Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2007278835   05/10/2020
0212-3737368 / 0414-2771641 2007245378   02/10/2020
0212-3830583 / 0414-1387286 2007231712   02/10/2020
0212-6330061 / 0414-1369793
0412-2204467 / 0412-2204448 2007271761   05/10/2020
0212-2671373
0212-4178392 2007241274   02/10/2020
0212-7454329 / 0414-3102921 2007273628   05/10/2020
0212-2372079 / 0414-9161027 2007302514   05/10/2020
0212-2138000 / 0424-1947398 2007274801   05/10/2020
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2007250262   02/10/2020
0212-9934515 / 04241443533 2007178207   28/09/2020
0212-5641741 / 0414-2370754 2007239572   02/10/2020
0212-5077211 / 0416-4137000 0212-5077287 2007245787   02/10/2020
0212-5624089 / 0426-1043622 0212-5630125 2007211839   01/10/2020
0212-4734796 2007371331   07/10/2020
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00 2001431404   05/10/2020
159,794,468.84 2001423631   02/10/2020
0.00 2001419345   02/10/2020

0.00 2001429551   05/10/2020

0.00 2001422370   02/10/2020

0.00 2001430060   05/10/2020
4,996,926,687.48 2001438193   05/10/2020
0.00 2001430349   05/10/2020

2,285,862,906.15 2001425164   02/10/2020

0.00
0.00 2001421797   02/10/2020
0.00 2001423760   02/10/2020
0.00 2001414140   01/10/2020
0.00
ANTICIPO ISLR RET IVA
MONTO Nº FECHA MONTO
84,051.72 2003876686   02/10/2020 15,612,198.00
78,239,142.30 2003887825   02/10/2020 8,662,499.94
64,454,549.72 2003859929   01/10/2020 622,499,423.21

29,698,362.09 2003901348   05/10/2020 3,913,226.89

338,533,941.20 2003885451   02/10/2020 887,438,647.41

487,132,906.20 2003901170   05/10/2020 1,575,168,428.80
811,536,800.01 2003902240   05/10/2020 1,013,977,857.03
535,511,619.06 2003903262   05/10/2020 926,564,247.63

462,436,942.21 2003890953   02/10/2020 3,305,666,883.17

2003886389   02/10/2020 0.00
12,130,044.36 2003864191   01/10/2020 138,009,426.41
2,090,444.47 2003895914   03/10/2020 25,707,109.18
10,021,920.57 2003855058   01/10/2020 21,226,838.39
2003947755   07/10/2020 0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA
2007315637   06/10/2020 0.00

2003868597 10/1/2020 0.00

 ANTICIPO ISLR RET IVA
2001441178   06/10/2020 94,692,779.40 2003924920   06/10/2020 767,393,244.68

2003868597   01/10/2020 0.00

Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2007642250   16/10/2020
0212-3737368 / 0414-2771641 2007655543   16/10/2020
0212-3830583 / 0414-1387286 2007700625   20/10/2020
0212-6330061 / 0414-1369793 2007693356   19/10/2020
0412-2204467 / 0412-2204448 2007669074   19/10/2020
0212-2671373
0212-4178392 2007707703   20/10/2020
0212-7454329 / 0414-3102921 2007708843   20/10/2020
0212-2372079 / 0414-9161027 2007764301   23/10/2020
0212-2138000 / 0424-1947398 2007660137   17/10/2020
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2007689390   19/10/2020
0212-9934515 / 04241443533 2007668357   18/10/2020
0212-5641741 / 0414-2370754 2007704768   20/10/2020
0212-5077211 / 0416-4137000 0212-5077287 2007672073   19/10/2020
0212-5624089 / 0426-1043622 0212-5630125 2007706704   20/10/2020
0212-4734796 2008028256   09/11/2020
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00 2001468661   16/10/2020
99,263,914.50 2001472784   16/10/2020
0.00 2001488430   20/10/2020
0.00
0.00 2001476364   19/10/2020

0.00 2001491331   20/10/2020

0.00 2001491821   20/10/2020
128,458,030.95 2001511168   23/10/2020
0.00

[Link],21  2001484371   19/10/2020

0.00
635,502,936.07 2001490162   20/10/2020
0.00 2001477408   19/10/2020
0.00 2001490931   20/10/2020
0.00
ANTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
3,800,316.66 2003990703   16/10/2020 101,069,526.65
254,187,083.09 2004050951   20/10/2020 46,113,313.40
72,048,000.00 2003988501   16/10/2020 621,715,860.20 2000893543   19/10/2020
2004031318   19/10/2020 0.00
34,437,341.84 2004010126   19/10/2020 988,664.59

177,994,970.00 2004041915   20/10/2020 992,781,344.37

688,519,452.27 2003988863   16/10/2020 1,716,658,837.91
449,998,036.36 2004079973   23/10/2020 919,422,704.41 2000918512   23/10/2020
2004004611   17/10/2020 568,166,610.72 2000883840   16/10/2020

539,146,954.53 2004031338   19/10/2020 2,025,062,210.83

2004001500   16/10/2020 0.00
12,469,107.46 2004039734   20/10/2020 146,623,271.28 2000902924   20/10/2020
2,681,476.37 2004056734   21/10/2020 20.638.783,34 
7,997,821.87 2004036150   20/10/2020 33,584,000.00
2004218671   09/11/2020 0.00
IGTF
MONTO

###

0.00
0.00

0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO
2007685369   19/10/2020 0.00 2001482723

2007396402   08/10/2020 0.00

2007643158   16/10/2020 0.00

 ANTICIPO ISLR RET IVA IGTF
  19/10/2020 106,952,360.66 2004016533   19/10/2020 958,260,223.27

2003988444   16/10/2020 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2007923365   04/11/2020
0212-3737368 / 0414-2771641 2007964203   05/11/2020
0212-3830583 / 0414-1387286 2007927905   04/11/2020
0212-6330061 / 0414-1369793
0412-2204467 / 0412-2204448 2007879668   03/11/2020
0212-2671373
0212-4178392 2007911030   04/11/2020
0212-7454329 / 0414-3102921 2007912064   04/11/2020
0212-2372079 / 0414-9161027 2007956017   05/11/2020
0212-2138000 / 0424-1947398 2007962877   05/11/2020
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2007905642   04/11/2020
0212-9934515 / 04241443533 2007826098   01/11/2020
0212-5641741 / 0414-2370754 2007845772   02/11/2020
0212-5077211 / 0416-4137000 0212-5077287 2007919824   04/11/2020
0212-5624089 / 0426-1043622 0212-5630125 2007947127   05/11/2020
0212-4734796 2008028299   09/11/2020
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00 2001551063   04/11/2020
302,631,274.76 2001561853   05/11/2020
0.00 2001552481   04/11/2020

0.00 2001537645   03/11/2020

0.00 2001547269   04/11/2020

1,059,939,575.14 2001547548   04/11/2020
3,526,203,385.01 2001559865   05/11/2020
0.00 2001561556   05/11/2020

3,137,207,128.32 2001545673   04/11/2020

0.00
0.00 2001527698   02/11/2020
0.00 2001549940   04/11/2020
340,712,196.09 2001557598   05/11/2020
0.00
ANTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
241,046.50 2004177689   04/11/2020 152,640,414.08
295,779,160.06 2004198359   05/11/2020 234,031,497.52
75,467,700.00 2004121828   02/11/2020 641,794,321.99 2000936531   02/11/2020

39,381,515.70 2004153908   03/11/2020 20,751,366.83

136,597,980.00 2004171144   04/11/2020 1,126,121,931.20

641,585,647.90 2004134441   02/11/2020 2,844,568,882.72
806,773,781.15 2004188240   05/11/2020 1,685,440,373.98 2000959107   05/11/2020
102,043,688.11 2004197223   05/11/2020 431,583,899.90 2000962246   05/11/2020

661,894,857.14 2004169219   04/11/2020 5,146,537,117.46

2004135410   02/11/2020 0.00
16,168,212.78 2004131112   02/11/2020 116,344,613.16 2000940214   02/11/2020
3,084,321.55 2004131125   02/11/2020 11,539,732.08
71,419,485.10 2004172399   04/11/2020 22,720,000.00
2004218675   09/11/2020 0.00
IGTF
MONTO

7,858,172.61

0.00
0.00

0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO
2007915946   04/11/2020 0.00 2001548771

