Capturas Manuales
ID | Empresa | Cuenta Bancaria | Tipo de movimiento | Monto | OCULTO Monto | Fecha | Detalles | Acciones |
---|---|---|---|---|---|---|---|---|
69949 | TOKIDOKI MICK | TOKI STP | Deposito | $238,229.96 | 238229.96 | 2024-12-20 | FC4ZAC | |
69947 | TOKIDOKI MICK | TOKI STP | Deposito | $125,486.13 | 125486.13 | 2024-12-20 | FC4ZAC | |
69924 | TOKIDOKI MICK | TOKI STP | Deposito | $232,263.91 | 232263.91 | 2024-12-20 | FC4AFE | |
69922 | TOKIDOKI MICK | TOKI STP | Deposito | $69,069.53 | 69069.53 | 2024-12-20 | FC4YOD | |
69913 | TOKIDOKI MICK | TOKI STP | Deposito | $600,000.00 | 600000 | 2024-12-20 | TRASPASO ENTRE CUENTAS | |
69894 | TOKIDOKI MICK | TOKI STP | Deposito | $199,400.28 | 199400.28 | 2024-12-20 | FC4NAL | |
69893 | TOKIDOKI MICK | TOKI STP | Deposito | $235,991.60 | 235991.6 | 2024-12-20 | FC4NAL | |
69887 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $345,021.22 | 345021.22 | 2024-12-20 | FC4EDW | |
69866 | TOKIDOKI MICK | TOKI STP | Deposito | $450,000.00 | 450000 | 2024-12-20 | TRASPASO ENTRE CUENTAS | |
69853 | TOKIDOKI MICK | TOKI STP | Deposito | $680,000.00 | 680000 | 2024-12-19 | TRASPASO ENTRE CUENTAS | |
69852 | TOKIDOKI MICK | TOKI STP | Deposito | $98,046.34 | 98046.34 | 2024-12-19 | FC4NAL | |
69850 | TOKIDOKI MICK | TOKI STP | Deposito | $94,180.70 | 94180.7 | 2024-12-19 | FC4NAL | |
69849 | TOKIDOKI MICK | TOKI STP | Deposito | $87,450.60 | 87450.6 | 2024-12-19 | FC4NAL | |
69848 | TOKIDOKI MICK | TOKI STP | Deposito | $95,810.47 | 95810.47 | 2024-12-19 | FC4NAL | |
69847 | TOKIDOKI MICK | TOKI STP | Deposito | $96,784.15 | 96784.15 | 2024-12-19 | FC4NAL | |
69846 | TOKIDOKI MICK | TOKI STP | Deposito | $99,165.84 | 99165.84 | 2024-12-19 | FC4NAL | |
69845 | TOKIDOKI MICK | TOKI STP | Deposito | $99,851.00 | 99851 | 2024-12-19 | FC4NAL | |
69844 | TOKIDOKI MICK | TOKI STP | Deposito | $99,410.70 | 99410.7 | 2024-12-19 | FC4YOD | |
69842 | TOKIDOKI MICK | TOKI STP | Deposito | $96,774.58 | 96774.58 | 2024-12-19 | FC4YOD | |
69841 | TOKIDOKI MICK | TOKI STP | Deposito | $98,663.58 | 98663.58 | 2024-12-19 | FC4YOD | |
69807 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $670,000.00 | 670000 | 2024-12-19 | TRASPASO ENTRE CUENTAS | |
69745 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $200,000.00 | 200000 | 2024-12-18 | TRASPASO ENTRE CUENTAS | |
69695 | TOKIDOKI MICK | TOKI STP | Deposito | $350,000.00 | 350000 | 2024-12-17 | TRASPASO ENTRE CUENTAS | |
69680 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $250,000.00 | 250000 | 2024-12-17 | TRASPASO ENTRE CUENTAS | |
69620 | TOKIDOKI MICK | TOKI STP | Deposito | $246,642.31 | 246642.31 | 2024-12-17 | FC4AFE | |
69619 | TOKIDOKI MICK | TOKI STP | Deposito | $335,201.48 | 335201.48 | 2024-12-17 | FC4AFE | |
69614 | TOKIDOKI MICK | TOKI STP | Deposito | $233,001.85 | 233001.85 | 2024-12-17 | FC4YOD | |
69613 | TOKIDOKI MICK | TOKI STP | Deposito | $320,653.69 | 320653.69 | 2024-12-17 | FC4YOD | |
69609 | TOKIDOKI MICK | TOKI STP | Deposito | $263,541.38 | 263541.38 | 2024-12-17 | FC4NAL | |
69580 | TOKIDOKI MICK | TOKI STP | Deposito | $238,695.31 | 238695.31 | 2024-12-16 | FC4FAP | |
69543 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $400,000.00 | 400000 | 2024-12-16 | TRASPASO ENTRE CUENTAS | |
69539 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $270,000.00 | 270000 | 2024-12-16 | TRASPASO ENTRE CUENTAS | |
69504 | TOKIDOKI MICK | TOKI STP | Deposito | $320,500.00 | 320500 | 2024-12-13 | TRASPASO ENTRE CUENTAS | |
69502 | TOKIDOKI MICK | TOKI STP | Deposito | $590,000.00 | 590000 | 2024-12-13 | TRASPASO ENTRE CUENTAS | |
69501 | TOKIDOKI MICK | TOKI STP | Deposito | $630,150.00 | 630150 | 2024-12-13 | TRASPASO ENTRE CUENTAS | |
69500 | TOKIDOKI MICK | TOKI STP | Deposito | $495,700.00 | 495700 | 2024-12-13 | TRASPASO ENTRE CUENTAS | |
69463 | TOKIDOKI MICK | TOKI STP | Deposito | $234,063.84 | 234063.84 | 2024-12-13 | FC4YOD | |
69462 | TOKIDOKI MICK | TOKI STP | Deposito | $347,921.90 | 347921.9 | 2024-12-13 | FC4YOD | |
69461 | TOKIDOKI MICK | TOKI STP | Deposito | $345,110.70 | 345110.7 | 2024-12-13 | FC4YOD | |
69419 | TOKIDOKI MICK | TOKI STP | Deposito | $660,000.00 | 660000 | 2024-12-13 | TRASPASO ENTRE CUENTAS | |
69418 | TOKIDOKI MICK | TOKI STP | Deposito | $560,900.00 | 560900 | 2024-12-13 | TRASPASO ENTRE CUENTAS | |
69417 | TOKIDOKI MICK | TOKI STP | Deposito | $695,200.00 | 695200 | 2024-12-13 | TRASPASO ENTRE CUENTAS | |
69416 | TOKIDOKI MICK | TOKI STP | Deposito | $610,000.00 | 610000 | 2024-12-13 | TRASPASO ENTRE CUENTAS | |
69415 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $680,000.00 | 680000 | 2024-12-13 | TRASPASO ENTRE CUENTAS | |
69364 | TOKIDOKI MICK | TOKI STP | Deposito | $450,000.00 | 450000 | 2024-12-10 | TRASPASO ENTRE CUENTAS | |
69363 | TOKIDOKI MICK | TOKI STP | Deposito | $590,000.00 | 590000 | 2024-12-10 | TRASPASO ENTRE CUENTAS | |
69347 | TOKIDOKI MICK | TOKI STP | Deposito | $170,835.35 | 170835.35 | 2024-12-10 | FC4PRO | |
69214 | TOKIDOKI MICK | TOKI STP | Deposito | $349,052.14 | 349052.14 | 2024-12-06 | FC4NAL | |
69213 | TOKIDOKI MICK | TOKI STP | Deposito | $339,051.10 | 339051.1 | 2024-12-06 | FC4NAL | |
69212 | TOKIDOKI MICK | TOKI STP | Deposito | $348,881.56 | 348881.56 | 2024-12-06 | FC4NAL | |
69173 | TOKIDOKI MICK | TOKI STP | Deposito | $191,660.79 | 191660.79 | 2024-12-06 | FC4AFE | |
69172 | TOKIDOKI MICK | TOKI STP | Deposito | $335,800.12 | 335800.12 | 2024-12-06 | FC4AFE | |
69171 | TOKIDOKI MICK | TOKI STP | Deposito | $199,024.82 | 199024.82 | 2024-12-06 | FC4AFE | |
69169 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $277,963.18 | 277963.18 | 2024-12-06 | FC4EDW | |
69168 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $342,614.02 | 342614.02 | 2024-12-06 | FC4EDW | |
69147 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $550,000.00 | 550000 | 2024-12-06 | TRASPASO ENTRE CUENTAS | |
69145 | TOKIDOKI MICK | TOKI STP | Deposito | $590,000.00 | 590000 | 2024-12-06 | TRASPASO ENTRE CUENTAS | |
69144 | TOKIDOKI MICK | TOKI STP | Deposito | $600,000.00 | 600000 | 2024-12-06 | TRASPASO ENTRE CUENTAS | |
69105 | TOKIDOKI MICK | TOKI STP | Deposito | $193,364.31 | 193364.31 | 2024-12-05 | FC4FAP | |
69104 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $271,414.81 | 271414.81 | 2024-12-05 | FC4FAP | |
69055 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $350,000.00 | 350000 | 2024-12-05 | TRASPASO ENTRE CUENTAS | |
69020 | TOKIDOKI MICK | TOKI STP | Deposito | $495,800.00 | 495800 | 2024-12-04 | TRASPASO ENTRE CUENTAS | |
69019 | TOKIDOKI MICK | TOKI STP | Deposito | $580,000.00 | 580000 | 2024-12-04 | TRASPASO ENTRE CUENTAS | |
68986 | TOKIDOKI MICK | TOKI STP | Deposito | $650,000.00 | 650000 | 2024-12-03 | TRASPASO ENTRE CUENTAS | |
68920 | TOKIDOKI MICK | TOKI STP | Deposito | $590,000.00 | 590000 | 2024-12-02 | TRASPASO ENTRE CUENTAS | |
68919 | TOKIDOKI MICK | TOKI STP | Deposito | $600,000.00 | 600000 | 2024-12-02 | TRASPASO ENTRE CUENTAS | |
68897 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $51.20 | 51.2 | 2024-11-29 | IVA COMISIóN ADMINISTRACIóN - RENTA | |
68896 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $320.00 | 320 | 2024-11-29 | COMISIóN ADMINISTRACIóN - RENTA | |
68870 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $350,000.00 | 350000 | 2024-11-29 | TRASPASO ENTRE CUENTAS | |
68778 | TOKIDOKI MICK | TOKI STP | Deposito | $121,977.88 | 121977.88 | 2024-11-29 | FC4PRO | |
68777 | TOKIDOKI MICK | TOKI STP | Deposito | $361,228.58 | 361228.58 | 2024-11-29 | FC4PRO | |
68776 | TOKIDOKI MICK | TOKI STP | Deposito | $270,969.77 | 270969.77 | 2024-11-29 | FC4PRO | |
68775 | TOKIDOKI MICK | TOKI STP | Deposito | $348,192.65 | 348192.65 | 2024-11-29 | FC4PRO | |
68774 | TOKIDOKI MICK | TOKI STP | Deposito | $382,637.98 | 382637.98 | 2024-11-29 | FC4PRO | |
68773 | TOKIDOKI MICK | TOKI STP | Deposito | $267,899.17 | 267899.17 | 2024-11-29 | FC4PRO | |
68770 | TOKIDOKI MICK | TOKI STP | Deposito | $346,492.98 | 346492.98 | 2024-11-28 | FC4AFE | |
68769 | TOKIDOKI MICK | TOKI STP | Deposito | $231,765.58 | 231765.58 | 2024-11-28 | FC4AFE | |
68765 | TOKIDOKI MICK | TOKI STP | Deposito | $231,303.92 | 231303.92 | 2024-11-28 | FC4YOD | |
68725 | TOKIDOKI MICK | TOKI STP | Deposito | $600,000.00 | 600000 | 2024-11-28 | TRASPASO ENTRE CUENTAS | |
68702 | TOKIDOKI MICK | TOKI STP | Deposito | $348,254.74 | 348254.74 | 2024-11-28 | FC4NAL | |
68695 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $360,000.00 | 360000 | 2024-11-28 | TRASPASO ENTRE CUENTAS | |
68692 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $209,403.00 | 209403 | 2024-11-28 | FC4EDW | |
68691 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $338,754.67 | 338754.67 | 2024-11-28 | FC4EDW | |
68687 | TOKIDOKI MICK | TOKI STP | Deposito | $127,831.43 | 127831.43 | 2024-11-28 | FC4YOD | |
68686 | TOKIDOKI MICK | TOKI STP | Deposito | $86,215.63 | 86215.63 | 2024-11-28 | FC4YOD | |
68678 | TOKIDOKI MICK | TOKI STP | Deposito | $284,236.86 | 284236.86 | 2024-11-28 | FC4PRO | |
68661 | TOKIDOKI MICK | TOKI STP | Deposito | $480,000.00 | 480000 | 2024-11-28 | TRASPASO ENTRE CUENTAS | |
68646 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-11-28 | TRASPASO ENTRE CUENTAS | |
68597 | TOKIDOKI MICK | TOKI STP | Deposito | $308,824.91 | 308824.91 | 2024-11-27 | FC4NAL | |
68596 | TOKIDOKI MICK | TOKI STP | Deposito | $338,046.74 | 338046.74 | 2024-11-27 | FC4NAL | |
68581 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $300,000.00 | 300000 | 2024-11-27 | TRASPASO ENTRE CUENTAS | |
68551 | TOKIDOKI MICK | TOKI STP | Deposito | $235,934.60 | 235934.6 | 2024-11-26 | FC4ZAC | |
68550 | TOKIDOKI MICK | TOKI STP | Deposito | $228,731.43 | 228731.43 | 2024-11-26 | FC4ZAC | |
68549 | TOKIDOKI MICK | TOKI STP | Deposito | $325,096.35 | 325096.35 | 2024-11-26 | FC4AFE | |
68548 | TOKIDOKI MICK | TOKI STP | Deposito | $274,142.52 | 274142.52 | 2024-11-26 | FC4AFE | |
68545 | TOKIDOKI MICK | TOKI STP | Deposito | $300,500.00 | 300500 | 2024-11-26 | TRASPASO ENTRE CUENTAS | |
68544 | TOKIDOKI MICK | TOKI STP | Deposito | $520,000.00 | 520000 | 2024-11-26 | TRASPASO ENTRE CUENTAS | |
68542 | TOKIDOKI MICK | TOKI STP | Deposito | $329,005.87 | 329005.87 | 2024-11-26 | FC4NAL | |
68541 | TOKIDOKI MICK | TOKI STP | Deposito | $313,301.11 | 313301.11 | 2024-11-26 | FC4NAL | |
68491 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $1,076.92 | 1076.92 | 2024-11-25 | NEGOCIOS P020024072 11/12 | |
68483 | TOKIDOKI MICK | TOKI STP | Deposito | $650,000.00 | 650000 | 2024-11-25 | TRASPASO ENTRE CUENTAS | |
68474 | TOKIDOKI MICK | TOKI STP | Deposito | $632,110.00 | 632110 | 2024-11-25 | TRASPASO ENTRE CUENTAS | |
68473 | TOKIDOKI MICK | TOKI STP | Deposito | $740,200.00 | 740200 | 2024-11-25 | TRASPASO ENTRE CUENTAS | |
68448 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $600,000.00 | 600000 | 2024-11-22 | TRASPASO ENTRE CUENTAS | |
68417 | TOKIDOKI MICK | TOKI STP | Deposito | $195,177.37 | 195177.37 | 2024-11-22 | FC4AFE | |
68408 | TOKIDOKI MICK | TOKI STP | Deposito | $455,000.00 | 455000 | 2024-11-22 | TRASPASO ENTRE CUENTAS | |
68385 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $170,000.00 | 170000 | 2024-11-22 | TRASPASO ENTRE CUENTAS | |
68341 | TOKIDOKI MICK | TOKI STP | Deposito | $310,200.00 | 310200 | 2024-11-21 | TRASPASO ENTRE CUENTAS | |
68340 | TOKIDOKI MICK | TOKI STP | Deposito | $425,500.00 | 425500 | 2024-11-21 | TRASPASO ENTRE CUENTAS | |
68338 | TOKIDOKI MICK | TOKI STP | Deposito | $750,000.00 | 750000 | 2024-11-21 | TRASPASO ENTRE CUENTAS | |
68335 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $385,900.00 | 385900 | 2024-11-21 | TRASPASO ENTRE CUENTAS | |
68297 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $260,000.00 | 260000 | 2024-11-21 | TRASPASO ENTRE CUENTAS | |
68295 | TOKIDOKI MICK | TOKI STP | Deposito | $610,800.00 | 610800 | 2024-11-21 | TRASPASO ENTRE CUENTAS | |
68294 | TOKIDOKI MICK | TOKI STP | Deposito | $560,320.00 | 560320 | 2024-11-21 | TRASPASO ENTRE CUENTAS | |
68289 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $220,033.21 | 220033.21 | 2024-11-20 | FC4EDW | |
68138 | TOKIDOKI MICK | TOKI STP | Deposito | $105,112.37 | 105112.37 | 2024-11-19 | FC4LOG | |
68136 | TOKIDOKI MICK | TOKI STP | Deposito | $344,194.51 | 344194.51 | 2024-11-19 | FC4YOD | |
68081 | TOKIDOKI MICK | TOKI STP | Deposito | $226,926.25 | 226926.25 | 2024-11-15 | FC4NAL | |
68080 | TOKIDOKI MICK | TOKI STP | Deposito | $344,581.67 | 344581.67 | 2024-11-15 | FC4NAL | |
68079 | TOKIDOKI MICK | TOKI STP | Deposito | $286,784.43 | 286784.43 | 2024-11-15 | FC4NAL | |
68078 | TOKIDOKI MICK | TOKI STP | Deposito | $220,522.78 | 220522.78 | 2024-11-15 | FC4PRO | |
68077 | TOKIDOKI MICK | TOKI STP | Deposito | $221,727.03 | 221727.03 | 2024-11-15 | FC4LOG | |
68075 | TOKIDOKI MICK | TOKI STP | Deposito | $197,785.37 | 197785.37 | 2024-11-15 | FC4LOG | |
68074 | TOKIDOKI MICK | TOKI STP | Deposito | $154,308.56 | 154308.56 | 2024-11-15 | FC4AFE | |
68046 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $360,000.00 | 360000 | 2024-11-15 | TRASPASO ENTRE CUENTAS | |
68045 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $520,000.00 | 520000 | 2024-11-15 | TRASPASO ENTRE CUENTAS | |
68024 | TOKIDOKI MICK | TOKI STP | Deposito | $117,440.95 | 117440.95 | 2024-11-15 | FC4YOD | |
