| 526-781 |
124 |
PARLAMENTO LATINOAMERICANO (PARLATINO) |
02-ene-2024
93
ACH - PARLAMENTO LATINOAMERICANO
$250.00
|
0000000166 |
02-01-2024 |
$ 267.50 |
| 527-783 |
71 |
CARGO Y LOGISTICS CORP. |
08-ene-2024
1089723722
BANCA EN LINEA TRANSFERENCIA DE CARGO & LOGISTICS CORP. CANCELO PROFORMA 1440 |
0000000182 |
08-01-2024 |
$ 652.70 |
| 528-784 |
74 |
INGENIERIA QUIMICA C.A.CORP. |
05-ene-2024
93
ACH - INGENIERIA QUIMICA C.A., CORP
$187.25
|
0000000181 |
05-01-2024 |
$ 187.25 |
| 529-785 |
244 |
FORTUNE SUPPLY HOUSE FORSA,SA |
04-ene-2024
1068227126
BANCA EN LINEA TRANSFERENCIA DE FORTUNE SUPPLY HOUSE FORSA, S.A. (FORTUNE SUPPLY HOUSE FOR
$395.90 |
0000000183 |
04-01-2024 |
$ 395.90 |
| 530-787 |
294 |
MULTISERVICIOS JG, S.A |
15-ene-2024
1131323188
BANCA EN LINEA TRANSFERENCIA DE MULTI SERVICIOS J G, S.A. Enero 2024
$53.50
|
0000000187 |
15-01-2024 |
$ 53.50 |
| 531-798 |
365 |
GLF LOGISTICA, S.A |
17-ene-2024
1152024024
BANCA EN LINEA TRANSFERENCIA DE GLF LOGISTICA, S.A. PAGO FACTURA 0000000180
$140.17 |
0000000180 |
17-01-2024 |
$ 140.17 |
| 532-800 |
229 |
INTERGRAPHIC INC. |
Hoy 23-ene-2024
Yappy Enviado por Samantha
#CMHOL-74122767
|
0000000192 |
23-01-2024 |
$ 26.75 |
| 533-802 |
180 |
DIGITAL TRANSFORMATION EC,S.A |
22-ene-2024
1182574326
BANCA EN LINEA TRANSFERENCIA DE DIGITAL TRANSFORMATION EC, S.A. (DIGITAL TRANSFORMATION EC
$770.40 |
0000000188 |
22-01-2024 |
$ 770.40 |
| 534-803 |
37 |
PREMIUM OIL S A |
FE01200002439611-1-810657-9300002024012900000001949990115104219993 |
0000000194 |
29-01-2024 |
$ 508.25 |
| 536-805 |
124 |
PARLAMENTO LATINOAMERICANO (PARLATINO) |
31-ene-2024
93
ACH - PARLAMENTO LATINOAMERICANO
$250.00
|
0000000191 |
31-01-2024 |
$ 250.00 |
| 537-816 |
172 |
ALPHA MARKETING LOGISTICS,S.A |
02-feb-2024
1264969665
BANCA EN LINEA TRANSFERENCIA DE ALPHA MARKETING LOGISTICS S.A. CANCELO FACT 1456 SERVICIOS
$160.50 |
0000000198 |
02-02-2024 |
$ 160.50 |
| 538-817 |
365 |
GLF LOGISTICA, S.A |
01-feb-2024
1254951827
BANCA EN LINEA TRANSFERENCIA DE GLF LOGISTICA, S.A. PAGO FACTURA 193 HOSTING Y CORREOS ENE
$157.83
|
0000000193 |
01-02-2024 |
$ 157.83 |
| 539-818 |
367 |
ANCON |
08-feb-2024
1302893162
BANCA EN LINEA TRANSFERENCIA DE ASOCIACION NACIONAL PARA LA CONSERVACION DE LA NATURALEZA
$298.53 |
0000000184 |
08-02-2024 |
$ 298.53 |
| 540-819 |
23 |
PIER17 PANAMA INC |
07-feb-2024
1296368974