2007880706   03/11/2020 0.00

2007986672   06/11/2020 0.00

 ANTICIPO ISLR RET IVA IGTF
  04/11/2020 143,923,437.88 2004169776   04/11/2020 1,456,754,750.26

2004154406   03/11/2020 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2008277347   17/11/2020
0212-3737368 / 0414-2771641 2008268874   16/11/2020
0212-3830583 / 0414-1387286 2008287669   17/11/2020
0212-6330061 / 0414-1369793
0412-2204467 / 0412-2204448 2008250144   16/11/2020
0212-2671373
0212-4178392 2008290459   17/11/2020
0212-7454329 / 0414-3102921 2008277014   17/11/2020
0212-2372079 / 0414-9161027 2008316933   18/11/2020
0212-2138000 / 0424-1947398 2008290175   17/11/2020
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2008290872   17/11/2020
0212-9934515 / 04241443533 2008222790   15/11/2020
0212-5641741 / 0414-2370754 2008248744   16/11/2020
0212-5077211 / 0416-4137000 0212-5077287 2008283607   17/11/2020
0212-5624089 / 0426-1043622 0212-5630125 2008286674   17/11/2020
0212-4734796
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00 2001593539   17/11/2020
614,010,525.34 2001591663   16/11/2020
0.00 2001597290   17/11/2020

0.00 2001588079   16/11/2020

0.00 2001598362   17/11/2020

1,926,167,700.34 2001593411   17/11/2020
4,468,281,807.89 2001608743   18/11/2020
0.00 2001598254   17/11/2020

7,140,546,573.09 2001598529   17/11/2020

0.00
0.00 2001587725   16/11/2020
0.00 2001595773   17/11/2020
275,214,390.17 2001596926   17/11/2020
ANTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
3,800,316.66 2004273100   17/11/2020 34,191,353.11
157,235,044.74 2004292288   18/11/2020 33,742,240.25
87,201,800.00 2004262216   16/11/2020 829,959,908.93 2000989537   16/11/2020

56,935,560.93 2004260773   16/11/2020 29,337,468.87

223,714,000.00 2004283968   17/11/2020 539,235,308.45

582,688,074.40 2004253411   16/11/2020 1,916,916,832.16
743,956,283.69 2004294187   18/11/2020 837,902,319.78 2001000269   18/11/2020
244,398,887.34 2004283887   17/11/2020 1,279,450,257.47 2000997079   17/11/2020

873,847,071.74 2004282885   17/11/2020 4,293,516,438.43

2004269260   16/11/2020 0.00
20,385,278.65 2004256291   16/11/2020 152,288,131.51 2000987545   16/11/2020
3,563,284.91 2004253344   16/11/2020 6,482,782.45
44,611,567.90 2004270804   17/11/2020 142,260,199.22
IGTF
MONTO

246,483.99

0.00
0.00

0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO
ANTICIPO ISLR RET IVA IGTF
IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730
0212-3737368 / 0414-2771641
0212-3830583 / 0414-1387286
0212-6330061 / 0414-1369793
0412-2204467 / 0412-2204448
0212-2671373
0212-4178392 2008290459   17/11/2020
0212-7454329 / 0414-3102921 2008277014   17/11/2020
0212-2372079 / 0414-9161027 2008316933   18/11/2020
0212-2138000 / 0424-1947398 2008290175   17/11/2020
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2008290872   17/11/2020
0212-9934515 / 04241443533 2008222790   15/11/2020
0212-5641741 / 0414-2370754 2008248744   16/11/2020
0212-5077211 / 0416-4137000 0212-5077287 2008283607   17/11/2020
0212-5624089 / 0426-1043622 0212-5630125 2008286674   17/11/2020
0212-4734796
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
2001648841 12/1/2020

2001647631 12/1/2020

2001648024 12/1/2020

0.00 2001598362   17/11/2020

1,926,167,700.34 2001593411   17/11/2020
4,468,281,807.89 2001608743   18/11/2020
0.00 2001598254   17/11/2020

7,140,546,573.09 2001598529   17/11/2020

0.00
0.00 2001587725   16/11/2020
0.00 2001595773   17/11/2020
275,214,390.17 2001596926   17/11/2020
ANTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
371,389.24 2004393055 12/1/2020 244,950,612.75 2001040419 12/1/2020

133,070,250.00 2004380227 12/1/2020 902,878,201.24 2001030462 44,165.00

84,899,884.09 2004260773   16/11/2020 29,337,468.87

223,714,000.00 2004283968   17/11/2020 539,235,308.45

582,688,074.40 2004253411   16/11/2020 1,916,916,832.16
743,956,283.69 2004294187   18/11/2020 837,902,319.78 2001000269   18/11/2020
244,398,887.34 2004283887   17/11/2020 1,279,450,257.47 2000997079   17/11/2020

873,847,071.74 2004282885   17/11/2020 4,293,516,438.43

2004269260   16/11/2020 0.00
20,385,278.65 2004256291   16/11/2020 152,288,131.51 2000987545   16/11/2020
3,563,284.91 2004253344   16/11/2020 6,482,782.45
44,611,567.90 2004270804   17/11/2020 142,260,199.22
IGTF
MONTO
7,644,740.59

58,212.00

0.00
0.00

0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO
2008559801   04/12/2020 0.00 2001680195

2008485998   02/12/2020 0.00

 ANTICIPO ISLR RET IVA IGTF
  04/12/2020 197,536,421.07 2004448036   04/12/2020 1,941,207,619.79

2004419599   02/12/2020 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2008895315   16/12/2020
0212-3737368 / 0414-2771641 2008925929   17/12/2020
0212-3830583 / 0414-1387286 2008888831   16/12/2020
0212-6330061 / 0414-1369793
0412-2204467 / 0412-2204448 2008892649   16/12/2020
0212-2671373
0212-4178392 2008876972   16/12/2020
0212-7454329 / 0414-3102921 2008952376   18/12/2020
0212-2372079 / 0414-9161027 2008951515   18/12/2020
0212-2138000 / 0424-1947398 2008916388   17/12/2020
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2008932111   17/12/2020
0212-9934515 / 04241443533 2008864676   15/12/2020
0212-5641741 / 0414-2370754 2008881815   16/12/2020
0212-5077211 / 0416-4137000 0212-5077287 2008918336   17/12/2020
0212-5624089 / 0426-1043622 0212-5630125 2008823531   15/12/2020
0212-4734796
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00 2001717621   16/12/2020
1,436,708,045.74 2001730695   17/12/2020
287,826,743.21 2001714876   16/12/2020

0.00 2001716446   16/12/2020

0.00 2001710508   16/12/2020

635,328,276.91 2001742747   18/12/2020
16,358,210,456.81 2001742282   18/12/2020
0.00

0.00 1733539   17/12/2020

0.00
0.00 2001712218   16/12/2020
0.00 2001726962   17/12/2020
1,241,754,226.49 2001706819   15/12/2020
ANTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
3,804,885.63 2004531562   16/12/2020 127,373,498.13
379,588,687.98 2004559065   17/12/2020 36,189,488.56
114,131,500.00 2004510979   16/12/2020 1,158,019,476.38 2001116611   21/12/2020

113,253,709.00 2004531874   16/12/2020 73,824,975.94

420,136,290.00 2004516730   16/12/2020 367,285,143.46

2,260,499,216.78 2004531907   16/12/2020 8,463,173,024.14
2,502,637,195.33 2004570571   18/12/2020 2,238,599,874.80 2001108110   18/12/2020
2004550338   17/12/2020 986,718,747.11 2001101889   17/12/2020

2,108,763,032.57 2004563645   17/12/2020 20,339,775,720.83

2004533132   16/12/2020 0.00
67,055,576.07 2004521000   16/12/2020 327,150,939.63 2001092592   16/12/2020
10,511,350.49 2004547118   17/12/2020 87,103,920.46
105,553,864.69 2004541074   17/12/2020 72,467,438.40
IGTF
MONTO

58,212.00

0.00
0.00

0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO

2008894902   16/12/2020 0.00

ANTICIPO ISLR RET IVA IGTF
IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2100020632   04/01/2021
0212-3737368 / 0414-2771641 2100072951   05/01/2021
0212-3830583 / 0414-1387286 2100082840   06/01/2021
0212-6330061 / 0414-1369793
0412-2204467 / 0412-2204448 2100030809   04/01/2021
0212-2671373
0212-4178392 2100058158   05/01/2021
0212-7454329 / 0414-3102921 2100137152   07/01/2021
0212-2372079 / 0414-9161027 2100098377   06/01/2021
0212-2138000 / 0424-1947398 2100071109   05/01/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2100067120   05/01/2021
0212-9934515 / 04241443533 2100011043   04/01/2021
0212-5641741 / 0414-2370754 2100121872   07/01/2021
0212-5077211 / 0416-4137000 0212-5077287 2100093981   06/01/2021
0212-5624089 / 0426-1043622 0212-5630125 2100063044   05/01/2021
0212-4734796 2100127732   07/01/2021
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00 2100003617   04/01/2021
0.00
0.00

