Ultimos Movimientos Cuenta de Ahorros 2024 02 13

13-feb-2024 • 08:54 AM
CUENTA DE AHORROS Saldo total $6.25
04-72-99-612427-4 REGULAR Disponible $5.40

Titulares: JOSE LUIS BARRIA GONZALEZ
Fecha Descripción Monto Saldo total
13-feb-2024 RIBA SMITH COSTA DEL E-4187-94XX-XXXX-6269 -$100.73 $6.25
13-feb-2024 FCIA ARROCHA 12 DE OCT-4187-94XX-XXXX-6269 -$12.38 $114.40
13-feb-2024 GELARTI COSTA DEL ESTE-4187-94XX-XXXX-6269 -$14.10 $126.78
13-feb-2024 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.70 $140.88
12-feb-2024 MINI SUPER MARY-4187-94XX-XXXX-6269 -$18.60 $142.58
12-feb-2024 MINI SUPER IN AND OUT-4187-94XX-XXXX-6269 -$2.30 $161.18
10-feb-2024 YAPPY A OMAR AUGUSTO RODRIGUEZ GARAY POR A YAPPY -$30.00 $165.18
10-feb-2024 ATM-BANCO GENERAL>BG/SUC CHANIS -$330.00 $195.18
10-feb-2024 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $330.00 $525.18
09-feb-2024 ATM-BANCO GENERAL>BG/EST VIA ARGEN -$80.00 $198.88
09-feb-2024 YAPPY DE FRANKLIN HARMODIO MORRIS SANDY POR cash $75.00 $278.88
09-feb-2024 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $203.88
09-feb-2024 BANCA MOVIL TRANSFERENCIA A 0413016788973 MUALLAM WAIZ AL MUSLIM -$100.00 $268.88
09-feb-2024 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY -$75.00 $368.88
09-feb-2024 ACH - COASTAL DEBT PANAMA, S.A. $435.64 $446.63
08-feb-2024 YAPPY A ALEJANDRO JUAN URETA GUTIERREZ POR A YAPPY -$1.65 $10.99
06-feb-2024 YAPPY A MATEO ORIEL PAZ REYES POR A YAPPY -$3.00 $18.44
06-feb-2024 ATM-BANCO GENERAL>BG/EST SAN MIGUE -$5.00 $21.44
06-feb-2024 YAPPY A ALEJANDRO JUAN URETA GUTIERREZ POR A YAPPY -$1.65 $26.44
06-feb-2024 BBB SHOES Y BOOTS METR-4187-94XX-XXXX-6269 -$26.95 $32.09
06-feb-2024 BERSHKA MP ALTAPLAZA-4187-94XX-XXXX-6269 -$53.45 $65.14
06-feb-2024 EST TEXACO CERRO SILVE-4187-94XX-XXXX-6269 -$20.00 $118.59

13-feb-2024 • 08:54 AM
05-feb-2024 SUPER 99 COSTA DEL EST-4187-94XX-XXXX-6269 -$11.54 $158.48
05-feb-2024 YAPPY A YAMILKA YAMILETH CHAVEZ JOHNSON POR A YAPPY -$2.00 $171.72
03-feb-2024 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $200.00 $273.72
03-feb-2024 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$54.00 $73.72
03-feb-2024 BANCA MÓVIL DIGICEL PANAMA (66234412) -$43.74 $127.72
03-feb-2024 YAPPY A ELIZABETH MILLER QUIROZ POR A YAPPY -$2.00 $171.46
03-feb-2024 PAGO YAPPY A ChichemeCarWash -$8.00 $173.46
02-feb-2024 ATM-BANCO GENERAL>BG/SUC OBARRIO -$65.00 $185.76
02-feb-2024 YAPPY DE ANTONIO ENRIQUE FERNANDEZ MORENO POR A YAPPY $65.00 $250.76
02-feb-2024 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$36.55 $185.76
02-feb-2024 ACH - COASTAL DEBT PANAMA, S.A. $214.28 $224.01
01-feb-2024 ATM-BANCO GENERAL>BG/SUC OBARRIO -$5.00 $9.73
01-feb-2024 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6269 -$1.00 $4.73
01-feb-2024 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6269 -$0.05 $5.73
01-feb-2024 COBRO DE MEMBRESIA-4187-94XX-XXXX-6269 -$2.50 $5.78
01-feb-2024 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6269 -$0.18 $8.28
01-feb-2024 MINI SUPER CINDY Z-4187-94XX-XXXX-6269 -$1.75 $12.21
31-ene-2024 INTERES CUENTA DE AHORROS $0.06 $15.66
31-ene-2024 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $5.00 $15.60
31-ene-2024 LAVAZZA (1895 ENTERPRI-4187-94XX-XXXX-6269 -$7.25 $10.60
31-ene-2024 SUMINISTROS ALIMENTICI-4187-94XX-XXXX-6269 -$14.80 $17.85
31-ene-2024 SUPER 99 VACAMONTE-4187-94XX-XXXX-6269 -$2.80 $32.65
31-ene-2024 SUPER 99 VACAMONTE-4187-94XX-XXXX-6269 -$1.20 $35.45
30-ene-2024 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $36.65
30-ene-2024 BANCA MOVIL RECARGA TELEFONIA +MÓVIL -$5.00 $37.00
30-ene-2024 MINI SUPER MARY-4187-94XX-XXXX-6269 -$5.60 $42.00
30-ene-2024 REY BRISAS NORTE 1104-4187-94XX-XXXX-6269 -$3.05 $47.60

13-feb-2024 • 08:54 AM
30-ene-2024 ADM DORADITOS-4187-94XX-XXXX-6269 -$10.80 $50.65
30-ene-2024 SUPER 99 CHANIS-4187-94XX-XXXX-6269 -$2.55 $61.45
30-ene-2024 SUPER 99 DE BALBOA-4187-94XX-XXXX-6269 -$8.83 $64.00
30-ene-2024 ESTACION TEXACO STAR M-4187-94XX-XXXX-6269 -$40.00 $72.83
30-ene-2024 METRO TRANSISTMIC 4714-4187-94XX-XXXX-6269 -$1.75 $112.83
29-ene-2024 ATM-BANCO GENERAL>BG/SUC OBARRIO -$105.00 $114.58
29-ene-2024 YAPPY DE FRANKLIN HARMODIO MORRIS SANDY POR cash $105.00 $219.58
29-ene-2024 RESTAURANTE BRONCO STE-4187-94XX-XXXX-6269 -$13.91 $117.53
29-ene-2024 DO IT CENTER 12 DE OCT-4187-94XX-XXXX-6269 -$9.62 $131.44
29-ene-2024 APPLEBEES-4187-94XX-XXXX-6269 -$57.22 $141.06
29-ene-2024 ATM-BANCO GENERAL>BG/SUCPUENTECENT -$25.00 $192.28
29-ene-2024 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $50.00 $217.28
26-ene-2024 CARGO-ATM-RETIRO-CAJA DE AHORROS>CA/SUC UNIVERSIDAD/ -$1.61 $170.96
26-ene-2024 ATM-CAJA DE AHORROS>CA/SUC UNIVERS -$5.00 $172.57
26-ene-2024 ACH - GENERAL DE SEGUROS, S.A. -$3.50 $177.57
26-ene-2024 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY -$50.00 $181.07
26-ene-2024 YAPPY A GEAN CONCEPCION GONZALEZ TAYLOR POR A YAPPY -$30.00 $231.07
26-ene-2024 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$100.00 $261.07
26-ene-2024 BRAVA PIZZA TOWN CENTE-4187-94XX-XXXX-6269 -$31.00 $361.07
26-ene-2024 ACH - COASTAL DEBT PANAMA, S.A. $299.64 $392.07
24-ene-2024 SUPER 99 COSTA DEL EST-4187-94XX-XXXX-6269 -$85.03 $32.21
24-ene-2024 RIBA SMITH COSTA DEL E-4187-94XX-XXXX-6269 -$14.76 $117.24
23-ene-2024 REY VISTA ALEGRE 1019-4187-94XX-XXXX-6269 -$1.29 $101.00
23-ene-2024 REY VISTA ALEGRE 1019-4187-94XX-XXXX-6269 -$17.84 $102.29
23-ene-2024 BOVEDA NATURAL-4187-94XX-XXXX-6269 -$2.68 $120.13
23-ene-2024 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$0.85 $122.81
22-ene-2024 YAPPY A GEAN CONCEPCION GONZALEZ TAYLOR POR A YAPPY -$50.00 $137.71
22-ene-2024 YAPPY A ADAN ANTONIO SALAZAR RIVAS POR A YAPPY -$2.00 $187.71
13-feb-2024 • 08:54 AM
19-ene-2024 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$100.00 $131.41
19-ene-2024 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$37.00 $231.41
19-ene-2024 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $268.41
18-ene-2024 YAPPY A ALEJANDRO JUAN URETA GUTIERREZ POR A YAPPY -$3.30 $7.62
18-ene-2024 MINI SUPER IN AND OUT-4187-94XX-XXXX-6269 -$4.20 $10.92
16-ene-2024 YAPPY A FRANKLIN HARMODIO MORRIS SANDY POR A YAPPY -$3.70 $38.70
16-ene-2024 YAPPY A ALEJANDRO JUAN URETA GUTIERREZ POR A YAPPY -$1.30 $42.40
16-ene-2024 ATM-BANCO GENERAL>BG/EST VIA ARGEN -$20.00 $43.70
16-ene-2024 MCDONALDS (COSTA FOODS-4187-94XX-XXXX-6269 -$23.50 $45.50
16-ene-2024 DISTRIBUIDORA 5 ESTREL-4187-94XX-XXXX-6269 -$4.38 $69.00
16-ene-2024 SUMINISTROS ALIMENTICI-4187-94XX-XXXX-6269 -$10.75 $73.38
15-ene-2024 YAPPY A JIZHEN ZHANG POR A YAPPY -$1.35 $70.48
15-ene-2024 ACH - GENERAL DE SEGUROS, S.A. -$10.00 $71.83
15-ene-2024 YAPPY A CARLOS ALBERTO RICHARDS WILLIAMS POR A YAPPY -$1.75 $81.83
15-ene-2024 WALK A MOLE-4187-94XX-XXXX-6269 -$11.66 $83.58
15-ene-2024 PANA Y DUL TIA MAMY-4187-94XX-XXXX-6269 -$7.43 $95.24
15-ene-2024 YAPPY A DIONISIA MICHELLE RIVERA GUZMAN POR A YAPPY -$4.00 $104.37
15-ene-2024 YAPPY A JARNES MARITZA GONZALEZ de GONZALEZ POR A YAPPY -$2.50 $108.37
13-ene-2024 YAPPY A JAVIER ALEXANDER MANCILLA ZARCO POR A YAPPY -$2.00 $110.87
13-ene-2024 MINI SUPER CINDY Z-4187-94XX-XXXX-6269 -$2.60 $116.42
13-feb-2024 • 08:54 AM
12-ene-2024 YAPPY DE LUIS CARLOS KEARNEY WALKER POR A YAPPY $3.00 $359.02
11-ene-2024 Recargo devolucion ACH GENERAL DE SEGUROS S.A.ENERO 2024 -$1.07 $10.54
10-ene-2024 RIBA SMITH COSTA DEL E-4187-94XX-XXXX-6269 -$72.82 $11.31
09-ene-2024 YAPPY A ANTONIO ZHONG LUO POR A YAPPY -$1.95 $94.13
09-ene-2024 ATM DEPOSITO-BANCO GENERAL>BG/SUC OBARRIO $20.00 $196.08
09-ene-2024 YAPPY DE FRANKLIN HARMODIO MORRIS SANDY POR A YAPPY $5.00 $176.08
09-ene-2024 YAPPY DE FRANKLIN HARMODIO MORRIS SANDY POR 50 x 60 $50.00 $171.08
09-ene-2024 STEVEN S ALBROOK MERCH-4187-94XX-XXXX-6269 -$68.98 $129.22
08-ene-2024 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR p $34.00 $201.20
06-ene-2024 YAPPY A ANGEL JUNIOR RODRIGUEZ GOMEZ POR A YAPPY -$33.00 $167.20
06-ene-2024 SABOR TIPICO-4187-94XX-XXXX-6269 -$4.75 $200.20
05-ene-2024 BANCA MÓVIL DIGICEL PANAMA (66234412) -$38.26 $266.90
03-ene-2024 REST LUNG FUNG-4187-94XX-XXXX-6269 -$8.19 $7.81
03-ene-2024 BATH AND BODY WORKS-MU-4187-94XX-XXXX-6269 -$10.52 $16.00
03-ene-2024 SUPER 99 COSTA DEL EST-4187-94XX-XXXX-6269 -$6.07 $26.52

13-feb-2024 • 08:54 AM
03-ene-2024 PRICESMART EL DORADO-4187-94XX-XXXX-6269 -$6.79 $32.59
03-ene-2024 BLACK FRIDAY TODOS LOS-4187-94XX-XXXX-6269 -$6.42 $39.38
03-ene-2024 QUE LOCURA-4187-94XX-XXXX-6269 -$2.68 $45.80
02-ene-2024 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6269 -$1.00 $50.18
02-ene-2024 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6269 -$0.05 $51.18
02-ene-2024 COBRO DE MEMBRESIA-4187-94XX-XXXX-6269 -$2.50 $51.23
02-ene-2024 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6269 -$0.18 $53.73
02-ene-2024 MINI SUPER CINDY Z-4187-94XX-XXXX-6269 -$3.15 $53.91
01-ene-2024 ATM-BANCO GENERAL>BG/SUCPLACORDOMU -$20.00 $37.91
30-dic-2023 INTERES CUENTA DE AHORROS $0.10 $57.91
30-dic-2023 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR para mia $10.00 $57.81
30-dic-2023 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY -$50.00 $47.81
30-dic-2023 YAPPY A ENEIDA MARIA RODRIGUEZ ORTEGA POR A YAPPY -$2.00 $97.81
30-dic-2023 MINI SUPER MARY-4187-94XX-XXXX-6269 -$1.40 $99.81
30-dic-2023 GOOGLE YOUTUBE-4187-94XX-XXXX-6269 -$2.00 $101.21
30-dic-2023 GOOGLE YOUTUBE-4187-94XX-XXXX-6269 -$2.00 $103.21
30-dic-2023 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$2.05 $105.21
29-dic-2023 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$175.00 $107.26
29-dic-2023 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$59.97 $282.26
29-dic-2023 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $342.23
29-dic-2023 MINI SUPER IN AND OUT-4187-94XX-XXXX-6269 -$2.15 $407.23
29-dic-2023 PRICESMART VIA BRASIL-4187-94XX-XXXX-6269 -$18.98 $410.23
29-dic-2023 ATM-BANCO GENERAL>BG/EST VIA ARGEN -$75.00 $429.21
29-dic-2023 YAPPY DE FRANKLIN HARMODIO MORRIS SANDY POR cash $75.00 $504.21
29-dic-2023 ACH - COASTAL DEBT PANAMA, S.A. $398.62 $429.21
28-dic-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $2.00 $30.59
27-dic-2023 GOOGLE ROBLOX-4187-94XX-XXXX-6269 -$4.99 $30.99
27-dic-2023 GOOGLE ROBLOX-4187-94XX-XXXX-6269 -$4.99 $35.98
27-dic-2023 NOVEDADES D LUXE-4187-94XX-XXXX-6269 -$56.39 $50.07

13-feb-2024 • 08:54 AM
26-dic-2023 ATM-BANCO GENERAL>BG/SUC OBARRIO -$35.00 $86.46
26-dic-2023 ACH - GENERAL DE SEGUROS, S.A. -$3.50 $86.46
26-dic-2023 SUPER DEPORTES TOWN CE-4187-94XX-XXXX-6269 -$88.62 $89.96
23-dic-2023 YAPPY A RAQUEL LAI YAU (MINI SUPER PODEROSO) POR A YAPPY -$7.75 $180.28
22-dic-2023 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$140.00 $188.03
22-dic-2023 YAPPY A CAROLI ANGELINE PITTI CASTILLO POR A YAPPY -$10.00 $328.03
22-dic-2023 YAPPY A FELIPE ZHANG JIANG POR A YAPPY -$2.50 $338.03
22-dic-2023 ATM-BANCO GENERAL>BG/ESTA CINCUENT -$95.00 $390.53
22-dic-2023 YAPPY DE ISOMERY NINOSHKA CEDEÑO NAVARRO POR A YAPPY $15.00 $485.53
22-dic-2023 SUPER 99 VIA PORRAS-4187-94XX-XXXX-6269 -$2.50 $470.53
22-dic-2023 SERVICIOS DORADITOS-4187-94XX-XXXX-6269 -$13.90 $473.03
21-dic-2023 RIBA SMITH COSTA DEL E-4187-94XX-XXXX-6269 -$9.95 $23.81
20-dic-2023 FCIAS ARROCHA TOWN CEN-4187-94XX-XXXX-6269 -$20.00 $24.76
19-dic-2023 SUBWAY DELTA V HERMOSA-4187-94XX-XXXX-6269 -$12.49 $192.15
19-dic-2023 EL COSTO SUC METROMAL-4187-94XX-XXXX-6269 -$41.67 $204.64
19-dic-2023 EL COSTO SUC METROMAL-4187-94XX-XXXX-6269 -$118.30 $246.31
19-dic-2023 PAPA JOHNS RADA PLAZA-4187-94XX-XXXX-6269 -$15.99 $417.95
19-dic-2023 PRICESMART VIA BRASIL-4187-94XX-XXXX-6269 -$106.53 $434.79
13-feb-2024 • 08:54 AM
18-dic-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR 50 juguetes y 10 de compras $60.00 $439.82
16-dic-2023 ATM-BANCO GENERAL>BG/SUC PLAZA CAR -$5.00 $429.82
16-dic-2023 YAPPY A ALEX ERNESTO SALCEDO RODRIGUEZ POR A YAPPY -$2.00 $434.82
16-dic-2023 ATM-BANCO GENERAL>BG/RSMITH C.ESTE -$5.00 $436.82
16-dic-2023 ATM-BANCO GENERAL>BG/SUC CDE -$15.00 $441.82

YAPPY DE LOUIS GUSTAVO LOPEZ MONTERO (NEW ERA HOME RENOVATION) POR A
15-dic-2023 $15.00 $459.32
YAPPY
15-dic-2023 ACH - GENERAL DE SEGUROS, S.A. -$20.00 $684.32
15-dic-2023 ATM-BANCO GENERAL>BG/ESTA CINCUENT -$175.00 $704.32
13-dic-2023 YAPPY DE LUIS CARLOS KEARNEY WALKER POR A YAPPY $50.00 $58.47
13-dic-2023 MCDONALDS DORADO FOODS-4187-94XX-XXXX-6269 -$6.00 $8.47
12-dic-2023 ATM-BANCO GENERAL>BG/EST F DE CORD -$20.00 $14.47
12-dic-2023 YAPPY DE FRANKLIN HARMODIO MORRIS SANDY POR A YAPPY $20.00 $34.47
12-dic-2023 MUMUSO KR ALBROOK MALL-4187-94XX-XXXX-6269 -$22.28 $14.47
12-dic-2023 ADM DORADITOS-4187-94XX-XXXX-6269 -$11.40 $37.60
12-dic-2023 SUPER 99 CHANIS-4187-94XX-XXXX-6269 -$16.09 $49.00
13-feb-2024 • 08:54 AM
09-dic-2023 GOOGLE TOCA BOCA AB-4187-94XX-XXXX-6269 -$0.99 $171.54
08-dic-2023 YAPPY A MARIA JOSE GONZALEZ GONZALEZ POR galletas Anna -$3.00 $172.53
07-dic-2023 ATM-BANCO GENERAL>BG/EST VIA ARGEN -$35.00 $262.23

BANCA MOVIL TRANSFERENCIA A 0302010918079 ASAMBLEA DE PROPIETARIOS DEL P.H.
07-dic-2023 -$50.00 $297.23
4 ISLAS Torre
06-dic-2023 SUPER 99 COSTA DEL EST-4187-94XX-XXXX-6269 -$81.23 $7.26
05-dic-2023 RALY SAN FERNANDO-4187-94XX-XXXX-6269 -$26.00 $92.39
04-dic-2023 YAPPY A JULIO CESAR ROMERO VARGAS POR A YAPPY -$25.00 $113.09
04-dic-2023 YAPPY A EMELY JAENS LICONA GODOY POR A YAPPY -$2.00 $138.94
04-dic-2023 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $60.00 $110.94
02-dic-2023 YAPPY A ALEX ALBERTO BARRIA GONZALEZ POR A YAPPY -$25.00 $50.94
BANCA MOVIL TRANSFERENCIA A 0302010918079 ASAMBLEA DE PROPIETARIOS DEL P.H.
02-dic-2023 -$75.00 $75.94
4 ISLAS Torre
02-dic-2023 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $30.00 $150.94
02-dic-2023 YAPPY A ARIADNA CAROLINA GONZALEZ PIGOTT POR A YAPPY -$35.00 $120.94
01-dic-2023 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$43.14 $161.74
01-dic-2023 BANCA MÓVIL DIGICEL PANAMA (66234412) -$37.58 $204.88
01-dic-2023 YAPPY A WUIDA MANNEH FAKIH POR Lolita Lempicka set -$24.00 $307.46
01-dic-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6269 -$1.00 $331.46
01-dic-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6269 -$0.05 $332.46
01-dic-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6269 -$2.50 $332.51
01-dic-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6269 -$0.18 $335.01
30-nov-2023 INTERES CUENTA DE AHORROS $0.01 $10.86

13-feb-2024 • 08:54 AM
30-nov-2023 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$0.85 $10.85
30-nov-2023 PRICESMART VIA BRASIL-4187-94XX-XXXX-6269 -$30.97 $11.70
29-nov-2023 ATM-BANCO GENERAL>BG/ESTA CINCUENT -$5.00 $42.67
29-nov-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $5.00 $47.67
29-nov-2023 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $10.00 $42.67
29-nov-2023 REY CHANIS 1035 (V/M/C-4187-94XX-XXXX-6269 -$6.00 $32.67
28-nov-2023 YAPPY A JAMES AGUSTIN QUESADA ARAUZ POR A YAPPY -$5.00 $38.67
28-nov-2023 SUPER 99 VIA PORRAS-4187-94XX-XXXX-6269 -$50.00 $43.67
27-nov-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR o $4.88 $93.67
27-nov-2023 ACH - GENERAL DE SEGUROS, S.A. -$3.50 $73.79
27-nov-2023 TODO A DOLAR CHANIS-4187-94XX-XXXX-6269 -$3.20 $77.29
27-nov-2023 BOCADO-4187-94XX-XXXX-6269 -$17.51 $80.49
25-nov-2023 TORNILLOS Y HERRAMIENT-4187-94XX-XXXX-6269 -$5.30 $98.00
25-nov-2023 ADMINISTRADORA EL AREN-4187-94XX-XXXX-6269 -$20.00 $103.30
24-nov-2023 SUPER 99 SAN MIGUELITO-4187-94XX-XXXX-6269 -$12.11 $127.40
23-nov-2023 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$5.80 $139.51
23-nov-2023 ACH - COASTAL DEBT PANAMA, S.A. $249.84 $266.89
22-nov-2023 YAPPY A JAMES AGUSTIN QUESADA ARAUZ POR A YAPPY -$1.65 $17.05
21-nov-2023 SERVICIOS DORADITOS-4187-94XX-XXXX-6269 -$18.15 $13.70
21-nov-2023 KFC MULTIPLAZA-4187-94XX-XXXX-6269 -$9.79 $31.85
21-nov-2023 GELARTI MULTIPLAZA-4187-94XX-XXXX-6269 -$6.75 $41.64
21-nov-2023 RIBA SMITH MULTIPLAZA-4187-94XX-XXXX-6269 -$6.09 $48.39
21-nov-2023 MUMUSO MULTIPLAZA-4187-94XX-XXXX-6269 -$7.39 $54.48
20-nov-2023 ATM-BANCO GENERAL>BG/SUC OBARRIO -$55.00 $63.57
20-nov-2023 YAPPY DE FRANKLIN HARMODIO MORRIS SANDY POR A YAPPY $55.00 $118.57
20-nov-2023 GRAND DELI GOURMET OBA-4187-94XX-XXXX-6269 -$7.05 $63.57
20-nov-2023 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY -$50.00 $84.23
13-feb-2024 • 08:54 AM
20-nov-2023 ATM DEPOSITO-BANCO GENERAL>BG/SUC CHANIS $60.00 $118.23
18-nov-2023 SUBWAY SUC EDIF REY 20-4187-94XX-XXXX-6269 -$4.75 $51.23
18-nov-2023 MINI SUPER IN AND OUT-4187-94XX-XXXX-6269 -$3.15 $55.98
18-nov-2023 DO IT CENTER 12 DE OCT-4187-94XX-XXXX-6269 -$10.69 $59.98
18-nov-2023 SUPER 99 RIO ABAJO-4187-94XX-XXXX-6269 -$12.45 $70.67
17-nov-2023 BANCA MOVIL CAJA DE AHORROS 040000115911 Ariel Enrique Barria Gonzalez -$10.00 $83.12
17-nov-2023 YAPPY A ALEX ALBERTO BARRIA GONZALEZ POR A YAPPY -$25.00 $93.12
17-nov-2023 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$60.00 $118.12
17-nov-2023 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $178.12
16-nov-2023 YAPPY A ALEJANDRO JUAN URETA GUTIERREZ POR A YAPPY -$2.60 $34.63
16-nov-2023 FARMACIA EL JAVILLO --4187-94XX-XXXX-6269 -$10.91 $37.23
14-nov-2023 YAPPY A KARLA ELENA PORTEOUS CASTILLO POR A YAPPY -$15.00 $26.71
13-nov-2023 ATM DEPOSITO-BANCO GENERAL>BG/SUC OBARRIO $25.00 $41.71
13-nov-2023 TIO SAM EXPRESS-4187-94XX-XXXX-6269 -$11.00 $16.71
13-nov-2023 SUPER 99 BALBOA-4187-94XX-XXXX-6269 -$8.46 $31.51
11-nov-2023 MINI SUPER MARY-4187-94XX-XXXX-6269 -$3.95 $39.97
11-nov-2023 PANA Y DUL TIA MAMY-4187-94XX-XXXX-6269 -$3.01 $43.92
10-nov-2023 YAPPY A ZANSEN YANG POR A YAPPY -$6.80 $48.63
10-nov-2023 YAPPY A MAYQUIS OLMEDO PIMENTEL POR A YAPPY -$5.00 $55.43
09-nov-2023 YAPPY A ANGEL ABRAHAN SALAZAR AVALOS POR A YAPPY -$2.20 $6.92
13-feb-2024 • 08:54 AM
09-nov-2023 SUPER 99 COSTA DEL EST-4187-94XX-XXXX-6269 -$46.89 $5.82
08-nov-2023 CONSULTENOS.-4187-94XX-XXXX-6269 -$70.62 $52.71
07-nov-2023 ATM-BANCO GENERAL>BG/SUC OBARRIO -$5.00 $123.33
07-nov-2023 BANCA MOVIL TRANSFERENCIA DE FINIA ITZEL GONZALEZ CABALLERO $70.00 $128.33
07-nov-2023 BANCA MOVIL TRANSFERENCIA A 0405981153345 FINIA ITZEL GONZALEZ CABALLERO -$100.00 $58.33
07-nov-2023 ATM DEPOSITO-BANCO GENERAL>BG/SUC OBARRIO $100.00 $158.33
07-nov-2023 TODO A DOLAR OCEAN M-4187-94XX-XXXX-6269 -$3.20 $58.33
07-nov-2023 NOVEY PLAYA BLANCA-4187-94XX-XXXX-6269 -$11.76 $61.53
06-nov-2023 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $20.00 $38.29
06-nov-2023 SUPER 99 RIO HATO-4187-94XX-XXXX-6269 -$7.36 $53.29
04-nov-2023 TODO A DOLAR OCEAN M-4187-94XX-XXXX-6269 -$6.92 $75.65
03-nov-2023 SUPER 99 CHANIS-4187-94XX-XXXX-6269 -$16.05 $85.92
03-nov-2023 SUBWAY SUC EDIF REY 20-4187-94XX-XXXX-6269 -$3.25 $101.97
02-nov-2023 ATM-BANCO GENERAL>BG/S99 RIO HATO -$15.00 $105.22
02-nov-2023 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $120.22
02-nov-2023 BANCA MÓVIL DIGICEL PANAMA (66234412) -$36.70 $185.22
02-nov-2023 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$36.73 $221.92
02-nov-2023 FARMACIA ARROCHA GALER-4187-94XX-XXXX-6269 -$3.95 $22.71
01-nov-2023 COBRO RETIRO F.LINEA # 13977. -$1.24 $28.36
01-nov-2023 RETIRO F.LINEA # 13979 por 1.00 $0.00 $0.00
01-nov-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6269 -$1.26 $5.65