BANCA EN LINEA TRANSFERENCIA DE PIER 17 PANAMA, INC. FACTURA 168 190 DIC Y ENERO
$398.80 |
0000000190 |
07-02-2024 |
$ 299.60 |
| 541-820 |
23 |
PIER17 PANAMA INC |
07-feb-2024
1296368974
BANCA EN LINEA TRANSFERENCIA DE PIER 17 PANAMA, INC. FACTURA 168 190 DIC Y ENERO
$398.80 |
0000000168 |
07-02-2024 |
$ 299.60 |
| 542-821 |
339 |
COOPERATIVA DE AHORRO Y CREDITO DE LOS |
05-feb-2024
1280613325
BANCA EN LINEA TRANSFERENCIA DE COOP.DE AHORRO Y CREDITO TRAB.DE GRUPO RIBA SMITH, R.L. CA
$25.00
|
0000000196 |
05-02-2024 |
$ 25.00 |
| 543-832 |
285 |
WINDSOR PHARMACEUTICALS S,A |
20-feb-2024
93
ACH - WINDSOR PHARMACEUTICALS S A
$234.33
|
0000000201 |
20-02-2024 |
$ 234.33 |
| 544-836 |
365 |
GLF LOGISTICA, S.A |
23-feb-2024
1400508105
BANCA EN LINEA TRANSFERENCIA DE GLF LOGISTICA, S.A. PAGO FACT 205 HOSTING Y CORREOS FEBRER
$157.82
|
0000000205 |
23-02-2024 |
$ 157.83 |
| 545-837 |
180 |
DIGITAL TRANSFORMATION EC,S.A |
23-feb-2024
1398452407
BANCA EN LINEA TRANSFERENCIA DE DIGITAL TRANSFORMATION EC, S.A. (DIGITAL TRANSFORMATION EC
$770.40
|
0000000199 |
23-02-2024 |
$ 770.40 |
| 546-838 |
110 |
PERUTIL,S.A |
26-feb-2024
1416472551
BANCA EN LINEA TRANSFERENCIA DE PERUTIL, S.A. (PANAMA) Cancela Fact 200 actualizacion Pag
$53.50 |
0000000200 |
26-02-2024 |
$ 53.50 |
| 547-839 |
365 |
GLF LOGISTICA, S.A |
01-mar-2024
1449759752
BANCA EN LINEA TRANSFERENCIA DE GLF LOGISTICA, S.A. PAGO FACTURAS 206 Y 207
$658.05 |
0000000206 |
01-03-2024 |
$ 567.10 |
| 548-840 |
365 |
GLF LOGISTICA, S.A |
01-mar-2024
1449759752
BANCA EN LINEA TRANSFERENCIA DE GLF LOGISTICA, S.A. PAGO FACTURAS 206 Y 207
$658.05 |
0000000207 |
01-03-2024 |
$ 90.95 |
| 549-841 |
124 |
PARLAMENTO LATINOAMERICANO (PARLATINO) |
29-feb-2024
93
ACH - PARLAMENTO LATINOAMERICANO
$250.00
|
0000000204 |
29-02-2024 |
$ 267.50 |
| 550-842 |
244 |
FORTUNE SUPPLY HOUSE FORSA,SA |
28-feb-2024
1432160438
BANCA EN LINEA TRANSFERENCIA DE FORTUNE SUPPLY HOUSE FORSA, S.A. (FORTUNE SUPPLY HOUSE FOR
$395.90
|
0000000208 |
28-03-2024 |
$ 395.90 |
| 551-843 |
23 |
PIER17 PANAMA INC |
01-mar-2024
1453185740
BANCA EN LINEA TRANSFERENCIA DE PIER 17 PANAMA, INC. pago de factura 203
$299.60 |
0000000203 |
01-03-2024 |
$ 299.60 |
| 552-844 |
33 |
WILMAR CORPORATION, S.A. |
06-mar-2024
1484659224
BANCA EN LINEA TRANSFERENCIA DE WILMAR CORPORATION S.A. CANCELA FACTURA 000186 HOSTING
$160.50 |