0.00 2100006235   04/01/2021

0.00
1,605,306,234.20 2100033009   07/01/2021
2,967,672,770.03 2100024918   06/01/2021
0.00 2100017561   05/01/2021

0.00 2100016362   05/01/2021

0.00
0.00 2100030238   07/01/2021
0.00 2100023556   06/01/2021
0.00 2100015038   05/01/2021
0.00
ANTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
271,551.72 2100012168   04/01/2021 60,574,972.47
2100048248   05/01/2021 0.00
2100041047   05/01/2021 0.00 2100004855   04/01/2021

127,529,957.69 2100037776   05/01/2021 73,819,962.06

2100039307   05/01/2021 0.00

763,263,537.95
1,323,413,792.62 2100056692   06/01/2021 3,659,301,421.03 2100023471   06/01/2021
788,419,953.75 2100047062   05/01/2021 1,236,425,820.86 2100019207   05/01/2021

4,657,216,733.71 2100041342   05/01/2021 10,908,641,992.04

2100029246   04/01/2021 0.00
102,884,357.57 2100071782   07/01/2021 218,141,675.40 2100003442   04/01/2021
21,645,513.13 2100041369   05/01/2021 36,773,132.91
38,858,368.67 2100030721   05/01/2021 80,607,370.88
2100074275   07/01/2021 0.00
IGTF
MONTO

0.00

0.00
0.00

0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO
2100048775   05/01/2021 0.00 2100010840

2100017561   04/01/2021 0.00

2100012583   04/01/2021 0.00

 ANTICIPO ISLR RET IVA IGTF
  05/01/2021 388,015,670.98 2100033055   05/01/2021 2,366,339,331.00

2100014861   04/01/2021 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2100488867   19/01/2021
0212-3737368 / 0414-2771641 2100469585   18/01/2021
0212-3830583 / 0414-1387286 2100484544   19/01/2021
0212-6330061 / 0414-1369793 2100577936   25/01/2021
0412-2204467 / 0412-2204448 2100476332   19/01/2021
0212-2671373
0212-4178392 2100504266   20/01/2021
0212-7454329 / 0414-3102921 2100496543   19/01/2021
0212-2372079 / 0414-9161027
0212-2138000 / 0424-1947398 2100475436   19/01/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2100465573   18/01/2021
0212-9934515 / 04241443533 2100442441   18/01/2021
0212-5641741 / 0414-2370754 2100450175   18/01/2021
0212-5077211 / 0416-4137000 0212-5077287 2100093981   06/01/2021
0212-5624089 / 0426-1043622 0212-5630125 2100474171   19/01/2021
0212-4734796 2100630665   29/01/2021
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00
10,563,231.07 2100064501   18/01/2021
0.00
0.00
0.00 2100066228   19/01/2021

0.00 2100075101   20/01/2021

2,369,881,551.52 2100072630   19/01/2021

0.00

17,203,047,294.07 2100063558   18/01/2021

0.00
0.00 2100059223   18/01/2021
0.00 2100023556   06/01/2021
0.00 2100065625   19/01/2021
0.00
ANTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
2100162699   19/01/2021 5,460,000.00
566,592,435.97 2100152427   19/01/2021 997,515,019.69
2100158671   19/01/2021 0.00 2100054519   18/01/2021
2100217369   25/01/2021 0.00
32,855,875.00 2100151454   19/01/2021 10,424,555.43

512,153,620.00 2100161984   19/01/2021 377,196,394.27

1,132,475,880.67 2100141248   18/01/2021 2,058,720,844.97

2100153246   19/01/2021 822,894,651.72 2100062945   19/01/2021

2,125,524,387.51 2100144645   18/01/2021 4,850,077,727.72

2100144965   18/01/2021 0.00
57,939,629.20 2100133637   18/01/2021 225,510,276.03 2100055264   18/01/2021
21,645,513.13 2100170745   20/01/2021 79,366,992.41
42,285,345.12 2100151084   19/01/2021 169,557,658.31
2100243180   29/01/2021 0.00
IGTF
MONTO

0.00

0.00

0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO

2100451417   18/01/2021 0.00

ANTICIPO ISLR RET IVA IGTF

2100135790   18/01/2021 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2100660452   01/02/2021
0212-3737368 / 0414-2771641 2100737011   04/02/2021
0212-3830583 / 0414-1387286 2100689027   02/02/2021
0212-6330061 / 0414-1369793
0412-2204467 / 0412-2204448 2100670388   02/02/2021
0212-2671373
0212-4178392 2100742275   04/02/2021
0212-7454329 / 0414-3102921 2100857514   09/02/2021
0212-2372079 / 0414-9161027 2100516092   20/01/2021
0212-2138000 / 0424-1947398 2100856313   09/02/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2100801567   07/02/2021
0212-9934515 / 04241443533 2100700303   03/02/2021
0212-5641741 / 0414-2370754 2100683619   02/02/2021
0212-5077211 / 0416-4137000 0212-5077287 2100689529   02/02/2021
0212-5624089 / 0426-1043622 0212-5630125 2100876652   10/02/2021
0212-4734796 2100812951   08/02/2021
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00 2100113940   01/02/2021
2,769,318,433.29 2100134705   04/02/2021
0.00 2100121737   02/02/2021

28,428,306.71 2100116476   02/02/2021

0.00 2100136292   04/02/2021

10,437,511,350.62 2100158370   09/02/2021
7,196,775,136.88 2100079342   20/01/2021
0.00 2100158241   09/02/2021

33,139,108,220.43 2100149759   07/02/2021

0.00
0.00 2100120120   02/02/2021
0.00 2100121889   02/02/2021
0.00 2100160719   10/02/2021
0.00
ANTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
4,137,385.63 2100261365   01/02/2021 129,140,804.77
705,483,875.34 2100310401   04/02/2021 371,411,403.08
174,681,858.33 2100253718   01/02/2021 1,815,301,248.94 2100146872   08/02/2021

111,478,129.75 2100268735   02/02/2021 63,737,106.77

1,325,586,194.00 2100312525   04/02/2021 115,368,463.31

2,760,553,277.54 2100270015   02/02/2021 2,725,037,857.84
1,139,846,133.80 2100181765   20/01/2021 1,989,035,094.38 2100153735   10/02/2021
727,645,785.19 2100353366   09/02/2021 3,247,211,820.00 2100152131   09/02/2021

3,346,675,102.03 2100339505   08/02/2021 14,828,475,798.13

2100262190   01/02/2021 0.00
40,657,415.37 2100257801   01/02/2021 329,265,057.46 2100151531   09/02/2021
14,946,260.89 2100298074   03/02/2021 139,790,353.33
153,004,612.76 2100269541   02/02/2021 120,382,235.72
2100341069   08/02/2021 0.00
IGTF
MONTO

31,542,131.69

0.00
0.00

0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO
2100811609   08/02/2021 0.00 2100151375

2100677863   02/02/2021 0.00

2100719832   03/02/2021 0.00

 ANTICIPO ISLR RET IVA IGTF
  08/02/2021 445,813,277.62 2100340294   08/02/2021 3,958,234,504.71

2100273781   02/02/2021 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2101111255   18/02/2021
0212-3737368 / 0414-2771641 2101192843   23/02/2021
0212-3830583 / 0414-1387286 2101138962   19/02/2021
0212-6330061 / 0414-1369793 2101111016   18/02/2021
0412-2204467 / 0412-2204448 2101118237   18/02/2021
0212-2671373
0212-4178392 2101095042   17/02/2021
0212-7454329 / 0414-3102921 2101184330   22/02/2021
0212-2372079 / 0414-9161027
0212-2138000 / 0424-1947398 2101190732   23/02/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2101186175   22/02/2021
0212-9934515 / 04241443533 2101107046   17/02/2021
0212-5641741 / 0414-2370754 2101088141   17/02/2021
0212-5077211 / 0416-4137000 0212-5077287 2101149730   19/02/2021
0212-5624089 / 0426-1043622 0212-5630125 2101143397   19/02/2021
0212-4734796 2100812951   08/02/2021
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00 2100184227   18/02/2021
397,321,649.68 2100212087   23/02/2021
0.00 2100194346   19/02/2021
0.00
0.00 2100187012   18/02/2021

