Gmail - IntegraComex :: JUAN RAMIRO BARTOLOME :: Novedades SIMI del 29/06 05:09 al 02/07/18 01:34 :: Novedades [Sali: 71] [Sali Parc: 10] [Rev: 6] [Ofic: 28] [Obsr: 21] [Canc: 44] [Anul: 51] :: Alertas [Ofic sin resolución previa: 1] [Lic Pend Autorizar: 55] [Prox. venc. SIMI: 105] [Prox. venc. LNA: 51]

Integra Comex <reportesintegracomex@gmail.com>

IntegraComex :: JUAN RAMIRO BARTOLOME :: Novedades SIMI del 29/06 05:09 al 02/07/18 01:34 :: Novedades [Sali: 71] [Sali Parc: 10] [Rev: 6] [Ofic: 28] [Obsr: 21] [Canc: 44] [Anul: 51] :: Alertas [Ofic sin resolución previa: 1] [Lic Pend Autorizar: 55] [Prox. venc. SIMI: 105] [Prox. venc. LNA: 51]

Reporte IntegraComex <Mailer@integracomex.com.ar>

2 de julio de 2018, 04:35

Para: oscarascariz@jabartolome.com, fabianrodriguez@jabartolome.com, franciscobartolome@jabartolome.com, marianovalenciano@jabartolome.com, sebastiandigon@jabartolome.com, leandrovidela@jabartolome.com, marceloraggio@jabartolome.com, vilmacastro@jabartolome.com, juanbartolome@jabartolome.com

02/07/18 05:31

Este mensaje fue generado de forma automática - por favor no responder a este correo
Este reporte sólo informa las Novedades por altas y cambios de estado/bloqueos de las SIMIs entre las fechas informadas
La Información COMPLETA la podrá consultar en nuestro sitio web www.integracomex.com.ar

Novedades SIMI del 29/06 05:09 al 02/07/18 01:34

Usuario JUAN RAMIRO BARTOLOME (CUIT 20254309886)

Secciones

Novedades

OFIC: 28
SALI: 71
SALI parciales: 10
SALI revertidas: 6
OBSR: 21
CANC: 44
ANUL: 51

Alertas

Ofic sin resolución previa: 1
Licencias Pendientes de autorizar: 55
Prox. Venc. SIMI: 105
Prox. Venc LNA: 51

Empresas que recibiran su información de este correo: 2
Tabla de MOTIVOS DE BLOQUEO

Declaracion

F.Ofic.

Estado

Bloqueos

Importe

LNA

Items

F.Estado

Fecha Vto.

Vto.LNA

Descripcion

Origen

Solic.Contacto (pres.LNA)

Comentario

Historial de estados

Importador

AGROFUN SOCIEDAD ANONIMA

LICENCIAS PENDIENTES DE AUTORIZAR

17001SIMI390969F [Car] [Seg] [Int3]

25/10/17

OBSR

BI34(obs)-SC4

U$S 438681

n/d

10/11/17

108 dias-16-03

ref: XBO INTERNATIONAL CORP. 518197

1005653

XBO INTERNATIONAL CORP. 518197

OBSR BI34(obs)-SC4[10/11] 10-11 ❚ OBSR BI34(obs)-SC4 10-11

ARIMEX IMPORTADORA S A

Sali

18001SIMI216582R [Car] [Seg] [Int3]

26/06/18

SALI

U$S 18480

n/d

29/06/18

26/12/18

ref: (525920)SAFERY SA - OP 5980

(525920)SAFERY SA - OP 5980

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI216584T [Car] [Seg] [Int3]

26/06/18

SALI

U$S 231040

n/d

29/06/18

26/12/18

ref: (525949)SAFERY SA -OP 5969

(525949)SAFERY SA -OP 5969

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI216588A [Car] [Seg] [Int3]

26/06/18

SALI

U$S 29000

n/d

29/06/18

26/12/18

ref: (525936)SAFERY SA - OP 5978

(525936)SAFERY SA - OP 5978

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI216615Y [Car] [Seg] [Int3]

26/06/18

SALI

U$S 16200

n/d

29/06/18

26/12/18

ref: (525946)SAFERY SA - OP 5972

(525946)SAFERY SA - OP 5972

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI218789F [Car] [Seg] [Int3]

27/06/18

SALI

U$S 49509

n/d

30/06/18

27/12/18

ref: (525990)SAFERY SA - OP 5974

(525990)SAFERY SA - OP 5974

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

18001SIMI220181H [Car] [Seg] [Int3]

28/06/18

SALI

U$S 95980

n/d

01/07/18

28/12/18

ref: (526058)SAFERY SA - OP 5970

1209427

(526058)SAFERY SA - OP 5970

OFIC BI31(anp) 28-06 ❚ SALI OK 01-07

Anul

17001SIMI470159S [Car] [Seg] [Int3]

22/12/17

ANUL

U$S 894715

5 SALI

24/06/18

23/06/18

SECADOR DE CABELLO

BRASIL

SAFERY SA OP 5860 I-520650

SALI OK 25-12

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI005238L [Car] [Seg] [Int3]

05/01/18

SALI

U$S 435938

5 SALI

08/01/18

07/07/18

SECADOR DE CABELLO

BRASIL

(521091)SAFERY SA OP.5866 | 4 dias háb. | uso: 0,00% saldo U$S 435938

SALI OK 08-01

18001SIMI017757U [Car] [Seg] [Int3]

12/01/18

SALI

U$S 18437

1 SALI

15/01/18

14/07/18

AFEITADORAS

CHINA

MEDO INVERSIONES S.L. OP 5858 | 9 dias háb. | uso: 0,00% saldo U$S 18437

SALI OK 15-01

18001SIMI017783T [Car] [Seg] [Int3]

12/01/18

SALI

U$S 31837

1 SALI

15/01/18

14/07/18

PLANCHAS DE CABELLO

CHINA

MEDO INVERSIONES S.L. OP 5859 | 9 dias háb. | uso: 0,00% saldo U$S 31837

SALI OK 15-01

18001SIMI017765T [Car] [Seg] [Int3]

12/01/18

SALI

U$S 12565

1 SALI

15/01/18

14/07/18

SECADORES DE CABELLO

CHINA

MEDO INVERSIONES S.L. OP 5870 | 9 dias háb. | uso: 0,00% saldo U$S 12565

SALI OK 15-01

18001SIMI017774T [Car] [Seg] [Int3]

12/01/18

SALI

U$S 34537

1 SALI

15/01/18

14/07/18

CORTADORA DE CABELLO

CHINA

MEDO INVERSIONES S.L. OP 5871 | 9 dias háb. | uso: 0,00% saldo U$S 34537

SALI OK 15-01

18001SIMI025332X [Car] [Seg] [Int3]

18/01/18

SALI

U$S 37976

4 SALI

21/01/18

20/07/18

MASAJEADOR

CHINA

(521471)SAFERY SA OP.5893 | 14 dias háb. | uso: 0,00% saldo U$S 37976

SALI OK 21-01

18001SIMI031911X [Car] [Seg] [Int3]

23/01/18

SALI

U$S 14409

1 SALI

26/01/18

25/07/18

MASAJEADOR

CHINA

(521596)SAFERY SA OP.5880 | 17 dias háb. | uso: 0,00% saldo U$S 14409

SALI OK 26-01

18001SIMI041742L [Car] [Seg] [Int3]

30/01/18

SALI

U$S 129986

2 SALI

02/02/18

01/08/18

SECADOR DE CABELLO

CHINA

(521794)SAFERY SA | 22 dias háb. | uso: 0,00% saldo U$S 129986

SALI OK 02-02

18001SIMI042297R [Car] [Seg] [Int3]

30/01/18

SALI

U$S 23212

1 SALI

02/02/18

01/08/18

SECADOR DE CABELLO

CHINA

(521803)SAFERY SA OP.5882 | 22 dias háb. | uso: 0,00% saldo U$S 23212

SALI OK 02-02

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI017793U [Car] [Seg] [Int3]

12/01/18

SALI

U$S 80020

2/2 items

2 SALI

15/01/18

14/07/18

13/07/18

BALANZAS DE PERSONAS...

CHINA

MEDO INVERSIONES S.L. OP 5865 | 9 dias háb. | uso: 0,00% saldo U$S 80020

SALI OK 15-01

ART & FACTS SA

Anul

17001SIMI474784D [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 156404

44/80 items

80 SALI

29/06/18

28/06/18

25/06/18

ref: MAXX RESOURCES INC. I-520798

CHINA

1058328

MAXX RESOURCES INC. I-520798

SALI OK 30-12

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI040081G [Car] [Seg] [Int3]

29/01/18

SALI

U$S 90312

20 SALI

01/02/18

31/07/18

ref: MAXX RESOURCES INC. I-521766

CHINA

MAXX RESOURCES INC. I-521766 | 21 dias háb. | uso: 0,00% saldo U$S 90312

SALI OK 01-02

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

17001SIMI471122J [Car] [Seg] [Int3]

22/12/17

SALI

U$S 41206

14/14 items

14 SALI

26/01/18

25/07/18

24/07/18

ref: MAXX RESOURCES INC. I-520660

CHINA

1055610

MAXX RESOURCES INC. I-520660 | 16 dias háb. | uso: 0,00% saldo U$S 41206

SALI OK 26-01

18001SIMI022672M [Car] [Seg] [Int3]

17/01/18

SALI

U$S 54899

14/14 items

14 SALI

20/01/18

19/07/18

16/07/18

ref: (521425)MAXX RESOURCES INC.

CHINA

1077131

(521425)MAXX RESOURCES INC. | 10 dias háb. | uso: 76,36% saldo U$S 11677

SALI OK 20-01

18001SIMI033767T [Car] [Seg] [Int3]

24/01/18

SALI

U$S 145142

20/45 items

45 SALI

27/01/18

26/07/18

23/07/18

ref: (521607)MAXX RESOURCES INC.

CHINA

1085155

(521607)MAXX RESOURCES INC. | 15 dias háb. | uso: 0,00% saldo U$S 145142

SALI OK 27-01

18001SIMI034602X [Car] [Seg] [Int3]

24/01/18

SALI

U$S 43272

14/14 items

14 SALI

27/01/18

26/07/18

23/07/18

ref: (521674)MAXX RESOURCES INC.

CHINA

1085113

(521674)MAXX RESOURCES INC. | 15 dias háb. | uso: 95,23% saldo U$S 2067

SALI OK 27-01

ASOCIADOS DON MARIO SA

Anul

17001SIMI472955B [Car] [Seg] [Int3]

26/12/17

ANUL

U$S 429

1 SALI

28/06/18

27/06/18

ref: (510721)RONALD SECRIST

EEUU

(510721)RONALD SECRIST

SALI OK 29-12

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI024990R [Car] [Seg] [Int3]

18/01/18

SALI

U$S 1000

1 SALI

21/01/18

20/07/18

ref: (521476)GDM SEEDS INC.

EEUU

(521476)GDM SEEDS INC. | 14 dias háb. | uso: 0,00% saldo U$S 1000

SALI OK 21-01

AVERY DENNISON DE ARGENTINA SR

Ofic

18001SIMI222058M [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp),BI38(anp)

U$S 69

n/d

29/06/18

26/12/18

ref: VERY DENNISON KUNSHAN CO., LTD

1210409

VERY DENNISON KUNSHAN CO., LTD

OFIC BI31(anp),BI38(anp) 29-06

18001SIMI222773Z [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

€ 1758

n/d

29/06/18

26/12/18

ref: VERY DENNISON FRANCE - PO 2680

VERY DENNISON FRANCE - PO 2680

OFIC BI31(anp) 29-06

Canc

18001SIMI181825S [Car] [Seg] [Int3]

24/05/18

CANC

€ 41515

n/d

30/06/18

23/11/18

CINTA DE PLASTICO...

BELGICA

VERY DENNISON BV STD07-18 -5

OFIC BI31(anp) 24-05 ❚ SALI OK 27-05 ❚ CANC 30-06

18001SIMI195076V [Car] [Seg] [Int3]

06/06/18

CANC

U$S 75255

n/d

29/06/18

06/12/18

ref: HUNG HWA PU. CORP.-525401 PO26

HUNG HWA PU. CORP.-525401 PO26

OFIC BI31(anp) 06-06 ❚ SALI OK 09-06 ❚ CANC OK 09-06 ❚ CANC 29-06

18001SIMI198923C [Car] [Seg] [Int3]

08/06/18

CANC

U$S 12174

n/d

30/06/18

08/12/18

ref: VERY DENNISON -FAIRPORT GRAPHI

VERY DENNISON -FAIRPORT GRAPHI

OFIC BI31(anp) 08-06 ❚ SALI OK 11-06 ❚ CANC 30-06

18001SIMI215479V [Car] [Seg] [Int3]

25/06/18

CANC

€ 34986

n/d

29/06/18

25/12/18

ref: (525305)MONDI GRONAU GMBH

(525305)MONDI GRONAU GMBH

OFIC BI31(anp) 25-06 ❚ SALI OK 28-06 ❚ CANC OK 28-06 ❚ CANC 29-06

Anul

17001SIMI470350L [Car] [Seg] [Int3]

22/12/17

ANUL

€ 86958

1 SALI

25/06/18

24/06/18

23/06/18

ref: RUPPO CORDENONS SPA PO26297

ITALIA

RUPPO CORDENONS SPA PO26297

SALI OK 26-12

17001SIMI471092P [Car] [Seg] [Int3]

22/12/17

ANUL

€ 46070

2 SALI

24/06/18

23/06/18

ref: ONDI GRONAU GMBH -PO 26298

ALEMANIA

ONDI GRONAU GMBH -PO 26298

SALI OK 25-12

17001SIMI471206M [Car] [Seg] [Int3]

22/12/17

ANUL

U$S 2357

1 SALI

24/06/18

23/06/18

ref: VERY DENNISON LA.&PACK MAT -2

EEUU

VERY DENNISON LA.&PACK MAT -2

SALI OK 25-12

17001SIMI471971V [Car] [Seg] [Int3]

26/12/17

ANUL

U$S 4095

1 SALI

28/06/18

27/06/18

ref: VERY DENNISON LA.& PACK MAT.

EEUU

VERY DENNISON LA.& PACK MAT.

SALI OK 29-12

17001SIMI473785D [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 75660

3 SALI

29/06/18

28/06/18

ref: HUNG HWA PU. CORP. PO26175/76

TAIWAN

HUNG HWA PU. CORP. PO26175/76

SALI OK 30-12

17001SIMI473788G [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 50440

2 SALI

29/06/18

28/06/18

ref: HUNG HWA PU. CORP. PO26170/71

TAIWAN

HUNG HWA PU. CORP. PO26170/71

SALI OK 30-12

17001SIMI474764B [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 75660

3 SALI

29/06/18

28/06/18

ref: HUNG HWA PU. CORP. PO26074/75

TAIWAN

HUNG HWA PU. CORP. PO26074/75

SALI OK 30-12

17001SIMI474789X [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 25220

1 SALI

29/06/18

28/06/18

ref: HUNG HWA PU. CORP. PO 26169

TAIWAN

HUNG HWA PU. CORP. PO 26169

SALI OK 30-12

17001SIMI474804T [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 75660

3 SALI

29/06/18

28/06/18

ref: HUNG HWA PU. CORP. PO26016/17/

TAIWAN

HUNG HWA PU. CORP. PO26016/17/

SALI OK 30-12

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI014811X [Car] [Seg] [Int3]

11/01/18

SALI

U$S 24089

28 SALI

14/01/18

13/07/18

ref: VERY DENNISON BV GR5317 -520

BELGICA...

VERY DENNISON BV GR5317 -520 | 9 dias háb. | uso: 0,00% saldo U$S 24089

SALI OK 14-01

18001SIMI025971R [Car] [Seg] [Int3]

18/01/18

SALI

U$S 23340

1 SALI

21/01/18

20/07/18

ref: HUNG HWA PU. CORP. PO26182 -

TAIWAN

HUNG HWA PU. CORP. PO26182 - | 14 dias háb. | uso: 99,32% saldo U$S 160

SALI OK 21-01

18001SIMI033512H [Car] [Seg] [Int3]

24/01/18

SALI

U$S 96216

4 SALI

27/01/18

26/07/18

ref: HUNG HWA PU. CORP. PO26173/74

TAIWAN

HUNG HWA PU. CORP. PO26173/74 | 18 dias háb. | uso: 99,81% saldo U$S 185

SALI OK 27-01

18001SIMI033535M [Car] [Seg] [Int3]

24/01/18

SALI

U$S 93632

4 SALI

27/01/18

26/07/18

ref: HUNG HWA PU. CORP. PO26178/79

TAIWAN

HUNG HWA PU. CORP. PO26178/79 | 18 dias háb. | uso: 99,76% saldo U$S 221

SALI OK 27-01

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

17001SIMI476493C [Car] [Seg] [Int3]

28/12/17

SALI

€ 86958

1 SALI

04/01/18

03/07/18

02/07/18

ref: RUPPO CORDENONS SPA PO26156

ITALIA

1063330

RUPPO CORDENONS SPA PO26156 | 0 dias háb. | uso: 89,88% saldo € 8800

SALI OK 04-01

BCD S R L

Sali

18073SIMI128736G [Car] [Seg] [Int3]

28/06/18

SALI

U$S 23093

n/d

01/07/18

28/12/18

ref: (525950)ARRIS SOLUTIONS INC.

(525950)ARRIS SOLUTIONS INC.

OFIC BI31(anp) 28-06 ❚ SALI OK 01-07

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18073SIMI018711U [Car] [Seg] [Int3]

24/01/18

SALI

U$S 8088

4 SALI

27/01/18

26/07/18

NODO OPTICO...

MEXICO...

521654)ARRIS SOLUTIONS INC, AR | 18 dias háb. | uso: 99,57% saldo U$S 1492

SALI OK 27-01

BEJO SEMILLAS ARGENTINAS S.A.

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18073SIMI003264R [Car] [Seg] [Int3]

05/01/18

SALI

U$S 82559

22 SALI

08/01/18

07/07/18

SEMILLA DE HINOJO...

ITALIA...

(521112)BEJO ZADEN BV | 4 dias háb. | uso: 92,45% saldo U$S 39209

SALI OK 08-01

BLEECKER STREET S.A.

