Capturas Manuales
ID | Empresa | Cuenta Bancaria | Tipo de movimiento | Monto | OCULTO Monto | Fecha | Detalles | Acciones |
---|---|---|---|---|---|---|---|---|
74287 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $480,000.00 | 480000 | 2025-04-01 | TRASPASO ENTRE CUENTAS | |
74286 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $700,000.00 | 700000 | 2025-04-01 | TRASPASO ENTRE CUENTAS | |
74242 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $51.20 | 51.2 | 2025-03-31 | IVA COMISIóN ADMINISTRACIóN - RENTA | |
74241 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $320.00 | 320 | 2025-03-31 | IVA COMISIóN ADMINISTRACIóN - RENTA | |
74182 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $685,000.00 | 685000 | 2025-03-31 | TRASPASO ENTRE CUENTAS | |
74181 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $795,000.00 | 795000 | 2025-03-31 | TRASPASO ENTRE CUENTAS | |
74104 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $565,000.00 | 565000 | 2025-03-28 | TRASPASO ENTRE CUENTAS | |
74103 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $590,000.00 | 590000 | 2025-03-28 | TRASPASO ENTRE CUENTAS | |
74085 | TOKIDOKI MICK | TOKI STP | Deposito | $38,094.00 | 38094 | 2025-03-28 | TRASPASO ENTRE CUENTAS | |
74038 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $510,000.00 | 510000 | 2025-03-27 | TRASPASO ENTRE CUENTAS | |
74037 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $690,000.00 | 690000 | 2025-03-27 | TRASPASO ENTRE CUENTAS | |
73972 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $1,076.92 | 1076.92 | 2025-03-25 | NEGOCIOS P020024072 15/24 | |
73897 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $297,310.76 | 297310.76 | 2025-03-25 | FC4EDW | |
73896 | TOKIDOKI MICK | TOKI STP | Deposito | $306,066.15 | 306066.15 | 2025-03-25 | FC4PRO | |
73895 | TOKIDOKI MICK | TOKI STP | Deposito | $209,719.10 | 209719.1 | 2025-03-25 | FC4PRO | |
73894 | TOKIDOKI MICK | TOKI STP | Deposito | $160,661.15 | 160661.15 | 2025-03-25 | FC4PRO | |
73889 | TOKIDOKI MICK | TOKI STP | Deposito | $313,459.50 | 313459.5 | 2025-03-25 | FC4AFE | |
73888 | TOKIDOKI MICK | TOKI STP | Deposito | $225,680.15 | 225680.15 | 2025-03-25 | FC4AFE | |
73869 | TOKIDOKI MICK | TOKI STP | Deposito | $152,933.71 | 152933.71 | 2025-03-25 | FC4FAP | |
73858 | ALIMENTOS Y BANQUETES VISTA LOMAS | VISTA LOMAS BANAMEX | Deposito | $25,000.00 | 25000 | 2025-03-24 | TRASPASO ENTRE CUENTAS | |
73837 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $310,000.00 | 310000 | 2025-03-24 | TRASPASO ENTRE CUENTAS | |
73825 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $520,000.00 | 520000 | 2025-03-21 | TRASPASO ENTRE CUENTAS | |
73810 | TOKIDOKI MICK | TOKI STP | Deposito | $351,936.13 | 351936.13 | 2025-03-21 | FC4NAL | |
73809 | TOKIDOKI MICK | TOKI STP | Deposito | $310,189.80 | 310189.8 | 2025-03-21 | FC4NAL | |
73808 | TOKIDOKI MICK | TOKI STP | Deposito | $177,746.39 | 177746.39 | 2025-03-21 | FC4NAL | |
73804 | TOKIDOKI MICK | TOKI STP | Deposito | $298,810.93 | 298810.93 | 2025-03-21 | FC4AFE | |
73803 | TOKIDOKI MICK | TOKI STP | Deposito | $131,562.39 | 131562.39 | 2025-03-21 | FC4AFE | |
73764 | TOKIDOKI MICK | TOKI STP | Deposito | $680,000.00 | 680000 | 2025-03-20 | TRASPASO ENTRE CUENTAS | |
73763 | TOKIDOKI MICK | TOKI STP | Deposito | $450,000.00 | 450000 | 2025-03-20 | TRASPASO ENTRE CUENTAS | |
73762 | TOKIDOKI MICK | TOKI STP | Deposito | $700,000.00 | 700000 | 2025-03-20 | TRASPASO ENTRE CUENTAS | |
73719 | TOKIDOKI MICK | TOKI STP | Deposito | $189,832.72 | 189832.72 | 2025-03-19 | FC4ZAC | |
73718 | TOKIDOKI MICK | TOKI STP | Deposito | $170,464.43 | 170464.43 | 2025-03-19 | FC4ZAC | |
73654 | TOKIDOKI MICK | TOKI STP | Deposito | $5,414.05 | 5414.05 | 2025-03-18 | DEVOLUCION DEPOSITO ERRONEO | |
73653 | TOKIDOKI MICK | TOKI STP | Deposito | $5,027.00 | 5027 | 2025-03-18 | DEVOLUCION DEPOSITO ERRONEO | |
73633 | TOKIDOKI MICK | TOKI STP | Deposito | $607,000.00 | 607000 | 2025-03-14 | TRASPASO ENTRE CUENTAS | |
73632 | TOKIDOKI MICK | TOKI STP | Deposito | $625,000.00 | 625000 | 2025-03-14 | TRASPASO ENTRE CUENTAS | |
73631 | TOKIDOKI MICK | TOKI STP | Deposito | $710,500.00 | 710500 | 2025-03-14 | TRASPASO ENTRE CUENTAS | |
73624 | TOKIDOKI MICK | TOKI STP | Deposito | $173,243.73 | 173243.73 | 2025-03-14 | FC4AFE | |
73623 | TOKIDOKI MICK | TOKI STP | Deposito | $204,593.72 | 204593.72 | 2025-03-14 | FC4AFE | |
73616 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $590,000.00 | 590000 | 2025-03-14 | TRASPASO ENTRE CUENTAS | |
73615 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $495,700.00 | 495700 | 2025-03-14 | TRASPASO ENTRE CUENTAS | |
73613 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $650,000.00 | 650000 | 2025-03-14 | TRASPASO ENTRE CUENTAS | |