0000000186 |
06-03-2024 |
$ 160.50 |
| 553-845 |
36 |
ACADEMIA TECNICA DE BELLEZA MARIBEL |
05-mar-2024
1484544320
BANCA EN LINEA TRANSFERENCIA DE MARIBEL, S.A. (ACADEMIA TECNICA DE BELLEZA MARIBEL) ABONA
$80.25
05-mar-2024
1484544291
BANCA EN LINEA TRANSFERENCIA DE MARIBEL, S.A. (SALON DE BELLEZA & ESTETICA MARIBEL UNISEX)
$80.25
|
0000000185 |
05-03-2024 |
$ 160.50 |
| 554-846 |
180 |
DIGITAL TRANSFORMATION EC,S.A |
21-mar-2024
1594636300
BANCA EN LINEA TRANSFERENCIA DE DIGITAL TRANSFORMATION EC, S.A. (DIGITAL TRANSFORMATION EC
$374.50 |
0000000215 |
21-03-2024 |
$ 256.80 |
| 555-847 |
180 |
DIGITAL TRANSFORMATION EC,S.A |
21-mar-2024
1594636300
BANCA EN LINEA TRANSFERENCIA DE DIGITAL TRANSFORMATION EC, S.A. (DIGITAL TRANSFORMATION EC
$374.50 |
0000000216 |
21-03-2024 |
$ 117.70 |
| 556-848 |
36 |
ACADEMIA TECNICA DE BELLEZA MARIBEL |
20-mar-2024
1590573436
BANCA EN LINEA TRANSFERENCIA DE MARIBEL, S.A. (ACADEMIA TECNICA DE BELLEZA MARIBEL) CANCEL
$32.10 |
0000000217 |
20-03-2024 |
$ 32.10 |
| 557-850 |
180 |
DIGITAL TRANSFORMATION EC,S.A |
27-mar-2024
1634731149
BANCA EN LINEA TRANSFERENCIA DE DIGITAL TRANSFORMATION EC, S.A. (DIGITAL TRANSFORMATION EC
$770.40
|
0000000212 |
27-03-2024 |
$ 770.40 |
| 558-851 |
124 |
PARLAMENTO LATINOAMERICANO (PARLATINO) |
03-abr-2024
93
ACH - PARLAMENTO LATINOAMERICANO
$250.00 |
0000000214 |
03-04-2024 |
$ 267.50 |
| 559-852 |
110 |
PERUTIL,S.A |
02-abr-2024
1674361171
BANCA EN LINEA TRANSFERENCIA DE PERUTIL, S.A. (PANAMA) Cancela fact 1483 del 26 de marzo a
$53.50 |
0000000218 |
02-04-2024 |
$ 53.50 |
| 560-853 |
23 |
PIER17 PANAMA INC |
11-abr-2024
1736485269
BANCA EN LINEA TRANSFERENCIA DE PIER 17 PANAMA, INC. factura 213
$299.60
|
0000000213 |
11-04-2024 |
$ 299.60 |
| 561-854 |
244 |
FORTUNE SUPPLY HOUSE FORSA,SA |
01-abr-2024
1666549948
BANCA EN LINEA TRANSFERENCIA DE FORTUNE SUPPLY HOUSE FORSA, S.A. (FORTUNE SUPPLY HOUSE FOR
$395.90 |
0000000222 |
01-04-2024 |
$ 395.90 |
| 562-856 |
365 |
GLF LOGISTICA, S.A |
27-mar-2024
1638616011
BANCA EN LINEA TRANSFERENCIA DE GLF LOGISTICA, S.A. CANCELA FACTURAS 219 220 Y 221
$280.87
|
0000000219 |
27-03-2024 |
$ 157.83 |
| 563-857 |
365 |
GLF LOGISTICA, S.A |
27-mar-2024
1638616011
BANCA EN LINEA TRANSFERENCIA DE GLF LOGISTICA, S.A. CANCELA FACTURAS 219 220 Y 221
$280.87
|
0000000220 |
27-03-2024 |
$ 85.60 |
| 564-858 |
365 |
GLF LOGISTICA, S.A |
