0 0 0 0 0 0 1 2.308.043 0 0 1 2.308.043 1 2.308.043CORPORACION DE INDUSTRIAS INTERMEDIAS DE VENEZUELA, S.A. G-200059060 12 14.874.152 0 0 12 14.874.152 0 0 0 0 0 0 12 14.874.152CORPORACION DE P`LANIFICACION Y PROYECTOS DEL ESTADO GUARICO G-200019166 14 2.104.041 0 0 14 2.104.041 0 0 0 0 0 0 14 2.104.041CORPORACION DE PINTURAS VENEZOLANAS ,C.A J-308332100 39 3.393.858 0 0 39 3.393.858 0 0 0 0 0 0 39 3.393.858CORPORACION DE SALUD SIGLO XXI, C.A. J-307486546 9 1.720.598 0 0 9 1.720.598 0 0 0 0 0 0 9 1.720.598CORPORACION DE SERVICIOS AGROPECUARIOS S.A. (CORSERAGRO S.A.) J-301838742 43 8.068.337 0 0 43 8.068.337 0 0 0 0 0 0 43 8.068.337CORPORACION DE SERVICIOS MUNICIPALES LIBERTADOR S. A. G-200055154 3 30.480.451 2 6.448.193 5 36.928.644 0 0 0 0 0 0 5 36.928.644CORPORACION DE SERVICIOS TECNICOS, C.A. J-070374900 20 314.292 0 0 20 314.292 0 0 0 0 0 0 20 314.292CORPORACION DEGIL C.A. J-301139585 90 4.090.509 23 976.931 113 5.067.440 0 0 0 0 0 0 113 5.067.440CORPORACION DEHERCA, C.A. J-001878068 184 21.032.574 12 2.630.785 196 23.663.359 0 0 0 0 0 0 196 23.663.359CORPORACION DEL MUEBLE,S.A. J-070129395 26 597.205 0 0 26 597.205 0 0 0 0 0 0 26 597.205CORPORACION DELCOP, C.A. J-003082902 865 39.894.055 12 2.890.397 877 42.784.452 0 0 0 0 0 0 877 42.784.452CORPORACION DELTA OFFICE C.A. J-293571570 7 803.964 0 0 7 803.964 0 0 0 0 0 0 7 803.964CORPORACION DENTAL VOCO, C.A. J-313649791 0 0 13 663.912 13 663.912 0 0 0 0 0 0 13 663.912CORPORACION DEPACON C.A. J-311001522 1 1.288 0 0 1 1.288 0 0 0 0 0 0 1 1.288CORPORACIÓN DERMOESTETICA CD, SA J-305963088 93 9.112.136 5 946.607 98 10.058.743 0 0 0 0 0 0 98 10.058.743CORPORACION DIAGNO IMAGEN J-307227974 572 20.887.208 47 2.760.675 619 23.647.883 0 0 0 0 0 0 619 23.647.883CORPORACIÓN DIAMED, C.A. J-307551844 40 5.421.967 4 154.362 44 5.576.329 0 0 0 0 0 0 44 5.576.329CORPORACION DIAMOND, C.A. J-313374920 8 608.741 0 0 8 608.741 0 0 0 0 0 0 8 608.741CORPORACION DIGITEL, CA J-304689713 4504 1.152.028.523 139 25.226.295 4643 1.177.254.817 250 609.881.507 54 33.387.633 304 643.269.140 4947 1.820.523.957CORPORACION DISMED CA J-310326274 0 0 15 724.412 15 724.412 0 0 0 0 0 0 15 724.412CORPORACION DIVIREMAQ, C.A. J-003187798 84 2.764.006 0 0 84 2.764.006 0 0 0 0 0 0 84 2.764.006CORPORACION DUBROVNIK J-315125633 35 4.610.673 0 0 35 4.610.673 0 0 0 0 0 0 35 4.610.673CORPORACION ECONOSUR, C.A. J-299101834 0 0 1 101.430 1 101.430 0 0 0 0 0 0 1 101.430CORPORACION ECRS CA J-313222798 42 3.502.299 0 0 42 3.502.299 0 0 0 0 0 0 42 3.502.299 33/153
  • 34. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCORPORACION EDEZCA C.A J-304203543 28 3.757.516 0 0 28 3.757.516 0 0 0 0 0 0 28 3.757.516CORPORACION EL AGUILA DE FALCON, C.A. J-312683473 8 384.421 0 0 8 384.421 0 0 0 0 0 0 8 384.421CORPORACION ELECOPY, C.A. J-313810533 60 2.625.851 0 0 60 2.625.851 0 0 0 0 0 0 60 2.625.851CORPORACION ELECTROMUNDO DE VENEZUELA CA J-315626853 109 15.475.258 5 2.156.550 114 17.631.808 0 0 0 0 0 0 114 17.631.808CORPORACIÓN ELICE 2222,C.A. J-301778987 175 20.727.755 3 13.365 178 20.741.120 0 0 0 0 0 0 178 20.741.120CORPORACION ELISOFT PC C.A. (ANTES CORPORACION ELISOFTPC C.A.) J-313737364 17 420.113 1 13.009 18 433.122 0 0 0 0 0 0 18 433.122CORPORACION EMCETA J-304518668 281 27.764.492 35 7.697.039 316 35.461.531 0 0 0 0 0 0 316 35.461.531CORPORACIÓN ENDULSA, C.A. J-306460810 483 26.976.154 40 3.981.954 523 30.958.108 0 0 0 0 0 0 523 30.958.108CORPORACION ENSYLA C.A. J-003480800 1 70.494 1 2.129.115 2 2.199.609 0 0 0 0 0 0 2 2.199.609CORPORACION EURO PAL, S.A. J-309018671 9 1.163.518 1 165.922 10 1.329.440 0 0 0 0 0 0 10 1.329.440CORPORACION EUROSTAR, C.A. J-310323194 63 1.484.346 11 430.928 74 1.915.274 0 0 0 0 0 0 74 1.915.274CORPORACION FAMA 3000 J-310804699 267 13.479.026 16 1.726.811 283 15.205.837 0 0 0 0 0 0 283 15.205.837CORPORACION FARMALLEN, C.A. J-317268369 0 0 6 1.872.750 6 1.872.750 0 0 0 0 0 0 6 1.872.750CORPORACION FAST PARTS, C.A. J-314809202 11 545.240 0 0 11 545.240 0 0 0 0 0 0 11 545.240CORPORACION FERRE X C.A. J-312441143 145 29.240.084 0 0 145 29.240.084 0 0 0 0 0 0 145 29.240.084CORPORACIÓN FERTAB, S.A. J-306772723 29 302.600 0 0 29 302.600 0 0 0 0 0 0 29 302.600CORPORACION FOZ, C.A. J-312581948 58 1.953.751 0 0 58 1.953.751 0 0 0 0 0 0 58 1.953.751CORPORACION FRITOLUX, C. A. J-302674999 59 1.827.310 0 0 59 1.827.310 0 0 0 0 0 0 59 1.827.310CORPORACION FUSER ROLLER, C.A. J-313099651 186 11.344.853 0 0 186 11.344.853 0 0 0 0 0 0 186 11.344.853CORPORACIÓN G.B. E ASSOCIATI,C.A. J-306180850 4 28.648 0 0 4 28.648 0 0 0 0 0 0 4 28.648CORPORACION G.P.N, C.A. J-311549846 30 2.332.058 0 0 30 2.332.058 0 0 0 0 0 0 30 2.332.058CORPORACION GARANI,C.A J-306566295 10 1.569.632 0 0 10 1.569.632 0 0 0 0 0 0 10 1.569.632CORPORACION GARMAI, C.A J-313168637 467 46.969.317 66 14.901.973 533 61.871.290 0 0 0 0 0 0 533 61.871.290CORPORACION GAZ, C.A. J-312785640 17 2.763.637 0 0 17 2.763.637 0 0 0 0 0 0 17 2.763.637CORPORACIÓN GERMAN CARS, C.A. J-308830585 132 6.006.523 0 0 132 6.006.523 0 0 0 0 0 0 132 6.006.523CORPORACION GIGABYTE C.A. J-307080442 215 13.664.882 0 0 215 13.664.882 0 0 0 0 0 0 215 13.664.882CORPORACION GIPSY DE VENEZUELA C.A J-304411146 641 34.411.328 13 1.039.935 654 35.451.263 0 0 0 0 0 0 654 35.451.263CORPORACION GLOBAL MACHINERY C.A. J-299320501 0 0 3 948.000 3 948.000 0 0 0 0 0 0 3 948.000CORPORACION GLOBAL PC, C.A. J-311297669 45 2.597.167 0 0 45 2.597.167 0 0 0 0 0 0 45 2.597.167CORPORACION GOLD, C.A. J-311178481 13 548.280 2 81.829 15 630.109 0 0 0 0 0 0 15 630.109CORPORACION GOLDEN EAGLE, C.A. J-300819086 78 3.897.686 0 0 78 3.897.686 0 0 0 0 0 0 78 3.897.686CORPORACION GRUPO DAI C.A J-303347614 161 5.090.394 0 0 161 5.090.394 0 0 0 0 0 0 161 5.090.394CORPORACION GRUPO QUIMICO C.A. J-075080270 0 0 0 0 0 0 13 15.494.591 0 0 13 15.494.591 13 15.494.591CORPORACION GSA, C.A. J-316696618 4 124.281 0 0 4 124.281 0 0 0 0 0 0 4 124.281CORPORACION GUSTAVO LA CHICA 2009 C.A J-298285923 0 0 5 829.393 5 829.393 0 0 0 0 0 0 5 829.393CORPORACION H LIGHTS SA J-307611090 119 2.968.723 0 0 119 2.968.723 0 0 0 0 0 0 119 2.968.723CORPORACION HACHE Y HACHE C.A J-308194891 17 3.680.659 0 0 17 3.680.659 0 0 0 0 0 0 17 3.680.659CORPORACION HAIDAR C.A. J-315892855 4 336.037 0 0 4 336.037 0 0 0 0 0 0 4 336.037CORPORACION HDV, C.A J-298745339 0 0 2 380.250 2 380.250 0 0 0 0 0 0 2 380.250CORPORACION HEMA 123, C.A. J-296618224 3 147.002 5 434.321 8 581.323 0 0 0 0 0 0 8 581.323CORPORACION HENYOUX CA J-298257458 0 0 3 65.550 3 65.550 0 0 0 0 0 0 3 65.550CORPORACION HEROF, C.A J-312524235 1 34.809 0 0 1 34.809 0 0 0 0 0 0 1 34.809CORPORACION HG DEL SUR C.A. J-299270369 3 161.845 3 257.400 6 419.245 0 0 0 0 0 0 6 419.245CORPORACION