73538 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $322,203.75 | 322203.75 | 2025-03-13 | FC4GRU | |
73531 | TOKIDOKI MICK | TOKI STP | Deposito | $333,793.27 | 333793.27 | 2025-03-13 | FC4PRO | |
73530 | TOKIDOKI MICK | TOKI STP | Deposito | $308,132.99 | 308132.99 | 2025-03-13 | FC4PRO | |
73512 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $280,000.00 | 280000 | 2025-03-13 | TRASPASO ENTRE CUENTAS | |
73511 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $340,000.00 | 340000 | 2025-03-13 | TRASPASO ENTRE CUENTAS | |
73439 | TOKIDOKI MICK | TOKI STP | Deposito | $254,822.77 | 254822.77 | 2025-03-11 | FC4NAL | |
73429 | TOKIDOKI MICK | TOKI STP | Deposito | $168,407.26 | 168407.26 | 2025-03-11 | FC4AFE | |
73428 | TOKIDOKI MICK | TOKI STP | Deposito | $217,671.14 | 217671.14 | 2025-03-11 | FC4AFE | |
73427 | TOKIDOKI MICK | TOKI STP | Deposito | $323,320.21 | 323320.21 | 2025-03-11 | FC4AFE | |
73426 | TOKIDOKI MICK | TOKI STP | Deposito | $242,679.78 | 242679.78 | 2025-03-11 | FC4AFE | |
73424 | TOKIDOKI MICK | TOKI STP | Deposito | $124,040.83 | 124040.83 | 2025-03-11 | FC4ALI | |
73410 | TOKIDOKI MICK | TOKI STP | Deposito | $145,318.93 | 145318.93 | 2025-03-11 | FC4FAP | |
73360 | TOKIDOKI MICK | TOKI STP | Deposito | $218,828.14 | 218828.14 | 2025-03-10 | FC4NAL | |
73359 | TOKIDOKI MICK | TOKI STP | Deposito | $309,482.17 | 309482.17 | 2025-03-10 | FC4NAL | |
73358 | TOKIDOKI MICK | TOKI STP | Deposito | $180,163.16 | 180163.16 | 2025-03-10 | FC4NAL | |
73351 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $281,171.71 | 281171.71 | 2025-03-10 | FC4CWK | |
73350 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $334,627.44 | 334627.44 | 2025-03-10 | FC4CWK | |
73349 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $268,060.08 | 268060.08 | 2025-03-10 | FC4CWK | |
73345 | TOKIDOKI MICK | TOKI STP | Deposito | $219,814.03 | 219814.03 | 2025-03-10 | FC4ZAC | |
73344 | TOKIDOKI MICK | TOKI STP | Deposito | $166,017.68 | 166017.68 | 2025-03-10 | FC4ZAC | |
73294 | TOKIDOKI MICK | TOKI STP | Deposito | $331,608.34 | 331608.34 | 2025-03-07 | FC4NAL | |
73293 | TOKIDOKI MICK | TOKI STP | Deposito | $298,611.69 | 298611.69 | 2025-03-07 | FC4NAL | |
73292 | TOKIDOKI MICK | TOKI STP | Deposito | $311,669.63 | 311669.63 | 2025-03-07 | FC4NAL | |
73287 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $294,506.30 | 294506.3 | 2025-03-07 | FC4EDW | |
73285 | TOKIDOKI MICK | TOKI STP | Deposito | $287,265.86 | 287265.86 | 2025-03-07 | FC4PRO | |
73284 | TOKIDOKI MICK | TOKI STP | Deposito | $128,419.17 | 128419.17 | 2025-03-07 | FC4PRO | |
73280 | TOKIDOKI MICK | TOKI STP | Deposito | $217,014.24 | 217014.24 | 2025-03-07 | FC4AFE | |
73262 | TOKIDOKI MICK | TOKI STP | Deposito | $550,000.00 | 550000 | 2025-03-07 | TRASPASO ENTRE CUENTAS | |
73260 | TOKIDOKI MICK | TOKI STP | Deposito | $640,000.00 | 640000 | 2025-03-07 | TRASPASO ENTRE CUENTAS | |
73215 | TOKIDOKI MICK | TOKI STP | Deposito | $113,985.93 | 113985.93 | 2025-03-06 | FC4FAP | |
73160 | TOKIDOKI MICK | TOKI STP | Deposito | $590,000.00 | 590000 | 2025-03-04 | TRASPASO ENTRE CUENTAS | |
73159 | TOKIDOKI MICK | TOKI STP | Deposito | $550,000.00 | 550000 | 2025-03-04 | TRASPASO ENTRE CUENTAS | |
73158 | TOKIDOKI MICK | TOKI STP | Deposito | $635,000.00 | 635000 | 2025-03-04 | TRASPASO ENTRE CUENTAS | |
73127 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $400,000.00 | 400000 | 2025-03-03 | TRASPASO ENTRE CUENTAS | |
73126 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $590,400.00 | 590400 | 2025-03-03 | TRASPASO ENTRE CUENTAS | |
73119 | TOKIDOKI MICK | TOKI STP | Deposito | $540,000.00 | 540000 | 2025-03-03 | TRASPASO ENTRE CUENTAS | |
73117 | TOKIDOKI MICK | TOKI STP | Deposito | $615,500.00 | 615500 | 2025-03-03 | TRASPASO ENTRE CUENTAS | |
73116 | TOKIDOKI MICK | TOKI STP | Deposito | $650,000.00 | 650000 | 2025-03-03 | TRASPASO ENTRE CUENTAS | |
73086 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $51.20 | 51.2 | 2025-03-03 | IVA COMISIóN ADMINISTRACIóN - RENTA | |
73085 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $320.00 | 320 | 2025-03-03 | COMISIóN ADMINISTRACIóN - RENTA | |
73032 | TOKIDOKI MICK | TOKI STP | Deposito | $76,944.36 | 76944.36 | 2025-02-28 | FC4FAP | |
73031 | TOKIDOKI MICK | TOKI STP | Deposito | $285,127.45 | 285127.45 | 2025-02-28 | FC4PRO | |
73030 | TOKIDOKI MICK | TOKI STP | Deposito | $383,255.90 | 383255.9 | 2025-02-28 | FC4PRO | |
73020 | TOKIDOKI MICK | TOKI STP | Deposito | $399,215.74 | 399215.74 | 2025-02-28 | FC4FAP | |
72983 | TOKIDOKI MICK | TOKI STP | Deposito | $285,930.06 | 285930.06 | 2025-02-28 | FC4NAL | |
72982 | TOKIDOKI MICK | TOKI STP | Deposito | $399,186.20 | 399186.2 | 2025-02-28 | FC4NAL | |
72978 | TOKIDOKI MICK | TOKI STP | Deposito | $329,101.47 | 329101.47 | 2025-02-28 | FC4ZAC | |