68020 | TOKIDOKI MICK | TOKI STP | Deposito | $243,780.38 | 243780.38 | 2024-11-15 | FC4NAL | |
68019 | TOKIDOKI MICK | TOKI STP | Deposito | $190,037.24 | 190037.24 | 2024-11-15 | FC4NAL | |
68009 | TOKIDOKI MICK | TOKI STP | Deposito | $211,036.65 | 211036.65 | 2024-11-15 | FC4FAP | |
68008 | TOKIDOKI MICK | TOKI STP | Deposito | $288,845.56 | 288845.56 | 2024-11-15 | FC4FAP | |
67962 | TOKIDOKI MICK | TOKI STP | Deposito | $235,994.58 | 235994.58 | 2024-11-14 | FC4LOG | |
67959 | TOKIDOKI MICK | TOKI STP | Deposito | $333,496.95 | 333496.95 | 2024-11-14 | FC4YOD | |
67958 | TOKIDOKI MICK | TOKI STP | Deposito | $183,965.69 | 183965.69 | 2024-11-14 | FC4YOD | |
67954 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $285,204.63 | 285204.63 | 2024-11-14 | FC4CWK | |
67953 | TOKIDOKI MICK | TOKI STP | Deposito | $126,025.16 | 126025.16 | 2024-11-14 | FC4NAL | |
67952 | TOKIDOKI MICK | TOKI STP | Deposito | $294,042.62 | 294042.62 | 2024-11-14 | FC4NAL | |
67929 | TOKIDOKI MICK | TOKI STP | Deposito | $345,816.20 | 345816.2 | 2024-11-14 | FC4NAL | |
67928 | TOKIDOKI MICK | TOKI STP | Deposito | $154,183.80 | 154183.8 | 2024-11-14 | FC4NAL | |
67910 | TOKIDOKI MICK | TOKI STP | Deposito | $82,146.20 | 82146.2 | 2024-11-14 | FC4AFE | |
67909 | TOKIDOKI MICK | TOKI STP | Deposito | $174,663.15 | 174663.15 | 2024-11-14 | FC4YOD | |
67907 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $530,000.00 | 530000 | 2024-11-14 | TRASPASO ENTRE CUENTAS | |
67906 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $143,787.50 | 143787.5 | 2024-11-14 | FC4EDW | |
67905 | TOKIDOKI MICK | TOKI STP | Deposito | $130,287.22 | 130287.22 | 2024-11-14 | FC4LOG | |
67872 | TOKIDOKI MICK | TOKI STP | Deposito | $242,289.35 | 242289.35 | 2024-11-14 | FC4ZAC | |
67871 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $200,000.00 | 200000 | 2024-11-14 | TRASPASO ENTRE CUENTAS | |
67856 | TOKIDOKI MICK | TOKI STP | Deposito | $515,000.00 | 515000 | 2024-11-13 | TRASPASO ENTRE CUENTAS | |
67855 | TOKIDOKI MICK | TOKI STP | Deposito | $629,400.00 | 629400 | 2024-11-13 | TRASPASO ENTRE CUENTAS | |
67850 | TOKIDOKI MICK | TOKI STP | Deposito | $590,000.00 | 590000 | 2024-11-13 | TRASPASO ENTRE CUENTAS | |
67849 | TOKIDOKI MICK | TOKI STP | Deposito | $625,940.00 | 625940 | 2024-11-13 | TRASPASO ENTRE CUENTAS | |
67788 | TOKIDOKI MICK | TOKI STP | Deposito | $553,000.00 | 553000 | 2024-11-12 | TRASPASO ENTRE CUENTAS | |
67742 | TOKIDOKI MICK | TOKI STP | Deposito | $344,205.14 | 344205.14 | 2024-11-12 | FC4NAL | |
67720 | TOKIDOKI MICK | TOKI STP | Deposito | $231,725.71 | 231725.71 | 2024-11-12 | FC4ZAC | |
67714 | TOKIDOKI MICK | TOKI STP | Deposito | $171,046.95 | 171046.95 | 2024-11-12 | FC4LOG | |
67713 | TOKIDOKI MICK | TOKI STP | Deposito | $255,070.81 | 255070.81 | 2024-11-12 | FC4LOG | |
67677 | TOKIDOKI MICK | TOKI STP | Deposito | $420,000.00 | 420000 | 2024-11-11 | TRASPASO ENTRE CUENTAS | |
67590 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $155,024.02 | 155024.02 | 2024-11-07 | FC4EDW | |
67588 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $200,000.00 | 200000 | 2024-11-07 | TRASPASO ENTRE CUENTAS | |
67577 | TOKIDOKI MICK | TOKI STP | Deposito | $228,096.67 | 228096.67 | 2024-11-07 | FC4YOD | |
67576 | TOKIDOKI MICK | TOKI STP | Deposito | $344,052.51 | 344052.51 | 2024-11-07 | FC4YOD | |
67572 | TOKIDOKI MICK | TOKI STP | Deposito | $450,000.00 | 450000 | 2024-11-07 | TRASPASO ENTRE CUENTAS | |
67563 | TOKIDOKI MICK | TOKI STP | Deposito | $585,000.00 | 585000 | 2024-11-07 | TRASPASO ENTRE CUENTAS | |
67535 | TOKIDOKI MICK | TOKI STP | Deposito | $535,000.00 | 535000 | 2024-11-06 | TRASPASO ENTRE CUENTAS | |
67530 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $550,000.00 | 550000 | 2024-11-06 | TRASPASO ENTRE CUENTAS | |
67492 | TOKIDOKI MICK | TOKI STP | Deposito | $167,237.62 | 167237.62 | 2024-11-05 | FC4NAL | |
67491 | TOKIDOKI MICK | TOKI STP | Deposito | $259,048.99 | 259048.99 | 2024-11-05 | FC4NAL | |
67490 | TOKIDOKI MICK | TOKI STP | Deposito | $326,910.58 | 326910.58 | 2024-11-05 | FC4NAL | |
67456 | TOKIDOKI MICK | TOKI STP | Deposito | $490,000.00 | 490000 | 2024-11-05 | TRASPASO ENTRE CUENTAS | |
67455 | TOKIDOKI MICK | TOKI STP | Deposito | $580,000.00 | 580000 | 2024-11-05 | TRASPASO ENTRE CUENTAS | |
67395 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $300,000.00 | 300000 | 2024-11-04 | TRASPASO ENTRE CUENTAS | |
67379 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $51.20 | 51.2 | 2024-10-31 | IVA COMISION POR ADMINISTRACIóN O MANEJO DE CUENTA | |
67378 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $320.00 | 320 | 2024-10-31 | COMISION POR ADMINISTRACIóN O MANEJO DE CUENTA | |
67360 | TOKIDOKI MICK | TOKI STP | Deposito | $590,000.00 | 590000 | 2024-11-01 | TRASPASO ENTRE CUENTAS | |
67355 | TOKIDOKI MICK | TOKI STP | Deposito | $385,000.00 | 385000 | 2024-11-01 | TRASPASO ENTRE CUENTAS | |
67354 | TOKIDOKI MICK | TOKI STP | Deposito | $470,000.00 | 470000 | 2024-11-01 | TRASPASO ENTRE CUENTAS | |
67335 | TOKIDOKI MICK | TOKI STP | Deposito | $575,000.00 | 575000 | 2024-11-01 | TRASPASO ENTRE CUENTAS | |
67334 | TOKIDOKI MICK | TOKI STP | Deposito | $550,000.00 | 550000 | 2024-11-01 | TRASPASO ENTRE CUENTAS | |
67277 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $300,000.00 | 300000 | 2024-10-31 | TRASPASO ENTRE CUENTAS | |
67276 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $250,000.00 | 250000 | 2024-10-31 | TRASPASO ENTRE CUENTAS | |
67275 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $790,000.00 | 790000 | 2024-10-31 | TRASPASO ENTRE CUENTAS | |
67212 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $163,288.01 | 163288.01 | 2024-10-31 | FC4YOD | |
67210 | TOKIDOKI MICK | TOKI STP | Deposito | $380,753.50 | 380753.5 | 2024-10-31 | FC4YOD | |
67209 | TOKIDOKI MICK | TOKI STP | Deposito | $246,921.33 | 246921.33 | 2024-10-31 | FC4YOD | |
67208 | TOKIDOKI MICK | TOKI STP | Deposito | $399,558.06 | 399558.06 | 2024-10-31 | FC4YOD | |
67143 | TOKIDOKI MICK | TOKI STP | Deposito | $220,163.99 | 220163.99 | 2024-10-30 | FC4YOD | |
67142 | TOKIDOKI MICK | TOKI STP | Deposito | $289,515.25 | 289515.25 | 2024-10-30 | FC4YOD | |
67141 | TOKIDOKI MICK | TOKI STP | Deposito | $150,410.80 | 150410.8 | 2024-10-30 | FC4AFE | |
67140 | TOKIDOKI MICK | TOKI STP | Deposito | $224,885.74 | 224885.74 | 2024-10-30 | FC4AFE | |
67139 | TOKIDOKI MICK | TOKI STP | Deposito | $240,111.69 | 240111.69 | 2024-10-30 | FC4LOG | |
67138 | TOKIDOKI MICK | TOKI STP | Deposito | $328,996.25 | 328996.25 | 2024-10-30 | FC4LOG | |
67137 | TOKIDOKI MICK | TOKI STP | Deposito | $410,000.00 | 410000 | 2024-10-30 | TRASPASO ENTRE CUENTAS | |
67105 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $215,000.00 | 215000 | 2024-10-30 | TRASPASO ENTRE CUENTAS | |
67104 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $500,000.00 | 500000 | 2024-10-30 | TRASPASO ENTRE CUENTAS | |
67101 | TOKIDOKI MICK | TOKI STP | Deposito | $117,815.53 | 117815.53 | 2024-10-30 | FC4NAL | |
67100 | TOKIDOKI MICK | TOKI STP | Deposito | $296,885.25 | 296885.25 | 2024-10-30 | FC4NAL | |
67098 | TOKIDOKI MICK | TOKI STP | Deposito | $348,887.63 | 348887.63 | 2024-10-30 | FC4NAL | |
66986 | TOKIDOKI MICK | TOKI STP | Deposito | $240,345.12 | 240345.12 | 2024-10-29 | FC4ZAC | |
66985 | TOKIDOKI MICK | TOKI STP | Deposito | $214,828.13 | 214828.13 | 2024-10-29 | FC4NAL | |
66984 | TOKIDOKI MICK | TOKI STP | Deposito | $263,769.14 | 263769.14 | 2024-10-29 | FC4NAL | |
66983 | TOKIDOKI MICK | TOKI STP | Deposito | $349,916.91 | 349916.91 | 2024-10-29 | FC4NAL | |
66969 | TOKIDOKI MICK | TOKI STP | Deposito | $214,580.45 | 214580.45 | 2024-10-29 | FC4LOG | |
66939 | TOKIDOKI MICK | TOKI STP | Deposito | $341,388.84 | 341388.84 | 2024-10-29 | FC4YOD | |
66919 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $199,000.00 | 199000 | 2024-10-29 | TRASPASO ENTRE CUENTAS | |
66860 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $1,076.92 | 1076.92 | 2024-10-25 | NEGOCIOS P020024072 10/12 | |
66852 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $100,000.00 | 100000 | 2024-10-25 | TRASPASO ENTRE CUENTAS | |
66827 | TOKIDOKI MICK | TOKI STP | Deposito | $171,043.72 | 171043.72 | 2024-10-25 | FC4NAL | |
66825 | TOKIDOKI MICK | TOKI STP | Deposito | $205,009.88 | 205009.88 | 2024-10-25 | FC4NAL | |
66824 | TOKIDOKI MICK | TOKI STP | Deposito | $346,559.80 | 346559.8 | 2024-10-25 | FC4NAL | |
66816 | TOKIDOKI MICK | TOKI STP | Deposito | $107,255.08 | 107255.08 | 2024-10-25 | FC4LOG | |
66815 | TOKIDOKI MICK | TOKI STP | Deposito | $249,810.63 | 249810.63 | 2024-10-25 | FC4LOG | |
66812 | TOKIDOKI MICK | TOKI STP | Deposito | $189,009.62 | 189009.62 | 2024-10-25 | FC4PRO | |
66798 | TOKIDOKI MICK | TOKI STP | Deposito | $13,536.86 | 13536.86 | 2024-10-25 | FC4AFE | |
66794 | TOKIDOKI MICK | TOKI STP | Deposito | $244,588.58 | 244588.58 | 2024-10-25 | FC4YOD | |
66769 | TOKIDOKI MICK | TOKI STP | Deposito | $310,980.45 | 310980.45 | 2024-10-25 | FC4NAL | |
66744 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $98,750.55 | 98750.55 | 2024-10-25 | FC4EDW | |
66743 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $325,441.69 | 325441.69 | 2024-10-25 | FC4EDW | |
66722 | TOKIDOKI MICK | TOKI STP | Deposito | $154,838.28 | 154838.28 | 2024-10-24 | FC4AFE | |
66721 | TOKIDOKI MICK | TOKI STP | Deposito | $205,919.96 | 205919.96 | 2024-10-24 | FC4YOD | |
66706 | TOKIDOKI MICK | TOKI STP | Deposito | $240,579.13 | 240579.13 | 2024-10-24 | FC4YOD | |
66696 | TOKIDOKI MICK | TOKI STP | Deposito | $258,919.88 | 258919.88 | 2024-10-24 | FC4ZAC | |
66694 | TOKIDOKI MICK | TOKI STP | Deposito | $161,237.95 | 161237.95 | 2024-10-24 | FC4NAL | |
66665 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $100,500.00 | 100500 | 2024-10-23 | TRASPASO ENTRE CUENTAS | |
66621 | TOKIDOKI MICK | TOKI STP | Deposito | $48,420.76 | 48420.76 | 2024-10-22 | FC4LOG | |
66592 | TOKIDOKI MICK | TOKI STP | Deposito | $126,552.36 | 126552.36 | 2024-10-21 | FC4AFE | |
66590 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $100,000.00 | 100000 | 2024-10-21 | TRASPASO ENTRE CUENTAS | |
66587 | TOKIDOKI MICK | TOKI STP | Deposito | $346,966.52 | 346966.52 | 2024-10-21 | FC4NAL | |
66581 | TOKIDOKI MICK | TOKI STP | Deposito | $218,860.52 | 218860.52 | 2024-10-21 | FC4LOG | |
66580 | TOKIDOKI MICK | TOKI STP | Deposito | $176,558.90 | 176558.9 | 2024-10-21 | FC4YOD | |
66579 | TOKIDOKI MICK | TOKI STP | Deposito | $325,211.47 | 325211.47 | 2024-10-21 | FC4NAL | |
66544 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $198,422.33 | 198422.33 | 2024-10-18 | FC4EDW | |
66542 | TOKIDOKI MICK | TOKI STP | Deposito | $325,834.47 | 325834.47 | 2024-10-18 | FC4NAL | |
66526 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $176,702.20 | 176702.2 | 2024-10-18 | FC4EDW | |
66525 | TOKIDOKI MICK | TOKI STP | Deposito | $140,248.13 | 140248.13 | 2024-10-18 | FC4PRO | |
66523 | TOKIDOKI MICK | TOKI STP | Deposito | $132,737.70 | 132737.7 | 2024-10-18 | FC4LOG | |
66522 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $285,179.81 | 285179.81 | 2024-10-18 | FC4CWK | |
66511 | TOKIDOKI MICK | TOKI STP | Deposito | $74,111.68 | 74111.68 | 2024-10-18 | FC4AFE | |
66508 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $86,572.85 | 86572.85 | 2024-10-18 | FC4TEC | |
66486 | TOKIDOKI MICK | TOKI STP | Deposito | $59,591.73 | 59591.73 | 2024-10-18 | FC4FAP | |
66465 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $129,000.00 | 129000 | 2024-10-18 | TRASPASO ENTRE CUENTAS | |
66452 | TOKIDOKI MICK | TOKI STP | Deposito | $205,392.54 | 205392.54 | 2024-10-18 | FC4YOD | |
66448 | TOKIDOKI MICK | TOKI STP | Deposito | $202,500.00 | 202500 | 2024-10-18 | TRASPASO ENTRE CUENTAS | |
66420 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $173,000.00 | 173000 | 2024-10-18 | TRASPASO ENTRE CUENTAS | |
66414 | TOKIDOKI MICK | TOKI STP | Deposito | $199,037.93 | 199037.93 | 2024-10-17 | FC4NAL | |
66413 | TOKIDOKI MICK | TOKI STP | Deposito | $205,334.71 | 205334.71 | 2024-10-17 | FC4ZAC | |
66412 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $90,000.00 | 90000 | 2024-10-17 | TRASPASO ENTRE CUENTAS | |
66399 | TOKIDOKI MICK | TOKI STP | Deposito | $252,148.67 | 252148.67 | 2024-10-17 | FC4YOD | |
66383 | TOKIDOKI MICK | TOKI STP | Deposito | $240,727.48 | 240727.48 | 2024-10-17 | FC4NAL | |
66361 | TOKIDOKI MICK | TOKI STP | Deposito | $65,636.37 | 65636.37 | 2024-10-17 | FC4AFE | |
66335 | TOKIDOKI MICK | TOKI STP | Deposito | $235,170.24 | 235170.24 | 2024-10-16 | FC4ZAC | |
66329 | TOKIDOKI MICK | TOKI STP | Deposito | $325,901.64 | 325901.64 | 2024-10-16 | FC4ALI | |
66323 | TOKIDOKI MICK | TOKI STP | Deposito | $245,988.37 | 245988.37 | 2024-10-16 | FC4YOD | |
66306 | TOKIDOKI MICK | TOKI STP | Deposito | $240,703.52 | 240703.52 | 2024-10-16 | FC4NAL | |
66305 | TOKIDOKI MICK | TOKI STP | Deposito | $116,973.82 | 116973.82 | 2024-10-16 | FC4NAL | |
66300 | TOKIDOKI MICK | TOKI STP | Deposito | $207,448.73 | 207448.73 | 2024-10-16 | FC4LOG | |
66289 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $261,991.43 | 261991.43 | 2024-10-16 | FC4EDW | |
66279 | TOKIDOKI MICK | TOKI STP | Deposito | $175,342.90 | 175342.9 | 2024-10-16 | FC4PRO | |
66233 | TOKIDOKI MICK | TOKI STP | Deposito | $134,144.68 | 134144.68 | 2024-10-15 | FC4YOD | |