HM.FISS,C.A J-306851925 97 5.742.501 2 128.500 99 5.871.001 0 0 0 0 0 0 99 5.871.001CORPORACION HOGAR CENTER C.A. J-312941383 39 3.401.395 0 0 39 3.401.395 0 0 0 0 0 0 39 3.401.395CORPORACION HOTELERA HEMTEX S.A. J-306541349 66 4.885.898 0 0 66 4.885.898 1 10.373.617 0 0 1 10.373.617 67 15.259.516CORPORACION HR J-314100955 12 117.384 0 0 12 117.384 0 0 0 0 0 0 12 117.384CORPORACION IADIEXPORT, C.A. J-305366128 271 37.504.541 10 3.028.472 281 40.533.013 0 0 0 0 0 0 281 40.533.013CORPORACION IMAX, C.A. J-309037900 17 4.497.041 3 155.650 20 4.652.691 0 0 0 0 0 0 20 4.652.691CORPORACION INAGEFA C.A. J-314752952 55 1.338.630 2 4.042 57 1.342.672 0 0 0 0 0 0 57 1.342.672CORPORACION INDUSTRIAL AMERICER,C.A. J-002767812 659 26.262.769 26 826.974 685 27.089.743 0 0 0 0 0 0 685 27.089.743CORPORACION INDUSTRIAL DEL PLASTICO, C.A. J-000666911 264 6.243.813 0 0 264 6.243.813 0 0 0 0 0 0 264 6.243.813CORPORACION INDUSTRIAL QUIFOVEN II, C.A. J-300362515 549 44.968.614 11 2.040.472 560 47.009.086 0 0 0 0 0 0 560 47.009.086CORPORACION INDUSTRIAL S.A. J-308108456 0 0 1 413.000 1 413.000 0 0 0 0 0 0 1 413.000CORPORACION INDUSTRIAL Y PETROLERA DE ORIENTE,C.A. J-080318250 25 460.181 0 0 25 460.181 0 0 0 0 0 0 25 460.181CORPORACIÓN INDUSTRIAL Y PETROLERA, C.A. J-070378697 13 58.600 0 0 13 58.600 0 0 0 0 0 0 13 58.600CORPORACION INLACA,C.A. J-306490329 926 45.023.850 114 6.165.610 1040 51.189.460 24 21.625.441 0 0 24 21.625.441 1064 72.814.901CORPORACION INTELEC C.A. J-310723354 1340 71.599.870 48 3.494.908 1.388 75.094.779 0 0 0 0 0 0 1.388 75.094.779CORPORACION INTER S.A J-303504230 108 3.443.156 0 0 108 3.443.156 0 0 0 0 0 0 108 3.443.156CORPORACION INTERFIN,CA J-294351107 3 71.051 0 0 3 71.051 0 0 0 0 0 0 3 71.051CORPORACION INTERLINK 18, C.A J-306455620 106 2.944.709 1 8.478 107 2.953.187 0 0 0 0 0 0 107 2.953.187CORPORACIÓN INTERNACIONAL 2000 C.A J-309318837 280 12.392.551 13 1.540.181 293 13.932.732 0 0 0 0 0 0 293 13.932.732CORPORACION INTERNACIONAL DE TECNOLOGIA,S.A. J-001004602 611 25.551.167 17 736.446 628 26.287.613 0 0 0 0 0 0 628 26.287.613CORPORACIÓN INTERTRONIC C.A. J-314654381 40 2.778.334 0 0 40 2.778.334 0 0 0 0 0 0 40 2.778.334CORPORACION INUSUAL C.A. J-313619795 23 1.157.140 0 0 23 1.157.140 0 0 0 0 0 0 23 1.157.140CORPORACION INVERCANPA SA J-002982926 82 7.475.626 0 0 82 7.475.626 0 0 0 0 0 0 82 7.475.626CORPORACION INVESTA C.A. J-000909741 16 512.605 0 0 16 512.605 0 0 0 0 0 0 16 512.605 34/153
  • 35. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCORPORACION ISC BUNKER RAMO DE VENEZUELA C.A. J-002316403 264 21.077.618 19 1.363.813 283 22.441.431 1 6.825 0 0 1 6.825 284 22.448.256CORPORACION ISSA C.A. J-297167978 5 824.543 3 854.823 8 1.679.366 0 0 0 0 0 0 8 1.679.366CORPORACION ITER, C.A. J-314358324 36 846.227 7 115.514 43 961.741 0 0 0 0 0 0 43 961.741CORPORACIÓN IWT DE VENEZUELA, C.A. (ANTES MOTOACCESORIOS.NET) J-310118744 94 7.282.533 0 0 94 7.282.533 0 0 0 0 0 0 94 7.282.533CORPORACION J.F.D. C.A J-311056882 70 3.770.438 0 0 70 3.770.438 0 0 0 0 0 0 70 3.770.438CORPORACION J.M.P., C.A. J-297059440 40 3.085.152 9 1.039.764 49 4.124.916 0 0 0 0 0 0 49 4.124.916CORPORACIÓN JAK FARM, C. A. J-302603820 58 2.877.822 5 273.372 63 3.151.194 0 0 0 0 0 0 63 3.151.194CORPORACION JAMSA C.A. J-312560401 6 206.764 3 306.930 9 513.694 0 0 0 0 0 0 9 513.694CORPORACION JI, C.A. J-299707589 0 0 17 186.486 17 186.486 0 0 0 0 0 0 17 186.486CORPORACION KALTEC S.A J-303502580 5 95.453 0 0 5 95.453 0 0 0 0 0 0 5 95.453CORPORACION KAYMED, C. A. J-302553610 248 14.854.040 18 1.410.970 266 16.265.010 0 0 0 0 0 0 266 16.265.010CORPORACIÓN KEMIRA CHEMICALS DE VENEZUELA, C.A (ANTES QUIMICOS CYQUIM C.A) J-301472756 325 4.254.531 0 0 325 4.254.531 0 0 0 0 0 0 325 4.254.531CORPORACION KENDALL, C.A. J-306093770 19 9.361.603 0 0 19 9.361.603 0 0 0 0 0 0 19 9.361.603CORPORACION KEN-VEN, C.A. J-316673057 7 1.506.550 0 0 7 1.506.550 0 0 0 0 0 0 7 1.506.550CORPORACION KER MEDICAL, C.A. J-305865906 151 6.172.082 12 947.464 163 7.119.546 0 0 0 0 0 0 163 7.119.546CORPORACION KEYDEX S.A. J-305436754 377 71.340.457 0 0 377 71.340.457 0 0 0 0 0 0 377 71.340.457CORPORACION KONTIKI, C.A. J-308164283 8 33.092 0 0 8 33.092 0 0 0 0 0 0 8 33.092CORPORACION KURI SAM C.A. J-314474197 529 109.260.389 438 90.544.937 967 199.805.326 0 0 0 0 0 0 967 199.805.326CORPORACIÓN LA IDEAL WORLD, C.A. J-310091676 218 14.510.876 0 0 218 14.510.876 0 0 0 0 0 0 218 14.510.876CORPORACION LABTRADE C.A. J-003529214 0 0 1 46.358 1 46.358 0 0 0 0 0 0 1 46.358CORPORACION LELLI DE VENEZUELA, C.A. J-075139003 71 6.684.043 6 2.040.221 77 8.724.264 1 2.260 0 0 1 2.260 78 8.726.524CORPORACION LK UNIDOS, S.A J-312384107 203 25.271.501 0 0 203 25.271.501 0 0 0 0 0 0 203 25.271.501CORPORACION LOS CASTORES, C.A. J-307031042 1 3.259 0 0 1 3.259 0 0 0 0 0 0 1 3.259CORPORACIÓN LUIROS,C.A. J-302816190 74 4.649.285 3 445.457 77 5.094.742 0 0 0 0 0 0 77 5.094.742CORPORACION M.C.M, C.A. J-302584370 29 644.185 0 0 29 644.185 0 0 0 0 0 0 29 644.185CORPORACION MACLLIN, C.A. J-306892788 4 350.601 0 0 4 350.601 0 0 0 0 0 0 4 350.601CORPORACION MADERTECA, C.A. J-303803032 50 1.824.164 0 0 50 1.824.164 1 327.583 0 0 1 327.583 51 2.151.747CORPORACION MAGEXPORT 95, C.A. J-302425697 75 3.090.207 0 0 75 3.090.207 0 0 0 0 0 0 75 3.090.207CORPORACION MAGITEL J-302748623 160 18.796.724 17 3.210.598 177 22.007.322 0 0 0 0 0 0 177 22.007.322CORPORACION MAGUS, C.A. J-001529497 91 1.597.936 5 114.490 96 1.712.427 0 0 0 0 0 0 96 1.712.427CORPORACION MAISA, C.A. J-316266834 9 6.543.140 0 0 9 6.543.140 0 0 0 0 0 0 9 6.543.140CORPORACION MANZANITA, C. A. J-311244123 1 10.871 0 0 1 10.871 0 0 0 0 0 0 1 10.871CORPORACION MAPACO, C. A. J-310600732 1 66.339 0 0 1 66.339 0 0 0 0 0 0 1 66.339CORPORACION MAQUINARIAS MARGARITA M.M.C.A, C.A. J-294078397 7 446.321 0 0 7 446.321 0 0 0 0 0 0 7 446.321CORPORACION MARCA, S.A. J-000599327 25 1.186.935 0 0 25 1.186.935 1 111.842 0 0 1 111.842 26 1.298.778CORPORACIÓN MARTÍNEZ C.A. J-303306837 18 3.509.123 0 0 18 3.509.123 0 0 0 0 0 0 18 3.509.123CORPORACION MASKALI 21, C.A. J-311868046 42 2.957.065 0 0 42 2.957.065 0 0 0 0 0 0 42 2.957.065CORPORACION MASVERDE, C. A. J-311760482 4 42.286 0 0 4 42.286 0 0 0 0 0 0 4 42.286CORPORACION MAXITEX, C.A. J-313390216 3 110.038 0 0 3 110.038 0 0 0 0 0 0 3 110.038CORPORACION MBE 19-68 J-307527552 11 521.398 0 0 11 521.398 0 0 0 0 0 0 11 521.398CORPORACION MDS 84, C.A. J-314608088 11 321.448 0 0 11 321.448 0 0 0 0 0 0 11 321.448CORPORACION MECAR J-314980114 44 2.125.563 11 530.271 55 2.655.833 0 0 0 0 0 0 55 2.655.833CORPORACION MEDICA LOS LLANOS C.A J-315786800 1 1.135 1 105.935 2 107.070 0 0 0 0 0 0 2 107.070CORPORACION MEDICA P.S. C.A. J-310025843 