72977 | TOKIDOKI MICK | TOKI STP | Deposito | $358,996.88 | 358996.88 | 2025-02-28 | FC4ZAC | |
72975 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $580,000.00 | 580000 | 2025-02-28 | TRASPASO ENTRE CUENTAS | |
72971 | TOKIDOKI MICK | TOKI STP | Deposito | $115,968.77 | 115968.77 | 2025-02-28 | FC4AFE | |
72970 | TOKIDOKI MICK | TOKI STP | Deposito | $284,556.70 | 284556.7 | 2025-02-28 | FC4AFE | |
72964 | TOKIDOKI MICK | TOKI STP | Deposito | $570,000.00 | 570000 | 2025-02-28 | TRASPASO ENTRE CUENTAS | |
72947 | TOKIDOKI MICK | TOKI STP | Deposito | $278,202.67 | 278202.67 | 2025-02-27 | FC4NAL | |
72946 | TOKIDOKI MICK | TOKI STP | Deposito | $318,613.07 | 318613.07 | 2025-02-27 | FC4NAL | |
72945 | TOKIDOKI MICK | TOKI STP | Deposito | $326,704.82 | 326704.82 | 2025-02-27 | FC4NAL | |
72923 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $45,630.15 | 45630.15 | 2025-02-27 | PAGO AOA | |
72922 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $82,973.33 | 82973.33 | 2025-02-27 | PAGO AOA | |
72921 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $90,850.15 | 90850.15 | 2025-02-27 | PAGO AOA | |
72920 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $325,626.98 | 325626.98 | 2025-02-27 | FC4NAL | |
72919 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $248,093.93 | 248093.93 | 2025-02-27 | FC4NAL | |
72918 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $71,792.00 | 71792 | 2025-02-27 | SPEI FACTURA | |
72917 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $65,833.26 | 65833.26 | 2025-02-27 | SPEI FACTURA | |
72906 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $214,086.95 | 214086.95 | 2025-02-27 | FC4EDW | |
72905 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $40,000.00 | 40000 | 2025-02-27 | C4R | |
72904 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $162,443.58 | 162443.58 | 2025-02-27 | FC4NAL | |
72903 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $218,046.36 | 218046.36 | 2025-02-27 | FC4GRU | |
72902 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $122,631.44 | 122631.44 | 2025-02-27 | FC4GRU | |
72901 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $201,240.15 | 201240.15 | 2025-02-27 | FC4GRU | |
72900 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $258,082.05 | 258082.05 | 2025-02-27 | FC4GRU | |
72893 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $8,000.00 | 8000 | 2025-02-27 | XX2 | |
72881 | TOKIDOKI MICK | TOKI STP | Deposito | $136,025.22 | 136025.22 | 2025-02-27 | FC4PRO | |
72868 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $1,873.02 | 1873.02 | 2025-02-27 | NOMINA | |
72856 | TOKIDOKI MICK | TOKI STP | Deposito | $400,000.00 | 400000 | 2025-02-26 | TRASPASO ENTRE CUENTAS | |
72855 | TOKIDOKI MICK | TOKI STP | Deposito | $330,000.00 | 330000 | 2025-02-26 | TRASPASO ENTRE CUENTAS | |
72829 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $155,214.73 | 155214.73 | 2025-02-26 | 10H | |
72826 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $1,076.92 | 1076.92 | 2025-02-26 | NEGOCIOS P020024072 14/24 | |
72807 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $224,765.96 | 224765.96 | 2025-02-25 | FC4NAL | |
72800 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $348,030.81 | 348030.81 | 2025-02-25 | FC4EDW | |
72796 | TOKIDOKI MICK | TOKI STP | Deposito | $308,159.58 | 308159.58 | 2025-02-25 | FC4AFE | |
72786 | TECNOLOGIAS, COMUNICACIONES Y SISTEMAS DE JALISCO | TCS FONDEADORA | Deposito | $157,500.00 | 157500 | 2025-02-25 | MONITOREO GPS | |
72781 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $315,000.00 | 315000 | 2025-02-25 | TRASPASO ENTRE CUENTAS | |
72777 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $70,021.00 | 70021 | 2025-02-25 | TRANSFERENCIA SPEI FACTURA | |
72776 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $66,170.00 | 66170 | 2025-02-25 | TRANSFERENCIA SPEI FACTURA | |
72775 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $70,809.00 | 70809 | 2025-02-25 | TRANSFERENCIA SPEI FACTURA | |
72774 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $68,264.00 | 68264 | 2025-02-25 | TRANSFERENCIA SPEI FACTURA | |
72773 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $68,415.00 | 68415 | 2025-02-25 | TRANSFERENCIA SPEI FACTURA | |
72772 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $72,791.00 | 72791 | 2025-02-25 | TRANSFERENCIA SPEI FACTURA | |
72771 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $80,530.00 | 80530 | 2025-02-25 | TRANSFERENCIA SPEI FACTURA | |
72761 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $33,040.00 | 33040 | 2025-02-25 | TRANSFERENCIA SPEI FACTURA | |
72760 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $69,520.00 | 69520 | 2025-02-25 | TRANSFERENCIA SPEI FACTURA | |
