2023 lines
69 KiB
JSON
2023 lines
69 KiB
JSON
{
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"success": true,
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"cargarRut": {
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"success": true,
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"data": [
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"96784400-4"
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]
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},
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"resumen": {
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"success": true,
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"data": {
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"rut": "96784400-4",
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"esPersonaJuridica": true,
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"fechaCarga": "29-05-2026",
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"identificacion": {
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"razonSocial": "CONCRECES LEASING S A",
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"presentaActividades": "SI",
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"inicioActividades": "13-05-1996",
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"autorizadoMonedaExtranjera": "NO",
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"empresaMenor": "SI",
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"observaciones": "Recomendación GeneralComo recomendación general, siempre que se realicen transacciones comerciales con cualquier contribuyente, el SII aconseja verificar, en las opciones anteriores habilitadas, el timbraje del documento y que la actividad económica esté vigente en las bases de datos del Servicio. Además, se recomienda verificar que el domicilio y la actividad económica consignados en la factura o boleta que reciba, correspondan al vendedor o prestador del servicio ofrecido. Para un mayor resguardo, se recomienda efectuar el pago con cheque nominativo o vale vista a favor del proveedor, anotando al reverso el RUT del emisor y número del documento recibido.",
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"notas": "Si el contribuyente correspondiente al RUT consultado, no está de acuerdo o desconoce la situación informada en esta consulta, deberá concurrir a la unidad del SII correspondiente a su domicilio para aclarar o resolver su situación.Esta consulta no constituye una certificación del comportamiento tributario del contribuyente. De esta manera, si para un RUT no aparecen observaciones, no significa que en una posterior auditoría no se detecten problemas.",
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"situacionActual": "No se encuentra en la nómina de difícil fiscalización",
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"actividadEconomicaVigente": [
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{
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"actividades": "FONDOS Y SOCIEDADES DE INVERSION Y ENTIDADES FINANCIERAS SIMILARES",
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"codigo": "643000",
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"categoria": "Primera",
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"afectaIva": "Si",
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"fecha": "13-05-1996"
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},
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{
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"actividades": "LEASING FINANCIERO",
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"codigo": "649100",
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"categoria": "Primera",
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"afectaIva": "Si",
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"fecha": "04-12-2014"
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},
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{
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"actividades": "COMPRA, VENTA Y ALQUILER (EXCEPTO AMOBLADOS) DE INMUEBLES",
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"codigo": "681012",
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"categoria": "Primera",
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"afectaIva": "Si",
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"fecha": "13-05-1996"
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}
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],
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{
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"documento": "Facturas",
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},
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{
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"documento": "Factura No Afecta O Exenta Iva",
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},
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{
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"documento": "Factura Electronica",
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},
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{
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"documento": "Factura No Afecta O Exenta Electronica",
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"ultimoAnioTimbrado": "2020"
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},
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{
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"documento": "Guia Despacho Electronica",
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},
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{
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},
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{
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"documento": "Notas De Credito",
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},
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{
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"documento": "Nota Credito Electronica",
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},
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{
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"documento": "Contabilidad En Hojas Sueltas Con Nro.Un",
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},
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{
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"documento": "Letras De Cambio",
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},
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{
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"documento": "Boletas De Prestacion De Servicios De 3r",
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},
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{
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"documento": "Boleta De Terceros Electronicas",
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"ultimoAnioTimbrado": "2025"
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},
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{
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"documento": "Otros Libros Empastados",
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"ultimoAnioTimbrado": "1997"
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}
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],
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"cantidadTrabajadores": 21
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}
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},
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"boletinComercial": {