2 212.781 0 0 2 212.781 0 0 0 0 0 0 2 212.781CORPORACION MEDIFIX C.A J-313174769 22 1.025.772 4 123.565 26 1.149.336 0 0 0 0 0 0 26 1.149.336CORPORACION MEDITECH C.A. J-307870109 15 3.722.664 0 0 15 3.722.664 0 0 0 0 0 0 15 3.722.664CORPORACION MEDVEN C.A J-293547393 2 22.430 1 1.692 3 24.122 0 0 0 0 0 0 3 24.122CORPORACION MEGA, C.A. J-305241759 43 2.736.168 5 373.612 48 3.109.780 0 0 0 0 0 0 48 3.109.780CORPORACION MEGATAPES J-314707361 30 7.819.203 3 761.321 33 8.580.524 0 0 0 0 0 0 33 8.580.524CORPORACION MEGATRADE, C.A. J-003304131 26 1.275.288 0 0 26 1.275.288 0 0 0 0 0 0 26 1.275.288CORPORACION MERCOBAG C.A. J-313680923 49 1.357.663 8 335.539 57 1.693.202 0 0 0 0 0 0 57 1.693.202CORPORACION METALCONTACT, C.A. J-003226904 29 176.864 0 0 29 176.864 0 0 0 0 0 0 29 176.864CORPORACION METASONIC, C.A. J-303847137 801 79.024.937 0 0 801 79.024.937 0 0 0 0 0 0 801 79.024.937CORPORACION MGM C.A. J-313773034 18 2.530.532 2 295.287 20 2.825.819 0 0 0 0 0 0 20 2.825.819CORPORACION MIDAS, C.A. J-001543970 11 565.584 0 0 11 565.584 0 0 0 0 0 0 11 565.584CORPORACION MIDWORLD C.A. J-308014079 263 29.041.112 0 0 263 29.041.112 0 0 0 0 0 0 263 29.041.112CORPORACION MIKONOI J-294289851 8 2.372.558 12 8.913.520 20 11.286.078 0 0 0 0 0 0 20 11.286.078CORPORACION MILLENIUM GLOBAL IT, S.A. J-293761921 6 1.097.893 0 0 6 1.097.893 0 0 0 0 0 0 6 1.097.893CORPORACION MOCHIMA C.A. J-299143049 0 0 13 4.572.740 13 4.572.740 0 0 0 0 0 0 13 4.572.740CORPORACION MODA Y SALUD, C.A. J-309947281 9 166.332 0 0 9 166.332 0 0 0 0 0 0 9 166.332CORPORACION MONFORT J-305065390 201 33.182.333 28 3.814.461 229 36.996.794 0 0 0 0 0 0 229 36.996.794CORPORACIÓN MONIDEX, C.A. J-300936643 15 362.510 0 0 15 362.510 0 0 0 0 0 0 15 362.510CORPORACION MORECA, C.A. J-313222364 8 151.840 0 0 8 151.840 0 0 0 0 0 0 8 151.840CORPORACION MOTRIZ N.K.M.,C.A. J-003220779 553 48.938.018 0 0 553 48.938.018 0 0 0 0 0 0 553 48.938.018CORPORACION MUNDO SAMIRA, C.A. J-306899090 191 10.945.756 0 0 191 10.945.756 0 0 0 0 0 0 191 10.945.756CORPORACION NACIONAL DE GANCHOS J-001677445 62 3.568.224 0 0 62 3.568.224 0 0 0 0 0 0 62 3.568.224CORPORACION NANI PART, C.A. J-308197408 29 1.386.493 0 0 29 1.386.493 0 0 0 0 0 0 29 1.386.493 35/153
  • 36. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCORPORACION NETIX C.A. J-311688811 149 2.395.247 0 0 149 2.395.247 0 0 0 0 0 0 149 2.395.247CORPORACION NGK C.A. J-307866233 52 7.210.150 11 3.257.537 63 10.467.687 0 0 0 0 0 0 63 10.467.687CORPORACION NIMAR, S.A. J-301813600 25 5.081.260 4 1.071.690 29 6.152.949 0 0 0 0 0 0 29 6.152.949CORPORACIÓN NUBES C.A. J-306106553 22 344.359 0 0 22 344.359 0 0 0 0 0 0 22 344.359CORPORACIÓN NUEVO PACK, C.A. J-310924163 80 4.677.817 16 120.089 96 4.797.906 1 9.000 0 0 1 9.000 97 4.806.906CORPORACION NUÑEZ & MANDUCA, C.A J-294526799 2 259.455 0 0 2 259.455 0 0 0 0 0 0 2 259.455CORPORACION OMGS C.A. J-303985572 134 27.211.632 4 1.078.740 138 28.290.372 0 0 0 0 0 0 138 28.290.372CORPORACION ORELLANA, C.A J-312562676 20 3.429.173 0 0 20 3.429.173 0 0 0 0 0 0 20 3.429.173CORPORACION OROMAX C.A. J-304982771 7 257.898 0 0 7 257.898 0 0 0 0 0 0 7 257.898CORPORACION OTIESCA COMPUTACION C.A. J-307302445 7 195.525 0 0 7 195.525 0 0 0 0 0 0 7 195.525CORPORACION PAGINA PROP, C.A. J-300837858 305 90.471.086 0 0 305 90.471.086 0 0 0 0 0 0 305 90.471.086CORPORACIÓN PANELPA, C.A (ANTES IMPORTACIONES1980) J-313395927 77 2.258.382 53 1.828.267 130 4.086.649 0 0 0 0 0 0 130 4.086.649CORPORACION PANGE, C.A J-313142913 0 0 22 10.528.187 22 10.528.187 0 0 0 0 0 0 22 10.528.187CORPORACION PARQUET PRIME, C.A. J-312771747 19 689.088 1 48.321 20 737.409 0 0 0 0 0 0 20 737.409CORPORACION PARTS TRADING C.A. J-299250040 0 0 17 4.185.924 17 4.185.924 0 0 0 0 0 0 17 4.185.924CORPORACIÓN PENTASHOES, S.A. J-310366950 30 1.491.040 5 367.388 35 1.858.428 0 0 0 0 0 0 35 1.858.428CORPORACION PET-PAK C.A. J-305517258 32 1.080.376 9 603.697 41 1.684.073 0 0 0 0 0 0 41 1.684.073CORPORACION PETROFF, C.A. J-060050723 15 755.483 2 252.420 17 1.007.903 0 0 0 0 0 0 17 1.007.903CORPORACIÓN PETROKEMIA C.A J-306275436 146 15.213.027 15 2.388.539 161 17.601.566 0 0 0 0 0 0 161 17.601.566CORPORACION PINKERT, S.A. J-311265503 106 827.722 0 0 106 827.722 0 0 0 0 0 0 106 827.722CORPORACION PRILOCK C.A J-293576857 0 0 1 100.410 1 100.410 0 0 0 0 0 0 1 100.410CORPORACION PRIMER GROUP CA J-311474358 11 410.622 0 0 11 410.622 0 0 0 0 0 0 11 410.622CORPORACION PRINTA, C.A. J-313610100 10 401.208 0 0 10 401.208 0 0 0 0 0 0 10 401.208CORPORACION PROCESADORA DE EXTRACTOS DE TABACO, COMPAÑIA ANONIMA. (CORPROEXTA), C.A. J-314408356 0 0 1 81.230 1 81.230 0 0 0 0 0 0 1 81.230CORPORACION PROCYON DE VENEZUELA, C.A. J-304492553 28 3.553.003 0 0 28 3.553.003 0 0 0 0 0 0 28 3.553.003CORPORACION PROFIMED C.A. J-314521381 399 27.850.195 29 3.167.954 428 31.018.149 0 0 0 0 0 0 428 31.018.149CORPORACION QUALITY IMPORT,C.A. J-003454001 118 3.248.809 0 0 118 3.248.809 0 0 0 0 0 0 118 3.248.809CORPORACION QUIMICA VENEZOLANA CORQUIVEN, C.A. J-308450251 252 11.222.854 25 2.833.142 277 14.055.996 0 0 0 0 0 0 277 14.055.996CORPORACION R.C.A, C.A J-306947493 266 40.386.146 16 11.004.622 282 51.390.767 0 0 0 0 0 0 282 51.390.767CORPORACION RAHMA C.A. J-297146440 4 815.082 0 0 4 815.082 0 0 0 0 0 0 4 815.082CORPORACION RAPAZ, C.A. J-312672927 17 3.093.647 0 0 17 3.093.647 0 0 0 0 0 0 17 3.093.647CORPORACION RASERMED C.A. J-310092656 737 66.050.892 15 3.606.228 752 69.657.120 0 0 0 0 0 0 752 69.657.120CORPORACIÓN RECIMEDICA 1623 SRL J-304038135 17 3.083.982 0 0 17 3.083.982 0 0 0 0 0 0 17 3.083.982CORPORACION REGATA, C. A. J-304823886 63 4.801.762 5 247.031 68 5.048.793 2 524.276 0 0 2 524.276 70 5.573.069CORPORACION REGY MARIANT, C.A. J-310387885 4 1.182.140 1 318.112 5 1.500.252 0 0 0 0 0 0 5 1.500.252CORPORACIÓN REVELAM, C.A. J-309862332 6 660.821 0 0 6 660.821 0 0 0 0 0 0 6 660.821CORPORACION REYFECA, C.A J-080014243 8 1.271.601 1 163.279 9 1.434.880 0 0 0 0 0 0 9 1.434.880CORPORACION RIAD, C.A. J-313041416 16 1.548.163 4 283.373 20 1.831.536 0 0 0 0 0 0 20 1.831.536CORPORACION ROACO CA J-313442054 16 732.561 0 0 16 732.561 0 0 0 0 0 0 16 732.561CORPORACIÓN ROCAZUL, C.A. J-300113930 55 875.001 0 0 55 875.001 0 0 0 0 0 0 55 875.001CORPORACION RODRIGUEZ & CIA, C.A. J-310904103 30 873.068 0 0 30 873.068 0 0 0 0 0 0 30 873.068CORPORACION RRPP CA J-312260009 5 290.609 0 0 5 290.609 0 0 0 0 0 0 5 290.609CORPORACION RVTJ CELL , C.A. J-312002220 4 119.265 0 0 4 119.265 0 0 0 0 0 0 4 119.265CORPORACION S.P.C., C.A. J-311830731 70 12.537.678 2 1.347.208 72 13.884.887 0 0 0 0 0 0 72 13.884.887CORPORACION SAI 888 J-305065470 370 24.707.813 19 2.172.706 389 26.880.519 34 1.154.596 0 0 34 