27-mar-2024
1638616011
BANCA EN LINEA TRANSFERENCIA DE GLF LOGISTICA, S.A. CANCELA FACTURAS 219 220 Y 221
$280.87
|
0000000221 |
27-03-2024 |
$ 37.45 |
| 565-859 |
244 |
FORTUNE SUPPLY HOUSE FORSA,SA |
01-mar-2024
1453591948
BANCA EN LINEA TRANSFERENCIA DE FORTUNE SUPPLY HOUSE FORSA, S.A. (FORTUNE SUPPLY HOUSE FOR
$395.90
|
0000000210 |
01-03-2024 |
$ 395.90 |
| 566-890 |
46 |
ILERI SPANISH SCHOOL |
18-abr-2024
93
ACH - MARIANELA VALVERDE ARAYA
$188.00 |
0000000225 |
18-04-2024 |
$ 188.00 |
| 567-891 |
180 |
DIGITAL TRANSFORMATION EC,S.A |
6-abr-2024
36308676
BANCA EN LINEA TRANSFERENCIA DE DIGITAL TRANSFORMATION EC, S.A. (DIGITAL TRANSFORMATION EC
$80.25
|
0000000223 |
16-04-2024 |
$ 80.25 |
| 568-892 |
180 |
DIGITAL TRANSFORMATION EC,S.A |
16-abr-2024
36308666
BANCA EN LINEA TRANSFERENCIA DE DIGITAL TRANSFORMATION EC, S.A. (DIGITAL TRANSFORMATION EC
$770.40 |
0000000224 |
16-04-2024 |
$ 770.40 |
| 569-893 |
180 |
DIGITAL TRANSFORMATION EC,S.A |
02-may-2024
143260175
BANCA EN LINEA TRANSFERENCIA DE DIGITAL TRANSFORMATION EC, S.A. (DIGITAL TRANSFORMATION EC
$256.80 |
0000000229 |
02-05-2024 |
$ 256.80 |
| 570-894 |
124 |
PARLAMENTO LATINOAMERICANO (PARLATINO) |
30-abr-2024
93
ACH - PARLAMENTO LATINOAMERICANO
$250.00 |
0000000228 |
30-04-2024 |
$ 250.00 |
| 572-896 |
365 |
GLF LOGISTICA, S.A |
24-abr-2024
89703190
BANCA EN LINEA TRANSFERENCIA DE GLF LOGISTICA, S.A. FACTURAS 226 Y 227 HOSTING Y CORREOS A
$264.83 |
0000000227 |
24-04-2024 |
$ 157.83 |
| 573-912 |
70003 |
SVENSON SHIPPING & TRADING, S.A. |
17-may-2024
93
ACH - SVENSON SHIPPING TRADING S.A.
$192.60 |
0000000233 |
17-05-2024 |
$ 192.60 |
| 574-913 |
164 |
SICARGA HONDURAS |
01-feb-24 Ctf: Tx De Servicio Internacional De Car 267.5
|
1453 |
01-02-2024 |
$ 267.50 |
| 575-914 |
164 |
SICARGA HONDURAS |
06-mar-24 Ctf: Tx De Servicio Internacional De Car 267.5
|
1467 |
06-03-2024 |
$ 267.50 |
| 576-915 |
164 |
SICARGA HONDURAS |
22-Apr-2024 Ctf: Tx De Servicio Internacional De Car 267.5
|
1469 |
22-04-2024 |
$ 267.50 |
| 577-916 |
164 |
SICARGA HONDURAS |
16-may-24 Ctf: Tx De Servicio Internacional De Car 267.5
|
1501 |
16-05-2024 |
$ 267.50 |
| 578-917 |
164 |
SICARGA HONDURAS |
16-may-24 Ctf: Tx De Servicio Internacional De Car 267.5 |
1485 |
16-05-2024 |
$ 267.50 |
| 579-918 |
407 |
INCAPITAL FINANCIERA, S.A. |
23-may-2024
93
ACH - INCAPITAL FINANCIERA, S.A.