Sali

18001SIMI217713Y [Car] [Seg] [Int3]

26/06/18

SALI

U$S 306670

n/d

29/06/18

26/12/18

ref: 525954) GUANGZHOU FIEDLE LEATH

525954) GUANGZHOU FIEDLE LEATH

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI219209Z [Car] [Seg] [Int3]

27/06/18

SALI

U$S 94472

n/d

30/06/18

27/12/18

25/12/18

ref: VERGREEN LEATHER INDUSTRY GROU

1209226

VERGREEN LEATHER INDUSTRY GROU

OFIC BI31(anp),BI34(obs)-SC1[28/6] 27-06 ❚ SALI OK 30-06

18073SIMI129011Z [Car] [Seg] [Int3]

28/06/18

SALI

€ 10407

n/d

01/07/18

28/12/18

ref: CONCERIA THULE S.R.L.(526078)

CONCERIA THULE S.R.L.(526078)

OFIC BI31(anp) 28-06 ❚ SALI OK 01-07

18073SIMI129056C [Car] [Seg] [Int3]

28/06/18

SALI

€ 2140

n/d

01/07/18

28/12/18

ref: BENERICETTI S.R.L. (526079)

BENERICETTI S.R.L. (526079)

OFIC BI31(anp) 28-06 ❚ SALI OK 01-07

SALI PARCIALES

18001SIMI219942U [Car] [Seg] [Int3]

28/06/18

SALI PARC

BI34(obs)-SC1[29/6]

U$S 271925

n/d

01/07/18

28/12/18

ref: 526009) GUANGZHOU FIEDLE LEATH

1209245

526009) GUANGZHOU FIEDLE LEATH

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI BI34(obs)-SC1[29/6] 01-07

Anul

17001SIMI471444Z [Car] [Seg] [Int3]

22/12/17

ANUL

U$S 175

1/1 items

1 SALI

27/06/18

26/06/18

25/06/18

POMPONES

CHINA

(520688)

SALI OK 28-12

LICENCIAS PENDIENTES DE AUTORIZAR

18073SIMI006799K [Car] [Seg] [Int3]

10/01/18

OBSR

BI34(obs)-SC4

U$S 7888

n/d

26/01/18

108 dias-16-03

ref: (520806)

1071184

(520806)

OBSR BI34(obs)-SC4[26/1] 26-01 ❚ OBSR BI34(obs)-SC4 26-01

18073SIMI023243Z [Car] [Seg] [Int3]

30/01/18

OBSR

BI34(obs)-SC4

U$S 7888

n/d

15/02/18

108 dias-16-03

ref: (520806)

1088269

(520806)

OBSR BI34(obs)-SC4[15/2] 15-02 ❚ OBSR BI34(obs)-SC4 15-02

18001SIMI219942U [Car] [Seg] [Int3]

28/06/18

SALI PARC

BI34(obs)-SC1[29/6]

U$S 271925

n/d

01/07/18

4 dias-28-06

ref: 526009) GUANGZHOU FIEDLE LEATH

1209245

526009) GUANGZHOU FIEDLE LEATH

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI BI34(obs)-SC1[29/6] 01-07

BUHLER S A

Sali

18001SIMI217218Y [Car] [Seg] [Int3]

26/06/18

SALI

€ 25938

n/d

29/06/18

26/12/18

ref: (525969)BUHLER B.V

(525969)BUHLER B.V

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI218313L [Car] [Seg] [Int3]

27/06/18

SALI

U$S 129595

n/d

30/06/18

27/12/18

ref: 525986)WUXI BUHLER MACHINERY M

525986)WUXI BUHLER MACHINERY M

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

Canc

18001SIMI132701H [Car] [Seg] [Int3]

16/04/18

CANC

U$S 27266

16/29 items

29 SALI

30/06/18

16/10/18

19/10/18

CORREA DENTADA...

ESPAÑA...

(523783)BUHLER AG

OFIC BI31(anp),BI34(obs)-SC1[17/4] 16-04 ❚ SALI BI34(obs)-SC1[17/4] 19-04 ❚ SALI OK 19-04 ❚ CANC 30-06

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18073SIMI003425Z [Car] [Seg] [Int3]

05/01/18

SALI

U$S 4096

3 SALI

08/01/18

07/07/18

ref: 521133)BUHLER AG, UZWIL # 5986

SUIZA

521133)BUHLER AG, UZWIL # 5986 | 4 dias háb. | uso: 0,00% saldo U$S 4096

SALI OK 08-01

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI010130V [Car] [Seg] [Int3]

09/01/18

SALI

U$S 12396

9/14 items

14 SALI

12/01/18

11/07/18

09/07/18

ref: (521184)BUHLER AG

ESPAÑA...

(521184)BUHLER AG | 5 dias háb. | uso: 0,00% saldo U$S 12396

SALI OK 12-01

C D WAY S.A.

LICENCIAS PENDIENTES DE AUTORIZAR

17001SIMI383392U [Car] [Seg] [Int3]

20/10/17

OBSR

BI34(obs)-SC4

U$S 34090

n/d

07/11/17

108 dias-16-03

ref: (517752)PETTENATI S.A.

996720

(517752)PETTENATI S.A.

OBSR BI34(obs)-SC4[7/11] 07-11 ❚ OBSR BI34(obs)-SC4 07-11

CASTINVER S A

Anul

17001SIMI472910P [Car] [Seg] [Int3]

26/12/17

ANUL

U$S 133346

8 SALI

28/06/18

27/06/18

ref: (520689)

BRASIL

(520689)

SALI OK 29-12

17001SIMI473038R [Car] [Seg] [Int3]

26/12/17

ANUL

U$S 44825

3 SALI

28/06/18

27/06/18

ref: (520745)

BRASIL

(520745)

SALI OK 29-12

17001SIMI475026Z [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 38606

5 SALI

29/06/18

28/06/18

ref: (520799)

POLONIA

(520799)

SALI OK 30-12

LICENCIAS PENDIENTES DE AUTORIZAR

18001SIMI009746T [Car] [Seg] [Int3]

09/01/18

SALI PARC

BI34(obs)-SC4

U$S 64550

6 OBSR / 3 SALI

12/01/18

108 dias-16-03

ref: (521187)UPM SALES OY

ALEMANIA

1080346

(521187)UPM SALES OY

SALI BI34(obs)-SC4[25/1] 12-01 ❚ SALI BI34(obs)-SC4 25-01

18001SIMI009750Y [Car] [Seg] [Int3]

09/01/18

SALI PARC

BI34(obs)-SC4

U$S 63960

5 OBSR / 3 SALI

12/01/18

108 dias-16-03

ref: (521189)UPM SALES OY

ALEMANIA

1080339

(521189)UPM SALES OY

SALI BI34(obs)-SC4[25/1] 12-01 ❚ SALI BI34(obs)-SC4 25-01

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI000644H [Car] [Seg] [Int3]

02/01/18

SALI

U$S 16125

1 SALI

05/01/18

04/07/18

ref: (520965)UPM SALES OY

ALEMANIA

(520965)UPM SALES OY | 2 dias háb. | uso: 99,70% saldo U$S 48

SALI OK 05-01

18001SIMI009750Y [Car] [Seg] [Int3]

09/01/18

SALI

BI34(obs)-SC4

U$S 63960

5 OBSR / 3 SALI

12/01/18

11/07/18

ref: (521189)UPM SALES OY

ALEMANIA

1080339

(521189)UPM SALES OY | 7 dias háb. | uso: 0,00% saldo U$S 63960

SALI BI34(obs)-SC4[25/1] 12-01 ❚ SALI BI34(obs)-SC4 25-01

18001SIMI009746T [Car] [Seg] [Int3]

09/01/18

SALI

BI34(obs)-SC4

U$S 64550

6 OBSR / 3 SALI

12/01/18

11/07/18

ref: (521187)UPM SALES OY

ALEMANIA

1080346

(521187)UPM SALES OY | 7 dias háb. | uso: 0,00% saldo U$S 64550

SALI BI34(obs)-SC4[25/1] 12-01 ❚ SALI BI34(obs)-SC4 25-01

18001SIMI025836R [Car] [Seg] [Int3]

18/01/18

SALI

U$S 64772

10 SALI

21/01/18

20/07/18

ref: (521381)UPM SALES OY

ALEMANIA

(521381)UPM SALES OY | 14 dias háb. | uso: 0,00% saldo U$S 64772

SALI OK 21-01

18001SIMI025975V [Car] [Seg] [Int3]

18/01/18

SALI

U$S 64972

9 SALI

21/01/18

20/07/18

ref: (521380)UPM SALES OY

ALEMANIA

(521380)UPM SALES OY | 14 dias háb. | uso: 0,00% saldo U$S 64972

SALI OK 21-01

18001SIMI029614P [Car] [Seg] [Int3]

22/01/18

SALI

U$S 42526

5 SALI

25/01/18

24/07/18

ref: 521553)OJI PAPEIS ESPECIAIS LT

BRASIL

521553)OJI PAPEIS ESPECIAIS LT | 16 dias háb. | uso: 0,00% saldo U$S 42526

SALI OK 25-01

18001SIMI029776B [Car] [Seg] [Int3]

22/01/18

SALI

U$S 45792

5 SALI

25/01/18

24/07/18

ref: 521554)OJI PAPEIS ESPECIAIS LT

BRASIL

521554)OJI PAPEIS ESPECIAIS LT | 16 dias háb. | uso: 0,00% saldo U$S 45792

SALI OK 25-01

18001SIMI037490Z [Car] [Seg] [Int3]

26/01/18

SALI

U$S 39738

3 SALI

29/01/18

28/07/18

ref: (521694)UPM RAFLATAC OY

POLONIA

(521694)UPM RAFLATAC OY | 19 dias háb. | uso: 0,00% saldo U$S 39738

SALI OK 29-01

18001SIMI041957T [Car] [Seg] [Int3]

30/01/18

SALI

U$S 38675

1 SALI

02/02/18

01/08/18

ref: (521782)URUPAPER S.A.

BRASIL

(521782)URUPAPER S.A. | 22 dias háb. | uso: 0,00% saldo U$S 38675

SALI OK 02-02

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI013738P [Car] [Seg] [Int3]

11/01/18

SALI

U$S 106285

11 SALI

14/01/18

13/07/18

10/07/18

ref: (520426)UPM SALES OY

ALEMANIA

1070648

(520426)UPM SALES OY | 6 dias háb. | uso: 97,41% saldo U$S 270

SALI OK 14-01

18001SIMI013740X [Car] [Seg] [Int3]

11/01/18

SALI

U$S 135885

11 SALI

14/01/18

13/07/18

10/07/18

ref: (520438)UPM SALES OY

ALEMANIA

1070651

(520438)UPM SALES OY | 6 dias háb. | uso: 97,12% saldo U$S 62

SALI OK 14-01

CCL LABEL S.R.L.

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18073SIMI003217P [Car] [Seg] [Int3]

05/01/18

SALI

€ 484

1 SALI

08/01/18

07/07/18

MEJORADOR DE ADHESIVO

ALEMANIA

ARABU DO BRASIL IMP. EXP. DE T | 4 dias háb. | uso: 0,00% saldo € 484

SALI OK 08-01

CEPAS ARGENTINAS S A

Ofic

18001SIMI221959V [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

€ 11300

n/d

29/06/18

26/12/18

ref: (507036)

(507036)

OFIC BI31(anp) 29-06

Sali

18038SIMI007623V [Car] [Seg] [Int3]

26/06/18

SALI

U$S 87168

n/d

29/06/18

26/12/18

ref: BALL CHILE S.A. 525929

BALL CHILE S.A. 525929

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18038SIMI007624W [Car] [Seg] [Int3]

26/06/18

SALI

U$S 87168

n/d

29/06/18

26/12/18

ref: BALL CHILE S.A. 525930

BALL CHILE S.A. 525930

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18038SIMI007625A [Car] [Seg] [Int3]

26/06/18

SALI

U$S 87168

n/d

29/06/18

26/12/18

ref: BALL CHILE S.A. 525932

BALL CHILE S.A. 525932

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI217380Y [Car] [Seg] [Int3]

26/06/18

SALI

U$S 15878

n/d

29/06/18

26/12/18

ref: (525875)TRADALL SA

(525875)TRADALL SA

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

Anul

17001SIMI474321N [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 434383

8 SALI

29/06/18

28/06/18

ref: (520773) DISTELL LIMITED

SUDAFRICA

(520773) DISTELL LIMITED

SALI OK 30-12

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI040009G [Car] [Seg] [Int3]

29/01/18

SALI

U$S 24335

1 SALI

01/02/18

31/07/18

RON BACARDI CARTA ORO X 750 CM3

MEXICO

(521753) TRADALL SA | 21 dias háb. | uso: 0,00% saldo U$S 24335

SALI OK 01-02

18001SIMI040108G [Car] [Seg] [Int3]

29/01/18

SALI

U$S 48671

2 SALI

01/02/18

31/07/18

BACARDI CARTA BLANCA RHUM 12X75CL

MEXICO

(521757) TRADALL SA | 21 dias háb. | uso: 0,00% saldo U$S 48671

SALI OK 01-02

CIBASA S A

Anul

17001SIMI473116Y [Car] [Seg] [Int3]

26/12/17

ANUL

U$S 705400

1 SALI

28/06/18

27/06/18

ref: (520733)

BRASIL

(520733)

SALI OK 29-12

CIRILO AYLING S A I C

Sali

18001SIMI219236Z [Car] [Seg] [Int3]

27/06/18

SALI

U$S 589

n/d

30/06/18

27/12/18

ref: AGNER INTERNATIONAL CORP. (59

AGNER INTERNATIONAL CORP. (59

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

18001SIMI219238S [Car] [Seg] [Int3]

27/06/18

SALI

U$S 15817

n/d

30/06/18

27/12/18

ref: ISAN ELECTRONICS CO. LTD. (59

ISAN ELECTRONICS CO. LTD. (59

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI025647R [Car] [Seg] [Int3]

18/01/18

SALI

U$S 7801

3 SALI

21/01/18

20/07/18

ref: (521491)DATACARD US 557A

EEUU

(521491)DATACARD US 557A | 14 dias háb. | uso: 87,27% saldo U$S 1241

SALI OK 21-01

18001SIMI039907V [Car] [Seg] [Int3]

29/01/18

SALI

U$S 7447

7 SALI

01/02/18

31/07/18

ref: MAGTEK INC. (559) I-521734

EEUU...

MAGTEK INC. (559) I-521734 | 21 dias háb. | uso: 99,11% saldo U$S 5

SALI OK 01-02

18001SIMI039922S [Car] [Seg] [Int3]

29/01/18

SALI

U$S 52828

1 SALI

01/02/18

31/07/18

ref: NTRUST DATACARD CORP (556) I

EEUU

NTRUST DATACARD CORP (556) I | 21 dias háb. | uso: 0,00% saldo U$S 52828

SALI OK 01-02

CLARIANT ARGENTINA SOCIEDAD AN

Ofic

18001SIMI221493Y [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

U$S 158140

n/d

29/06/18

26/12/18

ref: (526091)CONTIMONT S.A.

(526091)CONTIMONT S.A.

OFIC BI31(anp) 29-06

18001SIMI221530G [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp),BI34(obs)-SC1[30/6]

U$S 4722

n/d

29/06/18

26/12/18

ref: (526093)SNF INC.

(526093)SNF INC.

OFIC BI31(anp),BI34(obs)-SC1[30/6] 29-06

18001SIMI221567Z [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

U$S 37165

n/d

29/06/18

26/12/18

ref: (526095)MATANGI INDUSTRIES

(526095)MATANGI INDUSTRIES

OFIC BI31(anp) 29-06

18001SIMI222013D [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

U$S 22800

n/d

29/06/18

26/12/18

ref: (526120)CLARIANT S.A.

(526120)CLARIANT S.A.

OFIC BI31(anp) 29-06

18001SIMI222070G [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

U$S 7910

n/d

29/06/18

26/12/18

ref: (526121)GLOBAL AMINES

(526121)GLOBAL AMINES

OFIC BI31(anp) 29-06

Sali

18001SIMI216455Z [Car] [Seg] [Int3]

26/06/18

SALI

U$S 97631

n/d

29/06/18

26/12/18

ref: 525933)OXITENO S.A. INDUSTRIA

525933)OXITENO S.A. INDUSTRIA

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI216475S [Car] [Seg] [Int3]

26/06/18

SALI

U$S 26664

n/d

29/06/18

26/12/18

ref: (525945)CABB GMBH

(525945)CABB GMBH

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18008SIMI012800L [Car] [Seg] [Int3]

26/06/18

SALI

U$S 93520

n/d

29/06/18

26/12/18

ref: (525948)KAO CHEMICALS GMBH

(525948)KAO CHEMICALS GMBH

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI219213L [Car] [Seg] [Int3]

27/06/18

SALI

U$S 80800

n/d

30/06/18

27/12/18

ref: (526013)CLARIANT S.A.

(526013)CLARIANT S.A.

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

18001SIMI219299C [Car] [Seg] [Int3]

27/06/18

SALI

U$S 150192

n/d

30/06/18

27/12/18

ref: 526017)TIANJIN CHENGYI INTERNA

526017)TIANJIN CHENGYI INTERNA

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

18001SIMI219829B [Car] [Seg] [Int3]

28/06/18

SALI

U$S 42533

n/d

01/07/18

28/12/18

ref: (526024)CLARIANT S.A.

(526024)CLARIANT S.A.

OFIC BI31(anp) 28-06 ❚ SALI OK 01-07

18001SIMI219910P [Car] [Seg] [Int3]

28/06/18

SALI

U$S 50828

n/d

01/07/18

28/12/18

ref: (526026)CLARIANT S.A.

(526026)CLARIANT S.A.

OFIC BI31(anp) 28-06 ❚ SALI OK 01-07

18001SIMI221126H [Car] [Seg] [Int3]

28/06/18

SALI

U$S 20877

n/d

01/07/18

28/12/18

ref: (526083)CLARIANT S.A.

(526083)CLARIANT S.A.

OFIC BI31(anp) 28-06 ❚ SALI OK 01-07

Obsr

18001SIMI216815Z [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

U$S 2215

n/d

29/06/18

23/12/18

ref: 525963)CLARIANT INTERNATIONAL

525963)CLARIANT INTERNATIONAL

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

Canc

18001SIMI139997X [Car] [Seg] [Int3]

20/04/18

CANC

U$S 45270

1 SALI

29/06/18

20/10/18

MATERIA PRIMA PARA LA INDUSTRIA COSMETICA SIN STOC

CHINA

524133)SOLVAY(ZHANGJIAGANG)SPE

OFIC BI31(anp) 20-04 ❚ SALI OK 23-04 ❚ CANC 29-06

18001SIMI141192L [Car] [Seg] [Int3]

23/04/18

CANC

U$S 8658

1 SALI

29/06/18

23/10/18

INTERFROTH 50

AUSTRALIA

524155)CLARIANT (AUSTRALIA) PT

OFIC BI31(anp) 23-04 ❚ SALI OK 26-04 ❚ CANC 29-06

18001SIMI152078Z [Car] [Seg] [Int3]

02/05/18

CANC

U$S 95648

1 SALI

30/06/18

01/11/18

MATERIA PRIMA PARA LA INDUSTRIA COSMETICA SIN STOC

CHINA

524385)TIANJIN CHENGYI INTERNA

OFIC BI31(anp) 02-05 ❚ SALI OK 05-05 ❚ CANC 30-06

18001SIMI159396D [Car] [Seg] [Int3]

08/05/18

CANC

U$S 44180

1 SALI

29/06/18

07/11/18

DISSOLVAN 3966,MATERIA PRIMA PARA PETROLEO,POLIMER

MEXICO

524563)CLARIANT (MEXICO)S.A. D

OFIC BI31(anp) 08-05 ❚ SALI OK 11-05 ❚ CANC 29-06

18001SIMI159428W [Car] [Seg] [Int3]

08/05/18

CANC

U$S 36938

1 SALI

29/06/18

07/11/18

MATERIA PRIMA, UTILIZADOS EN ABLANDADORES TEXTILES

CHINA

524554)JIANGSU JIUJIUJIU TECHN

OFIC BI31(anp) 08-05 ❚ SALI OK 11-05 ❚ CANC 29-06

18001SIMI160358Z [Car] [Seg] [Int3]

08/05/18

CANC

U$S 35853

3 SALI

29/06/18

07/11/18

MATERIA PRIMA ESENCIAL PARA LA PRODUCCION DE QUIMI

MEXICO

524594)CLARIANT (MEXICO)S.A. D

OFIC BI31(anp) 08-05 ❚ SALI OK 11-05 ❚ CANC 29-06

18001SIMI171668W [Car] [Seg] [Int3]

17/05/18

CANC

U$S 35468

n/d

29/06/18

16/11/18

GENAMIN 8R100D...