66232 | TOKIDOKI MICK | TOKI STP | Deposito | $210,121.87 | 210121.87 | 2024-10-15 | FC4YOD | |
66231 | TOKIDOKI MICK | TOKI STP | Deposito | $276,441.94 | 276441.94 | 2024-10-15 | FC4YOD | |
66222 | TOKIDOKI MICK | TOKI STP | Deposito | $75,802.06 | 75802.06 | 2024-10-15 | FC4NAL | |
66220 | TOKIDOKI MICK | TOKI STP | Deposito | $296,554.20 | 296554.2 | 2024-10-15 | FC4NAL | |
66191 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $86,359.31 | 86359.31 | 2024-10-15 | FC4TEC | |
66158 | TOKIDOKI MICK | TOKI STP | Deposito | $108,258.27 | 108258.27 | 2024-10-15 | FC4LOG | |
66157 | TOKIDOKI MICK | TOKI STP | Deposito | $299,003.88 | 299003.88 | 2024-10-15 | FC4LOG | |
66120 | TOKIDOKI MICK | TOKI STP | Deposito | $135,447.96 | 135447.96 | 2024-10-14 | FC4NAL | |
66119 | TOKIDOKI MICK | TOKI STP | Deposito | $289,635.25 | 289635.25 | 2024-10-14 | FC4NAL | |
66117 | TOKIDOKI MICK | TOKI STP | Deposito | $155,023.14 | 155023.14 | 2024-10-14 | FC4AFE | |
66110 | TOKIDOKI MICK | TOKI STP | Deposito | $249,564.90 | 249564.9 | 2024-10-14 | FC4FAP | |
66100 | TOKIDOKI MICK | TOKI STP | Deposito | $247,980.34 | 247980.34 | 2024-10-14 | FC4NAL | |
66086 | TOKIDOKI MICK | TOKI STP | Deposito | $87,009.54 | 87009.54 | 2024-10-14 | FC4LOG | |
66061 | TOKIDOKI MICK | TOKI STP | Deposito | $125,057.89 | 125057.89 | 2024-10-14 | FC4PRO | |
66034 | TOKIDOKI MICK | TOKI STP | Deposito | $349,044.02 | 349044.02 | 2024-10-14 | FC4NAL | |
66026 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $214,913.34 | 214913.34 | 2024-10-14 | FC4EDW | |
65988 | TOKIDOKI MICK | TOKI STP | Deposito | $207,919.13 | 207919.13 | 2024-10-11 | FC4LOG | |
65987 | TOKIDOKI MICK | TOKI STP | Deposito | $111,956.92 | 111956.92 | 2024-10-11 | FC4AFE | |
65975 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $205,325.07 | 205325.07 | 2024-10-11 | FC4EDW | |
65973 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $187,784.38 | 187784.38 | 2024-10-11 | FC4EDW | |
65968 | TOKIDOKI MICK | TOKI STP | Deposito | $327,796.55 | 327796.55 | 2024-10-11 | FC4YOD | |
65966 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $165,000.00 | 165000 | 2024-10-11 | TRASPASO ENTRE CUENTAS | |
65964 | TOKIDOKI MICK | TOKI STP | Deposito | $122,250.92 | 122250.92 | 2024-10-11 | FC4NAL | |
65963 | TOKIDOKI MICK | TOKI STP | Deposito | $210,901.23 | 210901.23 | 2024-10-11 | FC4NAL | |
65957 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $114,873.05 | 114873.05 | 2024-10-11 | FC4TEC | |
65937 | TOKIDOKI MICK | TOKI STP | Deposito | $292,310.23 | 292310.23 | 2024-10-11 | FC4NAL | |
65917 | TOKIDOKI MICK | TOKI STP | Deposito | $213,570.91 | 213570.91 | 2024-10-11 | FC4ZAC | |
65895 | TOKIDOKI MICK | TOKI STP | Deposito | $220,388.73 | 220388.73 | 2024-10-10 | FC4YOD | |
65892 | TOKIDOKI MICK | TOKI STP | Deposito | $253,564.97 | 253564.97 | 2024-10-10 | FC4YOD | |
65860 | TOKIDOKI MICK | TOKI STP | Deposito | $308,024.38 | 308024.38 | 2024-10-10 | FC4NAL | |
65847 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $330,000.00 | 330000 | 2024-10-10 | TRASPASO ENTRE CUENTAS | |
65834 | TOKIDOKI MICK | TOKI STP | Deposito | $167,836.56 | 167836.56 | 2024-10-10 | FC4PRO | |
65818 | TOKIDOKI MICK | TOKI STP | Deposito | $280,091.29 | 280091.29 | 2024-10-10 | FC4LOG | |
65817 | TOKIDOKI MICK | TOKI STP | Deposito | $103,266.41 | 103266.41 | 2024-10-10 | FC4LOG | |
65815 | TOKIDOKI MICK | TOKI STP | Deposito | $271,363.66 | 271363.66 | 2024-10-10 | FC4ZAC | |
65797 | TOKIDOKI MICK | TOKI STP | Deposito | $85,616.56 | 85616.56 | 2024-10-10 | FC4ALI | |
65794 | TOKIDOKI MICK | TOKI STP | Deposito | $106,076.26 | 106076.26 | 2024-10-10 | FC4AFE | |
65792 | TOKIDOKI MICK | TOKI STP | Deposito | $564,000.00 | 564000 | 2024-10-10 | TRASPASO ENTRE CUENTAS | |
65722 | FAPA TRANSFERS | FAPA BANORTE | Deposito | $49,644.95 | 49644.95 | 2024-10-09 | FC4CON | |
65706 | TOKIDOKI MICK | TOKI STP | Deposito | $166,528.65 | 166528.65 | 2024-10-09 | FC4LOG | |
65705 | TOKIDOKI MICK | TOKI STP | Deposito | $199,467.05 | 199467.05 | 2024-10-09 | FC4LOG | |
65665 | TOKIDOKI MICK | TOKI STP | Deposito | $146,997.80 | 146997.8 | 2024-10-08 | FC4NAL | |
65664 | TOKIDOKI MICK | TOKI STP | Deposito | $339,750.80 | 339750.8 | 2024-10-08 | FC4NAL | |
65663 | TOKIDOKI MICK | TOKI STP | Deposito | $325,490.77 | 325490.77 | 2024-10-08 | FC4NAL | |
65634 | TOKIDOKI MICK | TOKI STP | Deposito | $173,063.80 | 173063.8 | 2024-10-08 | FC4PRO | |
65629 | TOKIDOKI MICK | TOKI STP | Deposito | $212,457.73 | 212457.73 | 2024-10-08 | FC4ZAC | |
65622 | TOKIDOKI MICK | TOKI STP | Deposito | $169,448.95 | 169448.95 | 2024-10-08 | FC4AFE | |
65621 | TOKIDOKI MICK | TOKI STP | Deposito | $170,954.21 | 170954.21 | 2024-10-08 | FC4YOD | |
65620 | TOKIDOKI MICK | TOKI STP | Deposito | $328,079.56 | 328079.56 | 2024-10-08 | FC4YOD | |
65610 | TOKIDOKI MICK | TOKI STP | Deposito | $150,721.44 | 150721.44 | 2024-10-08 | FC4NAL | |
65609 | TOKIDOKI MICK | TOKI STP | Deposito | $296,997.88 | 296997.88 | 2024-10-08 | FC4NAL | |
65566 | FAPA TRANSFERS | FAPA BANORTE | Retiro | $79,864.57 | 79864.57 | 2024-10-08 | FC4FAP | |
65549 | TOKIDOKI MICK | TOKI STP | Deposito | $243,941.04 | 243941.04 | 2024-10-08 | FC4FAP | |
65541 | TOKIDOKI MICK | TOKI STP | Deposito | $93,549.85 | 93549.85 | 2024-10-07 | FC4AFE | |
65530 | TOKIDOKI MICK | TOKI STP | Deposito | $243,686.15 | 243686.15 | 2024-10-07 | FC4NAL | |
65529 | TOKIDOKI MICK | TOKI STP | Deposito | $225,890.07 | 225890.07 | 2024-10-07 | FC4NAL | |
65521 | TOKIDOKI MICK | TOKI STP | Deposito | $231,336.44 | 231336.44 | 2024-10-07 | FC4ZAC | |
65507 | TOKIDOKI MICK | TOKI STP | Deposito | $287,179.70 | 287179.7 | 2024-10-07 | FC4LOG | |
65461 | TOKIDOKI MICK | TOKI STP | Retiro | $30.00 | 30 | 2024-10-07 | AJ CENT | |
65453 | TOKIDOKI MICK | TOKI STP | Deposito | $560,000.00 | 560000 | 2024-10-07 | TRASPASO ENTRE CUENTAS | |
65449 | TOKIDOKI MICK | TOKI STP | Deposito | $221,201.63 | 221201.63 | 2024-10-07 | FC4NAL | |
65398 | TOKIDOKI MICK | TOKI STP | Deposito | $200,174.32 | 200174.32 | 2024-10-04 | FC4PRO | |
65396 | TOKIDOKI MICK | TOKI STP | Deposito | $349,008.15 | 349008.15 | 2024-10-04 | FC4PRO | |
65381 | TOKIDOKI MICK | TOKI STP | Deposito | $201,033.61 | 201033.61 | 2024-10-04 | FC4NAL | |
65379 | TOKIDOKI MICK | TOKI STP | Deposito | $299,015.44 | 299015.44 | 2024-10-04 | FC4NAL | |
65376 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $400,000.00 | 400000 | 2024-10-04 | TRASPASO ENTRE CUENTAS | |
65374 | TOKIDOKI MICK | TOKI STP | Deposito | $300,185.13 | 300185.13 | 2024-10-04 | FC4NAL | |
65373 | TOKIDOKI MICK | TOKI STP | Deposito | $208,649.16 | 208649.16 | 2024-10-04 | FC4NAL | |
65348 | TOKIDOKI MICK | TOKI STP | Deposito | $266,272.22 | 266272.22 | 2024-10-04 | FC4LOG | |
65335 | TOKIDOKI MICK | TOKI STP | Deposito | $245,288.62 | 245288.62 | 2024-10-04 | FC4NAL | |
65334 | TOKIDOKI MICK | TOKI STP | Deposito | $119,704.41 | 119704.41 | 2024-10-04 | FC4NAL | |
65331 | TOKIDOKI MICK | TOKI STP | Deposito | $380,000.00 | 380000 | 2024-10-04 | TRASPASO ENTRE CUENTAS | |
65328 | TOKIDOKI MICK | TOKI STP | Deposito | $425,000.00 | 425000 | 2024-10-04 | TRASPASO ENTRE CUENTAS | |
65304 | TOKIDOKI MICK | TOKI STP | Deposito | $590,000.00 | 590000 | 2024-10-04 | TRASPASO ENTRE CUENTAS | |
65290 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $280,000.00 | 280000 | 2024-10-03 | TRASPASO ENTRE CUENTAS | |
65289 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $415,000.00 | 415000 | 2024-10-03 | TRASPASO ENTRE CUENTAS | |
65287 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $359,000.00 | 359000 | 2024-10-03 | TRASPASO ENTRE CUENTAS | |
65281 | TOKIDOKI MICK | TOKI STP | Deposito | $400,000.00 | 400000 | 2024-10-03 | TRASPASO ENTRE CUENTAS | |
65280 | TOKIDOKI MICK | TOKI STP | Deposito | $545,000.00 | 545000 | 2024-10-03 | TRASPASO ENTRE CUENTAS | |
65267 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $500,000.00 | 500000 | 2024-10-03 | TRASPASO ENTRE CUENTAS | |
65238 | TOKIDOKI MICK | TOKI STP | Deposito | $560,000.00 | 560000 | 2024-10-02 | TRASPASO ENTRE CUENTAS | |
65237 | TOKIDOKI MICK | TOKI STP | Deposito | $490,200.00 | 490200 | 2024-10-02 | TRASPASO ENTRE CUENTAS | |
65200 | FAPA TRANSFERS | FAPA BANORTE | Retiro | $5.76 | 5.76 | 2024-09-30 | IVA | |
65199 | FAPA TRANSFERS | FAPA BANORTE | Retiro | $36.00 | 36 | 2024-09-30 | OP. EXCEDIDAS A MEMBRESIA 0924 | |
65196 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $51.20 | 51.2 | 2024-09-30 | IVA COMISION POR ADMINISTRACIóN O MANEJO DE CUENTA | |
65195 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $320.00 | 320 | 2024-09-30 | COMISION POR ADMINISTRACIóN O MANEJO DE CUENTA | |
65173 | TOKIDOKI MICK | TOKI STP | Deposito | $15,000.00 | 15000 | 2024-10-02 | DEV DEP ERRONEO | |
65166 | TOKIDOKI MICK | TOKI STP | Deposito | $304,055.48 | 304055.48 | 2024-09-30 | FC4YOD | |
65164 | TOKIDOKI MICK | TOKI STP | Deposito | $141,225.98 | 141225.98 | 2024-09-30 | FC4YOD | |
65155 | FAPA TRANSFERS | FAPA BANORTE | Retiro | $382,745.99 | 382745.99 | 2024-09-30 | FC4FAP | |
65154 | FAPA TRANSFERS | FAPA BANORTE | Retiro | $187,933.13 | 187933.13 | 2024-09-30 | FC4FAP | |
65153 | FAPA TRANSFERS | FAPA BANORTE | Retiro | $328,320.88 | 328320.88 | 2024-09-30 | FC4FAP | |
65152 | FAPA TRANSFERS | FAPA BANORTE | Deposito | $900,000.00 | 900000 | 2024-09-30 | DEL CLIENTE PROCOPESA SA DE CV | |
65083 | FAPA TRANSFERS | FAPA BANORTE | Retiro | $348,822.56 | 348822.56 | 2024-09-30 | FC4FAP | |
65054 | TOKIDOKI MICK | TOKI STP | Deposito | $276,208.01 | 276208.01 | 2024-09-30 | FC4NAL | |
65053 | TOKIDOKI MICK | TOKI STP | Deposito | $296,558.63 | 296558.63 | 2024-09-30 | FC4NAL | |
65006 | TOKIDOKI MICK | TOKI STP | Deposito | $263,888.81 | 263888.81 | 2024-09-30 | FC4LOG | |
64989 | TOKIDOKI MICK | TOKI STP | Deposito | $546,700.00 | 546700 | 2024-09-30 | TRASPASO ENTRE CUENTAS | |
64988 | TOKIDOKI MICK | TOKI STP | Deposito | $360,500.00 | 360500 | 2024-09-30 | TRASPASO ENTRE CUENTAS | |
64987 | TOKIDOKI MICK | TOKI STP | Deposito | $480,000.00 | 480000 | 2024-09-30 | TRASPASO ENTRE CUENTAS | |
64986 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-09-30 | TRASPASO ENTRE CUENTAS | |
64978 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $269,904.30 | 269904.3 | 2024-09-30 | FC4EDW | |
64977 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $355,260.87 | 355260.87 | 2024-09-30 | FC4EDW | |
64976 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $263,559.75 | 263559.75 | 2024-09-30 | FC4EDW | |
64975 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $363,552.61 | 363552.61 | 2024-09-30 | FC4EDW | |
64969 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $1,076.92 | 1076.92 | 2024-09-25 | NEGOCIOS P020024072 9/12 | |
64935 | TOKIDOKI MICK | TOKI STP | Deposito | $495,300.00 | 495300 | 2024-09-27 | TRASPASO ENTRE CUENTAS | |
64934 | TOKIDOKI MICK | TOKI STP | Deposito | $590,000.00 | 590000 | 2024-09-27 | TRASPASO ENTRE CUENTAS | |
64931 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $214,962.35 | 214962.35 | 2024-09-27 | FC4EDW | |
64930 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $326,558.90 | 326558.9 | 2024-09-27 | FC4EDW | |
64917 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $303,141.91 | 303141.91 | 2024-09-27 | FC4CWK | |
64915 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $500,000.00 | 500000 | 2024-09-27 | TRASPASO ENTRE CUENTAS | |
64904 | KULINDRA MANUFACTURA | KULINDRA | Deposito | $25,000.00 | 25000 | 2024-09-25 | PRESTAMO | |
64826 | EDWORLD SOLUCIONES ADMINISTRATIVAS INTEGRALES | EDW BAJIO | Retiro | $609.00 | 609 | 2024-09-26 | DOCUMENTO PAGADO EN EFECTIVO POR (609.00) MXN NUMERO DE CHEQUE 0000008 | RECIBO # 16237035725 | |
64824 | EDWORLD SOLUCIONES ADMINISTRATIVAS INTEGRALES | EDW BAJIO | Deposito | $550,000.00 | 550000 | 2024-09-26 | SPEI RECIBIDO: | INSTITUCION CONTRAPARTE: BBVA MEXICO ORDENANTE: GRUPO ESQUINCAS SA D E CV CUENTA ORDENANTE: 012320001127945359 | RFC ORDENANTE: GES1010197I1 | REFERENCIA: 2609246 | HORA: 15:07:16 | CLAVE DE RASTREO: BNET01002409260039485510 CONCEPTO DEL PAGO: CONSULTORIA Y SOLUCIONES | RECIBO # 170138953 | |
64822 | EDWORLD SOLUCIONES ADMINISTRATIVAS INTEGRALES | EDW BAJIO | Deposito | $208,000.00 | 208000 | 2024-09-26 | TRASPASO ENTRE CUENTAS | |
64821 | EDWORLD SOLUCIONES ADMINISTRATIVAS INTEGRALES | EDW BAJIO | Deposito | $480,000.00 | 480000 | 2024-09-26 | TRASPASO ENTRE CUENTAS | |
64819 | EDWORLD SOLUCIONES ADMINISTRATIVAS INTEGRALES | EDW BAJIO | Retiro | $218,406.08 | 218406.08 | 2024-09-26 | FC4EDW | |
64818 | EDWORLD SOLUCIONES ADMINISTRATIVAS INTEGRALES | EDW BAJIO | Retiro | $339,990.04 | 339990.04 | 2024-09-26 | FC4EDW | |
64816 | EDWORLD SOLUCIONES ADMINISTRATIVAS INTEGRALES | EDW BAJIO | Retiro | $228,323.55 | 228323.55 | 2024-09-26 | FC4EDW | |
64815 | EDWORLD SOLUCIONES ADMINISTRATIVAS INTEGRALES | EDW BAJIO | Retiro | $341,558.11 | 341558.11 | 2024-09-26 | FC4EDW | |
64814 | EDWORLD SOLUCIONES ADMINISTRATIVAS INTEGRALES | EDW BAJIO | Retiro | $324,250.65 | 324250.65 | 2024-09-26 | FC4EDW | |
64813 | EDWORLD SOLUCIONES ADMINISTRATIVAS INTEGRALES | EDW BAJIO | Retiro | $155,740.20 | 155740.2 | 2024-09-26 | FC4EDW | |
64812 | EDWORLD SOLUCIONES ADMINISTRATIVAS INTEGRALES | EDW BAJIO | Retiro | $271,731.37 | 271731.37 | 2024-09-26 | FC4EDW | |