13-feb-2024 • 08:54 AM
01-nov-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6269 -$0.18 $6.91
01-nov-2023 GELARTI COSTA DEL ESTE-4187-94XX-XXXX-6269 -$12.25 $29.77
01-nov-2023 RIBA SMITH VIA TRANSIS-4187-94XX-XXXX-6269 -$4.95 $42.02
31-oct-2023 INTERES CUENTA DE AHORROS $0.04 $46.97
31-oct-2023 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$7.50 $46.93
31-oct-2023 YAPPY A ANGEL ABRAHAN SALAZAR AVALOS POR A YAPPY -$3.30 $54.43
31-oct-2023 MINI SUPER IN AND OUT-4187-94XX-XXXX-6269 -$3.95 $57.73
31-oct-2023 MINI SUPER MARY-4187-94XX-XXXX-6269 -$5.70 $61.68
31-oct-2023 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.70 $67.38
30-oct-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $20.00 $69.08
30-oct-2023 ACH - GENERAL DE SEGUROS, S.A. -$3.50 $49.08
30-oct-2023 GRAND DELI GOURMET OBA-4187-94XX-XXXX-6269 -$14.10 $52.58
27-oct-2023 YAPPY A FRANKLIN HARMODIO MORRIS SANDY POR A YAPPY -$100.00 $77.18
27-oct-2023 SUPER 99 BALBOA-4187-94XX-XXXX-6269 -$29.57 $263.28
27-oct-2023 ACH - COASTAL DEBT PANAMA, S.A. $257.49 $292.85
26-oct-2023 PANA Y DUL TIA MAMY-4187-94XX-XXXX-6269 -$2.40 $38.16
24-oct-2023 BRAVA PIZZA TOWN CENTE-4187-94XX-XXXX-6269 -$62.00 $10.01
24-oct-2023 SUPER 99 VIA PORRAS-4187-94XX-XXXX-6269 -$22.45 $72.01
24-oct-2023 DISTRIBUIDORA 5 ESTREL-4187-94XX-XXXX-6269 -$13.81 $116.37
24-oct-2023 HERMOSISIMO-4187-94XX-XXXX-6269 -$25.68 $130.18

13-feb-2024 • 08:54 AM
23-oct-2023 ATM-BANCO GENERAL>BG/RSMITH TRANSI -$75.00 $186.72
23-oct-2023 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $75.00 $261.72
21-oct-2023 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $50.00 $198.72
21-oct-2023 MINI MARKET LIBRE-4187-94XX-XXXX-6269 -$3.45 $160.27
20-oct-2023 BANCA MOVIL TRANSFERENCIA A 0472990735581 JUDITH ELVIRA TAYLOR FACEY -$50.00 $184.72
20-oct-2023 ATM-BANCO GENERAL>BG/ESTA CINCUENT -$10.00 $259.72
19-oct-2023 SUPER 99 VISTA HERMOSA-4187-94XX-XXXX-6269 -$4.23 $8.93
18-oct-2023 YAPPY A HAIYING LI POR A YAPPY -$2.50 $13.16
18-oct-2023 DELTA VISTA HERMOSA-4187-94XX-XXXX-6269 -$10.00 $15.66
17-oct-2023 BOWLAND-4187-94XX-XXXX-6269 -$4.28 $69.75
17-oct-2023 BOWLAND-4187-94XX-XXXX-6269 -$8.56 $74.03
14-oct-2023 ATM-BANCO GENERAL>BG/S99 VIA PORRA -$10.00 $50.54
14-oct-2023 ATM-BANCO GENERAL>BG/S99 VIA PORRA -$10.00 $60.54
13-oct-2023 ACH - GENERAL DE SEGUROS, S.A. -$10.00 $74.04
13-oct-2023 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $86.24
13-oct-2023 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$175.00 $151.24
13-oct-2023 PANA Y DUL TIA MAMY-4187-94XX-XXXX-6269 -$3.98 $326.24

13-feb-2024 • 08:54 AM
12-oct-2023 GRAND DELI GOURMET OBA-4187-94XX-XXXX-6269 -$12.05 $8.58
11-oct-2023 ATM DEPOSITO-BANCO GENERAL>BG/SUC OBARRIO $5.00 $22.33
11-oct-2023 SEGUNDA-4187-94XX-XXXX-6269 -$2.25 $17.33
09-oct-2023 FARMACIA ARROCHA GALER-4187-94XX-XXXX-6269 -$6.33 $25.88
05-oct-2023 BANCA MÓVIL DIGICEL PANAMA (66234412) -$36.30 $47.16
05-oct-2023 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY -$40.00 $83.46
05-oct-2023 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Super -$60.00 $123.46
05-oct-2023 SUPER 99 CHANIS-4187-94XX-XXXX-6269 -$12.48 $3.89
02-oct-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6269 -$1.00 $34.05
02-oct-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6269 -$0.05 $35.05
02-oct-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6269 -$2.50 $35.10
02-oct-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6269 -$0.18 $37.60
02-oct-2023 METRO OBARRIO 4703 (V/-4187-94XX-XXXX-6269 -$2.20 $39.48
02-oct-2023 METRO OBARRIO 4703 (V/-4187-94XX-XXXX-6269 -$6.43 $41.68

13-feb-2024 • 08:54 AM
02-oct-2023 ATM-BANCO GENERAL>BG/RSMITH TRANSI -$10.00 $49.11
30-sep-2023 INTERES CUENTA DE AHORROS $0.03 $44.11
30-sep-2023 YAPPY A ANGELICA JESENIA RAMIREZ RAMIREZ POR A YAPPY -$3.50 $44.08
30-sep-2023 MINI SUPER IN AND OUT-4187-94XX-XXXX-6269 -$5.15 $47.58
30-sep-2023 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$0.85 $54.13
29-sep-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $15.00 $56.68
29-sep-2023 YAPPY A ZULEIKA JUDITH ALBELO de VEGA POR A YAPPY -$4.00 $41.68
29-sep-2023 SUPER 99 VISTA HERMOSA-4187-94XX-XXXX-6269 -$6.03 $45.68
28-sep-2023 ATM-BANCO GENERAL>BG/ARROCHA OBARR -$10.00 $51.71
28-sep-2023 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$42.97 $61.71
28-sep-2023 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY -$20.00 $104.68
28-sep-2023 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$50.00 $124.68
28-sep-2023 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$100.00 $174.68
28-sep-2023 YAPPY A ANGEL ABRAHAN SALAZAR AVALOS POR A YAPPY -$0.80 $274.68
28-sep-2023 ACH - COASTAL DEBT PANAMA, S.A. $262.49 $279.13
27-sep-2023 ATM DEPOSITO-BANCO GENERAL>BG/SUC CHANIS $5.00 $16.64
27-sep-2023 RIBA SMITH COSTA DEL E-4187-94XX-XXXX-6269 -$26.00 $11.64
26-sep-2023 ACH - GENERAL DE SEGUR -$3.50 $30.64
26-sep-2023 ATM-BANCO GENERAL>BG/ESTA CINCUENT -$5.00 $34.14
26-sep-2023 REST LUNG FUNG-4187-94XX-XXXX-6269 -$57.00 $39.14
26-sep-2023 GRAND DELI GOURMET COS-4187-94XX-XXXX-6269 -$10.00 $96.14
26-sep-2023 FARMACIA ARROCHA CLAYT-4187-94XX-XXXX-6269 -$13.60 $106.14
25-sep-2023 FARMACIA ARROCHA GALER-4187-94XX-XXXX-6269 -$9.12 $123.14
25-sep-2023 YAPPY A MIGDALIA ESTELA SANCHEZ SANCHEZ POR A YAPPY -$7.50 $111.26
23-sep-2023 ATM-BANCO GENERAL>BG/SUC CLAYTON # -$115.00 $118.76

13-feb-2024 • 08:54 AM
23-sep-2023 MINI SUPER MARY-4187-94XX-XXXX-6269 -$2.90 $91.16
22-sep-2023 YAPPY A DOLORES INOCENCIA RAMOS PINEDA POR A YAPPY -$3.50 $102.26
21-sep-2023 ACH - COASTAL DEBT PAN $352.49 $367.46
20-sep-2023 FCIAS. ARROCHA OBARRIO-4187-94XX-XXXX-6269 -$4.50 $16.67
19-sep-2023 GELARTI COSTA DEL ESTE-4187-94XX-XXXX-6269 -$13.25 $21.17
19-sep-2023 BBB SHOES Y BOOTS-4187-94XX-XXXX-6269 -$30.98 $34.42
19-sep-2023 SUPER 99 COSTA DEL EST-4187-94XX-XXXX-6269 -$56.06 $65.40
19-sep-2023 TAQUERIA Q CHIDO-4187-94XX-XXXX-6269 -$12.84 $121.46
19-sep-2023 CM TECHNOLOGY S.A.-4187-94XX-XXXX-6269 -$6.42 $134.30
19-sep-2023 NACION SUSHI SOHO-4187-94XX-XXXX-6269 -$16.18 $140.72
18-sep-2023 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $15.00 $158.60
16-sep-2023 YAPPY A CARLOS EDUARDO CANELON CABRITA POR A YAPPY -$2.00 $145.30
16-sep-2023 YAPPY A JINORIS DEL CARMEN SOLANO GALVEZ POR A YAPPY -$1.50 $117.30
16-sep-2023 YAPPY A ALEXANDRA VERA RUIZ POR A YAPPY -$9.00 $118.80
15-sep-2023 ATM-BANCO GENERAL>BG/EST F DE CORD -$5.00 $131.20
15-sep-2023 YAPPY A RICARDO AGUSTIN DA COSTA BELFORD POR A YAPPY -$1.50 $136.20
14-sep-2023 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR tia tina -$25.00 $137.70
14-sep-2023 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $162.70
13-sep-2023 RIBA SMITH ALTA PLAZA-4187-94XX-XXXX-6269 -$17.84 $4.41

13-feb-2024 • 08:54 AM
12-sep-2023 SUPER 99 VIA PORRAS-4187-94XX-XXXX-6269 -$75.00 $22.25
07-sep-2023 REY CENTENNIAL 1067 (V-4187-94XX-XXXX-6269 -$3.46 $13.41
06-sep-2023 REY CHANIS 1035 (V/M/C-4187-94XX-XXXX-6269 -$7.75 $16.87
05-sep-2023 DELI GOURMET - CALLE 5-4187-94XX-XXXX-6269 -$7.16 $24.62
05-sep-2023 METRO OBARRIO 4703 (V/-4187-94XX-XXXX-6269 -$1.85 $33.98
04-sep-2023 ATM-BANCO GENERAL>BG/REY CENTENIAL -$20.00 $21.68
04-sep-2023 YAPPY A DIEGO ALBERTO JIMENEZ ALVAREZ POR A YAPPY -$5.00 $41.68
04-sep-2023 YAPPY A JOSE MELQUIADES FUENTES RIOS POR A YAPPY -$5.50 $46.68
04-sep-2023 YAPPY A JULIO DANIEL DIAZ FRANCESCO POR A YAPPY -$1.00 $27.18
04-sep-2023 YAPPY A JULIO DANIEL DIAZ FRANCESCO POR A YAPPY -$9.00 $28.18
02-sep-2023 PANA Y DUL TIA MAMY-4187-94XX-XXXX-6269 -$1.90 $63.73
01-sep-2023 YAPPY DE MICHAEL MIGUEL CASTILLO TAMAYO POR A YAPPY $25.00 $65.63
01-sep-2023 BANCA MÓVIL DIGICEL PANAMA (66234412) -$37.46 $105.63
01-sep-2023 ATM-BANCO GENERAL>BG/METRO PLUS OB -$5.00 $143.09
01-sep-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6269 -$1.00 $248.09
01-sep-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6269 -$0.05 $249.09
01-sep-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6269 -$2.50 $249.14
01-sep-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6269 -$0.18 $251.64

13-feb-2024 • 08:54 AM
31-ago-2023 INTERES CUENTA DE AHORROS $0.05 $14.38
31-ago-2023 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.70 $14.33
30-ago-2023 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$40.17 $16.03
30-ago-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $40.00 $56.20
29-ago-2023 PANA Y DUL TIA MAMY-4187-94XX-XXXX-6269 -$2.15 $6.20
29-ago-2023 RIBA SMITH VIA TRANSIS-4187-94XX-XXXX-6269 -$41.52 $8.35
29-ago-2023 PRICESMART VIA BRASIL-4187-94XX-XXXX-6269 -$11.08 $61.65
29-ago-2023 KOTOWA COFFEHOUSE-4187-94XX-XXXX-6269 -$4.66 $72.73
29-ago-2023 DELTA VILLALILLA-4187-94XX-XXXX-6269 -$20.00 $77.39
29-ago-2023 AMERICAN PETS V ISRAEL-4187-94XX-XXXX-6269 -$15.25 $97.39
29-ago-2023 SERVICIOS DORADITOS-4187-94XX-XXXX-6269 -$16.50 $112.64
29-ago-2023 SUPER 99 VISTA HERMOSA-4187-94XX-XXXX-6269 -$16.95 $129.99
28-ago-2023 ACH - GENERAL DE SEGUR -$3.50 $147.79
28-ago-2023 MINI SUPER MARY-4187-94XX-XXXX-6269 -$2.50 $151.29
26-ago-2023 ATM-BANCO GENERAL>BG/S99 VIA PORRA -$10.00 $153.79
26-ago-2023 ATM-BANCO GENERAL>BG/RSMITH TRANSI -$5.00 $133.79
26-ago-2023 SUPER 99 CHANIS-4187-94XX-XXXX-6269 -$12.28 $58.54
25-ago-2023 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$22.97 $71.67
25-ago-2023 BANCA MOVIL MUNICIPIO DE PANAMA 01-1998-36907-1 -$12.00 $94.64
25-ago-2023 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$50.00 $106.64
25-ago-2023 ACH - COASTAL DEBT PAN $136.29 $158.34
13-feb-2024 • 08:54 AM
24-ago-2023 DELTA LAS SABANAS-4187-94XX-XXXX-6269 -$15.00 $27.05
22-ago-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR gasolina $15.00 $32.05
22-ago-2023 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $10.00 $17.05
22-ago-2023 VENDELA SAN MIGUELITO-4187-94XX-XXXX-6269 -$25.84 $7.05
22-ago-2023 RIBA SMITH COSTA DEL E-4187-94XX-XXXX-6269 -$166.96 $32.89
21-ago-2023 DISTRIBUIDORA 5 ESTREL-4187-94XX-XXXX-6269 -$13.88 $201.55
19-ago-2023 YAPPY A DOLORES INOCENCIA RAMOS PINEDA POR A YAPPY -$4.50 $78.89
19-ago-2023 CARGO-ATM-RETIRO-BAC_INTERNATION>BAC/S99 RIO ABAJO PA -$1.61 $83.39
19-ago-2023 ATM-BAC_INTERNATION>BAC/S99 RIO AB -$5.00 $85.00
19-ago-2023 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $15.00 $90.00
18-ago-2023 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $76.70
18-ago-2023 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$175.00 $141.70
18-ago-2023 METRO OBARRIO 4703 (V/-4187-94XX-XXXX-6269 -$1.52 $316.70
17-ago-2023 REFRIZEN SERVICES-4187-94XX-XXXX-6269 -$18.92 $16.58
17-ago-2023 FARMACIA ARROCHA GALER-4187-94XX-XXXX-6269 -$1.79 $39.50
17-ago-2023 TIO SAM EXPRESS-4187-94XX-XXXX-6269 -$13.00 $41.29
16-ago-2023 YAPPY A JULIO CESAR ROMERO VARGAS POR A YAPPY -$30.00 $54.29
16-ago-2023 YAPPY A INGMAR ENZO CASTILLERO MEJIA POR A YAPPY -$5.00 $84.29
15-ago-2023 ATM-BANCO GENERAL>BG/ARROCHA OBARR -$5.00 $33.29
15-ago-2023 YAPPY DE CARLOS ALBERTO ARJONA FERNANDEZ POR Raton Perez para Mia $1.00 $38.29
15-ago-2023 SUBWAY DELTA V HERMOSA-4187-94XX-XXXX-6269 -$15.00 $37.29
15-ago-2023 PUMA CENTENNIAL-4187-94XX-XXXX-6269 -$15.00 $52.29
14-ago-2023 YAPPY A ZANSEN YANG POR A YAPPY -$2.25 $69.84

13-feb-2024 • 08:54 AM
14-ago-2023 GRAND DELI GOURMET OBA-4187-94XX-XXXX-6269 -$9.15 $74.63
14-ago-2023 ATM-BANCO GENERAL>BG/RSMITH ALTAPL -$5.00 $83.78
12-ago-2023 YAPPY A VILMA DEL SOCORRO ORTIZ ARIAS POR Ruben -$50.00 $88.78
07-ago-2023 YAPPY A GINETTE JOSEFA MOJICA de RESEDA POR A YAPPY -$5.00 $15.47
07-ago-2023 YAPPY DE DAPHNE KRISTELLY AMARILYS PALAVICINI RODRIGUEZ POR A YAPPY $15.00 $35.47
05-ago-2023 PROFERR-4187-94XX-XXXX-6269 -$3.16 $20.47
04-ago-2023 YAPPY A ELVA LISSETH CUBILLA GUERRA POR A YAPPY -$5.00 $23.63
04-ago-2023 YAPPY DE DAPHNE KRISTELLY AMARILYS PALAVICINI RODRIGUEZ POR A YAPPY $15.00 $43.63
04-ago-2023 MINI SUPER IN AND OUT-4187-94XX-XXXX-6269 -$2.15 $28.63
02-ago-2023 ATM-BANCO GENERAL>BG/EST F DE CORD -$10.00 $34.03
02-ago-2023 GRAND DELI GOURMET COS-4187-94XX-XXXX-6269 -$11.00 $34.03
01-ago-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6269 -$1.00 $45.03
01-ago-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6269 -$0.05 $46.03
01-ago-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6269 -$2.50 $46.08
01-ago-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6269 -$0.18 $48.58
01-ago-2023 SUPER 99 VIA PORRAS-4187-94XX-XXXX-6269 -$7.53 $48.76
01-ago-2023 ABARROTERIA EL ISTMO-4187-94XX-XXXX-6269 -$3.00 $56.29
31-jul-2023 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $15.00 $62.77
31-jul-2023 ACH - GENERAL DE SEGUR -$3.50 $47.77
29-jul-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $7.00 $51.27
29-jul-2023 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $44.27
13-feb-2024 • 08:54 AM
29-jul-2023 BANCA MOVIL MUNICIPIO DE PANAMA 01-1998-36907-1 -$35.00 $109.27
29-jul-2023 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$39.06 $144.27
29-jul-2023 BANCA MÓVIL DIGICEL PANAMA (66234412) -$36.37 $183.33
29-jul-2023 BANCA MOVIL TRANSFERENCIA DE LILIANA ESTHER TORIBIO RODRIGUEZ $200.00 $219.70
29-jul-2023 MINI SUPER MARY-4187-94XX-XXXX-6269 -$1.30 $19.70
28-jul-2023 YAPPY A DAVIS GABRIEL CASTRO PIZARRO POR A YAPPY -$2.00 $21.00
28-jul-2023 YAPPY DE MICHAEL MIGUEL CASTILLO TAMAYO POR A YAPPY $20.00 $23.00
22-jul-2023 ATM-BANCO GENERAL>BG/S99 VIA PORRA -$40.00 $0.45
22-jul-2023 CHELA EXPRESS NO. 2-4187-94XX-XXXX-6269 -$8.55 $3.45
19-jul-2023 GELARTI COSTA DEL ESTE-4187-94XX-XXXX-6269 -$5.75 $0.00
18-jul-2023 TODO A D LAR / T A D-4187-94XX-XXXX-6269 -$5.61 $5.75
17-jul-2023 CARGO-ATM-RETIRO-TOWERBANK>TOWER/TO FINANCIAL CENT PA -$1.61 $21.36
17-jul-2023 ATM-TOWERBANK>TOWER/TO FINANCIAL C -$5.00 $22.97
17-jul-2023 YAPPY A EMELY JAENS LICONA GODOY POR A YAPPY -$2.00 $27.97
17-jul-2023 YAPPY A JUAN JOSE VILLASMIL BOGGIO POR A YAPPY -$7.00 $29.97
17-jul-2023 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $100.00 $101.97
BANCA MOVIL TRANSFERENCIA A 0418993591889 LILIANA ESTHER TORIBIO RODRIGUEZ
15-jul-2023 -$415.00 $1.97
15-jul-2023 ATM DEPOSITO-BANCO GENERAL>BG/SUC CHANIS $415.00 $416.97
12-jul-2023 GRAND DELI GOURMET COS-4187-94XX-XXXX-6269 -$23.70 $1.97
11-jul-2023 ATM-BANCO GENERAL>BG/S99 VIA PORRA -$5.00 $25.67
11-jul-2023 ADMINISTRADORA EL AREN-4187-94XX-XXXX-6269 -$30.00 $30.67
11-jul-2023 FCIA ARROCHA 12 DE OCT-4187-94XX-XXXX-6269 -$14.87 $60.67
11-jul-2023 REY PARQUE LEFEVR 1093-4187-94XX-XXXX-6269 -$41.19 $75.54
10-jul-2023 CLAIRE S Sucursal No1-4187-94XX-XXXX-6269 -$6.42 $116.73
10-jul-2023 BANCA MÓVIL DIGICEL PANAMA (66234412) -$52.87 $123.15
10-jul-2023 YAPPY A JENNY CHAN ZHENG (O) OMAR JESUS YOUNG CHEUNG POR A YAPPY -$8.25 $176.02
10-jul-2023 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$100.00 $184.27
10-jul-2023 BANCA MOVIL TRANSFERENCIA DE ERNESTINA MORALES TORRES A TERCEROS $200.00 $284.27
10-jul-2023 YAPPY A ANISTELA SARAIS GONZALEZ ARAUZ POR A YAPPY -$5.00 $84.27
10-jul-2023 ATM-BANCO GENERAL>BG/AUTO BANCO VI -$5.00 $89.27
13-feb-2024 • 08:54 AM
08-jul-2023 SERVICIOS DORADITOS-4187-94XX-XXXX-6269 -$13.90 $24.27
07-jul-2023 ATM-BANCO GENERAL>BG/SUC MULTIPLAZ -$5.00 $38.17
05-jul-2023 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY -$50.00 $25.17
05-jul-2023 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$48.23 $4.17
04-jul-2023 FARMA VALUE C DEL ESTE-4187-94XX-XXXX-6269 -$5.31 $32.40
03-jul-2023 PAGO YAPPY A copiasrapidassa -$1.70 $37.71
03-jul-2023 PAGO YAPPY A copiasrapidassa -$0.45 $39.41
03-jul-2023 YAPPY DE ALEX ALBERTO BARRIA GONZALEZ POR A YAPPY $4.00 $39.86
03-jul-2023 YAPPY A JENNY CHAN ZHENG (O) OMAR JESUS YOUNG CHEUNG POR A YAPPY -$9.70 $35.86
01-jul-2023 YAPPY DE MICHAEL MIGUEL CASTILLO TAMAYO POR A YAPPY $15.00 $60.56
01-jul-2023 YAPPY A LILIBETH TORIBIO RODRIGUEZ POR A YAPPY -$18.00 $45.56
01-jul-2023 YAPPY DE FELIPE PON KU POR A YAPPY $25.00 $67.56
01-jul-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6269 -$1.00 $42.56
01-jul-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6269 -$0.05 $43.56
01-jul-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6269 -$2.50 $43.61
01-jul-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6269 -$0.18 $46.11
01-jul-2023 DELTA BOULEVARD -DORAD-4187-94XX-XXXX-6269 -$10.00 $46.29
01-jul-2023 YAPPY DE MARIBEL PINEDA GONZALEZ POR Pago de Bom $4.00 $59.16
01-jul-2023 YAPPY DE GIOVANINA GUERRERO GOODING POR A YAPPY $8.00 $55.16
30-jun-2023 YAPPY DE MARISOL PINEDA GONZALEZ POR PAGO DE BON $4.00 $47.16
30-jun-2023 MINI SUPER MARY-4187-94XX-XXXX-6269 -$12.94 $43.16
30-jun-2023 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.70 $56.10
29-jun-2023 YAPPY DE YARELIS LLANETH MAURE PINZON POR A YAPPY $25.00 $57.80
29-jun-2023 YAPPY A LARIS YARIELA PALACIOS RODRIGUEZ POR Jose Luis -$20.00 $32.80
28-jun-2023 YAPPY DE GERMAN ELIAS MURILLO REYES POR de elias y iveth $50.00 $52.80
27-jun-2023 ALMACEN COMICS-4187-94XX-XXXX-6269 -$3.70 $2.80
27-jun-2023 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.00 $6.50
26-jun-2023 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $7.50
13-feb-2024 • 08:54 AM
26-jun-2023 YAPPY DE VIELKA MARIA GUEVARA POR marcel $10.00 $72.50
26-jun-2023 ACH - GENERAL DE SEGUR -$3.50 $62.50
23-jun-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $31.00 $66.00
23-jun-2023 PAGO YAPPY A copiasrapidassa -$2.40 $35.00
21-jun-2023 YAPPY DE ALCIDES RIVERA BETHANCOURT POR A YAPPY $4.00 $37.40
17-jun-2023 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$10.00 $33.40
17-jun-2023 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $15.00 $43.40
17-jun-2023 YAPPY DE FELIPE PON KU POR A YAPPY $25.00 $28.40
17-jun-2023 YAPPY A JESSIRETH JENICIA ISAACS GOMEZ POR A YAPPY -$20.00 $3.40
17-jun-2023 KOTOWA COFFEEHOUSE-S M-4187-94XX-XXXX-6269 -$8.20 $23.40
16-jun-2023 YAPPY A LARIS YARIELA PALACIOS RODRIGUEZ POR Jose Luis -$10.00 $31.60
16-jun-2023 PAGO YAPPY A Municipio -$0.64 $41.60
16-jun-2023 SUPER 99 VISTA HERMOSA-4187-94XX-XXXX-6269 -$4.84 $52.24
16-jun-2023 YAPPY DE GERMAN ELIAS MURILLO REYES POR de iveth y elias $50.00 $57.08
13-jun-2023 PANACHIF - ALBROOK-4187-94XX-XXXX-6269 -$30.40 $2.08
13-jun-2023 MINI SUPER GOMEZ-4187-94XX-XXXX-6269 -$7.00 $32.48
13-jun-2023 DO IT CENTER RIO ABAJO-4187-94XX-XXXX-6269 -$8.55 $39.48
12-jun-2023 ADM DORADITOS-4187-94XX-XXXX-6269 -$6.75 $48.03
12-jun-2023 DELI GOURMET - CALLE 5-4187-94XX-XXXX-6269 -$5.00 $54.78
10-jun-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $59.78
10-jun-2023 BANCA MOVIL RECARGA TELEFONIA +MÓVIL -$5.00 $60.13
09-jun-2023 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR de parte de Ariel $9.00 $69.38
09-jun-2023 ATM-BANCO GENERAL>BG/S99 VIA PORRA -$5.00 $60.38
09-jun-2023 YAPPY DE GERMAN ELIAS MURILLO REYES POR De elias y iveth $50.00 $61.88
08-jun-2023 ATM-BANCO GENERAL>BG/SUC CHANIS -$30.00 $11.88
08-jun-2023 ATM DEPOSITO-BANCO GENERAL>BG/SUC VIA PORRA $60.00 $101.88
07-jun-2023 BANCA MOVIL TRANSFERENCIA DE MUALLAM WAIZ AL MUSLIM $40.00 $41.88
06-jun-2023 YAPPY A ANDREA CAROLINA SULBARAN FLORES POR Luciria Arencio -$28.00 $1.88
06-jun-2023 ACH - LUCIRIA ESTHER A $28.00 $29.88