ALEMANIA

524843)CLARIANT INTERNATIONAL

OFIC BI31(anp),BI33(anp) 17-05 ❚ SALI OK 20-05 ❚ CANC 29-06

18001SIMI194874D [Car] [Seg] [Int3]

06/06/18

CANC

U$S 7146

n/d

29/06/18

06/12/18

ref: 525398)CLARIANT INTERNATIONAL

525398)CLARIANT INTERNATIONAL

OFIC BI31(anp) 06-06 ❚ SALI OK 09-06 ❚ CANC OK 09-06 ❚ CANC 29-06

Anul

17001SIMI469613V [Car] [Seg] [Int3]

21/12/17

ANUL

U$S 102227

1 SALI

23/06/18

22/06/18

MATERIA PRIMA PARA LA INDUSTRIA COSMETICA SIN STOC

BRASIL

(520596)ELEKEIROZ S.A.

SALI OK 24-12

17001SIMI472357U [Car] [Seg] [Int3]

26/12/17

ANUL

U$S 36090

1 SALI

28/06/18

27/06/18

MATERIA PRIMA PARA LA INDUSTRIA COSMETICA SIN STOC

BRASIL

520713)RHODIA POLIAMIDA E ESPE

SALI OK 29-12

17008SIMI031901N [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 29475

1 SALI

29/06/18

28/06/18

DTPMP 50%, MATERIA PRIMA PARA LA INDUSTRIA DEL PET

CHINA

520768)JIANGYIN TRUST INTERNAT

SALI OK 30-12

17001SIMI474280R [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 77040

1 SALI

29/06/18

28/06/18

MATERIA PRIMA ESENCIAL PARA LA PRODUCCION DE QUIMI

BRASIL

(520784)CLARIANT S.A. (BRAZIL)

SALI OK 30-12

17001SIMI474285W [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 52066

5 SALI

29/06/18

28/06/18

MATERIA PRIMA PARA LA INDUSTRIA COSMETICA SIN STOC

MEXICO

520794)CLARIANT (MEXICO)S.A. D

SALI OK 30-12

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI005574Y [Car] [Seg] [Int3]

05/01/18

SALI

U$S 49069

5 SALI

08/01/18

07/07/18

ref: 521109)CLARIANT (MEXICO)S.A. D

MEXICO

521109)CLARIANT (MEXICO)S.A. D | 4 dias háb. | uso: 0,00% saldo U$S 49069

SALI OK 08-01

18001SIMI009570Y [Car] [Seg] [Int3]

09/01/18

SALI

U$S 160080

1 SALI

12/01/18

11/07/18

MATERIA PRIMA ESENCIAL PARA LA PRODUCCION DE QUIMI

URUGUAY

520910)SOLVAY QUIMICA URUGUAY | 7 dias háb. | uso: 96,39% saldo U$S 5782

SALI OK 12-01

18001SIMI010860X [Car] [Seg] [Int3]

09/01/18

SALI

U$S 40452

1 SALI

12/01/18

11/07/18

LAVREX 200 BP

URUGUAY

(521212)OXITENO URUGUAY S.A | 7 dias háb. | uso: 96,31% saldo U$S 1493

SALI OK 12-01

18008SIMI001503J [Car] [Seg] [Int3]

22/01/18

SALI

U$S 57571

1 SALI

25/01/18

24/07/18

ref: (521586)LA FABRIL S.A.

ECUADOR

(521586)LA FABRIL S.A. | 16 dias háb. | uso: 0,00% saldo U$S 57571

SALI OK 25-01

CLARIANT PLASTICS & COATINGS A

Ofic

18001SIMI221681N [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

U$S 42772

n/d

29/06/18

26/12/18

ref: 526028)CLARIANT PLASTICS & COA

526028)CLARIANT PLASTICS & COA

OFIC BI31(anp) 29-06

18001SIMI222729R [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

U$S 6366

n/d

29/06/18

26/12/18

ref: (526129)MILLIKEN & COMPANY

(526129)MILLIKEN & COMPANY

OFIC BI31(anp) 29-06

Sali

18001SIMI216433M [Car] [Seg] [Int3]

26/06/18

SALI

U$S 45720

n/d

29/06/18

26/12/18

ref: (525935)LILY GROUP CO. LTD

(525935)LILY GROUP CO. LTD

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI216700J [Car] [Seg] [Int3]

26/06/18

SALI

U$S 23100

n/d

29/06/18

26/12/18

ref: 525907)CLARIANT PLASTICS & COA

525907)CLARIANT PLASTICS & COA

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI218186T [Car] [Seg] [Int3]

27/06/18

SALI

U$S 5759

n/d

30/06/18

27/12/18

ref: (525858)SUN CHEMICAL CORP US

(525858)SUN CHEMICAL CORP US

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

Canc

18001SIMI210299Z [Car] [Seg] [Int3]

19/06/18

CANC

U$S 22575

n/d

29/06/18

19/12/18

ref: 525777)INEOS STYROLUTION MEXIC

525777)INEOS STYROLUTION MEXIC

OFIC BI31(anp) 19-06 ❚ SALI OK 22-06 ❚ CANC OK 22-06 ❚ CANC 29-06

18001SIMI210320B [Car] [Seg] [Int3]

19/06/18

CANC

U$S 47970

n/d

29/06/18

19/12/18

ref: 525779)INEOS STYROLUTION MEXIC

525779)INEOS STYROLUTION MEXIC

OFIC BI31(anp) 19-06 ❚ SALI OK 22-06 ❚ CANC OK 22-06 ❚ CANC 29-06

Anul

17001SIMI468752B [Car] [Seg] [Int3]

21/12/17

ANUL

U$S 9882

1 SALI

23/06/18

22/06/18

MATERIA PRIMA BASICA PARA LA PRODUCCIONNACIONAL DE

ALEMANIA

520565)CLARIANT PLASTICS & COA

SALI OK 24-12

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI000083E [Car] [Seg] [Int3]

02/01/18

SALI

U$S 39200

1 SALI

05/01/18

04/07/18

MATERIA PRIMA ESENCIAL PARA LA PRODUCCION DE QUIMI

CHINA

(520943)LILY GROUP CO. LTD | 2 dias háb. | uso: 0,00% saldo U$S 39200

SALI OK 05-01

18073SIMI005913U [Car] [Seg] [Int3]

10/01/18

SALI

U$S 1504

1 SALI

13/01/18

12/07/18

PV FAST YELLOW HR 02-CN09

CHINA

521216)CLARIANT (SINGAPORE) PT | 8 dias háb. | uso: 0,00% saldo U$S 1504

SALI OK 13-01

18073SIMI015905W [Car] [Seg] [Int3]

22/01/18

SALI

U$S 1102

1 SALI

25/01/18

24/07/18

BULK 237431

CHINA

521556)CLARIANT (SINGAPORE) PT | 16 dias háb. | uso: 0,00% saldo U$S 1102

SALI OK 25-01

18001SIMI040272X [Car] [Seg] [Int3]

29/01/18

SALI

U$S 22555

1 SALI

01/02/18

31/07/18

POLIMERO MATERIA PRIMA PARA FABRICACIONDE PRODUCTO

MEXICO

521780)INEOS STYROLUTION MEXIC | 21 dias háb. | uso: 0,00% saldo U$S 22555

SALI OK 01-02

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

17073SIMI249845K [Car] [Seg] [Int3]

29/12/17

SALI

U$S 624

1 SALI

08/01/18

07/07/18

06/07/18

BULK 287819

SUIZA

520004)CLARIANT PLASTICS & COA | 4 dias háb. | uso: 0,00% saldo U$S 624

SALI OK 08-01

18001SIMI005249N [Car] [Seg] [Int3]

05/01/18

SALI

U$S 4616

1/1 items

1 SALI

08/01/18

07/07/18

04/07/18

HOSTAVIN N 845 PP PILLS

ALEMANIA

519469)CLARIANT PLASTICS & COA | 2 dias háb. | uso: 0,00% saldo U$S 4616

SALI OK 08-01

COLORTEX S A

LICENCIAS PENDIENTES DE AUTORIZAR

17073SIMI112515Z [Car] [Seg] [Int3]

23/06/17

OBSR

BI34(obs)-SC1[25/6]

U$S 11316

n/d

25/06/17

108 dias-16-03

ref: (513848)LOW&BONAR BV BP ARNHEM

881344 EXP

(513848)LOW&BONAR BV BP ARNHEM

OBSR BI34(obs)-SC1[25/6] 25-06

17001SIMI264943U [Car] [Seg] [Int3]

26/07/17

OBSR

BI34(obs)-SC1[28/7]

U$S 109824

n/d

28/07/17

108 dias-16-03

ref: 514747)ALGODONERA PERUANA S.A.

913888 EXP

514747)ALGODONERA PERUANA S.A.

OBSR BI34(obs)-SC1[28/7] 28-07

17073SIMI138085D [Car] [Seg] [Int3]

26/07/17

OBSR

BI34(obs)-SC1[28/7]

U$S 4646

n/d

28/07/17

108 dias-16-03

ref: 515063)ALGODONERA PERUANA S.A.

913887 EXP

515063)ALGODONERA PERUANA S.A.

OBSR BI34(obs)-SC1[28/7] 28-07

17001SIMI342516N [Car] [Seg] [Int3]

20/09/17

OBSR

BI34(obs)-SC1[22/9]

U$S 109824

n/d

22/09/17

108 dias-16-03

ref: 514747)ALGODONERA PERUANA S.A.

967861

514747)ALGODONERA PERUANA S.A.

OBSR BI34(obs)-SC1[22/9] 22-09

CUENCA DEL SALADO SA

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI038783W [Car] [Seg] [Int3]

26/01/18

SALI

U$S 30035

1 SALI

29/01/18

28/07/18

CANAL VIBRATORIO

ALEMANIA

(521742) BUHLER AG | 19 dias háb. | uso: 0,00% saldo U$S 30035

SALI OK 29-01

CURTIEMBRES FONSECA SA

Ofic

18073SIMI129268H [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp),BI34(obs)-SC1[30/6]

€ 54248

n/d

29/06/18

26/12/18

ref: 526064)PERSICO S.R.L./BERGI SP

1210198

526064)PERSICO S.R.L./BERGI SP

OFIC BI31(anp),BI34(obs)-SC1[30/6] 29-06

18073SIMI129554F [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

€ 16279

n/d

29/06/18

26/12/18

ref: (526115)GEMATA S.P.A 6885

(526115)GEMATA S.P.A 6885

OFIC BI31(anp) 29-06

Sali

18001SIMI219536T [Car] [Seg] [Int3]

27/06/18

SALI

€ 2781

n/d

30/06/18

27/12/18

24/12/18

ref: (526020)PIROVANO SRL

1208933

(526020)PIROVANO SRL

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

18001SIMI221041D [Car] [Seg] [Int3]

28/06/18

SALI

€ 58000

n/d

01/07/18

28/12/18

ref: (522837)BERGI S.P.A. 6481

(522837)BERGI S.P.A. 6481

OFIC BI31(anp) 28-06 ❚ SALI OK 01-07

Obsr

18001SIMI217251L [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

€ 30000

n/d

29/06/18

23/12/18

ref: (525931)

(525931)

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

18001SIMI217271N [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

U$S 30000

n/d

29/06/18

23/12/18

ref: (525937)

(525937)

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

18001SIMI217320X [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

U$S 30000

n/d

29/06/18

23/12/18

ref: (525940)

(525940)

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

18001SIMI217364Z [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

€ 30000

n/d

29/06/18

23/12/18

ref: (525941)

(525941)

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

18001SIMI217386U [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

U$S 30000

n/d

29/06/18

23/12/18

ref: (525942)

(525942)

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

18001SIMI217401X [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

U$S 30000

n/d

29/06/18

23/12/18

ref: (525947)

(525947)

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

18001SIMI217419R [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

€ 30000

n/d

29/06/18

23/12/18

ref: (525951)

(525951)

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

18001SIMI217527R [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

U$S 30000

n/d

29/06/18

23/12/18

ref: (525953)

(525953)

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

18001SIMI217552P [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

U$S 30000

n/d

29/06/18

23/12/18

ref: (525955)

(525955)

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

18001SIMI217570P [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

U$S 30000

n/d

29/06/18

23/12/18

ref: (525956)

(525956)

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

18001SIMI217586W [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

€ 30000

n/d

29/06/18

23/12/18

ref: (525959)

(525959)

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

18001SIMI217598C [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

U$S 30000

n/d

29/06/18

23/12/18

ref: (525961)

(525961)

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

LICENCIAS PENDIENTES DE AUTORIZAR

17001SIMI473525S [Car] [Seg] [Int3]

26/12/17

OBSR

BI34(obs)-SC1[27/12]

U$S 48669

n/d

27/12/17

108 dias-16-03

ref: 12760 MULLER TEXTILES MEXICO,

1057877

12760 MULLER TEXTILES MEXICO,

OBSR BI34(obs)-SC1[27/12] 27-12

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18073SIMI016434U [Car] [Seg] [Int3]

22/01/18

SALI

€ 561

2 SALI

25/01/18

24/07/18

ref: 521577)OFFICINE DI CARTIGLIANO

ITALIA

521577)OFFICINE DI CARTIGLIANO | 16 dias háb. | uso: 0,00% saldo € 561

SALI OK 25-01

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI003799V [Car] [Seg] [Int3]

04/01/18

SALI

€ 50000

1/1 items

1 SALI

07/01/18

06/07/18

03/07/18

ref: (521056)

ALEMANIA

1063920

(521056) | 1 dias háb. | uso: 28,00% saldo € 36000

SALI OK 07-01

18001SIMI003888U [Car] [Seg] [Int3]

04/01/18

SALI

€ 30000

1/1 items

1 SALI

07/01/18

06/07/18

03/07/18

ref: (521059)

ESPAÑA

(521059) | 1 dias háb. | uso: 10,00% saldo € 27000

SALI OK 07-01

18001SIMI004818Y [Car] [Seg] [Int3]

04/01/18

SALI

U$S 30000

1/1 items

1 SALI

07/01/18

06/07/18

03/07/18

ref: -

BRASIL

1 dias háb. | uso: 21,33% saldo U$S 23600

SALI OK 07-01

18001SIMI004846P [Car] [Seg] [Int3]

04/01/18

SALI

€ 20000

1/1 items

1 SALI

07/01/18

06/07/18

03/07/18

ref: -

P.BAJOS

1 dias háb. | uso: 0,00% saldo € 20000

SALI OK 07-01

18001SIMI004870M [Car] [Seg] [Int3]

04/01/18

SALI

U$S 30000

1/1 items

1 SALI

07/01/18

06/07/18

03/07/18

ref: -

FRANCIA

1 dias háb. | uso: 0,00% saldo U$S 30000

SALI OK 07-01

18001SIMI004877T [Car] [Seg] [Int3]

04/01/18

SALI

€ 30000

1/1 items

1 SALI

07/01/18

06/07/18

03/07/18

ref: -

ESPAÑA

1 dias háb. | uso: 0,00% saldo € 30000

SALI OK 07-01

18001SIMI004895T [Car] [Seg] [Int3]

04/01/18

SALI

€ 10000

1/1 items

1 SALI

07/01/18

06/07/18

03/07/18

ref: -

ITALIA

1 dias háb. | uso: 10,00% saldo € 9000

SALI OK 07-01

18001SIMI004917Y [Car] [Seg] [Int3]

04/01/18

SALI

U$S 10000

1/1 items

1 SALI

07/01/18

06/07/18

03/07/18

ref: -

ITALIA

1 dias háb. | uso: 0,00% saldo U$S 10000

SALI OK 07-01

18001SIMI004934N [Car] [Seg] [Int3]

04/01/18

SALI

U$S 1000

1/1 items

1 SALI

07/01/18

06/07/18

03/07/18

ref: -

EEUU

1 dias háb. | uso: 10,00% saldo U$S 900

SALI OK 07-01

18001SIMI004957S [Car] [Seg] [Int3]

04/01/18

SALI

U$S 30000

1/1 items

1 SALI

07/01/18

06/07/18

03/07/18

ref: -

INDIA

1 dias háb. | uso: 0,00% saldo U$S 30000

SALI OK 07-01

18001SIMI022601E [Car] [Seg] [Int3]

16/01/18

SALI

U$S 30000

1/1 items

1 SALI

19/01/18

18/07/18

15/07/18

ref: -

P.BAJOS

1075855

9 dias háb. | uso: 3,00% saldo U$S 29100

SALI OK 19-01

18001SIMI023118X [Car] [Seg] [Int3]

17/01/18

SALI

U$S 30000

1/1 items

1 SALI

20/01/18

19/07/18

16/07/18

ref: -

P.BAJOS

1076222

10 dias háb. | uso: 0,00% saldo U$S 30000

SALI OK 20-01

18001SIMI029211X [Car] [Seg] [Int3]

19/01/18

SALI

U$S 30000

1/1 items

1 SALI

22/01/18

21/07/18

20/07/18

ref: -

P.BAJOS

14 dias háb. | uso: 0,00% saldo U$S 30000

SALI OK 22-01

DESDELSUR S A

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI020691L [Car] [Seg] [Int3]

16/01/18

SALI

U$S 229020

1/1 items

1 SALI

19/01/18

18/07/18

15/07/18

ROTO-MIX MEZCLADOR DE SEMILLAS

EEUU

1074689

ROTO-MIX, LLC - 521395 | 9 dias háb. | uso: 0,00% saldo U$S 229020

SALI OK 19-01

DEVELOPTIK S.A.

Ofic

18001SIMI221710G [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

U$S 71888

n/d

29/06/18

26/12/18

ref: OTA DE SOUZA DENIS FERNANDO I

OTA DE SOUZA DENIS FERNANDO I

OFIC BI31(anp) 29-06

DITECAR S.A.

Ofic

18073SIMI129337E [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp),BI34(obs)-SC1[30/6]

COSU 10679

n/d

29/06/18

26/12/18

ref: 526104)VOLVO CAR CORPORATION.-

1210163

526104)VOLVO CAR CORPORATION.-

OFIC BI31(anp),BI34(obs)-SC1[30/6] 29-06

18073SIMI130190Z [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp),BI34(obs)-SC1[30/6]

LIES 7198

n/d

29/06/18

26/12/18

ref: 526133)JAGUAR LAND ROVER LIMIT

526133)JAGUAR LAND ROVER LIMIT

OFIC BI31(anp),BI34(obs)-SC1[30/6] 29-06

Sali

18073SIMI126311Z [Car] [Seg] [Int3]

26/06/18

SALI

COSU 1271

n/d

29/06/18

26/12/18

ref: 525928)VOLVO CAR CORPORATION.-

525928)VOLVO CAR CORPORATION.-

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18073SIMI127356D [Car] [Seg] [Int3]

27/06/18

SALI

COSU 49989

n/d

30/06/18

27/12/18

24/12/18

ref: 525970) VOLVO CAR CORPORATION.