72759 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $71,408.00 | 71408 | 2025-02-25 | TRANSFERENCIA SPEI FACTURA | |
72758 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $82,432.00 | 82432 | 2025-02-25 | TRANSFERENCIA SPEI FACTURA | |
72752 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $315,064.34 | 315064.34 | 2025-02-25 | FC4FAP | |
72745 | TOKIDOKI MICK | TOKI STP | Deposito | $108,320.93 | 108320.93 | 2025-02-25 | FC4FAP | |
72717 | TOKIDOKI MICK | TOKI STP | Deposito | $28,000.00 | 28000 | 2025-02-24 | DEVOLUCION DEPOSITO ERRONEO | |
72714 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $160,892.62 | 160892.62 | 2025-02-21 | FC4CWK | |
72713 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $287,555.04 | 287555.04 | 2025-02-21 | FC4CWK | |
72694 | TOKIDOKI MICK | TOKI STP | Deposito | $277,242.70 | 277242.7 | 2025-02-24 | FC4PRO | |
72692 | TOKIDOKI MICK | TOKI STP | Deposito | $221,498.87 | 221498.87 | 2025-02-24 | FC4AFE | |
72691 | TOKIDOKI MICK | TOKI STP | Deposito | $295,237.19 | 295237.19 | 2025-02-24 | FC4AFE | |
72689 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $7,000.00 | 7000 | 2025-02-24 | XX2 | |
72687 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $120,874.88 | 120874.88 | 2025-02-24 | FC4TEC | |
72683 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $212,931.64 | 212931.64 | 2025-02-24 | FC4GRU | |
72682 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $187,555.24 | 187555.24 | 2025-02-24 | FC4GRU | |
72681 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $164,886.30 | 164886.3 | 2025-02-24 | FC4GRU | |
72680 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $114,626.82 | 114626.82 | 2025-02-24 | FC4GRU | |
72677 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $103,260.00 | 103260 | 2025-02-21 | TRANSFERENCIA SPEI GF BROS | |
72676 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $77,845.00 | 77845 | 2025-02-21 | TRANSFERENCIA SPEI GF BROS | |
72661 | TOKIDOKI MICK | TOKI STP | Deposito | $349,995.33 | 349995.33 | 2025-02-21 | FC4NAL | |
72660 | TOKIDOKI MICK | TOKI STP | Deposito | $351,968.98 | 351968.98 | 2025-02-21 | FC4NAL | |
72651 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $256,559.17 | 256559.17 | 2025-02-21 | FC4NAL | |
72643 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $6,009.34 | 6009.34 | 2025-02-21 | PAGO DE SERVICIO CHUBB SEGUROS MEXICO S.A. | |
72632 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $343,734.56 | 343734.56 | 2025-02-21 | FC4EDW | |
72616 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $1,873.02 | 1873.02 | 2025-02-21 | NOMINA | |
72605 | TOKIDOKI MICK | TOKI STP | Deposito | $294,465.79 | 294465.79 | 2025-02-20 | FC4PRO | |
72603 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $99,020.16 | 99020.16 | 2025-02-20 | FC4TEC | |
72602 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $224,730.79 | 224730.79 | 2025-02-20 | FC4NAL | |
72594 | TOKIDOKI MICK | TOKI STP | Deposito | $90,061.77 | 90061.77 | 2025-02-20 | FC4NAL | |
72592 | TOKIDOKI MICK | TOKI STP | Deposito | $301,889.22 | 301889.22 | 2025-02-20 | FC4NAL | |
72590 | TOKIDOKI MICK | TOKI STP | Deposito | $187,502.01 | 187502.01 | 2025-02-20 | FC4NAL | |
72588 | TOKIDOKI MICK | TOKI STP | Deposito | $153,409.28 | 153409.28 | 2025-02-20 | FC4PRO | |
72584 | TOKIDOKI MICK | TOKI STP | Deposito | $240,548.44 | 240548.44 | 2025-02-20 | FC4AFE | |
72575 | TOKIDOKI MICK | TOKI STP | Deposito | $113,611.17 | 113611.17 | 2025-02-20 | FC4ALI | |
72570 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $81,428.71 | 81428.71 | 2025-02-20 | 10H | |
72568 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $20,644.40 | 20644.4 | 2025-02-20 | PAGO AOA | |
72551 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $192,033.67 | 192033.67 | 2025-02-20 | FC4GRU | |
72550 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $88,846.13 | 88846.13 | 2025-02-20 | FC4GRU | |
72549 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $151,953.16 | 151953.16 | 2025-02-20 | FC4GRU | |
72548 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $167,167.04 | 167167.04 | 2025-02-20 | FC4GRU | |
72547 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $12,148.23 | 12148.23 | 2025-02-20 | 3CO | |
72530 | TOKIDOKI MICK | TOKI STP | Deposito | $325,618.59 | 325618.59 | 2025-02-19 | FC4ZAC | |
72524 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $350,000.00 | 350000 | 2025-02-19 | TRASPASO ENTRE CUENTAS | |
72523 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $470,000.00 | 470000 | 2025-02-19 | TRASPASO ENTRE CUENTAS | |
72512 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $287,749.82 | 287749.82 | 2025-02-19 | FC4NAL | |
72509 | TOKIDOKI MICK | TOKI STP | Deposito | $315,950.87 | 315950.87 | 2025-02-19 | FC4NAL | |
72505 | TOKIDOKI MICK | TOKI STP | Deposito | $55,183.38 | 55183.38 | 2025-02-19 | FC4AFE | |