1.154.596 423 28.035.115CORPORACION SAIRA, C.A. J-303802206 162 5.317.093 5 200.767 167 5.517.860 0 0 0 0 0 0 167 5.517.860CORPORACION SAMSA,C.A. J-308947741 223 21.677.983 12 918.300 235 22.596.283 0 0 0 0 0 0 235 22.596.283CORPORACION SARCOVAYVI, C.A. J-312694920 59 46.420.064 0 0 59 46.420.064 0 0 0 0 0 0 59 46.420.064CORPORACION SCORPIUS C.A J-296088365 10 3.482.236 3 1.071.984 13 4.554.220 0 0 0 0 0 0 13 4.554.220CORPORACION SECUCENTER J-312354038 18 839.716 0 0 18 839.716 0 0 0 0 0 0 18 839.716CORPORACION SEMILLAS DE VENEZUELA S.R.L J-305520267 20 6.448.571 0 0 20 6.448.571 0 0 0 0 0 0 20 6.448.571CORPORACION SEVENTEC C.A. J-310723460 4 108.515 0 0 4 108.515 0 0 0 0 0 0 4 108.515CORPORACION SHEVA,C.A. J-314616765 53 1.471.825 9 634.606 62 2.106.431 0 0 0 0 0 0 62 2.106.431CORPORACION SILVERSTAR C.S., C.A. J-304684410 68 3.612.293 0 0 68 3.612.293 1 166.942 0 0 1 166.942 69 3.779.234CORPORACION SOCIAL DEL DEPORTE, C.A. J-293650488 21 2.914.799 8 1.104.284 29 4.019.083 0 0 0 0 0 0 29 4.019.083CORPORACION SOMOR-MAQUIMOR, C.A. J-310307830 30 4.625.361 0 0 30 4.625.361 0 0 0 0 0 0 30 4.625.361CORPORACION SONOMEDICA C.A. J-315356856 279 29.333.161 38 5.538.727 317 34.871.887 0 0 0 0 0 0 317 34.871.887CORPORACION SPORTALUM, C.A. J-310535272 5 2.798.452 0 0 5 2.798.452 0 0 0 0 0 0 5 2.798.452CORPORACION STAR WHITE,C.A J-305824835 1724 111.396.114 26 2.044.372 1750 113.440.486 0 0 0 0 0 0 1750 113.440.486CORPORACION STAR-OFFICE, C.A J-312923083 13 122.960 0 0 13 122.960 0 0 0 0 0 0 13 122.960CORPORACION STEELS TRADING, C.A. J-310649685 2 215.580 0 0 2 215.580 0 0 0 0 0 0 2 215.580CORPORACION STEPS C.A J-305960496 8 872.069 0 0 8 872.069 0 0 0 0 0 0 8 872.069CORPORACION SUELA GROUP, C.A. J-301682360 90 1.899.509 0 0 90 1.899.509 0 0 0 0 0 0 90 1.899.509CORPORACION SUICHE 7B, C.A. J-002598425 0 0 0 0 0 0 6 394.656 0 0 6 394.656 6 394.656CORPORACION SYMA, C.A. J-311302301 73 13.767.820 0 0 73 13.767.820 0 0 0 0 0 0 73 13.767.820CORPORACIÓN TAURO I, C.A. J-305322619 50 1.784.329 5 167.512 55 1.951.841 0 0 0 0 0 0 55 1.951.841CORPORACION TAYSHO.C.A J-311255478 63 17.381.518 28 7.986.899 91 25.368.417 0 0 0 0 0 0 91 25.368.417 36/153
  • 37. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCORPORACION TECHNIPORE, S.A. J-302284910 94 1.288.742 0 0 94 1.288.742 0 0 0 0 0 0 94 1.288.742CORPORACION TECNODRILL,C.A. J-313111244 6 34.389 0 0 6 34.389 0 0 0 0 0 0 6 34.389CORPORACION TECNOLOGIA GLOBAL 21 C.A. J-313440086 83 1.111.640 0 0 83 1.111.640 0 0 0 0 0 0 83 1.111.640CORPORACION TECNOPARTS, C.A. J-314554590 55 17.876.455 0 0 55 17.876.455 0 0 0 0 0 0 55 17.876.455CORPORACION TEKNOMAQ, C.A. J-312987383 56 664.678 0 0 56 664.678 0 0 0 0 0 0 56 664.678CORPORACION TELCOM-RED, C.A. J-309580191 1 15.976 0 0 1 15.976 0 0 0 0 0 0 1 15.976CORPORACION TELEMAX, C.A. J-308201316 206 1.526.356 0 0 206 1.526.356 0 0 0 0 0 0 206 1.526.356CORPORACION TELEMIC C.A. J-302406641 1382 89.575.934 37 6.634.105 1419 96.210.039 388 92.876.089 36 6.806.986 424 99.683.075 1843 195.893.114CORPORACION TELETRONICS C.A. J-312041609 7 403.628 0 0 7 403.628 0 0 0 0 0 0 7 403.628CORPORACION TELEVEN C.A J-002376163 40 1.469.071 21 8.044.968 61 9.514.039 161 24.589.759 3 1.934.108 164 26.523.867 225 36.037.906CORPORACION TMS FIESTAS, C.A. J-313685011 0 0 0 0 0 0 38 45.569.249 0 0 38 45.569.249 38 45.569.249CORPORACION TOMOL C.A. J-306331042 20 8.212.916 2 829.850 22 9.042.766 0 0 0 0 0 0 22 9.042.766CORPORACION TOMOL DEL CENTRO C.A. J-311189114 1 148.500 0 0 1 148.500 0 0 0 0 0 0 1 148.500CORPORACION TONCAN DIGITAL, C.A. J-311972749 28 542.936 0 0 28 542.936 0 0 0 0 0 0 28 542.936CORPORACION TOYOAMIGO C.A J-307948930 158 4.756.558 0 0 158 4.756.558 0 0 0 0 0 0 158 4.756.558CORPORACION TRADE GGM 2104, C.A. J-294213308 5 726.440 0 0 5 726.440 0 0 0 0 0 0 5 726.440CORPORACION TRADINGCONSULT, C.A. J-311871675 10 116.610 0 0 10 116.610 0 0 0 0 0 0 10 116.610CORPORACION TRANSOMED GM C.A J-294184766 49 1.811.003 1 109.705 50 1.920.708 0 0 0 0 0 0 50 1.920.708CORPORACION V.P., S.A. J-085093109 320 14.560.877 10 597.610 330 15.158.486 0 0 0 0 0 0 330 15.158.486CORPORACIÓN VANLUI,C.A. J-308025470 39 2.119.981 2 251.117 41 2.371.098 0 0 0 0 0 0 41 2.371.098CORPORACION VENAMECA, C.A. J-306621407 205 5.372.708 6 651.010 211 6.023.719 1 5.740 0 0 1 5.740 212 6.029.458CORPORACION VENEQUIM C.A. J-002258403 483 24.685.768 109 4.635.787 592 29.321.555 0 0 0 0 0 0 592 29.321.555CORPORACION VENEZOLANA DE TELECOMUNICACIONES, SA G-200042281 0 0 0 0 0 0 9 76.327 0 0 9 76.327 9 76.327CORPORACION VENEZOLANA DE TELEVISION, C.A. J-000089337 881 21.228.351 65 1.955.095 946 23.183.446 32 25.549.956 14 8.087.320 46 33.637.276 992 56.820.722CORPORACION VENEZOLANA DEL CAUCHO, C.A. J-310809682 75 3.399.831 9 519.968 84 3.919.799 0 0 0 0 0 0 84 3.919.799CORPORACION VENPORT C.A J-312770473 33 12.129.544 0 0 33 12.129.544 0 0 0 0 0 0 33 12.129.544CORPORACIÓN VETEFARM, S.A J-001967591 1 35.000 0 0 1 35.000 0 0 0 0 0 0 1 35.000CORPORACION VICSAGA C.A J-314480782 6 1.077.604 3 809.700 9 1.887.304 0 0 0 0 0 0 9 1.887.304CORPORACION VIDEO CARRILLO C.A. J-000824720 1081 24.057.991 0 0 1.081 24.057.991 0 0 0 0 0 0 1.081 24.057.991CORPORACION VINILCA, C.A. J-313468770 51 2.156.538 0 0 51 2.156.538 0 0 0 0 0 0 51 2.156.538CORPORACION VIÑA DEL MAR, C.A. J-312498064 11 437.952 2 116.143 13 554.094 0 0 0 0 0 0 13 554.094CORPORACION VITEC 21 C.A. J-310367655 281 19.177.994 3 429.763 284 19.607.757 0 0 0 0 0 0 284 19.607.757CORPORACION VIVERES VALENCIA COMPAÑIA ANONIMA J-075172558 60 2.514.831 0 0 60 2.514.831 0 0 0 0 0 0 60 2.514.831CORPORACION WILSON, C.A. J-317077016 8 1.370.917 4 354.550 12 1.725.467 0 0 0 0 0 0 12 1.725.467CORPORACION WITEC C.A. J-313352993 8 611.390 0 0 8 611.390 0 0 0 0 0 0 8 611.390CORPORACION ZCR, C.A. J-305949727 1 61.041 0 0 1 61.041 0 0 0 0 0 0 1 61.041CORPORACION ZUMAQUE, S.A. J-307585080 11 796.908 0 0 11 796.908 0 0 0 0 0 0 11 796.908CORPORACIONES MEDICAS C.A. J-305436134 33 4.244.540 0 0 33 4.244.540 0 0 0 0 0 0 33 4.244.540CORPORAMA DE VENEZUELA, C. A. J-314271490 87 15.980.900 0 0 87 15.980.900 0 0 0 0 0 0 87 15.980.900CORPORANCIÓN LANDS C.A. (ANTES TEXTILES LANDS C.A.) J-312862955 9 496.048 0 0 9 496.048 0 0 0 0 0 0 9 496.048CORPORATION MULTITEX, C.A. J-314550241 20 5.308.719 0 0 20 5.308.719 0 0 0 0 0 0 20 5.308.719CORPOREA PRODUCIONES C.A. J-303600484 15 2.002.337 7 1.522.175 22 3.524.512 0 0 0 0 0 0 22 3.524.512CORPVENCA CORPORACION VENEZOLANA DE CARNE, C.A. J-313413038 2 235.125 0 0 2 235.125 0 0 0 0 0 0 2 235.125CORROSIÓN 2000 S.A. J-002490403 4 155.740 0 0 4 155.740 0 0 0 0 0 0 4 155.740CORRUGADORA LATINA & CIA. J-309269801 375 4.753.631 0 0 375 4.753.631 0 0 0 0 0 0 