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Bbva Prevision Afp S.A. "Empresas Con Procesos Coactivos Sociales Por Mora Al Sistema Integral De Pensiones (Sip)" Con Informacion Remitida Por La Afp Al 30/09/2016

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Bbva Prevision Afp S.A. BBVA PREVISION AFP S.A. "EMPRESAS CON PROCESOS COACTIVOS SOCIALES POR MORA AL SISTEMA INTEGRAL DE PENSIONES (SIP)" CON INFORMACION REMITIDA POR LA AFP AL 30/09/2016 (1) Un Empleador puede encontrarse a la fecha con uno o más Procesos Coactivos Sociales iniciados en su contra por mora al SIP. (2) Número de periodos adeudados en el proceso instaurado. (3) Representante Legal o persona a quien va dirigida la demanda. (4) Juzgado de Trabajo y Seguridad Social Nro. TIPO_ID NRO_ID RAZON SOCIAL(1) PERIODOS FECHA DE INICIO REPRESENTANTE LEGAL (3) DEPARTAMENTO CIUDAD JUZGADO ADEUDADOS DE DEMANDA (4) (2) 1 NIT 132483027 "CHAI MATE S.A." EMPRESA BOLIVIANA DE TES ESPECIALES S.A. 2 20110729 GUIDO GONZALO ALFARO MORON LA PAZ LA PAZ TERCERO 2 NIT 132483027 "CHAI MATE S.A." EMPRESA BOLIVIANA DE TES ESPECIALES S.A. 1 20110622 GUIDO GONZALO ALFARO MORON LA PAZ LA PAZ SEGUNDO 3 NIT 132483027 "CHAI MATE S.A." EMPRESA BOLIVIANA DE TES ESPECIALES S.A. 4 20110303 GUIDO GONZALO ALFARO MORON LA PAZ LA PAZ TERCERO 4 NIT 2931556019 "CONSTRUCTORA MARTINEZ" 3 20160926 LEANDRO MARTINEZ CONDORI SANTA CRUZ SANTA CRUZ CUARTO 5 NIT 146808025 "GARBUS S.R.L." 3 20160824 RAUL JACINTO GARCIA BAPTISTA LA PAZ LA PAZ CUARTO 6 NIT 169582029 "INDUSTRIAS RICHTER S.R.L." 3 20160926 ERICH NICOLAS RICHTER PALOMBO COCHABAMBA COCHABAMBA PRIMERO 7 NIT 344706010 "LA MONTAÑA"DE:ROMANO VELASQUEZ RAUL GONZALO 8 20151127 RAUL GONZALO ROMANO VELASQUEZ LA PAZ LA PAZ TERCERO 8 NIT 127843028 "M & C"INGENIERIA S.R.L. 3 20160825 GUIDO FRANCISCO MORALES CASTRO SANTA CRUZ SANTA CRUZ PRIMERO 9 NIT 3195491010 "S.I.P.P.A." DE: LINARES PARADA ALFREDO 2 20160329 ALFREDO LINARES PARADA SANTA CRUZ SANTA CRUZ OCTAVO 10 NIT 273838021 24 DE SEPTIEMBRE SOCIEDAD CIVIL 3 20160727 OCTAVIO GARCIA FLORES SANTA CRUZ SANTA CRUZ QUINTO 11 NIT 180650021 2M STORE S.R.L. 20141023 MARGOTH MONTERO BALDERAS SANTA CRUZ SANTA CRUZ OCTAVO 12 NIT 152438020 2W S.A.C.E. S.R.L. 2 20110620 WILLY HIPOLITO VARGAS VARGAS LA PAZ LA PAZ QUINTO 13 NIT 152438020 2W S.A.C.E. S.R.L. 6 20121122 WILLY HIPOLITO VARGAS VARGAS LA PAZ LA PAZ SEXTO 14 NIT 152438020 2W S.A.C.E. S.R.L. 2 20120822 WILLY HIPOLITO VARGAS VARGAS LA PAZ LA PAZ SEXTO 15 NIT 152438020 2W S.A.C.E. S.R.L. 8 20110728 