0.00 2100180059   17/02/2021

598,010,582.16 2100209253   22/02/2021

0.00

40,425,738,959.82 2100209949   22/02/2021

0.00
0.00 2100177913   17/02/2021
0.00 2100198271   19/02/2021
2,107,957,165.10 2100195937   19/02/2021
0.00
NTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
364,655.17 2100414166   18/02/2021 302,439,401.15
76,648,586.59 2100487753   23/02/2021 129,351,851.94
161,111,731.30 2100394562   17/02/2021 [Link],44  2100190608   22/02/2021
2100414460   18/02/2021 0.00
127,850,108.57 2100420124   18/02/2021 49,200,792.04

1,205,824,630.00 2100406070   17/02/2021 2,873,637,744.60

2,172,279,736.22 2100270015   02/02/2021 2,725,037,857.84

2100485202   23/02/2021 3,245,567,103.95 2100196995   23/02/2021

4,261,617,142.13 2100482369   22/02/2021 15,809,197,210.67

2100399209   17/02/2021 0.00
45,269,107.08 2100401310   17/02/2021 191,642,652.92
13,847,214.76 2100400666   17/02/2021 98,794,473.33
244,329,582.23 2100389797   17/02/2021 219,577,360.16
IGTF
MONTO

48,784,552.18

0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO
2101240914   26/02/2021 0.00 2100225311

2101119382   18/02/2021 0.00

 ANTICIPO ISLR RET IVA IGTF
  26/02/2021 385,016,410.02 2100514075   26/02/2021 5,139,148,823.60

2100420909   18/02/2021 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2101283818   02/03/2021
0212-3737368 / 0414-2771641 2101339485   03/03/2021
0212-3830583 / 0414-1387286 2101300139   02/03/2021
0212-6330061 / 0414-1369793 2101377101   04/03/2021
0412-2204467 / 0412-2204448 2101291962   02/03/2021
0212-2671373
0212-4178392 2101326616   03/03/2021
0212-7454329 / 0414-3102921 2101333552   03/03/2021
0212-2372079 / 0414-9161027 2101335355   03/03/2021
0212-2138000 / 0424-1947398 2101317892   03/03/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2101304582   02/03/2021
0212-9934515 / 04241443533 2101319339   03/03/2021
0212-5641741 / 0414-2370754 2101283703   02/03/2021
0212-5077211 / 0416-4137000 0212-5077287
0212-5624089 / 0426-1043622 0212-5630125 2101295711   02/03/2021
0212-4734796 2100812951   08/02/2021
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00 2100234888   02/03/2021
2,156,015,730.12 2100251959   03/03/2021
0.00 2100240480   02/03/2021
0.00
0.00 2100237747   02/03/2021

0.00 2100247927   03/03/2021

0.00 2100250097   03/03/2021
2,844,506,453.23 2100250670   03/03/2021
0.00 2100245347   03/03/2021

29,063,472,920.87 2100241871   02/03/2021

0.00
0.00 2100234844   02/03/2021

925,625,859.80 2100239066   02/03/2021

0.00
NTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
38,793.10 2100539286   01/03/2021 72,952,048.36 2100231042   03/03/2021
498,097,812.79 2100582570   03/03/2021 125,904,772.04
154,911,400.00 2100525849   01/03/2021 695,289,263.18 2100213334   01/03/2021
2100599930   04/03/2021 0.00
129,554,789.82 2100554356   02/03/2021 54,338,127.36

1,309,553,350.00 2100575055   03/03/2021 2,536,681,059.13

2,460,577,872.20 2100537447   01/03/2021 5,728,714,328.89
2,121,458,106.41 2100572858   03/03/2021 5,432,847,030.32 2100228856   03/03/2021
732,758,737.83 2100569925   03/03/2021 2,165,070,868.68 2100227147   03/03/2021

4,006,042,303.75 2100570960   03/03/2021 26,731,940,670.48

2100554894   02/03/2021 0.00
28,451,340.81 2100533255   01/03/2021 126,180,858.80
2100552101   02/03/2021 34,951,607.33
145,248,405.26 2100524052   01/03/2021 24,443,688.29
IGTF
MONTO
250,550,310.28

35,839,052.32

0.00
0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO

2101296892   02/03/2021 0.00

2100719832   03/02/2021 0.00

ANTICIPO ISLR RET IVA IGTF

2100558159   02/03/2021 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2101684021   15/03/2021
0212-3737368 / 0414-2771641 2101758095   17/03/2021
0212-3830583 / 0414-1387286 2101737949   16/03/2021
0212-6330061 / 0414-1369793 2101772169   17/03/2021
0412-2204467 / 0412-2204448 2101755161   17/03/2021
0212-2671373
0212-4178392 2101739850   16/03/2021
0212-7454329 / 0414-3102921 2101780259   17/03/2021
0212-2372079 / 0414-9161027 2101772198   17/03/2021
0212-2138000 / 0424-1947398 2101778785   17/03/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2101746531   16/03/2021
0212-9934515 / 04241443533 2101785666   17/03/2021
0212-5641741 / 0414-2370754 2101764564   17/03/2021
0212-5077211 / 0416-4137000 0212-5077287 2101760936   17/03/2021
0212-5624089 / 0426-1043622 0212-5630125 2101735899   16/03/2021
0212-4734796 2100812951   08/02/2021
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00 2100291726   15/03/2021
1,997,429,248.04 2100305413   17/03/2021
0.00 2100298772   16/03/2021
0.00
0.00 2100304337   17/03/2021

0.00 2100299539   16/03/2021

0.00 2100314372   17/03/2021
6,291,776,041.12 2100311365   17/03/2021
0.00 2100313906   17/03/2021

32,203,879,625.15 2100301934   16/03/2021

0.00
0.00 2100308089   17/03/2021
0.00 2100306550   17/03/2021
1,552,535,913.91 2100297908   16/03/2021
0.00
NTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
469,484.08 2100661085   15/03/2021 206,185,806.55 2100231042   03/03/2021
492,289,661.13 2100695711   17/03/2021 395,734,128.42
190,100,850.00 2100672002   16/03/2021 1,682,510,120.12 2100299583   22/03/2021
2100703584   17/03/2021 0.00
166,361,546.92 2100690673   17/03/2021 251,617,901.99

1,797,672,940.00 2100681649   16/03/2021 4,554,783,577.41

2,464,238,178.46 2100672407   16/03/2021 12,788,249,123.06
1,631,367,002.56 2100701548   17/03/2021 5,233,965,474.22 2100282599   17/03/2021
905,450,642.03 2100708494   17/03/2021 3,640,583,299.48 2100227147   03/03/2021

4,929,652,465.96 2100686698   16/03/2021 29,164,590,577.01

2100823529   05/04/2021 0.00
37,045,754.79 2100677046   16/03/2021 651,708,693.33
19,527,763.73 2100671846   16/03/2021 106,290,439.59
313,532,443.96 2100667800   16/03/2021 528,908,005.61
IGTF
MONTO
250,550,310.28

115,805,081.24

0.00
0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO
2101844070   22/03/2021 0.00 2100331803

2101761248   17/03/2021 0.00

2100719832   03/02/2021 0.00

 ANTICIPO ISLR RET IVA IGTF
  22/03/2021 397,713,857.24 2100742370   22/03/2021 3,119,270,308.34

2100696328   17/03/2021 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2102213573   09/04/2021
0212-3737368 / 0414-2771641 2102320728   13/04/2021
0212-3830583 / 0414-1387286 2102150449   07/04/2021
0212-6330061 / 0414-1369793 2102198980   08/04/2021
0412-2204467 / 0412-2204448 2102080588   05/04/2021
0212-2671373
0212-4178392 2102310072   13/04/2021
0212-7454329 / 0414-3102921 2102184340   08/04/2021
0212-2372079 / 0414-9161027 2102356075   14/04/2021
0212-2138000 / 0424-1947398 2102289561   12/04/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2102145730   07/04/2021
0212-9934515 / 04241443533 2101785666   17/03/2021
0212-5641741 / 0414-2370754 2102186909   08/04/2021
0212-5077211 / 0416-4137000 0212-5077287 2102111695   06/04/2021
0212-5624089 / 0426-1043622 0212-5630125 2102180847   08/04/2021
0212-4734796 2100812951   08/02/2021
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00
7,702,737,567.64 2100405611   13/04/2021
0.00 2100381662   07/04/2021
0.00
0.00 2100363954   05/04/2021

0.00 2100404671   13/04/2021

0.00 2100388832   08/04/2021
16,213,798,043.67 2100311365   17/03/2021
0.00 2100402742   12/04/2021