375 4.753.631CORTE Y MEDICION C.A. J-302810647 42 2.254.956 0 0 42 2.254.956 0 0 0 0 0 0 42 2.254.956CORTEM DE VENEZUELA, C.A. J-309737449 51 1.856.300 0 0 51 1.856.300 0 0 0 0 0 0 51 1.856.300CORTIKLEIN RIELES DE CORTINAS,C.A. J-003110957 17 175.843 0 0 17 175.843 0 0 0 0 0 0 17 175.843CORTINAS PUBLICITARIAS, C.A. J-309194836 1 251.396 0 0 1 251.396 0 0 0 0 0 0 1 251.396COSANCA C.A. J-308650269 3 246.546 0 0 3 246.546 0 0 0 0 0 0 3 246.546COSAS DE NINOS C.A. J-310198756 33 2.768.916 0 0 33 2.768.916 0 0 0 0 0 0 33 2.768.916COSECHADORAS GALINDEZ, C.A. J-309273159 87 1.274.964 0 0 87 1.274.964 0 0 0 0 0 0 87 1.274.964COSEIMPA, C.A. J-085359877 16 1.090.631 6 245.232 22 1.335.863 0 0 0 0 0 0 22 1.335.863COSEREAGRO, C. A. J-075304390 16 166.403 0 0 16 166.403 0 0 0 0 0 0 16 166.403COSMAR IMPORT COMPAÑIA ANONIMA J-070255188 49 2.145.752 0 0 49 2.145.752 0 0 0 0 0 0 49 2.145.752COSMÉDICA, C.A. J-000090416 500 19.792.977 0 0 500 19.792.977 0 0 0 0 0 0 500 19.792.977COSMETICA CIENTIFICA, S.A. J-301148975 2 18.198 0 0 2 18.198 0 0 0 0 0 0 2 18.198COSMETICOS EL EXITO,C.A. J-305480613 91 7.640.470 0 0 91 7.640.470 0 0 0 0 0 0 91 7.640.470COSMÉTICOS MELENITA C.A. J-302346983 115 5.312.483 5 269.140 120 5.581.623 0 0 0 0 0 0 120 5.581.623COSMETICOS ROLDA, C.A. J-003672874 175 15.846.100 9 1.199.362 184 17.045.461 0 0 0 0 0 0 184 17.045.461COSMETICOS ST. IVES C.A. J-002399082 14 303.613 0 0 14 303.613 0 0 0 0 0 0 14 303.613COSMEVAR C.A J-000177133 41 262.508 0 0 41 262.508 0 0 0 0 0 0 41 262.508COSMO SHOP J-301362276 85 8.146.198 0 0 85 8.146.198 0 0 0 0 0 0 85 8.146.198COSMOCOLOR J-309214950 10 195.119 0 0 10 195.119 0 0 0 0 0 0 10 195.119COSMOS 3000C.A J-294748619 0 0 5 1.251.581 5 1.251.581 0 0 0 0 0 0 5 1.251.581COSMOS ELECTRONICS,C.A J-313209945 283 17.585.753 0 0 283 17.585.753 0 0 0 0 0 0 283 17.585.753COSTA NORTE CONSTRUCCIONES C.A. J-70056002 58 2.847.083 0 0 58 2.847.083 0 0 0 0 0 0 58 2.847.083 37/153
  • 38. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCOTECNA INSPECCIÓN, C.A. J-307324350 0 0 0 0 0 0 16 19.927.574 0 0 16 19.927.574 16 19.927.574COTECNICA CHACAO, C.A. J-301248198 19 1.411.790 0 0 19 1.411.790 0 0 0 0 0 0 19 1.411.790COTECNICA LA BONANZA, C.A. J-305269742 40 10.782.311 0 0 40 10.782.311 0 0 0 0 0 0 40 10.782.311COTEXA LATINO AMERICANA, S.A. J-311175750 1 25.058 0 0 1 25.058 0 0 0 0 0 0 1 25.058COTTON KALEX, C. A. J-314683586 6 1.731.098 3 657.377 9 2.388.475 0 0 0 0 0 0 9 2.388.475COUNTERTRADE CHEMICAL, C.A. J-306134646 161 7.889.443 9 534.232 170 8.423.675 0 0 0 0 0 0 170 8.423.675COUTTENYE & CO. S. A. J-000090971 873 51.294.316 108 8.547.067 981 59.841.383 0 0 0 0 0 0 981 59.841.383COVAGRANCA C.A. J-090223479 34 4.436.479 0 0 34 4.436.479 0 0 0 0 0 0 34 4.436.479COVEMAR C.A. J-309703838 74 1.772.220 0 0 74 1.772.220 0 0 0 0 0 0 74 1.772.220COVENCAUCHO INDUSTRIAS S.A. J-085037667 1111 110.598.517 61 12.484.758 1.172 123.083.275 0 0 0 0 0 0 1.172 123.083.275COZY LIFE ELEMECANICO,C.A. J-294144110 6 1.452.010 0 0 6 1.452.010 0 0 0 0 0 0 6 1.452.010CPS CUBIL PARTNERS SUPPLY, C.A. J-300983854 475 8.033.302 53 594.480 528 8.627.782 1 117.286 0 0 1 117.286 529 8.745.068CRASH II C.A. J-065074825 150 7.125.102 1 384.300 151 7.509.402 0 0 0 0 0 0 151 7.509.402CREACIONES ANDREA 2406,C.A J-312049251 1 49.908 0 0 1 49.908 0 0 0 0 0 0 1 49.908CREACIONES BEN-HUR C.A. J-000410933 230 3.550.132 11 223.906 241 3.774.037 0 0 0 0 0 0 241 3.774.037CREACIONES BOBY C.A J-002912057 118 5.791.882 27 1.617.322 145 7.409.204 0 0 0 0 0 0 145 7.409.204CREACIONES BONANZA, C.A. J-000481628 19 634.873 0 0 19 634.873 0 0 0 0 0 0 19 634.873CREACIONES FACIS C. A. J-001854622 4 6.639.043 0 0 4 6.639.043 0 0 0 0 0 0 4 6.639.043CREACIONES FILOMAR C.A. J-001164928 17 1.190.393 0 0 17 1.190.393 0 0 0 0 0 0 17 1.190.393CREACIONES GOLDY, C.A. J-001867007 22 2.995.851 0 0 22 2.995.851 0 0 0 0 0 0 22 2.995.851CREACIONES JETBAG, C.A. J-001811656 225 9.901.242 22 952.870 247 10.854.112 0 0 0 0 0 0 247 10.854.112CREACIONES LALE, C.A. J-308860689 16 420.295 0 0 16 420.295 0 0 0 0 0 0 16 420.295CREACIONES LO MAXIMO, C.A. J-075279182 4 470.663 0 0 4 470.663 0 0 0 0 0 0 4 470.663CREACIONES MARIAPIZZOLA,C.A. J-307488778 3 309.360 0 0 3 309.360 0 0 0 0 0 0 3 309.360CREACIONES MARREY, C.A. J-293779278 1 47.318 0 0 1 47.318 0 0 0 0 0 0 1 47.318CREACIONES MIL MODAS 26 C.A J-297564519 0 0 4 1.561.330 4 1.561.330 0 0 0 0 0 0 4 1.561.330CREACIONES PALMA SHOP C.A J-304741944 23 1.752.124 0 0 23 1.752.124 0 0 0 0 0 0 23 1.752.124CREACIONES ROSBIRT C.A. J-310884773 0 0 7 942.573 7 942.573 0 0 0 0 0 0 7 942.573CREACIONES SUBLIM S.A. J-303134246 239 4.883.859 0 0 239 4.883.859 0 0 0 0 0 0 239 4.883.859CREDISA CREDITOS DIRECTOS S.A. J-307127520 17 897.599 0 0 17 897.599 0 0 0 0 0 0 17 897.599CREMAS MILENIO, S.R.L. J-309710044 151 5.008.305 0 0 151 5.008.305 0 0 0 0 0 0 151 5.008.305CRESPI REPRESENTACIONES E-839821622 4 44.625 0 0 4 44.625 0 0 0 0 0 0 4 44.625CRI-GLASS, C.A. J-001557393 1 4.457 0 0 1 4.457 1 51.533 0 0 1 51.533 2 55.990CRISTALERIA ATLANTICO C.A. J-000815470 8 398.155 0 0 8 398.155 0 0 0 0 0 0 8 398.155CRISTALERIA DE OCCIDENTE S.A J-300267652 4 247.788 0 0 4 247.788 0 0 0 0 0 0 4 247.788CRISTALES OFTALMICOS DE OCCIDENTE, C.A J-070181915 420 13.230.845 9 451.678 429 13.682.522 1 48.483 0 0 1 48.483 430 13.731.005CRISTALES REFLECRIST C.A. J-311203303 29 1.880.991 0 0 29 1.880.991 0 0 0 0 0 0 29 1.880.991CRISTALES Y ESPEJOS INDUSTRIALES, C.A. J-001140964 24 1.914.999 1 125.508 25 2.040.507 0 0 0 0 0 0 25 2.040.507CRITEC MARKEYING PUBLICIDAD, C.A. J-303786138 0 0 0 0 0 0 1 4.800 0 0 1 4.800 1 4.800CROMA MODA C.A. J-314317911 2 4.251 0 0 2 4.251 0 0 0 0 0 0 2 4.251CROMA,C.A. J-300309924 26 1.644.011 2 192.955 28 1.836.966 0 0 0 0 0 0 28 1.836.966CROMADO DURO C.A. J-085102000 17 64.734 0 0 17 64.734 0 0 0 0 0 0 17 64.734CRU-MAR C.A. J-085007156 355 44.323.283 37 7.570.143 392 51.893.426 0 0 0 0 0 0 392 51.893.426CRUSTACEOS DEL LAGO, C.A J-314275780 4 304.124 0 0 4 304.124 0 0 0 0 0 0 4 304.124CRUZ ROJA VENEZOLANA J-002350318 0 0 0 0 0 0 9 230.629 0 0 9 230.629 9 230.629CSR COMPUTACION, C.A. J-001265350 240 12.366.042 0 0 240 12.366.042 3 2.880 0 0 3 2.880 243 12.368.922CTI MICRO SISTEMAS C.A. J-309715836 178 11.322.658 0 0 178 11.322.658 0 0 0 0 0 0 178 11.322.658CTT CENTRO DE TRANSFERENCIA DE TECNOLOGIA CA J-300640582 1 33.704 0 0 1 33.704 0 0 0 0 0 0 1 33.704CUARE DIESEL INYECCION, C. A. J-003128376 125 2.159.449 0 0 125 2.159.449 0 0 0 0 0 0 125 2.159.449CUBANA DE AVIACION S.A J-302701295 0 0 0 0 0 0 31 17.639.913 1 44376,28 32 17.684.289 32 17.684.289CUBILLAN & BORJAS SERVICES DE VENEZUELA, C.A. J-308771546 47 3.995.570 2 302.270 49 4.297.840 0 0 0 0 