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"casosInfocom": 0,
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"casosBolcom": 0,
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"MontoBolcom": 0,
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"variacion": {
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"ultimoPeriodo": "11/2025",
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},
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"casos": [
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{
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"fecha": "03-06-2021 20:00:00",
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"razonSocial": "CONCRECES LEASING S.A.",
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"linkPdf": "http://www.diariooficial.interior.gob.cl/publicaciones/2021/06/04/42970/05/1955547.pdf",
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"seccion": "MODIFICACIÓN",
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{
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"socio": "CONCRECES LEASING S.A.",
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}
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],
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],
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}
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},
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"deudaBancaria": {
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}
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},
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{
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{
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"rut": "15523930-1",
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},
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{
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"rut": "96784400-4",
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"rut": "96784400-4",
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{
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}
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},
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{
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{
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}
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],
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|
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|
"tribunal": "2º Juzgado de Letras de la Serena",
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},
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{
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{
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},
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{
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"sujeto": "SOLIC.",
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}
|
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],
|
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|
|
"tribunal": "2º Juzgado de Letras de la Serena",
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},
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{
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{
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},
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{
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|
"sujeto": "SOLIC.",
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"persona": "JURIDICA"
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}
|
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"proc": "Voluntario - Notificaciones judiciales",
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|
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|
"tribunal": "2º Juzgado de Letras de la Serena",
|
|
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},
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{
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{
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},
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{
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|
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}
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|
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|
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|
"tribunal": "2º Juzgado de Letras de la Serena",
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|
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|
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{
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|
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},
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{
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|
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|
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|
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{
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|
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|
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|
|
},
|
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{
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|
"sujeto": "DTE.",
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|
|
}
|
|
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|
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|
|
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|
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|
},
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{
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|
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{
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{
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}
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|
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|
|
},
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{
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},
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{
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|
|
},
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{
|
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|
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},
|
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{
|
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|
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|
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}
|
|
],
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"proc": "Designación Árbitro",
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|
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|
|
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|
|
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|
|
},
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{
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{
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|
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},
|
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{
|
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|
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}
|
|
],
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"proc": "Voluntario - Notificaciones judiciales",
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|
|
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|
|
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|
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|
|
},
|
|
{
|
|
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|