64806 | ASESORIA COMERCIAL UMBRELLA | UMBRELLA BAJIO | Retiro | $43.50 | 43.5 | 2024-09-26 | COMISIÓN SPEI | |
64804 | ASESORIA COMERCIAL UMBRELLA | UMBRELLA BAJIO | Retiro | $115,644.03 | 115644.03 | 2024-09-26 | FC4ASE | |
64803 | ASESORIA COMERCIAL UMBRELLA | UMBRELLA BAJIO | Retiro | $100,441.32 | 100441.32 | 2024-09-26 | FC4ASE | |
64802 | ASESORIA COMERCIAL UMBRELLA | UMBRELLA BAJIO | Retiro | $98,073.51 | 98073.51 | 2024-09-26 | FC4ASE | |
64801 | ASESORIA COMERCIAL UMBRELLA | UMBRELLA BAJIO | Retiro | $113,607.16 | 113607.16 | 2024-09-26 | FC4ASE | |
64800 | ASESORIA COMERCIAL UMBRELLA | UMBRELLA BAJIO | Retiro | $77,233.98 | 77233.98 | 2024-09-26 | FC4ASE | |
64787 | YODAZAC MATERIAS PRIMAS DE OCCIDENTE | YODAZAC BanBajio | Retiro | $127,000.00 | 127000 | 2024-09-26 | TRASPASO ENTRE CUENTAS | |
64781 | CONSTRUCCIONES Y DESARROLLOS SUSTENTABLES CABO | CONSTRUCCIONES BAJIO | Retiro | $380,000.00 | 380000 | 2024-09-26 | TRASPASO ENTRE CUENTAS | |
64780 | CONSTRUCCIONES Y DESARROLLOS SUSTENTABLES CABO | CONSTRUCCIONES BAJIO | Retiro | $8.70 | 8.7 | 2024-09-26 | COMISIÓN SPEI | |
64766 | MILAN RENTA DE MAQUINARIA | MILAN BAJIO | Retiro | $17.40 | 17.4 | 2024-09-26 | COMISIÓN SPEI | |
64765 | MILAN RENTA DE MAQUINARIA | MILAN BAJIO | Retiro | $606,000.00 | 606000 | 2024-09-26 | TRASPASO ENTRE CUENTAS | |
64763 | MILAN RENTA DE MAQUINARIA | MILAN BAJIO | Retiro | $590,000.00 | 590000 | 2024-09-26 | TRASPASO ENTRE CUENTAS | |
64759 | MANIOBRAS DEL PACIFICO NALDUR MANZANILLO | Maniobras Bajio | Deposito | $525,000.00 | 525000 | 2024-09-26 | TRASPASO ENTRE CUENTAS | |
64758 | MANIOBRAS DEL PACIFICO NALDUR MANZANILLO | Maniobras Bajio | Deposito | $394,000.00 | 394000 | 2024-09-26 | TRASPASO ENTRE CUENTAS | |
64757 | MANIOBRAS DEL PACIFICO NALDUR MANZANILLO | Maniobras Bajio | Retiro | $209,015.79 | 209015.79 | 2024-09-26 | FC4MAN | |
64756 | MANIOBRAS DEL PACIFICO NALDUR MANZANILLO | Maniobras Bajio | Retiro | $303,801.25 | 303801.25 | 2024-09-26 | FC4MAN | |
64755 | MANIOBRAS DEL PACIFICO NALDUR MANZANILLO | Maniobras Bajio | Retiro | $299,437.61 | 299437.61 | 2024-09-26 | FC4MAN | |
64754 | MANIOBRAS DEL PACIFICO NALDUR MANZANILLO | Maniobras Bajio | Retiro | $240,939.89 | 240939.89 | 2024-09-26 | FC4MAN | |
64753 | MANIOBRAS DEL PACIFICO NALDUR MANZANILLO | Maniobras Bajio | Retiro | $339,924.01 | 339924.01 | 2024-09-26 | FC4MAN | |
64752 | MANIOBRAS DEL PACIFICO NALDUR MANZANILLO | Maniobras Bajio | Retiro | $226,875.39 | 226875.39 | 2024-09-26 | FC4MAN | |
64751 | MANIOBRAS DEL PACIFICO NALDUR MANZANILLO | Maniobras Bajio | Retiro | $267,114.56 | 267114.56 | 2024-09-26 | FC4MAN | |
64750 | MANIOBRAS DEL PACIFICO NALDUR MANZANILLO | Maniobras Bajio | Retiro | $179,548.03 | 179548.03 | 2024-09-26 | FC4MAN | |
64749 | MANIOBRAS DEL PACIFICO NALDUR MANZANILLO | Maniobras Bajio | Retiro | $190,034.71 | 190034.71 | 2024-09-26 | FC4MAN | |
64748 | MANIOBRAS DEL PACIFICO NALDUR MANZANILLO | Maniobras Bajio | Retiro | $123,308.76 | 123308.76 | 2024-09-26 | FC4MAN | |
64739 | TOKIDOKI MICK | TOKI STP | Deposito | $344,120.03 | 344120.03 | 2024-09-26 | FC4NAL | |
64738 | TOKIDOKI MICK | TOKI STP | Deposito | $349,991.72 | 349991.72 | 2024-09-26 | FC4NAL | |
64737 | TOKIDOKI MICK | TOKI STP | Deposito | $292,877.60 | 292877.6 | 2024-09-26 | FC4LOG | |
64733 | NALDUR COMMERCE MEXICO | NALDUR BAJIO | Retiro | $8.70 | 8.7 | 2024-09-26 | COMISIÓN SPEI | |
64731 | NALDUR COMMERCE MEXICO | NALDUR BAJIO | Retiro | $390,000.00 | 390000 | 2024-09-26 | TRASPASO ENTRE CUENTAS | |
64725 | MILAN RENTA DE MAQUINARIA | MILAN BAJIO | Deposito | $190,411.47 | 190411.47 | 2024-09-26 | FC4EST | |
64724 | MILAN RENTA DE MAQUINARIA | MILAN BAJIO | Deposito | $192,274.07 | 192274.07 | 2024-09-26 | FC4EST | |
64720 | ESTRUCTURAS PICAMUE | PICAMUE BanBajio | Retiro | $34.80 | 34.8 | 2024-09-26 | COMISIÓN SPEI | |
64718 | ESTRUCTURAS PICAMUE | PICAMUE BanBajio | Retiro | $297,945.63 | 297945.63 | 2024-09-26 | FC4EST | |
64717 | ESTRUCTURAS PICAMUE | PICAMUE BanBajio | Retiro | $208,463.51 | 208463.51 | 2024-09-26 | FC4EST | |
64716 | ESTRUCTURAS PICAMUE | PICAMUE BanBajio | Retiro | $192,274.07 | 192274.07 | 2024-09-26 | FC4EST | |
64715 | ESTRUCTURAS PICAMUE | PICAMUE BanBajio | Retiro | $190,411.47 | 190411.47 | 2024-09-26 | FC4EST | |
64714 | ESTRUCTURAS PICAMUE | PICAMUE BanBajio | Retiro | $214,083.56 | 214083.56 | 2024-09-26 | FC4EST | |
64713 | ESTRUCTURAS PICAMUE | PICAMUE BanBajio | Retiro | $233,010.52 | 233010.52 | 2024-09-26 | FC4EST | |
64712 | ESTRUCTURAS PICAMUE | PICAMUE BanBajio | Retiro | $163,811.24 | 163811.24 | 2024-09-26 | FC4EST | |
64711 | YODAZAC MATERIAS PRIMAS DE OCCIDENTE | YODAZAC BanBajio | Retiro | $50,000.00 | 50000 | 2024-09-26 | PAGO FACTURA | |
64691 | MANIOBRAS DEL PACIFICO NALDUR MANZANILLO | Maniobras Bajio | Deposito | $299,463.51 | 299463.51 | 2024-09-26 | FC4FAP | |
64690 | MANIOBRAS DEL PACIFICO NALDUR MANZANILLO | Maniobras Bajio | Deposito | $297,764.60 | 297764.6 | 2024-09-26 | FC4FAP | |
64689 | MANIOBRAS DEL PACIFICO NALDUR MANZANILLO | Maniobras Bajio | Deposito | $39,700.00 | 39700 | 2024-09-25 | SPEI RECIBIDO: | INSTITUCION CONTRAPARTE: SANTANDER ORDENANTE: MANTENIMIENTO Y SERVICIOS LEMNISCUS SA D CUENTA ORDENANTE: 014320655072782464 | RFC ORDENANTE: MSL190121HS1 | REFERENCIA: 1994901 | HORA: 17:11:24 | CLAVE DE RASTREO: 20240925400140BET0000419949010 CONCEPTO DEL PAGO: PAGO FACTURA | RECIBO # 170035692 | |
64687 | MILAN RENTA DE MAQUINARIA | MILAN BAJIO | Deposito | $349,912.58 | 349912.58 | 2024-09-26 | FC4FAP | |
64685 | MILAN RENTA DE MAQUINARIA | MILAN BAJIO | Deposito | $29,200.00 | 29200 | 2024-09-25 | MANTENIMIENTO Y SERVICIOS LEMNISCUS SA D CUENTA ORDENANTE: 014320655072782464 | RFC ORDENANTE: MSL190121HS1 | REFERENCIA: 1998054 | HORA: 17:12:20 | CLAVE DE RASTREO: 20240925400140BET0000419980540 CONCEPTO DEL PAGO: PAGO FACTURA | RECIBO # 170035864 | |
64666 | TOKIDOKI MICK | TOKI STP | Deposito | $27,138.38 | 27138.38 | 2024-09-25 | DEV DEP ERRONEO | |
64601 | TOKIDOKI MICK | TOKI STP | Deposito | $455,000.00 | 455000 | 2024-09-25 | TRASPASO ENTRE CUENTAS | |
64587 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $356,000.00 | 356000 | 2024-09-25 | TRASPASO ENTRE CUENTAS | |
64552 | TOKIDOKI MICK | TOKI STP | Deposito | $341,311.82 | 341311.82 | 2024-09-24 | FC4PRO | |
64549 | TOKIDOKI MICK | TOKI STP | Deposito | $420,000.00 | 420000 | 2024-09-24 | TRASPASO ENTRE CUENTAS | |
64532 | TOKIDOKI MICK | TOKI STP | Deposito | $525,000.00 | 525000 | 2024-09-24 | TRASPASO ENTRE CUENTAS | |
64531 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-09-24 | TRASPASO ENTRE CUENTAS | |
64433 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-09-23 | TRASPASO ENTRE CUENTAS | |
64419 | TOKIDOKI MICK | TOKI STP | Deposito | $650,000.00 | 650000 | 2024-09-20 | TRASPASO ENTRE CUENTAS | |
64394 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $207,204.26 | 207204.26 | 2024-09-20 | FC4EDW | |
64347 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $103,790.17 | 103790.17 | 2024-09-20 | FC4TEC | |
64312 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $113,278.97 | 113278.97 | 2024-09-20 | FC4CWK | |
64297 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $490,000.00 | 490000 | 2024-09-19 | TRASPASO ENTRE CUENTAS | |
64291 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $150,360.78 | 150360.78 | 2024-09-19 | FC4EDW | |
64255 | TOKIDOKI MICK | TOKI STP | Deposito | $350,000.00 | 350000 | 2024-09-19 | TRASPASO ENTRE CUENTAS | |
64254 | TOKIDOKI MICK | TOKI STP | Deposito | $410,000.00 | 410000 | 2024-09-19 | TRASPASO ENTRE CUENTAS | |
64253 | TOKIDOKI MICK | TOKI STP | Deposito | $580,000.00 | 580000 | 2024-09-19 | TRASPASO ENTRE CUENTAS | |
64064 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-09-17 | TRASPASO ENTRE CUENTAS | |
64010 | TOKIDOKI MICK | TOKI STP | Deposito | $229,108.36 | 229108.36 | 2024-09-17 | FC4YOD | |
63995 | TOKIDOKI MICK | TOKI STP | Deposito | $10,000.00 | 10000 | 2024-09-17 | DEV DEP ERRONEO | |
63969 | TOKIDOKI MICK | TOKI STP | Deposito | $143,151.58 | 143151.58 | 2024-09-13 | FC4NAL | |
63968 | TOKIDOKI MICK | TOKI STP | Deposito | $245,887.90 | 245887.9 | 2024-09-13 | FC4NAL | |
63943 | TOKIDOKI MICK | TOKI STP | Deposito | $104,348.69 | 104348.69 | 2024-09-13 | FC4AFE | |
63937 | TOKIDOKI MICK | TOKI STP | Deposito | $201,494.19 | 201494.19 | 2024-09-13 | FC4YOD | |
63920 | TOKIDOKI MICK | TOKI STP | Deposito | $520,000.00 | 520000 | 2024-09-13 | TRASPASO ENTRE CUENTAS | |
63919 | TOKIDOKI MICK | TOKI STP | Deposito | $450,500.00 | 450500 | 2024-09-13 | TRASPASO ENTRE CUENTAS | |
63918 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-09-13 | TRASPASO ENTRE CUENTAS | |
63910 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $650,000.00 | 650000 | 2024-09-13 | TRASPASO ENTRE CUENTAS | |
63898 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $154,663.87 | 154663.87 | 2024-09-13 | FC4EDW | |
63897 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $289,997.85 | 289997.85 | 2024-09-13 | FC4EDW | |
63896 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $326,998.57 | 326998.57 | 2024-09-13 | FC4EDW | |
63860 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $400,000.00 | 400000 | 2024-09-13 | TRASPASO ENTRE CUENTAS | |
63842 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $450,000.00 | 450000 | 2024-09-13 | TRASPASO ENTRE CUENTAS | |
63818 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $350,000.00 | 350000 | 2024-09-12 | TRASPASO ENTRE CUENTAS | |
63811 | TOKIDOKI MICK | TOKI STP | Deposito | $349,501.03 | 349501.03 | 2024-09-12 | FC4NAL | |
63806 | TOKIDOKI MICK | TOKI STP | Deposito | $160,705.41 | 160705.41 | 2024-09-12 | FC4LOG | |
63761 | TOKIDOKI MICK | TOKI STP | Deposito | $322,133.52 | 322133.52 | 2024-09-12 | FC4YOD | |
63740 | TOKIDOKI MICK | TOKI STP | Deposito | $192,782.32 | 192782.32 | 2024-09-12 | FC4LOG | |
63739 | TOKIDOKI MICK | TOKI STP | Deposito | $228,901.47 | 228901.47 | 2024-09-12 | FC4LOG | |
63726 | TOKIDOKI MICK | TOKI STP | Deposito | $475,000.00 | 475000 | 2024-09-12 | TRASPASO ENTRE CUENTAS | |
63725 | TOKIDOKI MICK | TOKI STP | Deposito | $590,000.00 | 590000 | 2024-09-12 | TRASPASO ENTRE CUENTAS | |
63651 | TOKIDOKI MICK | TOKI STP | Deposito | $515,000.00 | 515000 | 2024-09-11 | TRASPASO ENTRE CUENTAS | |
63650 | TOKIDOKI MICK | TOKI STP | Deposito | $600,000.00 | 600000 | 2024-09-11 | TRASPASO ENTRE CUENTAS | |
63623 | TOKIDOKI MICK | TOKI STP | Deposito | $251,913.06 | 251913.06 | 2024-09-11 | FC4LOG | |
63597 | TOKIDOKI MICK | TOKI STP | Deposito | $71,458.30 | 71458.3 | 2024-09-11 | FC4FAP | |
63511 | TOKIDOKI MICK | TOKI STP | Deposito | $137,214.89 | 137214.89 | 2024-09-10 | FC4AFE | |
63510 | TOKIDOKI MICK | TOKI STP | Deposito | $310,756.95 | 310756.95 | 2024-09-10 | FC4LOG | |
63480 | TOKIDOKI MICK | TOKI STP | Deposito | $84,607.11 | 84607.11 | 2024-09-10 | FC4ALI | |
63472 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $219,996.52 | 219996.52 | 2024-09-10 | FC4FAP | |
63457 | TOKIDOKI MICK | TOKI STP | Deposito | $161,807.05 | 161807.05 | 2024-09-10 | FC4FAP | |
63454 | DELMENT TRADING | DELMENT FONDEADORA | Deposito | $8,901.99 | 8901.99 | 2024-09-09 | DEPOSITO | |
63449 | TOKIDOKI MICK | TOKI STP | Deposito | $131,053.82 | 131053.82 | 2024-09-09 | FC4NAL | |
63448 | TOKIDOKI MICK | TOKI STP | Deposito | $314,112.78 | 314112.78 | 2024-09-09 | FC4NAL | |
63398 | TOKIDOKI MICK | TOKI STP | Deposito | $348,528.52 | 348528.52 | 2024-09-09 | FC4LOG | |
63362 | TOKIDOKI MICK | TOKI STP | Deposito | $251,801.80 | 251801.8 | 2024-09-09 | FC4YOD | |
63339 | TOKIDOKI MICK | TOKI STP | Deposito | $218,876.78 | 218876.78 | 2024-09-06 | FC4NAL | |
63336 | TOKIDOKI MICK | TOKI STP | Deposito | $570,000.00 | 570000 | 2024-09-06 | TRASPASO ENTRE CUENTAS | |
63305 | TOKIDOKI MICK | TOKI STP | Deposito | $600,000.00 | 600000 | 2024-09-06 | TRASPASO ENTRE CUENTAS | |
63299 | TOKIDOKI MICK | TOKI STP | Deposito | $200,000.00 | 200000 | 2024-09-06 | DEV DEP ERRONEO | |
63298 | TOKIDOKI MICK | TOKI STP | Deposito | $200,000.00 | 200000 | 2024-09-06 | DEV DEP ERRONEO | |
63293 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-09-06 | TRASPASO ENTRE CUENTAS | |
63292 | TOKIDOKI MICK | TOKI STP | Deposito | $475,000.00 | 475000 | 2024-09-06 | TRASPASO ENTRE CUENTAS | |
63243 | TOKIDOKI MICK | TOKI STP | Deposito | $260,040.08 | 260040.08 | 2024-09-05 | FC4LOG | |
63188 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $670,000.00 | 670000 | 2024-09-04 | TRASPASO ENTRE CUENTAS | |
63187 | TOKIDOKI MICK | TOKI STP | Deposito | $540,000.00 | 540000 | 2024-09-04 | TRASPASO ENTRE CUENTAS | |
63186 | TOKIDOKI MICK | TOKI STP | Deposito | $680,000.00 | 680000 | 2024-09-04 | TRASPASO ENTRE CUENTAS | |
63104 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $249,091.19 | 249091.19 | 2024-09-04 | FC4FAP | |
63085 | TOKIDOKI MICK | TOKI STP | Deposito | $8,746.40 | 8746.4 | 2024-09-03 | DEVOLUCION POR DEPOSITO ERRONEO | |
62994 | TOKIDOKI MICK | TOKI STP | Deposito | $157,932.81 | 157932.81 | 2024-09-03 | FC4FAP | |
62960 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $430,000.00 | 430000 | 2024-09-02 | TRASPASO ENTRE CUENTAS | |
62957 | TOKIDOKI MICK | TOKI STP | Deposito | $445,000.00 | 445000 | 2024-09-02 | TRASPASO ENTRE CUENTAS | |