1208127

525970) VOLVO CAR CORPORATION.

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

18073SIMI127668J [Car] [Seg] [Int3]

27/06/18

SALI

COSU 19484

n/d

30/06/18

27/12/18

24/12/18

ref: 525989)VOLVO CAR CORPORATION.-

1208377

525989)VOLVO CAR CORPORATION.-

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

18073SIMI127939K [Car] [Seg] [Int3]

27/06/18

SALI

COSU 41725

n/d

30/06/18

27/12/18

24/12/18

ref: 525997)VOLVO CAR CORPORATION.-

1208740

525997)VOLVO CAR CORPORATION.-

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

18073SIMI128070U [Car] [Seg] [Int3]

27/06/18

SALI

COSU 80397

n/d

30/06/18

27/12/18

24/12/18

ref: 526014)VOLVO CAR CORPORATION.-

1208796

526014)VOLVO CAR CORPORATION.-

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

18073SIMI128366F [Car] [Seg] [Int3]

28/06/18

SALI

LIES 56

n/d

01/07/18

28/12/18

25/12/18

ref: 526027)JAGUAR LAND ROVER LIMIT

1209224

526027)JAGUAR LAND ROVER LIMIT

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI OK 01-07

SALI PARCIALES

18073SIMI127517C [Car] [Seg] [Int3]

27/06/18

SALI PARC

BI34(obs)-SC1[28/6]

LIES 4867

n/d

30/06/18

27/12/18

ref: 525984)JAGUAR LAND ROVER LIMIT

1208285

525984)JAGUAR LAND ROVER LIMIT

OFIC BI31(anp),BI34(obs)-SC1[28/6] 27-06 ❚ SALI BI34(obs)-SC1[28/6] 30-06

Anul

17008SIMI031662R [Car] [Seg] [Int3]

21/12/17

ANUL

U$S 407445

3 SALI

23/06/18

22/06/18

ref: 520490) VOLVO CAR CORPORATION.

BELGICA

520490) VOLVO CAR CORPORATION.

SALI OK 24-12

17008SIMI031663S [Car] [Seg] [Int3]

21/12/17

ANUL

U$S 27010

1 SALI

23/06/18

22/06/18

ref: 520493) VOLVO CAR CORPORATION.

SUECIA

520493) VOLVO CAR CORPORATION.

SALI OK 24-12

17008SIMI031664T [Car] [Seg] [Int3]

21/12/17

ANUL

U$S 33990

1 SALI

23/06/18

22/06/18

ref: 520562)VOLVO CAR CORPORATION.-

SUECIA

520562)VOLVO CAR CORPORATION.-

SALI OK 24-12

17008SIMI031666V [Car] [Seg] [Int3]

21/12/17

ANUL

U$S 43275

1 SALI

23/06/18

22/06/18

ref: 520564)VOLVO CAR CORPORATION.-

SUECIA

520564)VOLVO CAR CORPORATION.-

SALI OK 24-12

LICENCIAS PENDIENTES DE AUTORIZAR

18073SIMI127517C [Car] [Seg] [Int3]

27/06/18

SALI PARC

BI34(obs)-SC1[28/6]

LIES 4867

n/d

30/06/18

5 dias-27-06

ref: 525984)JAGUAR LAND ROVER LIMIT

1208285

525984)JAGUAR LAND ROVER LIMIT

OFIC BI31(anp),BI34(obs)-SC1[28/6] 27-06 ❚ SALI BI34(obs)-SC1[28/6] 30-06

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18008SIMI000312G [Car] [Seg] [Int3]

05/01/18

SALI

U$S 284713

9 SALI

08/01/18

07/07/18

ref: 521028) JAGUAR LAND ROVER LIMI

REINO UNIDO

521028) JAGUAR LAND ROVER LIMI | 4 dias háb. | uso: 33,33% saldo U$S 208523

SALI OK 08-01

18008SIMI000318M [Car] [Seg] [Int3]

05/01/18

SALI

U$S 46300

1 SALI

08/01/18

07/07/18

ref: 521053) VOLVO CAR CORPORATION.

SUECIA

521053) VOLVO CAR CORPORATION. | 4 dias háb. | uso: 0,00% saldo U$S 46300

SALI OK 08-01

18008SIMI000320F [Car] [Seg] [Int3]

05/01/18

SALI

U$S 86550

1 SALI

08/01/18

07/07/18

ref: 521055) VOLVO CAR CORPORATION.

SUECIA

521055) VOLVO CAR CORPORATION. | 4 dias háb. | uso: 0,00% saldo U$S 86550

SALI OK 08-01

18008SIMI000427N [Car] [Seg] [Int3]

05/01/18

SALI

U$S 2258920

23 SALI

08/01/18

07/07/18

ref: 521132) VOLVO CAR CORPORATION.

BELGICA

521132) VOLVO CAR CORPORATION. | 4 dias háb. | uso: 23,23% saldo U$S 1750240

SALI OK 08-01

18008SIMI000450J [Car] [Seg] [Int3]

08/01/18

SALI

U$S 313150

2 SALI

11/01/18

10/07/18

ref: 521136) VOLVO CAR CORPORATION.

CHINA

521136) VOLVO CAR CORPORATION. | 6 dias háb. | uso: 0,00% saldo U$S 313150

SALI OK 11-01

18008SIMI000458R [Car] [Seg] [Int3]

08/01/18

SALI

U$S 305705

8 SALI

11/01/18

10/07/18

ref: 521158) JAGUAR LAND ROVER LIMI

REINO UNIDO

521158) JAGUAR LAND ROVER LIMI | 6 dias háb. | uso: 37,50% saldo U$S 227762

SALI OK 11-01

18008SIMI000449R [Car] [Seg] [Int3]

08/01/18

SALI

U$S 1687515

7 SALI

11/01/18

10/07/18

ref: 521135)VOLVO CAR CORPORATION.-

SUECIA

521135)VOLVO CAR CORPORATION.- | 6 dias háb. | uso: 64,71% saldo U$S 645540

SALI OK 11-01

18008SIMI000451K [Car] [Seg] [Int3]

08/01/18

SALI

U$S 1952407

56 SALI

11/01/18

10/07/18

ref: 521138) JAGUAR LAND ROVER LIMI

REINO UNIDO

521138) JAGUAR LAND ROVER LIMI | 6 dias háb. | uso: 12,50% saldo U$S 1701108

SALI OK 11-01

18008SIMI000712K [Car] [Seg] [Int3]

10/01/18

SALI

U$S 275754

10 SALI

13/01/18

12/07/18

ref: 521114) JAGUAR LAND ROVER LIMI

REINO UNIDO

521114) JAGUAR LAND ROVER LIMI | 8 dias háb. | uso: 10,00% saldo U$S 249985

SALI OK 13-01

DKN ARGENTINA SRL

LICENCIAS PENDIENTES DE AUTORIZAR

17001SIMI400955P [Car] [Seg] [Int3]

01/11/17

OBSR

BI34(obs)-SC4

U$S 209223

n/d

17/11/17

108 dias-16-03

ref: ELDCRAFT INDUSTRIES INC. 51846

1009994

ELDCRAFT INDUSTRIES INC. 51846

OBSR BI34(obs)-SC4[17/11] 17-11 ❚ OBSR BI34(obs)-SC4 17-11

DON YEYO S.A.

Sali

18073SIMI126566F [Car] [Seg] [Int3]

26/06/18

SALI

€ 9684

n/d

29/06/18

26/12/18

ref: (525927)SPIRAL TECH

(525927)SPIRAL TECH

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

DRYER SA

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI020639N [Car] [Seg] [Int3]

16/01/18

SALI

€ 2631

1/1 items

1 SALI

19/01/18

18/07/18

15/07/18

CAPA DE CORTE

ESPAÑA

1074677

521390)DOLS INDUSTRIAL DE PELU | 9 dias háb. | uso: 0,00% saldo € 2631

SALI OK 19-01

ELLEY S.A

Ofic

18073SIMI130167U [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp),BI34(obs)-SC1[30/6],BI38(anp)

U$S 1900

n/d

29/06/18

26/12/18

ref: ILY LACE INTERNATIONAL (525971

1210927

ILY LACE INTERNATIONAL (525971

OFIC BI31(anp),BI34(obs)-SC1[30/6],BI38(anp) 29-06

SALI REVERTIDAS

18073SIMI125991G [Car] [Seg] [Int3]

25/06/18

SALI REV

U$S 47190

n/d

29/06/18

26/12/18

25/12/18

ref: K.D. ORIENT IMPEX (525882)

1206571

K.D. ORIENT IMPEX (525882)

OFIC BI31(anp),BI34(obs)-SC1[26/6] 25-06 ❚ OBSR BI34(obs)-SC1[26/6] 28-06 ❚ SALI OK 29-06

Obsr

18073SIMI126880E [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

€ 11182

n/d

29/06/18

23/12/18

ref: (525897)DUTEL CREATION

1207508

(525897)DUTEL CREATION

OFIC BI31(anp),BI34(obs)-SC1[27/6],BI38(anp) 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

LICENCIAS PENDIENTES DE AUTORIZAR

18001SIMI054348R [Car] [Seg] [Int3]

08/02/18

OBSR

BI34(obs)-SC4

U$S 6926

n/d

26/02/18

108 dias-16-03

ref: 521402)NINGBO HUARUI IMPORT AN

1097860

521402)NINGBO HUARUI IMPORT AN

OBSR BI34(obs)-SC4[26/2] 26-02 ❚ OBSR BI34(obs)-SC4 26-02

18073SIMI109505W [Car] [Seg] [Int3]

30/05/18

OBSR

BI34(obs)-SC1[31/5]

U$S 26195

n/d

02/06/18

32 dias-31-05

ref: EFIZUL TRADING S.A. (525191)

1188576

EFIZUL TRADING S.A. (525191)

OFIC BI31(anp),BI34(obs)-SC1[31/5],BI38(anp) 30-05 ❚ OBSR BI34(obs)-SC1[31/5] 02-06

18073SIMI118628F [Car] [Seg] [Int3]

12/06/18

OBSR

BI34(obs)-SC1[13/6]

U$S 9000

n/d

15/06/18

20 dias-12-06

ref: BULL&BECO (525556)

1198446

BULL&BECO (525556)

OFIC BI31(anp),BI34(obs)-SC1[13/6] 12-06 ❚ OBSR BI34(obs)-SC1[13/6] 15-06

18073SIMI126880E [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

€ 11182

n/d

29/06/18

6 dias-26-06

ref: (525897)DUTEL CREATION

1207508

(525897)DUTEL CREATION

OFIC BI31(anp),BI34(obs)-SC1[27/6],BI38(anp) 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

EQUALS SOCIEDAD ANONIMA

Sali

18001SIMI218294T [Car] [Seg] [Int3]

27/06/18

SALI

U$S 21528

n/d

30/06/18

27/12/18

ref: 525977)HENAN ZHENGTONG FOOD TE

525977)HENAN ZHENGTONG FOOD TE

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

ESTABLECIMIENTOS METALURGICOS

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI037329R [Car] [Seg] [Int3]

26/01/18

SALI

U$S 211850

1 SALI

29/01/18

28/07/18

ref: (517025)STEMCOR USA INC.

ITALIA

1086810

(517025)STEMCOR USA INC. | 19 dias háb. | uso: 0,00% saldo U$S 211850

SALI OK 29-01

ESTABLECIMIENTOS TEXTILES ADES

Canc

18001SIMI148688F [Car] [Seg] [Int3]

27/04/18

CANC

U$S 14891

8/8 items

8 SALI

29/06/18

03/11/18

02/11/18

MANTA...

INDIA

1163102

(522101) WEAVE N STITCH

OFIC BI34(obs)-SC1[28/4],BI38(anp) 27-04 ❚ OBSR BI34(obs)-SC1[28/4] 02-05 ❚ SALI OK 07-05 ❚ CANC 29-06

Anul

17001SIMI473308R [Car] [Seg] [Int3]

26/12/17

ANUL

U$S 46000

1 SALI

28/06/18

27/06/18

TELA

CHINA

520466)HANGZHOU YIFAN IMPORT A

SALI OK 29-12

18001SIMI217959D [Car] [Seg] [Int3]

27/06/18

ANUL

BI31,BI34(obs)-SC1[28/6],BI38

U$S 14891

n/d

31/12/99

24/12/18

ref: (522101) WEAVE N STITCH

1207872

(522101) WEAVE N STITCH

OFIC BI31(anp),BI34(obs)-SC1[28/6],BI38(anp) 27-06 ❚ ANUL BI31,BI34(obs)-SC1[28/6],BI38 31-12

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

17001SIMI475100J [Car] [Seg] [Int3]

27/12/17

SALI

U$S 95000

1 SALI

04/01/18

03/07/18

TELA

CHINA

520820) HANGZHOU YIFAN IMPORT | 1 dias háb. | uso: 99,94% saldo U$S 59

SALI OK 04-01

17001SIMI475650T [Car] [Seg] [Int3]

28/12/17

SALI

U$S 42983

2 SALI

05/01/18

04/07/18

TELA

CHINA

519344) HANGZHOU YIFAN IMPORT | 2 dias háb. | uso: 96,44% saldo U$S 1722

SALI OK 05-01

18001SIMI004601E [Car] [Seg] [Int3]

04/01/18

SALI

U$S 55100

1 SALI

07/01/18

06/07/18

TELA

CHINA

521068) HANGZHOU YIFAN IMPORT | 4 dias háb. | uso: 99,62% saldo U$S 210

SALI OK 07-01

18001SIMI033384Y [Car] [Seg] [Int3]

24/01/18

SALI

U$S 54400

1 SALI

31/01/18

30/07/18

TEJIDO

CHINA

521631) HANGZHOU YIFAN IMPORT | 20 dias háb. | uso: 0,00% saldo U$S 54400

SALI OK 31-01

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI008338P [Car] [Seg] [Int3]

08/01/18

SALI

U$S 40850

1/1 items

1 SALI

18/01/18

17/07/18

16/07/18

TELA

CHINA

520253) HANGZHOU YIFAN IMPORT | 10 dias háb. | uso: 99,36% saldo U$S 261

SALI OK 18-01

18001SIMI035753Z [Car] [Seg] [Int3]

25/01/18

SALI

U$S 47546

1/3 items

3 SALI

01/02/18

31/07/18

30/07/18

ref: 521695)HANGZHOU YIFAN IMPORT A

CHINA

521695)HANGZHOU YIFAN IMPORT A | 20 dias háb. | uso: 96,86% saldo U$S 1497

SALI OK 01-02

18001SIMI036688B [Car] [Seg] [Int3]

25/01/18

SALI

U$S 81250

1/2 items

2 SALI

01/02/18

31/07/18

30/07/18

ref: 521292) HANGZHOU YIFAN IMPORT

CHINA

521292) HANGZHOU YIFAN IMPORT | 20 dias háb. | uso: 0,00% saldo U$S 81250

SALI OK 01-02

ETERMAX S.A.

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI031823K [Car] [Seg] [Int3]

23/01/18

SALI

U$S 14723

3 SALI

26/01/18

25/07/18

MODULO DE LED...

CHINA

515195) SHANXI HIGH-TECH PHOTO | 17 dias háb. | uso: 0,00% saldo U$S 14723

SALI OK 26-01

FABI BOLSAS INDUSTRIALES S A

Anul

17038SIMI015456A [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 363500

1 SALI

29/06/18

28/06/18

25/06/18

ref: CMPC PULP S.A. 520785

CHILE

1057956

CMPC PULP S.A. 520785

SALI OK 30-12

17038SIMI015457B [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 363500

1 SALI

29/06/18

28/06/18

25/06/18

ref: CMPC PULP S.A. 520786

CHILE

1057962

CMPC PULP S.A. 520786

SALI OK 30-12

17038SIMI015458C [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 363500

1 SALI

29/06/18

28/06/18

25/06/18

ref: CMPC PULP S.A. 520790

CHILE

1057974

CMPC PULP S.A. 520790

SALI OK 30-12

17038SIMI015460S [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 363500

1 SALI

29/06/18

28/06/18

25/06/18

ref: CMPC PULP S.A. 520791

CHILE

1057999

CMPC PULP S.A. 520791

SALI OK 30-12

17038SIMI015461T [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 363500

1 SALI

29/06/18

28/06/18

25/06/18

ref: CMPC PULP S.A. 520793

CHILE

1058002

CMPC PULP S.A. 520793

SALI OK 30-12

17038SIMI015463V [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 363500

1 SALI

29/06/18

28/06/18

25/06/18

ref: CMPC PULP S.A. 520788

CHILE

1057986

CMPC PULP S.A. 520788

SALI OK 30-12

17038SIMI015464W [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 363500

1 SALI

29/06/18

28/06/18

25/06/18

ref: CMPC PULP S.A. 520793

CHILE

1057994

CMPC PULP S.A. 520793

SALI OK 30-12

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI002042B [Car] [Seg] [Int3]

03/01/18

SALI

€ 13650

1 SALI

06/01/18

05/07/18

ref: 521016 EMSLAND STAERKE GMBH

ALEMANIA

521016 EMSLAND STAERKE GMBH | 3 dias háb. | uso: 0,00% saldo € 13650

SALI OK 06-01

18001SIMI023545M [Car] [Seg] [Int3]

17/01/18

SALI

€ 96810

1 SALI

20/01/18

19/07/18

ref: 521452)BILLERUDKORSNAS INTERNA

FINLANDIA

521452)BILLERUDKORSNAS INTERNA | 13 dias háb. | uso: 0,00% saldo € 96810

SALI OK 20-01

FERRERO ARGENTINA S A

Sali

18008SIMI012812Y [Car] [Seg] [Int3]

26/06/18

SALI

U$S 217443

n/d

29/06/18

26/12/18

MANTECA DE CACAO

BRASIL

ARGILL AGRICOLA S.A.(525962) C

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI220809Y [Car] [Seg] [Int3]

28/06/18

SALI

U$S 27344

2/2 items

n/d

01/07/18

28/12/18

25/12/18

JUGUETE SORPRESA P/HUEVO KINDER - INSUMO

CHINA

1209679

ERRERO TRADING LUX S.A. (CI.55

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI OK 01-07

SALI REVERTIDAS

18001SIMI193132M [Car] [Seg] [Int3]

05/06/18

SALI REV

U$S 186589

3/3 items

n/d

29/06/18

26/12/18

25/12/18

JUGUETE SORPRESA P/HUEVO KINDER-INSUMO

CHINA

1192671

ERRERO TRADING LUX S.A. (CI.54

OFIC BI31(anp),BI34(obs)-SC1[6/6] 05-06 ❚ OBSR BI34(obs)-SC1[6/6] 08-06 ❚ SALI OK 29-06

Canc

18001SIMI179490A [Car] [Seg] [Int3]

23/05/18

CANC

€ 44978

n/d

30/06/18

22/11/18

FILM ALUMINIO

CROACIA

LUFLEXPACK NOVI D.O.O. (CI.524

OFIC BI31(anp) 23-05 ❚ SALI OK 26-05 ❚ CANC 30-06

18073SIMI124058W [Car] [Seg] [Int3]

21/06/18

CANC

€ 6895

n/d

29/06/18

21/12/18

CINTA AUTOADHESIVA

ITALIA

IRPLAST SPA (525804 CI.5261M)

OFIC BI15(anp),BI30(anp),BI31(anp),BI33(anp),BI39(amf) 21-06 ❚ SALI OK 24-06 ❚ CANC OK 24-06 ❚ CANC 29-06

LICENCIAS PENDIENTES DE AUTORIZAR

15091DJAI361422Y [Car] [Seg] [Int3]

23/12/15

OBSR

U$S 102717

146 dias-06-02

ref: 296731)MAGIC PRODUCTION GROUP

296731)MAGIC PRODUCTION GROUP

15091DJAI361522P [Car] [Seg] [Int3]

23/12/15

OBSR

U$S 30323

146 dias-06-02

ref: 296747)MAGIC PRODUCTION GROUP

296747)MAGIC PRODUCTION GROUP

FIBERNEXT S.R.L.