72486 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $315,750.00 | 315750 | 2025-02-19 | FACTURA | |
72476 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $310,992.15 | 310992.15 | 2025-02-19 | FC4GRU | |
72471 | TOKIDOKI MICK | TOKI STP | Deposito | $302,795.98 | 302795.98 | 2025-02-18 | FC4AFE | |
72469 | TOKIDOKI MICK | TOKI STP | Deposito | $162,990.78 | 162990.78 | 2025-02-18 | FC4NAL | |
72468 | TOKIDOKI MICK | TOKI STP | Deposito | $299,480.70 | 299480.7 | 2025-02-18 | FC4NAL | |
72447 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $147,094.03 | 147094.03 | 2025-02-18 | FC4GRU | |
72446 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $282,395.62 | 282395.62 | 2025-02-18 | FC4GRU | |
72445 | GRUPO AGROCOMPOST | MIFEL GRU | Retiro | $245,140.01 | 245140.01 | 2025-02-18 | FC4GRU | |
72428 | TOKIDOKI MICK | TOKI STP | Deposito | $61,629.27 | 61629.27 | 2025-02-18 | FC4FAP | |
72421 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $86,400.00 | 86400 | 2025-02-18 | TRANSFERENCIA SPEI FACTURA | |
72420 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $17,144.00 | 17144 | 2025-02-18 | TRANSFERENCIA SPEI FACTURA | |
72419 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $70,366.00 | 70366 | 2025-02-18 | TRANSFERENCIA SPEI FACTURA | |
72418 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $82,490.00 | 82490 | 2025-02-18 | TRANSFERENCIA SPEI FACTURA | |
72417 | TOKIDOKI MICK | TOKI STP | Deposito | $370,000.00 | 370000 | 2025-02-18 | TRASPASO ENTRE CUENTAS | |
72416 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $230,000.00 | 230000 | 2025-02-18 | TRASPASO ENTRE CUENTAS | |
72415 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $370,000.00 | 370000 | 2025-02-18 | TRASPASO ENTRE CUENTAS | |
72410 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $58,658.00 | 58658 | 2025-02-18 | TRANSFERENCIA SPEI FACTURA | |
72409 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $66,342.00 | 66342 | 2025-02-18 | TRANSFERENCIA SPEI FACTURA | |
72408 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $55,448.00 | 55448 | 2025-02-18 | TRANSFERENCIA SPEI FACTURA | |
72407 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $82,590.00 | 82590 | 2025-02-18 | TRANSFERENCIA SPEI FACTURA | |
72406 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $68,439.00 | 68439 | 2025-02-18 | TRANSFERENCIA SPEI FACTURA | |
72405 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $74,171.00 | 74171 | 2025-02-18 | TRANSFERENCIA SPEI FACTURA | |
72404 | GRUPO AGROCOMPOST | MIFEL GRU | Deposito | $89,352.00 | 89352 | 2025-02-18 | TRANSFERENCIA SPEI FACTURA | |
72366 | TOKIDOKI MICK | TOKI STP | Deposito | $343,028.53 | 343028.53 | 2025-02-17 | FC4NAL | |
72360 | TOKIDOKI MICK | TOKI STP | Deposito | $185,524.11 | 185524.11 | 2025-02-17 | FC4PRO | |
72351 | TOKIDOKI MICK | TOKI STP | Deposito | $347,231.56 | 347231.56 | 2025-02-17 | FC4AFE | |
72314 | TOKIDOKI MICK | TOKI STP | Deposito | $265,003.69 | 265003.69 | 2025-02-14 | FC4NAL | |
72313 | TOKIDOKI MICK | TOKI STP | Deposito | $324,943.08 | 324943.08 | 2025-02-14 | FC4NAL | |
72312 | TOKIDOKI MICK | TOKI STP | Deposito | $191,857.28 | 191857.28 | 2025-02-14 | FC4NAL | |
72310 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $332,830.60 | 332830.6 | 2025-02-14 | FC4EDW | |
72304 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $305,000.00 | 305000 | 2025-02-14 | TRASPASO ENTRE CUENTAS | |
72303 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $350,000.00 | 350000 | 2025-02-14 | TRASPASO ENTRE CUENTAS | |
72301 | TOKIDOKI MICK | TOKI STP | Deposito | $242,111.00 | 242111 | 2025-02-14 | FC4PRO | |
72300 | TOKIDOKI MICK | TOKI STP | Deposito | $171,234.06 | 171234.06 | 2025-02-14 | FC4PRO | |
72280 | TOKIDOKI MICK | TOKI STP | Deposito | $495,000.00 | 495000 | 2025-02-14 | TRASPASO ENTRE CUENTAS | |
72260 | ESTRUCTURAS PICAMUE | PICAMUE FONDEADORA | Deposito | $482,831.97 | 482831.97 | 2025-02-13 | S4L PAGO FACTURA. | |
72259 | TOKIDOKI MICK | TOKI STP | Deposito | $630,000.00 | 630000 | 2025-02-13 | TRASPASO ENTRE CUENTAS | |
72258 | TOKIDOKI MICK | TOKIDOKI FONDEADORA | Retiro | $630,000.00 | 630000 | 2025-02-13 | TRASPASO ENTRE CUENTAS | |
72170 | TOKIDOKI MICK | TOKI STP | Deposito | $590,000.00 | 590000 | 2025-02-11 | TRASPASO ENTRE CUENTAS | |
72169 | TOKIDOKI MICK | TOKI STP | Deposito | $325,000.00 | 325000 | 2025-02-11 | TRASPASO ENTRE CUENTAS | |
72098 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $20,000.00 | 20000 | 2025-02-11 | TRASPASO ENTRE CUENTAS | |
72097 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $17,486.00 | 17486 | 2025-02-11 | PAGO DE SERVICIO QUALITAS COMPANIA DE SEGUROS S.A. DE C.V. | |
72087 | TOKIDOKI MICK | TOKI STP | Deposito | $650,000.00 | 650000 | 2025-02-10 | TRASPASO ENTRE CUENTAS | |