13-feb-2024 • 08:54 AM
05-jun-2023 DELTA BOULEVARD -DORAD-4187-94XX-XXXX-6269 -$14.00 $1.88
05-jun-2023 YAPPY A VICTOR REYNALDO PAREDES CARDONA POR A YAPPY -$8.75 $15.88
05-jun-2023 YAPPY A NICOLE ANGELINA SANCHEZ TCHETCHINA POR A YAPPY -$2.00 $24.63
YAPPY A GILBERTO ENRIQUE BERNARD ECHEVERRIA (O) BELINDA AMALIA RIOS POR A
05-jun-2023 -$3.00 $26.63
YAPPY
03-jun-2023 ATM-BANCO GENERAL>BG/SUC MULTIPLAZ -$5.00 $29.63
03-jun-2023 ATM DEPOSITO-BANCO GENERAL>BG/SUC DORADO BO $60.00 $89.63
02-jun-2023 YAPPY A EDGAR JOSE VEGAS ORIAS POR A YAPPY -$5.00 $36.23
02-jun-2023 EL MACHETAZO SAN MIGUE-4187-94XX-XXXX-6269 -$10.97 $41.23
02-jun-2023 BANCO NACIONAL-040005179079-Oris Del Carmen Del Cid Rios -$65.00 $52.20
01-jun-2023 YAPPY DE AMISADAI YARED MURILLO REYES POR A YAPPY $100.00 $117.20
01-jun-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $17.20
01-jun-2023 BANCA MOVIL RECARGA TELEFONIA +MÓVIL -$5.00 $17.55
01-jun-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6269 -$1.00 $22.55
01-jun-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6269 -$0.05 $23.55
01-jun-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6269 -$2.50 $23.60
01-jun-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6269 -$0.18 $26.10
31-may-2023 INTERES CUENTA DE AHORROS $0.04 $26.28
31-may-2023 YAPPY DE MICHAEL MIGUEL CASTILLO TAMAYO POR A YAPPY $25.00 $26.24
31-may-2023 -$640.00 $1.24
31-may-2023 xmglobal limited-4187-94XX-XXXX-6269 -$5.00 $641.24
31-may-2023 PERFECT MARKET-4187-94XX-XXXX-6269 -$6.45 $646.24
31-may-2023 SUPER 99 VIA PORRAS-4187-94XX-XXXX-6269 -$27.89 $652.69
30-may-2023 ATM-BANCO GENERAL>BG/SUC CLAYTON # -$355.00 $680.58
30-may-2023 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $995.00 $1,035.58
30-may-2023 ADMINISTRADORA EL AREN-4187-94XX-XXXX-6269 -$25.00 $40.58
30-may-2023 PROMO CASHBACK METRO P-4187-94XX-XXXX-6269 $0.25 $65.58
29-may-2023 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$34.00 $65.33
29-may-2023 YAPPY A LUIS RENE DUVAL SANCHEZ POR A YAPPY -$5.00 $99.33
29-may-2023 YAPPY A ERICK GUSTAVO OSPINA DELVALLE (SERVICIOS D H) POR A YAPPY -$5.00 $104.33
29-may-2023 YAPPY DE GERMAN ELIAS MURILLO REYES POR de Elias y Iveth $50.00 $113.88
29-may-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $7.00 $63.88
13-feb-2024 • 08:54 AM
27-may-2023 MINI SUPER MARY-4187-94XX-XXXX-6269 -$13.75 $18.88
27-may-2023 TIENDA SUPER 7 CURUNDU-4187-94XX-XXXX-6269 -$8.50 $32.63
26-may-2023 ACH - GENERAL DE SEGUR -$3.50 $41.13
25-may-2023 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $20.00 $47.33
23-may-2023 STEVEN S METROMALL MER-4187-94XX-XXXX-6269 -$20.00 $3.33
20-may-2023 MC DONALDS-4187-94XX-XXXX-6269 -$7.84 $3.33
19-may-2023 RIBA SMITH COSTA DEL E-4187-94XX-XXXX-6269 -$12.63 $11.17
17-may-2023 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY -$40.00 $28.80
17-may-2023 YAPPY DE GERMAN ELIAS MURILLO REYES POR De elias y iveth $50.00 $68.80
17-may-2023 GRAND DELI GOURMET EL-4187-94XX-XXXX-6269 -$11.00 $18.80
16-may-2023 BANCO NACIONAL-040005179079-Oris Del Carmen Del Cid Rios -$65.00 $39.80
13-may-2023 YAPPY A AKLEDI MILOJACK ALMONTE RAMOS POR A YAPPY -$700.00 $304.80
13-may-2023 YAPPY DE AKLEDI MILOJACK ALMONTE RAMOS POR A YAPPY $1,000.00 $1,004.80
12-may-2023 EL BIG POLLO-4187-94XX-XXXX-6269 -$15.00 $13.00
11-may-2023 Recargo devolucion ACH GENERAL DE SEGUROS S.A.MAYO 2023 -$1.07 $28.00
11-may-2023 YAPPY A TOMAS LASSO MENDIETA POR A YAPPY -$3.00 $20.07
11-may-2023 YEYOO S S.A.-4187-94XX-XXXX-6269 -$6.42 $23.07
11-may-2023 GRAND DELI GOURMET EL-4187-94XX-XXXX-6269 -$10.05 $29.49
10-may-2023 BANCA MOVIL TRANSFERENCIA A 0413016788973 MUALLAM WAIZ AL MUSLIM -$40.00 $26.54
10-may-2023 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $50.00 $66.54
10-may-2023 ATM DEPOSITO-BANCO GENERAL>BG/SUC TRANSISTM $25.00 $41.54
10-may-2023 SUPER 99 COSTA DEL EST-4187-94XX-XXXX-6269 -$17.27 $17.49
09-may-2023 BANCA MÓVIL DIGICEL PANAMA (66234412) -$41.10 $34.76
09-may-2023 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $40.00 $75.86
09-may-2023 YAPPY DE MICHAEL MIGUEL CASTILLO TAMAYO POR A YAPPY $15.00 $35.86
13-feb-2024 • 08:54 AM
09-may-2023 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY -$10.00 $20.86
09-may-2023 PAGO YAPPY A copiasrapidassa -$1.45 $30.86
08-may-2023 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$48.20 $40.25
08-may-2023 YAPPY DE GERMAN ELIAS MURILLO REYES POR elias y iveth $50.00 $88.45
08-may-2023 YAPPY DE GABRIEL HUMBERTO GONZALEZ TOBON POR A YAPPY $1.00 $38.45
04-may-2023 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $14.44
04-may-2023 YAPPY DE ANEL ANTONIO HAMILTON REYES POR A YAPPY $50.00 $79.44
03-may-2023 VENDELA SAN MIGUELITO-4187-94XX-XXXX-6269 -$3.99 $39.44
03-may-2023 RIBA SMITH MULTIPLAZA-4187-94XX-XXXX-6269 -$28.99 $43.43
02-may-2023 HM-4187-94XX-XXXX-6269 -$7.07 $78.92
02-may-2023 DISCOVERY CENTER-4187-94XX-XXXX-6269 -$17.44 $85.99
02-may-2023 SUPER 99 VIA PORRAS-4187-94XX-XXXX-6269 -$70.72 $103.43
02-may-2023 TIO SAM EXPRESS-4187-94XX-XXXX-6269 -$39.75 $181.64
01-may-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6269 -$1.00 $185.39
01-may-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6269 -$0.05 $186.39
01-may-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6269 -$2.50 $186.44
01-may-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6269 -$0.18 $188.94
01-may-2023 REY CHANIS 1035 (V/M/C-4187-94XX-XXXX-6269 -$12.86 $189.12
29-abr-2023 INTERES CUENTA DE AHORROS $0.31 $184.54
29-abr-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $50.00 $184.23
29-abr-2023 YAPPY DE ALEX ALBERTO BARRIA GONZALEZ POR A YAPPY $8.00 $134.23
29-abr-2023 YAPPY DE ALICIA IVETH GONZALEZ MOJICA POR Elias y iveth $50.00 $126.23
28-abr-2023 DELTA CONDADO DEL REY-4187-94XX-XXXX-6269 -$23.00 $76.23
28-abr-2023 PERFECT MARKET-4187-94XX-XXXX-6269 -$2.60 $99.23
27-abr-2023 KOTOWA COFFEEHOUSE ALB-4187-94XX-XXXX-6269 -$7.80 $101.83
27-abr-2023 KOTOWA COFFEEHOUSE ALB-4187-94XX-XXXX-6269 -$8.80 $109.63
27-abr-2023 REY PARQUE LEFEVR 1093-4187-94XX-XXXX-6269 -$17.03 $118.43
27-abr-2023 RIBA SMITH VERSALLES-4187-94XX-XXXX-6269 -$91.55 $135.46

13-feb-2024 • 08:54 AM
27-abr-2023 SUPER 99 BALBOA-4187-94XX-XXXX-6269 -$19.99 $227.01
27-abr-2023 DO IT CENTER RIO ABAJO-4187-94XX-XXXX-6269 -$92.01 $247.00
26-abr-2023 YAPPY A JENNY CHAN ZHENG (O) OMAR JESUS YOUNG CHEUNG POR A YAPPY -$17.50 $339.01
26-abr-2023 PAGO YAPPY A Municipio -$1.16 $356.51
26-abr-2023 ACH - GENERAL DE SEGUR -$3.50 $357.67
26-abr-2023 xmglobal limited-4187-94XX-XXXX-6269 -$20.00 $361.17
26-abr-2023 MS Y PANADERIA EL CRIS-4187-94XX-XXXX-6269 -$1.60 $381.17
26-abr-2023 GELARTI COOKIE JAAR-4187-94XX-XXXX-6269 -$11.25 $382.77
24-abr-2023 ADMINISTRADORA EL AREN-4187-94XX-XXXX-6269 -$31.49 $394.02
24-abr-2023 SUMINISTROS ALIMENTICI-4187-94XX-XXXX-6269 -$8.20 $425.51
24-abr-2023 SUMINISTROS ALIMENTICI-4187-94XX-XXXX-6269 -$16.30 $433.71
24-abr-2023 SUPER 99 BALBOA-4187-94XX-XXXX-6269 -$5.25 $450.01
24-abr-2023 YAPPY A ELISA ZHONG DE ZENG POR A YAPPY -$1.25 $455.26
22-abr-2023 YAPPY A MISAEL GABRIEL SALAZAR LAU POR A YAPPY -$2.00 $416.51
22-abr-2023 ATM-BANCO GENERAL>BG/RSMITH VERSAL -$5.00 $418.51
21-abr-2023 ATM-BANCO GENERAL>BG/S99 BALBOA -$35.00 $423.51
21-abr-2023 YAPPY DE AMISADAI YARED MURILLO REYES POR A YAPPY $200.00 $458.51
21-abr-2023 YAPPY A LILIBETH TORIBIO RODRIGUEZ POR Bon de Jose Luis -$20.00 $258.51
YAPPY A EPAMINONDAS PEREZ MACIAS (O) NIVIA ESTHER CASTILLO de PEREZ POR A
21-abr-2023 -$10.00 $278.51
YAPPY
21-abr-2023 BRAVA PIZZA ESPUMA A-4187-94XX-XXXX-6269 -$39.44 $288.51
21-abr-2023 MCDONALDS VIA PORRAS-4187-94XX-XXXX-6269 -$6.99 $327.95
21-abr-2023 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.00 $334.94
20-abr-2023 ATM-BANCO GENERAL>BG/S99 BALBOA -$15.00 $335.94
20-abr-2023 DEVOLUCION - ITBMS RECARGA TIEMPO AIRE +MÓVIL $0.35 $350.94
20-abr-2023 DEVOLUCION - RECARGA TIEMPO AIRE +MÓVIL $5.00 $350.59
19-abr-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $295.59
19-abr-2023 BANCA MOVIL RECARGA TELEFONIA +MÓVIL -$5.00 $295.94
19-abr-2023 EL MACHETAZO SAN MIGUE-4187-94XX-XXXX-6269 -$3.54 $300.94
19-abr-2023 RIBA SMITH COSTA DEL E-4187-94XX-XXXX-6269 -$97.78 $304.48
19-abr-2023 SUPER 99 COSTA DEL EST-4187-94XX-XXXX-6269 -$87.24 $402.26
18-abr-2023 DELTA PLAZA GALAPAGOS-4187-94XX-XXXX-6269 -$47.24 $489.50
18-abr-2023 SLABON COSTA DEL ESTE-4187-94XX-XXXX-6269 -$44.32 $536.74
18-abr-2023 TODO A D LAR CHANIS-4187-94XX-XXXX-6269 -$3.20 $614.12
18-abr-2023 YAPPY DE MICHAEL MIGUEL CASTILLO TAMAYO POR A YAPPY $15.00 $617.32
13-feb-2024 • 08:54 AM
17-abr-2023 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$346.00 $602.32
17-abr-2023 -$40.00 $948.32
YAPPY
17-abr-2023 YAPPY DE FELIPE PON KU POR A YAPPY $50.00 $988.32
17-abr-2023 ACH - DORALYS DANERY B $500.00 $938.32
17-abr-2023 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $438.32
17-abr-2023 -$30.00 $503.32
YAPPY
17-abr-2023 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$100.00 $533.32
17-abr-2023 REY CHANIS 1035 (V/M/C-4187-94XX-XXXX-6269 -$32.85 $633.32
17-abr-2023 YAPPY A JOSE CLAUDIO TONA PEREZ (BUSINESS PARTNERS CORP) POR A YAPPY -$2.00 $666.17
17-abr-2023 YAPPY A ANTHONY ALDAIR DEGAIZA BERRUGATE POR A YAPPY -$2.00 $668.17
17-abr-2023 BANCA MOVIL TRANSFERENCIA DE YASIL YAZMIN YOUNG de NARVAEZ A TERCEROS $500.00 $620.17
15-abr-2023 CARGO ANUAL BANCA EN LINEA TRANSFERENCIAS OTROS -$10.70 $120.17
15-abr-2023 PERFECT MARKET-4187-94XX-XXXX-6269 -$3.35 $55.87
15-abr-2023 1855248 MELO PET GARDE-4187-94XX-XXXX-6269 -$2.70 $59.22
14-abr-2023 MINI SUPER MARY-4187-94XX-XXXX-6269 -$7.10 $61.92
13-abr-2023 ATM-BANCO GENERAL>BG/SUC CHANIS -$10.00 $69.02
13-abr-2023 YAPPY DE LILIBETH TORIBIO RODRIGUEZ POR A YAPPY $10.00 $39.02
13-abr-2023 xmglobal limited-4187-94XX-XXXX-6269 -$20.00 $36.52
12-abr-2023 YAPPY A LILIBETH TORIBIO RODRIGUEZ POR A YAPPY -$10.00 $56.52
12-abr-2023 FARMACIA ARROCHA GALER-4187-94XX-XXXX-6269 -$8.33 $71.52
12-abr-2023 SUPER 99 VIA PORRAS-4187-94XX-XXXX-6269 -$8.12 $79.85
11-abr-2023 PANA Y DUL TIA MAMY-4187-94XX-XXXX-6269 -$3.27 $97.97
11-abr-2023 DO IT CENTER RIO ABAJO-4187-94XX-XXXX-6269 -$32.69 $104.79
11-abr-2023 REY CHANIS 1035 (V/M/C-4187-94XX-XXXX-6269 -$4.24 $137.48
11-abr-2023 FARMACIA ARROCHA TOWN-4187-94XX-XXXX-6269 -$10.10 $141.72
11-abr-2023 VENDELA SAN MIGUELITO-4187-94XX-XXXX-6269 -$34.81 $151.82
11-abr-2023 SUPER 99 CHANIS-4187-94XX-XXXX-6269 -$11.56 $186.63
11-abr-2023 MINI SUPER PODEROSO-4187-94XX-XXXX-6269 -$27.25 $198.19
10-abr-2023 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR pagar netflix -$20.00 $225.44
10-abr-2023 YAPPY DE ANEL ANTONIO HAMILTON REYES POR A YAPPY $50.00 $245.44
13-feb-2024 • 08:54 AM
10-abr-2023 THE BOOKSTORE-4187-94XX-XXXX-6269 -$13.00 $195.44
10-abr-2023 DISTEXSA PANAMA (Tumba-4187-94XX-XXXX-6269 -$181.00 $234.69
10-abr-2023 SLABON COSTA DEL ESTE-4187-94XX-XXXX-6269 -$39.70 $544.81
10-abr-2023 SUPER 99 VIA PORRAS-4187-94XX-XXXX-6269 -$3.56 $584.51
07-abr-2023 YAPPY DE ALICIA IVETH GONZALEZ MOJICA POR Elias iveth $50.00 $614.32
07-abr-2023 YEYOO S S.A.-4187-94XX-XXXX-6269 -$18.19 $564.32
07-abr-2023 KAZUKO SUSHI CLAYTON-4187-94XX-XXXX-6269 -$17.00 $582.51
06-abr-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR comida colon $20.00 $599.51
06-abr-2023 ATM DEPOSITO-BANCO GENERAL>BG/SUCPLACORDOMU $75.00 $579.51
06-abr-2023 DELTA BOULEVARD -DORAD-4187-94XX-XXXX-6269 -$37.49 $504.51
06-abr-2023 MELO HOME CENTER RIO A-4187-94XX-XXXX-6269 -$25.30 $542.00
06-abr-2023 MCDONALDS RIO ABAJO P--4187-94XX-XXXX-6269 -$17.75 $567.30
06-abr-2023 REY PARQUE LEFEVR 1093-4187-94XX-XXXX-6269 -$73.09 $585.05
05-abr-2023 BANCA MOVIL BANISTMO S.A. 0114010573 Red Integradora Panama SA -$5.00 $678.14
05-abr-2023 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$346.00 $698.14
05-abr-2023 BANCA MOVIL TRANSFERENCIA A 0405981153345 FINIA ITZEL GONZALEZ CABALLERO -$100.00 $1,044.14
05-abr-2023 MINI SUPER MARY-4187-94XX-XXXX-6269 -$4.25 $1,144.14
05-abr-2023 FCIA ARROCHA 12 DE OCT-4187-94XX-XXXX-6269 -$18.18 $1,148.39

05-abr-2023 -$600.00 $1,166.57
04-abr-2023 BANCA MOVIL TRANSFERENCIA DE DANIEL ALAHIN DIAZ LEE A TERCEROS $1,500.00 $1,766.57
04-abr-2023 YAPPY DE ANEL ANTONIO HAMILTON REYES POR A YAPPY $50.00 $266.57
04-abr-2023 BANCA MÓVIL DIGICEL PANAMA (66234412) -$50.93 $216.57
04-abr-2023 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$35.98 $267.50
04-abr-2023 YAPPY DE GIAN CARLO BIANCHINI CERVANTES POR pago $225.00 $368.48
04-abr-2023 SUPER 99 VISTA HERMOSA-4187-94XX-XXXX-6269 -$2.64 $147.23
04-abr-2023 PANA Y DUL TIA MAMY-4187-94XX-XXXX-6269 -$3.09 $149.87
13-feb-2024 • 08:54 AM
03-abr-2023 RIBA SMITH ALTA PLAZA-4187-94XX-XXXX-6269 -$34.98 $10.96
01-abr-2023 ATM-BANCO GENERAL>BG/SUCPLACORDOMU -$5.00 $45.94
01-abr-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6269 -$1.00 $50.94
01-abr-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6269 -$0.05 $51.94
01-abr-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6269 -$2.50 $51.99
01-abr-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6269 -$0.18 $54.49
01-abr-2023 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$0.85 $54.67
31-mar-2023 INTERES CUENTA DE AHORROS $0.15 $55.52
31-mar-2023 DELTA BOULEVARD -DORAD-4187-94XX-XXXX-6269 -$30.00 $55.37
31-mar-2023 GRAND DELI GOURMET EL-4187-94XX-XXXX-6269 -$4.65 $85.37
31-mar-2023 SUPER 99 CHANIS-4187-94XX-XXXX-6269 -$21.07 $90.02
30-mar-2023 YAPPY A ULISES JAIR CHAVEZ PEREZ POR A YAPPY -$2.00 $111.09
30-mar-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $50.00 $113.09
30-mar-2023 TRANSFERENCIA VISA-Kash fabian Visa Direct PA $30.00 $63.09
29-mar-2023 ATM-BANCO GENERAL>BG/ESTA CINCUENT -$5.00 $33.09
27-mar-2023 ACH - GENERAL DE SEGUR -$3.50 $8.29
23-mar-2023 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $10.00 $11.79
23-mar-2023 RIBA SMITH ALTA PLAZA-4187-94XX-XXXX-6269 -$15.30 $1.79
22-mar-2023 KNOWLEDGE GROUP INC.-4187-94XX-XXXX-6269 -$100.00 $17.09
22-mar-2023 BRAVA PIZZA ESPUMA A-4187-94XX-XXXX-6269 -$99.64 $117.09
21-mar-2023 DISTRIBUIDORA G. DE P.-4187-94XX-XXXX-6269 -$5.00 $116.73
21-mar-2023 TODO A D LAR CHANIS-4187-94XX-XXXX-6269 -$1.64 $121.73
21-mar-2023 ALMACEN COMICS-4187-94XX-XXXX-6269 -$10.70 $123.37
21-mar-2023 TODO A DOLAR- TRANSIST-4187-94XX-XXXX-6269 -$10.60 $134.07
20-mar-2023 YAPPY A ISAAC BENJAMIN MONTENEGRO LIZONDRO POR A YAPPY -$6.00 $209.17
20-mar-2023 REY CHANIS 1035 (V/M/C-4187-94XX-XXXX-6269 -$24.61 $215.17
18-mar-2023 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $25.00 $245.21
18-mar-2023 Joana Stecanella-Accou-4187-94XX-XXXX-6269 -$27.00 $220.21
18-mar-2023 REY CHANIS 1035 (V/M/C-4187-94XX-XXXX-6269 -$16.23 $247.21
17-mar-2023 CREPES WAFFLER-MULTI-4187-94XX-XXXX-6269 -$50.43 $263.44

13-feb-2024 • 08:54 AM
16-mar-2023 YAPPY DE DANIEL ALEJANDRO MIRANDA POR A YAPPY $50.00 $313.87
16-mar-2023 MINI SUPER MARY-4187-94XX-XXXX-6269 -$6.10 $263.87
16-mar-2023 ADMINISTRADORA EL AREN-4187-94XX-XXXX-6269 -$50.42 $269.97
16-mar-2023 ALMACEN COMICS-4187-94XX-XXXX-6269 -$12.84 $320.39
15-mar-2023 ATM-BANCO GENERAL>BG/SUC MULTIPLAZ -$10.00 $333.23
15-mar-2023 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $343.23
15-mar-2023 xmglobal limited-4187-94XX-XXXX-6269 -$50.00 $408.23
14-mar-2023 PRICESMART BRISAS-4187-94XX-XXXX-6269 -$29.67 $458.65