62956 | TOKIDOKI MICK | TOKI STP | Deposito | $235,000.00 | 235000 | 2024-09-02 | TRASPASO ENTRE CUENTAS | |
62918 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $51.20 | 51.2 | 2024-08-30 | IVA COMISION POR ADMINISTRACIóN O MANEJO DE CUENTA | |
62917 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $320.00 | 320 | 2024-08-30 | COMISION POR ADMINISTRACIóN O MANEJO DE CUENTA | |
62904 | TOKIDOKI MICK | TOKI STP | Deposito | $510,000.00 | 510000 | 2024-08-30 | TRASPASO ENTRE CUENTAS | |
62903 | TOKIDOKI MICK | TOKI STP | Deposito | $750,000.00 | 750000 | 2024-08-30 | TRASPASO ENTRE CUENTAS | |
62901 | DELMENT TRADING | DELMENT BASE | Deposito | $12,283.98 | 12283.98 | 2024-08-30 | TRANSPORTES ESPECIALIZADOS CORONADO ROMO | |
62899 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $200,000.00 | 200000 | 2024-08-30 | TRASPASO ENTRE CUENTAS | |
62872 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $438,004.79 | 438004.79 | 2024-08-30 | FC4DEL | |
62867 | TOKIDOKI MICK | TOKI STP | Deposito | $43,353.70 | 43353.7 | 2024-08-30 | FC4YOD | |
62809 | TOKIDOKI MICK | TOKI STP | Deposito | $97,854.63 | 97854.63 | 2024-08-30 | FC4AFE | |
62794 | TOKIDOKI MICK | TOKI STP | Deposito | $237,158.99 | 237158.99 | 2024-08-30 | FC4PRO | |
62789 | TOKIDOKI MICK | TOKI STP | Deposito | $352,415.59 | 352415.59 | 2024-08-30 | FC4YOD | |
62788 | TOKIDOKI MICK | TOKI STP | Deposito | $386,910.90 | 386910.9 | 2024-08-30 | FC4YOD | |
62725 | TOKIDOKI MICK | TOKI STP | Deposito | $201,239.59 | 201239.59 | 2024-08-30 | FC4PRO | |
62724 | TOKIDOKI MICK | TOKI STP | Deposito | $381,020.66 | 381020.66 | 2024-08-30 | FC4PRO | |
62703 | TOKIDOKI MICK | TOKI STP | Deposito | $175,763.80 | 175763.8 | 2024-08-30 | FC4LOG | |
62686 | TOKIDOKI MICK | TOKI STP | Deposito | $430,000.00 | 430000 | 2024-08-29 | TRASPASO ENTRE CUENTAS | |
62640 | TOKIDOKI MICK | TOKI STP | Deposito | $228,000.68 | 228000.68 | 2024-08-29 | FC4NAL | |
62633 | TOKIDOKI MICK | TOKI STP | Deposito | $223,226.53 | 223226.53 | 2024-08-29 | FC4LOG | |
62621 | TOKIDOKI MICK | TOKI STP | Deposito | $355,000.00 | 355000 | 2024-08-29 | TRASPASO ENTRE CUENTAS | |
62620 | TOKIDOKI MICK | TOKI STP | Deposito | $375,000.00 | 375000 | 2024-08-29 | TRASPASO ENTRE CUENTAS | |
62613 | TOKIDOKI MICK | TOKI STP | Deposito | $142,560.13 | 142560.13 | 2024-08-29 | FC4YOD | |
62527 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $400,000.00 | 400000 | 2024-08-28 | TRASPASO ENTRE CUENTAS | |
62448 | TOKIDOKI MICK | TOKI STP | Deposito | $350,000.00 | 350000 | 2024-08-27 | TRASPASO ENTRE CUENTAS | |
62447 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-08-27 | TRASPASO ENTRE CUENTAS | |
62441 | TOKIDOKI MICK | TOKI STP | Deposito | $237,069.23 | 237069.23 | 2024-08-27 | FC4NAL | |
62439 | TOKIDOKI MICK | TOKI STP | Deposito | $326,887.69 | 326887.69 | 2024-08-27 | FC4NAL | |
62346 | TOKIDOKI MICK | TOKI STP | Deposito | $198,745.83 | 198745.83 | 2024-08-27 | FC4LOG | |
62339 | TOKIDOKI MICK | TOKI STP | Deposito | $272,785.24 | 272785.24 | 2024-08-27 | FC4YOD | |
62338 | TOKIDOKI MICK | TOKI STP | Deposito | $129,510.63 | 129510.63 | 2024-08-27 | FC4YOD | |
62304 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $1,076.92 | 1076.92 | 2024-08-26 | NEGOCIOS P020024072 8/12 P020024072 | |
62239 | TOKIDOKI MICK | TOKI STP | Deposito | $280,000.00 | 280000 | 2024-08-23 | TRASPASO ENTRE CUENTAS | |
62238 | TOKIDOKI MICK | TOKI STP | Deposito | $400,000.00 | 400000 | 2024-08-23 | TRASPASO ENTRE CUENTAS | |
62144 | TOKIDOKI MICK | TOKI STP | Deposito | $450,000.00 | 450000 | 2024-08-22 | TRASPASO ENTRE CUENTAS | |
62046 | TOKIDOKI MICK | TOKI STP | Deposito | $122,068.70 | 122068.7 | 2024-08-21 | FC4ASE | |
62038 | TOKIDOKI MICK | TOKI STP | Deposito | $154,521.48 | 154521.48 | 2024-08-21 | FC4ZAC | |
62017 | TOKIDOKI MICK | TOKI STP | Deposito | $291,360.08 | 291360.08 | 2024-08-21 | FC4YOD | |
61986 | TOKIDOKI MICK | TOKI STP | Deposito | $204,999.12 | 204999.12 | 2024-08-21 | FC4LOG | |
61959 | TOKIDOKI MICK | TOKI STP | Deposito | $80,532.53 | 80532.53 | 2024-08-21 | FC4FAP | |
61953 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-08-20 | TRASPASO ENTRE CUENTAS | |
61829 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $250,000.00 | 250000 | 2024-08-19 | TRASPASO ENTRE CUENTAS | |
61747 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-08-16 | TRASPASO ENTRE CUENTAS | |
61663 | TOKIDOKI MICK | TOKI STP | Deposito | $270,000.00 | 270000 | 2024-08-15 | TRASPASO ENTRE CUENTAS | |
61662 | TOKIDOKI MICK | TOKI STP | Deposito | $310,000.00 | 310000 | 2024-08-15 | TRASPASO ENTRE CUENTAS | |
61661 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-08-15 | TRASPASO ENTRE CUENTAS | |
61660 | TOKIDOKI MICK | TOKI STP | Deposito | $480,000.00 | 480000 | 2024-08-15 | TRASPASO ENTRE CUENTAS | |
61652 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $335,000.00 | 335000 | 2024-08-15 | TRASPASO ENTRE CUENTAS | |
61651 | AFEPSA LOGISTICA | ASIELPRUEBAS | Deposito | $1.00 | 1 | 2024-08-15 | PP | |
61629 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $450,000.00 | 450000 | 2024-08-15 | TRASPASO ENTRE CUENTAS | |
61490 | TOKIDOKI MICK | TOKI STP | Deposito | $455,000.00 | 455000 | 2024-08-14 | TRASPASO ENTRE CUENTAS | |
61489 | TOKIDOKI MICK | TOKI STP | Deposito | $490,000.00 | 490000 | 2024-08-14 | TRASPASO ENTRE CUENTAS | |
61488 | TOKIDOKI MICK | TOKI STP | Deposito | $550,000.00 | 550000 | 2024-08-14 | TRASPASO ENTRE CUENTAS | |
61437 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $82,000.00 | 82000 | 2024-08-14 | TRASPASO ENTRE CUENTAS | |
61366 | TOKIDOKI MICK | TOKI STP | Deposito | $149,726.75 | 149726.75 | 2024-08-14 | FC4FAP | |
61303 | TOKIDOKI MICK | TOKI STP | Deposito | $57,636.76 | 57636.76 | 2024-08-13 | FC4ALI | |
61291 | TOKIDOKI MICK | TOKI STP | Deposito | $282,992.61 | 282992.61 | 2024-08-13 | FC4YOD | |
61273 | TOKIDOKI MICK | TOKI STP | Deposito | $309,347.23 | 309347.23 | 2024-08-13 | FC4NAL | |
61272 | TOKIDOKI MICK | TOKI STP | Deposito | $336,599.70 | 336599.7 | 2024-08-13 | FC4NAL | |
61228 | TOKIDOKI MICK | TOKI STP | Deposito | $141,566.39 | 141566.39 | 2024-08-13 | FC4LOG | |
61218 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $242,100.96 | 242100.96 | 2024-08-13 | FC4FAP | |
61179 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $250,000.00 | 250000 | 2024-08-12 | TRASPASO ENTRE CUENTAS | |
61157 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $100,000.00 | 100000 | 2024-08-09 | TRASPASO ENTRE CUENTAS | |
61154 | TOKIDOKI MICK | TOKI STP | Deposito | $116,595.61 | 116595.61 | 2024-08-09 | FC4LOG | |
61149 | TOKIDOKI MICK | TOKI STP | Deposito | $76,505.84 | 76505.84 | 2024-08-09 | FC4AFE | |
61130 | TOKIDOKI MICK | TOKI STP | Deposito | $540,000.00 | 540000 | 2024-08-09 | TRASPASO ENTRE CUENTAS | |
61125 | TOKIDOKI MICK | TOKI STP | Deposito | $308,680.90 | 308680.9 | 2024-08-09 | FC4YOD | |
61119 | TOKIDOKI MICK | TOKI STP | Deposito | $239,901.48 | 239901.48 | 2024-08-09 | FC4NAL | |
60971 | TOKIDOKI MICK | TOKI STP | Deposito | $220,509.55 | 220509.55 | 2024-08-08 | FC4NAL | |
60928 | TOKIDOKI MICK | TOKI STP | Deposito | $182,862.62 | 182862.62 | 2024-08-08 | FC4YOD | |
60922 | TOKIDOKI MICK | TOKI STP | Deposito | $229,303.98 | 229303.98 | 2024-08-08 | FC4LOG | |
60921 | TOKIDOKI MICK | TOKI STP | Deposito | $145,973.89 | 145973.89 | 2024-08-08 | FC4NAL | |
60875 | TOKIDOKI MICK | TOKI STP | Deposito | $140,635.38 | 140635.38 | 2024-08-07 | FC4PRO | |
60874 | TOKIDOKI MICK | TOKI STP | Deposito | $81,926.20 | 81926.2 | 2024-08-07 | FC4ALI | |
60873 | TOKIDOKI MICK | TOKI STP | Deposito | $122,354.47 | 122354.47 | 2024-08-07 | FC4ZAC | |
60847 | TOKIDOKI MICK | TOKI STP | Deposito | $319,094.45 | 319094.45 | 2024-08-07 | FC4NAL | |
60833 | TOKIDOKI MICK | TOKI STP | Deposito | $83,569.57 | 83569.57 | 2024-08-07 | FC4AFE | |
60825 | TOKIDOKI MICK | TOKI STP | Deposito | $271,083.58 | 271083.58 | 2024-08-07 | FC4YOD | |
60803 | TOKIDOKI MICK | TOKI STP | Deposito | $207,063.62 | 207063.62 | 2024-08-07 | FC4LOG | |
60785 | TOKIDOKI MICK | TOKI STP | Deposito | $309,606.54 | 309606.54 | 2024-08-07 | FC4NAL | |
60767 | TOKIDOKI MICK | TOKI STP | Deposito | $84,297.40 | 84297.4 | 2024-08-07 | FC4AFEP | |
60758 | TOKIDOKI MICK | TOKI STP | Deposito | $88,410.60 | 88410.6 | 2024-08-07 | FC4FAP | |
60755 | TOKIDOKI MICK | TOKI STP | Deposito | $224,779.40 | 224779.4 | 2024-08-07 | FC4ZAC | |
60727 | TOKIDOKI MICK | TOKI STP | Deposito | $420,000.00 | 420000 | 2024-08-07 | TRASPASO ENTRE CUENTAS | |
60726 | TOKIDOKI MICK | TOKI STP | Deposito | $480,000.00 | 480000 | 2024-08-07 | TRASPASO ENTRE CUENTAS | |
60724 | TOKIDOKI MICK | TOKI STP | Deposito | $530,000.00 | 530000 | 2024-08-06 | TRASPASO ENTRE CUENTAS | |
60690 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $100,000.00 | 100000 | 2024-08-06 | TRASPASO ENTRE CUENTAS | |
60599 | TOKIDOKI MICK | TOKI STP | Deposito | $350,000.00 | 350000 | 2024-08-06 | TRASPASO ENTRE CUENTAS | |
60598 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-08-06 | TRASPASO ENTRE CUENTAS | |
60563 | TOKIDOKI MICK | TOKI STP | Deposito | $400,000.00 | 400000 | 2024-08-02 | TRASPASO ENTRE CUENTAS | |
60459 | TOKIDOKI MICK | TOKI STP | Deposito | $140,371.41 | 140371.41 | 2024-08-01 | FC4LOG | |
60456 | TOKIDOKI MICK | TOKI STP | Deposito | $303,000.00 | 303000 | 2024-08-01 | TRASPASO ENTRE CUENTAS | |
60403 | TOKIDOKI MICK | TOKI STP | Deposito | $284,011.00 | 284011 | 2024-08-01 | DEV DEP ERRONEO | |
60378 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $51.20 | 51.2 | 2024-07-31 | IVA COMISION POR ADMINISTRACIóN O MANEJO DE CUENTA | |
60377 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $320.00 | 320 | 2024-07-31 | COMISION POR ADMINISTRACIóN O MANEJO DE CUENTA | |
60364 | TOKIDOKI MICK | TOKI STP | Deposito | $350,000.00 | 350000 | 2024-07-31 | TRASPASO ENTRE CUENTAS | |
60363 | TOKIDOKI MICK | TOKI STP | Deposito | $550,000.00 | 550000 | 2024-07-31 | TRASPASO ENTRE CUENTAS | |
60362 | TOKIDOKI MICK | TOKI STP | Deposito | $600,000.00 | 600000 | 2024-07-31 | TRASPASO ENTRE CUENTAS | |
60361 | TOKIDOKI MICK | TOKI STP | Deposito | $490,000.00 | 490000 | 2024-07-31 | TRASPASO ENTRE CUENTAS | |
60359 | TOKIDOKI MICK | TOKI STP | Deposito | $450,000.00 | 450000 | 2024-07-31 | TRASPASO ENTRE CUENTAS | |
60358 | TOKIDOKI MICK | TOKI STP | Deposito | $390,000.00 | 390000 | 2024-07-31 | TRASPASO ENTRE CUENTAS | |
60356 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-07-31 | TRASPASO ENTRE CUENTAS | |
60304 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $550,000.00 | 550000 | 2024-07-31 | TRASPASO ENTRE CUENTAS | |
60293 | TOKIDOKI MICK | TOKI STP | Deposito | $278,081.31 | 278081.31 | 2024-07-31 | FC4YOD | |
60288 | TOKIDOKI MICK | TOKI STP | Deposito | $106,874.63 | 106874.63 | 2024-07-31 | FC4AFE | |
60244 | TOKIDOKI MICK | TOKI STP | Deposito | $232,189.90 | 232189.9 | 2024-07-31 | FC4YOD | |
60161 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-07-30 | TRASPASO ENTRE CUENTAS | |
60103 | TOKIDOKI MICK | TOKI STP | Deposito | $350,000.00 | 350000 | 2024-07-30 | TRASPASO ENTRE CUENTAS | |
60102 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-07-30 | TRASPASO ENTRE CUENTAS | |
59963 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $300,000.00 | 300000 | 2024-07-29 | TRASPASO ENTRE CUENTAS | |
59946 | TOKIDOKI MICK | TOKI STP | Deposito | $103,756.48 | 103756.48 | 2024-07-29 | FC4NAL | |
59945 | TOKIDOKI MICK | TOKI STP | Deposito | $322,589.69 | 322589.69 | 2024-07-29 | FC4NAL | |
59934 | TOKIDOKI MICK | TOKI STP | Deposito | $75,104.29 | 75104.29 | 2024-07-29 | FC4AFE | |
59913 | TOKIDOKI MICK | TOKI STP | Deposito | $236,495.18 | 236495.18 | 2024-07-29 | FC4LOG | |
59897 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $1,076.92 | 1076.92 | 2024-07-25 | NEGOCIOS P020024072 7/12 | |
59896 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $16,012.00 | 16012 | 2024-07-29 | PAGO A QUALITAS COMPANIA 04024364119239342212 | |
59895 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $15,000.00 | 15000 | 2024-07-29 | TRASPASO ENTRE CUENTAS | |
59888 | TOKIDOKI MICK | TOKI STP | Deposito | $162,758.89 | 162758.89 | 2024-07-26 | FC4NAL | |
59887 | TOKIDOKI MICK | TOKI STP | Deposito | $167,999.00 | 167999 | 2024-07-26 | FC4YOD | |
59858 | TOKIDOKI MICK | TOKI STP | Deposito | $171,941.69 | 171941.69 | 2024-07-26 | FC4LOG | |
59857 | TOKIDOKI MICK | TOKI STP | Deposito | $221,306.87 | 221306.87 | 2024-07-26 | FC4LOG | |
59837 | TOKIDOKI MICK | TOKI STP | Deposito | $107,842.50 | 107842.5 | 2024-07-26 | FC4NAL | |
59835 | TOKIDOKI MICK | TOKI STP | Deposito | $310,105.20 | 310105.2 | 2024-07-26 | FC4NAL | |
59829 | TOKIDOKI MICK | TOKI STP | Deposito | $117,635.73 | 117635.73 | 2024-07-26 | FC4PRO | |
59797 | TOKIDOKI MICK | TOKI STP | Deposito | $199,493.82 | 199493.82 | 2024-07-26 | FC4YOD | |
59787 | TOKIDOKI MICK | TOKI STP | Deposito | $56,119.11 | 56119.11 | 2024-07-26 | FC4ALI | |
59785 | TOKIDOKI MICK | TOKI STP | Deposito | $88,118.83 | 88118.83 | 2024-07-26 | FC4ZAC | |
59778 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $150,000.00 | 150000 | 2024-07-26 | TRASPASO ENTRE CUENTAS | |
59769 | TOKIDOKI MICK | TOKI STP | Deposito | $267,597.90 | 267597.9 | 2024-07-26 | FC4LOG | |
59749 | TOKIDOKI MICK | TOKI STP | Deposito | $261,724.69 | 261724.69 | 2024-07-26 | FC4NAL | |