0 0 49 4.297.840CUBRIMIENTOS CERAMICOATING 77, C.A. J-314992317 2 52.981 0 0 2 52.981 0 0 0 0 0 0 2 52.981CUEROS PUNTO COM C.A. J-307825693 7 279.398 0 0 7 279.398 1 85.209 0 0 1 85.209 8 364.607CUEROS YAYA, C.A. J-310557845 5 186.485 0 0 5 186.485 0 0 0 0 0 0 5 186.485CUISINART CENTER, C.A. J-308105406 62 4.216.913 0 0 62 4.216.913 0 0 0 0 0 0 62 4.216.913CULTIVOS TROPICALES, S.R.L. J-000656363 67 3.735.485 4 257.818 71 3.993.302 0 0 0 0 0 0 71 3.993.302CUMBRE SHOP C.A. J-308409480 103 1.719.502 0 0 103 1.719.502 0 0 0 0 0 0 103 1.719.502CUÑADO VENEZUELA J-306940898 99 11.762.380 2 402.689 101 12.165.069 0 0 0 0 0 0 101 12.165.069CUREX, C.A. J-000745986 195 8.295.922 11 707.836 206 9.003.758 6 2.437.775 0 0 6 2.437.775 212 11.441.533CURTIDOS LAS VEGAS, C.A. J-309382080 122 3.860.806 9 296.413 131 4.157.219 0 0 0 0 0 0 131 4.157.219CURTIPIELES,C.A J-085118160 80 1.552.666 6 185.840 86 1.738.506 0 0 0 0 0 0 86 1.738.506CURTIQUIM CA J-295189699 0 0 2 48.782 2 48.782 0 0 0 0 0 0 2 48.782CVA CEREALES Y OLEAGINOSAS DE VENEZUELA S.A G-200068337 5 939.770 0 0 5 939.770 0 0 0 0 0 0 5 939.770CVG COMPAÑÍA GENERAL DE MINERÍA DE VENEZUELA, C.A. J-06985970 277 22.207.905 0 0 277 22.207.905 0 0 0 0 0 0 277 22.207.905CVG INTERNACIONAL, C.A. G-200086696 1194 234.403.304 0 0 1194 234.403.304 0 0 0 0 0 0 1194 234.403.304CYBERLUX DE VENEZUELA, C.A (ANTES DAKA DE VENEZUELA, C.A.) J-311008071 3833 356.423.476 198 38.112.029 4.031 394.535.505 0 0 0 0 0 0 4.031 394.535.505CYBERTECH PROJECTS, C.A. J-307252120 103 644.592 0 0 103 644.592 0 0 0 0 0 0 103 644.592 38/153
  • 39. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTOCYCLE DE VENEZUELA C.A. J-305761019 191 14.110.610 0 0 191 14.110.610 0 0 0 0 0 0 191 14.110.610CYSQUIMICA C.A. J-313772291 6 285.063 0 0 6 285.063 0 0 0 0 0 0 6 285.063D&V EQUIPOS Y SERVICIOS SA J-309799525 31 2.277.771 3 521.695 34 2.799.467 0 0 0 0 0 0 34 2.799.467D.H. LIBROS, C.A. J-306226168 86 3.380.606 10 619.173 96 3.999.779 0 0 0 0 0 0 96 3.999.779D.J.VIDAL C.A. J-001434763 11 620.329 0 0 11 620.329 0 0 0 0 0 0 11 620.329D.L. IMPORT J-305200190 33 1.507.554 0 0 33 1.507.554 0 0 0 0 0 0 33 1.507.554D.M 6677 IMPORTACIONES Y EXPORTACIONES C.A J-298125837 4 654.916 0 0 4 654.916 0 0 0 0 0 0 4 654.916D.N.C. INVERSIONES C.A. J-302924790 27 1.563.191 0 0 27 1.563.191 0 0 0 0 0 0 27 1.563.191D.P.S CARGO J-314362798 159 13.840.359 0 0 159 13.840.359 0 0 0 0 0 0 159 13.840.359D`ESTILO CERAMICAS, C.A. J-306285890 74 3.459.237 0 0 74 3.459.237 0 0 0 0 0 0 74 3.459.237D¿MUSA J-301176073 132 23.622.503 14 4.930.649 146 28.553.152 0 0 0 0 0 0 146 28.553.152DAEVECA DAEWOPLUS DE VENEZUELA, C.A J-315247216 12 1.234.128 0 0 12 1.234.128 0 0 0 0 0 0 12 1.234.128DAFILCA DEL CENTRO, C.A. J-002371170 72 3.575.958 3 346.380 75 3.922.338 0 0 0 0 0 0 75 3.922.338DAFILCA LARA C.A. J-302836131 16 819.337 0 0 16 819.337 0 0 0 0 0 0 16 819.337DAIICHI SANKYO VENEZUELA, S.A (ANTES SANKYO PHARMA VENEZUELA, S.A) (ANTES DALLCHI SANKYO VENEZUELA, S.A. (ANTES SANKYO PHARMA VZLA, S.A.) (ANTES SANKYO PHARMA VENEZUELA, S.A.)) J-000843902 624 47.424.107 49 6.610.432 673 54.034.539 0 0 0 0 0 0 673 54.034.539DAIMLER AUTOMOTIVE DE VENEZUELA, C.A J-294424953 98 8.802.572 36 2.436.737 134 11.239.309 0 0 0 0 0 0 134 11.239.309DAINA J-296211493 16 373.980 7 269.899 23 643.879 0 0 0 0 0 0 23 643.879DAISY DE VENEZUELA C.A. J-000601216 153 2.946.500 0 0 153 2.946.500 0 0 0 0 0 0 153 2.946.500DAKALAN REDES DE COMPUTACION, C.A. J-304246048 195 12.780.324 0 0 195 12.780.324 0 0 0 0 0 0 195 12.780.324DALBERT INTERNACIONAL S.A. J-002390883 1302 37.997.315 108 4.524.935 1410 42.522.250 0 0 0 0 0 0 1410 42.522.250DAMACA IMPORT C.A. J-310210896 25 910.255 0 0 25 910.255 0 0 0 0 0 0 25 910.255DAMARK C.A. J-306825150 719 72.817.494 5 949.406 724 73.766.900 0 0 0 0 0 0 724 73.766.900DAMASCO MODA,C.A J-304027478 4 108.263 0 0 4 108.263 0 0 0 0 0 0 4 108.263DANFOSS S.A. J-304961286 2700 49.550.891 45 2.087.929 2745 51.638.820 2 767.442 0 0 2 767.442 2747 52.406.262DANIA DE PARAGUANA, C.A. J-298498323 0 0 8 764.800 8 764.800 0 0 0 0 0 0 8 764.800DANIBISK, C.A. J-000944512 43 1.776.588 3 374.106 46 2.150.693 0 0 0 0 0 0 46 2.150.693DANIEL TORRES, C.A. J-085055525 250 15.764.588 0 0 250 15.764.588 0 0 0 0 0 0 250 15.764.588DANIMEX C.A. J-000976856 1 15.000 0 0 1 15.000 0 0 0 0 0 0 1 15.000DANZATE TALLER D`MOVIMIENTO J-304402082 0 0 0 0 0 0 1 15.000 0 0 1 15.000 1 15.000DART DE VENEZUELA, C.A. J-000461031 233 9.934.271 8 413.823 241 10.348.094 0 0 0 0 0 0 241 10.348.094DATA COPIA C.A. J-001119795 95 4.397.630 0 0 95 4.397.630 0 0 0 0 0 0 95 4.397.630DATA CRUISE AIR, C.A. J-314343092 17 2.248.486 0 0 17 2.248.486 0 0 0 0 0 0 17 2.248.486DATA EXPRESS 2001, C.A. J-306702768 5 471.516 0 0 5 471.516 0 0 0 0 0 0 5 471.516DATA POWER DEAR,C.A. J-001240454 321 11.219.302 0 0 321 11.219.302 0 0 0 0 0 0 321 11.219.302DATA POWER SERVICIO,C.A. J-002729996 4 25.015 0 0 4 25.015 0 0 0 0 0 0 4 25.015DATALINE, C.A. J-001765069 113 1.508.530 0 0 113 1.508.530 0 0 0 0 0 0 113 1.508.530DATALOG DE VENEZUELA, S.A. J-302208718 2 53.678 0 0 2 53.678 0 0 0 0 0 0 2 53.678DAVID DIESEL ENGINES, C.A. J-300404552 2 59.786 0 0 2 59.786 0 0 0 0 0 0 2 59.786DAVINES TRICOLOGIA Y COSMETICA C.A. J-304369492 68 7.799.526 0 0 68 7.799.526 0 0 0 0 0 0 68 7.799.526DAXA TECNOLOGIAS DE INFORMACION Y COMUNICACIONES VENEZUELA S.A (ANTES DAMOVO VENEZUELA, S.A) J-305394342 1982 27.777.911 0 0 1982 27.777.911 0 0 0 0 0 0 1982 27.777.911DAXLEY DE VENEZUELA C.A., J-309931385 129 6.734.666 0 0 129 6.734.666 0 0 0 0 0 0 129 6.734.666DAYANTEX CA J-312538180 42 2.860.810 0 0 42 2.860.810 0 0 0 0 0 0 42 2.860.810DAYCO TELECOM, C.A. J-305027498 111 2.256.982 0 0 111 2.256.982 0 0 0 0 0 0 111 2.256.982DCM IMPORTS, C.A. J-293986753 7 83.897 0 0 7 83.897 0 0 0 0 0 0 7 83.897DDV CHEMICAL S. A. J-002353376 2 89.166 0 0 2 89.166 0 0 0 0 0 0 2 89.166DE MODA SHOP, C.A. J-305810176 33 1.389.602 0 0 33 1.389.602 0 0 0 0 0 0 33 1.389.602DEAR, C. A. J-302877458 160 20.730.369 16 1.679.362 176 22.409.731 0 0 0 0 0 0 176 22.409.731DECA INTERNACIONAL AUTO PARTS S.A. J-315387123 4 154.533 2 52.989 6 207.522 0 0 0 0 0 0 6 207.522DECAMETAL,C.A. J-315153645 2 66.441 0 0 2 66.441 0 0 0 0 0 0 2 66.441DECO GLASS INDUSTRIAL Y COMERCIAL, C.A. J-000668116 299 10.867.002 16 1.308.554 315 12.175.556 8 17.955 0 0 8 17.955 323 12.193.511DECOAUTO, C.A J-311219269 18 4.390.745 0 0 18 4.390.745 0 0 0 0 0 0 18 4.390.745DECODIBO,S.A J-000105707 52 2.169.125 0 0 52 2.169.125 0 0 0 0 0 0 52 2.169.125DECORACIONES DECO ABRUSCI,C.A. J-303054366 69 4.602.936 5 391.891 74 4.994.827 0 0 0 0 0 0 74 4.994.827DECORACIONES NUEVO MILENIO C.A. J-307009616 2 69.013 0 0 2 69.013 0 