Canc

18073SIMI095626H [Car] [Seg] [Int3]

10/05/18

CANC

U$S 7899

1 SALI

29/06/18

09/11/18

SERVER

EEUU

524652)NETFLIX STREAMING SERVI

OFIC BI15(anp),BI31(anp),BI33(anp) 10-05 ❚ SALI OK 13-05 ❚ CANC 29-06

FORRATEC ARGENTINA SA

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI000451D [Car] [Seg] [Int3]

02/01/18

SALI

U$S 60600

1 SALI

05/01/18

04/07/18

FESTUCA ALTA

EEUU

(520959)SMITH SEED SERVICES | 2 dias háb. | uso: 99,79% saldo U$S 126

SALI OK 05-01

GEMINOVA S.R.L.

Canc

18001SIMI170596V [Car] [Seg] [Int3]

16/05/18

CANC

U$S 41565

n/d

30/06/18

15/11/18

AROMA ALIMENTICIO

FRANCIA

(524812)PROVA S.A.

OFIC BI31(anp) 16-05 ❚ SALI OK 19-05 ❚ CANC 30-06

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18073SIMI012515Z [Car] [Seg] [Int3]

17/01/18

SALI

U$S 3949

3 SALI

20/01/18

19/07/18

EXTRACTO DE TE VERDE...

EEUU

518672)FINLAY EXTRACTS & INGRE | 13 dias háb. | uso: 0,00% saldo U$S 3949

SALI OK 20-01

GLUCOVIL ARGENTINA S.A.

Anul

17001SIMI473935A [Car] [Seg] [Int3]

27/12/17

ANUL

BI34(obs)-SC4

U$S 2290

1/2 items

1 OBSR / 1 SALI

29/06/18

28/06/18

ref: (520759)

BRASIL

(520759)

SALI BI34(obs)-SC4[12/1] 30-12 ❚ SALI BI34(obs)-SC4 12-01

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI003762L [Car] [Seg] [Int3]

04/01/18

SALI

U$S 8882

4/6 items

6 SALI

07/01/18

06/07/18

03/07/18

ref: 520961)HAVER & BOECKER LATINOA

ALEMANIA...

520961)HAVER & BOECKER LATINOA | 1 dias háb. | uso: 0,00% saldo U$S 8882

SALI OK 07-01

18001SIMI010268K [Car] [Seg] [Int3]

09/01/18

SALI

€ 54128

9/13 items

13 SALI

12/01/18

11/07/18

09/07/18

ref: (521069)OUTOTEC (FILTERS) OY

FINLANDIA...

(521069)OUTOTEC (FILTERS) OY | 5 dias háb. | uso: 0,00% saldo € 54128

SALI OK 12-01

18001SIMI040046H [Car] [Seg] [Int3]

29/01/18

SALI

U$S 2197

2/5 items

5 SALI

01/02/18

31/07/18

28/07/18

ref: 521764)HAVER & BOECKER LATINOA

BRASIL

521764)HAVER & BOECKER LATINOA | 19 dias háb. | uso: 0,00% saldo U$S 2197

SALI OK 01-02

INDUSTRIAS DE PASCALE S.A.

Sali

18001SIMI220516J [Car] [Seg] [Int3]

28/06/18

SALI

U$S 748

n/d

01/07/18

28/12/18

25/12/18

ref: 667(526070)MALLCOM INDIA LIMIT

1209632

667(526070)MALLCOM INDIA LIMIT

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI OK 01-07

Canc

18001SIMI162279U [Car] [Seg] [Int3]

09/05/18

CANC

U$S 64462

7 SALI

29/06/18

08/11/18

MASCARA DE SEGURIDAD...

CHINA

622(524629)GUANGZHOU DASHIN PH

OFIC BI31(anp) 09-05 ❚ SALI OK 12-05 ❚ CANC 29-06

LICENCIAS PENDIENTES DE AUTORIZAR

18001SIMI215802L [Car] [Seg] [Int3]

25/06/18

OBSR

BI34(obs)-SC1[26/6]

U$S 94194

n/d

28/06/18

4 dias-28-06

ref: 654 (525894) MALLCOM INDIA LIM

1209127

654 (525894) MALLCOM INDIA LIM

OFIC BI31(anp),BI34(obs)-SC1[26/6] 25-06 ❚ OBSR BI34(obs)-SC1[26/6] 28-06

JJ SHOES SRL

LICENCIAS PENDIENTES DE AUTORIZAR

17001SIMI146510J [Car] [Seg] [Int3]

02/05/17

OBSR

BI34(obs)-SC1[4/5]

U$S 14944

n/d

04/05/17

108 dias-16-03

ref: (512098) DR MARTENS

835615 EXP

(512098) DR MARTENS

OBSR BI34(obs)-SC1[4/5] 04-05

17001SIMI146566U [Car] [Seg] [Int3]

02/05/17

OBSR

BI34(obs)-SC1[4/5]

U$S 49654

n/d

04/05/17

108 dias-16-03

ref: (512101) DR MARTENS

835341 EXP

(512101) DR MARTENS

OBSR BI34(obs)-SC1[4/5] 04-05

17001SIMI185099B [Car] [Seg] [Int3]

31/05/17

OBSR

BI34(obs)-SC1[7/6]

U$S 14944

n/d

07/06/17

108 dias-16-03

ref: (512098) DR MARTENS

863469 EXP

(512098) DR MARTENS

OBSR BI34(obs)-SC1[7/6] 07-06

17001SIMI185130K [Car] [Seg] [Int3]

31/05/17

OBSR

BI34(obs)-SC1[7/6]

U$S 10792

n/d

07/06/17

397 dias-31-05

ref: (512834) DR MARTENS

863507 EXP

(512834) DR MARTENS

OBSR BI34(obs)-SC1[7/6] 07-06

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

17001SIMI430921L [Car] [Seg] [Int3]

23/11/17

SALI

U$S 98882

20/20 items

20 SALI

25/01/18

24/07/18

23/07/18

CALZADO

LAOS...

1029110

(519306) DR MARTENS | 15 dias háb. | uso: 84,31% saldo U$S 16213

SALI OK 25-01

18001SIMI036746T [Car] [Seg] [Int3]

25/01/18

SALI

€ 31830

10/10 items

10 SALI

31/01/18

30/07/18

28/07/18

CAMPERA

CHINA...

(521116) | 19 dias háb. | uso: 96,13% saldo € 2640

SALI OK 31-01

KARAVELL S A

Anul

17001SIMI462809V [Car] [Seg] [Int3]

15/12/17

ANUL

U$S 24319

1/1 items

1 SALI

27/06/18

26/06/18

25/06/18

ref: (520068)LIMONTA SPORT

PARAGUAY

(520068)LIMONTA SPORT

SALI OK 28-12

LICENCIAS PENDIENTES DE AUTORIZAR

17073SIMI195926K [Car] [Seg] [Int3]

17/10/17

OBSR

BI34(obs)-SC1[19/10]

€ 73875

n/d

19/10/17

108 dias-16-03

ref: (517915)FIELDTURF INC

992717

(517915)FIELDTURF INC

OBSR BI34(obs)-SC1[19/10] 19-10

KOWZEF SA

LICENCIAS PENDIENTES DE AUTORIZAR

17001SIMI290676W [Car] [Seg] [Int3]

14/08/17

OBSR

BI34(obs)-SC1[16/8]

U$S 130500

n/d

16/08/17

319 dias-17-08

ref: (515644) ROBLES SA

935080

(515644) ROBLES SA

OBSR BI34(obs)-SC1[16/8] 16-08

17001SIMI307248Z [Car] [Seg] [Int3]

25/08/17

OBSR

BI34(obs)-SC1[27/8]

U$S 34050

n/d

27/08/17

301 dias-04-09

ref: (516061) ZHEJIANG SILKTHROUGH

951135

(516061) ZHEJIANG SILKTHROUGH

OBSR BI34(obs)-SC1[27/8] 27-08

17001SIMI337291R [Car] [Seg] [Int3]

15/09/17

OBSR

BI34(obs)-SC1[17/9]

U$S 36030

n/d

17/09/17

287 dias-18-09

ref: (516861) APSARA GARMENT

964637

(516861) APSARA GARMENT

OBSR BI34(obs)-SC1[17/9] 17-09

LA PAPELERA DEL PLATA S A

Ofic

18001SIMI222365N [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

€ 138583

n/d

29/06/18

26/12/18

ref: TKM GMBH 48-174116 - 526126

TKM GMBH 48-174116 - 526126

OFIC BI31(anp) 29-06

Sali

18073SIMI126598K [Car] [Seg] [Int3]

26/06/18

SALI

U$S 625

n/d

29/06/18

26/12/18

ref: ABIO PERINI IND COM MAQS LTDA4

ABIO PERINI IND COM MAQS LTDA4

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI218332M [Car] [Seg] [Int3]

27/06/18

SALI

U$S 57130

n/d

30/06/18

27/12/18

ref: AN JAMAR, INC. 48-189058 - 525

AN JAMAR, INC. 48-189058 - 525

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

18008SIMI012897E [Car] [Seg] [Int3]

27/06/18

SALI

U$S 480329

n/d

30/06/18

27/12/18

ref: H INTERNATIONAL CORP. - 52600

H INTERNATIONAL CORP. - 52600

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

18073SIMI128588L [Car] [Seg] [Int3]

28/06/18

SALI

€ 3715

n/d

01/07/18

28/12/18

25/12/18

ref: PTIMA PACKAGING FRANCE S.A.R.L

1209526

PTIMA PACKAGING FRANCE S.A.R.L

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI OK 01-07

SALI PARCIALES

18073SIMI128333W [Car] [Seg] [Int3]

28/06/18

SALI PARC

BI34(obs)-SC1[29/6]

€ 6466

n/d

01/07/18

28/12/18

ref: TSR INTERNATIONAL SPA- 526023

1209525

TSR INTERNATIONAL SPA- 526023

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI BI34(obs)-SC1[29/6] 01-07

18073SIMI128770E [Car] [Seg] [Int3]

28/06/18

SALI PARC

BI34(obs)-SC1[29/6]

U$S 418

n/d

01/07/18

28/12/18

ref: ABIO PERINI IND COM MAQS LTDA-

ABIO PERINI IND COM MAQS LTDA-

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI BI34(obs)-SC1[29/6] 01-07

Canc

18038SIMI005475B [Car] [Seg] [Int3]

02/05/18

CANC

U$S 95517

2 SALI

29/06/18

01/11/18

FILM DE POLIETILENO

CHILE

WINPACK S.A. 524382

OFIC BI31(anp) 02-05 ❚ SALI OK 05-05 ❚ CANC 29-06

18001SIMI158305P [Car] [Seg] [Int3]

07/05/18

CANC

U$S 3018

1 SALI

30/06/18

06/11/18

FILM DE POLIETILENO

BRASIL

ALFILM NE IND. E COM. DE PLAST

OFIC BI31(anp) 07-05 ❚ SALI OK 10-05 ❚ CANC 30-06

Anul

17073SIMI244846G [Car] [Seg] [Int3]

21/12/17

ANUL

U$S 168000

3 SALI

23/06/18

22/06/18

ref: 520551)FABIO PERINI IND COM MA

BRASIL

520551)FABIO PERINI IND COM MA

SALI OK 24-12

17001SIMI470609S [Car] [Seg] [Int3]

22/12/17

ANUL

U$S 165360

1 SALI

24/06/18

23/06/18

ref: NTERNATIONAL KNIFE & SAW, INC

EEUU

NTERNATIONAL KNIFE & SAW, INC

SALI OK 25-12

17073SIMI247244B [Car] [Seg] [Int3]

26/12/17

ANUL

€ 7436

1/12 items

12 SALI

28/06/18

27/06/18

25/06/18

ref: (520741)FABIO PERINI S.P.A.

ITALIA

1059473

(520741)FABIO PERINI S.P.A.

SALI OK 29-12

SIMI OFIC PREVIAS SIN RESOLUCION

18038SIMI007563B [Car] [Seg] [Int3]

25/06/18

OFIC

BI38(anp)

U$S 27854

n/d

25/06/18

5 dias hábiles

23/12/18

ref: CMPC TISSUE SA 525898

1206723

CMPC TISSUE SA 525898

OFIC BI38(anp) 25-06

LICENCIAS PENDIENTES DE AUTORIZAR

18001SIMI135054L [Car] [Seg] [Int3]

17/04/18

OBSR

BI34(obs)-SC4

U$S 47678

2/2 items

n/d

23/04/18

53 dias-10-05

PAQO MULTIUSO

CHINA

1172170

523829)ZHEJIANG JEENOR NEW MAT

OFIC BI34(obs)-SC1[18/4],BI38(anp) 17-04 ❚ OBSR BI34(obs)-SC1[18/4] 23-04 ❚ OBSR BI34(obs)-SC4 23-04

18073SIMI128333W [Car] [Seg] [Int3]

28/06/18

SALI PARC

BI34(obs)-SC1[29/6]

€ 6466

n/d

01/07/18

4 dias-28-06

ref: TSR INTERNATIONAL SPA- 526023

1209525

TSR INTERNATIONAL SPA- 526023

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI BI34(obs)-SC1[29/6] 01-07

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18008SIMI000331H [Car] [Seg] [Int3]

05/01/18

SALI

U$S 1566000

1 SALI

08/01/18

07/07/18

ref: MPC CELULOSE RIOGRANDENSE LTDA

BRASIL

MPC CELULOSE RIOGRANDENSE LTDA | 4 dias háb. | uso: 11,52% saldo U$S 1385672

SALI OK 08-01

18008SIMI001008J [Car] [Seg] [Int3]

15/01/18

SALI

U$S 1350000

1 SALI

18/01/18

17/07/18

ref: MPC CELULOSE RIOGRANDENSE LTDA

BRASIL

MPC CELULOSE RIOGRANDENSE LTDA | 11 dias háb. | uso: 91,03% saldo U$S 121082

SALI OK 18-01

18073SIMI012144Y [Car] [Seg] [Int3]

17/01/18

SALI

U$S 5204

1 SALI

20/01/18

19/07/18

ref: (521347)GEVAS BRASIL LTDA.

BRASIL

(521347)GEVAS BRASIL LTDA. | 13 dias háb. | uso: 0,00% saldo U$S 5204

SALI OK 20-01

18038SIMI000882V [Car] [Seg] [Int3]

18/01/18

SALI

U$S 100598

1 SALI

21/01/18

20/07/18

ref: EXL & WINPACK S.A.

CHILE

EXL & WINPACK S.A. | 14 dias háb. | uso: 93,01% saldo U$S 7044

SALI OK 21-01

18026SIMI000075M [Car] [Seg] [Int3]

19/01/18

SALI

U$S 127746

2 SALI

22/01/18

21/07/18

ref: NDUSTRIA PAPELERA URUGUAYA S.A

URUGUAY

NDUSTRIA PAPELERA URUGUAYA S.A | 14 dias háb. | uso: 88,33% saldo U$S 16725

SALI OK 22-01

18026SIMI000074L [Car] [Seg] [Int3]

19/01/18

SALI

U$S 561989

4 SALI

22/01/18

21/07/18

ref: NDUSTRIA PAPELERA URUGUAYA S.A

URUGUAY

NDUSTRIA PAPELERA URUGUAYA S.A | 14 dias háb. | uso: 42,04% saldo U$S 358000

SALI OK 22-01

18026SIMI000076N [Car] [Seg] [Int3]

19/01/18

SALI

U$S 688450

1 SALI

22/01/18

21/07/18

ref: NDUSTRIA PAPELERA URUGUAYA S.A

URUGUAY

NDUSTRIA PAPELERA URUGUAYA S.A | 14 dias háb. | uso: 43,06% saldo U$S 392000

SALI OK 22-01

18026SIMI000077Y [Car] [Seg] [Int3]

19/01/18

SALI

U$S 131231

4 SALI

22/01/18

21/07/18

ref: NDUSTRIA PAPELERA URUGUAYA S.A

URUGUAY

NDUSTRIA PAPELERA URUGUAYA S.A | 14 dias háb. | uso: 0,00% saldo U$S 131231

SALI OK 22-01

18026SIMI000100B [Car] [Seg] [Int3]

26/01/18

SALI

U$S 152721

1 SALI

29/01/18

28/07/18

ref: NDUSTRIA PAPELERA URUGUAYA S.A

URUGUAY

NDUSTRIA PAPELERA URUGUAYA S.A | 19 dias háb. | uso: 88,66% saldo U$S 17313

SALI OK 29-01

18008SIMI001902M [Car] [Seg] [Int3]

26/01/18

SALI

U$S 3190200

1 SALI

29/01/18

28/07/18

ref: (521733)LG CHEM, LTD.