13-mar-2023 -$600.00 $502.27
13-mar-2023 BANCA MOVIL TRANSFERENCIA DE JESUS ALFREDO SINCLAIR GARCIA A TERCEROS $1,000.00 $1,102.27
13-mar-2023 PERFECT MARKET-4187-94XX-XXXX-6269 -$5.75 $102.27
11-mar-2023 YAPPY A HAILUN ZHONG POR A YAPPY -$6.70 $112.57
10-mar-2023 YAPPY A JENNY CHAN ZHENG (O) OMAR JESUS YOUNG CHEUNG POR A YAPPY -$15.50 $119.27
10-mar-2023 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$3.40 $134.77
09-mar-2023 SUPER 99 SAN MIGUELITO-4187-94XX-XXXX-6269 -$1.76 $138.17
08-mar-2023 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Netflix -$24.00 $139.93
08-mar-2023 YAPPY DE MARIA DE LA CRUZ REYES de DE LEON POR A YAPPY $100.00 $163.93
07-mar-2023 RIBA SMITH BELLA VISTA-4187-94XX-XXXX-6269 -$27.95 $74.52
07-mar-2023 RIKO POLLO RESTAURANTE-4187-94XX-XXXX-6269 -$9.70 $102.47
07-mar-2023 RIKO POLLO RESTAURANTE-4187-94XX-XXXX-6269 -$6.80 $112.17
07-mar-2023 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.70 $118.97
06-mar-2023 SUPER 7 HATO MONTANA-4187-94XX-XXXX-6269 -$12.23 $120.67
06-mar-2023 YAPPY A CAIPING HOU POR A YAPPY -$15.40 $132.90
04-mar-2023 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$20.00 $148.30
04-mar-2023 YAPPY A ENELFINA KANTULE de SOLIS POR A YAPPY -$6.00 $168.30
04-mar-2023 YAPPY A LUIS SABINO REYNA APARICIO (MARISCOS JAHIR) POR A YAPPY -$10.50 $174.30
04-mar-2023 YAPPY A GUMERCILIO ABDIEL SALCEDO PEREZ POR A YAPPY -$7.00 $184.80
03-mar-2023 YAPPY A ENY RAQUEL CONTRERAS MACHADO POR A YAPPY -$35.00 $194.30
03-mar-2023 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $25.00 $229.30
02-mar-2023 YAPPY A ARMANDO ENRIQUE VIZCARRONDO RAYMONDI POR A YAPPY -$20.17 $204.30
13-feb-2024 • 08:54 AM
02-mar-2023 BANCA MÓVIL DIGICEL PANAMA (66234412) -$65.48 $289.47
02-mar-2023 REST BAR PARRILLADA JI-4187-94XX-XXXX-6269 -$61.14 $354.95
01-mar-2023 YAPPY DE ANEL ANTONIO HAMILTON REYES POR A YAPPY $100.00 $416.09
01-mar-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6269 -$1.00 $316.09
01-mar-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6269 -$0.05 $317.09
01-mar-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6269 -$2.50 $317.14
01-mar-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6269 -$0.18 $319.64
01-mar-2023 SUPER 99 VIA PORRAS-4187-94XX-XXXX-6269 -$119.24 $319.82
28-feb-2023 INTERES CUENTA DE AHORROS $0.99 $439.06
28-feb-2023 DELTA BOULEVARD -DORAD-4187-94XX-XXXX-6269 -$43.45 $438.07
28-feb-2023 PANA Y DUL TIA MAMY-4187-94XX-XXXX-6269 -$2.70 $481.52
28-feb-2023 SAKS EL DORADO-4187-94XX-XXXX-6269 -$5.34 $484.22
28-feb-2023 FCIA ARROCHA 12 DE OCT-4187-94XX-XXXX-6269 -$18.18 $489.56
28-feb-2023 SUPER 99 COSTA DEL EST-4187-94XX-XXXX-6269 -$41.50 $507.74
27-feb-2023 ACH - GENERAL DE SEGUR -$3.50 $549.24
27-feb-2023 YAPPY A FERNANDO HERRERA POR A YAPPY -$2.00 $552.74
27-feb-2023 YAPPY A DE CHANG WU (MIMOVIL) POR A YAPPY -$35.00 $554.74
25-feb-2023 YAPPY DE ALICIA IVETH GONZALEZ MOJICA POR Iveth y Elias $50.00 $589.74
25-feb-2023 YAPPY DE AMISADAI YARED MURILLO REYES POR A YAPPY $100.00 $544.74
24-feb-2023 BRAVA PIZZA TOWN CENTE-4187-94XX-XXXX-6269 -$45.29 $439.74
24-feb-2023 REY PARQUE LEFEVR 1093-4187-94XX-XXXX-6269 -$10.22 $485.03
23-feb-2023 CONSULTENOS.-4187-94XX-XXXX-6269 -$365.00 $495.25
22-feb-2023 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY -$100.00 $860.25
22-feb-2023 KOTOWA COFFEEHOUSE-4187-94XX-XXXX-6269 -$37.50 $960.25
22-feb-2023 EL MACHETAZO METROMALL-4187-94XX-XXXX-6269 -$156.14 $997.75
22-feb-2023 1824511 MELO PET GARDE-4187-94XX-XXXX-6269 -$16.89 $1,153.89
21-feb-2023 PLAZA CAUSEWAY-4187-94XX-XXXX-6269 -$68.17 $1,170.78
20-feb-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $16.89 $1,238.95
20-feb-2023 BANCA MOVIL TRANSFERENCIA DE LILIANA ESTHER TORIBIO RODRIGUEZ $100.00 $1,222.06
20-feb-2023 RIBA SMITH COSTA DEL E-4187-94XX-XXXX-6269 -$35.56 $1,122.06
18-feb-2023 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$346.00 $1,157.62
18-feb-2023 MINI SUPER MARY-4187-94XX-XXXX-6269 -$10.95 $1,503.62
17-feb-2023 YAPPY A TOMAS LASSO MENDIETA POR A YAPPY -$10.00 $1,514.57
17-feb-2023 BANCA MOVIL TRANSFERENCIA DE DAVID ISAAC COHEN SAAVEDRA $100.00 $1,524.57
17-feb-2023 BANCA MOVIL BANCO NACIONAL 40000188870 Edgar Ivan Del Rosario -$1,000.00 $1,424.57
13-feb-2024 • 08:54 AM
17-feb-2023 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $2,200.00 $2,424.57
17-feb-2023 YAPPY A ERNESTO DOMINGUEZ PAREDES POR A YAPPY -$30.00 $224.57
17-feb-2023 BANCA MOVIL TRANSFERENCIA A 0472990734994 EDWIN ALBERTO TENORIO CHIRU -$250.00 $254.57
17-feb-2023 BON CH-4187-94XX-XXXX-6269 -$126.74 $504.57
17-feb-2023 SUPER 99 BALBOA-4187-94XX-XXXX-6269 -$21.11 $631.31
16-feb-2023 ADMINISTRADORA EL AREN-4187-94XX-XXXX-6269 -$39.23 $737.42
15-feb-2023 YAPPY A DIONISIA MICHELLE RIVERA GUZMAN POR A YAPPY -$11.50 $924.06
15-feb-2023 -$50.00 $935.56
YAPPY
15-feb-2023 TODO A DOLAR - VIA POR-4187-94XX-XXXX-6269 -$8.92 $985.56
14-feb-2023 ATM-BANCO GENERAL>BG/S99 BALBOA -$20.00 $994.48
14-feb-2023 ACH - DORALYS DANERY B $500.00 $1,014.48
13-feb-2023 ATM-BANCO GENERAL>BG/AUTO BANCO VI -$10.00 $514.48
13-feb-2023 BANCA MOVIL BANCO NACIONAL 40000188870 Edgar Ivan Del Rosario -$1,000.00 $524.48
13-feb-2023 YAPPY A ANGELICA ADRIANA GONZALEZ RIOS POR A YAPPY -$10.50 $1,524.48
13-feb-2023 YAPPY DE ALICIA IVETH GONZALEZ MOJICA POR Elias y iveth $50.00 $1,534.98
13-feb-2023 ACH - GENERAL DE SEGUR -$10.00 $1,484.98
13-feb-2023 MG JOYEROS-4187-94XX-XXXX-6269 -$105.93 $1,494.98
13-feb-2023 REY CHANIS 1035 (V/M/C-4187-94XX-XXXX-6269 -$115.99 $1,600.91
13-feb-2023 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$50.00 $1,716.90
13-feb-2023 YAPPY A CAROLINA PINEDA JIMENEZ POR A YAPPY -$25.00 $1,766.90
11-feb-2023 PERFECT MARKET-4187-94XX-XXXX-6269 -$2.25 $1,791.90
11-feb-2023 POPEYES-4187-94XX-XXXX-6269 -$6.90 $1,794.15
10-feb-2023 BURGER KING BALBOA-4187-94XX-XXXX-6269 -$10.44 $1,801.05
10-feb-2023 SERVICIOS DORADITOS-4187-94XX-XXXX-6269 -$11.50 $1,811.49
10-feb-2023 KFC TRANSISTMICA-4187-94XX-XXXX-6269 -$19.03 $1,822.99
10-feb-2023 YAPPY A JOSE MANUEL BERRIO GONZALEZ POR A YAPPY -$2.00 $1,842.02
08-feb-2023 YAPPY DE ALICIA IVETH GONZALEZ MOJICA POR Elias y iveth $50.00 $1,844.02
08-feb-2023 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $1,794.02
08-feb-2023 BANCA MOVIL TRANSFERENCIA A 0413016788973 MUALLAM WAIZ AL MUSLIM -$400.00 $1,859.02
07-feb-2023 BANCA MOVIL TRANSFERENCIA DE MILITZA MARISOL MORRELL QUINTERO Inversion $1,000.00 $2,274.02
07-feb-2023 ATM-BANCO GENERAL>BG/SUC CHANIS -$200.00 $1,274.02
07-feb-2023 ATM-BANCO GENERAL>BG/SUC CHANIS -$500.00 $1,474.02
07-feb-2023 SUPRICOM-4187-94XX-XXXX-6269 -$51.31 $1,974.02

13-feb-2024 • 08:54 AM
07-feb-2023 EL RINCON DE MORGAN-4187-94XX-XXXX-6269 -$18.00 $2,025.33
07-feb-2023 TGI FRIDAY S COSTA DEL-4187-94XX-XXXX-6269 -$45.55 $2,043.33
07-feb-2023 SUPER 99 VIA PORRAS-4187-94XX-XXXX-6269 -$19.62 $2,088.88
06-feb-2023 YAPPY DE IAN ALBERTO LOBO DIAZ POR A YAPPY $1,000.00 $2,108.50
06-feb-2023 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$34.37 $1,108.50
06-feb-2023 BANCA MÓVIL DIGICEL PANAMA (66234412) -$54.35 $1,142.87
06-feb-2023 PARRILLADA BRUSCHETTA-4187-94XX-XXXX-6269 -$40.97 $1,197.22
04-feb-2023 CASA CONFORT SUC. 4-4187-94XX-XXXX-6269 -$742.58 $1,354.19

BANCA MOVIL TRANSFERENCIA A 0472976027080 CELIA DEL CARMEN CONNOLLY DE
03-feb-2023 -$250.00 $2,096.77
OGILVIE A TERCEROS
03-feb-2023 KAZUKO SUSHI CLAYTON-4187-94XX-XXXX-6269 -$15.50 $2,346.77
03-feb-2023 ROMA PIZZA-4187-94XX-XXXX-6269 -$14.73 $2,362.27
02-feb-2023 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY -$20.00 $2,377.00
02-feb-2023 HUNGS CENTER-4187-94XX-XXXX-6269 -$39.82 $2,582.30
02-feb-2023 ESTAMPA - EL DORADO-4187-94XX-XXXX-6269 -$69.19 $2,622.12
02-feb-2023 SERVICIOS DORADITOS-4187-94XX-XXXX-6269 -$28.10 $2,691.31
01-feb-2023 BANCA MOVIL MUNICIPIO DE PANAMA 01-1998-36907-1 -$12.00 $2,719.41
01-feb-2023 YAPPY DE ANEL ANTONIO HAMILTON REYES POR A YAPPY $500.00 $2,731.41
01-feb-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6269 -$1.00 $2,231.41
01-feb-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6269 -$0.05 $2,232.41
01-feb-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6269 -$2.50 $2,232.46
01-feb-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6269 -$0.18 $2,234.96
01-feb-2023 RIBA SMITH COSTA DEL E-4187-94XX-XXXX-6269 -$222.25 $2,235.14
31-ene-2023 INTERES CUENTA DE AHORROS $1.35 $2,457.39

BANCA MOVIL TRANSFERENCIA A 0401010188160 MILITZA MARISOL MORRELL QUINTERO
31-ene-2023 -$300.00 $2,456.04
A TERCEROS
BANCA MOVIL TRANSFERENCIA A 0472975612120 JOSE FELIX JIMENEZ BARCENAS A
31-ene-2023 -$700.00 $2,756.04
TERCEROS
31-ene-2023 YAPPY DE TOMAS LASSO MENDIETA POR A YAPPY $500.00 $3,456.04
31-ene-2023 ADMINISTRADORA EL AREN-4187-94XX-XXXX-6269 -$59.13 $2,956.04
31-ene-2023 MINI SUPER DENG-4187-94XX-XXXX-6269 -$3.95 $3,015.17
31-ene-2023 DO IT CENTER LOS PUEBL-4187-94XX-XXXX-6269 -$50.35 $3,019.12
31-ene-2023 SUPER 99 VILLA ZAITA-4187-94XX-XXXX-6269 -$56.52 $3,069.47
30-ene-2023 YAPPY DE CECILIO CARLOS CHANG CABALLERO POR tercera $2,000.00 $3,125.99
30-ene-2023 REY 12 DE OCTUBRE 1046-4187-94XX-XXXX-6269 -$9.11 $1,125.99
30-ene-2023 YAPPY DE MARIA DE LA CRUZ REYES de DE LEON POR A YAPPY $100.00 $1,135.10
30-ene-2023 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $100.00 $1,035.10
13-feb-2024 • 08:54 AM
30-ene-2023 YAPPY A OMAR AUGUSTO RODRIGUEZ GARAY POR A YAPPY -$30.00 $1,281.10
30-ene-2023 YAPPY DE AMISADAI YARED MURILLO REYES POR A YAPPY $100.00 $1,311.10
28-ene-2023 YAPPY A LENY MARIA CHUNG ZHU POR A YAPPY -$3.00 $1,211.10
28-ene-2023 YAPPY A JULIO CESAR ROMERO VARGAS POR A YAPPY -$25.00 $1,214.10
28-ene-2023 KENNETH COLE ALBROOK 3-4187-94XX-XXXX-6269 -$20.33 $1,239.10
28-ene-2023 MADISON ALBROOK MERCHA-4187-94XX-XXXX-6269 -$64.20 $1,259.43
28-ene-2023 FCIA ARROCHA 12 DE OCT-4187-94XX-XXXX-6269 -$108.11 $1,323.63

BANCA MOVIL TRANSFERENCIA A 0429984869167 GLORIA AMPARO ROJAS GIRALDO A
27-ene-2023 -$350.00 $1,431.74
TERCEROS
26-ene-2023 YAPPY A EDGARDO LUIS VARELA RODRIGUEZ POR A YAPPY -$4.00 $1,781.74
YAPPY A ILIANA DEL CARMEN GANTE GONZALEZ (O) EDUARDO ALFONSO GOMEZ M POR
26-ene-2023 -$26.80 $1,785.74
A YAPPY
26-ene-2023 YAPPY A SANDRA ELIZABETH GONZALEZ PITTI POR A YAPPY -$15.00 $1,812.54
26-ene-2023 BANCA MOVIL TRANSFERENCIA A 0419988696436 CARLOS IVAN NUÑEZ DELGADO -$700.00 $1,827.54
25-ene-2023 LA ESTANCIA CD DEL SAB-4187-94XX-XXXX-6269 -$10.40 $2,527.54
25-ene-2023 DORIANS ALBROOK MALL-4187-94XX-XXXX-6269 -$10.84 $2,537.94
24-ene-2023 BANCA MOVIL TRANSFERENCIA A 0413016788973 MUALLAM WAIZ AL MUSLIM -$100.00 $2,548.78
24-ene-2023 -$1,500.00 $2,648.78
24-ene-2023 ACH - GENERAL DE SEGUR -$3.50 $4,148.78
24-ene-2023 BANCA MOVIL RECARGA TRANSPORTE (00844823) -$5.00 $4,152.28
24-ene-2023 COFFEE STORE ALBROOK M-4187-94XX-XXXX-6269 -$17.39 $4,157.28
24-ene-2023 LE OS Y CARBON GOURMET-4187-94XX-XXXX-6269 -$43.65 $4,174.67
24-ene-2023 1755472 MELO PET GARDE-4187-94XX-XXXX-6269 -$48.15 $4,218.32
24-ene-2023 REY PARQUE LEFEVR 1093-4187-94XX-XXXX-6269 -$47.55 $4,266.47
23-ene-2023 BANCA MOVIL TRANSFERENCIA DE VICTOR HUGO RUEDA PASTOR A TERCEROS $2,500.00 $4,314.02
23-ene-2023 YAPPY A JESUS ALFREDO SINCLAIR GARCIA POR A YAPPY -$200.00 $1,814.02
23-ene-2023 YAPPY A ANEL ANTONIO HAMILTON REYES POR A YAPPY -$200.00 $2,014.02
23-ene-2023 PANA Y DUL TIA MAMY-4187-94XX-XXXX-6269 -$5.56 $2,214.02

23-ene-2023 -$500.00 $2,219.58
21-ene-2023 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $1,975.00 $2,719.58
21-ene-2023 YAPPY DE EDGAR MOISES RUIZ MARTINEZ POR A YAPPY $25.00 $744.58
20-ene-2023 PAGO YAPPY A globalparkinginc -$0.60 $719.58
20-ene-2023 KAZUKO SUSHI CLAYTON-4187-94XX-XXXX-6269 -$31.00 $720.18
20-ene-2023 BRAVA PIZZA ESPUMA A-4187-94XX-XXXX-6269 -$35.06 $751.18
20-ene-2023 CRAZY PARK-4187-94XX-XXXX-6269 -$3.50 $786.24
20-ene-2023 NOVEY CENTENARIO-4187-94XX-XXXX-6269 -$29.38 $795.74

13-feb-2024 • 08:54 AM
20-ene-2023 LA IMPORT SELECTA ALTA-4187-94XX-XXXX-6269 -$347.48 $863.64
20-ene-2023 YAPPY A YARY MAYELYS CACERES REYES POR A YAPPY -$700.00 $1,211.12
19-ene-2023 HEALTH STORE-CIUDAD D-4187-94XX-XXXX-6269 -$18.98 $1,911.12
19-ene-2023 NASIRA-4187-94XX-XXXX-6269 -$211.86 $1,930.10
19-ene-2023 ADMINISTRADORA EL AREN-4187-94XX-XXXX-6269 -$48.30 $2,141.96
19-ene-2023 MOMI 12 DE OCTUBRE-4187-94XX-XXXX-6269 -$10.55 $2,190.26
18-ene-2023 LA ESTANCIA CD DEL SAB-4187-94XX-XXXX-6269 -$13.15 $2,200.81
18-ene-2023 D ROSE ALBROOK MALL-4187-94XX-XXXX-6269 -$53.15 $2,213.96
18-ene-2023 NOVEY ALBROOK-4187-94XX-XXXX-6269 -$38.50 $2,267.11
18-ene-2023 NOVEY ALBROOK-4187-94XX-XXXX-6269 -$458.92 $2,305.61
18-ene-2023 BRAVA PIZZA ESPUMA A-4187-94XX-XXXX-6269 -$52.30 $2,764.53
18-ene-2023 RIBA SMITH COSTA DEL E-4187-94XX-XXXX-6269 -$233.14 $2,816.83
18-ene-2023 YAPPY A ALEX ALBERTO BARRIA GONZALEZ POR A YAPPY -$40.00 $3,049.97
17-ene-2023 BANCA MOVIL TOWERBANK INT. 04140009175 Fabian Candanedo -$3,000.00 $3,089.97
17-ene-2023 YAPPY DE LEAH ISABELLA CASTILLO DOWNER POR operacion abono $500.00 $6,089.97
17-ene-2023 YAPPY A ARANTXA CHIZEL RODRIGUEZ HALL POR A YAPPY -$150.00 $5,589.97
17-ene-2023 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $850.00 $5,739.97
17-ene-2023 BANCA MOVIL TRANSFERENCIA DE DAVID ISAAC COHEN SAAVEDRA A TERCEROS $3,000.00 $4,889.97
17-ene-2023 YAPPY A CYRIL IFILL GREEN POR A YAPPY -$50.00 $1,889.97
17-ene-2023 STEVEN S ALTAPLAZA MER-4187-94XX-XXXX-6269 -$35.66 $1,939.97
17-ene-2023 FONDA TIPICA LA NEGRA-4187-94XX-XXXX-6269 -$15.75 $1,975.63
17-ene-2023 CENTRO DOLLAR 123-4187-94XX-XXXX-6269 -$37.78 $1,991.38
17-ene-2023 ROMERO BOQUETE 2864-4187-94XX-XXXX-6269 -$10.95 $2,029.16
17-ene-2023 EL PODER DE LAS FRUTAS-4187-94XX-XXXX-6269 -$31.75 $2,040.11
17-ene-2023 YAPPY DE EDGAR MOISES RUIZ MARTINEZ POR A YAPPY $400.00 $2,071.86
YAPPY DE ANEL ENRIQUE VELASQUEZ SAMANIEGO (TRANSPORTE Y SERVICIO ANEL
16-ene-2023 $700.00 $1,531.86
POR A YAPPY
16-ene-2023 KOTOWA VICTORIA CHOCOL-4187-94XX-XXXX-6269 -$49.84 $896.86
16-ene-2023 PANADERIA-4187-94XX-XXXX-6269 -$3.00 $946.70
16-ene-2023 TODO A DOLAR-BOQUETE-4187-94XX-XXXX-6269 -$2.99 $949.70
16-ene-2023 FARMACIA EDITH-4187-94XX-XXXX-6269 -$5.10 $952.69
16-ene-2023 INVESIONES GOMART-4187-94XX-XXXX-6269 -$37.00 $957.79
14-ene-2023 YAPPY A PEDRO ESPINOSA GONZALEZ POR A YAPPY -$4.75 $1,340.79
14-ene-2023 TAP OUT-4187-94XX-XXXX-6269 -$82.71 $1,345.54

13-feb-2024 • 08:54 AM
14-ene-2023 RESTAURANTE EL SABROSO-4187-94XX-XXXX-6269 -$4.85 $1,428.25
13-ene-2023 YAPPY A RAQUEL KADOCH ANGUIZOLA POR A YAPPY -$33.00 $1,433.10
13-ene-2023 YAPPY A CRISTHIAN OMAR MORENO CASTILLO POR A YAPPY -$28.75 $1,466.10
13-ene-2023 YAPPY A RAQUEL KADOCH ANGUIZOLA POR A YAPPY -$19.50 $1,494.85
13-ene-2023 BANCA MOVIL BANISTMO S.A. 0117502071 Jorge Pena -$35.00 $1,514.35
13-ene-2023 YAPPY A AUDINO RODRIGUEZ SUIRA POR A YAPPY -$3.00 $1,549.35

YAPPY A MARIELISA DEL ROCIO LORENZO DE VEGA (O) HUGO ENRIQUE VEGA LO POR A
13-ene-2023 -$5.00 $1,552.35
YAPPY
13-ene-2023 ATM-BANCO GENERAL>BG/SUCBOQUETEMUL -$250.00 $1,557.35
13-ene-2023 YAPPY DE CECILIO CARLOS CHANG CABALLERO POR para inversion $600.00 $1,842.35
13-ene-2023 HOTEL FINCA LERIDA(RES-4187-94XX-XXXX-6269 -$67.85 $1,242.35
12-ene-2023 YAPPY A LIBIA ALMEIDA OVIEDO POR A YAPPY -$5.00 $1,310.20
12-ene-2023 PANADERIA-4187-94XX-XXXX-6269 -$3.00 $1,315.20
12-ene-2023 SUPER BARU SUC 6-4187-94XX-XXXX-6269 -$75.92 $1,318.20
12-ene-2023 FRESAS CAFE EL FARO-4187-94XX-XXXX-6269 -$4.00 $1,394.12
11-ene-2023 BANCA MOVIL TRANSFERENCIA DE EDGAR MOISES RUIZ MARTINEZ $150.00 $1,398.12
11-ene-2023 BANCA MOVIL TRANSFERENCIA DE LUIS ANTONIO TORIBIO CISNEROS Inversiones $1,000.00 $1,248.12
11-ene-2023 ACH - GENERAL DE SEGUR -$10.00 $248.12
11-ene-2023 EL PODER DE LAS FRUTAS-4187-94XX-XXXX-6269 -$17.75 $258.12
10-ene-2023 YAPPY A LLUVIA ROCIO ARENALES ESPINOZA POR A YAPPY -$8.00 $275.87
10-ene-2023 SUPER BARU SUC 6-4187-94XX-XXXX-6269 -$10.09 $283.87
10-ene-2023 COFFEE STATION-4187-94XX-XXXX-6269 -$19.00 $293.96
10-ene-2023 PANADERIA-4187-94XX-XXXX-6269 -$3.00 $312.96
10-ene-2023 FARMACIA EDITH-4187-94XX-XXXX-6269 -$5.80 $315.96
09-ene-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $321.76
09-ene-2023 BANCA MOVIL RECARGA TELEFONIA +MÓVIL -$5.00 $322.11
09-ene-2023 YAPPY A CRISTHIAN OMAR MORENO CASTILLO POR A YAPPY -$7.40 $327.11
09-ene-2023 INVESIONES GOMART-4187-94XX-XXXX-6269 -$53.55 $334.51
07-ene-2023 YAPPY A RAQUEL KADOCH ANGUIZOLA POR A YAPPY -$5.00 $424.94
07-ene-2023 HOTEL LERIDA COFFEE SH-4187-94XX-XXXX-6269 -$25.68 $429.94
07-ene-2023 MINI SUPER GOMEZ-4187-94XX-XXXX-6269 -$7.60 $455.62
07-ene-2023 TODO A DOLAR-BOQUETE-4187-94XX-XXXX-6269 -$21.36 $463.22
06-ene-2023 PRICESMART DAVID-4187-94XX-XXXX-6269 -$79.93 $670.42

13-feb-2024 • 08:54 AM
05-ene-2023 YAPPY A MARTIN ERADIO CABALLERO BONILLA (C & C MULTISERVICE) POR A YAPPY -$3.00 $750.35
05-ene-2023 BANCA MOVIL BANESCO 221020982116 Acosta Market Inc -$1,250.00 $753.35
05-ene-2023 ACH - LUIS DALESSANDRO $1,400.00 $2,003.35
05-ene-2023 CENTRO DOLLAR 123-4187-94XX-XXXX-6269 -$73.73 $603.35
03-ene-2023 BANCA MÓVIL DIGICEL PANAMA (66234412) -$64.63 $720.03
03-ene-2023 BANCA MOVIL MUNICIPIO DE PANAMA 01-1998-36907-1 -$24.52 $784.66
03-ene-2023 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$67.04 $809.18
03-ene-2023 SUPERCENTRO IVAN-4187-94XX-XXXX-6269 -$10.35 $904.04
03-ene-2023 ROMERO BOQUETE 2864-4187-94XX-XXXX-6269 -$49.82 $948.90
03-ene-2023 MINI SUPER GOMEZ-4187-94XX-XXXX-6269 -$6.75 $998.72
03-ene-2023 MINI SUPER GOMEZ-4187-94XX-XXXX-6269 -$2.93 $1,024.22
02-ene-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6269 -$1.00 $1,027.15
02-ene-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6269 -$0.05 $1,028.15
02-ene-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6269 -$2.50 $1,028.20
02-ene-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6269 -$0.18 $1,030.70
02-ene-2023 SUPER BARU SUC 6-4187-94XX-XXXX-6269 -$60.37 $1,030.88
02-ene-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $1,091.25
02-ene-2023 BANCA MOVIL RECARGA TELEFONIA +MÓVIL -$5.00 $1,091.60
02-ene-2023 YAPPY DE AKLEDI MILOJACK ALMONTE RAMOS POR inversion $50.00 $1,096.60
31-dic-2022 INTERES CUENTA DE AHORROS $1.84 $1,196.60
31-dic-2022 BANCA MOVIL BANESCO 221020982116 Acosta Market Inc -$2,000.00 $1,194.76
BANCA MOVIL TRANSFERENCIA DE CELIA DEL CARMEN CONNOLLY DE OGILVIE
31-dic-2022 $1,000.00 $3,194.76
Investment
31-dic-2022 SUPER BARU SUC 6-4187-94XX-XXXX-6269 -$12.99 $2,194.76
30-dic-2022 UTRADO S.A - SUCURSAL-4187-94XX-XXXX-6269 -$55.75 $2,207.75
30-dic-2022 SWEETS AND COFFEE-4187-94XX-XXXX-6269 -$8.95 $2,263.50
30-dic-2022 EL PODER DE LAS FRUTAS-4187-94XX-XXXX-6269 -$11.00 $2,272.45
29-dic-2022 BANCA MOVIL TRANSFERENCIA DE JOSE FELIX JIMENEZ BARCENAS A TERCEROS $2,000.00 $2,283.45
29-dic-2022 ACH EN LINEA - LILIANA ESTHER TORIBIO RODRIGUEZ $50.00 $283.45
29-dic-2022 YAPPY DE AMISADAI YARED MURILLO REYES POR A YAPPY $100.00 $233.45
13-feb-2024 • 08:54 AM
29-dic-2022 ATM-BANCO GENERAL>BG/ROMERO BOQUET -$50.00 $133.45
29-dic-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$1,000.00 $183.45
BANCA MOVIL TRANSFERENCIA A 0406017441423 DAVID ISAAC COHEN SAAVEDRA A
29-dic-2022 -$600.00 $1,183.45
TERCEROS
29-dic-2022 BANCA MOVIL MULTIBANK 010142555373 Ariadna Espino Bernal -$1,000.00 $1,783.45
29-dic-2022 CANASTA BASICA - BOQUE-4187-94XX-XXXX-6269 -$31.92 $2,783.45
29-dic-2022 RESTAURANTE EL SABROSO-4187-94XX-XXXX-6269 -$9.00 $2,815.37
29-dic-2022 RESTAURANTE EL SABROSO-4187-94XX-XXXX-6269 -$21.90 $2,824.37
29-dic-2022 TODO A DOLAR-BOQUETE-4187-94XX-XXXX-6269 -$16.02 $2,846.27
29-dic-2022 FARMACIA EDITH-4187-94XX-XXXX-6269 -$3.23 $2,862.29
28-dic-2022 BANCA MOVIL TRANSFERENCIA DE EDGAR MOISES RUIZ MARTINEZ $1,300.00 $2,865.52
28-dic-2022 RETIRO CUENTA DE AHORRO SIN LIBRETA -$3,500.00 $1,565.52
28-dic-2022 DALE PUES-4187-94XX-XXXX-6269 -$24.62 $5,065.52
28-dic-2022 SUPER BARU SUC 6-4187-94XX-XXXX-6269 -$45.67 $5,090.14
28-dic-2022 DULCERIA MOMI PENONOME-4187-94XX-XXXX-6269 -$14.55 $5,135.81
28-dic-2022 SUPER 99 VIA PORRAS-4187-94XX-XXXX-6269 -$12.42 $5,150.36
27-dic-2022 ATM-BANCO GENERAL>BG/SUCBOQUETEMUL -$90.00 $5,162.78