72046 | TOKIDOKI MICK | TOKI STP | Deposito | $242,152.30 | 242152.3 | 2025-02-07 | FC4NAL | |
72045 | TOKIDOKI MICK | TOKI STP | Deposito | $289,064.26 | 289064.26 | 2025-02-07 | FC4NAL | |
72044 | TOKIDOKI MICK | TOKI STP | Deposito | $81,445.96 | 81445.96 | 2025-02-07 | FC4NAL | |
72043 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $350,000.00 | 350000 | 2025-02-07 | TRASPASO ENTRE CUENTAS | |
72042 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $590,600.00 | 590600 | 2025-02-07 | TRASPASO ENTRE CUENTAS | |
72041 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $222,925.24 | 222925.24 | 2025-02-07 | FC4EDW | |
72039 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $317,184.81 | 317184.81 | 2025-02-07 | FC4EDW | |
71997 | TOKIDOKI MICK | TOKI STP | Deposito | $109,254.56 | 109254.56 | 2025-02-06 | FC4YOD | |
71964 | TOKIDOKI MICK | TOKI STP | Deposito | $400,000.00 | 400000 | 2025-02-06 | TRASPASO ENTRE CUENTAS | |
71963 | TOKIDOKI MICK | TOKI STP | Deposito | $440,000.00 | 440000 | 2025-02-06 | TRASPASO ENTRE CUENTAS | |
71917 | TOKIDOKI MICK | TOKI STP | Deposito | $326,511.77 | 326511.77 | 2025-02-05 | FC4AFE | |
71916 | TOKIDOKI MICK | TOKI STP | Deposito | $211,305.69 | 211305.69 | 2025-02-05 | FC4AFE | |
71910 | TOKIDOKI MICK | TOKI STP | Deposito | $266,471.50 | 266471.5 | 2025-02-05 | FC4YOD | |
71833 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $51.20 | 51.2 | 2025-01-31 | IVA COMISIóN ADMINISTRACIóN - RENTA | |
71832 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $320.00 | 320 | 2025-01-31 | COMISIóN ADMINISTRACIóN - RENTA | |
71821 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $223,987.22 | 223987.22 | 2025-01-31 | FC4EDW | |
71809 | TOKIDOKI MICK | TOKI STP | Deposito | $447,238.28 | 447238.28 | 2025-01-31 | FC4PRO | |
71808 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $78,155.90 | 78155.9 | 2025-01-31 | FC4EDW | |
71807 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $96,225.70 | 96225.7 | 2025-01-31 | FC4EDW | |
71797 | TOKIDOKI MICK | TOKI STP | Deposito | $362,225.90 | 362225.9 | 2025-01-31 | FC4AFE | |
71796 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $395,447.80 | 395447.8 | 2025-01-31 | FC4COM | |
71795 | TOKIDOKI MICK | TOKI STP | Deposito | $116,225.90 | 116225.9 | 2025-01-31 | FC4NAL | |
71785 | PROMOTORA COMERCIAL PUBLICITARIA DE EVENTOS | PROMO FONDEADORA | Deposito | $142,000.00 | 142000 | 2025-01-31 | PAGO | |
71784 | ZAC BANQUETES Y ALIMENTOS | ZAC FONDEADORA | Deposito | $133,000.00 | 133000 | 2025-01-31 | PAGO | |
71780 | TOKIDOKI MICK | TOKI STP | Deposito | $354,350.88 | 354350.88 | 2025-01-31 | FC4NAL | |
71779 | TOKIDOKI MICK | TOKI STP | Deposito | $377,199.40 | 377199.4 | 2025-01-31 | FC4NAL | |
71778 | TOKIDOKI MICK | TOKI STP | Deposito | $394,558.63 | 394558.63 | 2025-01-31 | FC4NAL | |
71773 | PROMOTORA COMERCIAL PUBLICITARIA DE EVENTOS | PROMO FONDEADORA | Deposito | $98,000.00 | 98000 | 2025-01-31 | PAGO FACTURAS | |
71767 | TOKIDOKI MICK | TOKI STP | Deposito | $44,425.98 | 44425.98 | 2025-01-31 | FC4FAP | |
71766 | TOKIDOKI MICK | TOKI STP | Deposito | $371,025.69 | 371025.69 | 2025-01-31 | FC4FAP | |
71753 | TOKIDOKI MICK | TOKI STP | Deposito | $480,000.00 | 480000 | 2025-01-31 | TRASPASO ENTRE CUENTAS | |
71752 | TOKIDOKI MICK | TOKI STP | Deposito | $595,000.00 | 595000 | 2025-01-31 | TRASPASO ENTRE CUENTAS | |
71743 | TOKIDOKI MICK | TOKI STP | Deposito | $399,560.77 | 399560.77 | 2025-01-31 | FC4NAL | |
71708 | TOKIDOKI MICK | TOKI STP | Deposito | $327,356.60 | 327356.6 | 2025-01-30 | FC4NAL | |
71707 | TOKIDOKI MICK | TOKI STP | Deposito | $345,617.25 | 345617.25 | 2025-01-30 | FC4NAL | |
71690 | TOKIDOKI MICK | TOKI STP | Deposito | $206,832.61 | 206832.61 | 2025-01-30 | FC4YOD | |
71689 | TOKIDOKI MICK | TOKI STP | Deposito | $287,927.78 | 287927.78 | 2025-01-30 | FC4YOD | |
71688 | TOKIDOKI MICK | TOKI STP | Deposito | $340,430.13 | 340430.13 | 2025-01-30 | FC4YOD | |
71668 | TOKIDOKI MICK | TOKI STP | Deposito | $348,218.58 | 348218.58 | 2025-01-30 | FC4NAL | |
71667 | TOKIDOKI MICK | TOKI STP | Deposito | $314,806.56 | 314806.56 | 2025-01-30 | FC4NAL | |
71664 | TOKIDOKI MICK | TOKI STP | Deposito | $615,000.00 | 615000 | 2025-01-30 | TRASPASO ENTRE CUENTAS | |
71663 | TOKIDOKI MICK | TOKI STP | Deposito | $395,000.00 | 395000 | 2025-01-30 | TRASPASO ENTRE CUENTAS | |
71650 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $200,000.00 | 200000 | 2025-01-30 | TRASPASO ENTRE CUENTAS | |
71638 | ESTRUCTURAS PICAMUE | PICAMUE FONDEADORA | Deposito | $50,456.23 | 50456.23 | 2025-01-29 | S4L PAGO FACTURA. | |
71626 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $1,343.67 | 1343.67 | 2025-01-27 | NEGOCIOS P020024072 13/24 | |
71595 | TOKIDOKI MICK | TOKI STP | Deposito | $275,664.92 | 275664.92 | 2025-01-29 | FC4AFE | |