COREA REP

(521733)LG CHEM, LTD. | 19 dias háb. | uso: 0,00% saldo U$S 3190200

SALI OK 29-01

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18038SIMI000201G [Car] [Seg] [Int3]

05/01/18

SALI

U$S 474500

1 SALI

08/01/18

07/07/18

06/07/18

ref: CMPC PULP S.A. 521106

CHILE

CMPC PULP S.A. 521106 | 4 dias háb. | uso: 98,36% saldo U$S 7789

SALI OK 08-01

18073SIMI011683V [Car] [Seg] [Int3]

16/01/18

SALI

U$S 18288

1/1 items

1 SALI

31/01/18

30/07/18

29/07/18

ref: NDRITZ KUFFERATH GMBH 48-17849

ALEMANIA

NDRITZ KUFFERATH GMBH 48-17849 | 19 dias háb. | uso: 0,00% saldo U$S 18288

SALI OK 31-01

18038SIMI001685A [Car] [Seg] [Int3]

02/02/18

SALI

U$S 722000

1 SALI

05/02/18

04/08/18

01/08/18

ref: CMPC TISSUE SA 521930

CHILE

CMPC TISSUE SA 521930 | 22 dias háb. | uso: 94,60% saldo U$S 38965

SALI OK 05-02

LEDESMA SOCIEDAD ANONIMA AGRIC

Sali

18001SIMI219270Y [Car] [Seg] [Int3]

27/06/18

SALI

€ 888

n/d

30/06/18

27/12/18

ref: (524964)TKM GMBH

(524964)TKM GMBH

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

18001SIMI220288P [Car] [Seg] [Int3]

28/06/18

SALI

U$S 4908

n/d

01/07/18

28/12/18

ref: 523563)THE BABCOCK & WILCOX CO

523563)THE BABCOCK & WILCOX CO

OFIC BI31(anp) 28-06 ❚ SALI OK 01-07

Obsr

18001SIMI220966S [Car] [Seg] [Int3]

28/06/18

OBSR

BI34(obs)-SC1[29/6]

€ 26963

n/d

01/07/18

25/12/18

ref: (526071) PMS PAPIERMASCHINEN

(526071) PMS PAPIERMASCHINEN

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ OBSR BI34(obs)-SC1[29/6] 01-07

Canc

18073SIMI087331B [Car] [Seg] [Int3]

27/04/18

CANC

U$S 2106

1 SALI

30/06/18

27/10/18

EJE DE COMPUERTA

EEUU

524296)THE WESTERN STATES MACH

OFIC BI31(anp) 27-04 ❚ SALI OK 30-04 ❚ CANC 30-06

Anul

17001SIMI469567G [Car] [Seg] [Int3]

21/12/17

ANUL

€ 10460

1 SALI

23/06/18

22/06/18

19/06/18

ref: (520592)FIVES CAIL

FRANCIA

(520592)FIVES CAIL

SALI OK 24-12

17001SIMI469683F [Car] [Seg] [Int3]

21/12/17

ANUL

U$S 3834

4 SALI

23/06/18

22/06/18

19/06/18

ref: 520404)IRRIGABRASIL IND E COM

ITALIA

520404)IRRIGABRASIL IND E COM

SALI OK 24-12

LICENCIAS PENDIENTES DE AUTORIZAR

17001SIMI471328R [Car] [Seg] [Int3]

22/12/17

OBSR

BI34(obs)-SC4

U$S 745

n/d

10/01/18

108 dias-16-03

ref: (519684)BMA AMERICA INC.

1070159

(519684)BMA AMERICA INC.

OBSR BI34(obs)-SC4[10/1] 10-01 ❚ OBSR BI34(obs)-SC4 10-01

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI008585T [Car] [Seg] [Int3]

08/01/18

SALI

U$S 3834

4 SALI

11/01/18

10/07/18

ref: 520404)IRRIGABRASIL IND E COM

ITALIA

520404)IRRIGABRASIL IND E COM | 6 dias háb. | uso: 0,00% saldo U$S 3834

SALI OK 11-01

18001SIMI019368U [Car] [Seg] [Int3]

15/01/18

SALI

U$S 54360

1 SALI

18/01/18

17/07/18

ref: (521377)GREIF INC

EEUU

(521377)GREIF INC | 11 dias háb. | uso: 0,00% saldo U$S 54360

SALI OK 18-01

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI007497U [Car] [Seg] [Int3]

08/01/18

SALI

U$S 6358

3/5 items

5 SALI

11/01/18

10/07/18

07/07/18

ref: 521140)ELECTRON MACHINE CORPOR

EEUU

521140)ELECTRON MACHINE CORPOR | 4 dias háb. | uso: 0,00% saldo U$S 6358

SALI OK 11-01

18001SIMI014297Z [Car] [Seg] [Int3]

11/01/18

SALI

€ 6705

9/56 items

56 SALI

14/01/18

13/07/18

10/07/18

ref: (521239)KOLBUS GMBH &CO. KG

ALEMANIA

(521239)KOLBUS GMBH &CO. KG | 6 dias háb. | uso: 97,45% saldo € 12

SALI OK 14-01

LIMAGRAIN ARGENTINA S.A.

Canc

18038SIMI006782D [Car] [Seg] [Int3]

04/06/18

CANC

U$S 410382

n/d

29/06/18

04/12/18

ref: IMAGRAIN CHILE LTDA 525

IMAGRAIN CHILE LTDA 525

OFIC BI31(anp) 04-06 ❚ SALI OK 07-06 ❚ CANC OK 07-06 ❚ CANC 29-06

MODENA AUTO SPORT SA

LICENCIAS PENDIENTES DE AUTORIZAR

17001SIMI469974X [Car] [Seg] [Int3]

21/12/17

OBSR

BI34(obs)-SC4

U$S 162429

n/d

09/01/18

108 dias-16-03

ref: 520559) FERRARI NORTH AMERICA

1095934

520559) FERRARI NORTH AMERICA

OBSR BI34(obs)-SC4[9/1] 09-01 ❚ OBSR BI34(obs)-SC4 09-01

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI018067P [Car] [Seg] [Int3]

12/01/18

SALI

U$S 184382

3 SALI

15/01/18

14/07/18

ref: (519680) MASERATI SPA

ITALIA

(519680) MASERATI SPA | 9 dias háb. | uso: 0,00% saldo U$S 184382

SALI OK 15-01

18001SIMI027280M [Car] [Seg] [Int3]

19/01/18

SALI

U$S 282248

5 SALI

22/01/18

21/07/18

ref: (521330) MASERATI SPA

ITALIA

(521330) MASERATI SPA | 14 dias háb. | uso: 0,00% saldo U$S 282248

SALI OK 22-01

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

17001SIMI474246T [Car] [Seg] [Int3]

27/12/17

SALI

U$S 179841

1/1 items

1 SALI

23/01/18

22/07/18

10/07/18

ref: 520767) FERRARI NORTH AMERICA

ITALIA

520767) FERRARI NORTH AMERICA | 6 dias háb. | uso: 0,00% saldo U$S 179841

SALI OK 23-01

MOLINO CAÃ‘UELAS SOCIEDAD ANONIMA COMERCIAL INDUSTRIAL FINAN

Sali

18008SIMI012966B [Car] [Seg] [Int3]

28/06/18

SALI

U$S 46550

n/d

01/07/18

28/12/18

ref: (512022)

(512022)

OFIC BI31(anp) 28-06 ❚ SALI OK 01-07

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI025079Z [Car] [Seg] [Int3]

18/01/18

SALI

€ 1789745

4/16 items

16 SALI

21/01/18

20/07/18

17/07/18

ENVASADORA DE BOLSAS CON TABLERO ELECTRONICO...

ALEMANIA...

1078175

(521459) | 11 dias háb. | uso: 0,00% saldo € 1789745

SALI OK 21-01

NAVAL MOTOR SOCIEDAD ANONIMA

LICENCIAS PENDIENTES DE AUTORIZAR

15092DJAI354003M [Car] [Seg] [Int3]

23/12/15

OBSR

U$S 12763

108 dias-16-03

ref: 296633)GENERAC POWER SYSTEMS I

296633)GENERAC POWER SYSTEMS I

NEW FAMILY SA

LICENCIAS PENDIENTES DE AUTORIZAR

17001SIMI308444P [Car] [Seg] [Int3]

28/08/17

OBSR

BI34(obs)-SC4

U$S 4533

n/d

13/09/17

308 dias-28-08

ref: (515041) DANDONG JINLI

943766

(515041) DANDONG JINLI

OBSR BI34(obs)-SC4[13/9] 13-09 ❚ OBSR BI34(obs)-SC4 13-09

17001SIMI338379C [Car] [Seg] [Int3]

18/09/17

OBSR

BI34(obs)-SC4

U$S 4533

n/d

05/10/17

287 dias-18-09

ref: (515041) DANDONG JINLI

964932

(515041) DANDONG JINLI

OBSR BI34(obs)-SC4[5/10] 05-10 ❚ OBSR BI34(obs)-SC4 05-10

NININA BAKERY S.A.

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI042558R [Car] [Seg] [Int3]

30/01/18

SALI

U$S 17624

2 SALI

02/02/18

01/08/18

CAFE

COLOMBIA

(521815) SWEET LATITUDE S.A.S. | 22 dias háb. | uso: 98,82% saldo U$S 176

SALI OK 02-02

NORDENWAGEN S A

Ofic

18073SIMI129696M [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp),BI34(obs)-SC1[30/6]

€ 7539

n/d

29/06/18

26/12/18

ref: 526112)DR.ING.H.C.F.PORSCHE AG

526112)DR.ING.H.C.F.PORSCHE AG

OFIC BI31(anp),BI34(obs)-SC1[30/6] 29-06

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18008SIMI001962S [Car] [Seg] [Int3]

26/01/18

SALI

U$S 546309

10 SALI

29/01/18

28/07/18

ref: 521600) DR.ING.H.C.F.PORSCHE A

ALEMANIA

521600) DR.ING.H.C.F.PORSCHE A | 19 dias háb. | uso: 0,00% saldo U$S 546309

SALI OK 29-01

NUSEED SA

Ofic

18073SIMI129684J [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

U$S 38

n/d

29/06/18

26/12/18

ref: NUSEED AMERICAS INC. 526122

NUSEED AMERICAS INC. 526122

OFIC BI31(anp) 29-06

OBRAS METALICAS SA

Anul

17073SIMI245143U [Car] [Seg] [Int3]

21/12/17

ANUL

€ 964

3 SALI

23/06/18

22/06/18

ref: (520429)TWT S.R.L.

ITALIA

(520429)TWT S.R.L.

SALI OK 24-12

PAMPA GLOBAL TRADE SA

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI025621J [Car] [Seg] [Int3]

18/01/18

SALI

€ 608000

5/16 items

16 SALI

21/01/18

20/07/18

17/07/18

ref: (521414)

ITALIA...

1085406

(521414) | 11 dias háb. | uso: 0,00% saldo € 608000

SALI OK 21-01

PEINADURIA RIO CHUBUT SA

Canc

18001SIMI152185P [Car] [Seg] [Int3]

02/05/18

CANC

€ 5166

1 SALI

29/06/18

01/11/18

CEPILLOS PARA MAQUINA PEINADORA DE LANA

ITALIA

24386 SPAZZOLIFICIO BUSTESE S.

OFIC BI31(anp) 02-05 ❚ SALI OK 05-05 ❚ CANC 29-06

18073SIMI092422V [Car] [Seg] [Int3]

07/05/18

CANC

U$S 10578

1/1 items

1 SALI

29/06/18

07/11/18

06/11/18

SELLOS DE GOMA PARA CILINDROS

URUGUAY

524501 SEMMI LTDA - PR.580

OFIC BI31(anp),BI34(obs)-SC1[8/5] 07-05 ❚ OBSR BI34(obs)-SC1[8/5] 10-05 ❚ SALI OK 11-05 ❚ CANC 29-06

18001SIMI181406N [Car] [Seg] [Int3]

24/05/18

CANC

U$S 53400

n/d

29/06/18

23/11/18

ALKOSYNT L65

URUGUAY

25085 OXITENO URUGUAY S.A - PR

OFIC BI31(anp) 24-05 ❚ SALI OK 27-05 ❚ CANC 29-06

PEPSICO DE ARGENTINA SOCIEDAD

Sali

18038SIMI007626B [Car] [Seg] [Int3]

26/06/18

SALI

U$S 15642

n/d

29/06/18

26/12/18

ref: VERCRISP SNACK PRODUCTOS DE CH

VERCRISP SNACK PRODUCTOS DE CH

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18038SIMI007679J [Car] [Seg] [Int3]

27/06/18

SALI

U$S 35006

n/d

30/06/18

27/12/18

ref: VERCRISP SNACK PRODUCTOS DE CH

VERCRISP SNACK PRODUCTOS DE CH

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

Canc

18038SIMI007351T [Car] [Seg] [Int3]

18/06/18

CANC

U$S 27796

n/d

29/06/18

18/12/18

ref: VERCRISP SNACK PRODUCTOS DE CH

VERCRISP SNACK PRODUCTOS DE CH

OFIC BI31(anp) 18-06 ❚ SALI OK 21-06 ❚ CANC OK 21-06 ❚ CANC 29-06

18038SIMI007352U [Car] [Seg] [Int3]

18/06/18

CANC

U$S 69

n/d

29/06/18

18/12/18

ref: VERCRISP SNACK PRODUCTOS DE CH

VERCRISP SNACK PRODUCTOS DE CH

OFIC BI31(anp) 18-06 ❚ SALI OK 21-06 ❚ CANC OK 21-06 ❚ CANC 29-06

18038SIMI007394D [Car] [Seg] [Int3]

19/06/18

CANC

U$S 16959

n/d

29/06/18

19/12/18

ref: VERCRISP SNACK PRODUCTOS DE CH

VERCRISP SNACK PRODUCTOS DE CH

OFIC BI31(anp) 19-06 ❚ SALI OK 22-06 ❚ CANC OK 22-06 ❚ CANC 29-06

18038SIMI007467E [Car] [Seg] [Int3]

21/06/18

CANC

U$S 32429

n/d

29/06/18

21/12/18

ref: VERCRISP SNACK PRODUCTOS DE CH

VERCRISP SNACK PRODUCTOS DE CH

OFIC BI15(anp),BI30(anp),BI31(anp),BI33(anp),BI39(amf) 21-06 ❚ SALI OK 24-06 ❚ CANC OK 24-06 ❚ CANC 29-06

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18038SIMI000343N [Car] [Seg] [Int3]

09/01/18

SALI

U$S 3188250

15 SALI

12/01/18

11/07/18

ref: VERCRISP SNACK PRODUCTOS DE CH

CHILE

VERCRISP SNACK PRODUCTOS DE CH | 7 dias háb. | uso: 17,17% saldo U$S 2700994

SALI OK 12-01

18001SIMI034812L [Car] [Seg] [Int3]

24/01/18

SALI

U$S 119280

1 SALI

27/01/18

26/07/18

ref: (521678)INKA KNITTERS LIMITED

PERU

(521678)INKA KNITTERS LIMITED | 18 dias háb. | uso: 0,00% saldo U$S 119280

SALI OK 27-01

PHOENIX CONTACT S A

Ofic

18073SIMI129251W [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp),BI34(obs)-SC1[30/6]

U$S 1153

n/d

29/06/18

26/12/18

ref: HOENIX CONTACT GMBH & CO.KG-52

HOENIX CONTACT GMBH & CO.KG-52

OFIC BI31(anp),BI34(obs)-SC1[30/6] 29-06

18073SIMI129277H [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

U$S 1095

n/d

29/06/18

26/12/18

ref: HOENIX CONTACT GMBH & CO.KG-OC

HOENIX CONTACT GMBH & CO.KG-OC

OFIC BI31(anp) 29-06

18073SIMI129307B [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

U$S 3378

n/d

29/06/18

26/12/18

ref: HOENIX CONTACT GMBH & CO.KG- 5

HOENIX CONTACT GMBH & CO.KG- 5

OFIC BI31(anp) 29-06

Sali

18073SIMI126313S [Car] [Seg] [Int3]

26/06/18

SALI

U$S 20358

n/d

29/06/18

26/12/18

ref: HOENIX CONTACT GMBH & CO.KG-52

HOENIX CONTACT GMBH & CO.KG-52

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18073SIMI128716E [Car] [Seg] [Int3]

28/06/18

SALI

U$S 16053

n/d

01/07/18

28/12/18

ref: HOENIX CONTACT GMBH & CO.KG-OC

HOENIX CONTACT GMBH & CO.KG-OC

OFIC BI31(anp) 28-06 ❚ SALI OK 01-07

SALI PARCIALES

18073SIMI128388J [Car] [Seg] [Int3]

28/06/18

SALI PARC

BI34(obs)-SC1[29/6]

U$S 9414

n/d

01/07/18

28/12/18

ref: HOENIX CONTACT GMBH & CO.KG-52

HOENIX CONTACT GMBH & CO.KG-52

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI BI34(obs)-SC1[29/6] 01-07

18073SIMI128656H [Car] [Seg] [Int3]

28/06/18

SALI PARC

BI34(obs)-SC1[29/6]

U$S 3049

n/d

01/07/18

28/12/18

ref: HOENIX CONTACT GMBH & CO.KG-OC

HOENIX CONTACT GMBH & CO.KG-OC

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI BI34(obs)-SC1[29/6] 01-07

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18073SIMI006097B [Car] [Seg] [Int3]

10/01/18

SALI

U$S 16138

52 SALI

13/01/18

12/07/18

ref: HOENIX CONTACT GMBH & CO.KG- O

CHINA...

HOENIX CONTACT GMBH & CO.KG- O | 8 dias háb. | uso: 99,68% saldo U$S 463

SALI OK 13-01

18073SIMI006034P [Car] [Seg] [Int3]

10/01/18

SALI

U$S 32169

57 SALI

13/01/18

12/07/18

ref: HOENIX CONTACT GMBH & CO.KG- 5

ALEMANIA...

HOENIX CONTACT GMBH & CO.KG- 5 | 8 dias háb. | uso: 0,69% saldo U$S 12007

SALI OK 13-01

18073SIMI011413M [Car] [Seg] [Int3]

16/01/18

SALI

U$S 18476

104 SALI

19/01/18

18/07/18

ref: HOENIX CONTACT GMBH & CO.KG OC

CHINA...

HOENIX CONTACT GMBH & CO.KG OC | 12 dias háb. | uso: 0,00% saldo U$S 18382

SALI OK 19-01

18073SIMI012071N [Car] [Seg] [Int3]

17/01/18

SALI

U$S 11588

42 SALI

20/01/18

19/07/18

ref: HOENIX CONTACT GMBH & CO.KG- 5

CHINA...

HOENIX CONTACT GMBH & CO.KG- 5 | 13 dias háb. | uso: 99,70% saldo U$S 60

SALI OK 20-01

18001SIMI029914S [Car] [Seg] [Int3]

22/01/18

SALI

U$S 7095

3 SALI

25/01/18

24/07/18

ref: HOENIX CONTACT GMBH & CO.KG- 5

ALEMANIA

HOENIX CONTACT GMBH & CO.KG- 5 | 16 dias háb. | uso: 0,00% saldo U$S 7095

SALI OK 25-01

18073SIMI020075Z [Car] [Seg] [Int3]

25/01/18

SALI

BI34(obs)-SC4

U$S 2433

1/10 items

1 OBSR / 9 SALI

28/01/18

27/07/18

ref: HOENIX CONTACT GMBH & CO.KG -

ALEMANIA

HOENIX CONTACT GMBH & CO.KG - | 19 dias háb. | uso: 0,00% saldo U$S 2433

SALI BI34(obs)-SC4[12/2] 28-01 ❚ SALI BI34(obs)-SC4 12-02

18073SIMI020984C [Car] [Seg] [Int3]

26/01/18

SALI

U$S 3356

2 SALI

29/01/18

28/07/18

ref: HOENIX CONTACT GMBH & CO.KG-51

EEUU

HOENIX CONTACT GMBH & CO.KG-51 | 19 dias háb. | uso: 75,00% saldo U$S 2112

SALI OK 29-01

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18073SIMI007945E [Car] [Seg] [Int3]

11/01/18

SALI

U$S 770

2/3 items

3 SALI

14/01/18

13/07/18

10/07/18

ref: HOENIX CONTACT GMBH & CO.KG OC

POLONIA

HOENIX CONTACT GMBH & CO.KG OC | 6 dias háb. | uso: 0,00% saldo U$S 770

SALI OK 14-01

18073SIMI009074W [Car] [Seg] [Int3]

12/01/18

SALI

U$S 14035

2/6 items

6 SALI

15/01/18

14/07/18

13/07/18

ref: HOENIX CONTACT GMBH & CO.KG OC

ALEMANIA

HOENIX CONTACT GMBH & CO.KG OC | 9 dias háb. | uso: 0,00% saldo U$S 14035

SALI OK 15-01

PRINCE ARGENTINA S.A.