7,039,490,480.47 2100380535   07/04/2021

0.00
0.00 2100389351   08/04/2021
0.00 2100371973   06/04/2021
0.00 2100388053   08/04/2021
0.00
NTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
2100872887   09/04/2021 36,054,880.07 2100231042   03/03/2021
1,485,096,897.68 2100896319   13/04/2021 313,931,429.39
249,371,820.00 2100807345   05/04/2021 1,779,404,355.69 2100372015   12/04/2021
2100868772   08/04/2021 0.00
177,416,192.75 2100815886   05/04/2021 64,597,056.70

2,064,745,340.00 2100894872   13/04/2021 3,945,510,155.82

2,269,743,558.95 2100830473   06/04/2021 10,107,988,555.95
1,631,367,002.56 2100898495   14/04/2021 8,079,973,333.00 2100381393   14/04/2021
1,418,933,235.64 2100891066   12/04/2021 2,481,865,512.85 2100377133   12/04/2021

4,778,225,423.70 2100850615   07/04/2021 [Link],39 

2100823529   05/04/2021 0.00
53,313,407.49 2100863014   08/04/2021 312,621,220.56
15,033,511.01 2100833478   06/04/2021 43,136,856.83
131,041,059.08 2100804703   05/04/2021 465,770,176.78
IGTF
MONTO
250,550,310.28

66,043,702.13

0.00
0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO

2102115321   06/04/2021 0.00

2102160859   07/04/2021 0.00

ANTICIPO ISLR RET IVA IGTF

2100834968   06/04/2021 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730
0212-3737368 / 0414-2771641 2102523846   20/04/2021
0212-3830583 / 0414-1387286 2102474870   16/04/2021
0212-6330061 / 0414-1369793
0412-2204467 / 0412-2204448 2102510612   20/04/2021
0212-2671373
0212-4178392 2102518805   20/04/2021
0212-7454329 / 0414-3102921 2102532950   21/04/2021
0212-2372079 / 0414-9161027
0212-2138000 / 0424-1947398 2102505916   20/04/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265
0212-9934515 / 04241443533
0212-5641741 / 0414-2370754 2102470023   16/04/2021
0212-5077211 / 0416-4137000 0212-5077287 2102515190   20/04/2021
0212-5624089 / 0426-1043622 0212-5630125 2102515764   20/04/2021
0212-4734796 2100812951   08/02/2021
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA

1,589,406,006.25 2100433889   20/04/2021

0.00 2100417188   16/04/2021

0.00 2100428302   20/04/2021

0.00 2100431877   20/04/2021

0.00 2100437224   21/04/2021

0.00

0.00 2100415448   16/04/2021

0.00 2100430278   20/04/2021
1,473,264,680.78 2100430564   20/04/2021
0.00
NTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA

289,436,840.95 2100960928   20/04/2021 39,190,344.48

215,991,450.00 2100917837   16/04/2021 1,239,979,169.58 2100396848   19/04/2021

136,961,507.94 2100949686   20/04/2021 86,086,671.40

2,829,598,785.00 2100957250   20/04/2021 3,027,053,776.86

3,358,189,066.54 2100953073   20/04/2021 7,424,200,785.68
2100412923   21/04/2021
2100946409   20/04/2021 948,595,278.41 2100403779   20/04/2021

2100927724   16/04/2021 0.00

39,250,530.81 2100919891   16/04/2021 343,279,227.27 2100390107   16/04/2021
17,957,917.38 2100919650   16/04/2021 249,046,283.07
199,947,495.84 2100945334   20/04/2021 418,202,473.54
IGTF
MONTO

87,318.00

0.00
0.00

0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO

2102535630   21/04/2021 0.00

ANTICIPO ISLR RET IVA IGTF
IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2102731072   05/05/2021
0212-3737368 / 0414-2771641 2102783938   07/05/2021
0212-3830583 / 0414-1387286 2102748161   06/05/2021
0212-6330061 / 0414-1369793 2102741058   05/05/2021
0412-2204467 / 0412-2204448 2102678122   04/05/2021
0212-2671373
0212-4178392 2102684039   04/05/2021
0212-7454329 / 0414-3102921 2102753681   06/05/2021
0212-2372079 / 0414-9161027 2102542582   21/04/2021
0212-2138000 / 0424-1947398 2102809915   10/05/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2102786540   07/05/2021
0212-9934515 / 04241443533 2102642037   02/05/2021
0212-5641741 / 0414-2370754 2102664046   03/05/2021
0212-5077211 / 0416-4137000 0212-5077287 2102781655   07/05/2021
0212-5624089 / 0426-1043622 0212-5630125 2102745451   06/05/2021
0212-4734796 2100812951   08/02/2021
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00 2100497086   05/05/2021
4,821,177,090.19 2100509798   07/05/2021
0.00 2100501280   06/05/2021
0.00
0.00 2100481680   04/05/2021

0.00 2100483359   04/05/2021

0.00 2100502656   06/05/2021
21,559,833,522.44 2100441661   21/04/2021
0.00 2100514002   10/05/2021

83,804,219,269.12 2100510346   07/05/2021

0.00
0.00 2100477918   03/05/2021
0.00 2100509297   07/05/2021
0.00 2100500632   06/05/2021
0.00
NTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
1,628,479.39 2101093091   05/05/2021 261,869,093.87
959,377,835.96 2101114967   07/05/2021 454,716,448.91
375,148,850.00 2101053085   03/05/2021 2,333,960,066.34 2100495352   10/05/2021
2101097550   05/05/2021 0.00
214,269,804.07 2101064905   04/05/2021 14,179,690.76

2,081,476,440.00 2101068544   04/05/2021 6,260,836,492.35

2,641,258,941.65 2101108342   06/05/2021 22,815,029,136.53
2,381,086,247.80 2100965912   21/04/2021 3,340,622,877.75 2100507205   12/05/2021
1,309,059,666.31 2101122235   10/05/2021 6,574,357,764.10 2100492274   10/05/2021

9,921,882,297.29 2101118695   07/05/2021 46,237,127,167.78

2101062997   03/05/2021 0.00
45,281,677.93 2101056296   03/05/2021 430,372,610.50 2100462648   03/05/2021
21,056,074.48 2101105070   06/05/2021 64,380,798.91
236,589,393.95 2101065450   04/05/2021 527,370,713.51
IGTF
MONTO

111,229,475.27

0.00
0.00

0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO
2102815421   10/05/2021 0.00 2100514923

2102719198   05/05/2021 0.00

 ANTICIPO ISLR RET IVA IGTF
  10/05/2021 578,598,881.72 2101122797   10/05/2021 4,772,785,788.66

2101088035   05/05/2021 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2103074104   18/05/2021
0212-3737368 / 0414-2771641 2103170776   27/05/2021
0212-3830583 / 0414-1387286 2103108227   20/05/2021
0212-6330061 / 0414-1369793 2103157703   25/05/2021
0412-2204467 / 0412-2204448 2103056083   18/05/2021
0212-2671373
0212-4178392 2103072570   18/05/2021
0212-7454329 / 0414-3102921 2103096935   19/05/2021
0212-2372079 / 0414-9161027 2102911201   14/05/2021
0212-2138000 / 0424-1947398 2103173772   27/05/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2103104373   20/05/2021
0212-9934515 / 04241443533 2103079730   18/05/2021
0212-5641741 / 0414-2370754 2103063877   18/05/2021
0212-5077211 / 0416-4137000 0212-5077287 2103137222   24/05/2021
0212-5624089 / 0426-1043622 0212-5630125 2103159760   26/05/2021
0212-4734796 2103123766   21/05/2021
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00
1,200,957,542.21 2100585616   27/05/2021
0.00 2100564324   20/05/2021
0.00
0.00 2100542659   18/05/2021

0.00 2100549652   18/05/2021

0.00 2100559687   19/05/2021
16,826,800,305.34 2100526868   14/05/2021
0.00

56,517,604,906.70 2100562587   20/05/2021

0.00
0.00 2100545750   18/05/2021
0.00 2100574431   24/05/2021
1,242,072,462.84 2100582162   26/05/2021
0.00
NTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
2101205416   18/05/2021 328,644,765.60
344,087,211.29 2101270443   27/05/2021 338,944,996.09
318,844,550.00 2101169552   17/05/2021 1,825,185,266.48 2100554832   24/05/2021
2101262028   25/05/2021 0.00
211,218,882.32 2101190966   18/05/2021 131,025,005.10

2,128,846,903.00 2101204344   18/05/2021 3,297,649,707.04

3,280,532,921.97 2101205715   18/05/2021 13,045,316,984.63
3,537,986,517.44 2101270220   27/05/2021 781,193,274.52 2100568895   27/05/2021
2101272415   27/05/2021 5,661,354,993.60 2100570115   27/05/2021