0 0 0 0 0 2 69.013DECORACIONES SCHMIDT. C.A J-303719066 6 22.022 0 0 6 22.022 0 0 0 0 0 0 6 22.022DEFORMACIONES PLASTICAS DE METALES, C.A J-001307540 22 4.918.185 0 0 22 4.918.185 0 0 0 0 0 0 22 4.918.185DEGRAM C.A. J-310798630 36 6.612.327 0 0 36 6.612.327 0 0 0 0 0 0 36 6.612.327DEJAVI CORPORACION C.A. J-001486186 179 20.983.799 13 1.942.060 192 22.925.859 0 0 0 0 0 0 192 22.925.859DEL MONTE ANDINA C.A. J-305464588 650 23.058.454 22 1.314.162 672 24.372.616 14 1.118.263 5 1426069,09 19 2.544.332 691 26.916.948DEL ZARA, C.A. J-001155996 7 95.347 0 0 7 95.347 0 0 0 0 0 0 7 95.347DELCO AUTO PARTES C.A. J-308127450 96 2.323.541 0 0 96 2.323.541 0 0 0 0 0 0 96 2.323.541DELECA, C.A. J-075454170 11 757.341 0 0 11 757.341 0 0 0 0 0 0 11 757.341DELI SUPLIDORES J-311386998 47 2.593.996 0 0 47 2.593.996 0 0 0 0 0 0 47 2.593.996DELICIAS MAR DEL PLATA C.A J-315076047 2 61.442 0 0 2 61.442 0 0 0 0 0 0 2 61.442DELLACQUA C.A. J-000107017 0 0 2 1.432.407 2 1.432.407 0 0 0 0 0 0 2 1.432.407DELTA AIR LINES INC J-302391237 0 0 0 0 0 0 92 206.669.486 7 32.387.774 99 239.057.260 99 239.057.260DELTA FIRE SYSTEMS C.A. J-300306356 2 97.200 0 0 2 97.200 0 0 0 0 0 0 2 97.200 39/153
  • 40. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTODELTA INSTRUMENTS, C.A. J-311875158 18 489.815 0 0 18 489.815 0 0 0 0 0 0 18 489.815DELTAGEN DE VENEZUELA, C.A. J-070366796 139 9.089.063 15 1.058.212 154 10.147.275 0 0 0 0 0 0 154 10.147.275DELUJO PROMOCIONES, C.A. J-302700116 0 0 0 0 0 0 1 50.000 0 0 1 50.000 1 50.000DELUX COMPUTADORES C.A. J-314502336 47 3.122.395 0 0 47 3.122.395 0 0 0 0 0 0 47 3.122.395DEMSA DISTRIBUIDORA DE EQUIPOS MEDICOS, S.A J-312371781 84 20.107.820 4 1.043.525 88 21.151.346 0 0 0 0 0 0 88 21.151.346DENARIUS PUMPING SERVICES DE VENEZUELA C.A. J-303833241 0 0 2 992.860 2 992.860 0 0 0 0 0 0 2 992.860DENARY SERVICE, S.A. J-001678417 67 6.335.118 1 858.234 68 7.193.352 0 0 0 0 0 0 68 7.193.352DENSITY INTERNATIONAL 2024, C.A. J-309424700 15 12.167.498 0 0 15 12.167.498 0 0 0 0 0 0 15 12.167.498DENTAL DELI, CA J-310021937 7 111.880 0 0 7 111.880 0 0 0 0 0 0 7 111.880DENTAL EL BOSQUE C.A J-001954821 424 24.286.411 24 2.261.836 448 26.548.247 0 0 0 0 0 0 448 26.548.247DENTAL ORIOM C.A. J-309410580 2 20.820 0 0 2 20.820 0 0 0 0 0 0 2 20.820DENTALES JUANA DE ARCO, C.A. J-002157194 45 724.612 3 46.785 48 771.397 0 0 0 0 0 0 48 771.397DEPORTES EASYKART, C.A. J-295459130 0 0 0 0 0 0 1 288.900 0 0 1 288.900 1 288.900DEPORTES MAGUR C.A. J-300064093 1 13.921 0 0 1 13.921 0 0 0 0 0 0 1 13.921DEPORTIVOS GYMTREK, C.A. J-312503866 36 1.528.907 0 0 36 1.528.907 0 0 0 0 0 0 36 1.528.907DEQUIMEM C.A J-001946233 144 1.698.541 0 0 144 1.698.541 0 0 0 0 0 0 144 1.698.541DERIVADOS DE MAIZ SELECCIONADOS (DEMASECA),C.A. J-301195213 9 211.831 0 0 9 211.831 0 0 0 0 0 0 9 211.831DERIVADOS ELECTRONICOS C. A. J-000522472 1926 233.246.208 89 12.192.393 2.015 245.438.601 0 0 0 0 0 0 2.015 245.438.601DERIVADOS PLASTICOS C.A. J-075018800 29 2.090.780 0 0 29 2.090.780 0 0 0 0 0 0 29 2.090.780DERIVADOS SIDERURGICOS, C.A. J-085038507 41 3.263.962 6 286.754 47 3.550.715 0 0 0 0 0 0 47 3.550.715DERMABEL, S.A. J-305380864 69 6.527.669 0 0 69 6.527.669 0 0 0 0 0 0 69 6.527.669DERNIER COSMETICS S.A. J-002032120 0 0 0 0 0 0 1 400 0 0 1 400 1 400DESARROLLO 1945 C.A. J-312058595 1 730.300 1 368.450 2 1.098.750 0 0 0 0 0 0 2 1.098.750DESARROLLO DE SOLUCIONES ESPECÍFICAS, C.A (DESCA) J-303388078 1134 73.523.086 14 4.198.503 1.148 77.721.588 1 91.322 0 0 1 91.322 1.149 77.812.910DESARROLLO EL VALLE 99, C.A. J-309171312 4 172.507 0 0 4 172.507 0 0 0 0 0 0 4 172.507DESARROLLO TURISTICO ISLA BONITA J-003073440 39 2.767.325 0 0 39 2.767.325 1 2.121.466 0 0 1 2.121.466 40 4.888.791DESARROLLOS ABACO, C.A. J-310831017 20 16.137.886 0 0 20 16.137.886 0 0 0 0 0 0 20 16.137.886DESARROLLOS ACME DM 2004 J-312518472 13 197.319 0 0 13 197.319 0 0 0 0 0 0 13 197.319DESARROLLOS AUTOMOTRICES,C.A. J-306866744 55 994.597 5 50.243 60 1.044.840 0 0 0 0 0 0 60 1.044.840DESARROLLOS CAMPO REAL J-31039840 1 236.507 0 0 1 236.507 0 0 0 0 0 0 1 236.507DESARROLLOS ENDOGENOS INTEGRADOS DEICA C.A J-313100374 0 0 0 0 0 0 1 37.640 0 0 1 37.640 1 37.640DESARROLLOS FORESTALES SAN CARLOS II S.A (ANTES DESARROLLOS FORESTALES SAN CARLOS S.A) J-301768590 7 312.586 0 0 7 312.586 0 0 0 0 0 0 7 312.586DESARROLLOS HOTELCO, C.A. J-307423609 152 5.892.006 0 0 152 5.892.006 9 20.439.543 1 1.951.912 10 22.391.455 162 28.283.461DESARROLLOS HOTELEROS LA CASTELLANA, C.A. J-296415781 0 0 1 4.320 1 4.320 0 0 0 0 0 0 1 4.320DESARROLLOS INDUSTRIALES CRCL, C.A. J-307627239 298 13.701.750 48 1.372.735 346 15.074.485 0 0 0 0 0 0 346 15.074.485DESARROLLOS RECREACIONALES 2000 CA J-307751347 0 0 0 0 0 0 1 111.661 0 0 1 111.661 1 111.661DESARROLLOS SANTA BARBARA J-002531649 77 2.845.915 0 0 77 2.845.915 0 0 0 0 0 0 77 2.845.915DESARROLLOS TURÍSTICOS 22SCS J-295317069 0 0 4 149.222 4 149.222 0 0 0 0 0 0 4 149.222DESARROLLOS URBANICA C.A J-295115911 4 320.000 2 134.782 6 454.783 0 0 0 0 0 0 6 454.783DESARROLLOS VALLE ARRIBA ATHLETIC CLUB, C.A. J-305159211 10 485.473 0 0 10 485.473 0 0 0 0 0 0 10 485.473DESARROLLOS, INVERSIONES Y SERVICIOS, C.A J-305877424 1 638.500 0 0 1 638.500 0 0 0 0 0 0 1 638.500DESCART INDUSTRIES LTDA,C.A. J-075302400 9 445.865 0 0 9 445.865 0 0 0 0 0 0 9 445.865DESCARTABLES QUEST C.A J-306356371 264 7.201.138 0 0 264 7.201.138 0 0 0 0 0 0 264 7.201.138DESHILASA, C.A. J-075147910 30 4.482.258 7 1.501.833 37 5.984.091 0 0 0 0 0 0 37 5.984.091DESIGNER PLAST SGA, C.A. J-311068465 2 9.498 0 0 2 9.498 0 0 0 0 0 0 2 9.498DESTILERIA CARUPANO, C.A. J-000107912 32 127.170 0 0 32 127.170 0 0 0 0 0 0 32 127.170DESTILERIAS UNIDAS, S.A. J-309407830 405 20.209.302 41 2.493.644 446 22.702.946 1 48.830 0 0 1 48.830 447 22.751.776DETECTALARM,C.A. J-303628591 165 8.566.698 0 0 165 8.566.698 0 0 0 0 0 0 165 8.566.698DETERGENTES CARACAS, C.A. J-305779171 43 7.855.232 4 1.041.029 47 8.896.261 0 0 0 0 0 0 47 8.896.261DETERGENTES YARE, S.A. J-302434459 9 996.068 0 0 9 996.068 0 0 0 0 0 0 9 996.068DEUMA C.A. J-001401954 139 5.362.345 1 210.049 140 5.572.394 0 0 0 0 0 0 140 5.572.394DEUTSCHE LUFTHANSA AG J-000729530 0 0 0 0 0 0 93 329.387.257 9 69132127,45 102 398.519.384 102 398.519.384DEXSON DE VENEZUELA, S.A. J-304656106 136 4.987.762 0 0 136 4.987.762 0 0 0 0 0 0 136 4.987.762DEXX MEDICAL INDUSTRIES, C.A. J-310359520 77 5.151.743 0 0 77 5.151.743 0 0 0 0 0 0 77 5.151.743DEYPE COMERCIALIZADORA C.A. J-308450685 112 2.941.152 8 244.786 120 3.185.938 0 0 0 0 0 0 120 3.185.938DEYVECA DEYWO DE VENEZUELA, C.A. J-315850419 15 6.506.159 16 7.206.674 31 13.712.833 0 0 0 0 0 0 31 13.712.833DHA FUDICIONES, C.A. J-070381388 32 2.653.860 1 470.424 33 3.124.284 0 0 0 0 0 0 33 3.124.284DHL EXPRESS ADUANAS VENEZUELA, C.A. J-002443731 0 0 0 0 0 0 1 680.000 0 0 1 680.000 1 680.000DHL FLETES AEREOS, C.A. J-001438092 0 0 0 0 0 0 3 9.500.792 0 0 3 9.500.792 3 9.500.792DI VINO COMERCIALIZADORA,C.A J-304203241 19 412.941 0 0 19 412.941 0 0 0 0 0 0 19 412.941DIAG KIT, C.A. J-307559926 135 1.962.915 32 1.209.462 167 3.172.377 0 0 0 0 0 0 167 3.172.377DIAGEO DE VENEZUELA, C.A (ANTES LICORERIAS UNIDAS, S.A.) J-000222681 109 6.080.673 0 0 109 6.080.673 0 0 0 0 0 0 109 6.080.673DIAGEO VENEZUELA CA J-300215938 582 103.556.790 0 0 582 103.556.790 1 39.904.000 0 0 1 39.904.000 583 143.460.790DIAGNOMED, C.A. J-306376429 1 27.150 0 0 1 27.150 1 13.818 0 0 1 13.818 2 40.968DIALA IMPORT C.A J-297831827 1 67.328 0 0 1 67.328 0 0 0 0 0 0 1 67.328DIAMEDICA C.A J-070186496 409 29.876.043 19 2.901.762 428 32.777.804 0 0 0 0 0 0 428 32.777.804DIAMED-VENEZUELA, C.A. J-307641649 0 0 0 0 0 0 1 58.099 0 0 1 58.099 1 58.099 40/153