59748 | TOKIDOKI MICK | TOKI STP | Deposito | $119,750.60 | 119750.6 | 2024-07-26 | FC4NAL | |
59700 | TOKIDOKI MICK | TOKI STP | Deposito | $84,319.26 | 84319.26 | 2024-07-26 | FC4AFE | |
59698 | TOKIDOKI MICK | TOKI STP | Deposito | $340,125.89 | 340125.89 | 2024-07-26 | FC4PRO | |
59697 | TOKIDOKI MICK | TOKI STP | Deposito | $299,562.95 | 299562.95 | 2024-07-26 | FC4PRO | |
59685 | TOKIDOKI MICK | TOKI STP | Deposito | $217,963.14 | 217963.14 | 2024-07-26 | FC4YOD | |
59675 | TOKIDOKI MICK | TOKI STP | Deposito | $247,091.85 | 247091.85 | 2024-07-26 | FC4NAL | |
59659 | TOKIDOKI MICK | TOKI STP | Deposito | $193,188.02 | 193188.02 | 2024-07-26 | FC4LOG | |
59636 | TOKIDOKI MICK | TOKI STP | Deposito | $189,247.20 | 189247.2 | 2024-07-25 | FC4YOD | |
59618 | TOKIDOKI MICK | TOKI STP | Deposito | $233,105.72 | 233105.72 | 2024-07-25 | FC4NAL | |
59589 | TOKIDOKI MICK | TOKI STP | Deposito | $168,652.07 | 168652.07 | 2024-07-25 | FC4LOG | |
59581 | TOKIDOKI MICK | TOKI STP | Deposito | $126,740.14 | 126740.14 | 2024-07-25 | FC4NAL | |
59571 | TOKIDOKI MICK | TOKI STP | Deposito | $67,706.81 | 67706.81 | 2024-07-25 | FC4ALI | |
59563 | TOKIDOKI MICK | TOKI STP | Deposito | $65,147.21 | 65147.21 | 2024-07-25 | FC4AFE | |
59556 | TOKIDOKI MICK | TOKI STP | Deposito | $167,677.67 | 167677.67 | 2024-07-25 | FC4YOD | |
59538 | TOKIDOKI MICK | TOKI STP | Deposito | $162,437.64 | 162437.64 | 2024-07-25 | FC4NAL | |
59528 | TOKIDOKI MICK | TOKI STP | Deposito | $600,000.00 | 600000 | 2024-07-25 | TRASPASO ENTRE CUENTAS | |
59501 | TOKIDOKI MICK | TOKI STP | Deposito | $269,629.97 | 269629.97 | 2024-07-25 | FC4LOG | |
59493 | TOKIDOKI MICK | TOKI STP | Deposito | $95,400.00 | 95400 | 2024-07-24 | DEV DEP ERRONEO | |
59461 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $85,000.00 | 85000 | 2024-07-24 | TRASPASO ENTRE CUENTAS | |
59456 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $110,241.14 | 110241.14 | 2024-07-24 | FC4EDW | |
59453 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $130,000.00 | 130000 | 2024-07-24 | TRASPASO ENTRE CUENTAS | |
59414 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $209,000.00 | 209000 | 2024-07-24 | TRASPASO ENTRE CUENTAS | |
59404 | TOKIDOKI MICK | TOKI STP | Deposito | $319,716.82 | 319716.82 | 2024-07-24 | FC4NAL | |
59388 | TOKIDOKI MICK | TOKI STP | Deposito | $209,628.16 | 209628.16 | 2024-07-24 | FC4YOD | |
59387 | TOKIDOKI MICK | TOKI STP | Deposito | $162,610.36 | 162610.36 | 2024-07-24 | FC4ZAC | |
59386 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $131,701.50 | 131701.5 | 2024-07-24 | FC4YOD | |
59343 | TOKIDOKI MICK | TOKI STP | Deposito | $32,097.33 | 32097.33 | 2024-07-24 | FC4FAP | |
59317 | TOKIDOKI MICK | TOKI STP | Deposito | $320,000.00 | 320000 | 2024-07-23 | TRASPASO ENTRE CUENTAS | |
59316 | TOKIDOKI MICK | TOKI STP | Deposito | $600,000.00 | 600000 | 2024-07-23 | TRASPASO ENTRE CUENTAS | |
59315 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $100,000.00 | 100000 | 2024-07-23 | TRASPASO ENTRE CUENTAS | |
59310 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $210,000.00 | 210000 | 2024-07-23 | TRASPASO ENTRE CUENTAS | |
59237 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $217,770.82 | 217770.82 | 2024-07-23 | FC4FAP | |
59211 | TOKIDOKI MICK | TOKI STP | Deposito | $8,746.40 | 8746.4 | 2024-07-22 | DEV DEP ERRONEO | |
59207 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $200,000.00 | 200000 | 2024-07-22 | TRASPASO ENTRE CUENTAS | |
59179 | TOKIDOKI MICK | TOKI STP | Deposito | $96,971.84 | 96971.84 | 2024-07-22 | FC4AFE | |
59132 | TOKIDOKI MICK | TOKI STP | Deposito | $112,311.45 | 112311.45 | 2024-07-22 | FC4LOG | |
59126 | TOKIDOKI MICK | TOKI STP | Deposito | $237,318.94 | 237318.94 | 2024-07-22 | FC4NAL | |
59102 | TOKIDOKI MICK | TOKI STP | Deposito | $740,000.00 | 740000 | 2024-07-19 | TRASPASO ENTRE CUENTAS | |
58972 | TOKIDOKI MICK | TOKI STP | Deposito | $195,395.23 | 195395.23 | 2024-07-18 | FC4LOG | |
58966 | DELMENT TRADING | DELMENT BASE | Retiro | $600,000.00 | 600000 | 2024-07-18 | SPEI ENVIADOTRASPASO ENTRE CUENTAS | |
58915 | TOKIDOKI MICK | TOKI STP | Deposito | $109,432.85 | 109432.85 | 2024-07-18 | FC4AFE | |
58891 | TOKIDOKI MICK | TOKI STP | Deposito | $400,000.00 | 400000 | 2024-07-17 | TRASPASO ENTRE CUENTAS | |
58874 | TOKIDOKI MICK | TOKI STP | Deposito | $302,267.08 | 302267.08 | 2024-07-17 | FC4YOD | |
58865 | TOKIDOKI MICK | TOKI STP | Deposito | $327,442.25 | 327442.25 | 2024-07-17 | FC4NAL | |
58837 | TOKIDOKI MICK | TOKI STP | Deposito | $29,932.00 | 29932 | 2024-07-17 | FC4FAP | |
58830 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $162,000.00 | 162000 | 2024-07-17 | TRASPASO ENTRE CUENTAS | |
58824 | TOKIDOKI MICK | TOKI STP | Deposito | $485,000.00 | 485000 | 2024-07-16 | TRASPASO ENTRE CUENTAS | |
58823 | TOKIDOKI MICK | TOKI STP | Deposito | $550,000.00 | 550000 | 2024-07-16 | TRASPASO ENTRE CUENTAS | |
58821 | DELMENT TRADING | DELMENT BASE | Deposito | $12,283.98 | 12283.98 | 2024-07-16 | SPEI RECIBIDO | |
58820 | DELMENT TRADING | DELMENT BASE | Deposito | $86,621.74 | 86621.74 | 2024-07-16 | SPEI RECIBIDO | |
58701 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $150,000.00 | 150000 | 2024-07-15 | TRASPASO ENTRE CUENTAS | |
58700 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $230,000.00 | 230000 | 2024-07-15 | TRASPASO ENTRE CUENTAS | |
58645 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $150,000.00 | 150000 | 2024-07-15 | TRASPASO ENTRE CUENTAS | |
58589 | TOKIDOKI MICK | TOKI STP | Deposito | $550,000.00 | 550000 | 2024-07-12 | TRASPASO ENTRE CUENTAS | |
58571 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $248,000.00 | 248000 | 2024-07-12 | TRASPASO ENTRE CUENTAS | |
58490 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $350,000.00 | 350000 | 2024-07-11 | TRASPASO ENTRE CUENTAS | |
58467 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $145,519.87 | 145519.87 | 2024-07-11 | FC4MAN | |
58460 | TOKIDOKI MICK | TOKI STP | Deposito | $236,868.83 | 236868.83 | 2024-07-11 | FC4PRO | |
58455 | TOKIDOKI MICK | TOKI STP | Deposito | $90,898.62 | 90898.62 | 2024-07-11 | FC4ZAC | |
58440 | TOKIDOKI MICK | TOKI STP | Deposito | $270,273.73 | 270273.73 | 2024-07-11 | FC4LOG | |
58401 | TOKIDOKI MICK | TOKI STP | Deposito | $149,537.61 | 149537.61 | 2024-07-10 | FC4AFE | |
58394 | TOKIDOKI MICK | TOKI STP | Deposito | $235,522.21 | 235522.21 | 2024-07-10 | FC4YOD | |
58393 | TOKIDOKI MICK | TOKI STP | Deposito | $199,867.42 | 199867.42 | 2024-07-10 | FC4YOD | |
58391 | TOKIDOKI MICK | TOKI STP | Deposito | $219,576.43 | 219576.43 | 2024-07-10 | FC4NAL | |
58390 | TOKIDOKI MICK | TOKI STP | Deposito | $228,376.44 | 228376.44 | 2024-07-10 | FC4NAL | |
58381 | TOKIDOKI MICK | TOKI STP | Deposito | $494,000.00 | 494000 | 2024-07-10 | TRASPASO ENTRE CUENTAS | |
58283 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $300,000.00 | 300000 | 2024-07-09 | TRASPASO ENTRE CUENTAS | |
58276 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $200,000.00 | 200000 | 2024-07-09 | TRASPASO ENTRE CUENTAS | |
58275 | TOKIDOKI MICK | TOKI STP | Deposito | $520,000.00 | 520000 | 2024-07-09 | TRASPASO ENTRE CUENTAS | |
58274 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-07-09 | TRASPASO ENTRE CUENTAS | |
58221 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $114,710.62 | 114710.62 | 2024-07-09 | FC4MAN | |
58188 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $105,630.52 | 105630.52 | 2024-07-09 | FC4FAP | |
58160 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $82,455.68 | 82455.68 | 2024-07-08 | FC4FAP | |
58053 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $200,000.00 | 200000 | 2024-07-05 | TRASPASO ENTRE CUENTAS | |
57981 | FAPA TRANSFERS | FAPA BANORTE | Retiro | $37.44 | 37.44 | 2024-06-28 | IVA. CHQ. EXPEDIDO | |
57980 | FAPA TRANSFERS | FAPA BANORTE | Retiro | $234.00 | 234 | 2024-06-28 | COM. CHQ. EXPEDIDO 0624 | |
57946 | TOKIDOKI MICK | TOKI STP | Deposito | $600,000.00 | 600000 | 2024-07-04 | TRASPASO ENTRE CUENTAS | |
57921 | TOKIDOKI MICK | TOKI STP | Deposito | $143,938.10 | 143938.1 | 2024-07-04 | FC4FAP | |
57917 | TOKIDOKI MICK | TOKI STP | Deposito | $270,981.58 | 270981.58 | 2024-07-04 | FC4YOD | |
57916 | TOKIDOKI MICK | TOKI STP | Deposito | $308,643.45 | 308643.45 | 2024-07-04 | FC4YOD | |
57915 | TOKIDOKI MICK | TOKI STP | Deposito | $144,097.89 | 144097.89 | 2024-07-04 | FC4NAL | |
57914 | TOKIDOKI MICK | TOKI STP | Deposito | $208,346.80 | 208346.8 | 2024-07-04 | FC4NAL | |
57913 | TOKIDOKI MICK | TOKI STP | Deposito | $193,754.53 | 193754.53 | 2024-07-04 | FC4NAL | |
57636 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $500,000.00 | 500000 | 2024-07-01 | TRASPASO ENTRE CUENTAS | |
57629 | TOKIDOKI MICK | TOKI STP | Deposito | $435,590.00 | 435590 | 2024-07-01 | TRASPASO ENTRE CUENTAS | |
57628 | TOKIDOKI MICK | TOKI STP | Deposito | $230,580.00 | 230580 | 2024-07-01 | TRASPASO ENTRE CUENTAS | |
57627 | TOKIDOKI MICK | TOKI STP | Deposito | $390,800.00 | 390800 | 2024-07-01 | TRASPASO ENTRE CUENTAS | |
57626 | TOKIDOKI MICK | TOKI STP | Deposito | $396,200.00 | 396200 | 2024-07-01 | TRASPASO ENTRE CUENTAS | |
57625 | TOKIDOKI MICK | TOKI STP | Deposito | $457,000.00 | 457000 | 2024-07-01 | TRASPASO ENTRE CUENTAS | |
57624 | TOKIDOKI MICK | TOKI STP | Deposito | $510,000.00 | 510000 | 2024-07-01 | TRASPASO ENTRE CUENTAS | |
57623 | TOKIDOKI MICK | TOKI STP | Deposito | $480,000.00 | 480000 | 2024-07-01 | TRASPASO ENTRE CUENTAS | |
57622 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-07-01 | TRASPASO ENTRE CUENTAS | |
57602 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $51.20 | 51.2 | 2024-06-28 | IVA COMISION POR ADMINISTRACIóN O MANEJO DE CUENTA | |
57601 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $320.00 | 320 | 2024-06-28 | COMISION POR ADMINISTRACIóN O MANEJO DE CUENTA | |
57541 | TOKIDOKI MICK | TOKI STP | Deposito | $155,470.69 | 155470.69 | 2024-06-28 | FC4FAP | |
57540 | TOKIDOKI MICK | TOKI STP | Deposito | $396,885.25 | 396885.25 | 2024-06-28 | FC4FAP | |
57539 | TOKIDOKI MICK | TOKI STP | Deposito | $326,385.16 | 326385.16 | 2024-06-28 | FC4FAP | |
57538 | TOKIDOKI MICK | TOKI STP | Deposito | $290,078.55 | 290078.55 | 2024-06-28 | FC4FAP | |
57537 | TOKIDOKI MICK | TOKI STP | Deposito | $381,501.11 | 381501.11 | 2024-06-28 | FC4FAP | |
57536 | TOKIDOKI MICK | TOKI STP | Deposito | $355,298.33 | 355298.33 | 2024-06-28 | FC4FAP | |
57534 | TOKIDOKI MICK | TOKI STP | Deposito | $400,120.36 | 400120.36 | 2024-06-28 | FC4FAP | |
57532 | TOKIDOKI MICK | TOKI STP | Deposito | $109,855.98 | 109855.98 | 2024-06-28 | FC4ALI | |
57525 | TOKIDOKI MICK | TOKI STP | Deposito | $307,478.66 | 307478.66 | 2024-06-28 | FC4YOD | |
57517 | TOKIDOKI MICK | TOKI STP | Deposito | $184,491.79 | 184491.79 | 2024-06-28 | FC4PRO | |
57516 | TOKIDOKI MICK | TOKI STP | Deposito | $288,369.33 | 288369.33 | 2024-06-28 | FC4PRO | |
57495 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $250,000.00 | 250000 | 2024-06-28 | TRASPASO ENTRE CUENTAS | |
57490 | TOKIDOKI MICK | TOKI STP | Deposito | $266,033.87 | 266033.87 | 2024-06-28 | FC4LOG | |
57489 | TOKIDOKI MICK | TOKI STP | Deposito | $196,582.30 | 196582.3 | 2024-06-28 | FC4NAL | |
57456 | TOKIDOKI MICK | TOKI STP | Deposito | $276,010.15 | 276010.15 | 2024-06-28 | FC4NAL | |
57455 | TOKIDOKI MICK | TOKI STP | Deposito | $250,708.99 | 250708.99 | 2024-06-28 | FC4NAL | |
57454 | TOKIDOKI MICK | TOKI STP | Deposito | $390,701.60 | 390701.6 | 2024-06-28 | FC4NAL | |
57453 | TOKIDOKI MICK | TOKI STP | Deposito | $377,180.40 | 377180.4 | 2024-06-28 | FC4NAL | |
57439 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $323,645.88 | 323645.88 | 2024-06-28 | FC4EDW | |
57406 | TOKIDOKI MICK | TOKI STP | Deposito | $129,526.00 | 129526 | 2024-06-28 | FC4AFE | |
57398 | TOKIDOKI MICK | TOKI STP | Deposito | $180,390.67 | 180390.67 | 2024-06-28 | FC4FAP | |
57397 | TOKIDOKI MICK | TOKI STP | Deposito | $204,377.12 | 204377.12 | 2024-06-28 | FC4FAP | |
57395 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $1,076.92 | 1076.92 | 2024-06-25 | NEGOCIOS P020024072 6/12 | |
57340 | TOKIDOKI MICK | TOKI STP | Deposito | $145,606.60 | 145606.6 | 2024-06-27 | FC4YOD | |
57338 | TOKIDOKI MICK | TOKI STP | Deposito | $283,467.56 | 283467.56 | 2024-06-27 | FC4YOD | |
57325 | TOKIDOKI MICK | TOKI STP | Deposito | $349,016.83 | 349016.83 | 2024-06-27 | FC4NAL | |
57323 | TOKIDOKI MICK | TOKI STP | Deposito | $208,371.46 | 208371.46 | 2024-06-27 | FC4NAL | |
57322 | TOKIDOKI MICK | TOKI STP | Deposito | $149,209.54 | 149209.54 | 2024-06-27 | FC4LOG | |
57210 | TOKIDOKI MICK | TOKI STP | Deposito | $137,044.72 | 137044.72 | 2024-06-26 | FC4NAL | |
57207 | TOKIDOKI MICK | TOKI STP | Deposito | $222,308.84 | 222308.84 | 2024-06-26 | FC4NAL | |
57206 | TOKIDOKI MICK | TOKI STP | Deposito | $344,088.70 | 344088.7 | 2024-06-26 | FC4NAL | |
57204 | TOKIDOKI MICK | TOKI STP | Deposito | $169,730.33 | 169730.33 | 2024-06-26 | FC4NAL | |
57203 | TOKIDOKI MICK | TOKI STP | Deposito | $173,342.49 | 173342.49 | 2024-06-26 | FC4NAL | |
57202 | TOKIDOKI MICK | TOKI STP | Deposito | $329,714.73 | 329714.73 | 2024-06-26 | FC4NAL | |
57201 | TOKIDOKI MICK | TOKI STP | Deposito | $337,641.48 | 337641.48 | 2024-06-26 | FC4NAL | |