7,467,963,916.09 2101231355   20/05/2021 39,535,048,996.99

2101184281   17/05/2021 0.00
51,380,937.13 2101176703   17/05/2021 175,226,330.04 2100462648   03/05/2021
34,391,332.21 2101182565   17/05/2021 329,499,535.64
507,726,294.61 2101190480   18/05/2021 515,541,853.41
2101240511   21/05/2021 0.00
IGTF
MONTO

415,836.66

0.00
0.00

0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO
2103150742   25/05/2021 0.00 2100579253

2103112010   20/05/2021 0.00

 ANTICIPO ISLR RET IVA IGTF
  25/05/2021 652,231,838.81 2101255219   25/05/2021 5,554,922,331.65

2101232872   20/05/2021 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2103225804   01/06/2021
0212-3737368 / 0414-2771641 2103238406   02/06/2021
0212-3830583 / 0414-1387286 2103212952   01/06/2021
0212-6330061 / 0414-1369793
0412-2204467 / 0412-2204448 2103236409   02/06/2021
0212-2671373
0212-4178392 2103220042   01/06/2021
0212-7454329 / 0414-3102921
0212-2372079 / 0414-9161027
0212-2138000 / 0424-1947398 2103234041   02/06/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2103228963   01/06/2021
0212-9934515 / 04241443533
0212-5641741 / 0414-2370754
0212-5077211 / 0416-4137000 0212-5077287 2103239986   02/06/2021
0212-5624089 / 0426-1043622 0212-5630125 2103205579   01/06/2021
0212-4734796
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00 2100601131   01/06/2021
12,150,466,539.82 2100604794   02/06/2021
0.00 2100596825   01/06/2021

0.00 2100604248   02/06/2021

0.00 2100599192   01/06/2021

0.00 2100603580   02/06/2021

134,245,132,330.14 2100602106   01/06/2021

0.00 2100605310   02/06/2021

18,709,208.14 2100594713   01/06/2021
NTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
1,956,979.40 2101307082   01/06/2021 234,552,934.90
2,296,636,683.73 2101315891   02/06/2021 0.00
289,562,850.00 2101291527   01/06/2021 1,804,843,004.78 2100577123   31/05/2021

161,761,132.53 2101314092   02/06/2021 36,562,155.19

3,572,709,760.00 2101304131   01/06/2021 8,446,985,265.66

2101315189   02/06/2021 9,277,639,489.81 2100591983   02/06/2021

4,178,434,784.42 2101312776   02/06/2021 3,162,968,380.76 2100590693   02/06/2021

14,396,905,901.90 2101314403   02/06/2021 65,527,991,304.42

2101303730   01/06/2021 0.00
2101299606   01/06/2021 721,491,115.45 2100585018   01/06/2021
37,878,447.62 2101289225   01/06/2021 112,500,165.17
62,414,328.57 2101290894   01/06/2021 345,970,392.35
IGTF
MONTO

339,569.99

0.00
0.00

0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO

2103229610   01/06/2021 0.00

ANTICIPO ISLR RET IVA IGTF
IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2103655654   18/06/2021
0212-3737368 / 0414-2771641 2103709328   23/06/2021
0212-3830583 / 0414-1387286 2103658597   18/06/2021
0212-6330061 / 0414-1369793 2103658597   18/06/2021
0412-2204467 / 0412-2204448 2103630650   17/06/2021
0212-2671373
0212-4178392 2103614117   16/06/2021
0212-7454329 / 0414-3102921 2103659850   18/06/2021
0212-2372079 / 0414-9161027 2103261045   02/06/2021
0212-2138000 / 0424-1947398
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2103688249   21/06/2021
0212-9934515 / 04241443533 2103627214   16/06/2021
0212-5641741 / 0414-2370754 2103641806   17/06/2021
0212-5077211 / 0416-4137000 0212-5077287 2103686863   21/06/2021
0212-5624089 / 0426-1043622 0212-5630125 2103693366   22/06/2021
0212-4734796 2103739149   28/06/2021
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº FECHA
0.00 2100677888   18/06/2021
23,412,888,758.47 2100700824   23/06/2021
0.00 2100679143   18/06/2021
0.00 2100679143   18/06/2021
0.00 2100667330   17/06/2021

0.00 2100661243   16/06/2021

0.00 2100679692   18/06/2021
26,125,201,942.35 2100612784   02/06/2021

88,908,779,864.46 2100692383   21/06/2021

0.00
0.00 2100672298   17/06/2021
0.00 2100691772   21/06/2021
2,090,756,317.25 2100694325   22/06/2021
0.00
NTICIPO ISLR RET IVA IGTF
MONTO Nº FECHA MONTO Nº FECHA
436,756,396.55 2101447758   17/06/2021 791,310,275.23
4,477,151,319.56 2101493884   23/06/2021 852,871,749.24
353,407,500.00 2101417846   16/06/2021 2,075,268,328.86 2100664369   21/06/2021
353,407,500.00 2101417846   16/06/2021 2,075,268,328.86 2100664369   21/06/2021
253,993,353.67 2101433834   17/06/2021 308,001,085.44

4,362,526,580.00 2101420422   16/06/2021 5,639,244,341.16

4,082,013,396.11 2101426552   16/06/2021 15,593,586,948.29
4,171,661,807.60 2101494496   23/06/2021 8,525,740,854.29 2100591983   02/06/2021

10,623,972,626.00 2101483085   22/06/2021 51,898,078,377.81

2101431074   16/06/2021 0.00
57,048,431.17 2101419997   16/06/2021 435,337,967.99 2100643669   16/06/2021
23,924,933.79 2101455268   18/06/2021 206,369,363.37
384,372,055.58 2101407305   16/06/2021 617,439,071.07
2101512945   28/06/2021 0.00
IGTF
MONTO

130,440,466.76
130,440,466.76

0.00

0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO
2103640692   17/06/2021 0.00 2100671784

2103615760   16/06/2021 0.00

 ANTICIPO ISLR RET IVA IGTF
  17/06/2021 591,084,735.39 2101435699   17/06/2021 4,268,939,334.77

2101421707   16/06/2021 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2103858548   06/07/2021
0212-3737368 / 0414-2771641 2103875090   06/07/2021
0212-3830583 / 0414-1387286 2103794334   02/07/2021
0212-6330061 / 0414-1369793
0412-2204467 / 0412-2204448 2103837001   05/07/2021
0212-2671373
0212-4178392 2103775254   01/07/2021
0212-7454329 / 0414-3102921 2103863780   06/07/2021
0212-2372079 / 0414-9161027 2103906649   07/07/2021
0212-2138000 / 0424-1947398 2103876118   06/07/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2103879798   06/07/2021
0212-9934515 / 04241443533 2103791942   01/07/2021
0212-5641741 / 0414-2370754 2103773717   01/07/2021
0212-5077211 / 0416-4137000 0212-5077287 2103798437   02/07/2021
0212-5624089 / 0426-1043622 0212-5630125 2103798437   02/07/2021
0212-4734796
DECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº
0.00 2100742072
13,282,861,666.71 2100746996
0.00 2100725091

0.00 2100737538

0.00 2100718891
0.00 2100743582
29,429,997,672.32 2100754729
0.00 2100747247

254,096,216,105.04 2100748254
0.00
0.00 2100718441
0.00 2100726340
0.00 2100726340
 ANTICIPO ISLR RET IVA IGTF
FECHA MONTO Nº FECHA MONTO Nº
  06/07/2021 731,034.48 2101580282   06/07/2021 59,700,679.04
  06/07/2021 1,703,993,310.59 2101600992   07/07/2021 1,820,920,628.81
  02/07/2021 368,449,000.00 2101535945   01/07/2021 2,688,727,765.68 2100722452

  05/07/2021 273,752,034.06 2101572109   05/07/2021 177,950,534.84

  01/07/2021 3,375,184,050.00 2101536808   01/07/2021 10,403,802,259.30

  06/07/2021 3,675,453,431.85 2101560924   02/07/2021 24,314,173,846.75
  07/07/2021 4,870,810,630.90 2101599045   07/07/2021 10,848,346,991.76 2100738167
  06/07/2021 3,558,113,542.90 2101589096   06/07/2021 14,173,993,642.20 2100732430

  06/07/2021 20,690,759,486.05 2101591161   06/07/2021 57,857,900,109.32

2101547051   01/07/2021 0.00
  01/07/2021 43,198,184.57 2101534540   01/07/2021 242,861,186.37 2100705982
  02/07/2021 22,231,017.39 2101528308   01/07/2021 68,438,685.69
  02/07/2021 22,231,017.39 2101528308   01/07/2021 68,438,685.69
 IGTF
FECHA MONTO