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18073SIMI012159U [Car] [Seg] [Int3]

17/01/18

SALI

U$S 984

3 SALI

20/01/18

19/07/18

ref: (520266) PRINCE MINERALS LLC

EEUU

(520266) PRINCE MINERALS LLC | 13 dias háb. | uso: 0,00% saldo U$S 984

SALI OK 20-01

18001SIMI039988H [Car] [Seg] [Int3]

29/01/18

SALI

U$S 16376

2 SALI

01/02/18

31/07/18

ref: PRAYON S.A. -521587

BELGICA

PRAYON S.A. -521587 | 21 dias háb. | uso: 0,00% saldo U$S 16376

SALI OK 01-02

18001SIMI042025G [Car] [Seg] [Int3]

30/01/18

SALI

U$S 34920

1 SALI

02/02/18

01/08/18

ref: PRINCE ENERGY LLC. -521725

EGIPTO

PRINCE ENERGY LLC. -521725 | 22 dias háb. | uso: 0,00% saldo U$S 34920

SALI OK 02-02

R P B SOCIEDAD ANONIMA

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI008953S [Car] [Seg] [Int3]

08/01/18

SALI

U$S 325553

1 SALI

11/01/18

10/07/18

ref: 521180 FLAGFOOD AG

SUDAFRICA

521180 FLAGFOOD AG | 6 dias háb. | uso: 30,77% saldo U$S 225383

SALI OK 11-01

18001SIMI011637L [Car] [Seg] [Int3]

10/01/18

SALI

U$S 462000

1 SALI

13/01/18

12/07/18

ref: 521199 K&P S.A

GRECIA

521199 K&P S.A | 8 dias háb. | uso: 21,49% saldo U$S 362736

SALI OK 13-01

ROYAL CANIN ARGENTINA SA

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI016431X [Car] [Seg] [Int3]

12/01/18

SALI

€ 12048

1 SALI

15/01/18

14/07/18

ref: (521314)BUHLER AG

ALEMANIA

(521314)BUHLER AG | 9 dias háb. | uso: 0,00% saldo € 12048

SALI OK 15-01

18001SIMI025362L [Car] [Seg] [Int3]

18/01/18

SALI

€ 11103

1 SALI

21/01/18

20/07/18

ref: (521314)BUHLER AG

ALEMANIA

(521314)BUHLER AG | 14 dias háb. | uso: 0,00% saldo € 11103

SALI OK 21-01

SANCOR COOPERATIVAS UNIDAS LIM

Sali

18001SIMI219119Z [Car] [Seg] [Int3]

27/06/18

SALI

€ 2747

n/d

30/06/18

27/12/18

ref: MCOR TSCHEULIN-ROTHAL GMBH OI-

MCOR TSCHEULIN-ROTHAL GMBH OI-

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

18073SIMI128682G [Car] [Seg] [Int3]

28/06/18

SALI

€ 7040

n/d

01/07/18

28/12/18

25/12/18

ref: PX FLOW TECHNOLOGY DANMARK A/S

1209720

PX FLOW TECHNOLOGY DANMARK A/S

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI OK 01-07

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI032776S [Car] [Seg] [Int3]

23/01/18

SALI

U$S 358

1 SALI

26/01/18

25/07/18

ref: SOLAE, LLC OI6594 - 521624

EEUU

SOLAE, LLC OI6594 - 521624 | 17 dias háb. | uso: 0,00% saldo U$S 358

SALI OK 26-01

SCANDINAVIAN OUTDOORS S.A.

Sali

18001SIMI220886T [Car] [Seg] [Int3]

28/06/18

SALI

U$S 48957

n/d

01/07/18

28/12/18

ref: RIMELAND S.A. (525952) OP 2833

RIMELAND S.A. (525952) OP 2833

OFIC BI31(anp) 28-06 ❚ SALI OK 01-07

LICENCIAS PENDIENTES DE AUTORIZAR

18001SIMI167956E [Car] [Seg] [Int3]

14/05/18

SALI PARC

BI34(obs)-SC1[15/5]

€ 13139

2/8 items

2 OBSR / 6 SALI

17/05/18

48 dias-15-05

RIEL...

REP. CHECA

1176610

INTERSTEIGER AG (524762) OP 28

OFIC BI31(anp),BI34(obs)-SC1[15/5] 14-05 ❚ SALI BI34(obs)-SC1[15/5] 17-05

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI008880R [Car] [Seg] [Int3]

08/01/18

SALI

U$S 29400

5 SALI

11/01/18

10/07/18

ref: (521118)

CHINA

(521118) | 6 dias háb. | uso: 0,00% saldo U$S 29400

SALI OK 11-01

18001SIMI026425M [Car] [Seg] [Int3]

18/01/18

SALI

U$S 260201

20/26 items

26 SALI

21/01/18

20/07/18

02/09/18

ref: OLUMBIA SPORTSWEAR INTERNATION

INDONESIA

1078641

OLUMBIA SPORTSWEAR INTERNATION | 14 dias háb. | uso: 0,00% saldo U$S 260201

SALI OK 07-03

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI003745M [Car] [Seg] [Int3]

04/01/18

SALI

U$S 19125

10/10 items

10 SALI

07/01/18

06/07/18

03/07/18

ref: 521026)COLUMBIA SPORTSWEAR INT

FILIPINAS

1067968

521026)COLUMBIA SPORTSWEAR INT | 1 dias háb. | uso: 0,00% saldo U$S 19125

SALI OK 07-01

18001SIMI030861L [Car] [Seg] [Int3]

22/01/18

SALI

U$S 33189

16/16 items

16 SALI

26/01/18

25/07/18

24/07/18

ref: OLUMBIA SPORTSWEAR INTERNATION

CHINA

1082509

OLUMBIA SPORTSWEAR INTERNATION | 16 dias háb. | uso: 0,00% saldo U$S 33189

SALI OK 26-01

SIGN PUBLICIDAD SRL

Ofic

18001SIMI222545N [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

U$S 46961

n/d

29/06/18

26/12/18

ref: (525839)MIMAKI USA, INC.

(525839)MIMAKI USA, INC.

OFIC BI31(anp) 29-06

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI006556P [Car] [Seg] [Int3]

05/01/18

SALI

U$S 29689

7 SALI

08/01/18

07/07/18

ref: (517321)FINEX INDUSTRY CO.,LTD

CHINA

(517321)FINEX INDUSTRY CO.,LTD | 4 dias háb. | uso: 99,25% saldo U$S 179

SALI OK 08-01

18001SIMI035506M [Car] [Seg] [Int3]

25/01/18

SALI

U$S 90311

15 SALI

28/01/18

27/07/18

ref: (521451)MIMAKI USA, INC.

CHINA...

(521451)MIMAKI USA, INC. | 19 dias háb. | uso: 0,00% saldo U$S 90311

SALI OK 28-01

SITIO 0 DE QUEQUEN S.A.

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18073SIMI018123R [Car] [Seg] [Int3]

23/01/18

SALI

U$S 3848

3 SALI

26/01/18

25/07/18

INTERRUPTOR DE TACTO...

REINO UNIDO

(521625)4B COMPANENTS LTD | 17 dias háb. | uso: 0,00% saldo U$S 3848

SALI OK 26-01

SPIRAX SARCO S A

Ofic

18001SIMI221799A [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

U$S 1003

n/d

29/06/18

26/12/18

ref: 526080) INTERNATIONAL INDUSTRI

1210371

526080) INTERNATIONAL INDUSTRI

OFIC BI31(anp) 29-06

18001SIMI222748S [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp),BI34(obs)-SC1[30/6]

U$S 17381

n/d

29/06/18

26/12/18

ref: 526110) SPIRAX SARCO INDUSTRIA

526110) SPIRAX SARCO INDUSTRIA

OFIC BI31(anp),BI34(obs)-SC1[30/6] 29-06

Sali

18001SIMI217178T [Car] [Seg] [Int3]

26/06/18

SALI

U$S 3989

n/d

29/06/18

26/12/18

ref: (525968) INOVA CAST PVT. LTD.

(525968) INOVA CAST PVT. LTD.

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI219687D [Car] [Seg] [Int3]

27/06/18

SALI

U$S 19769

n/d

30/06/18

27/12/18

ref: (526011) INOVA CAST PVT. LTD.

(526011) INOVA CAST PVT. LTD.

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

Obsr

18001SIMI218771T [Car] [Seg] [Int3]

27/06/18

OBSR

BI34(obs)-SC1[28/6]

€ 2621

n/d

30/06/18

24/12/18

ref: 525978) ROTORK INSTRUMENTS ITA

1209614

525978) ROTORK INSTRUMENTS ITA

OFIC BI31(anp),BI34(obs)-SC1[28/6] 27-06 ❚ OBSR BI34(obs)-SC1[28/6] 30-06

18001SIMI219689F [Car] [Seg] [Int3]

27/06/18

OBSR

BI34(obs)-SC1[28/6]

U$S 5064

n/d

30/06/18

24/12/18

ref: 525943) PARKER HANNIFIN CORPOR

1209644

525943) PARKER HANNIFIN CORPOR

OFIC BI31(anp),BI34(obs)-SC1[28/6] 27-06 ❚ OBSR BI34(obs)-SC1[28/6] 30-06

Canc

18001SIMI194469D [Car] [Seg] [Int3]

05/06/18

CANC

€ 5462

n/d

30/06/18

05/12/18

02/12/18

ref: (525382) ACTREG S.A.U.

1193589

(525382) ACTREG S.A.U.

OFIC BI31(anp) 05-06 ❚ SALI OK 08-06 ❚ CANC 30-06

18001SIMI204750L [Car] [Seg] [Int3]

13/06/18

CANC

U$S 11195

n/d

30/06/18

13/12/18

10/12/18

ref: 525588) SPIRAX SARCO MEXICANA

1200001

525588) SPIRAX SARCO MEXICANA

OFIC BI31(anp) 13-06 ❚ SALI OK 16-06 ❚ CANC 30-06

Anul

17001SIMI471251M [Car] [Seg] [Int3]

22/12/17

ANUL

U$S 16935

6 SALI

24/06/18

23/06/18

ref: (520581)POWER GENEX LTD.

COREA REP

(520581)POWER GENEX LTD.

SALI OK 25-12

LICENCIAS PENDIENTES DE AUTORIZAR

18001SIMI218771T [Car] [Seg] [Int3]

27/06/18

OBSR

BI34(obs)-SC1[28/6]

€ 2621

n/d

30/06/18

4 dias-28-06

ref: 525978) ROTORK INSTRUMENTS ITA

1209614

525978) ROTORK INSTRUMENTS ITA

OFIC BI31(anp),BI34(obs)-SC1[28/6] 27-06 ❚ OBSR BI34(obs)-SC1[28/6] 30-06

18001SIMI219689F [Car] [Seg] [Int3]

27/06/18

OBSR

BI34(obs)-SC1[28/6]

U$S 5064

n/d

30/06/18

4 dias-28-06

ref: 525943) PARKER HANNIFIN CORPOR

1209644

525943) PARKER HANNIFIN CORPOR

OFIC BI31(anp),BI34(obs)-SC1[28/6] 27-06 ❚ OBSR BI34(obs)-SC1[28/6] 30-06

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI004264J [Car] [Seg] [Int3]

04/01/18

SALI

U$S 16987

8/8 items

8 SALI

07/01/18

06/07/18

03/07/18

ref: (520843)BAKO S.A.(URUGUAY)

ARGENTINA

1064872

(520843)BAKO S.A.(URUGUAY) | 1 dias háb. | uso: 0,00% saldo U$S 16987

SALI OK 07-01

SUSTENTATOR S.A.

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI033103D [Car] [Seg] [Int3]

23/01/18

SALI

U$S 39782

3/16 items

16 SALI

26/01/18

25/07/18

23/07/18

ref: (521484)

CHINA

(521484) | 15 dias háb. | uso: 0,00% saldo U$S 39782

SALI OK 26-01

SYNGENTA AGRO SOCIEDAD ANONIMA

Sali

18073SIMI126688K [Car] [Seg] [Int3]

26/06/18

SALI

U$S 900

n/d

29/06/18

26/12/18

ref: 525964)SYNGENTA AGRO URUGUAY S

ITALIA

525964)SYNGENTA AGRO URUGUAY S

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18073SIMI126690D [Car] [Seg] [Int3]

26/06/18

SALI

U$S 11409

n/d

29/06/18

26/12/18

ref: 525965)SYNGENTA AGRO URUGUAY S

525965)SYNGENTA AGRO URUGUAY S

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18073SIMI126693G [Car] [Seg] [Int3]

26/06/18

SALI

U$S 767

n/d

29/06/18

26/12/18

ref: 525934)SYNGENTA AGRO URUGUAY S

525934)SYNGENTA AGRO URUGUAY S

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18073SIMI128039C [Car] [Seg] [Int3]

27/06/18

SALI

U$S 174

n/d

30/06/18

27/12/18

ref: (526015)SYNGENTA SA

(526015)SYNGENTA SA

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

18073SIMI129133V [Car] [Seg] [Int3]

28/06/18

SALI

U$S 19325

n/d

01/07/18

28/12/18

ref: 526081)SYNGENTA AGRO URUGUAY S

526081)SYNGENTA AGRO URUGUAY S

OFIC BI31(anp) 28-06 ❚ SALI OK 01-07

Canc

18073SIMI121720P [Car] [Seg] [Int3]

15/06/18

CANC

U$S 1378

n/d

29/06/18

15/12/18

ref: (525705)SYNGENTA SEEDS LLC

CHINA

(525705)SYNGENTA SEEDS LLC

OFIC BI31(anp) 15-06 ❚ SALI OK 18-06 ❚ CANC OK 18-06 ❚ CANC 29-06

18073SIMI122633T [Car] [Seg] [Int3]

18/06/18

CANC

U$S 586

n/d

30/06/18

18/12/18

ref: 525749)SYNGENTA AGRO URUGUAY S

ITALIA

525749)SYNGENTA AGRO URUGUAY S

OFIC BI31(anp) 18-06 ❚ SALI OK 21-06 ❚ CANC 30-06

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18073SIMI011750Z [Car] [Seg] [Int3]

16/01/18

SALI

U$S 374

1 SALI

19/01/18

18/07/18

TUBOS DE PLASTICO

EEUU

(521431)ENVIROLOGIX INC | 12 dias háb. | uso: 0,00% saldo U$S 374

SALI OK 19-01

18073SIMI022312M [Car] [Seg] [Int3]

29/01/18

SALI

U$S 357

1 SALI

01/02/18

31/07/18

SEMILLA DE POROTO

EEUU

521752)SYNGENTA AGRO URUGUAY S | 21 dias háb. | uso: 0,00% saldo U$S 357

SALI OK 01-02

TECNOSEEDS SA

Anul

17073SIMI247894M [Car] [Seg] [Int3]

27/12/17

ANUL

U$S 39432

6/6 items

6 SALI

29/06/18

28/06/18

25/06/18

ZARANDAS PARA CRIBADORA

EEUU

1058194

520792 KBC GROUP, INC.

SALI OK 30-12

TERMINAL ZARATE S A

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

17001SIMI402501E [Car] [Seg] [Int3]

02/11/17

SALI

€ 256500

6/7 items

7 SALI

26/01/18

25/07/18

24/07/18

ref: (518493)

POLONIA

1014666

(518493) | 16 dias háb. | uso: 0,00% saldo € 256500

SALI OK 26-01

TRANSCLOR S A

Ofic

18073SIMI129297J [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

U$S 2670

n/d

29/06/18

26/12/18

ref: (500893)SGL CARBON TECHNIC LLC

(500893)SGL CARBON TECHNIC LLC

OFIC BI31(anp) 29-06

Sali

18001SIMI219503N [Car] [Seg] [Int3]

27/06/18

SALI

U$S 3055500

n/d

30/06/18

27/12/18

ref: (513389) GLENCORE LTD

(513389) GLENCORE LTD

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

SALI REVERTIDAS

18073SIMI125919G [Car] [Seg] [Int3]

25/06/18

SALI REV

FRSU 3935

n/d

29/06/18

26/12/18

25/12/18

ref: 514349)BERTRAMS CHEMICAL PLANT

1206755

514349)BERTRAMS CHEMICAL PLANT

OFIC BI31(anp),BI34(obs)-SC1[26/6] 25-06 ❚ OBSR BI34(obs)-SC1[26/6] 28-06 ❚ SALI OK 29-06

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI026586U [Car] [Seg] [Int3]

18/01/18

SALI

U$S 157100

8/37 items

37 SALI

21/01/18

20/07/18

21/07/18

ref: (513764)

EEUU...

1080640

(513764) | 14 dias háb. | uso: 0,00% saldo U$S 157100

SALI OK 23-01

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI028791U [Car] [Seg] [Int3]

19/01/18

SALI

€ 14894

9/27 items

27 SALI

22/01/18

21/07/18

20/07/18

ref: 521429)THYSSENKRUPP UHDE CHLOR

P.BAJOS...

1081469

521429)THYSSENKRUPP UHDE CHLOR | 14 dias háb. | uso: 0,00% saldo € 14894

SALI OK 22-01

VALMONT INDUSTRIES DE ARGENTIN

ALERTA :: Vencimientos LNA - sig. 30 días (corridos)

18001SIMI020561H [Car] [Seg] [Int3]

16/01/18

SALI

U$S 73140

14/28 items

28 SALI

19/01/18

18/07/18

16/07/18

ref: (521137)

EMIRATOS

1074291

(521137) | 10 dias háb. | uso: 0,00% saldo U$S 73140

SALI OK 19-01

WAL- MART ARGENTINA SOCIEDAD

Ofic

18001SIMI222381L [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp),BI34(obs)-SC1[30/6]

U$S 23408

n/d

29/06/18

26/12/18

ref: 525002)NANJING KEKANG OUTDOOR

1210591

525002)NANJING KEKANG OUTDOOR

OFIC BI31(anp),BI34(obs)-SC1[30/6] 29-06

18001SIMI222597U [Car] [Seg] [Int3]

29/06/18

OFIC

BI31(anp)

U$S 34103

n/d

29/06/18

26/12/18

ref: ERIDIAN INTERNATIONAL CO. LTD

1210781

ERIDIAN INTERNATIONAL CO. LTD

OFIC BI31(anp) 29-06

Sali

18001SIMI216383Z [Car] [Seg] [Int3]

26/06/18

SALI

U$S 37898

n/d

29/06/18

26/12/18

ref: 525866)BESTWAY (HONG KONG) INT

525866)BESTWAY (HONG KONG) INT

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI216384R [Car] [Seg] [Int3]

26/06/18

SALI

U$S 29400

n/d

29/06/18

26/12/18

ref: 524998)NANJING KEKANG OUTDOOR

524998)NANJING KEKANG OUTDOOR

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18001SIMI216810L [Car] [Seg] [Int3]

26/06/18

SALI

U$S 39270

n/d

29/06/18

26/12/18

ref: NAEXPO INDUSTRIA AGRICOLA EXPO

NAEXPO INDUSTRIA AGRICOLA EXPO

OFIC BI31(anp) 26-06 ❚ SALI OK 29-06

18038SIMI007686H [Car] [Seg] [Int3]

27/06/18

SALI

U$S 45744

n/d

30/06/18

27/12/18

ref: CAMPOSOL S.A. 525338

CAMPOSOL S.A. 525338

OFIC BI31(anp) 27-06 ❚ SALI OK 30-06

18001SIMI219879G [Car] [Seg] [Int3]

28/06/18

SALI

U$S 98050

n/d

01/07/18

28/12/18

ref: (526025)MADE TRADER INC.