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|
|
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|
|
{
|
|
"rut": "18176973-4",
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|
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|
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|
|
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|
|
},
|
|
{
|
|
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|
|
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|
|
"sujeto": "AB.DTE",
|
|
"persona": "NATURAL"
|
|
},
|
|
{
|
|
"rut": "17183600-K",
|
|
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|
|
"sujeto": "DDO.",
|
|
"persona": "NATURAL"
|
|
},
|
|
{
|
|
"rut": "96784400-4",
|
|
"nombre": "CONCRECES LEASING S.A.",
|
|
"sujeto": "DTE.",
|
|
"persona": "JURIDICA"
|
|
}
|
|
],
|
|
"proc": "Designación Árbitro",
|
|
"rol": "C-1966-2025",
|
|
"tribunal": "1º Juzgado de Letras de Talca",
|
|
"sujeto": "DTE.",
|
|
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|
|
},
|
|
{
|
|
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|
|
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|
|
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|
|
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|
|
"litigantes": [
|
|
{
|
|
"rut": "17708463-8",
|
|
"nombre": "DANIELA CONSTANZA PALMA VERA (Poder Amplio)",
|
|
"sujeto": "AP.DTE",
|
|
"persona": "NATURAL"
|
|
},
|
|
{
|
|
"rut": "15342240-0",
|
|
"nombre": "OSCAR MANUEL GAJARDO CARREÑO (Poder Amplio)",
|
|
"sujeto": "AB.DTE",
|
|
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|
|
},
|
|
{
|
|
"rut": "16907334-1",
|
|
"nombre": "CONSTANZA CAROLINA LABBÉ QUEZADA",
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|
"sujeto": "DDO.",
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|
"persona": "NATURAL"
|
|
},
|
|
{
|
|
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|
|
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|
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|
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|
|
}
|
|
],
|
|
"proc": "Designación Árbitro",
|
|
"rol": "C-446-2025",
|
|
"tribunal": "2º Juzgado de Letras de Coronel",
|
|
"sujeto": "DTE.",
|
|
"estadoActual": "Vigente"
|
|
},
|
|
{
|
|
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|
|
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|
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|
|
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|
|
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|
{
|
|
"rut": "14105986-6",
|
|
"nombre": "CAROLINA MARIELY CALDERÓN FIGUEROA (Sin Acreditacion)",
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|
"sujeto": "AP.DTE",
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|
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|
|
},
|
|
{
|
|
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|
|
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|
|
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|
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|
|
},
|
|
{
|
|
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|
|
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|
|
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|
|
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|
|
},
|
|
{
|
|
"rut": "17215300-3",
|
|
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|
|
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|
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|
|
},
|
|
{
|
|
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|
|
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|
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|
|
}
|
|
],
|
|
"proc": "Designación Árbitro",
|
|
"rol": "C-2522-2025",
|
|
"tribunal": "2º Juzgado de Letras de Los Angeles",
|
|
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|
|
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|
|
},
|
|
{
|
|
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|
|
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|
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|
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|
|
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|
|
{
|
|
"rut": "12107963-1",
|
|
"nombre": "PATRICIO ANÍBAL HERRERA CODOCEO",
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|
"sujeto": "DDO.",
|
|
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|
|
},
|
|
{
|
|
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|
|
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|
|
"sujeto": "AB.DTE",
|
|
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|
|
},
|
|
{
|
|
"rut": "17708463-8",
|
|
"nombre": "DANIELA CONSTANZA PALMA VERA (Sin Acreditacion)",
|
|
"sujeto": "AP.DTE",
|
|
"persona": "NATURAL"
|
|
},
|
|
{
|
|
"rut": "96784400-4",
|
|
"nombre": "CONCRECES LEASING S.A.",
|
|
"sujeto": "DTE.",
|
|
"persona": "JURIDICA"
|
|
}
|
|
],
|
|
"proc": "Designación Árbitro",
|
|
"rol": "C-1967-2025",
|
|
"tribunal": "3º Juzgado de Letras de Talca",
|
|
"sujeto": "DTE.",
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|
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|
|
},
|
|
{
|
|
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|
|
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|
|
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|
|
"fechaIngreso": "03-09-2025 20:00:00",
|
|
"litigantes": [
|
|
{
|
|
"rut": "16147367-7",
|
|
"nombre": "VIVIANA DE LOURDES ALIAGA SÁEZ",
|
|
"sujeto": "DDO.",
|
|
"persona": "NATURAL"
|
|
},
|
|
{
|
|
"rut": "15523930-1",
|
|
"nombre": "ALEJANDRA PAMELA VÁSQUEZ TENEB (Poder Amplio)",
|
|
"sujeto": "AB.DTE",
|
|
"persona": "NATURAL"
|
|
},
|
|
{
|
|
"rut": "15775695-8",
|
|
"nombre": "XIMENA JACQUELINE FIGUEROA PEÑA (Poder Simple)",
|
|
"sujeto": "AP.DTE",
|
|
"persona": "NATURAL"
|
|
},
|
|
{
|
|
"rut": "10834697-3",
|
|
"nombre": "CLAUDIA OLGA RAMOGNINI GUAJARDO",
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|
"sujeto": "DE.COM",
|
|
"persona": "NATURAL"
|
|
},
|
|
{
|
|
"rut": "96784400-4",
|
|
"nombre": "CONCRECES LEASING S.A.",
|
|
"sujeto": "DTE.",
|
|
"persona": "JURIDICA"
|
|
}
|
|
],
|
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"proc": "Designación Árbitro",
|
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"rol": "C-12514-2025",
|
|
"tribunal": "11º Juzgado Civil de Santiago",
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"sujeto": "DTE.",
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|
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|
|
},
|
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{
|
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|
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{
|
|
"rut": "19818906-5",
|
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"nombre": "JUAN CARLOS IGNACIO DÍAZ VÁSQUEZ (Poder Simple)",
|
|
"sujeto": "AP.DTE",
|
|
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|
|
},
|
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{
|
|
"rut": "13233643-1",
|
|
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|
|
"sujeto": "AB.DTE",
|
|
"persona": "NATURAL"
|
|
},
|
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{
|
|
"rut": "15115313-5",
|
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"nombre": "BENITO ANTONIO CARREÑO ACEVEDO",
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"sujeto": "DDO.",
|
|
"persona": "NATURAL"
|
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},
|
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{
|
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"rut": "19759349-0",
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