57198 | TOKIDOKI MICK | TOKI STP | Deposito | $119,407.52 | 119407.52 | 2024-06-26 | FC4PRO | |
57197 | TOKIDOKI MICK | TOKI STP | Deposito | $283,402.52 | 283402.52 | 2024-06-26 | FC4LOG | |
57178 | TOKIDOKI MICK | TOKI STP | Deposito | $334,208.10 | 334208.1 | 2024-06-26 | FC4AFE | |
57176 | TOKIDOKI MICK | TOKI STP | Deposito | $268,681.83 | 268681.83 | 2024-06-26 | FC4YOD | |
57152 | TOKIDOKI MICK | TOKI STP | Deposito | $71,234.85 | 71234.85 | 2024-06-26 | FC4ALI | |
57141 | TOKIDOKI MICK | TOKI STP | Deposito | $221,825.26 | 221825.26 | 2024-06-26 | FC4NAL | |
57130 | TOKIDOKI MICK | TOKI STP | Deposito | $41,795.82 | 41795.82 | 2024-06-26 | FC4LOG | |
57084 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $95,945.01 | 95945.01 | 2024-06-26 | FC4EDW | |
57082 | TOKIDOKI MICK | TOKI STP | Deposito | $247,000.00 | 247000 | 2024-06-26 | TRASPASO ENTRE CUENTAS | |
57068 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $110,962.81 | 110962.81 | 2024-06-26 | FC4TEC | |
57062 | TOKIDOKI MICK | TOKI STP | Deposito | $318,586.90 | 318586.9 | 2024-06-26 | FC4NAL | |
57053 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $220,000.00 | 220000 | 2024-06-26 | TRASPASO ENTRE CUENTAS | |
57005 | TOKIDOKI MICK | TOKI STP | Deposito | $85,070.63 | 85070.63 | 2024-06-26 | FC4LOG | |
56971 | TOKIDOKI MICK | TOKI STP | Deposito | $311,197.25 | 311197.25 | 2024-06-25 | FC4NAL | |
56958 | TOKIDOKI MICK | TOKI STP | Deposito | $30,092.39 | 30092.39 | 2024-06-25 | FC4LOG | |
56950 | TOKIDOKI MICK | TOKI STP | Deposito | $120,945.35 | 120945.35 | 2024-06-25 | FC4ZAC | |
56947 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $250,000.00 | 250000 | 2024-06-25 | TRASPASO ENTRE CUENTAS | |
56930 | TOKIDOKI MICK | TOKI STP | Deposito | $63,523.89 | 63523.89 | 2024-06-25 | FC4PRO | |
56920 | TOKIDOKI MICK | TOKI STP | Deposito | $60,378.47 | 60378.47 | 2024-06-25 | FC4AFE | |
56896 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $169,368.88 | 169368.88 | 2024-06-25 | FC4MAN | |
56894 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $103,000.00 | 103000 | 2024-06-25 | TRASPASO ENTRE CUENTAS | |
56890 | TOKIDOKI MICK | TOKI STP | Deposito | $205,000.00 | 205000 | 2024-06-25 | TRASPASO ENTRE CUENTAS | |
56881 | TOKIDOKI MICK | TOKI STP | Deposito | $72,352.05 | 72352.05 | 2024-06-25 | FC4LOG | |
56869 | TOKIDOKI MICK | TOKI STP | Deposito | $98,799.32 | 98799.32 | 2024-06-25 | FC4NAL | |
56860 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $177,621.09 | 177621.09 | 2024-06-25 | FC4PAR | |
56839 | TOKIDOKI MICK | TOKI STP | Deposito | $21,303.77 | 21303.77 | 2024-06-24 | DEVOLUCIÓN | |
56837 | TOKIDOKI MICK | TOKI STP | Deposito | $405,000.00 | 405000 | 2024-06-24 | TRASPASO ENTRE CUENTAS | |
56776 | TOKIDOKI MICK | TOKI STP | Deposito | $288,397.52 | 288397.52 | 2024-06-24 | 0 | |
56755 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $350,000.00 | 350000 | 2024-06-24 | TRASPASO ENTRE CUENTAS | |
56751 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $550,000.00 | 550000 | 2024-06-24 | TRASPASO ENTRE CUENTAS | |
56741 | TOKIDOKI MICK | TOKI STP | Deposito | $150,000.00 | 150000 | 2024-06-24 | TRASPASO ENTRE CUENTAS | |
56735 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $260,000.00 | 260000 | 2024-06-21 | TRASPASO ENTRE CUENTAS | |
56734 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $280,000.00 | 280000 | 2024-06-21 | TRASPASO ENTRE CUENTAS | |
56733 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $450,000.00 | 450000 | 2024-06-21 | TRASPASO ENTRE CUENTAS | |
56731 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $300,000.00 | 300000 | 2024-06-21 | TRASPASO ENTRE CUENTAS | |
56707 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $100,000.00 | 100000 | 2024-06-21 | TRASPASO ENTRE CUENTAS | |
56659 | TOKIDOKI MICK | TOKI STP | Deposito | $310,000.00 | 310000 | 2024-06-21 | TRASPASO ENTRE CUENTAS | |
56639 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $175,693.55 | 175693.55 | 2024-06-20 | FC4EST | |
56619 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $143,786.35 | 143786.35 | 2024-06-20 | FC4EDW | |
56617 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $161,449.08 | 161449.08 | 2024-06-20 | FC4YOD | |
56616 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $131,358.56 | 131358.56 | 2024-06-20 | FC4PAR | |
56596 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $122,029.84 | 122029.84 | 2024-06-20 | FC4ASE | |
56590 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $144,477.46 | 144477.46 | 2024-06-20 | FC4EDW | |
56589 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $211,619.32 | 211619.32 | 2024-06-20 | FC4PRO | |
56582 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $349,031.24 | 349031.24 | 2024-06-19 | FC4MIL | |
56581 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $346,110.13 | 346110.13 | 2024-06-19 | FC4MIL | |
56571 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $98,244.63 | 98244.63 | 2024-06-19 | FC4TOK | |
56570 | TOKIDOKI MICK | TOKI STP | Deposito | $100,000.00 | 100000 | 2024-06-19 | TRASPASO ENTRE CUENTAS | |
56569 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $95,358.43 | 95358.43 | 2024-06-19 | FC4ALI | |
56556 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $255,080.30 | 255080.3 | 2024-06-19 | FC4EDW | |
56550 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $312,982.96 | 312982.96 | 2024-06-19 | FC4VOS | |
56543 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $189,531.21 | 189531.21 | 2024-06-19 | FC4TEC | |
56532 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $220,616.54 | 220616.54 | 2024-06-19 | FC4DEL | |
56531 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $192,441.28 | 192441.28 | 2024-06-19 | FC4DEL | |
56523 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $201,484.48 | 201484.48 | 2024-06-19 | FC4ASE | |
56519 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $307,892.56 | 307892.56 | 2024-06-19 | FC4MIL | |
56502 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $226,929.81 | 226929.81 | 2024-06-19 | FC4MAN | |
56499 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $135,759.36 | 135759.36 | 2024-06-19 | FC4GRU | |
56497 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $276,494.37 | 276494.37 | 2024-06-19 | FC4EDW | |
56486 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $193,035.30 | 193035.3 | 2024-06-19 | FC4YOD | |
56480 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $144,729.04 | 144729.04 | 2024-06-19 | FC4CON | |
56479 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $155,489.16 | 155489.16 | 2024-06-19 | FC4MIL | |
56478 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $341,056.11 | 341056.11 | 2024-06-19 | FC4MIL | |
56477 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $338,213.41 | 338213.41 | 2024-06-19 | FC4MIL | |
56446 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $173,552.90 | 173552.9 | 2024-06-19 | FC4MAN | |
56445 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $192,444.26 | 192444.26 | 2024-06-19 | FC4MAN | |
56430 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $144,380.57 | 144380.57 | 2024-06-19 | FC4TOK | |
56418 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $215,936.18 | 215936.18 | 2024-06-19 | FC4EST | |
56405 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $306,186.03 | 306186.03 | 2024-06-19 | FC4FAP | |
56403 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $339,401.65 | 339401.65 | 2024-06-19 | FC4FAP | |
56401 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $192,467.95 | 192467.95 | 2024-06-19 | FC4FAP | |
56400 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $220,831.85 | 220831.85 | 2024-06-19 | FC4FAP | |
56380 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $120,000.00 | 120000 | 2024-06-18 | TRASPASO ENTRE CUENTAS | |
56379 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $287,221.13 | 287221.13 | 2024-06-18 | FC4DEL | |
56378 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $174,449.58 | 174449.58 | 2024-06-18 | FC4ASE | |
56366 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $186,748.20 | 186748.2 | 2024-06-18 | FC4EDW | |
56365 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $182,950.50 | 182950.5 | 2024-06-18 | FC4EDW | |
56359 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $126,536.75 | 126536.75 | 2024-06-18 | FC4ALI | |
56358 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $260,594.34 | 260594.34 | 2024-06-18 | FC4PRO | |
56340 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $238,153.43 | 238153.43 | 2024-06-18 | FC4MIL | |
56339 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $144,670.96 | 144670.96 | 2024-06-18 | FC4MIL | |
56338 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $299,982.50 | 299982.5 | 2024-06-18 | FC4MIL | |
56337 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $87,220.30 | 87220.3 | 2024-06-18 | FC4MIL | |
56329 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $312,580.60 | 312580.6 | 2024-06-18 | FC4MAN | |
56328 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $198,993.34 | 198993.34 | 2024-06-18 | FC4MAN | |
56315 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $220,915.01 | 220915.01 | 2024-06-18 | FC4VOS | |
56307 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $319,432.60 | 319432.6 | 2024-06-18 | FC4GRU | |
56301 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $275,512.76 | 275512.76 | 2024-06-18 | FC4YOD | |
56286 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $138,708.08 | 138708.08 | 2024-06-18 | FC4PAR | |
56278 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $125,510.50 | 125510.5 | 2024-06-18 | FC4TOK | |
56271 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $153,847.91 | 153847.91 | 2024-06-18 | FC4CON | |
56262 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $317,227.45 | 317227.45 | 2024-06-18 | FC4DEL | |
56261 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $349,558.55 | 349558.55 | 2024-06-18 | FC4DEL | |
56257 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $205,417.94 | 205417.94 | 2024-06-18 | FC4ASE | |
56256 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $131,725.42 | 131725.42 | 2024-06-18 | FC4EDW | |
56255 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $302,940.63 | 302940.63 | 2024-06-18 | FC4EDW | |
56239 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $125,333.55 | 125333.55 | 2024-06-18 | FC4ALI | |
56231 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $204,341.97 | 204341.97 | 2024-06-18 | FC4MIL | |
56230 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $322,199.75 | 322199.75 | 2024-06-18 | FC4MIL | |
56224 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $136,324.97 | 136324.97 | 2024-06-18 | FC4PRO | |
56219 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $120,499.76 | 120499.76 | 2024-06-18 | FC4PAR | |
56205 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $190,588.33 | 190588.33 | 2024-06-18 | FC4MAN | |
56204 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $199,585.14 | 199585.14 | 2024-06-18 | FC4MAN | |
56180 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $201,674.19 | 201674.19 | 2024-06-18 | FC4FAP | |
56179 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $309,066.25 | 309066.25 | 2024-06-18 | FC4FAP | |
56178 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $192,851.36 | 192851.36 | 2024-06-18 | FC4FAP | |
56177 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $144,572.80 | 144572.8 | 2024-06-18 | FC4FAP | |
56176 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $346,550.08 | 346550.08 | 2024-06-18 | FC4FAP | |
56164 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $298,889.28 | 298889.28 | 2024-06-17 | FC4VOS | |
56161 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $118,258.54 | 118258.54 | 2024-06-17 | FC4DEL | |
56160 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $225,149.99 | 225149.99 | 2024-06-17 | FC4DEL | |
56158 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $336,120.80 | 336120.8 | 2024-06-17 | FC4TEC | |
56157 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $146,446.58 | 146446.58 | 2024-06-17 | FC4MIL | |
56156 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $340,981.50 | 340981.5 | 2024-06-17 | FC4MIL | |
56155 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $199,660.01 | 199660.01 | 2024-06-17 | FC4MIL | |
56153 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $228,114.87 | 228114.87 | 2024-06-17 | FC4MIL | |
56152 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $350,099.63 | 350099.63 | 2024-06-17 | FC4MIL | |
56148 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $161,539.75 | 161539.75 | 2024-06-17 | FC4MAN | |
56147 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $298,912.03 | 298912.03 | 2024-06-17 | FC4MAN | |
56141 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $163,803.76 | 163803.76 | 2024-06-17 | FC4EST | |
56129 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $295,066.30 | 295066.3 | 2024-06-17 | FC4YOD | |
56127 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $175,284.44 | 175284.44 | 2024-06-17 | FC4CON | |
56103 | YODAZAC MATERIAS PRIMAS DE OCCIDENTE | YODAZAC BanBajio | Deposito | $167,856.49 | 167856.49 | 2024-06-17 | FC4FAP | |
56102 | ASESORIA COMERCIAL UMBRELLA | UMBRELLA BAJIO | Deposito | $107,863.04 | 107863.04 | 2024-06-17 | FC4FAP | |