(526025)MADE TRADER INC.

OFIC BI31(anp) 28-06 ❚ SALI OK 01-07

18038SIMI007739G [Car] [Seg] [Int3]

28/06/18

SALI

U$S 30140

n/d

01/07/18

28/12/18

ref: AVORITA TRADING CO. LTD 526

AVORITA TRADING CO. LTD 526

OFIC BI31(anp) 28-06 ❚ SALI OK 01-07

SALI PARCIALES

18001SIMI216573R [Car] [Seg] [Int3]

26/06/18

SALI PARC

BI34(obs)-SC1[27/6]

U$S 55276

n/d

29/06/18

26/12/18

ref: 524963)LANDY INTERNATIONAL LIM

1207227

524963)LANDY INTERNATIONAL LIM

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ SALI BI34(obs)-SC1[27/6] 29-06

18001SIMI220177M [Car] [Seg] [Int3]

28/06/18

SALI PARC

BI34(obs)-SC1[29/6]

U$S 114795

n/d

01/07/18

28/12/18

ref: 525568)PERMESHWAR CREATIONS PV

1209410

525568)PERMESHWAR CREATIONS PV

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI BI34(obs)-SC1[29/6] 01-07

18001SIMI220368Y [Car] [Seg] [Int3]

28/06/18

SALI PARC

BI34(obs)-SC1[29/6]

U$S 88800

n/d

01/07/18

28/12/18

ref: UANGDONG FOREIGN TRADE IMP.AND

1209503

UANGDONG FOREIGN TRADE IMP.AND

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI BI34(obs)-SC1[29/6] 01-07

18001SIMI221245J [Car] [Seg] [Int3]

28/06/18

SALI PARC

BI34(obs)-SC1[29/6]

U$S 107996

n/d

01/07/18

28/12/18

ref: 524253)KARMATEX APPARELS PVT L

1210186

524253)KARMATEX APPARELS PVT L

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI BI34(obs)-SC1[29/6] 01-07

SALI REVERTIDAS

18001SIMI212111B [Car] [Seg] [Int3]

21/06/18

SALI REV

U$S 46124

n/d

29/06/18

26/12/18

25/12/18

ref: 525741)NINGBO ASHLEYDOO INTERN

1204300

525741)NINGBO ASHLEYDOO INTERN

OFIC BI30(anp),BI31(anp),BI33(anp),BI34(anp),BI39(amf) 21-06 ❚ OBSR BI34(obs)-SC1[22/6] 24-06 ❚ SALI OK 29-06

18001SIMI214424K [Car] [Seg] [Int3]

22/06/18

SALI REV

U$S 25498

n/d

29/06/18

26/12/18

25/12/18

ref: 525860)NINGBO YUNSUN HOUSEHOLD

1205623

525860)NINGBO YUNSUN HOUSEHOLD

OFIC BI31(anp),BI34(obs)-SC1[23/6] 22-06 ❚ OBSR BI34(obs)-SC1[23/6] 25-06 ❚ SALI OK 29-06

18001SIMI215831N [Car] [Seg] [Int3]

25/06/18

SALI REV

U$S 16483

n/d

29/06/18

26/12/18

25/12/18

ref: (525593)MERRICK ENGINEERING

1206633

(525593)MERRICK ENGINEERING

OFIC BI31(anp),BI34(obs)-SC1[26/6] 25-06 ❚ OBSR BI34(obs)-SC1[26/6] 28-06 ❚ SALI OK 29-06

Obsr

18001SIMI216681R [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

U$S 38084

n/d

29/06/18

23/12/18

ref: OURTYARD CREATIONS INC. 525641

1208064

OURTYARD CREATIONS INC. 525641

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

18001SIMI216719T [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

U$S 55173

n/d

29/06/18

23/12/18

ref: UANGDONG FOREIGN TRADE IMP.AND

1208037

UANGDONG FOREIGN TRADE IMP.AND

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

18001SIMI219953W [Car] [Seg] [Int3]

28/06/18

OBSR

BI34(obs)-SC1[29/6]

U$S 55723

n/d

01/07/18

25/12/18

ref: 524995)NANJING KEKANG OUTDOOR

1209286

524995)NANJING KEKANG OUTDOOR

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ OBSR BI34(obs)-SC1[29/6] 01-07

18001SIMI220334H [Car] [Seg] [Int3]

28/06/18

OBSR

BI34(obs)-SC1[29/6]

U$S 93031

n/d

01/07/18

25/12/18

ref: 525263)COURTYARD CREATIONS INC

1209440

525263)COURTYARD CREATIONS INC

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ OBSR BI34(obs)-SC1[29/6] 01-07

Canc

18001SIMI129084R [Car] [Seg] [Int3]

12/04/18

CANC

U$S 31875

1 SALI

30/06/18

12/10/18

PARRILLA

CHINA

523817)NINGBO HAISHU RUIYUAN I

OFIC BI15(anp),BI31(anp),BI33(anp) 12-04 ❚ SALI OK 15-04 ❚ CANC 30-06

18001SIMI129246R [Car] [Seg] [Int3]

12/04/18

CANC

U$S 22800

1 SALI

30/06/18

12/10/18

PARRILLA

CHINA

523805)NINGBO HAISHU RUIYUAN I

OFIC BI15(anp),BI31(anp),BI33(anp) 12-04 ❚ SALI OK 15-04 ❚ CANC 30-06

18001SIMI158015N [Car] [Seg] [Int3]

07/05/18

CANC

U$S 59850

1 SALI

30/06/18

06/11/18

HIDROLAVADORA

CHINA

524464)ZHEJIANG ANLU CLEANING

OFIC BI31(anp) 07-05 ❚ SALI OK 10-05 ❚ CANC 30-06

18001SIMI169766F [Car] [Seg] [Int3]

15/05/18

CANC

U$S 69486

3 SALI

30/06/18

14/11/18

MULTI GIMNASIO...

CHINA

(523864)MADE TRADER INC.

OFIC BI31(anp) 15-05 ❚ SALI OK 18-05 ❚ CANC 30-06

18001SIMI170796A [Car] [Seg] [Int3]

16/05/18

CANC

U$S 162151

5/5 items

n/d

30/06/18

24/11/18

23/11/18

ref: (523926)TORIN JACKS INC.

CHINA

1177533

(523926)TORIN JACKS INC.

OFIC BI31(anp),BI34(obs)-SC1[17/5] 16-05 ❚ OBSR BI34(obs)-SC1[17/5] 19-05 ❚ SALI OK 28-05 ❚ CANC 30-06

18038SIMI007243T [Car] [Seg] [Int3]

14/06/18

CANC

U$S 92070

n/d

30/06/18

14/12/18

ref: ALICA DEL ECUADOR S.A. 5256

ALICA DEL ECUADOR S.A. 5256

OFIC BI15(anp),BI30(anp),BI31(anp),BI33(anp),BI39(amf) 14-06 ❚ SALI OK 17-06 ❚ CANC 30-06

18038SIMI007244U [Car] [Seg] [Int3]

14/06/18

CANC

U$S 92070

n/d

30/06/18

14/12/18

ref: ALICA DEL ECUADOR S.A. 5256

ALICA DEL ECUADOR S.A. 5256

OFIC BI15(anp),BI30(anp),BI31(anp),BI33(anp),BI39(amf) 14-06 ❚ SALI OK 17-06 ❚ CANC 30-06

18038SIMI007348C [Car] [Seg] [Int3]

18/06/18

CANC

U$S 30140

n/d

30/06/18

18/12/18

ref: AVORITA TRADING CO. LTD 525

AVORITA TRADING CO. LTD 525

OFIC BI31(anp) 18-06 ❚ SALI OK 21-06 ❚ CANC 30-06

Anul

17001SIMI465287B [Car] [Seg] [Int3]

19/12/17

ANUL

U$S 79760

4/5 items

5 SALI

26/06/18

25/06/18

19/06/18

ref: 520348) HANGHAI HANSEN GLOBAL

CHINA

1052903

520348) HANGHAI HANSEN GLOBAL

SALI OK 27-12

17001SIMI467466C [Car] [Seg] [Int3]

20/12/17

ANUL

U$S 78089

9/10 items

10 SALI

27/06/18

26/06/18

17/07/18

ref: 520439)NANTONG LINMAO TRADE CO

CHINA

520439)NANTONG LINMAO TRADE CO

SALI OK 19-01

17001SIMI469559H [Car] [Seg] [Int3]

21/12/17

ANUL

BI34(obs)-SC1[22/12]

U$S 59448

12/13 items

12 OBSR / 1 SALI

27/06/18

26/06/18

ref: 519751)TIANJIN SUNTEX GARMENT

CHINA

1055028

519751)TIANJIN SUNTEX GARMENT

SALI BI34(obs)-SC1[22/12] 28-12

17001SIMI471562R [Car] [Seg] [Int3]

22/12/17

ANUL

U$S 42709

8/9 items

9 SALI

27/06/18

26/06/18

03/07/18

ref: 520386)NANTONG LINMAO TRADE CO

CHINA

1056157

520386)NANTONG LINMAO TRADE CO

SALI OK 05-01

LICENCIAS PENDIENTES DE AUTORIZAR

18001SIMI171855U [Car] [Seg] [Int3]

17/05/18

SALI PARC

BI34(obs)-SC1[18/5]

U$S 106090

10/23 items

10 OBSR / 13 SALI

20/05/18

46 dias-17-05

ALFOMBRA PARA AUTO...

CHINA

1179073

524031)BRIGHT ARTWARES CO. LTD

OFIC BI31(anp),BI33(anp),BI34(anp),BI38(anp) 17-05 ❚ SALI BI34(obs)-SC1[18/5] 20-05

18001SIMI209385U [Car] [Seg] [Int3]

18/06/18

OBSR

BI34(obs)-SC1[19/6]

U$S 16982

n/d

21/06/18

14 dias-18-06

ref: YOTRIO CORPORATION 525646

1202799

YOTRIO CORPORATION 525646

OFIC BI31(anp),BI34(obs)-SC1[19/6] 18-06 ❚ OBSR BI34(obs)-SC1[19/6] 21-06

18001SIMI209740P [Car] [Seg] [Int3]

18/06/18

SALI PARC

BI34(obs)-SC1[19/6]

U$S 27915

n/d

21/06/18

14 dias-18-06

ref: 525413)NEW PEACOCK INTERNATION

1202941

525413)NEW PEACOCK INTERNATION

OFIC BI31(anp),BI34(obs)-SC1[19/6] 18-06 ❚ SALI BI34(obs)-SC1[19/6] 21-06

18001SIMI210398Z [Car] [Seg] [Int3]

19/06/18

SALI PARC

BI34(obs)-SC1[20/6]

U$S 32586

n/d

26/06/18

13 dias-19-06

ref: 525675)NEW PEACOCK INTERNATION

1203390

525675)NEW PEACOCK INTERNATION

OFIC BI34(obs)-SC1[20/6],BI38(anp) 19-06 ❚ SALI BI34(obs)-SC1[20/6] 26-06

18001SIMI211138J [Car] [Seg] [Int3]

19/06/18

OBSR

BI34(obs)-SC1[20/6]

U$S 14396

n/d

22/06/18

10 dias-22-06

ref: UANGDONG FOREIGN TRADE IMP.AND

1205173

UANGDONG FOREIGN TRADE IMP.AND

OFIC BI31(anp),BI34(obs)-SC1[20/6] 19-06 ❚ OBSR BI34(obs)-SC1[20/6] 22-06

18001SIMI213527N [Car] [Seg] [Int3]

22/06/18

OBSR

BI34(obs)-SC1[23/6]

U$S 74153

n/d

25/06/18

10 dias-22-06

ref: (524068)NEW TEC INT. XIAMEN

1205103

(524068)NEW TEC INT. XIAMEN

OFIC BI31(anp),BI34(obs)-SC1[23/6] 22-06 ❚ OBSR BI34(obs)-SC1[23/6] 25-06

18001SIMI215565R [Car] [Seg] [Int3]

25/06/18

OBSR

BI34(obs)-SC1[26/6]

U$S 34320

n/d

28/06/18

6 dias-26-06

ref: 525611)ZHENGZHOU HUMBI TECHNOL

1207636

525611)ZHENGZHOU HUMBI TECHNOL

OFIC BI31(anp),BI34(obs)-SC1[26/6] 25-06 ❚ OBSR BI34(obs)-SC1[26/6] 28-06

18001SIMI215767V [Car] [Seg] [Int3]

25/06/18

OBSR

BI34(obs)-SC1[26/6]

U$S 43020

n/d

28/06/18

7 dias-25-06

ref: 525872)COURTYARD CREATIONS INC

1206564

525872)COURTYARD CREATIONS INC

OFIC BI31(anp),BI34(obs)-SC1[26/6] 25-06 ❚ OBSR BI34(obs)-SC1[26/6] 28-06

18001SIMI216573R [Car] [Seg] [Int3]

26/06/18

SALI PARC

BI34(obs)-SC1[27/6]

U$S 55276

n/d

29/06/18

6 dias-26-06

ref: 524963)LANDY INTERNATIONAL LIM

1207227

524963)LANDY INTERNATIONAL LIM

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ SALI BI34(obs)-SC1[27/6] 29-06

18001SIMI216681R [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

U$S 38084

n/d

29/06/18

5 dias-27-06

ref: OURTYARD CREATIONS INC. 525641

1208064

OURTYARD CREATIONS INC. 525641

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

18001SIMI216719T [Car] [Seg] [Int3]

26/06/18

OBSR

BI34(obs)-SC1[27/6]

U$S 55173

n/d

29/06/18

5 dias-27-06

ref: UANGDONG FOREIGN TRADE IMP.AND

1208037

UANGDONG FOREIGN TRADE IMP.AND

OFIC BI31(anp),BI34(obs)-SC1[27/6] 26-06 ❚ OBSR BI34(obs)-SC1[27/6] 29-06

18001SIMI219953W [Car] [Seg] [Int3]

28/06/18

OBSR

BI34(obs)-SC1[29/6]

U$S 55723

n/d

01/07/18

4 dias-28-06

ref: 524995)NANJING KEKANG OUTDOOR

1209286

524995)NANJING KEKANG OUTDOOR

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ OBSR BI34(obs)-SC1[29/6] 01-07

18001SIMI220177M [Car] [Seg] [Int3]

28/06/18

SALI PARC

BI34(obs)-SC1[29/6]

U$S 114795

n/d

01/07/18

4 dias-28-06

ref: 525568)PERMESHWAR CREATIONS PV

1209410

525568)PERMESHWAR CREATIONS PV

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI BI34(obs)-SC1[29/6] 01-07

18001SIMI220334H [Car] [Seg] [Int3]

28/06/18

OBSR

BI34(obs)-SC1[29/6]

U$S 93031

n/d

01/07/18

4 dias-28-06

ref: 525263)COURTYARD CREATIONS INC

1209440

525263)COURTYARD CREATIONS INC

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ OBSR BI34(obs)-SC1[29/6] 01-07

18001SIMI220368Y [Car] [Seg] [Int3]

28/06/18

SALI PARC

BI34(obs)-SC1[29/6]

U$S 88800

n/d

01/07/18

4 dias-28-06

ref: UANGDONG FOREIGN TRADE IMP.AND

1209503

UANGDONG FOREIGN TRADE IMP.AND

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI BI34(obs)-SC1[29/6] 01-07

18001SIMI221245J [Car] [Seg] [Int3]

28/06/18

SALI PARC

BI34(obs)-SC1[29/6]

U$S 107996

n/d

01/07/18

3 dias-29-06

ref: 524253)KARMATEX APPARELS PVT L

1210186

524253)KARMATEX APPARELS PVT L

OFIC BI31(anp),BI34(obs)-SC1[29/6] 28-06 ❚ SALI BI34(obs)-SC1[29/6] 01-07

ALERTA :: Vencimientos SIMI - sig. 30 días (corridos)

18001SIMI001858P [Car] [Seg] [Int3]

03/01/18

SALI

U$S 84780

3/13 items

13 SALI

06/01/18

05/07/18

17/07/18

ref: 520998)BRIGHT ARTWARES CO. LTD

CHINA

1067505

520998)BRIGHT ARTWARES CO. LTD | 3 dias háb. | uso: 88,79% saldo U$S 7875

SALI OK 19-01

18001SIMI022145H [Car] [Seg] [Int3]

16/01/18

SALI

U$S 71804

2/16 items

16 SALI

19/01/18

18/07/18

28/08/18

ref: (521036)MADE TRADER INC.

CHINA

(521036)MADE TRADER INC. | 12 dias háb. | uso: 0,00% saldo U$S 71804

SALI OK 02-03

Las siguientes Empresas recibirán email con novedades/alertas:
DESDELSUR S A : leandrovidela@jabartolome.com;ramirobartolome@jabartolome.com [Sali,Rev,Obsr,Próx. a Vencer,VencYaPro,BI34,SimiPrevias,OficPrevias,ObsrEnAnalisis,SinFormularioSC,ConFormularioSCPend,VencLic,VencLNA]
WAL- MART ARGENTINA SOCIEDAD : juanbartolome@jabartolome.com
datos enviados: Ofic,Sali,Rev,Obsr,SaliBloq,Canc,Anul,SimiPrevias,ObsrEnAnalisis,SinFormularioSC,ConFormularioSCPend,Venc

MOTIVOS DE BLOQUEO

Codigo	Descripcion	Entidad
BI15	INTERV. S.C. LIC. AUTOMATICA	SCIN
BI17	INTERVENCION AFIP 1	AFIP
BI18	INTERVENCION AFIP 2	AFIP
BI19	INTERVENCION AFIP 23	AFIP
BI20	INTERV. ANMAT TEC. MED.	ANMA
BI30	INTERV. DGI FISCALIZACION	AFIP
BI31	INTERV.DJAI SUBDIR.GRAL.CTRL.A	AFIP
BI32	INTERVENCION DJAI SEDRONAR	SEDR
BI33	INTERVENCION DGRSS	AFIP
BI34	LIC. NO AUTOMATICAS	SCEX
BI38	INTERVENCION SCE-DJCP	SCEX
BI39	INTERV. AFIP MATRIZ FISCALIZ.	AFIP
BI40	Intervencion Fiscalizacion II	AFIP

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