71594 | TOKIDOKI MICK | TOKI STP | Deposito | $282,551.50 | 282551.5 | 2025-01-29 | FC4NAL | |
71593 | TOKIDOKI MICK | TOKI STP | Deposito | $313,122.54 | 313122.54 | 2025-01-29 | FC4NAL | |
71592 | TOKIDOKI MICK | TOKI STP | Deposito | $239,505.62 | 239505.62 | 2025-01-29 | FC4NAL | |
71591 | TOKIDOKI MICK | TOKI STP | Deposito | $195,492.10 | 195492.1 | 2025-01-29 | FC4NAL | |
71528 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $111,288.70 | 111288.7 | 2025-01-28 | FC4EDW | |
71526 | TOKIDOKI MICK | TOKI STP | Deposito | $160,234.62 | 160234.62 | 2025-01-28 | FC4YOD | |
71525 | TOKIDOKI MICK | TOKI STP | Deposito | $317,700.98 | 317700.98 | 2025-01-28 | FC4YOD | |
71515 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $650,000.00 | 650000 | 2025-01-28 | TRASPASO ENTRE CUENTAS | |
71514 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $580,400.00 | 580400 | 2025-01-28 | TRASPASO ENTRE CUENTAS | |
71483 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Deposito | $196,980.84 | 196980.84 | 2025-01-28 | FC4FAP | |
71415 | TOKIDOKI MICK | TOKI STP | Deposito | $615,800.00 | 615800 | 2025-01-24 | TRASPASO ENTRE CUENTAS | |
71398 | TOKIDOKI MICK | TOKI STP | Deposito | $510,000.00 | 510000 | 2025-01-24 | TRASPASO ENTRE CUENTAS | |
71397 | TOKIDOKI MICK | TOKI STP | Deposito | $660,000.00 | 660000 | 2025-01-24 | TRASPASO ENTRE CUENTAS | |
71330 | TOKIDOKI MICK | TOKI STP | Deposito | $390,000.00 | 390000 | 2025-01-22 | TRASPASO ENTRE CUENTAS | |
71329 | TOKIDOKI MICK | TOKI STP | Deposito | $570,900.00 | 570900 | 2025-01-22 | TRASPASO ENTRE CUENTAS | |
71228 | TOKIDOKI MICK | TOKI STP | Deposito | $341,261.83 | 341261.83 | 2025-01-21 | FC4NAL | |
71195 | TOKIDOKI MICK | TOKI STP | Deposito | $244,410.69 | 244410.69 | 2025-01-21 | FC4YOD | |
71143 | TOKIDOKI MICK | TOKI STP | Deposito | $694,200.00 | 694200 | 2025-01-20 | TRASPASO ENTRE CUENTAS | |
71119 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $454,200.00 | 454200 | 2025-01-20 | TRASPASO ENTRE CUENTAS | |
71118 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $545,800.00 | 545800 | 2025-01-20 | TRASPASO ENTRE CUENTAS | |
71105 | TOKIDOKI MICK | TOKI STP | Deposito | $620,800.00 | 620800 | 2025-01-17 | TRASPASO ENTRE CUENTAS | |
71104 | TOKIDOKI MICK | TOKI STP | Deposito | $490,500.00 | 490500 | 2025-01-17 | TRASPASO ENTRE CUENTAS | |
71086 | TOKIDOKI MICK | TOKI STP | Deposito | $215,228.97 | 215228.97 | 2025-01-17 | FC4PRO | |
71053 | TOKIDOKI MICK | TOKI STP | Deposito | $313,617.07 | 313617.07 | 2025-01-16 | FC4AFE | |
70999 | TOKIDOKI MICK | TOKI STP | Deposito | $215,228.97 | 215228.97 | 2025-01-16 | FC4PRO | |
70998 | TOKIDOKI MICK | TOKI STP | Deposito | $342,935.41 | 342935.41 | 2025-01-16 | FC4PRO | |
70985 | TOKIDOKI MICK | TOKI STP | Deposito | $82,139.36 | 82139.36 | 2025-01-16 | FC4ALI | |
70953 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2025-01-15 | TRASPASO ENTRE CUENTAS | |
70952 | TOKIDOKI MICK | TOKI STP | Deposito | $600,000.00 | 600000 | 2025-01-15 | TRASPASO ENTRE CUENTAS | |
70892 | TOKIDOKI MICK | TOKI STP | Deposito | $221,391.43 | 221391.43 | 2025-01-14 | FC4NAL | |
70881 | TOKIDOKI MICK | TOKI STP | Deposito | $308,791.72 | 308791.72 | 2025-01-14 | FC4AFE | |
70835 | TOKIDOKI MICK | TOKI STP | Deposito | $440,000.00 | 440000 | 2025-01-13 | TRASPASO ENTRE CUENTAS | |
70834 | TOKIDOKI MICK | TOKI STP | Deposito | $560,000.00 | 560000 | 2025-01-13 | TRASPASO ENTRE CUENTAS | |
70796 | TOKIDOKI MICK | TOKI STP | Deposito | $564,109.29 | 564109.29 | 2025-01-10 | TRASPASO ENTRE CUENTAS | |
70795 | TOKIDOKI MICK | TOKI STP | Deposito | $463,927.14 | 463927.14 | 2025-01-10 | TRASPASO ENTRE CUENTAS | |
70770 | TOKIDOKI MICK | TOKI STP | Deposito | $251,248.12 | 251248.12 | 2025-01-10 | FC4PRO | |
70704 | TOKIDOKI MICK | TOKI STP | Deposito | $650,000.00 | 650000 | 2025-01-09 | TRASPASO ENTRE CUENTAS | |
70703 | TOKIDOKI MICK | TOKI STP | Deposito | $640,800.00 | 640800 | 2025-01-09 | TRASPASO ENTRE CUENTAS | |
70646 | TOKIDOKI MICK | TOKI STP | Deposito | $462,000.00 | 462000 | 2025-01-08 | TRASPASO ENTRE CUENTAS | |
70625 | TOKIDOKI MICK | TOKI STP | Deposito | $520,000.00 | 520000 | 2025-01-06 | TRASPASO ENTRE CUENTAS | |
70624 | TOKIDOKI MICK | TOKI STP | Deposito | $490,000.00 | 490000 | 2025-01-06 | TRASPASO ENTRE CUENTAS | |
70593 | TOKIDOKI MICK | TOKI STP | Deposito | $685,400.00 | 685400 | 2025-01-03 | TRASPASO ENTRE CUENTAS | |
70591 | TOKIDOKI MICK | TOKI STP | Deposito | $750,000.00 | 750000 | 2025-01-03 | TRASPASO ENTRE CUENTAS | |
70590 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $600,000.00 | 600000 | 2025-01-03 | TRASPASO ENTRE CUENTAS | |
70589 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $550,000.00 | 550000 | 2025-01-03 | TRASPASO ENTRE CUENTAS | |