BANCA MOVIL TRANSFERENCIA A 0465976371944 BRICEIDA MARITZA SAMANIEGO DE
27-dic-2022 -$700.00 $5,252.78
LEON de VELASQUEZ
27-dic-2022 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $5,000.00 $5,952.78
27-dic-2022 YEYOO S S.A.-4187-94XX-XXXX-6269 -$4.90 $952.78
27-dic-2022 ADMINISTRADORA EL AREN-4187-94XX-XXXX-6269 -$52.87 $957.68
26-dic-2022 YAPPY A RAQUEL KADOCH ANGUIZOLA POR A YAPPY -$12.00 $1,010.55
26-dic-2022 YAPPY A SUSI DELMA HUAMAN QUISPE POR A YAPPY -$25.00 $1,022.55
26-dic-2022 RIBA SMITH COSTA DEL E-4187-94XX-XXXX-6269 -$181.98 $1,047.55

BANCA MOVIL TRANSFERENCIA A 0438998112990 VICTOR HUGO RUEDA PASTOR A
24-dic-2022 -$1,500.00 $1,229.53
TERCEROS
24-dic-2022 BANCA MOVIL TRANSFERENCIA DE EDGAR MOISES RUIZ MARTINEZ $700.00 $2,729.53
24-dic-2022 DO IT CENTER ALBROOK-4187-94XX-XXXX-6269 -$35.30 $2,029.53
23-dic-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$175.00 $2,064.83
23-dic-2022 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$100.00 $2,239.83
22-dic-2022 BANCA MOVIL TRANSFERENCIA DE CESAR ANTONIO BARRIA DEL CID A TERCEROS $2,000.00 $2,339.83
22-dic-2022 YAPPY A YARY MAYELYS CACERES REYES POR A YAPPY -$200.00 $519.83
22-dic-2022 YAPPY A CESAR ANTONIO BARRIA DEL CID POR A YAPPY -$200.00 $719.83
21-dic-2022 ATM DEPOSITO-BANCO GENERAL>BG/SUC CLAYTON # $360.00 $919.83
13-feb-2024 • 08:54 AM
20-dic-2022 BRAVA PIZZA TOWN CENTE-4187-94XX-XXXX-6269 -$70.13 $24.83
20-dic-2022 ADMINISTRADORA EL AREN-4187-94XX-XXXX-6269 -$49.36 $94.96
20-dic-2022 CRAZY PARK-4187-94XX-XXXX-6269 -$727.55 $144.32

BANCA MOVIL TRANSFERENCIA A 0472995780821 ALEXIS ELIAS MARTINEZ TENORIO A
19-dic-2022 -$1,750.00 $871.87
TERCEROS
19-dic-2022 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $50.00 $2,621.87
19-dic-2022 BANCA MOVIL TRANSFERENCIA DE LILIANA ESTHER TORIBIO RODRIGUEZ $15.00 $2,571.87
19-dic-2022 BANCA MOVIL TRANSFERENCIA DE EDGAR MOISES RUIZ MARTINEZ A TERCEROS $1,000.00 $2,556.87
19-dic-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$100.00 $1,556.87
19-dic-2022 YAPPY A CESAR ANTONIO BARRIA DEL CID POR A YAPPY -$145.00 $1,656.87
17-dic-2022 BANCA MOVIL TRANSFERENCIA A 0421990568623 LILIA ABREGO GAITAN A TERCEROS -$900.00 $1,801.87
17-dic-2022 KENNETH COLE MULTICENT-4187-94XX-XXXX-6269 -$20.33 $2,701.87
17-dic-2022 MIGUEL GRILL 2-4187-94XX-XXXX-6269 -$42.79 $2,722.20
17-dic-2022 SUPER 99 CHANIS-4187-94XX-XXXX-6269 -$12.14 $2,764.99
16-dic-2022 ACH - CLEMENTINA GONZ $2,600.00 $2,777.13
14-dic-2022 ATM-BANCO GENERAL>BG/REY PARQUE LE -$150.00 $177.13
14-dic-2022 YAPPY DE FRANKLIN ROLANDO RIVERA JAEN POR pago mantenimiento pc $70.00 $327.13
14-dic-2022 YAPPY A ANEL ANTONIO ORTIZ MIRANDA POR A YAPPY -$200.00 $257.13
14-dic-2022 YAPPY A MARIA TERESA DEL CID CORREA POR A YAPPY -$350.00 $457.13
13-dic-2022 BANCA MOVIL CAJA DE AHORROS 590100123908 Felicito Ruiz Figueroa -$350.00 $807.13
13-dic-2022 NOVEY COSTA DEL ESTE-4187-94XX-XXXX-6269 -$27.26 $1,157.13
12-dic-2022 ACH - GENERAL DE SEGUR -$10.00 $1,184.39
12-dic-2022 STEVEN S ALBROOK MERCH-4187-94XX-XXXX-6269 -$28.87 $1,194.39
12-dic-2022 BANCA MOVIL TRANSFERENCIA DE MILITZA MARISOL MORRELL QUINTERO inversion $1,000.00 $1,223.26
10-dic-2022 YAPPY A TOMAS LASSO MENDIETA POR A YAPPY -$23.00 $223.26
10-dic-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR cumple de Mia $55.00 $246.26
09-dic-2022 YAPPY A ALEX ALBERTO BARRIA GONZALEZ POR A YAPPY -$10.00 $191.26
09-dic-2022 YAPPY A DEIVIS YOSLEN PACHECO HERNANDEZ POR A YAPPY -$800.00 $201.26
08-dic-2022 COMPRA-GELARTI MULTIPLAZA>CC MULTICEN -$25.50 $1,001.26

BANCA MOVIL TRANSFERENCIA A 0449994814676 YULIDZA TATIANA CACERES REYES A
07-dic-2022 -$700.00 $1,026.76
TERCEROS
07-dic-2022 COMPRA-DELTA PLAZA GALAPAGOS>PLAZA GA -$61.51 $1,726.76
07-dic-2022 YAPPY A MAIRA DE JESUS DAVILA SANCHEZ POR A YAPPY -$22.00 $1,788.27
07-dic-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR fiesta de mia $100.00 $1,810.27
07-dic-2022 YAPPY A NIXIA YANETH VILLARREAL DE ALCAZAR POR A YAPPY -$30.00 $1,710.27
07-dic-2022 YAPPY A SANDRA HAYDEE NARVAEZ BOSIO POR A YAPPY -$700.00 $1,740.27
07-dic-2022 YAPPY A ADOLFO ARIEL CABALLERO CASTILLO POR A YAPPY -$450.00 $2,440.27
06-dic-2022 PAGO YAPPY A expressrentpma -$2,200.00 $2,890.27

13-feb-2024 • 08:54 AM
06-dic-2022 YAPPY DE EDWIN CEDEÑO FRIAS POR A YAPPY $500.00 $5,090.27

BANCA MOVIL TRANSFERENCIA A 0472986636318 BLANCA IRIS LIZONDRO de BARRIA A
05-dic-2022 -$1,200.00 $4,590.27
TERCEROS
BANCA MOVIL TRANSFERENCIA A 0472991423420 CARLOS ADRIAN ABREGO SAMUDIO A
05-dic-2022 -$1,050.00 $5,790.27
TERCEROS
05-dic-2022 YAPPY DE EDWIN CEDEÑO FRIAS POR A YAPPY $500.00 $6,840.27
05-dic-2022 YAPPY A CESAR ANTONIO BARRIA DEL CID POR A YAPPY -$670.00 $6,340.27
05-dic-2022 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$346.00 $7,010.27
05-dic-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Apartamento -$500.00 $7,356.27
BANCA MOVIL TRANSFERENCIA A 0472982584984 MARTA PATRICIA LENGUA CAMELO A
05-dic-2022 -$250.00 $7,856.27
TERCEROS
05-dic-2022 YAPPY A TOMAS LASSO MENDIETA POR A YAPPY -$40.00 $8,106.27
02-dic-2022 YAPPY DE AKLEDI MILOJACK ALMONTE RAMOS POR inversion $50.00 $8,146.27
02-dic-2022 ACH - COOPERATIVA DE S $8,000.00 $8,096.27
02-dic-2022 YAPPY A TOMAS LASSO MENDIETA POR A YAPPY -$170.00 $161.27
01-dic-2022 YAPPY A ARANTXA CHIZEL RODRIGUEZ HALL POR A YAPPY -$150.00 $331.27
01-dic-2022 YAPPY A EYKA YURIELA DEL ROSARIO ATENCIO POR A YAPPY -$150.00 $481.27
01-dic-2022 BANCA MOVIL TOWERBANK INT. 04140009175 Fabian Candanedo -$2,500.00 $631.27
01-dic-2022 BANCA MOVIL CAJA DE AHORROS 90100422763 Mariel Argelis Monforte -$2,000.00 $3,131.27
01-dic-2022 BANCA MOVIL CAJA DE AHORROS 90100439095 Carlos Dario Altamiranda Navarro -$700.00 $5,131.27
01-dic-2022 YAPPY A NIXIA YANETH VILLARREAL DE ALCAZAR POR A YAPPY -$170.00 $5,831.27
01-dic-2022 REVERSAS POR RECHAZOS ACH A1201DDFMBOK $700.00 $6,001.27
30-nov-2022 INTERES CUENTA DE AHORROS $1.38 $5,301.27
30-nov-2022 COMPRA-ADMINISTRADORA EL ARENAL>RIO A -$59.53 $5,299.89
30-nov-2022 ATM-BANCO GENERAL>BG/RSMITH ALTAPL -$5.00 $5,359.42
30-nov-2022 COMPRA-RIBA SMITH ALTA PLAZA>CENTENAR -$109.35 $5,364.42
30-nov-2022 BANCA MOVIL TRANSFERENCIA DE EYKA YURIELA DEL ROSARIO ATENCIO A TERCEROS $5,000.00 $5,473.77
30-nov-2022 BANCA MOVIL MULTIBANK 010142555373 Ariadna Espino Bernal -$2,000.00 $473.77
30-nov-2022 BANCA MOVIL CAJA DE AHORROS 9000439095 Carlos Dario Altamiranda -$700.00 $2,473.77
30-nov-2022 ATM-BANCO GENERAL>BG/SUC TRANSISTM -$200.00 $3,173.77
30-nov-2022 YAPPY A RICARDO DEL CID CORREA POR A YAPPY -$700.00 $3,373.77
30-nov-2022 ACH - GENERAL DE SEGUR -$10.00 $4,073.77
29-nov-2022 BANCA MOVIL TOWERBANK INT. 04010098106 Luis Antonio D Alessandro -$600.00 $4,083.77
BANCA MOVIL TRANSFERENCIA A 0472974841152 IAN ALBERTO LOBO DIAZ A TERCEROS
29-nov-2022 -$400.00 $4,683.77
29-nov-2022 YAPPY A AYLLEEN CRISTEL NIETO TORIBIO POR A YAPPY -$200.00 $5,083.77
29-nov-2022 BANCA MOVIL BANCO NACIONAL 40019998893 Edereida Jaen de Rivera -$1,050.00 $5,283.77
BANCA MOVIL TRANSFERENCIA A 0472996167135 VIENA MARIA MANCILLA AGUILAR A
29-nov-2022 -$300.00 $6,333.77
TERCEROS
29-nov-2022 YAPPY DE ANEL ANTONIO HAMILTON REYES POR A YAPPY $50.00 $6,633.77
13-feb-2024 • 08:54 AM
29-nov-2022 BANCA MOVIL TRANSFERENCIA DE ELEONORA TORIBIO de NIETO Deposito $5,000.00 $6,583.77
29-nov-2022 ATM-BANCO GENERAL>BG/SUCPUENTECENT -$500.00 $1,583.77
29-nov-2022 ATM-BANCO GENERAL>BG/SUCPUENTECENT -$500.00 $2,083.77
29-nov-2022 COMPRA-KOTOWA COFFEEHOUSE>CONDADO DEL -$4.70 $2,583.77
29-nov-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $44.00 $2,622.57
29-nov-2022 YAPPY DE ANEL ANTONIO HAMILTON REYES POR A YAPPY $1,000.00 $2,578.57
29-nov-2022 COMPRA-SUPER 99 SUC N°33 (CLAVE)>COST -$44.16 $1,578.57
28-nov-2022 COMPRA-NOVEY CENTENARIO>AVE CENTENARI -$13.90 $1,622.73
28-nov-2022 COMPRA-RIBA SMITH COSTA DEL ESTE>PRIN -$76.18 $1,636.63
28-nov-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $6.00 $1,712.81
28-nov-2022 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$346.00 $1,706.81
28-nov-2022 COMPRA-SUPER 99 SUC #19 (CLAVE)>FERNA -$26.80 $2,052.81
28-nov-2022 COMPRA-MUMUSO KR METROMALL>PRINCIPAL -$8.54 $2,079.61
26-nov-2022 BANCA MOVIL TRANSFERENCIA DE LILIANA ESTHER TORIBIO RODRIGUEZ $1,600.00 $2,088.15
26-nov-2022 YAPPY A TOMAS LASSO MENDIETA POR A YAPPY -$225.00 $488.15

YAPPY DE AMISADAI YARED MURILLO REYES POR Inversion Noviembre German Murillo Chile
25-nov-2022 $100.00 $713.15
25-nov-2022 YAPPY DE AMISADAI YARED MURILLO REYES POR Inversion noviembre Amisadai Murillo $500.00 $613.15
25-nov-2022 RETIRO CUENTA DE AHORRO SIN LIBRETA -$2,000.00 $113.15
25-nov-2022 COMPRA-KFC EL DORADO>CC EL DORADO VIA -$12.78 $2,113.15
25-nov-2022 RETIRO CUENTA DE AHORRO SIN LIBRETA -$3,000.00 $2,125.93
25-nov-2022 COMPRA-SUPER 99 VIA PORRAS (CLAVE)>VI -$4.70 $5,125.93
25-nov-2022 BANCA MOVIL TRANSFERENCIA DE ROLANDO ALBERTO DIAZ ALVARADO A TERCEROS $5,000.00 $5,130.63
23-nov-2022 COMPRA-BON CH>CAMPO L LA FABRICA JUAN -$23.27 $65.63
22-nov-2022 COMPRA-INST.ATENEA -AV.CANFIELD ALBRO -$570.00 $88.90
22-nov-2022 COMPRA-NATUVIVA KITCHEN SA>CALLE 60 O -$6.25 $658.90
22-nov-2022 PAGO YAPPY A tecnicell -$14.54 $665.15
22-nov-2022 YAPPY A RODOLFO CASIS CASTILLO (TECNI-CELL) POR A YAPPY -$1,550.00 $679.69
22-nov-2022 COMPRA-DISTRIBUIDORA G. DE P.>DISTRIB -$6.31 $2,229.69
21-nov-2022 COMPRA-ALMACEN COMICS>CHANIS LOCAL 15 -$7.97 $2,250.94
21-nov-2022 COMPRA-1035 REY CHANIS>PLAZA AGORA II -$19.03 $2,264.21
21-nov-2022 COMPRA-1035 REY CHANIS>PLAZA AGORA II -$17.40 $2,283.24

13-feb-2024 • 08:54 AM
21-nov-2022 BANCA MÓVIL DIGICEL PANAMA (66234412) -$51.49 $2,300.64
21-nov-2022 BANCA MOVIL MUNICIPIO DE PANAMA 01-1998-36907-1 -$12.00 $2,352.13
21-nov-2022 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$35.07 $2,364.13
21-nov-2022 YAPPY A RODOLFO CASIS CASTILLO (TECNI-CELL) POR A YAPPY -$152.00 $2,399.20
21-nov-2022 RETIRO CUENTA DE AHORRO SIN LIBRETA -$1,000.00 $2,551.20
21-nov-2022 COMPRA-ORIGINAL PENGUIN>CC MULTIPLAZA -$16.05 $3,551.20
21-nov-2022 ATM-BANCO GENERAL>BG/SUC HPINTADO -$20.00 $3,567.25
21-nov-2022 ATM-BANCO GENERAL>BG/SUC HATO PINT -$40.00 $3,587.25

BANCA MOVIL TRANSFERENCIA A 0472990734994 EDWIN ALBERTO TENORIO CHIRU A
21-nov-2022 -$250.00 $3,627.25
TERCEROS
21-nov-2022 BANCA MOVIL TRANSFERENCIA DE LILIANA ESTHER TORIBIO RODRIGUEZ $70.00 $3,984.42
21-nov-2022 COMPRA-DISTRIBUIDORA MACK 88>LOS PUEB -$42.64 $3,914.42
21-nov-2022 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY -$50.00 $3,957.06
21-nov-2022 YAPPY A TOMAS LASSO MENDIETA POR A YAPPY -$150.00 $4,007.06
21-nov-2022 COMPRA-KOTOWA COFFEHOUSE>VIA ISRAEL S -$11.60 $4,157.06
19-nov-2022 COMPRA-GRAN MORRISON - DORADO>GRAN MO -$12.77 $4,168.66
19-nov-2022 COMPRA-SAKS - EL DORADO>SAKS - EL D -$23.51 $4,181.43
19-nov-2022 COMPRA-BOUTIQUE XIE XIE>CC EL DORADO -$6.96 $4,204.94
19-nov-2022 COMPRA-REMAX PANAMA, S.A.>BETANIA -$29.85 $4,211.90
19-nov-2022 COMPRA-FCIA. ARROCHA ALBROOK MALL>FCI -$12.72 $4,241.75
19-nov-2022 ATM-BANCO GENERAL>BG/ARROCHA ALBRO -$60.00 $4,254.47
19-nov-2022 COMPRA-TGI FRIDAYS ALBROOK>ANCON ALBR -$95.85 $4,314.47
19-nov-2022 BANCA MOVIL TRANSFERENCIA A 0416975871306 FRANKLIN ROLANDO RIVERA JAEN -$300.00 $4,410.32
BANCA MOVIL TRANSFERENCIA A 0418018677826 CLEMENTINA GONZALEZ PERALTA A
19-nov-2022 -$400.00 $4,710.32
TERCEROS
BANCA MOVIL TRANSFERENCIA A 0416975871306 FRANKLIN ROLANDO RIVERA JAEN A
19-nov-2022 -$400.00 $5,110.32
TERCEROS
19-nov-2022 BANCA MOVIL CAJA DE AHORROS 050101299830 Eleonora Toribio de Nieto -$2,000.00 $5,510.32
19-nov-2022 COMPRA-AUTO IMPORT SA>CL PRINCIPAL -$431.21 $7,510.32
19-nov-2022 COMPRA-AUTO RESPUESTO Y FERRETER>BETH -$26.75 $7,941.53
19-nov-2022 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $5,000.00 $7,968.28
19-nov-2022 COMPRA-DULCERIA MOMI>VILLA DE LA FUEN -$100.50 $2,968.28
18-nov-2022 COMPRA-EL MACHETAZO SAN MIGUELI>SAN M -$8.66 $3,068.78
18-nov-2022 COMPRA-BURGER GRILL>PRINCIPAL MORSE C -$11.99 $3,077.44
18-nov-2022 YAPPY DE EDGAR MOISES RUIZ MARTINEZ POR A YAPPY $130.00 $3,089.43
18-nov-2022 YAPPY A LIBARDO DE JESUS CORREA LONDOÑO POR A YAPPY -$180.00 $2,959.43
18-nov-2022 YAPPY A ROBINS EDUARDO BARRIOS AGUILERA POR A YAPPY -$20.00 $3,139.43
13-feb-2024 • 08:54 AM
18-nov-2022 YAPPY A SANDRA HAYDEE NARVAEZ BOSIO POR A YAPPY -$200.00 $3,159.43
BANCA MOVIL TRANSFERENCIA DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES FJC
18-nov-2022 $400.00 $3,359.43
ENTERPRISES
18-nov-2022 ATM-BANCO GENERAL>BG/S99 BALBOA -$210.00 $2,959.43
18-nov-2022 YAPPY A XIAOYAN HE POR A YAPPY -$1.50 $3,169.43
18-nov-2022 COMPRA-MINI SUPER MARY>VIA CINCUENTEN -$14.40 $3,170.93
17-nov-2022 YAPPY A FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY -$50.00 $3,185.33
17-nov-2022 COMPRA-ALMACEN LA ONDA VILLA LUCRE>CE -$24.10 $3,235.33
17-nov-2022 YAPPY DE LILIBETH TORIBIO RODRIGUEZ POR A YAPPY $50.00 $3,259.43
17-nov-2022 COMPRA-FCIAS. ARROCHA VILLA LUCRE>FCI -$71.28 $3,209.43
17-nov-2022 COMPRA-DELTA PLAZA GALAPAGOS>PLAZA GA -$58.30 $3,280.71
17-nov-2022 COMPRA-TIENDA SUPER 7 CURUNDU>ASCABIO -$15.30 $3,339.01
17-nov-2022 PAGO YAPPY A autopartesjaponesas -$396.97 $3,354.31
17-nov-2022 COMPRA-REST. BRONCO STEAK>AVE JOSE AG -$25.87 $3,751.28
17-nov-2022 YAPPY A ADOLFO ARIEL CABALLERO CASTILLO POR A YAPPY -$100.00 $3,777.15
17-nov-2022 COMPRA-INST.ATENEA -AV.CANFIELD ALBRO -$631.50 $3,877.15
17-nov-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$145.00 $4,508.65
17-nov-2022 YAPPY A XIAOYAN HE POR A YAPPY -$13.35 $4,653.65
17-nov-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Colegio de las ninas -$210.00 $4,667.00
17-nov-2022 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $4,877.00
16-nov-2022 YAPPY A LILIBETH TORIBIO RODRIGUEZ POR Pollera de Mia -$20.00 $4,942.00
16-nov-2022 COMPRA-DISTRIBUIDORA 5 ESTRELLAS>PRIN -$3.20 $4,962.00

BANCA MOVIL TRANSFERENCIA A 0439973463413 FABIAN JOEL CANDANEDO GARCIA DE
16-nov-2022 -$3,000.00 $4,965.20
PAREDES
16-nov-2022 BANCA MOVIL TRANSFERENCIA DE LILIA ABREGO GAITAN $3,000.00 $7,965.20
16-nov-2022 ACH - KIMBERLY NATASHA $150.00 $4,965.20
15-nov-2022 COMPRA-UNDER ARMOUR TOWN CENTER>C C T -$141.13 $4,969.77
15-nov-2022 COMPRA-HOB MANAGEMENT SA>AVE COSTA MA -$95.23 $5,110.90
15-nov-2022 ACH - ACOSTA MARKET, I $1,000.00 $5,206.13
15-nov-2022 ACH - ACOSTA MARKET, I $4,000.00 $4,206.13
14-nov-2022 COMPRA-1013 REY VILLA LUCRE>VIA TOCUM -$49.21 $326.13
14-nov-2022 COMPRA-PIO PIO VILLA LUCRE>OSE DOMING -$4.40 $375.34
14-nov-2022 YAPPY DE YARY MAYELYS CACERES REYES POR A YAPPY $200.00 $385.94
13-feb-2024 • 08:54 AM

14-nov-2022 -$2,500.00 $185.94
PAREDES
14-nov-2022 YAPPY DE ANEL ANTONIO ORTIZ MIRANDA POR acordado $200.00 $285.94
14-nov-2022 YAPPY A FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR Banda de Musica -$1,000.00 $85.94
14-nov-2022 -$1,000.00 $85.94
PAREDES
14-nov-2022 BANCA MOVIL TRANSFERENCIA DE LILIANA ESTHER TORIBIO RODRIGUEZ liliana $1,000.00 $1,085.94
14-nov-2022 YAPPY A KERLY GAREN BAUTISTA FERNANDEZ POR A YAPPY -$11.50 $85.94
14-nov-2022 YAPPY DE JOSE FELIX JIMENEZ BARCENAS POR A YAPPY $100.00 $137.44
14-nov-2022 COMPRA-ADM DORADITOS>ADM DORADITOS -$9.00 $37.44
14-nov-2022 COMPRA-SILVER COLLECTION 925>TOWN CEN -$19.26 $46.44
12-nov-2022 COMPRA-GELARTI VILLA LUCRE>PRINCIPAL -$13.50 $65.70
12-nov-2022 COMPRA-MINI SUPER MARY>VIA CINCUENTEN -$3.49 $79.20
12-nov-2022 YAPPY A FRANCISCO KONG WIENG POR A YAPPY -$1.85 $82.69
11-nov-2022 YAPPY DE ANEL ANTONIO HAMILTON REYES POR A YAPPY $100.00 $124.54
10-nov-2022 YAPPY A ROLANDO HILLARD GONZALEZ CHAVEZ POR A YAPPY -$2.00 $24.54
10-nov-2022 ATM-BANCO GENERAL>BG/RSMITH C.ESTE -$15.00 $26.54
10-nov-2022 COMPRA-DELTA PLAZA GALAPAGOS>PLAZA GA -$60.61 $41.54
09-nov-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR tembleques -$100.00 $102.15
09-nov-2022 YAPPY DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY $200.00 $202.15
09-nov-2022 COMPRA-PERFECT MARKET>ALBROOK PINE HI -$6.00 $2.15

09-nov-2022 -$1,000.00 $8.15
PAREDES
08-nov-2022 YAPPY DE CESAR ANTONIO BARRIA DEL CID POR Deposito de Blanca $1,000.00 $1,008.15
07-nov-2022 COMPRA-SUBWAY - PLAZA LEFEVRE 75>VIA -$8.75 $8.15
07-nov-2022 COMPRA-1093 REY PARQUE LEFEVR>VIA ESP -$7.93 $16.90
07-nov-2022 YAPPY A GENESIS ARIANA RAMIREZ HERNANDEZ POR A YAPPY -$250.00 $24.83
07-nov-2022 YAPPY A FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY -$50.00 $274.83
07-nov-2022 YAPPY DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY $295.00 $324.83
07-nov-2022 BANCA MÓVIL DIGICEL PANAMA (66234412) -$38.00 $29.83
07-nov-2022 COMPRA-ALMACEN COMICS>CINCUENTENARIO -$6.45 $67.83
07-nov-2022 COMPRA-RIBA SMITH COSTA DEL ESTE>PRIN -$91.41 $74.28
07-nov-2022 COMPRA-GELARTI COSTA DEL ESTE>COSTA D -$20.00 $165.69
07-nov-2022 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.49 $185.69
07-nov-2022 BANCA MOVIL RECARGA TELEFONIA +MÓVIL -$7.00 $186.18