  • 41. TOTAL DIVISAS APROBADAS POR EMPRESAS PERÍODO: 2004 AL 30 DE SEPTIEMBRE DE 2012 (MONTO EN USD) ORDINARIAS SUBTOTAL OTROS CONCEPTOS SUBTOTAL TOTAL GENERAL EMPRESA RIF 2004-2011 2012 ORDINARIAS 2004-2011 2012 OTROS CONCEPTOS SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTO SOLIC MONTODIAMOND PARTS COMPANY, C.A. J-309612506 88 3.696.327 0 0 88 3.696.327 0 0 0 0 0 0 88 3.696.327DIAMOND PRODUCTS INTERNATIONAL VENEZOLANA, C.A. J-070141158 9 339.485 0 0 9 339.485 0 0 0 0 0 0 9 339.485DIARCO 1943, C. A. J-309146041 1 5.482 0 0 1 5.482 0 0 0 0 0 0 1 5.482DIARIO EL ARAGUEÑO,C.A J-075079361 60 4.069.724 5 268.613 65 4.338.337 0 0 0 0 0 0 65 4.338.337DIARIO EL CAROREÑO, C.A. J-307930802 22 1.281.374 34 1.713.586 56 2.994.960 0 0 0 0 0 0 56 2.994.960DIARIO EL UNIVESAL, C.A. J-300750140 612 17.303.444 24 4.358.304 636 21.661.748 0 0 0 0 0 0 636 21.661.748DIARIO LA COSTA C.A. J-309073206 1 20.852 0 0 1 20.852 0 0 0 0 0 0 1 20.852DIARIO LA MAÑANA J-085227598 14 2.701.271 4 727.432 18 3.428.702 0 0 0 0 0 0 18 3.428.702DIARIO LA VERDAD C.A. J-305406235 6 2.238.096 0 0 6 2.238.096 0 0 0 0 0 0 6 2.238.096DIAZ FRONTADO, S.A. J-000427216 18 815.988 0 0 18 815.988 0 0 0 0 0 0 18 815.988DIBOM MARGARITA S.A. J-307299550 55 2.734.706 0 0 55 2.734.706 0 0 0 0 0 0 55 2.734.706DIBOMBAS,C.A J-306527281 252 9.738.206 15 756.860 267 10.495.066 0 0 0 0 0 0 267 10.495.066DICA MARACAIBO,C.A. J-302668417 9 297.015 0 0 9 297.015 0 0 0 0 0 0 9 297.015DICA ORIENTE, C.A J-304063920 6 101.824 0 0 6 101.824 0 0 0 0 0 0 6 101.824DICAM SISTEMAS INTELIGENTES J-308742430 74 1.642.108 0 0 74 1.642.108 0 0 0 0 0 0 74 1.642.108DICENTRO BALANZAS Y SERVICIOS C.A J-312444266 21 2.421.458 0 0 21 2.421.458 0 0 0 0 0 0 21 2.421.458DICICAUCHO S.A. J-302857244 9 1.073.898 0 0 9 1.073.898 0 0 0 0 0 0 9 1.073.898DIDACTA, C.A. J-000112711 616 9.623.452 0 0 616 9.623.452 0 0 0 0 0 0 616 9.623.452DIEBOLD OLTP SYSTEMS C.A J-300262766 1033 66.883.377 44 10.456.889 1.077 77.340.266 7 1.382.920 0 0 7 1.382.920 1.084 78.723.186DIER , C.A J-308652466 185 2.900.857 0 0 185 2.900.857 0 0 0 0 0 0 185 2.900.857DIESEL ORIENTE, C.A. J-310188009 11 424.964 0 0 11 424.964 0 0 0 0 0 0 11 424.964DIESEL POWER GENERATOR CA J-305565970 8 777.370 0 0 8 777.370 0 0 0 0 0 0 8 777.370DIESELVAL,C.A. J-075060857 623 38.792.504 27 4.599.112 650 43.391.616 0 0 0 0 0 0 650 43.391.616DIESELVEN C.A. J-001777822 158 1.762.841 0 0 158 1.762.841 0 0 0 0 0 0 158 1.762.841DIEXCOSUR C.A. J-313982857 1 186.250 0 0 1 186.250 0 0 0 0 0 0 1 186.250DIFREVENCA J-301906420 1 13.336 0 0 1 13.336 0 0 0 0 0 0 1 13.336DIFUSORES FRIODAN, C.A. J-000775885 39 1.112.024 2 484.471 41 1.596.495 0 0 0 0 0 0 41 1.596.495DIGICEL, C.A. J-070006625 8 386.029 0 0 8 386.029 0 0 0 0 0 0 8 386.029DIGIMEX SISTEMAS C.A. J-300891810 73 1.326.419 7 743.504 80 2.069.923 0 0 0 0 0 0 80 2.069.923DIGITAL CELULAR GSM, C.A. J-310804761 10 568.076 0 0 10 568.076 0 0 0 0 0 0 10 568.076DIGITAL ELECTRONICS, C.A. J-314694464 56 9.477.543 0 0 56 9.477.543 0 0 0 0 0 0 56 9.477.543DIGITAL IMPORT, C.A. J-314607669 25 5.238.933 4 974.165 29 6.213.098 0 0 0 0 0 0 29 6.213.098DIGITAL LIFE, C.A. J-294080898 15 926.611 0 0 15 926.611 0 0 0 0 0 0 15 926.611DIGITAL NET J-307695200 3 23.554 0 0 3 23.554 0 0 0 0 0 0 3 23.554DIGITAL WORLD C.A J-311239855 2187 144.585.570 39 8.189.716 2.226 152.775.286 0 0 0 0 0 0 2.226 152.775.286DIGITALISIMO, C.A. J-311994793 43 6.871.158 3 932.116 46 7.803.274 0 0 0 0 0 0 46 7.803.274DIGITRONIX BARCELONA, C.A J-310389497 0 0 1 82.479 1 82.479 0 0 0 0 0 0 1 82.479DILAN,C.A J-085193170 56 6.002.844 1 199.631 57 6.202.475 0 0 0 0 0 0 57 6.202.475DIMACOVEN C.A. J-308436330 25 486.236 0 0 25 486.236 0 0 0 0 0 0 25 486.236DIMEQUI C.A. J-314628976 4 5.711.836 0 0 4 5.711.836 0 0 0 0 0 0 4 5.711.836DIMEX DELICIAS, C.A. J-307944099 55 637.027 0 0 55 637.027 0 0 0 0 0 0 55 637.027DIMPRO ILUMINACION C. A. J-314177648 0 0 7 350.855 7 350.855 0 0 0 0 0 0 7 350.855DINA GRAM S.R.L. J-000504210 3 13.468 0 0 3 13.468 0 0 0 0 0 0 3 13.468DINAEQUIP C.A J-313243159 6 945.659 0 0 6 945.659 0 0 0 0 0 0 6 945.659DINERS SPORT C.A. J-065078561 12 354.624 0 0 12 354.624 0 0 0 0 0 0 12 354.624DIOCOIN VENEZUELA, C.A. J-299511951 0 0 2 955.437 2 955.437 0 0 0 0 0 0 2 955.437DIORCA INDUSTRIAL, C.A. J-080352645 78 9.923.425 1 198.700 79 10.122.125 0 0 0 0 0 0 79 10.122.125DIPALCA, C.A. J-075748522 150 43.157.124 14 3.362.908 164 46.520.031 0 0 0 0 0 0 164 46.520.031DIPARKO, C.A. J-306386262 7 887.985 0 0 7 887.985 0 0 0 0 0 0 7 887.985DIPLACA, C.A. J-085340769 3 76.431 0 0 3 76.431 0 0 0 0 0 0 3 76.431DIPLUX DE VENEZUELA, C.A. J-310165564 242 10.183.661 0 0 242 10.183.661 0 0 0 0 0 0 242 10.183.661DIPRHOS CARACAS C.A. J-000939969 169 5.364.296 0 0 169 5.364.296 0 0 0 0 0 0 169 5.364.296DIPROMURO, C.A. J-307578980 659 133.413.379 1 71.734 660 133.485.113 0 0 0 0 0 0 660 133.485.113DIPROSAL VENEZOLANA C A J-298056967 0 0 2 9.760 2 9.760 0 0 0 0 0 0 2 9.760DIPUMECA, C.A. J-001241795 18 383.797 0 0 18 383.797 0 0 0 0 0 0 18 383.797DIRAYMA TRADING, C.A. J-311553754 63 1.628.363 0 0 63 1.628.363 0 0 0 0 0 0 63 1.628.363DIRECTO USA, C.A. J-312026324 119 5.753.727 3 428.133 122 6.181.861 0 0 0 0 0 0 122 6.181.861DIREX CA J-301839749 9 76.915 0 0 9 76.915 0 0 0 0 0 0 9 76.915DIRROFERCA C.A. J-085027092 3 327.001 0 0 3 327.001 0 0 0 0 0 0 3 327.001DISAN VENEZUELA.C.A J-304729626 1137 54.129.907 96 7.213.102 1233 61.343.009 0 0 0 0 0 0 1233 61.343.009DISBATTERY S.A. J-306758828 0 0 1 208.387 1 208.387 0 0 0 0 0 0 1 208.387DISBRALENT C.A. J-295709480 4 22.303 0 0 4 22.303 0 0 0 0 0 0 4 22.303DISEÑOS ACUSTICOS, C.A. J-315317990 3 216.224 0 0 3 216.224 0 0 0 0 0 0 3 216.224DISEÑOS BEATRIZ C.A. J-001914781 17 1.053.641