  05/07/2021 999,569.99

  07/07/2021 0.00
  06/07/2021 0.00

  01/07/2021 0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA
2104131317   15/07/2021 0.00

2103901274   07/07/2021 0.00

 ANTICIPO ISLR RET IVA IGTF
2100776845   15/07/2021 569,573,264.35 2101640850   15/07/2021 5,754,781,376.90

2101599223   07/07/2021 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2104189610   16/07/2021
0212-3737368 / 0414-2771641 2104208959   19/07/2021
0212-3830583 / 0414-1387286 2104243605   20/07/2021
0212-6330061 / 0414-1369793 2104214904   19/07/2021
0412-2204467 / 0412-2204448 2104207601   19/07/2021
0212-2671373
0212-4178392 2104267319   21/07/2021
0212-7454329 / 0414-3102921 2104243065   20/07/2021
0212-2372079 / 0414-9161027 2104259811   21/07/2021
0212-2138000 / 0424-1947398 2104253407   21/07/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2104245268   20/07/2021
0212-9934515 / 04241443533 2104232527   19/07/2021
0212-5641741 / 0414-2370754 2104186700   16/07/2021
0212-5077211 / 0416-4137000 0212-5077287 2104218197   19/07/2021
0212-5624089 / 0426-1043622 0212-5630125 2104253140   21/07/2021
0212-4734796
DECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº
0.00 2100783575
0.00 2100790479
0.00 2100806146
0.00
0.00 2100789933

0.00 2100803975
0.00 2100805879
20,921,662,253.29 2100813349
0.00

61,919,302,570.32 2100806933
0.00
0.00 2100782300
0.00 2100794569
7,456,211,003.57 2100810172
 ANTICIPO ISLR RET IVA IGTF
FECHA MONTO Nº FECHA MONTO Nº
  16/07/2021 86,328,026.57 2101659511   16/07/2021 480,097,099.45
  19/07/2021 1,944,632,479.33 2101674207   19/07/2021 536,631,731.76
  20/07/2021 420,284,500.00 2101656523   16/07/2021 2,227,907,949.15 2100780740
2101679715   19/07/2021 0.00
  19/07/2021 276,486,724.77 2101672816   19/07/2021 163,817,073.24

  20/07/2021 4,539,511,115.00 2101700804   20/07/2021 3,718,663,028.21

  20/07/2021 3,744,559,363.91 2101662885   16/07/2021 16,253,048,100.80
  21/07/2021 4,296,702,055.85 2101714615   21/07/2021 10,293,485,486.76 2100798764
2101710517   21/07/2021 1,575,684,269.62 2100796364

  20/07/2021 8,999,987,688.07 2101706289   20/07/2021 46,292,788,950.05 2100794575

2101694388   19/07/2021 0.00
  16/07/2021 49,161,607.69 2101657252   16/07/2021 404,159,492.26 2100768716
  19/07/2021 29,375,747.93 2101655199   16/07/2021 114,552,295.51
  21/07/2021 671,334,222.27 2101672916   19/07/2021 953,087,535.03
 IGTF
FECHA MONTO

  19/07/2021 339,569.99

  21/07/2021 0.00
  21/07/2021 0.00

  20/07/2021 18,544,831,333.44

  16/07/2021 0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO

2104101987   14/07/2021 0.00

ANTICIPO ISLR RET IVA IGTF

2101690645   19/07/2021 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2104423796   04/08/2021
0212-3737368 / 0414-2771641 2104472871   05/08/2021
0212-3830583 / 0414-1387286 2104540633   09/08/2021
0212-6330061 / 0414-1369793 2104524578   09/08/2021
0412-2204467 / 0412-2204448 2104381703   03/08/2021
0212-2671373
0212-4178392 2104352803   02/08/2021
0212-7454329 / 0414-3102921 2104440389   04/08/2021
0212-2372079 / 0414-9161027
0212-2138000 / 0424-1947398 2104512019   08/08/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2104413872   03/08/2021
0212-9934515 / 04241443533 2104415557   03/08/2021
0212-5641741 / 0414-2370754 2104393649   03/08/2021
0212-5077211 / 0416-4137000 0212-5077287 2104468917   05/08/2021
0212-5624089 / 0426-1043622 0212-5630125 2104517524   09/08/2021
0212-4734796 2104426366   04/08/2021
DECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº
0.00 2100863775
0.00 2100877049
0.00 2100889280
0.00
0.00 2100850579

0.00 2100841458
0.00 2100868365

0.00 2100884638

74,415,378,345.60 2100861146
0.00
0.00 2100854276
0.00 2100875981
0.00 2100885417
0.00
 ANTICIPO ISLR RET IVA IGTF
FECHA MONTO Nº FECHA MONTO Nº
  04/08/2021 837,931.03 2101815691   04/08/2021 278,895,294.96
  05/08/2021 876,939,875.62 2101837874   05/08/2021 480,217,449.08
  09/08/2021 462,956,300.00 2101781156   02/08/2021 2,910,652,723.76 2100876272
2101854102   09/08/2021 0.00
  03/08/2021 323,779,328.16 2101792862   03/08/2021 173,736,300.52

  02/08/2021 3,923,146,400.00 2101774994   02/08/2021 15,849,702,555.38

  04/08/2021 3,872,886,965.11 2101864910   10/08/2021 11,880,254,516.36

  08/08/2021 10,781,496,617.61 2101850953   08/08/2021 5,265,859,862.62 2100873703

  03/08/2021 12,790,242,535.88 2101824401   04/08/2021 99,743,696,583.89 2100860688

2101812297   03/08/2021 0.00
  03/08/2021 61,460,776.39 2101778138   02/08/2021 280,097,007.54 2100836827
  05/08/2021 44,047,103.68 2101782906   02/08/2021 406,464,025.44
  09/08/2021 318,333,312.69 2101770912   02/08/2021 551,405,611.80
2101817506   04/08/2021 0.00
 IGTF
FECHA MONTO

  09/08/2021 79,900,348.58

  08/08/2021 0.00

  04/08/2021 25,595,736,627.06

  02/08/2021 0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO
2104522086   09/08/2021 0.00 2100886213

2104370436   02/08/2021 0.00

2104427793   04/08/2021 0.00

 ANTICIPO ISLR RET IVA IGTF
  09/08/2021 894,168,974.37 2101852729   09/08/2021 7,611,847,762.35

2101785953   02/08/2021 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2104802301   18/08/2021
0212-3737368 / 0414-2771641 2104852980   23/08/2021
0212-3830583 / 0414-1387286 2104850831   23/08/2021
0212-6330061 / 0414-1369793 2104869828   25/08/2021
0412-2204467 / 0412-2204448 2104790773   18/08/2021
0212-2671373
0212-4178392 2104730910   16/08/2021
0212-7454329 / 0414-3102921 2104793485   18/08/2021
0212-2372079 / 0414-9161027
0212-2138000 / 0424-1947398 2104864837   24/08/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2104768526   17/08/2021
0212-9934515 / 04241443533 2104758287   16/08/2021
0212-5641741 / 0414-2370754 2104796597   18/08/2021
0212-5077211 / 0416-4137000 0212-5077287 2104801738   18/08/2021
0212-5624089 / 0426-1043622 0212-5630125 2104793660   18/08/2021
0212-4734796
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº
0.00 2100930512
3,352,636,809.48 2100951620
0.00 2100950659
0.00
0.00 2100925600

0.00 2100905670
0.00 2100926675

0.00

108,387,178,647.85 2100916019
0.00
0.00 2100928069
0.00 2100930290
0.00 2100926749
 ANTICIPO ISLR RET IVA IGT
FECHA MONTO Nº FECHA MONTO Nº
  18/08/2021 87,354,900.00 2102001463   18/08/2021 1,071,401,212.30
  23/08/2021 1,182,395,099.25 2102050553   23/08/2021 387,986,363.12
  23/08/2021 426,297,300.00 2101947191   17/08/2021 3,091,758,979.61 2100905928
2102061349   25/08/2021 0.00
  18/08/2021 260,348,174.83 2101988130   18/08/2021 181,555,252.64

  16/08/2021 4,033,297,110.00 2101945296   17/08/2021 11,188,630,661.91

  18/08/2021 1,088,096,583.30 2101920918   16/08/2021 20,377,729,904.37
2102063778   25/08/2021 18,047,648,962.92
2102058186   24/08/2021 8,848,733,849.51 2100956326

  17/08/2021 13,220,032,961.81 2101953664   17/08/2021 57,659,288,279.56

2102023693   19/08/2021 0.00
  18/08/2021 50,092,310.00 2101996218   18/08/2021 529,425,582.66 2100926287
  18/08/2021 72,179,176.65 2101952875   17/08/2021 177,660,825.53
  18/08/2021 782,279,981.91 2101890275   16/08/2021 1,235,240,032.91
 IGTF
FECHA MONTO