13-feb-2024 • 08:54 AM
07-nov-2022 ATM-BANCO GENERAL>BG/SUCPUENTECENT -$50.00 $193.18
07-nov-2022 COMPRA-MINI SUPER MARY>VIA CINCUENTEN -$3.50 $243.18
05-nov-2022 YAPPY A IVAN ANIBAL VALDES ERNEST POR Zapatillas Dior -$140.00 $246.68
05-nov-2022 COMPRA-SPORTLINE AMERICA ALBROOK>FREN -$55.62 $386.68
05-nov-2022 COMPRA-LENOS Y CARBON GOURTMET>LENOS -$109.32 $442.30
05-nov-2022 YAPPY A IVAN ANIBAL VALDES ERNEST POR A YAPPY -$25.00 $551.62
05-nov-2022 YAPPY A ALEX ALBERTO BARRIA GONZALEZ POR A YAPPY -$100.00 $576.62
04-nov-2022 YAPPY A ALEXANDER VALENCIA BOTERO POR A YAPPY -$6.42 $676.62
03-nov-2022 COMPRA-KOTOWA COFFEHOUSE>VIA ISRAEL S -$6.85 $683.04
03-nov-2022 COMPRA-KOTOWA COFFEHOUSE>VIA ISRAEL S -$26.40 $689.89
03-nov-2022 COMPRA-DELTA BOULEVARD>PLAZA ACUARELA -$50.19 $716.29

03-nov-2022 -$3,000.00 $766.48
PAREDES
02-nov-2022 YAPPY DE CARLOS ADRIAN ABREGO SAMUDIO POR A YAPPY $3,000.00 $3,766.48
02-nov-2022 BANCA MOVIL RECARGA TRANSPORTE (00844823) -$5.00 $766.48
01-nov-2022 COMPRA-RIBA SMITH COSTA DEL ESTE>PRIN -$94.94 $771.48
01-nov-2022 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $500.00 $866.42
01-nov-2022 BANCA MOVIL TRANSFERENCIA DE YARY MAYELYS CACERES REYES $200.00 $466.42
01-nov-2022 YAPPY A LEAH ISABELLA CASTILLO DOWNER POR A YAPPY -$50.00 $266.42
01-nov-2022 YAPPY A LEAH ISABELLA CASTILLO DOWNER POR A YAPPY -$400.00 $316.42
31-oct-2022 INTERES CUENTA DE AHORROS $0.71 $716.42

31-oct-2022 -$1,000.00 $715.71
PAREDES
31-oct-2022 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $1,500.00 $1,715.71
31-oct-2022 COMPRA-BON CH>CAMPO L LA FABRICA JUAN -$203.94 $215.71
31-oct-2022 YAPPY A FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY -$52.00 $419.65
31-oct-2022 YAPPY DE AKLEDI MILOJACK ALMONTE RAMOS POR Inversion $50.00 $471.65
31-oct-2022 YAPPY DE JOSE FELIX JIMENEZ BARCENAS POR A YAPPY $100.00 $421.65
31-oct-2022 COMPRA-NACION SUSHI>C.C.METRO MALL PI -$26.50 $321.65
31-oct-2022 PAGO YAPPY A cayeurbana -$48.15 $348.15
31-oct-2022 PAGO YAPPY A cayeurbana -$69.55 $396.30
31-oct-2022 YAPPY A MARTHA PATRICIA BARRERA GIRALDEZ POR A YAPPY -$15.00 $465.85
31-oct-2022 COMPRA-BON CH>CAMPO L LA FABRICA JUAN -$33.81 $447.85
31-oct-2022 COMPRA-EL MACHETAZO COSTA SUR>COSTA S -$44.02 $1,128.66
29-oct-2022 ATM-BANCO GENERAL>BG/ARROCHA 12 D -$100.00 $1,172.68

13-feb-2024 • 08:54 AM
29-oct-2022 ATM-BANCO GENERAL>BG/ARROCHA 12 D -$500.00 $1,272.68
29-oct-2022 COMPRA-9313724TERPEL TUMBA MUERTO>URB -$98.00 $1,772.68
29-oct-2022 COMPRA-KENNETH COLE PASILLO DEL KOALA -$103.79 $1,870.68
29-oct-2022 COMPRA-ST JACKS>ST JACKS -$45.86 $1,974.47
29-oct-2022 YAPPY A TOMAS LASSO MENDIETA POR Feliz Desfiles Mi Hermano -$200.00 $2,020.33
28-oct-2022 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$50.00 $2,220.33
28-oct-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$1,500.00 $2,270.33
28-oct-2022 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $3,770.33
28-oct-2022 COMPRA-RIBA SMITH VIA TRANSIST(CLAVE) -$126.74 $3,835.33
28-oct-2022 BANCA MOVIL BANISTMO S.A. 0111454618 Oswaldo Brito -$5,125.00 $3,962.07
28-oct-2022 BANCA MOVIL TRANSFERENCIA DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES $5,000.00 $9,087.07
28-oct-2022 YAPPY DE EFRAIN MANCILLA MARTINEZ POR reembolso $100.00 $4,087.07
28-oct-2022 COMPRA-FCIA ARROCHA 12 DE OCTUBRE>AVE -$5.30 $3,987.07
27-oct-2022 CARGO-ATM-RETIRO-BANISTMO, S.A. PANAMA>BISTMO/HOTEL -$1.61 $3,992.37
27-oct-2022 ATM-BANISTMO, S.A. PANAMA>BISTMO/H -$15.00 $3,993.98
27-oct-2022 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $4,008.98
27-oct-2022 BANCA MOVIL RECARGA TELEFONIA +MÓVIL -$5.00 $4,009.33
26-oct-2022 PAGO YAPPY A copiasrapidassa -$1.80 $4,014.33
26-oct-2022 YAPPY A ERICK LIU ZOU POR A YAPPY -$4.94 $4,016.13
26-oct-2022 YAPPY A KERLY GAREN BAUTISTA FERNANDEZ POR A YAPPY -$2.70 $4,021.07
26-oct-2022 COMPRA-SUPER 99 VIA PORRAS (CLAVE)>VI -$9.97 $4,023.77
26-oct-2022 COMPRA-GELARTI COSTA DEL ESTE>COSTA D -$5.00 $4,033.74
25-oct-2022 COMPRA-BRAVA PIZZA TOWN CENTER>EDIF M -$45.70 $4,038.74
25-oct-2022 COMPRA-ALMACEN COMICS COSTA DEL ESTE> -$4.75 $4,084.44
25-oct-2022 ACH - ACOSTA MARKET, I $4,000.00 $4,089.19
25-oct-2022 COMPRA-PERFECT MARKET>ALBROOK PINE HI -$3.15 $89.19
25-oct-2022 YAPPY DE ANEL ANTONIO HAMILTON REYES POR A YAPPY $50.00 $92.34
25-oct-2022 COMPRA-DELTA VILLALILLA>VIA PORRAS -$48.13 $42.34
25-oct-2022 COMPRA-PANAME.A DE COSTURAS, S.A>SING -$18.14 $90.47
25-oct-2022 YAPPY A LILI PAN POR A YAPPY -$1.60 $108.61

BANCA MOVIL TRANSFERENCIA A 0419988696436 CARLOS IVAN NUÑEZ DELGADO FJC
24-oct-2022 -$700.00 $117.56
Investment
24-oct-2022 YAPPY DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY $700.00 $817.56
24-oct-2022 -$3,000.00 $117.56
PAREDES
24-oct-2022 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $3,000.00 $3,117.56
24-oct-2022 COMPRA-RIBA SMITH COSTA DEL ESTE>PRIN -$121.17 $167.56

13-feb-2024 • 08:54 AM
24-oct-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR super $70.00 $288.73
24-oct-2022 YAPPY A ELVIS EDMUNDO AGUILAR IGLESIAS POR Pedido -$3.00 $18.73
24-oct-2022 YAPPY A DONGHAI PAN POR A YAPPY -$1.50 $21.73
22-oct-2022 COMPRA-FCIA. ARROCHA ALBROOK MALL>FCI -$31.83 $23.23
22-oct-2022 YAPPY A EFRAIN MANCILLA MARTINEZ POR La otra mitad -$50.00 $55.06
22-oct-2022 -$1,500.00 $5.06
PAREDES
22-oct-2022 YAPPY DE MONICA TROETSCH de ALTAMIRANDA POR A YAPPY $1,500.00 $1,505.06
YAPPY A KAREN MELISSA CERCEÑO ESPINOZA (O) OSCAR FERNANDO CABRERA SO
22-oct-2022 -$3.30 $5.06
POR Pan Crema
21-oct-2022 YAPPY A EFRAIN MANCILLA MARTINEZ POR Alli va la mitad -$50.00 $8.36
21-oct-2022 YAPPY A ELVIS EDMUNDO AGUILAR IGLESIAS POR Orden de Alitas -$15.00 $48.36
21-oct-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Clases de Mia -$55.00 $63.36
20-oct-2022 COMPRA-ORIGINAL PENGUIN>CC MULTIPLAZA -$60.00 $118.36
20-oct-2022 COMPRA-ORIGINAL PENGUIN>CC MULTIPLAZA -$75.00 $178.36
20-oct-2022 YAPPY A TOMAS LASSO MENDIETA POR Fuerza Hermano -$200.00 $253.36
BANCA MOVIL TRANSFERENCIA A 0472970320420 KIMBERLY NATASHA DOWNER Gastos
20-oct-2022 -$1,000.00 $503.36
Medicos
20-oct-2022 -$3,500.00 $1,503.36
PAREDES
20-oct-2022 ACH - VICTOR HUGO RUED $3,000.00 $5,003.36
20-oct-2022 ACH - RUEDA PASTOR, VI $2,000.00 $2,003.36
19-oct-2022 ATM-BANCO GENERAL>BG/AUTO BANCO VI -$165.00 $3.36
18-oct-2022 COMPRA-DELTA BOULEVARD>PLAZA ACUARELA -$46.98 $118.36
18-oct-2022 ATM-BANCO GENERAL>BG/SUC TRANSISTM -$305.00 $265.34
18-oct-2022 YAPPY DE MUALLAM WAIZ AL MUSLIM POR P of A $150.00 $570.34
18-oct-2022 YAPPY DE AMISADAI YARED MURILLO REYES POR German Murillo Chile Inversion oct $100.00 $120.34
17-oct-2022 YAPPY DE MARIA DE LA CRUZ REYES de DE LEON POR Inversion 1 de oct $100.00 $220.34
13-feb-2024 • 08:54 AM
17-oct-2022 YAPPY DE AMISADAI YARED MURILLO REYES POR 1ra Inversion octubre $100.00 $120.34
15-oct-2022 COMPRA-1035 REY CHANIS>PLAZA AGORA II -$7.43 $20.34
15-oct-2022 YAPPY A SHUHUA CHEN POR A YAPPY -$4.35 $85.25
14-oct-2022 YAPPY A FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY -$1,200.00 $89.60
14-oct-2022 YAPPY DE ANEL ANTONIO ORTIZ MIRANDA POR Lo acordado $1,000.00 $1,289.60
14-oct-2022 YAPPY A ERICK ARIEL CACERES REYES POR A YAPPY -$400.00 $289.60
14-oct-2022 COMPRA-TIENDA SUPER 7 CURUNDU>ASCABIO -$18.48 $189.60
14-oct-2022 YAPPY A IVAN ANIBAL VALDES ERNEST POR Bolso Dior -$100.00 $108.08
14-oct-2022 YAPPY A LEAH ISABELLA CASTILLO DOWNER POR A YAPPY -$230.00 $208.08
YAPPY A TERESITA HERMINIA CARREÑO OCHOMOGO (ZIP CARGO VERSALLES) POR
14-oct-2022 -$10.00 $88.08
Pago de factura ZB208
13-oct-2022 COMPRA-KFC ALTAPLAZA>CC ALTAPLAZA -$15.66 $98.08
13-oct-2022 COMPRA-SPORTLINE AME SUC25>AVE CENTEN -$15.49 $113.74
11-oct-2022 YAPPY A LEAH ISABELLA CASTILLO DOWNER POR A YAPPY -$50.00 $106.48
11-oct-2022 COMPRA-CRAZY PARK>CC ALTAPLAZA,VIA CE -$428.00 $156.48
11-oct-2022 COMPRA-SUPER 99 VIA PORRAS (CLAVE)>VI -$21.20 $684.48
11-oct-2022 ACH - GENERAL DE SEGUR -$10.00 $705.68
11-oct-2022 YAPPY A JOSE MANUEL GONZALEZ VALDERRAMA POR A YAPPY -$1.20 $815.68
11-oct-2022 YAPPY DE JOSE MANUEL GONZALEZ VALDERRAMA POR A YAPPY $1.20 $816.88
11-oct-2022 YAPPY A ARYAN ARIMLED BERNAL VEGA POR A YAPPY -$150.00 $815.68
YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Mensualidades del colegio y actividad
11-oct-2022 -$375.00 $965.68
de Mia
11-oct-2022 BANCA MOVIL MUNICIPIO DE PANAMA 01-1998-36907-1 -$2.00 $1,340.68
11-oct-2022 YAPPY A FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY -$4,000.00 $1,342.68
11-oct-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$1,000.00 $5,342.68
11-oct-2022 BANCO NACIONAL-100001512932-Jose Luis Barria Gonzalez -$692.00 $6,342.68
11-oct-2022 BANCA MOVIL MUNICIPIO DE PANAMA 01-1998-36907-1 -$36.00 $7,034.68

13-feb-2024 • 08:54 AM

10-oct-2022 $2,000.00 $7,070.68
POR A YAPPY
10-oct-2022 BANCA MOVIL TRANSFERENCIA DE ANEL ENRIQUE VELASQUEZ SAMANIEGO $5,000.00 $5,070.68
10-oct-2022 COMPRA-SUPER 99 VILLA ZAITA (CLAVE)>V -$17.93 $70.68
10-oct-2022 COMPRA-SUPER 99 VILLA ZAITA (CLAVE)>V -$23.74 $88.61
10-oct-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Clase de Mia -$20.00 $112.35
10-oct-2022 COMPRA-GELARTI COSTA DEL ESTE>COSTA D -$18.50 $257.75
10-oct-2022 YAPPY A ALNY NADINE PIÑATE LOPEZ POR Libro -$16.00 $276.25
10-oct-2022 COMPRA-REST CAFET PIZZERIA JIMMY>BELL -$19.31 $292.25
10-oct-2022 COMPRA-ALMACEN COMICS COSTA DEL ESTE> -$4.95 $311.56
08-oct-2022 COMPRA-MELO PET AND GARDEN LIBERTADOR -$18.40 $316.51
08-oct-2022 COMPRA-STEVEN'S ALBROOK MERCHAN>C.C A -$13.36 $34.91
08-oct-2022 COMPRA-MAMBO ALBROOK 3>ANCON ALBROOK -$8.64 $48.27
08-oct-2022 YAPPY A KARINA DEL CARMEN BURILLO CAMPOS POR No 24 -$1.50 $56.91
08-oct-2022 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$81.82 $58.41
07-oct-2022 BANCA MÓVIL DIGICEL PANAMA (66234412) -$39.28 $140.23
07-oct-2022 COMPRA-1093 REY PARQUE LEFEVR>VIA ESP -$21.50 $79.51
07-oct-2022 ATM-BANCO GENERAL>BG/REY PARQUE LE -$20.00 $1.01
07-oct-2022 ATM-BANCO GENERAL>BG/REY PARQUE LE $20.00 $21.01
07-oct-2022 ATM-BANCO GENERAL>BG/REY PARQUE LE -$20.00 $1.01
06-oct-2022 ATM-BANCO GENERAL>BG/SUC TRANSISTM -$105.00 $1.01
06-oct-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR carro $105.00 $106.01
03-oct-2022 YAPPY A FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY -$1,000.00 $1.01
03-oct-2022 ACH - EDGAR MOISES RUI $145.00 $1,001.01
03-oct-2022 ACH - RIZ MARTINEZ EDG $855.25 $856.01
03-oct-2022 CARGO-ATM-RETIRO-BANISTMO, S.A. PANAMA>BISTMO/S99 CD -$1.61 $0.76
03-oct-2022 ATM-BANISTMO, S.A. PANAMA>BISTMO/S -$5.00 $2.37
03-oct-2022 COMPRA-SUPER 99 SUC N°33 (CLAVE)>COST -$43.45 $7.37
03-oct-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR super $30.00 $50.82
03-oct-2022 COMPRA-THE CORNER 76>COSTA DEL ESTE E -$73.48 $20.82
03-oct-2022 YAPPY A OMAR AUGUSTO RODRIGUEZ GARAY POR A YAPPY -$30.00 $64.30
03-oct-2022 COMPRA-4702 METRO PLUS CHANIS>PARQUE -$14.93 $94.30

13-feb-2024 • 08:54 AM
01-oct-2022 COMPRA-KOOL KIDZ>PRINCIPAL ANCON LOCA -$5.00 $109.23
01-oct-2022 COMPRA-FCIA ARROCHA 12 DE OCTUBRE>AVE -$21.31 $114.23
01-oct-2022 COMPRA-GRAND DELI GOURMET EL DORADO>E -$3.95 $200.54
01-oct-2022 YAPPY DE MARIA DE LA CRUZ REYES de DE LEON POR Iversion sep $100.00 $204.49
30-sep-2022 INTERES CUENTA DE AHORROS $0.12 $104.49
30-sep-2022 YAPPY DE AMISADAI YARED MURILLO REYES POR Inversion septiembre $100.00 $104.37
30-sep-2022 COMPRA-DO IT CENTER EL DORADO>EL DORA -$34.17 $4.37
30-sep-2022 YAPPY A MELANY JANETH BARRIA BARRIOS (FONDA LOS TABLEÑOS) POR A YAPPY -$0.75 $3.54
30-sep-2022 YAPPY A MELANY JANETH BARRIA BARRIOS (FONDA LOS TABLEÑOS) POR A YAPPY -$8.40 $4.29
29-sep-2022 COMPRA-SUBWAY - PLAZA LEFEVRE 75>VIA -$14.85 $12.69
29-sep-2022 COMPRA-TODO A DOLAR PLAZA LEFEVR>PARQ -$6.40 $27.54
29-sep-2022 COMPRA-DELTA BOULEVARD>PLAZA ACUARELA -$51.21 $33.94
29-sep-2022 YAPPY DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR Gasolina $75.00 $85.15
29-sep-2022 COMPRA-PERFECT MARKET>ALBROOK PINE HI -$4.20 $10.15
29-sep-2022 AJUSTE A DEPOSITO ** -$4.00 $14.35
28-sep-2022 YAPPY A ERNESTO DOMINGUEZ PAREDES POR A YAPPY -$25.00 $18.35
28-sep-2022 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $25.00 $43.35
28-sep-2022 YAPPY A FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY -$1,000.00 $18.35
28-sep-2022 YAPPY DE MARTA PATRICIA LENGUA CAMELO POR A YAPPY $1,000.00 $1,018.35
28-sep-2022 YAPPY A EDGAR MOISES RUIZ MARTINEZ POR A YAPPY -$130.00 $21.35
28-sep-2022 YAPPY DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY $150.00 $151.35
27-sep-2022 COMPRA-MINI SUPER MARY>VIA CINCUENTEN -$2.49 $1.35
27-sep-2022 COMPRA-MINI SUPER MARY>VIA CINCUENTEN -$3.25 $3.84
27-sep-2022 YAPPY DE RICARDO DEL CID CORREA POR A YAPPY $2,000.00 $2,007.09
27-sep-2022 YAPPY A CESAR ANTONIO BARRIA DEL CID POR A YAPPY -$1,000.00 $7.09
27-sep-2022 BANCA MOVIL TRANSFERENCIA DE LUIS ANTONIO D'ALESSANDRO Luis D Alessandro $1,000.00 $1,007.09
26-sep-2022 COMPRA-1035 REY CHANIS>PLAZA AGORA II -$11.38 $7.09
26-sep-2022 COMPRA-ALMACEN COMICS>CHANIS LOCAL 15 -$2.45 $6.47
26-sep-2022 COMPRA-GRAND DELI GOURMET EL DORADO>E -$3.47 $8.92
26-sep-2022 COMPRA-1864414 MELO PET GARDEN DORADO -$18.68 $24.69
13-feb-2024 • 08:54 AM
26-sep-2022 RETIRO CUENTA DE AHORRO SIN LIBRETA -$1,400.00 $25.07
26-sep-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $10.00 $1,425.07
26-sep-2022 YAPPY DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY $1,400.00 $1,415.07
26-sep-2022 COMPRA-DEV NINJA>VIA RICARDO DON LEE -$27.50 $15.07
26-sep-2022 BANCA MOVIL TRANSFERENCIA DE LILIANA ESTHER TORIBIO RODRIGUEZ $26.00 $42.57
26-sep-2022 COMPRA-1035 REY CHANIS>PLAZA AGORA II -$4.73 $16.57
26-sep-2022 CARGO-ATM-RETIRO-BANISTMO, S.A. PANAMA>BISTMO/S99 CD -$1.61 $21.30
26-sep-2022 ATM-BANISTMO, S.A. PANAMA>BISTMO/S -$5.00 $22.91
26-sep-2022 COMPRA-SUPER 99 SUC N°33 (CLAVE)>COST -$118.06 $27.91
26-sep-2022 COMPRA-VENAS AZULES>SAN FELIPE MERCAD -$36.30 $145.97
26-sep-2022 YAPPY A FRANKLIN RICARDO VIVAS OROZCO POR Aguas -$2.00 $182.27
26-sep-2022 YAPPY A FRANKLIN RICARDO VIVAS OROZCO POR Colla y Llavero -$9.00 $184.27
26-sep-2022 ATM-BANCO GENERAL>BG/SUC DORADO BV -$20.00 $183.27
26-sep-2022 COMPRA-NIKOS CAF., S.A.>EL DORADO PZA -$24.95 $203.27
26-sep-2022 COMPRA-NIKO.S CAFE>EL DORADO PZA PSAR -$23.70 $228.22
26-sep-2022 COMPRA-RESTAURANTE CALIOPE>56 Y 57 HO -$537.50 $251.92
24-sep-2022 CARGO-ATM-RETIRO-GLOBAL BANK>GLOBAL/ARROCHA TIME SQ -$1.61 $789.42
24-sep-2022 ATM-GLOBAL BANK>GLOBAL/ARROCHA TIM -$200.00 $791.03
24-sep-2022 CARGO-ATM-RETIRO-GLOBAL BANK>GLOBAL/ARROCHA TIME SQ -$1.61 $991.03
24-sep-2022 ATM-GLOBAL BANK>GLOBAL/ARROCHA TIM -$10.00 $992.64
24-sep-2022 COMPRA-4703 METRO OBARRIO>BELLA VISTA -$3.11 $1,002.64
24-sep-2022 YAPPY A FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY -$4,000.00 $1,005.75
24-sep-2022 $3,000.00 $5,005.75
POR compra de accion
24-sep-2022 YAPPY DE CECILIO CARLOS CHANG CABALLERO POR inversion $2,000.00 $2,005.75
24-sep-2022 ATM-BANCO GENERAL>BG/SUC HPINTADO -$5.00 $5.75
24-sep-2022 COMPRA-EL MACHETAZO SAN MIGUELI>SAN M -$11.99 $10.75
23-sep-2022 COMPRA-DISTRIBUIDORA G. DE P.>DISTRIB -$17.13 $12.74
23-sep-2022 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $10.00 $14.87
23-sep-2022 COMPRA-DDP ALBROOK MALL #1>CENTRO COM -$75.95 $4.87
22-sep-2022 COMPRA-ADM DORADITOS>ADM DORADITOS -$13.60 $4.82

13-feb-2024 • 08:54 AM
22-sep-2022 COMPRA-ADMINISTRADORA EL ARENAL>RIO A -$62.57 $18.42
22-sep-2022 YAPPY DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR Diesel Prado $80.00 $80.99
22-sep-2022 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $2,000.00 $2,006.99
21-sep-2022 PAGO YAPPY A caliope -$440.00 $44.69
20-sep-2022 COMPRA-SUSHI EXPRESS COSTA DEL E>AVE -$21.28 $34.69
20-sep-2022 YAPPY A IVAN ANIBAL VALDES ERNEST POR Bolso Dior -$150.00 $13.97

20-sep-2022 -$1,000.00 $13.97
PAREDES
20-sep-2022 YAPPY DE EDWIN ALBERTO TENORIO CHIRU POR inversion $1,000.00 $1,013.97
19-sep-2022 -$200.00 $13.97
PAREDES
19-sep-2022 YAPPY DE AMISADAI YARED MURILLO REYES POR German Murillo Chile 1ra inversion $200.00 $224.32
19-sep-2022 COMPRA-KFC - PLAZA CONQUISTADOR>KFC - -$6.69 $24.32
19-sep-2022 COMPRA-SUPER 99 SUC N°33 (CLAVE)>COST -$67.03 $31.01
19-sep-2022 ATM-BANCO GENERAL>BG/SUC OBARRIO -$20.00 $48.04
19-sep-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR cabello $20.00 $68.04
19-sep-2022 COMPRA-GELARTI COSTA DEL ESTE>COSTA D -$16.75 $48.04
17-sep-2022 YAPPY A JESSICA ITZEL LAM CHOY POR Dulce Liliana -$62.00 $64.79
17-sep-2022 BANCO NACIONAL-040005179079-Oris Del Carmen Del Cid Rios -$65.00 $126.79
17-sep-2022 BANCO NACIONAL-100001512932-Jose Luis Barria Gonzalez -$346.00 $191.79
16-sep-2022 YAPPY A ALEX ALBERTO BARRIA GONZALEZ POR A YAPPY -$50.00 $137.79
16-sep-2022 COMPRA-SUPER 99 RIO HATO (CLAVE)>RIO -$12.49 $32.79
15-sep-2022 BANCA MOVIL TRANSFERENCIA A 0413016788973 MUALLAM WAIZ AL MUSLIM -$500.00 $45.28
15-sep-2022 YAPPY A FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY -$800.00 $545.28
YAPPY DE CARLOS ALBERTO ARJONA FERNANDEZ POR saldo para completar los 1200 para
15-sep-2022 $800.00 $1,345.28
inversion
15-sep-2022 ATM-BANCO GENERAL>BG/FUENTE DEL VA -$50.00 $545.28
13-feb-2024 • 08:54 AM
15-sep-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Auto -$400.00 $595.28
15-sep-2022 COMPRA-PRODIM, S.A. JAP JAP N.2>C93 C -$5.40 $995.28
14-sep-2022 COMPRA-PANA Y DUL TIA MAMY>FERNANDEZ -$4.19 $1,000.68
14-sep-2022 YAPPY DE ANEL ANTONIO ORTIZ MIRANDA POR Lo acordado $1,000.00 $1,004.87
12-sep-2022 COMPRA-EL COSTO METROMALL>CC METROMAL -$111.33 $64.87
12-sep-2022 YAPPY A LEAH ISABELLA CASTILLO DOWNER POR Zapatilla -$25.00 $36.20
12-sep-2022 ATM-BANCO GENERAL>BG/ARROCHA 12 D -$60.00 $61.20
12-sep-2022 COMPRA-MCDONALDS SUC. #15>TRANSISTMIC -$3.10 $121.20
12-sep-2022 COMPRA-STEVEN'S ALBROOK>CC ALBROOK MA -$378.44 $124.30
12-sep-2022 COMPRA-OLD NAVY>PRINCIPAL CC ALBROOK -$92.00 $502.74
12-sep-2022 COMPRA-TGI FRIDAY ALBROOK MALL>C.C. A -$62.26 $594.74
12-sep-2022 COMPRA-PRICESMART EL DORADO>TUMBA MUE -$34.14 $657.00