WILLY HIPOLITO VARGAS VARGAS LA PAZ LA PAZ QUINTO 16 NIT 152438020 2W S.A.C.E. S.R.L. 19 20130521 WILLY HIPOLITO VARGAS VARGAS LA PAZ LA PAZ SEGUNDO 17 NIT 185584026 3S IMPORT EXPORT LTDA 3 20160627 MAURICIO ANTONIO SUAREZ QUIROGA SANTA CRUZ SANTA CRUZ SEGUNDO 18 NIT 150982025 A COMUNICACIONES S.R.L. 3 20160727 DANIEL ARACENA LANDIVAR LA PAZ LA PAZ CUARTO 19 NIT 1028249025 A.M.A.P.V. GUAPAY 12 20110324 FREDDY JORGE ANDRADE MORALES SANTA CRUZ SANTA CRUZ PRIMERO 20 NIT 1484913011 A.P. INDUSTRIAS GRAFICAS 20 20110329 ALEJANDRO PARADA SERRANO SANTA CRUZ SANTA CRUZ SEGUNDO 21 NIT 167952021 AAFM LATINOAMERICA LTDA. 17 20111222 CARLOS LUIS ARIAS VELARDE SANTA CRUZ SANTA CRUZ QUINTO 22 NIT 1021479028 ABAPI 4 20110330 BARNARDINO ZURITA CRUZ COCHABAMBA COCHABAMBA TERCERO 23 NIT 1006107029 ABBASE LTDA 3 20160927 JUAN CARLOS DUARTES MENDEZ LA PAZ LA PAZ 24 NIT 1389358013 ABEL MOISES CHOQUE COPA 19 20141023 ABEL MOISES CHOQUE COPA SANTA CRUZ SANTA CRUZ SEPTIMO 25 NIT 193160026 ABERDEEN INDUSTRIAS CARNICAS S.R.L. 6 20150723 PABLO FERNANDO MORALES RIVERA COCHABAMBA COCHABAMBA SEGUNDO 26 NIT 181812020 ABOGADOS CONSULTORES SOC.CIV.ACSC SOC.CIV 3 20160927 SERGIO MARTIN ANTELO CALLISPERIS LA PAZ LA PAZ 27 NIT 4502360012 ABRAHAM ELIAS MONTAÑO ROJAS 20160222 ABRAHAM ELIAS MONTAÑO ROJAS COCHABAMBA COCHABAMBA TERCERO 28 NIT 182060022 ACADEMIA INDIANAPOLIS S.R.L. 20150626 MARIA DE LAS MERCEDES PAREDES MUÑOZ LA PAZ LA PAZ SEXTO 29 NIT 632937013 ACAPA DE CHOQUE CRISTINA (CONFECCIONES Y LAVANDERIA LITO) 25 20120503 ACAPA CHOQUE CRISTINA SANTA CRUZ SANTA CRUZ PRIMERO 30 RUC 8381054 ACEROS ESPECIALES "I.M.P." 21 20150327 ISMAEL MORALES PEREZ LA PAZ LA PAZ QUINTO 31 NIT 126211025 ACEROS HERMAN S.R.L. 26 20140721 MANELITO RIBEIRO ANTUNES SANTA CRUZ SANTA CRUZ OCTAVO 32 NIT 126211025 ACEROS HERMAN S.R.L. 2 20120926 MANELITO RIBEIRO ANTUNES SANTA CRUZ SANTA CRUZ CUARTO 33 NIT 126211025 ACEROS HERMAN S.R.L. 11 20110630 MANELITO RIBEIRO ANTUNES SANTA CRUZ SANTA CRUZ CUARTO 34 NIT 191196023 ACHELE INVERSIONES Y CONSTRUCCIONES S.R.L. 29 20140526 RENE HUMBERTO LOPEZ GARRETT COCHABAMBA COCHABAMBA SEGUNDO 35 NIT 151444022 ACOPIACRUZ S.R.L. 9 20121227 MARIA CARRASCO GAMARRA SANTA CRUZ SANTA CRUZ TERCERO 36 NIT 1030537020 ACTIVOS INTANGIBLES S.R.L. 20121129 LEIGUE URENDA OSCAR ALFREDO SANTA CRUZ SANTA CRUZ QUINTO 37 NIT 1024369025 ADA SRL 1 20160524 ARIEL ANTONIO AGUIRRE URQUIZU TARIJA TARIJA PRIMERO 38 NIT 1431668010 ADALBERTO COLQUE CHOQUE 9 20160121 ADALBERTO COLQUE CHOQUE POTOSI POTOSI SEGUNDO 39 NIT 