$214.00
|
0000000232 |
23-05-2024 |
$ 214.00 |
| 580-919 |
365 |
GLF LOGISTICA, S.A |
22-may-2024
288364852
BANCA EN LINEA TRANSFERENCIA DE GLF LOGISTICA, S.A. PAGO FACTURAS 237 Y 238
$189.93 |
0000000237 |
22-05-2024 |
$ 157.83 |
| 581-920 |
365 |
GLF LOGISTICA, S.A |
22-may-2024
288364852
BANCA EN LINEA TRANSFERENCIA DE GLF LOGISTICA, S.A. PAGO FACTURAS 237 Y 238
$189.93 |
0000000238 |
22-05-2024 |
$ 32.10 |
| 582-921 |
244 |
FORTUNE SUPPLY HOUSE FORSA,SA |
02-may-2024
146653052
BANCA EN LINEA TRANSFERENCIA DE FORTUNE SUPPLY HOUSE FORSA, S.A. (FORTUNE SUPPLY HOUSE FOR
$395.90
|
0000000231 |
02-05-2024 |
$ 395.90 |
| 583-922 |
110 |
PERUTIL,S.A |
24-may-2024
297706867
BANCA EN LINEA TRANSFERENCIA DE PERUTIL, S.A. (PANAMA) Cancela fact 234 actualizacion pagi
$214.00 |
0000000234 |
24-05-2024 |
$ 214.00 |
| 584-924 |
124 |
PARLAMENTO LATINOAMERICANO (PARLATINO) |
28-may-2024
93
ACH - PARLAMENTO LATINOAMERICANO
$250.00 |
0000000235 |
28-05-2024 |
$ 250.00 |
| 586-940 |
180 |
DIGITAL TRANSFORMATION EC,S.A |
10-jun-2024
417047592
BANCA EN LINEA TRANSFERENCIA DE DIGITAL TRANSFORMATION EC, S.A. (DIGITAL TRANSFORMATION EC
$107.00
|
0000000239 |
10-06-2024 |
$ 107.00 |
| 588-942 |
905 |
DTorrez Ingeniería, S.A |
Banco |
0000000246 |
25-06-2024 |
$ 26.75 |
| 589-943 |
110 |
PERUTIL,S.A |
25-jun-2024
517874984
BANCA EN LINEA TRANSFERENCIA DE PERUTIL, S.A. (PANAMA) Cancela fact 241 actualizacion pag
$107.00 |
0000000241 |
25-06-2024 |
$ 107.00 |
| 590-944 |
365 |
GLF LOGISTICA, S.A |
24-jun-2024
509827551
BANCA EN LINEA TRANSFERENCIA DE GLF LOGISTICA, S.A. PAGO FACTURA 243
$157.83 |
0000000243 |
24-06-2024 |
$ 157.83 |
| 591-945 |
23 |
PIER17 PANAMA INC |
05-jul-2024
589663532
BANCA EN LINEA TRANSFERENCIA DE PIER 17 PANAMA, INC. FACTURA 244
$299.60 |
0000000244 |
05-07-2024 |
$ 299.60 |
| 592-946 |
365 |
GLF LOGISTICA, S.A |
03-jul-2024
577848073
BANCA EN LINEA TRANSFERENCIA DE GLF LOGISTICA, S.A. PAGO FACTURA 247
$379.85 |
0000000247 |
03-07-2024 |
$ 379.85 |
| 593-947 |
244 |
FORTUNE SUPPLY HOUSE FORSA,SA |
04-jul-2024
585032173
BANCA EN LINEA TRANSFERENCIA DE FORTUNE SUPPLY HOUSE FORSA, S.A. (FORTUNE SUPPLY HOUSE FOR
$395.90 |
0000000245 |
04-07-2024 |
$ 395.90 |
| 594-948 |
124 |
PARLAMENTO LATINOAMERICANO (PARLATINO) |
28-jun-2024
93
ACH - PARLAMENTO LATINOAMERICANO
$250.00 |
0000000242 |
28-06-2024 |
$ 267.50 |
| 595-949 |
339 |
COOPERATIVA DE AHORRO Y CREDITO DE LOS |
04-mar-2024
2626
BANCA EN LINEA TRANSFERENCIA DE COOP.DE AHORRO Y CREDITO TRAB.DE GRUPO RIBA SMITH, R.L. CA
$25.00
|
0000000209 |
04-03-2024 |
$ 25.00 |
| 596-950 |
339 |
COOPERATIVA DE AHORRO Y CREDITO DE LOS |
cliente cierre Fiscal |
0000000189 |
04-01-2024 |
$ -300.00 |
| 597-951 |
40 |
PREMIUM COMPAÑIA INTERNACIONAL,S.A |
Banco General |
0000000250 |
17-07-2024 |
$ 133.75 |
|
|
|
|
|
Monto Total: |
$ 16619.26 |