YAPPY A TERESITA HERMINIA CARREÑO OCHOMOGO (ZIP CARGO VERSALLES) POR
12-sep-2022 -$10.00 $691.14
Pago de factura ZB208
09-sep-2022 COMPRA-TERPEL BOQUETE CITY>CALLE PRIN -$25.62 $1.14
09-sep-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Gasolina -$50.00 $201.76
08-sep-2022 COMPRA-TERPEL SANTA ELENA>URB SANTA E -$56.87 $251.76
08-sep-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Super y Prestamo -$350.00 $358.63
08-sep-2022 COMPRA-FARM EL JAVILLO RIO ABAJO>7MA -$13.61 $8.63
08-sep-2022 COMPRA-FARMACIA EL JAVILLO - SAN>SAN -$27.68 $22.24
07-sep-2022 YAPPY A JORGE ISAAC GARCIA MORALES POR Producto para autos -$20.00 $49.92
07-sep-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Actividades de Mia -$50.00 $69.92
07-sep-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Mia -$80.00 $130.12
07-sep-2022 -$500.00 $10.12
PAREDES
07-sep-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Playa Blanca -$265.00 $510.12
07-sep-2022 ATM-BANCO GENERAL>BG/SUC HATO PINT -$325.00 $775.12

13-feb-2024 • 08:54 AM
06-sep-2022 BANCA MOVIL BANCO NACIONAL 40001920344 Finia Itzel Gonzalez de Barria -$500.00 $1,100.12
06-sep-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY -$400.00 $1,600.12
06-sep-2022 YAPPY DE YULIDZA TATIANA CACERES REYES POR A YAPPY $2,000.00 $2,000.12
06-sep-2022 COMPRA-PIO PIO SUC 55 PLAZA COSNQUIST -$4.40 $0.12
06-sep-2022 ATM-BANCO GENERAL>BG/ARROCHA TUMBA -$15.00 $4.52
05-sep-2022 PAGO YAPPY A Vendela San Miguelito -$6.50 $19.52
05-sep-2022 COMPRA-NIKO.S CAFE CALLE 50>VIA ISRAE -$21.90 $26.02
05-sep-2022 COMPRA-NIKO.S CAFE CALLE 50>VIA ISRAE -$8.95 $47.92
05-sep-2022 COMPRA-RODELAG, S.A - ALBROOK>ALBROOK -$444.45 $56.87
05-sep-2022 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$74.45 $501.32
05-sep-2022 BANCA MÓVIL DIGICEL PANAMA (66234412) -$24.63 $575.77
05-sep-2022 COMPRA-1046 REY 12 DE OCTUBRE>AVE 12 -$4.69 $0.40
02-sep-2022 YAPPY A MICHAEL MIGUEL CASTILLO TAMAYO POR Jose Lus -$100.00 $0.09
31-ago-2022 INTERES CUENTA DE AHORROS $0.71 $51.09
31-ago-2022 YAPPY A FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY -$100.00 $50.38
31-ago-2022 YAPPY DE AMISADAI YARED MURILLO REYES POR Primera inversion $100.00 $150.38
31-ago-2022 YAPPY DE JUDITH ELVIRA TAYLOR FACEY POR investment D $50.00 $50.38
31-ago-2022 YAPPY DE EYKA YURIELA DEL ROSARIO ATENCIO POR A YAPPY $500.00 $500.38
30-ago-2022 COMPRA-GRAND DELI GOURMET EL DORADO>E -$9.95 $0.38
30-ago-2022 BANCA MOVIL TRANSFERENCIA DE LILIANA ESTHER TORIBIO RODRIGUEZ $10.00 $10.33
30-ago-2022 PAGO YAPPY A Boton Yappy LDQ -$20.00 $0.33
29-ago-2022 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR Tamales -$22.00 $0.33
29-ago-2022 COMPRA-CLINICA TU SALUD Y BELLEZA>PLA -$93.00 $22.33
29-ago-2022 COMPRA-KFC 12 DE OCTUBRE>12 DE OCTUBR -$29.04 $115.33
29-ago-2022 COMPRA-FCIA ARROCHA 12 DE OCTUBRE>AVE -$10.24 $144.37

13-feb-2024 • 08:54 AM
29-ago-2022 ATM-BANCO GENERAL>BG/SUC HATO PINT -$45.00 $154.61
29-ago-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR tinte de mama $25.00 $199.61
29-ago-2022 YAPPY DE GABRIEL HUMBERTO GONZALEZ TOBON POR A YAPPY $11.00 $174.61
29-ago-2022 YAPPY A XINYING ZHONG (O) GUOHUI PAN POR A YAPPY -$4.45 $163.61
29-ago-2022 COMPRA-RIBA SMITH COSTA DEL ESTE>PRIN -$77.12 $168.06
29-ago-2022 COMPRA-AM PM VIA PORRAS>VIA PORRAS LO -$21.58 $245.18
29-ago-2022 COMPRA-SUPER 99 VIA PORRAS (CLAVE)>VI -$7.57 $266.76
29-ago-2022 COMPRA-TIO SAM EXPRESS>TRASVERSAL LOS -$31.75 $274.33
27-ago-2022 COMPRA-TIO SAM EXPRESS>TRASVERSAL LOS -$22.00 $306.08
27-ago-2022 COMPRA-KOTOWA COFFEEHOUSE>SAN FELIPE -$29.35 $328.08
27-ago-2022 YAPPY A JOHAN ARIEL CASTRO MONTILLA POR A YAPPY -$16.00 $357.43
27-ago-2022 YAPPY A HUGO EDUARDO CASTRO SILVIO POR Poster -$10.00 $373.43
27-ago-2022 YAPPY A ANA KARELIS GUAITA MARTINEZ POR A YAPPY -$15.00 $413.43
27-ago-2022 YAPPY A MARIO GERMAN RODRIGUEZ BAQUERO POR Gorra BTS -$20.00 $428.43
27-ago-2022 YAPPY A MARIO GERMAN RODRIGUEZ BAQUERO POR 3 Tatuajes -$15.00 $448.43
27-ago-2022 YAPPY DE CHANAN CHAI SINGH ORO POR Boleto $5.00 $463.43
27-ago-2022 PAGO YAPPY A FX TERROR -$5.00 $458.43
27-ago-2022 COMPRA-PANA Y DUL TIA MAMY>FERNANDEZ -$12.05 $463.43
27-ago-2022 COMPRA-AM PM VIA PORRAS>VIA PORRAS LO -$33.65 $475.48
27-ago-2022 COMPRA-RESTAURANTE EOLIAN>CONDADO DEL -$34.19 $509.13
26-ago-2022 COMPRA-ATHANASIOU ALBROOK>C.C ALBROOK -$9.15 $543.32
26-ago-2022 BANCA MOVIL CREDICORP BANK 4021839848 Fabian Candanedo -$600.00 $552.47
26-ago-2022 BANCA MOVIL CREDICORP BANK 4010340842 Pahoy World SA -$842.80 $1,152.47
26-ago-2022 CARGO-ATM-RETIRO-CAPITAL BANK>CB/AUTO CASA MATRIZ PA -$1.61 $1,995.27
26-ago-2022 ATM-CAPITAL BANK>CB/AUTO CASA MATR -$100.00 $1,996.88
26-ago-2022 REVERSAS POR RECHAZOS ACH A0826CVBGXQF $500.00 $2,096.88
26-ago-2022 BANCA MOVIL TRANSFERENCIA A 0472974841152 IAN ALBERTO LOBO DIAZ -$5.00 $1,596.88
26-ago-2022 PAGO YAPPY A Mieventos API -$56.50 $1,601.88
26-ago-2022 COMPRA-ADMINISTRADORA EL ARENAL>RIO A -$47.75 $1,658.38
26-ago-2022 YAPPY DE VIENA GISSELLA AGUILAR de MANCILLA POR A YAPPY $700.00 $1,706.13
25-ago-2022 BANCA MOVIL TOWERBANK INT. 0414000917 Fabian Joel Candanedo -$500.00 $1,006.13
25-ago-2022 YAPPY DE AMISADAI YARED MURILLO REYES POR 1ra inversion $500.00 $1,506.13
BANCA MOVIL COOPERATIVA PROFESIONALES R.L. 100010068154 Cesar Antonio Barria Del
25-ago-2022 -$2,400.00 $1,006.13
Cid
25-ago-2022 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $2,780.00 $3,406.13
25-ago-2022 YAPPY DE ALICIA IVETH GONZALEZ MOJICA POR Elias y Iveth $500.00 $626.13
25-ago-2022 YAPPY A MARIANA DEL ROCIO PEREZ RAMOS (AGRO REPUESTOS PANAMA) POR Bety -$60.00 $126.13
13-feb-2024 • 08:54 AM
24-ago-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR gracias -$30.00 $186.13
24-ago-2022 COMPRA-RESTAURANTE SUNLY>EL DORADO, C -$74.60 $225.13
24-ago-2022 COMPRA-BRAVA PIZZA TOWN CENTER>EDIF M -$37.98 $310.23
23-ago-2022 COMPRA-1855248 MELO PET GARDEN CINCUE -$8.03 $348.21
23-ago-2022 COMPRA-1855248 MELO PET GARDEN CINCUE $8.03 $356.24
23-ago-2022 COMPRA-1855248 MELO PET GARDEN CINCUE -$8.03 $348.21
23-ago-2022 YAPPY A CESAR ANTONIO BARRIA DEL CID POR A YAPPY -$900.00 $356.24
23-ago-2022 COMPRA-PERFECT MARKET>ALBROOK PINE HI -$5.00 $1,256.24
23-ago-2022 YAPPY A IVAN ANIBAL VALDES ERNEST POR zapatillas jordan -$190.00 $1,261.24
23-ago-2022 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY -$50.00 $1,451.24
23-ago-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Terapias de Mia -$20.00 $1,501.24
23-ago-2022 ATM-BANCO GENERAL>BG/SUC HPINTADO -$50.00 $1,521.24
23-ago-2022 ATM-BANCO GENERAL>BG/SUC TRANSISTM -$30.00 $1,571.24
23-ago-2022 ATM-CAPITAL BANK>CB/STAR BAY CASIN -$5.00 $1,601.24
23-ago-2022 CARGO-ATM-RETIRO-CAPITAL BANK>CB/STAR BAY CASINO PA -$1.61 $1,606.24
22-ago-2022 COMPRA-PERFECT MARKET>ALBROOK PINE HI -$4.75 $1,607.85
22-ago-2022 YAPPY A XIAOYAN HE POR A YAPPY -$17.00 $1,612.60
22-ago-2022 YAPPY A TOMAS LASSO MENDIETA POR Productos -$120.00 $1,629.60
22-ago-2022 COMPRA-SUPER 99 SUC #19 (CLAVE)>FERNA -$40.02 $1,749.60
20-ago-2022 COMPRA-PANA Y DUL TIA MAMY>FERNANDEZ -$2.31 $1,789.62
20-ago-2022 COMPRA-KFC - VIA CINCUENTENARIO>KFC - -$26.35 $1,791.93
20-ago-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR costo $20.00 $1,818.28
20-ago-2022 COMPRA-ADIDAS LOS PUEBLOS>ADIDAS OUTL -$64.39 $1,798.28
20-ago-2022 COMPRA-DE POLLERAS Y MAS>JUAN DIAZ LO -$103.65 $1,862.67
20-ago-2022 COMPRA-DELTA LAS SABANAS>CARRASQUILLA -$47.33 $1,966.32
20-ago-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR A YAPPY $100.00 $2,013.65
20-ago-2022 COMPRA-SUBWAY ALBROOK 1>CTRO COM LOS -$8.75 $1,913.65
20-ago-2022 COMPRA-XTREME LABCELL>ALBOOK MALL LN1 -$27.71 $1,922.40
20-ago-2022 COMPRA-PRICESMART EL DORADO>TUMBA MUE -$17.38 $1,950.11
19-ago-2022 COMPRA-SUPER 99 VILLA ZAITA (CLAVE)>V -$24.14 $1,967.49
19-ago-2022 COMPRA-ESTACION DE SERVICIO CASO>PUEB -$10.00 $1,991.63
19-ago-2022 COMPRA-RIBA SMITH VIA TRANSIST(CLAVE) -$9.64 $2,001.63
17-ago-2022 COMPRA-KFC - VIA CINCUENTENARIO>KFC - -$5.99 $2,011.27
17-ago-2022 COMPRA-SUPER 99 BALBOA (CLAVE)>CRUCE -$3.30 $2,017.26
17-ago-2022 ATM-BANCO GENERAL>BG/S99 BALBOA -$5.00 $2,020.56

13-feb-2024 • 08:54 AM
17-ago-2022 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR Gasolina -$20.00 $2,025.56
16-ago-2022 YAPPY A VIENA GISSELLA AGUILAR de MANCILLA POR A YAPPY -$50.00 $2,045.56
16-ago-2022 YAPPY DE VIENA GISSELLA AGUILAR de MANCILLA POR A YAPPY $50.00 $2,095.56
16-ago-2022 YAPPY A ELVIS EDMUNDO AGUILAR IGLESIAS POR A YAPPY -$400.00 $2,045.56
16-ago-2022 BANCA MOVIL TRANSFERENCIA DE MUALLAM WAIZ AL MUSLIM $250.00 $2,445.56
16-ago-2022 REVERSAS POR RECHAZOS ACH A0816CWPTETF $2,000.00 $2,195.56
16-ago-2022 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $195.56
15-ago-2022 YAPPY A FINIA ITZEL GONZALEZ CABALLERO POR Gracias -$150.00 $260.56
15-ago-2022 COMPRA-SUPER 99 BALBOA (CLAVE)>CRUCE -$5.67 $410.56
15-ago-2022 COMPRA-RIBA SMITH COSTA DEL ESTE>PRIN -$5.21 $416.23
15-ago-2022 YAPPY DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR Comida $20.00 $421.44
15-ago-2022 BANCA MOVIL TOWERBANK INT. 0414000917 Fabian Joel Candanedo -$2,000.00 $401.44
15-ago-2022 ACH - CANDANEDO GARCIA $350.00 $2,401.44

BANCA MOVIL TRANSFERENCIA DE CARLOS ALBERTO ARJONA FERNANDEZ abono
15-ago-2022 $2,000.00 $2,051.44
inversion agosto
15-ago-2022 COMPRA-NIKOS CAFE, S.A.>RICARDO J. AL -$7.50 $51.44
15-ago-2022 YAPPY DE EDUARDO DANIEL VERA TEJEDOR POR gracia jose $50.00 $58.94
15-ago-2022 YAPPY A RODOLFO CASIS CASTILLO (TECNI-CELL) POR Cargador iPhone -$23.00 $8.94
15-ago-2022 YAPPY A RODOLFO CASIS CASTILLO (TECNI-CELL) POR 2 iPhone 13 Pro Max -$2,550.00 $31.94
15-ago-2022 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO POR A YAPPY $150.00 $2,581.94
15-ago-2022 ATM-BANCO GENERAL>BG/RSMITH TRANSI -$40.00 $2,431.94
15-ago-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR colon $40.00 $2,471.94
15-ago-2022 COMPRA-BBB SHOES TOWN CENTER>PPL TOWN -$64.15 $2,431.94
13-ago-2022 YAPPY A XINYING ZHONG (O) GUOHUI PAN POR A YAPPY -$9.00 $2,496.09
13-ago-2022 COMPRA-1855248 MELO PET GARDEN CINCUE -$17.75 $2,505.09
13-ago-2022 COMPRA-4702 METRO PLUS CHANIS>PARQUE -$3.11 $2,522.84
13-ago-2022 COMPRA-RIBA SMITH VIA TRANSIST(CLAVE) -$177.57 $2,525.95
13-ago-2022 CARGO-ATM-RETIRO-BANISTMO, S.A. PANAMA>BISTMO/RSMITH -$1.61 $2,703.52
13-ago-2022 ATM-BANISTMO, S.A. PANAMA>BISTMO/R -$5.00 $2,705.13
12-ago-2022 YAPPY DE YARY MAYELYS CACERES REYES POR A YAPPY $2,000.00 $2,710.13
12-ago-2022 YAPPY DE LILIBETH TORIBIO RODRIGUEZ POR A YAPPY $200.00 $710.13
12-ago-2022 REVERSAS POR RECHAZOS ACH A0812CVASUTA $50.00 $510.13
12-ago-2022 BANCA MOVIL TRANSFERENCIA A 0413016788973 MUALLAM WAIZ AL MUSLIM -$100.00 $500.13
12-ago-2022 BANCO NACIONAL-100001512932-Jose Luis Barria Gonzalez -$346.00 $600.13
11-ago-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Pagos de Mia -$955.00 $946.13
11-ago-2022 YAPPY A TOMAS LASSO MENDIETA POR Fuerza Mi Hermano vienen tiempos mejores -$100.00 $1,901.13
11-ago-2022 BANCA MOVIL TOWERBANK INT. 0414000917 Fabian Joel Candanedo -$50.00 $2,001.13
13-feb-2024 • 08:54 AM
11-ago-2022 YAPPY DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR Gasolina Tiguan $50.00 $2,051.13
11-ago-2022 ACH - CANDANEDO GARCIA $2,000.00 $2,001.13
11-ago-2022 COMPRA-PRICESMART BRISAS>PRICESMART B -$15.37 $1.13
11-ago-2022 YAPPY DE VIENA GISSELLA AGUILAR de MANCILLA POR A YAPPY $25.00 $26.50
10-ago-2022 COMPRA-MUMUSO KR METROMALL>PRINCIPAL -$3.20 $1.50
10-ago-2022 COMPRA-B.B.B. SHOES AND BOOTS>CC METR -$6.42 $4.70
10-ago-2022 COMPRA-EL COSTO METROMALL>CC METROMAL -$44.36 $11.12
10-ago-2022 COMPRA-PERFECT MARKET>ALBROOK PINE HI -$2.50 $5.48
10-ago-2022 COMPRA-DELTA VISTA HERMOSA>VISTA HERM -$48.65 $7.98
10-ago-2022 YAPPY DE VIENA GISSELLA AGUILAR de MANCILLA POR A YAPPY $25.00 $41.25
10-ago-2022 YAPPY A RICARDO ANTONIO BARKER YOUNG POR Empanadas -$11.00 $16.25
09-ago-2022 COMPRA-BBB SHOES TOWN CENTER>PPL TOWN -$24.56 $27.25
09-ago-2022 COMPRA-BRAVA PIZZA TOWN CENTER>EDIF M -$35.33 $51.81
09-ago-2022 COMPRA-DISTRIBUIDORA 5 ESTRELLAS>PRIN -$23.74 $87.14
09-ago-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Gasolina -$50.00 $110.88
09-ago-2022 BANCA MOVIL TRANSFERENCIA DE MUALLAM WAIZ AL MUSLIM $200.00 $200.88
08-ago-2022 COMPRA-SUPER 99 BALBOA (CLAVE)>CRUCE -$7.25 $0.88
08-ago-2022 YAPPY A TOMAS LASSO MENDIETA POR A YAPPY -$40.00 $13.18
08-ago-2022 BANCA MOVIL CREDICORP BANK 4021839848 Fabian Candanedo -$3,000.00 $3.18
08-ago-2022 YAPPY DE DEIVIS YOSLEN PACHECO HERNANDEZ POR A YAPPY $3,000.00 $3,003.18
08-ago-2022 ATM-BANCO GENERAL>BG/SUC OBARRIO -$45.00 $3.18
06-ago-2022 COMPRA--PUMA->PRINCIPAL LOCAL ALBROOK -$27.81 $33.18
06-ago-2022 BANCA MOVIL CREDICORP BANK 4021839848 Fabian Candanedo -$1,775.00 $60.99
06-ago-2022 YAPPY DE DEIVIS YOSLEN PACHECO HERNANDEZ POR A YAPPY $1,775.00 $1,835.99
05-ago-2022 COMPRA-SUPER 99 CHANIS (CLAVE)>VIA CI -$54.04 $60.99
05-ago-2022 YAPPY A JENNIFER MICHELLE RODRIGUEZ MINA POR Betty -$20.00 $115.03
05-ago-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Rosita -$200.00 $135.03

13-feb-2024 • 08:54 AM
04-ago-2022 ATM-BANCO GENERAL>BG/SUC HPINTADO -$20.00 $341.98
04-ago-2022 COMPRA-SOL DE LA INDIA-TUMBA MUERTO>S -$18.65 $361.98
04-ago-2022 BANCA MOVIL CREDICORP BANK 4021839848 Fabian Candanedo -$50.00 $405.63
04-ago-2022 YAPPY DE VIENA GISSELLA AGUILAR de MANCILLA POR Inversiones $50.00 $455.63
04-ago-2022 YAPPY DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES POR A YAPPY $400.00 $405.63
03-ago-2022 YAPPY A JENNIFER MICHELLE RODRIGUEZ MINA POR Betty -$10.00 $5.63
02-ago-2022 YAPPY A ZHI RI MA -$3.75 $18.52
02-ago-2022 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO $20.00 $22.27
02-ago-2022 COMPRA-EMPRESAS CARBONE>CL PRINCIPAL -$25.31 $12.27
02-ago-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ $25.00 $37.58
01-ago-2022 YAPPY A ANA VARINIA GONZALEZ ARAUZ de VEGA -$5.00 $12.58
01-ago-2022 ATM-BANCO GENERAL>BG/SUC CHANIS -$20.00 $23.13
01-ago-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ $100.00 $140.92
30-jul-2022 INTERES CUENTA DE AHORROS $0.18 $40.92
30-jul-2022 COMPRA-SUPER 99 VIA PORRAS (CLAVE)>VI -$25.46 $40.74
30-jul-2022 COMPRA-DELI GOURMET CALLE 50>CALLE 50 -$26.85 $66.20
30-jul-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ -$80.00 $158.05
30-jul-2022 COMPRA-PERFECT MARKET>ALBROOK PINE HI -$6.40 $618.05
30-jul-2022 COMPRA-DO IT CENTER EL DORADO>EL DORA -$18.43 $624.45

30-jul-2022 -$200.00 $442.88
PAREDES
30-jul-2022 COMPRA-DO IT CENTER EL DORADO>EL DORA -$20.94 $642.88
30-jul-2022 COMPRA-RIBA SMITH COSTA DEL ESTE>PRIN -$10.92 $83.82
29-jul-2022 YAPPY DE ELVIS EDMUNDO AGUILAR IGLESIAS $100.00 $149.74
29-jul-2022 COMPRA-ALMACEN BARONS - OBARRIO>ALMAC -$7.47 $49.74
29-jul-2022 COMPRA-DELTA VISTA HERMOSA>VISTA HERM -$48.89 $57.21
28-jul-2022 PAGO YAPPY A Vendela San Miguelito -$5.35 $106.10

13-feb-2024 • 08:54 AM
28-jul-2022 YAPPY DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES $105.00 $111.45
27-jul-2022 COMPRA-LA PLACITA CAMPESINA 3>CALLE 7 -$12.95 $6.45
27-jul-2022 COMPRA-RIBA SMITH VIA TRANSIST(CLAVE) -$26.96 $19.40
27-jul-2022 COMPRA-PANA Y DUL TIA MAMY>FERNANDEZ -$4.50 $46.36
26-jul-2022 COMPRA-NACION SUSHI>C.C.METRO MALL PI -$27.95 $50.86
26-jul-2022 COMPRA-RIBSTATE METROMALL>C.C. METRO -$5.00 $78.81
26-jul-2022 COMPRA-DOMINOS PIZZA SUC #3>URB CERRO -$4.99 $83.81
26-jul-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ $80.00 $88.80
26-jul-2022 COMPRA-GELARTI VILLA LUCRE>PRINCIPAL -$4.25 $8.80
26-jul-2022 COMPRA-VA & VEN PANAMA RACING>CL AVE -$10.80 $13.05
25-jul-2022 COMPRA-REST DON LEE AMERICA-P AMERICA -$8.65 $29.46
25-jul-2022 COMPRA-DO IT CENTER 12 DE OCTUBRE>CC -$16.04 $38.11
25-jul-2022 COMPRA-THE CORNER 76>COSTA DEL ESTE E -$43.28 $168.03
23-jul-2022 COMPRA-JUSTO BUENO 245 STAR PLAZA>AVE -$5.63 $181.31
23-jul-2022 COMPRA-AMERICAN PETS - COSTA DEL ESTE -$16.91 $186.94
23-jul-2022 YAPPY A JULIO CESAR ROMERO VARGAS -$120.00 $203.85
23-jul-2022 BANCA MOVIL TRANSFERENCIA A 0413016788973 MUALLAM WAIZ AL MUSLIM -$170.00 $323.85
23-jul-2022 COMPRA-A/C DEPOT PANAMA, S.A.>PARQ. L -$102.19 $493.85
23-jul-2022 YAPPY A GIOVANINA GUERRERO GOODING -$5.00 $596.04
22-jul-2022 COMPRA-TODO A DOLAR - VIA PORRAS>VIA -$40.98 $705.34
22-jul-2022 COMPRA-FCIAS ARROCHA TOWN CENTER>EDIF -$85.75 $746.32
22-jul-2022 YAPPY A FINIA ITZEL GONZALEZ CABALLERO -$200.00 $832.07
22-jul-2022 YAPPY DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES $1,000.00 $1,032.07
22-jul-2022 COMPRA-GELARTI COSTA DEL ESTE>COSTA D -$21.05 $32.07
22-jul-2022 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO $50.00 $53.12
20-jul-2022 COMPRA-EL MACHETAZO SAN MIGUELI>SAN M -$5.30 $3.12
20-jul-2022 COMPRA-ADM DORADITOS>ADM DORADITOS -$18.00 $8.42

13-feb-2024 • 08:54 AM
16-jul-2022 COMPRA-GELARTI COSTA DEL ESTE>COSTA D -$18.25 $18.08
16-jul-2022 COMPRA-DISTRIBUIDORA 5 ESTRELLAS>PRIN -$26.20 $55.15
16-jul-2022 YAPPY DE KAROLINE BLIZETH SALINAS PINEDA $26.00 $106.35
15-jul-2022 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$168.00 $80.35
15-jul-2022 ATM-BANCO GENERAL>BG/SUC TRANSISTM -$5.00 $313.35
14-jul-2022 ATM-BANCO GENERAL>BG/S99 VHERMOSA -$10.00 $218.35
14-jul-2022 COMPRA-MINI SUPER DOBLE J>RIO ABAJO S -$8.60 $65.35
14-jul-2022 COMPRA-FARMACIAS REVILLA, S.A. 1>BDA. -$14.88 $73.95
13-jul-2022 COMPRA-EL COSTO METROMALL>CC METROMAL -$36.49 $88.83
13-jul-2022 COMPRA-B.B.B. SHOES AND BOOTS>CC METR -$128.16 $125.32
13-jul-2022 PAGO YAPPY A multimodashop -$15.00 $253.48