4627709010 ADAN FLORES DAVALOS 3 20160825 SANTA CRUZ SANTA CRUZ SEGUNDO 40 NIT 3904609010 ADELA CARMEN CAPIA BERNABE 4 20160428 ADELA CARMEN CAPIA BERNABE SANTA CRUZ SANTA CRUZ QUINTO 41 NIT 3397674017 ADELA CASTAÑETA CASTILLO 20150223 ADELA CASTAÑETA CASTILLO LA PAZ EL ALTO SEGUNDO 42 NIT 4624375014 ADHEMAR AÑEZ APONTE 12 20151125 ADHEMAR AÑEZ APONTE SANTA CRUZ SANTA CRUZ SEXTO 43 NIT 4125953016 ADHEMAR SIMON FLORES LAIME 2 20160726 ADHEMAR SIMON FLORES LAIME TARIJA TARIJA SEGUNDO 44 NIT 126557029 ADHOK S.R.L 31 20131126 DUNLOP ANTHONY COLIN SANTA CRUZ SANTA CRUZ SEGUNDO 45 NIT 155476020 ADINAL S.R.L. 1 20151119 FAIZALETT FARAH CALDERON COCHABAMBA COCHABAMBA PRIMERO 46 NIT 1012253023 ADMINISTRADORA DE CONDOMINIOS SRL 4 20150527 KARLO DANTE VILLARROEL ARRIEN SANTA CRUZ SANTA CRUZ TERCERO 47 NIT 300076022 ADMINISTRADORA DE PROCESOS Y NEXOS ECONOMICOS S.R.L. 6 20160623 NICOLAS ALEJANDRO ANDRADE SAAVEDRA COCHABAMBA COCHABAMBA CUARTO 48 NIT 165512025 ADMINISTRADORA DE TELEVISION ADMI TV S.A. 14 20130327 RAFAEL ROCA LONDOÑO SANTA CRUZ SANTA CRUZ PRIMERO 49 NIT 4284480019 ADOLFO SUAREZ RODRIGUEZ 15 20130327 ADOLFO SUAREZ RODRIGUEZ LA PAZ LA PAZ CUARTO 50 NIT 1015433025 ADRIATICA SEGUROS Y REASEGUROS S.A. 17 20130619 LENNY TATIANA VALDIVIA BAUTISTA SANTA CRUZ SANTA CRUZ PRIMERO 51 NIT 1015433025 ADRIATICA SEGUROS Y REASEGUROS S.A. 2 20110429 LENNY TATIANA VALDIVIA BAUTISTA SANTA CRUZ SANTA CRUZ PRIMERO 52 NIT 1015433025 ADRIATICA SEGUROS Y REASEGUROS S.A. 3 20130328 LENNY TATIANA VALDIVIA BAUTISTA SANTA CRUZ SANTA CRUZ CUARTO 53 NIT 1015433025 ADRIATICA SEGUROS Y REASEGUROS S.A. 3 20120426 LENNY TATIANA VALDIVIA BAUTISTA SANTA CRUZ SANTA CRUZ PRIMERO 54 NIT 1015433025 ADRIATICA SEGUROS Y REASEGUROS S.A. 1 20110629 LENNY TATIANA VALDIVIA BAUTISTA SANTA CRUZ SANTA CRUZ PRIMERO 55 NIT 1015433025 ADRIATICA SEGUROS Y REASEGUROS S.A. 6 20120912 LENNY TATIANA VALDIVIA BAUTISTA SANTA CRUZ SANTA CRUZ QUINTO 56 NIT 1015433025 ADRIATICA SEGUROS Y REASEGUROS S.A. 3 20120926 LENNY TATIANA VALDIVIA BAUTISTA SANTA CRUZ SANTA CRUZ CUARTO 57 NIT 1015433025 ADRIATICA SEGUROS Y REASEGUROS S.A. 8 20110131 LENNY TATIANA VALDIVIA BAUTISTA SANTA CRUZ SANTA CRUZ PRIMERO 58 NIT 1015433025 ADRIATICA SEGUROS Y REASEGUROS S.A. 5 20120131 LENNY TATIANA VALDIVIA BAUTISTA SANTA CRUZ SANTA CRUZ PRIMERO 59 NIT 194656024 ADVANCED SERVICES S.R.L. 12 20151126 LEILA JUSTINIANO FOIANINI SANTA CRUZ SANTA CRUZ QUINTO 60 NIT 1014117028 AEROCON LTDA 20120525 JOSE LUIS AÑEZ SORUCO LA PAZ LA PAZ CUARTO 61 NIT 1014117028 