Transacciones Reportables



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Atlantico

A-a

0069

DUE/AS ROCHA ROSA MARIA

174,213

UDIS Loan

Personal

Atlantico

A-a

0070

NAVARRO ESQUER ERNESTO Y SRA.

209,564

UDIS Loan

Business

Atlantico

A-a

0071

MARTINEZ IBARRA OLIVIA

214,481

UDIS Loan

Personal

Atlantico

A-a

0072

BERNAL GALLEGOS EDMUNDO

225,999

UDIS Loan

Personal

Atlantico

A-a

0073

ROJAS CORONA FRANCISCO JAVIER

229,997

UDIS Loan

Personal

Atlantico

A-a

0074

IVONNE ZARATE RAMIREZ

240,292

UDIS Loan

Personal

Atlantico

A-a

0075

VELA VILLARREAL GILBERTO

253,291

UDIS Loan

Personal

Atlantico

A-a

0076

BOBADILLA ICEDO REYNA XOCHITL

262,032

UDIS Loan

Personal

Atlantico

A-a

0077

RUIZ RODRIGUEZ RAMIRO

264,649

UDIS Loan

Personal

Atlantico

A-a

0078

NAVARRETE CHIMAL RODOLFO

272,026

UDIS Loan

Personal

Atlantico

A-a

0079

ORTIZ URRUTIA SARA

303,141

UDIS Loan

Personal

Atlantico

A-a

0080

EXPENDIO DE MARISCOS FRESCOS RGUEZ VAZQU

306,251

UDIS Loan

Personal

Atlantico

A-a

0081

CONDUCCIONES DE FLUIDOS NTE.

316,286

UDIS Loan

Business

Atlantico

A-a

0082

CALDERAS Y EQUIPOS ESPECIALIZADOS DE SON

330,545

UDIS Loan

Business

Atlantico

A-a

0083

TORRES CABRERA ARACELI Y OTROS

338,848

UDIS Loan

Personal

Atlantico

A-a

0084

AL-MEX DEL NORTE

372,792

UDIS Loan

Business

Atlantico

A-a

0085

GALLEGOS ELIZALDE MANUEL

394,002

UDIS Loan

Personal

Atlantico

A-a

0086

CANO PALACIOS RICARDO

399,326

UDIS Loan

Personal

Atlantico

A-a

0087

GUAJARDO MARTINEZ ADOLFO

400,785

UDIS Loan

Personal

Atlantico

A-a

0088

MANOLO DIAZ, S.A.

404,357

UDIS Loan

Business

Atlantico

A-a

0089

ORTEGA MEDRANO PASCUAL DE JESUS

416,810

UDIS Loan

Personal

Atlantico

A-a

0090

CONSORCIO MYC SACV

439,897

UDIS Loan

Business

Atlantico

A-a

0091

CARNES FINAS DE SONORA SA

453,193

UDIS Loan

Business

Atlantico

A-a

0092

DIST. SANCHEZ Y GONZALEZ SA

460,451

UDIS Loan

Business

Atlantico

A-a

0093

ACCESORIOS Y REFACCIONES DE SABINAS, S.A.

474,855

UDIS Loan

Business

Atlantico

A-a

0094

BELTRONES HERMOSILLO FCO. HUMBERTO Y CAR

475,190

UDIS Loan

Personal

Atlantico

A-a

0095

NOVELO ROSADO ELOY AZAEL

525,629

UDIS Loan

Personal

Atlantico

A-a

0096

MORUE SAVAG MANUEL

547,735

UDIS Loan

Personal

Atlantico

A-a

0097

MARTINEZ TREVI O WILFREDO GERARDO

559,888

UDIS Loan

Personal

Atlantico

A-a

0098

BALDERAS VELAZQUEZ ROBERTO

591,512

UDIS Loan

Personal

Atlantico

A-a

0099

DAVALOS PULIDO NICOLAS ROMAN

592,501

UDIS Loan

Personal

Atlantico

A-a

0100

SANCHEZ REYES ROLNADO

631,757

UDIS Loan

Personal

Atlantico

A-a

0101

RAMOS QUIROZ JUAN JOSE

692,317

UDIS Loan

Personal

Atlantico

A-a

0102

REFACCIONES YQ EQUIPOS INDISTRIALES, S.A.

719,396

UDIS Loan

Business

Atlantico

A-a

0103

COSMEKLEEN, S.A.

732,321

UDIS Loan

Business

Atlantico

A-a

0104

MADERERA EL ROBLE S.A. DE C.V.

804,539

UDIS Loan

Business

Atlantico

A-a

0105

QUIROZ ROBLES ALVARO E.