  16/08/2021 1,075,836.66

  24/08/2021 0.00

  18/08/2021 0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO
2104845046   23/08/2021 0.00 2100948268

2104815476   19/08/2021 0.00

 ANTICIPO ISLR RET IVA IGTF
  23/08/2021 825,132,129.24 2102044669   23/08/2021 6,098,417,293.46

2102021107   19/08/2021 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730 2105397862   21/09/2021
0212-3737368 / 0414-2771641 2105384243   20/09/2021
0212-3830583 / 0414-1387286 2105438004   24/09/2021
0212-6330061 / 0414-1369793 2105452369   27/09/2021
0412-2204467 / 0412-2204448 2105322015   16/09/2021
0212-2671373
0212-4178392 2105383433   20/09/2021
0212-7454329 / 0414-3102921 2105382446   20/09/2021
0212-2372079 / 0414-9161027 2105462038   28/09/2021
0212-2138000 / 0424-1947398 2105454785   28/09/2021
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2105400172   21/09/2021
0212-9934515 / 04241443533 2105341854   17/09/2021
0212-5641741 / 0414-2370754 2105322370   16/09/2021
0212-5077211 / 0416-4137000 0212-5077287 2105375601   20/09/2021
0212-5624089 / 0426-1043622 0212-5630125 2105314993   16/09/2021
0212-4734796
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº
0.00 2101068538
0.00 2101063209
0.00 2101084264
0.00
0.00 2101036450

0.00 2101062819
0.00 2101062390
55,269,897,542.53 2101090964
0.00

35,915,411,368.69 2101069756
0.00
0.00 2101036580
0.00 2101059243
0.00 2101033592
 ANTICIPO ISLR RET IVA IG
FECHA MONTO Nº FECHA MONTO Nº
  21/09/2021 87,335,934.48 2102280614   21/09/2021 508,091,143.75
  20/09/2021 1,398,918,671.33 2102272840   20/09/2021 395,515,661.76
  24/09/2021 550,143,350.00 2102218479   16/09/2021 2,601,099,440.73 2101065917
2102328203   27/09/2021 0.00
  16/09/2021 438,927,590.76 2102214575   16/09/2021 353,649,394.74

  20/09/2021 4,253,378,600.00 2102271756   20/09/2021 9,687,444,335.56

  20/09/2021 5,344,820,022.71 2102227171   16/09/2021 21,925,447,698.51
  28/09/2021 8,194,559,639.58 2102333902   28/09/2021 8,121,060,292.69 2101103184
2102329457   28/09/2021 2,259,207,265.11 2102329457

  21/09/2021 13,420,358,628.05 2102298614   22/09/2021 113,899,449,628.57 2101081769

2102237989   17/09/2021 0.00
  16/09/2021 33,183,533.44 2102221576   16/09/2021 64,829,791.01 2101046212
  20/09/2021 37,036,152.13 2102214726   16/09/2021 293,345,080.99
  16/09/2021 749,646,633.61 2102213766   16/09/2021 2,339,318,524.58
 IGTF
FECHA MONTO

  20/09/2021 6,952,388.49

  28/09/2021 0.00
  28/09/2021 2,259,207,265.11

  22/09/2021 62,626,624,230.72

  16/09/2021 0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO
2105340447   17/09/2021 0.00 2101044036

2105432911   24/09/2021 0.00

 ANTICIPO ISLR RET IVA IGTF
  17/09/2021 868,960,561.10 2102236310   17/09/2021 8,524,805,845.91

2102316871   24/09/2021 0.00

IGTF
Nº CONTRIBUYENTE RIF FISCAL

104 VENCRED SA, J000986150 EDWARD DIAZ

105 CENCO ZOTTI QUIMICA S A J001077260 EDWARD DIAZ
106 DISTRIBUIDORA QUINTUMA, C.A. J001083200 EDWARD DIAZ
107 CONSTRUCTORA NEI, C.A. J001090860 EDWARD DIAZ
108 MERCANTIL ALEXO, C.A. J001102620 EDWARD DIAZ
109 CIENTIFICA INDUSTRIAL DE VENEZUELA, C.A. J001129430 EDWARD DIAZ
110 LABORATORIO QUIM-FAR, C.A. J001134980 EDWARD DIAZ
111 INDUSTRIAS ALIMENTICIAS CORRALITO S A, J001149970 EDWARD DIAZ
112 JAMONES CURADOS JACUSA S A, J001185020 EDWARD DIAZ
113 TRANSPORTE AYACUCHO, C.A. J001204520 EDWARD DIAZ
SOCIETE GENERALE DE TECHNIQUES ET D
114 J001212230 EDWARD DIAZ
ETUDES
115 EUROBUILDING INTERNACIONAL, C.A. J001215590 EDWARD DIAZ
116 VIAJES Y TURISMO ESCALA, C.A. J001217770 EDWARD DIAZ
117 AUTOMERCADO SUPREMO V C.A J001236090 EDWARD DIAZ
14 GRANERO FIMEN, C.A. J001267310 EDWARD DIAZ
TECNICA DE VIGILANCIA Y SEGURIDAD VISETEC, J001276220 EDWARD DIAZ
15 C.A
TEXTILES MORATEX C.A. J294891390 JETSABETH PEREZ
 NUMERO CONTACTO DECLARACION DE IVA
DE TELEFONO NOMBRE Nº FECHA
0212-3228741 / 0414-3306730
0212-3737368 / 0414-2771641 2105500467   04/10/2021
0212-3830583 / 0414-1387286 2105590623   06/10/2021
0212-6330061 / 0414-1369793
0412-2204467 / 0412-2204448 2105533279   05/10/2021
0212-2671373
0212-4178392
0212-7454329 / 0414-3102921
0212-2372079 / 0414-9161027
0212-2138000 / 0424-1947398
0212-7317151 / 0414-3129608
0212-6104711 / 0414-5955265 2105542235   05/10/2021
0212-9934515 / 04241443533 2105556206   05/10/2021
0212-5641741 / 0414-2370754 2105502947   04/10/2021
0212-5077211 / 0416-4137000 0212-5077287 2105585137   06/10/2021
0212-5624089 / 0426-1043622 0212-5630125 2105588177   06/10/2021
0212-4734796
ECLARACION DE IVA ANTICIPO IVA ANTICIPO ISLR
MONTO Nº FECHA MONTO Nº

0.00 2101100263
0.00 2101128268

0.00 2101111313

329,219.87 2101113814
0.00
0.00 2101101073
0.00 2101126655
0.00 2101127545
 ANTICIPO ISLR RET IVA IG
FECHA MONTO Nº FECHA MONTO Nº
2102401477   06/10/2021 113.51 2101137048
  04/10/2021 528.31 2102356813   04/10/2021 293.81
  06/10/2021 477.75 2102360106   04/10/2021 3,249.07 2101116313

  05/10/2021 360.12 2102378333   05/10/2021 196.66

  05/10/2021 33,878.56 2102387047   05/10/2021 87,929.94 2101130217

2102391113   05/10/2021 0.00 2101132279
  04/10/2021 20.43 2102358157   04/10/2021 13.70 2101115566
  06/10/2021 31.75 2102403485   06/10/2021 203.22
  06/10/2021 420.14 2102380403   05/10/2021 959.23
 IGTF
FECHA MONTO
  06/10/2021 104,481.56

  04/10/2021 0.33

  05/10/2021 26,690.08
  05/10/2021 0.00
  04/10/2021 0.00
 CONTRIBUYENTE RIF FISCAL NUMERO
CHARCUTERIA TRIGO DORADO, C.A., J294388841 EDWARD DIAZ 0212-9455017 / 0212-6935823

ALIMENTOS CARNICOS SANTA JUANA, J314049208 EDWARD DIAZ 0212-9106863 / 0212-9620317

C.A.,
CARNICERIA Y CHARCUTERIA DE
J315562758 EDWARD DIAZ
JESUS,2006,C.A.,

"MAYOR DE VIVERES GONZALEZ Y

J313573825 EDWARD DIAZ 0414-2453726  
HERRERA",C.A (ACTUALIZAR DATOS),

"INVERSIONES FRIO Y COMAR 09, C.A.", J297901124 EDWARD DIAZ 0212-6824992  

CONTACTO DECLARACION DE IVA ANTICIPO IVA ANTICIPO

2105501552   04/10/2021 0.00

2105506160   04/10/2021 0.00

ANTICIPO ISLR RET IVA IGTF
IGTF
J294891390