56101 | PARIS PUBLICIDAD APLICADA | PARIS BAJIO | Deposito | $120,969.51 | 120969.51 | 2024-06-17 | FC4FAP | |
56098 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $150,000.00 | 150000 | 2024-06-17 | TRASPASO ENTRE CUENTAS | |
56097 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $450,000.00 | 450000 | 2024-06-17 | TRASPASO ENTRE CUENTAS | |
56096 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $420,000.00 | 420000 | 2024-06-17 | TRASPASO ENTRE CUENTAS | |
56095 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $380,000.00 | 380000 | 2024-06-17 | TRASPASO ENTRE CUENTAS | |
56094 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $500,000.00 | 500000 | 2024-06-17 | TRASPASO ENTRE CUENTAS | |
56093 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $188,113.13 | 188113.13 | 2024-06-17 | FC4FAP | |
56092 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $308,510.66 | 308510.66 | 2024-06-17 | FC4FAP | |
56091 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $225,800.79 | 225800.79 | 2024-06-17 | FC4FAP | |
56090 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $219,897.28 | 219897.28 | 2024-06-17 | FC4FAP | |
56089 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $345,110.47 | 345110.47 | 2024-06-17 | FC4FAP | |
56084 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $229,461.14 | 229461.14 | 2024-06-17 | FC4MAN | |
56083 | MILAN RENTA DE MAQUINARIA | MILAN FONDEADORA | Deposito | $208,292.57 | 208292.57 | 2024-06-17 | FC4MAN | |
56082 | MAGUIRE RENTA DE MAQUINARIA | MAGUIRE FONDEADORA | Deposito | $97,046.40 | 97046.4 | 2024-06-17 | FC4MAN | |
56076 | TOKIDOKI MICK | TOKIDOKI FONDEADORA | Deposito | $202,378.92 | 202378.92 | 2024-06-17 | FC4NAL | |
56075 | VOSTOKOFF | VOSTOKOFF FONDEADORA | Deposito | $178,994.37 | 178994.37 | 2024-06-17 | FC4NAL | |
56073 | ZAC BANQUETES Y ALIMENTOS | ZAC FONDEADORA | Deposito | $46,400.00 | 46400 | 2024-06-17 | SPEI | |
56071 | DELMENT TRADING | DELMENT FONDEADORA | Deposito | $139,023.23 | 139023.23 | 2024-06-17 | FC4ASE | |
56070 | TECNOLOGIAS, COMUNICACIONES Y SISTEMAS DE JALISCO | TCS FONDEADORA | Deposito | $139,524.40 | 139524.4 | 2024-06-17 | FC4ASE | |
56067 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $142,906.29 | 142906.29 | 2024-06-17 | FC4ASE | |
56066 | COMMERCIAL SERVICES ENCLENCI | ENCLENCI FONDEADORA | Deposito | $347,663.10 | 347663.1 | 2024-06-17 | FC4EDW | |
56065 | ZAC BANQUETES Y ALIMENTOS | ZAC FONDEADORA | Deposito | $166,719.61 | 166719.61 | 2024-06-17 | FC4EDW | |
56062 | MAGUIRE RENTA DE MAQUINARIA | MAGUIRE FONDEADORA | Deposito | $60,725.97 | 60725.97 | 2024-06-17 | FC4LOG | |
56045 | PROMOTORA COMERCIAL PUBLICITARIA DE EVENTOS | PROMO FONDEADORA | Deposito | $178,000.00 | 178000 | 2024-06-17 | PAGO FACTURA | |
56032 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $80,000.00 | 80000 | 2024-06-14 | TRASPASO ENTRE CUENTAS | |
56030 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $182,376.92 | 182376.92 | 2024-06-14 | FC4DEL | |
56029 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $301,220.08 | 301220.08 | 2024-06-14 | FC4DEL | |
56012 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $150,000.00 | 150000 | 2024-06-14 | TRASPASO ENTRE CUENTAS | |
56011 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $281,051.73 | 281051.73 | 2024-06-14 | FC4MIL | |
56010 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $349,225.71 | 349225.71 | 2024-06-14 | FC4MIL | |
56008 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $156,004.29 | 156004.29 | 2024-06-14 | FC4MAN | |
55993 | TOKIDOKI MICK | TOKI STP | Deposito | $207,630.73 | 207630.73 | 2024-06-14 | FC4PRO | |
55992 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $297,869.52 | 297869.52 | 2024-06-14 | FC4PRO | |
55989 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $83,272.13 | 83272.13 | 2024-06-14 | FC4TEC | |
55988 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $115,134.88 | 115134.88 | 2024-06-14 | FC4TEC | |
55975 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $209,276.88 | 209276.88 | 2024-06-14 | FC4VOS | |
55965 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $90,728.16 | 90728.16 | 2024-06-14 | FC4ASE | |
55954 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $138,883.05 | 138883.05 | 2024-06-14 | FC4GRU | |
55952 | TOKIDOKI MICK | TOKI STP | Deposito | $49,668.35 | 49668.35 | 2024-06-14 | FC4ALI | |
55933 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $224,744.50 | 224744.5 | 2024-06-14 | FC4EDW | |
55924 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $163,877.62 | 163877.62 | 2024-06-14 | FC4EST | |
55923 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $128,869.96 | 128869.96 | 2024-06-14 | FC4CON | |
55921 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $129,774.58 | 129774.58 | 2024-06-14 | FC4ALI | |
55904 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $259,966.22 | 259966.22 | 2024-06-13 | FC4MIL | |
55903 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $251,364.46 | 251364.46 | 2024-06-13 | FC4MIL | |
55900 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $204,841.05 | 204841.05 | 2024-06-13 | FC4PRO | |
55891 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $238,219.66 | 238219.66 | 2024-06-13 | FC4MAN | |
55880 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $114,471.08 | 114471.08 | 2024-06-13 | FC4YOD | |
55873 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $241,826.60 | 241826.6 | 2024-06-13 | FC4TEC | |
55853 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $295,399.94 | 295399.94 | 2024-06-13 | FC4PAR | |
55848 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $198,090.63 | 198090.63 | 2024-06-13 | FC4ASE | |
55842 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $217,163.39 | 217163.39 | 2024-06-13 | FC4EDW | |
55830 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $210,252.18 | 210252.18 | 2024-06-13 | FC4YOD | |
55825 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $198,146.74 | 198146.74 | 2024-06-13 | FC4MAN | |
55803 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $210,816.40 | 210816.4 | 2024-06-13 | FC4EDW | |
55801 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $295,161.63 | 295161.63 | 2024-06-13 | FC4EST | |
55800 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $158,293.45 | 158293.45 | 2024-06-13 | FC4EST | |
55786 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $288,764.22 | 288764.22 | 2024-06-13 | FC4MIL | |
55782 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $106,774.18 | 106774.18 | 2024-06-13 | FC4CON | |
55761 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $115,143.13 | 115143.13 | 2024-06-13 | FC4ASE | |
55753 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $93,757.13 | 93757.13 | 2024-06-13 | FC4TEC | |
55732 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $324,080.22 | 324080.22 | 2024-06-12 | FC4EDW | |
55731 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $287,223.54 | 287223.54 | 2024-06-12 | FC4VOS | |
55730 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $149,160.45 | 149160.45 | 2024-06-12 | FC4CON | |
55726 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $268,696.87 | 268696.87 | 2024-06-12 | FC4MIL | |
55725 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $350,038.11 | 350038.11 | 2024-06-12 | FC4MIL | |
55723 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $170,000.00 | 170000 | 2024-06-12 | TRASPASO ENTRE CUENTAS | |
55713 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $261,718.33 | 261718.33 | 2024-06-12 | FC4MAN | |
55703 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $69,614.65 | 69614.65 | 2024-06-12 | FC4PRO | |
55702 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $76,005.34 | 76005.34 | 2024-06-12 | FC4ALI | |
55672 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $100,437.00 | 100437 | 2024-06-12 | FC4PAR | |
55656 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $209,672.39 | 209672.39 | 2024-06-12 | FC4GRU | |
55636 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $256,057.08 | 256057.08 | 2024-06-12 | FC4DEL | |
55635 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $289,977.30 | 289977.3 | 2024-06-12 | FC4DEL | |
55622 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $139,075.75 | 139075.75 | 2024-06-12 | FC4PRO | |
55619 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $151,288.69 | 151288.69 | 2024-06-12 | FC4TEC | |
55608 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $293,314.05 | 293314.05 | 2024-06-12 | FC4MIL | |
55606 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $141,650.58 | 141650.58 | 2024-06-12 | FC4ASE | |
55599 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $343,486.01 | 343486.01 | 2024-06-12 | FC4MAN | |
55581 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $99,742.53 | 99742.53 | 2024-06-12 | FC4ALI | |
55579 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $172,508.87 | 172508.87 | 2024-06-12 | FC4EST | |
55566 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $136,025.22 | 136025.22 | 2024-06-12 | FC4YOD | |
55556 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $86,150.23 | 86150.23 | 2024-06-12 | FC4FAP | |
55542 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $288,943.12 | 288943.12 | 2024-06-12 | FC4FAP | |
55541 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $226,502.60 | 226502.6 | 2024-06-12 | FC4FAP | |
55540 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $349,110.58 | 349110.58 | 2024-06-12 | FC4FAP | |
55525 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $280,045.54 | 280045.54 | 2024-06-11 | FC4MIL | |
55524 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $188,252.72 | 188252.72 | 2024-06-11 | FC4MIL | |
55523 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $339,666.78 | 339666.78 | 2024-06-11 | FC4MIL | |
55517 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $238,553.74 | 238553.74 | 2024-06-11 | FC4MAN | |
55510 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $141,303.19 | 141303.19 | 2024-06-11 | FC4PRO | |
55492 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $100,337.66 | 100337.66 | 2024-06-11 | FC4PAR | |
55487 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $40,074.66 | 40074.66 | 2024-06-11 | FC4CON | |
55486 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $242,585.88 | 242585.88 | 2024-06-11 | FC4GRU | |
55470 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $196,007.26 | 196007.26 | 2024-06-11 | FC4TEC | |
55464 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $229,197.39 | 229197.39 | 2024-06-11 | FC4EDW | |
55462 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $253,360.34 | 253360.34 | 2024-06-11 | FC4ASE | |
55461 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $199,778.91 | 199778.91 | 2024-06-11 | FC4VOS | |
55439 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $212,121.58 | 212121.58 | 2024-06-11 | FC4DEL | |
55438 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $333,190.78 | 333190.78 | 2024-06-11 | FC4DEL | |
55436 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $110,436.71 | 110436.71 | 2024-06-11 | FC4YOD | |
55420 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $198,589.10 | 198589.1 | 2024-06-11 | FC4MIL | |
55419 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $347,189.30 | 347189.3 | 2024-06-11 | FC4MIL | |
55418 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $229,574.21 | 229574.21 | 2024-06-11 | FC4MIL | |
55417 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $98,942.58 | 98942.58 | 2024-06-11 | FC4MIL | |
55416 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $308,350.20 | 308350.2 | 2024-06-11 | FC4MIL | |
55402 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $262,944.27 | 262944.27 | 2024-06-11 | FC4MAN | |
55401 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $326,190.12 | 326190.12 | 2024-06-11 | FC4MAN | |
55400 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $161,359.12 | 161359.12 | 2024-06-11 | FC4PRO | |
55398 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $94,993.28 | 94993.28 | 2024-06-11 | FC4ALI | |
55397 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $95,412.82 | 95412.82 | 2024-06-11 | FC4CON | |
55357 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $85,221.30 | 85221.3 | 2024-06-11 | FC4FAP | |
55345 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $215,323.00 | 215323 | 2024-06-11 | FC4FAP | |
55343 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $343,680.99 | 343680.99 | 2024-06-11 | FC4FAP | |
55342 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $275,139.84 | 275139.84 | 2024-06-11 | FC4FAP | |
55330 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $152,715.82 | 152715.82 | 2024-06-10 | FC4GRU | |
55323 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $192,662.38 | 192662.38 | 2024-06-10 | FC4EST | |
55318 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $200,000.00 | 200000 | 2024-06-10 | TRASPASO ENTRE CUENTAS | |
55309 | COMMERCIAL SERVICES ENCLENCI | STP ENCLENCI | Deposito | $240,277.64 | 240277.64 | 2024-06-10 | FC4EDW | |
55308 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $235,284.51 | 235284.51 | 2024-06-10 | FC4TEC | |
55295 | COMERCIO Y MATERIAS PRIMAS WK | WK STP | Deposito | $153,948.05 | 153948.05 | 2024-06-10 | FC4PRO |
©
. Sistema 14 Ultra All rights reserved.