AEROCON LTDA 5 20131224 JOSE LUIS AÑEZ SORUCO SANTA CRUZ SANTA CRUZ QUINTO 62 NIT 137847023 AEROLINEAS SUDAMERICANAS AS S.A. 20110630 MARTINA YENNY VACA JUSTINIANO SANTA CRUZ SANTA CRUZ CUARTO 63 NIT 137847023 AEROLINEAS SUDAMERICANAS AS S.A. 20120727 MARTINA YENNY VACA JUSTINIANO SANTA CRUZ SANTA CRUZ CUARTO 64 NIT 137847023 AEROLINEAS SUDAMERICANAS AS S.A. 20110330 MARTINA YENNY VACA JUSTINIANO SANTA CRUZ SANTA CRUZ PRIMERO 65 NIT 137847023 AEROLINEAS SUDAMERICANAS AS S.A. 20150128 MARTINA YENNY VACA JUSTINIANO SANTA CRUZ SANTA CRUZ SEGUNDO 66 NIT 1030779027 AEROSERVICE SRL. 7 20140529 URIOSTE FINOT OSCAR FRANCISCO SANTA CRUZ SANTA CRUZ SEPTIMO 67 RUC 8906068 AEROSUR EXPRESS S.A. 16 20130121 BENI TRINIDAD PRIMERO 68 RUC 8906068 AEROSUR EXPRESS S.A. 32 20130919 BENI TRINIDAD PRIMERO 69 NIT 1015165020 AEROSUR S.A 4 20110301 FREDDY ROCABADO RODRIGUEZ SANTA CRUZ SANTA CRUZ SEGUNDO 70 NIT 1015165020 AEROSUR S.A 26 20111028 FREDDY ROCABADO RODRIGUEZ SANTA CRUZ SANTA CRUZ CUARTO 71 NIT 1015165020 AEROSUR S.A 20120103 FREDDY ROCABADO RODRIGUEZ SANTA CRUZ SANTA CRUZ CUARTO 72 NIT 1015165020 AEROSUR S.A 16 20111223 FREDDY ROCABADO RODRIGUEZ SANTA CRUZ SANTA CRUZ PRIMERO 73 NIT 1015165020 AEROSUR S.A 13 20150427 FREDDY ROCABADO RODRIGUEZ SANTA CRUZ SANTA CRUZ SEGUNDO 74 NIT 1015165020 AEROSUR S.A 20120614 FREDDY ROCABADO RODRIGUEZ SANTA CRUZ SANTA CRUZ SEGUNDO 75 NIT 156444021 AFRONTA S.R.L. 20160623 ANDRES ALEJANDRO ROCABADO GUZMAN COCHABAMBA COCHABAMBA CUARTO 76 NIT 136799024 AG OBRAS & SERVICIOS S.R.L 29 20140530 HERLAND SILVESTRE GOMEZ LEAÑO SANTA CRUZ SANTA CRUZ SEXTO 77 NIT 3927669010 AGAPITO CUELLAR MENDEZ 10 20151027 AGAPITO CUELLAR MENDEZ SANTA CRUZ SANTA CRUZ SEGUNDO 78 NIT 1012391021 AGENCIA ADUANERA AMBORO S.R.L. 5 20110204 HUMBERTO BORDA ANTEZANA SANTA CRUZ SANTA CRUZ SEGUNDO 79 NIT 1012391021 AGENCIA ADUANERA AMBORO S.R.L. 32 20130619 HUMBERTO BORDA ANTEZANA SANTA CRUZ SANTA CRUZ QUINTO 80 NIT 1012391021 AGENCIA ADUANERA AMBORO S.R.L. 34 20110527 HUMBERTO BORDA ANTEZANA SANTA CRUZ SANTA CRUZ CUARTO 81 NIT 1983358014 AGENCIA DE CERVEZA CHAVEZ DE:NESTOR CHAVEZ ORTEGA 1 20160825 NESTOR CHAVEZ ORTEGA SANTA CRUZ SANTA CRUZ SEGUNDO 82 NIT 3934043016 AGENCIA DE CERVEZA CRUZ VERDE 1 20160825 GUERI CHOQUETICLLA PANAMA SANTA CRUZ SANTA CRUZ CUARTO 83 NIT 1010065024 AGENCIA DE SERVICIOS EN COMERCIO EXTERIOR ASECOMEX S.R.L. 23 20120507 CARMIÑA MARIN CASTILLO ORURO ORURO SEGUNDO 84 NIT 1012221025 AGENCIA DE VIAJE ORIENTUR LTDA.
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