955,922

UDIS Loan

Personal

Atlantico

A-a

0106

IMPORTADORES Y EXPORTADORES TRIMOR SACV

1,106,269

UDIS Loan

Business

Atlantico

A-a

0107

TREVIÑO GUTIERREZ RAMIRO

1,158,056

UDIS Loan

Personal

Atlantico

A-a

0108

AIRE ACONDICIONADO DEL SURESTE, SA DE CV

1,174,248

UDIS Loan

Business

Atlantico

A-a

0109

VALENZUELA VELDERRAIN JOSE ROBERTO

1,186,124

UDIS Loan

Personal

Atlantico

A-a

0110

LOPEZ CHAIRA IGNACIO

1,189,616

UDIS Loan

Personal

Atlantico

A-a

0111

VILLARREAL SILVA CARLOS CESAR

1,223,580

UDIS Loan

Personal

Atlantico

A-a

0112

SERVICIO, LLANTAS Y MOTORES, S.A. DE C.V.

1,366,427

UDIS Loan

Business

Atlantico

A-a

0113

VILLARREAL SILVA CARLOS CESAR

1,370,995

UDIS Loan

Personal

Atlantico

A-a

0114

CONSTRUCCIONES Y MAQUILAS PITIC,S.A. DE

1,493,642

UDIS Loan

Business

Atlantico

A-a

0115

VALENTI CORDOVA EDUARDO

1,670,696

UDIS Loan

Personal

Atlantico

A-a

0116

ASTRO TANQUES, S.A. DE C.V.

1,733,284

UDIS Loan

Business

Atlantico

A-a

0117

MONTEMAYOR SEGUY JESUS MARIA

1,798,392

UDIS Loan

Personal

Atlantico

A-a

0118

SERV. DE DISEÑO Y CONST. LRC

1,813,671

UDIS Loan

Business

Atlantico

A-a

0119

ZARAGOZA GAXIOLA GASPAR JOSE

1,962,160

UDIS Loan

Personal

Atlantico

A-a

0120

BLOQUERA MECANIZADA, S.A.

2,275,531

UDIS Loan

Business

Atlantico

A-a

0121

BALSA INDUSTRIAS, SA.

2,391,012

UDIS Loan

Business

Atlantico

A-a

0122

LLANTAS DE COAHUILA, S.A. DE C.V.

2,645,918

UDIS Loan

Business

Atlantico

A-a

0123

HILADOS SANTA MARIA, S.A.

2,724,295

UDIS Loan

Business

Atlantico

A-a

0124

MATERIALES VALLE DE ANAHUAC

2,767,583

UDIS Loan

Personal

Atlantico

A-a

0125

PROD. MEDICOS QUIRURG. Y DENT.

3,002,623

UDIS Loan

Business

Atlantico

A-a

0126

SPR DE RL SANTA TERESITA DELA COSTA E.C.

3,610,155

UDIS Loan

Business

Atlantico

A-a

0127

REFACC. ALEJANDRO SAMIA

3,795,864

UDIS Loan

Personal

Atlantico

A-a

0128

SPR DE RL JUAN LUIS DE LA COSTA. E.C.

4,964,784

UDIS Loan

Business

Atlantico

A-a

0129

MINERALES NO METALICOS DE GUERRERO, S.A. DE C.

5,958,767

UDIS Loan

Business

Atlantico

A-a

0130

SPR DE RL SANTA TERESITA DELA COSTA E.C.

7,432,672

UDIS Loan

Business

Atlantico

A-a

0131

FOMENTO DE RECURSOS DEL NORTE, S.A. DE C.V.

7,922,471

UDIS Loan

Business

Atlantico

A-a

0132

SIVEX, S.A. DE C.V.

8,501,662

UDIS Loan

Business

Atlantico

A-a

0133

AUTOMOTRIZ DE SABINAS, S.A. DE C.V

9,146,210

UDIS Loan

Business

Atlantico

A-a

0134

ALDANA MONTA O FCO JAVIER SUC. PAL

11,897,438

UDIS Loan

Personal

Atlantico

A-a

0135

ACOSTA VERDE JESUS

12,066,213

UDIS Loan

Personal

Atlantico

A-a

0136

SPR DE RL AGROPECUARIA AVAL. E.C.

13,803,532

UDIS Loan

Business

Atlantico

A-a

0137

LOMELI VILLALOBOS ARTURO

22,759,304

UDIS Loan

Personal

Atlantico

A-a

0138

GRUPO PUEBLA Y MADERO SA DE CV

24,269,352

UDIS Loan

Business

Atlantico

A-a

0139

ZARAGOZA DE CIMA CARLOS ALBERTO

25,219,969

UDIS Loan

Personal

Atlantico

A-a

0140

Arrendadora Atlas

129,129,000

Factoring / Leasing Loan

Business

Atlantico

A-a

1967

Luis Acosta Mazon

14,666,419

Related

Personal

Atlantico

A-a

1968

S.P.R. de Agropecuaria Punta Baja

21,259,817

Related

Business

Atlantico

A-a

1969

Fernando A. Hernandez Lohr

40,244,999

Related

Personal




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