70588 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $590,500.00 | 590500 | 2025-01-03 | TRASPASO ENTRE CUENTAS | |
70587 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $645,900.00 | 645900 | 2025-01-03 | TRASPASO ENTRE CUENTAS | |
70539 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $51.20 | 51.2 | 2024-12-31 | IVA COMISIóN ADMINISTRACIóN - RENTA | |
70538 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $320.00 | 320 | 2024-12-31 | COMISIóN ADMINISTRACIóN - RENTA | |
70500 | TOKIDOKI MICK | TOKI STP | Deposito | $301,885.27 | 301885.27 | 2024-12-31 | FC4NAL | |
70453 | TOKIDOKI MICK | TOKI STP | Deposito | $181,066.57 | 181066.57 | 2024-12-31 | FC4YOD | |
70452 | TOKIDOKI MICK | TOKI STP | Deposito | $355,470.28 | 355470.28 | 2024-12-31 | FC4YOD | |
70445 | TOKIDOKI MICK | TOKI STP | Deposito | $318,552.36 | 318552.36 | 2024-12-31 | FC4NAL | |
70444 | TOKIDOKI MICK | TOKI STP | Deposito | $250,663.89 | 250663.89 | 2024-12-31 | FC4NAL | |
70442 | TOKIDOKI MICK | TOKI STP | Deposito | $256,910.16 | 256910.16 | 2024-12-31 | FC4NAL | |
70441 | TOKIDOKI MICK | TOKI STP | Deposito | $381,260.58 | 381260.58 | 2024-12-31 | FC4NAL | |
70374 | TOKIDOKI MICK | TOKI STP | Deposito | $605,000.00 | 605000 | 2024-12-30 | TRASPASO ENTRE CUENTAS | |
70373 | TOKIDOKI MICK | TOKI STP | Deposito | $590,000.00 | 590000 | 2024-12-30 | TRASPASO ENTRE CUENTAS | |
70371 | TOKIDOKI MICK | TOKI STP | Deposito | $480,000.00 | 480000 | 2024-12-30 | TRASPASO ENTRE CUENTAS | |
70370 | TOKIDOKI MICK | TOKI STP | Deposito | $550,000.00 | 550000 | 2024-12-30 | TRASPASO ENTRE CUENTAS | |
70332 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $294,256.50 | 294256.5 | 2024-12-30 | FC4EDW | |
70331 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $329,940.74 | 329940.74 | 2024-12-30 | FC4EDW | |
70328 | TOKIDOKI MICK | TOKI STP | Deposito | $236,772.23 | 236772.23 | 2024-12-30 | FC4YOD | |
70327 | TOKIDOKI MICK | TOKI STP | Deposito | $343,024.25 | 343024.25 | 2024-12-30 | FC4YOD | |
70323 | TOKIDOKI MICK | TOKI STP | Deposito | $341,810.36 | 341810.36 | 2024-12-30 | FC4NAL | |
70322 | TOKIDOKI MICK | TOKI STP | Deposito | $142,663.52 | 142663.52 | 2024-12-30 | FC4NAL | |
70283 | TOKIDOKI MICK | TOKI STP | Deposito | $265,306.13 | 265306.13 | 2024-12-30 | FC4PRO | |
70282 | ZAC BANQUETES Y ALIMENTOS | ZAC STP | Deposito | $158,856.99 | 158856.99 | 2024-12-30 | FC4TEC | |
70278 | TOKIDOKI MICK | TOKI STP | Deposito | $280,150.66 | 280150.66 | 2024-12-30 | FC4AFE | |
70257 | PARIS PUBLICIDAD APLICADA | PARIS FONDEADORA | Retiro | $432.67 | 432.67 | 2024-12-27 | 10H | |
70255 | TOKIDOKI MICK | TOKI STP | Deposito | $350,000.00 | 350000 | 2024-12-27 | TRASPASO ENTRE CUENTAS | |
70254 | TOKIDOKI MICK | TOKI STP | Deposito | $590,000.00 | 590000 | 2024-12-27 | TRASPASO ENTRE CUENTAS | |
70234 | TOKIDOKI MICK | TOKI STP | Deposito | $295,256.05 | 295256.05 | 2024-12-27 | FC4YOD | |
70233 | TOKIDOKI MICK | TOKI STP | Deposito | $326,975.66 | 326975.66 | 2024-12-27 | FC4YOD | |
70232 | TOKIDOKI MICK | TOKI STP | Deposito | $166,388.16 | 166388.16 | 2024-12-27 | FC4YOD | |
70197 | TOKIDOKI MICK | TOKI STP | Deposito | $247,888.98 | 247888.98 | 2024-12-27 | FC4AFE | |
70196 | TOKIDOKI MICK | TOKI STP | Deposito | $265,085.22 | 265085.22 | 2024-12-27 | FC4AFE | |
70147 | TOKIDOKI MICK | TOKI STP | Deposito | $226,005.57 | 226005.57 | 2024-12-26 | FC4NAL | |
70144 | TOKIDOKI MICK | TOKI STP | Deposito | $305,198.07 | 305198.07 | 2024-12-26 | FC4PRO | |
70143 | TOKIDOKI MICK | TOKI STP | Deposito | $341,555.08 | 341555.08 | 2024-12-26 | FC4PRO | |
70117 | TOKIDOKI MICK | TOKI STP | Deposito | $185,203.65 | 185203.65 | 2024-12-26 | FC4YOD | |
70092 | TOKIDOKI MICK | TOKI STP | Deposito | $500,000.00 | 500000 | 2024-12-26 | TRASPASO ENTRE CUENTAS | |
70089 | COMERCIO Y MATERIAS PRIMAS WK | WK BANRREGIO | Retiro | $1,076.92 | 1076.92 | 2024-12-26 | NEGOCIOS P020024072 12/12 | |
70060 | TOKIDOKI MICK | TOKI STP | Deposito | $175,228.80 | 175228.8 | 2024-12-23 | FC4NAL | |
70059 | TOKIDOKI MICK | TOKI STP | Deposito | $269,418.32 | 269418.32 | 2024-12-23 | FC4NAL | |
70054 | FAPA TRANSFERS | FAPA BANORTE | Deposito | $6.16 | 6.16 | 2024-12-23 | AJUSTE DE COMISIONES | |
70049 | TOKIDOKI MICK | TOKI STP | Deposito | $234,257.85 | 234257.85 | 2024-12-23 | FC4FAP | |
70044 | TOKIDOKI MICK | TOKI STP | Deposito | $295,000.00 | 295000 | 2024-12-23 | TRASPASO ENTRE CUENTAS | |
70019 | TOKIDOKI MICK | TOKI STP | Deposito | $75,448.90 | 75448.9 | 2024-12-23 | FC4AFE | |
70018 | TOKIDOKI MICK | TOKI STP | Deposito | $119,144.20 | 119144.2 | 2024-12-23 | FC4YOD | |
69985 | TOKIDOKI MICK | TOKI STP | Deposito | $192,044.79 | 192044.79 | 2024-12-23 | FC4PRO | |
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 |
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