Scribd
Upload
18 views

Remesas Bancos

The document contains financial transaction data from multiple companies totaling over $3.8 billion. It includes tables with dates, amounts, and totals for money transfers from companies like Golden Coast FZE, Fresh Start FZE, Coastal, and YMK Global between 2022 and 2023, with the largest company transfer totaling nearly $2 billion and the overall total of all transfers being over $3.8 billion.

Uploaded by

ANGELINE VARGAS
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
18 views

Remesas Bancos

The document contains financial transaction data from multiple companies totaling over $3.8 billion. It includes tables with dates, amounts, and totals for money transfers from companies like Golden Coast FZE, Fresh Start FZE, Coastal, and YMK Global between 2022 and 2023, with the largest company transfer totaling nearly $2 billion and the overall total of all transfers being over $3.8 billion.

Uploaded by

ANGELINE VARGAS
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
You are on page 1/ 8

FECHA MONTO

4/1/2022 $ 250,000.00
7/20/2022 $ 250,000.00
TOTAL $ 500,000.00

FECHA MONTO
5/25/2022 $ 100,000.00
TOTAL $ 100,000.00

FECHA MONTO
4/8/2022 $ 200,000.00
TOTAL $ 200,000.00

FECHA MONTO
9/7/2022 $ 50,000.00
TOTAL $ 50,000.00

FECHA MONTO
2/28/2022 $ 137,165.00
3/11/2022 $ 50,000.00
9/8/2022 $ 50,000.00
TOTAL $ 237,165.00

FECHA MONTO
1/28/2022 $ 250,000.00
2/25/2022 $ 175,000.00
3/18/2022 $ 150,000.00
4/20/2022 $ 200,000.00
5/18/2022 $ 150,000.00
5/27/2022 $ 100,000.00
6/17/2022 $ 150,000.00
11/14/2022 $ 150,000.00
11/25/2022 $ 185,000.00
12/13/2022 $ 152,000.00
12/15/2022 $ 100,000.00
12/22/2022 $ 100,000.00
12/30/2022 $ 90,000.00
TOTAL $ 1,952,000.00

FECHA MONTO
9/2/2022 $ 105,000.00
9/6/2022 $ 150,000.00
9/23/2022 $ 110,000.00
10/12/2022 $ 125,000.00
10/21/2022 $ 150,000.00
11/7/2022 $ 85,000.00
TOTAL $ 725,000.00

BCO SANTANDER COASTAL


FECHA MONTO
12/9/2022 $ 50,000.00
TOTAL $ 50,000.00

BCO SANTANDER YMK GLOBAL (FLETES)


FECHA MONTO
10/20/2022 $ 10,178.00
11/7/2022 $ 15,510.00
11/18/2022 $ 10,217.00
TOTAL $ 35,905.00
$ 3,850,070.00
REMESA N° PROVEEDOR
223306 GOLDEN COAST FZE 787.98
488037 GOLDEN COAST FZE 929.83

REMESA N° PROVEEDOR
352145 ARTUS TRADE HAUSE GM 833.99

REMESA N° PROVEEDOR
GOLDEN COAST FZE 807.88

REMESA N° PROVEEDOR
FRESH START FZE 888.51

REMESA N° PROVEEDOR
ARTUS TRADE HAUSE GM 805.25
ARTUS TRADE HAUSE GM 806.03
ARTUS TRADE HAUSE GM 883.17699

REMESA N° PROVEEDOR
202288020092 GOLDEN COAST FZE 799.15
202288038853 GOLDEN COAST FZE 807.26
202288053877 GOLDEN COAST FZE 798.13
202288076780 GOLDEN COAST FZE 818.18
202288096939 GOLDEN COAST FZE 850.78
202288104628 GOLDEN COAST FZE 829.61
202288119937 GOLDEN COAST FZE 869.62
202288223203 GOLDEN COAST FZE 887.46
202288231612 GOLDEN COAST FZE 911.96
202288243577 GOLDEN COAST FZE 860.03
202288246114 GOLDEN COAST FZE 862.85
202288251547 GOLDEN COAST FZE 879.48
202288258553 GOLDEN COAST FZE 859.51

REMESA N° PROVEEDOR
202288174314 FRESH START FZE 898.24
202288176302 FRESH START FZE 866.28
202288187539 FRESH START FZE 943.07
202288199500 FRESH START FZE 933.88
202288207090 FRESH START FZE 972.08
202288217808 FRESH START FZE 932.37

COASTAL
REMESA N° PROVEEDOR
202288241952 COASTAL 878.58

K GLOBAL (FLETES)
REMESA N° PROVEEDOR
202288206017 YMK GLOBAL, INC 978.06
202288217398 YMK GLOBAL, INC 932.37
202288227168 YMK GLOBAL, INC 920.86
196,995,000
232,457,500

83,399,000

161,576,000

44,425,500

110,452,116
40,301,500
44,158,850

199,787,500
141,270,500
119,719,500
163,636,000
127,617,000
82,961,000
130,443,000
133,119,000
168,712,600
130,724,560
86,285,000
87,948,000
77,355,900

94,315,200
129,942,000
103,737,700
116,735,000
145,812,000
79,251,450

43,929,000

9,954,695
14,461,059
9,408,427
3,310,891,556

You might also like