13-jul-2022 -$1,000.00 $348.48
PAREDES
BANCA MOVIL TRANSFERENCIA DE CARLOS ALBERTO ARJONA FERNANDEZ inversiones
13-jul-2022 $1,000.00 $1,348.48
Bolsa Carlos Arjo
12-jul-2022 COMPRA-BRAVA PIZZA TOWN CENTER>EDIF M -$18.18 $358.48
12-jul-2022 PAGO YAPPY A Vía Porras Super99 -$14.90 $388.94
11-jul-2022 YAPPY A ERNESTO ANTONIO MORALES GONZALEZ (O) LEONIDA ALVEO de DELGAD -$25.00 $441.94
11-jul-2022 COMPRA-ALMACEN BARONS - OBARRIO>ALMAC -$29.95 $505.99
11-jul-2022 COMPRA-PRICESMART VIA BRASIL>UNION DE -$21.17 $535.94
11-jul-2022 COMPRA-ADM DORADITOS>ADM DORADITOS -$21.50 $557.11
11-jul-2022 COMPRA-SUPER 99 SUC N°33 (CLAVE)>COST -$119.56 $578.61
11-jul-2022 COMPRA-BBB SHOES Y BOOTS SUC#2>CC MUL -$72.65 $678.17
11-jul-2022 YAPPY A ADOLFO ARIEL CABALLERO CASTILLO -$150.00 $750.82

13-feb-2024 • 08:54 AM
11-jul-2022 COMPRA-BRAVA PIZZA TOWN CENTER>EDIF M -$114.02 $900.82
09-jul-2022 COMPRA-ADMINISTRADORA EL ARENAL>RIO A -$75.00 $1,014.84
09-jul-2022 ATM-BANCO GENERAL>BG/SUC CHANIS -$15.00 $1,089.84
09-jul-2022 YAPPY A FINIA ITZEL GONZALEZ CABALLERO -$150.00 $1,104.84
09-jul-2022 COMPRA-CINEPOLIS ALTA PLAZA-DULC.TRAD -$18.80 $1,254.84
09-jul-2022 BANCA MOVIL MUNICIPIO DE PANAMA 01-1998-36907-1 -$74.01 $1,273.64
09-jul-2022 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$67.87 $1,347.65
09-jul-2022 BANCA MÓVIL DIGICEL PANAMA (66234412) -$22.82 $1,415.52
09-jul-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ -$600.00 $1,438.34
09-jul-2022 COMPRA-SUPER 99 CHANIS (CLAVE)>VIA CI -$7.59 $2,038.34
09-jul-2022 COMPRA-1035 REY CHANIS>PLAZA AGORA II -$24.11 $2,045.93
09-jul-2022 COMPRA-TODO A DOLLAR>C.C. CHANIS -$10.67 $2,070.04
08-jul-2022 YAPPY A XINYING ZHONG (O) GUOHUI PAN -$3.85 $2,080.71
08-jul-2022 COMPRA-PANA Y DUL TIA MAMY>FERNANDEZ -$4.31 $2,084.56
08-jul-2022 YAPPY DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES $2,000.00 $2,088.87
08-jul-2022 COMPRA-TIENDA SUPER 7 CURUNDU>ASCABIO -$11.50 $88.87
08-jul-2022 BANCA MOVIL CAJA DE AHORROS 040000115911 Ariel Enrique Barria Gonzalez -$50.00 $104.37
05-jul-2022 COMPRA-RIBA SMITH VIA TRANSIST(CLAVE) -$3.60 $7.87
05-jul-2022 ATM-BANCO GENERAL>BG/SUC HPINTADO -$10.00 $11.47
04-jul-2022 ATM-BANCO GENERAL>BG/SUC TRANSISTM -$30.00 $21.47
04-jul-2022 COMPRA-ADMINISTRADORA EL ARENAL>RIO A -$88.00 $51.47
04-jul-2022 COMPRA-ALMACEN COMICS>CHANIS LOCAL 15 -$1.50 $139.47
04-jul-2022 COMPRA-ALMACEN COMICS>CHANIS LOCAL 15 -$11.34 $140.97
04-jul-2022 YAPPY A GUIFEN LUO -$1.20 $1.47
04-jul-2022 ATM-BANCO GENERAL>BG/SUCPUENTECENT -$5.00 $2.67
04-jul-2022 COMPRA-FARMACIA ARROCHA-12 DE OCTUBRE -$5.63 $7.67
02-jul-2022 COMPRA-SUPER XTRA MARKET VILLALOBOS>P -$6.23 $6.30
02-jul-2022 COMPRA-DISTRIBUIDORA G. DE P.>DISTRIB -$21.35 $12.53
02-jul-2022 YAPPY A ANISTELA SARAIS GONZALEZ ARAUZ -$10.00 $33.88
13-feb-2024 • 08:54 AM
01-jul-2022 YAPPY DE TAIZA DINORA BREWSTER JACKMAN $96.00 $143.58
30-jun-2022 INTERES CUENTA DE AHORROS $0.16 $47.58
30-jun-2022 COMPRA-1035 REY CHANIS>PLAZA AGORA II -$13.52 $47.42
29-jun-2022 COMISION ANUALIDAD - 5 ESTRELLAS JOSE LUIS BARRIA GONZALE -$26.75 $60.94
29-jun-2022 ATM-BANCO GENERAL>BG/SUC HATO PINT -$20.00 $87.69
29-jun-2022 COMPRA-FCIAS. ARROCHA VILLA LUCRE>FCI -$9.10 $107.69
29-jun-2022 COMPRA-GRAND DELI GOURMET EL DORADO>E -$14.48 $116.79
28-jun-2022 COMPRA-BRAVA PIZZA TOWN CENTER>EDIF M -$18.18 $131.27
28-jun-2022 COMPRA-TODO A DOLAR PLAZA LEFEVR>PARQ -$6.41 $149.45
28-jun-2022 COMPRA-SUPER 99 VIA PORRAS (CLAVE)>VI -$23.02 $205.46
28-jun-2022 COMPRA-OFFICE DEPOT VIA BRASIL>VIA BR -$12.28 $228.48
28-jun-2022 COMPRA-ADMINISTRADORA EL ARENAL>RIO A -$62.00 $240.76
28-jun-2022 YAPPY A FINIA ITZEL GONZALEZ CABALLERO -$25.00 $302.76
28-jun-2022 YAPPY DE FABIAN JOEL CANDANEDO GARCIA DE PAREDES $300.00 $332.76
27-jun-2022 YAPPY DE FINIA ITZEL GONZALEZ CABALLERO $25.00 $32.76
27-jun-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ -$20.00 $7.76
27-jun-2022 COMPRA-PERFECT MARKET>ALBROOK PINE HI -$5.70 $27.76
27-jun-2022 COMPRA-AUTO CENTRO SUC #2>CL 15 VIA S -$454.11 $33.46
27-jun-2022 COMPRA-TODO A DOLAR-SUCURSAL N.1>VIA -$10.25 $487.57
27-jun-2022 COMPRA-RIBA SMITH COSTA DEL ES(CLAVE) -$205.78 $556.57
27-jun-2022 COMPRA-SUPERMERCADO JUMBO>CINCUENTENA -$10.40 $762.35
27-jun-2022 COMPRA-STEVEN'S METROMALL MERCH>C.C. -$250.41 $772.75

27-jun-2022 -$50.00 $1,023.16
PAREDES Cuenta d
27-jun-2022 YAPPY A MARIANA ANDREINA CORTEZ GARIBALDO -$20.00 $1,073.16
27-jun-2022 BANCA MOVIL MUNICIPIO DE PANAMA 01-1998-36907-1 -$100.00 $1,093.16
27-jun-2022 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$128.45 $1,193.16
27-jun-2022 BANCA MÓVIL DIGICEL PANAMA (66234412) -$23.19 $1,321.61
25-jun-2022 COMPRA-HOROKO RESTAURANT AND BAR>COCO -$35.10 $1,344.80

13-feb-2024 • 08:54 AM
25-jun-2022 COMPRA-STEVEN'S ALTAPLAZA MERCH>VIA C -$25.00 $1,379.90
25-jun-2022 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$346.00 $1,404.90
25-jun-2022 YAPPY DE ALEX ALBERTO BARRIA GONZALEZ $50.00 $1,750.90
25-jun-2022 YAPPY A FINIA ITZEL GONZALEZ CABALLERO -$75.00 $1,700.90
25-jun-2022 YAPPY A ALEX ALBERTO BARRIA GONZALEZ -$100.00 $1,775.90
25-jun-2022 BANCA MOVIL CAJA DE AHORROS 040000115911 Ariel Enrique Barria Gonzalez -$100.00 $1,875.90
25-jun-2022 ATM-BANCO GENERAL>BG/SUC TRANSISTM -$50.00 $1,975.90
25-jun-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ -$1,000.00 $2,025.90
25-jun-2022 COMPRA-PERFECT MARKET>ALBROOK PINE HI -$7.05 $3,025.90
25-jun-2022 YAPPY DE CESAR ANTONIO BARRIA DEL CID $3,000.00 $3,032.95
23-jun-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ $60.00 $130.95
22-jun-2022 BANCA MOVIL CAJA DE AHORROS 040000115911 Ariel Enrique Barria Gonzalez -$25.00 $15.95
22-jun-2022 ATM-BANCO GENERAL>BG/SUC TRANSISTM -$50.00 $205.95
21-jun-2022 YAPPY A FINIA ITZEL GONZALEZ de BARRIA -$80.00 $255.95
21-jun-2022 ATM-BANCO GENERAL>BG/RSMITH C.ESTE -$30.00 $335.95
21-jun-2022 COMPRA-RIBA SMITH COSTA DEL ESTE>PRIN -$128.51 $365.95
21-jun-2022 YAPPY A FRANCISCO KONG WIENG -$6.65 $494.46
21-jun-2022 ACH - CANDANEDO GARCIA $500.00 $501.11
16-jun-2022 COMPRA-PANA Y DUL TIA MAMY>FERNANDEZ -$1.90 $1.11
16-jun-2022 ATM-BANCO GENERAL>BG/SUC PLAZA GAL -$20.00 $9.91
16-jun-2022 COMPRA-DELTA PLAZA GALAPAGOS>PLAZA GA -$81.01 $29.91
16-jun-2022 YAPPY DE FINIA ITZEL GONZALEZ de BARRIA $80.00 $91.92
16-jun-2022 COMPRA-FCIAS. ARROCHA CENTENIAL>AVE. -$16.72 $11.92
16-jun-2022 BANCA MOVIL TRANSFERENCIA A 0413016788973 MUALLAM WAIZ AL MUSLIM -$20.00 $47.14
16-jun-2022 YAPPY DE KAROLINE BLIZETH SALINAS PINEDA $25.00 $67.14

13-feb-2024 • 08:54 AM
15-jun-2022 COMPRA-KFC - LOS ANGELES>KFC - LOS AN -$17.07 $42.14
15-jun-2022 YAPPY A ALEX ALBERTO BARRIA GONZALEZ -$5.00 $59.21
14-jun-2022 YAPPY DE TAIZA DINORA BREWSTER JACKMAN $16.00 $64.21
14-jun-2022 COMPRA-DISTRIBUIDORA 5 ESTRELLAS>PRIN -$14.26 $42.35
14-jun-2022 COMPRA-MADISON ALBROOK MERCHANT>C.C. -$83.59 $56.61
13-jun-2022 COMPRA-AMERICAN PETS>VIA PORRAS CL PR -$29.62 $185.20
13-jun-2022 YAPPY A LEAH ISABELLA CASTILLO DOWNER -$23.00 $241.69
13-jun-2022 YAPPY A LIDIA JUDITH GONZALEZ ALVAREZ -$20.00 $264.69
13-jun-2022 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$173.00 $284.69
13-jun-2022 BANCA MOVIL CREDICORP BANK 4021839848 Fabian Candanedo -$500.00 $487.69
13-jun-2022 COMPRA-CONSULTENOS, S.A.>CONSULTENOS, -$288.85 $987.69
13-jun-2022 ATM-BANCO GENERAL>BG/SUC PLAZA GAL -$10.00 $1,276.54
13-jun-2022 YAPPY DE CARLOS ALBERTO ARJONA FERNANDEZ $1,000.00 $1,286.54
13-jun-2022 ATM-BANCO GENERAL>BG/ESTA CINCUENT -$5.00 $286.54
13-jun-2022 BANCA MÓVIL METRO Y METROBUS (0019215871) -$2.00 $258.54
13-jun-2022 YAPPY A XINYING ZHONG (O) GUOHUI PAN -$4.25 $260.54
13-jun-2022 COMPRA-SUPER 99 SUC #19 (CLAVE)>FERNA -$27.90 $264.79
13-jun-2022 YAPPY A TAIZA DINORA BREWSTER JACKMAN -$80.00 $302.69
11-jun-2022 COMPRA-RIBA SMITH VIA TRANSIST(CLAVE) -$7.38 $282.69
10-jun-2022 COMPRA-GELARTI COSTA DEL ESTE>COSTA D -$13.40 $299.94
09-jun-2022 YAPPY DE EFRAIN MANCILLA MARTINEZ $44.00 $293.34
08-jun-2022 YAPPY A EFRAIN MANCILLA MARTINEZ -$44.00 $284.34
08-jun-2022 YAPPY A LILI PAN -$1.25 $347.74

13-feb-2024 • 08:54 AM
08-jun-2022 YAPPY DE ITZY LORENA GARCIA DE PAREDES CANDANEDO $100.00 $348.99
08-jun-2022 BANCA MOVIL CREDICORP BANK 4021839848 Fabian Candanedo -$2,500.00 $248.99
08-jun-2022 BANCA MOVIL TRANSFERENCIA DE MUALLAM WAIZ AL MUSLIM $2,500.00 $2,748.99
08-jun-2022 YAPPY A KARINA DEL CARMEN BURILLO CAMPOS -$25.00 $248.99
08-jun-2022 COMPRA-MCDONALDS SUC. #3>VIA CINCUENT -$7.85 $273.99
07-jun-2022 YAPPY A ANISTELA SARAIS GONZALEZ ARAUZ -$20.00 $321.84
07-jun-2022 YAPPY A FINIA ITZEL GONZALEZ de BARRIA -$160.00 $341.84
07-jun-2022 ACH - CANDANEDO GARCIA $500.00 $501.84
06-jun-2022 COMPRA-FARMACIAS REVILLA - VILLA>BETH -$5.37 $1.84
06-jun-2022 COMPRA-FARMACIAS REVILLA - VILLA>BETH -$1.30 $4.21
06-jun-2022 YAPPY A KRYSTAL ANAID PEREZ HORTA (O) AUREA NOEMI HORTA TORRIJOS -$8.00 $0.51
06-jun-2022 YAPPY A GLORIA CAROLINA BALDWIN GONZALEZ -$3.00 $8.51
04-jun-2022 ATM-BANCO GENERAL>BG/SUC PLAZA CAR -$5.00 $1.51
04-jun-2022 COMPRA-TODO A DOLAR VILLA LUCRE SUC 1 -$3.20 $6.51
04-jun-2022 YAPPY A MAYLEN CARRILLO OSORIO -$5.00 $9.71
04-jun-2022 COMPRA-PERFECT MARKET>ALBROOK PINE HI -$5.40 $69.71
04-jun-2022 BANCA MOVIL TRANSFERENCIA A 0372011182262 ABRAHAMSON CENTER, S.A. -$52.92 $75.11
01-jun-2022 BANCA MÓVIL DIGICEL PANAMA (66234412) -$23.91 $29.12
31-may-2022 INTERES CUENTA DE AHORROS $0.02 $18.03
31-may-2022 YAPPY DE ELVIS EDMUNDO AGUILAR IGLESIAS $50.00 $115.30
31-may-2022 COMPRA-PRICESMART VIA BRASIL>UNION DE -$19.98 $65.30
31-may-2022 COMPRA-REY CHANIS>PLAZA AGORA II -$8.17 $85.28
31-may-2022 COMPRA-ALMACEN COMICS>CHANIS LOCAL 15 -$17.76 $93.45
30-may-2022 BANCA MOVIL CREDICORP BANK 4021839848 Fabian Candanedo -$50.00 $111.21
30-may-2022 YAPPY DE FINIA ITZEL GONZALEZ de BARRIA $50.00 $161.21

13-feb-2024 • 08:54 AM
30-may-2022 YAPPY A FINIA ITZEL GONZALEZ de BARRIA -$75.00 $111.21
30-may-2022 BANCA MOVIL CREDICORP BANK 4021839848 Fabian Candanedo -$50.00 $186.21
30-may-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ -$210.00 $236.21
30-may-2022 ATM-BANCO GENERAL>BG/CC EL DORADO -$10.00 $236.21
30-may-2022 COMPRA-GRAND DELI GOURMET EL DORADO>E -$12.80 $246.21
30-may-2022 YAPPY DE ALEX ALBERTO BARRIA GONZALEZ $50.00 $259.01
30-may-2022 YAPPY A ALEX ALBERTO BARRIA GONZALEZ -$50.00 $209.01
30-may-2022 BANCA MOVIL CAJA DE AHORROS 040000115911 Ariel Enrique Barria Gonzalez -$50.00 $259.01
30-may-2022 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$346.00 $654.01
30-may-2022 BANCA MOVIL CREDICORP BANK 4021839848 Fabian Candanedo -$1,000.00 $1,000.01
30-may-2022 BANCA MOVIL TRANSFERENCIA DE ELEONORA TORIBIO de NIETO Inversiones FJC $2,000.00 $2,000.01
30-may-2022 PAGO YAPPY A gelarti -$0.50 $5.01
30-may-2022 YAPPY A MARIANA ANDREINA CORTEZ GARIBALDO -$20.00 $5.51
30-may-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ $20.00 $25.51
26-may-2022 ATM-BANCO GENERAL>BG/REY CHANIS -$10.00 $0.51
25-may-2022 ATM-BANCO GENERAL>BG/METRO PLUS CH -$20.00 $10.51
24-may-2022 COMPRA-PERFECT MARKET>ALBROOK PINE HI -$3.25 $0.51
24-may-2022 COMPRA-KOTOWA COFFEHOUSE>VIA ISRAEL S -$6.85 $3.76
24-may-2022 COMPRA-TODO A DOLAR-SUCURSAL N.1>VIA -$3.20 $10.61
24-may-2022 COMPRA-RIBA SMITH VIA TRANSIST(CLAVE) -$8.60 $13.81
24-may-2022 COMPRA-MELO PET & GARDEN #16>MELO PET -$3.50 $22.41
23-may-2022 COMPRA-ADM DORADITOS>ADM DORADITOS -$7.50 $0.91
23-may-2022 COMPRA-RIBA SMITH COSTA DEL ESTE>PRIN -$11.38 $0.41
23-may-2022 ATM-BANCO GENERAL>BG/RSMITH C.ESTE -$35.00 $11.79
21-may-2022 COMPRA-KOTOWA COFFEHOUSE>VIA ISRAEL S -$13.25 $16.79
20-may-2022 COMPRA-STEVEN'S ALTAPLAZA>CENTRO COME -$20.00 $10.04

13-feb-2024 • 08:54 AM
20-may-2022 ATM-BANCO GENERAL>BG/SUC HATO PINT -$50.00 $20.04
20-may-2022 YAPPY A KARINA DEL CARMEN BURILLO CAMPOS -$20.00 $20.04
17-may-2022 ATM-BANCO GENERAL>BG/SUC TRANSISTM -$20.00 $5.04
16-may-2022 YAPPY DE KAROLINE BLIZETH SALINAS PINEDA $25.00 $25.04
16-may-2022 ATM-BANCO GENERAL>BG/REY CENTENIAL -$70.00 $0.04
14-may-2022 YAPPY A LUIS ALBERTO ATES SING -$1.50 $0.04
14-may-2022 ATM-BANCO GENERAL>BG/SUC DORADO BV -$170.00 $1.54
14-may-2022 YAPPY A FINIA ITZEL GONZALEZ de BARRIA -$30.00 $201.54
14-may-2022 BANCA MOVIL BANCO NACIONAL 040005179079 Oris Del Carmen Del Cid Rios -$65.00 $231.54
13-may-2022 YAPPY A XINYING ZHONG (O) GUOHUI PAN -$4.85 $296.54

BANCA EN LINEA TRANSFERENCIA DE ABRAHAMSON CENTER, S.A. ABONO LIQUIDACION
13-may-2022 $300.00 $301.39
11-may-2022 ATM-BANCO GENERAL>BG/SUC CHANIS -$20.00 $1.39
11-may-2022 ATM-BANCO GENERAL>BG/MACHETAZO S M -$300.00 $1.39
11-may-2022 YAPPY DE CARMEN MAYELA HERRERA $150.00 $301.39
10-may-2022 COMPRA-SERVICIOS DORADITOS>LCL 6 FREN -$11.25 $1.39
10-may-2022 BANCA MOVIL BANCO LAFISE PANAMA S.A. 204010106624 Fabian Candanedo -$1,000.00 $0.64
10-may-2022 BANCA MOVIL TRANSFERENCIA DE LILIANA ESTHER TORIBIO RODRIGUEZ $1,000.00 $1,000.64
09-may-2022 YAPPY A XINYING ZHONG (O) GUOHUI PAN -$2.20 $0.64
07-may-2022 COMPRA-RIBA SMITH COSTA DEL ES(CLAVE) -$3.80 $2.84
06-may-2022 COMPRA-FELIPE MOTTA WINE STORE COSTA -$6.27 $0.86
06-may-2022 COMPRA-TODO A DOLAR PLAZA LEFEVR>PARQ -$9.47 $7.13
06-may-2022 COMPRA-PAN Y CANELA CAFE>ANCON -$6.50 $16.60
06-may-2022 COMPRA-MINI SUPER FOOD MARKET>CLAYTON -$5.28 $23.10

13-feb-2024 • 08:54 AM
06-may-2022 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$173.00 $28.38
06-may-2022 ATM-BANCO GENERAL>BG/S99 VHERMOSA -$20.00 $1.38

BANCA MOVIL TRANSFERENCIA DE ITZY LORENA GARCIA DE PAREDES CANDANEDO
05-may-2022 $20.00 $21.38
Viatico
04-may-2022 COMPRA-TIENDA SUPER 7 CURUNDU>ASCABIO -$5.50 $1.38
02-may-2022 COMPRA-FARM EL JAVILLO RIO ABAJO2>NOV -$3.04 $0.88
02-may-2022 BANCA MÓVIL DIGICEL PANAMA (66234412) -$24.07 $1.92
02-may-2022 COMPRA-FELIPE MOTTA WINE STORE COSTA -$9.77 $82.95
02-may-2022 COMPRA-SUPER 99 SUC N°33 (CLAVE)>COST -$4.47 $92.72
02-may-2022 COMPRA-EYS+ TERMINAL>PRINCIPAL TERMIN -$20.28 $97.19
30-abr-2022 INTERES CUENTA DE AHORROS $0.03 $117.47
30-abr-2022 CARGO ANUAL BANCA EN LINEA TRANSFERENCIAS OTROS -$10.70 $117.44
30-abr-2022 ATM-BANCO GENERAL>BG/SUC V LUCRE A -$20.00 $128.14
30-abr-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ -$35.00 $148.14
30-abr-2022 BANCA MOVIL TRANSFERENCIA A 0413016788973 MUALLAM WAIZ AL MUSLIM -$30.00 $183.14
30-abr-2022 COMPRA-KOTOWA COFFEHOUSE>VIA ISRAEL S -$12.90 $463.14

29-abr-2022 $300.00 $476.04
29-abr-2022 YAPPY DE YARELIS LLANETH MAURE PINZON $150.00 $176.04
29-abr-2022 YAPPY DE KAROLINE BLIZETH SALINAS PINEDA $25.00 $26.04
29-abr-2022 COMPRA-FCIA ARROCHA 12 DE OCTUBRE>AVE -$20.71 $1.04
29-abr-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ $21.00 $21.75
25-abr-2022 COMPRA-ADMINISTRADORA EL ARENAL>RIO A -$27.00 $10.75
25-abr-2022 YAPPY A JENNY CHAN ZHENG (O) OMAR JESUS YOUNG CHEUNG -$3.75 $37.75
25-abr-2022 YAPPY DE FINIA ITZEL GONZALEZ de BARRIA $20.00 $41.50
23-abr-2022 BANCA MOVIL TRANSFERENCIA DE LILIANA ESTHER TORIBIO RODRIGUEZ $15.00 $21.50
22-abr-2022 BANCA MOVIL TRANSFERENCIA DE MUALLAM WAIZ AL MUSLIM $5.00 $6.50
20-abr-2022 COMPRA-EL MACHETAZO SAN MIGUELITO>VIC -$7.91 $1.50
19-abr-2022 COMPRA-TODO A DOLAR-SUCURSAL N.1>VIA -$1.00 $0.41
18-abr-2022 ATM-BANCO GENERAL>BG/SUC PLAZA GAL -$10.00 $1.41

13-feb-2024 • 08:54 AM
18-abr-2022 ATM-BANCO GENERAL>BG/SUC TRANSISTM -$80.00 $1.41
18-abr-2022 ATM-BANCO GENERAL>BG/S99 VIA PORRA -$5.00 $1.41
18-abr-2022 COMPRA-TODO A DOLAR-SUCURSAL N.1>VIA -$11.33 $1.41
18-abr-2022 COMPRA-REY CHANIS>PLAZA AGORA II -$8.43 $3.74
16-abr-2022 COMPRA-TIENDAS DE CONVENIENCIA # 1>VI -$5.35 $12.17
16-abr-2022 BANCA MOVIL TRANSFERENCIA A 0413016788973 MUALLAM WAIZ AL MUSLIM -$15.00 $17.52
16-abr-2022 YAPPY A XINYING ZHONG (O) GUOHUI PAN -$1.70 $32.52
16-abr-2022 ATM-BANCO GENERAL>BG/REY PARQUE LE -$20.00 $34.22
16-abr-2022 COMPRA-TODO A DOLAR PLAZA LEFEVR>PARQ -$16.20 $54.22
16-abr-2022 COMPRA-KOTOWA COFFEHOUSE>VIA ISRAEL S -$10.30 $70.42
16-abr-2022 YAPPY DE KAROLINE BLIZETH SALINAS PINEDA $35.00 $330.72
14-abr-2022 COMPRA-MELO PET & GARDEN - CINCUENTEN -$4.33 $295.72

14-abr-2022 $300.00 $300.05
11-abr-2022 YAPPY A ITZY LORENA GARCIA DE PAREDES CANDANEDO -$50.00 $0.05
11-abr-2022 ATM-BANCO GENERAL>BG/SUC TRANSISTM -$180.00 $50.05
09-abr-2022 YAPPY A FINIA ITZEL GONZALEZ de BARRIA -$60.00 $0.05
09-abr-2022 COMPRA-CONSULTENOS, S.A.>CONSULTENOS, -$111.07 $0.05
07-abr-2022 BANCA MÓVIL METRO Y METROBUS (0019215871) -$1.00 $0.12
05-abr-2022 ATM-BANCO GENERAL>BG/S99 ALBROOK -$5.00 $31.12
05-abr-2022 COMPRA-SUPER 99 SUC #20 (CLAVE)>CC AL -$12.24 $36.12
05-abr-2022 COMPRA-KOTOWA COFFEHOUSE - ALBROOK>KO -$11.15 $48.36
04-abr-2022 COMPRA-PERFECT MARKET>ALBROOK PINE HI -$3.00 $59.51
04-abr-2022 BANCA MÓVIL DIGICEL PANAMA (66234412) -$23.61 $65.76
04-abr-2022 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$61.08 $89.37
04-abr-2022 ATM-BANCO GENERAL>BG/SUC CHANIS -$15.00 $0.45
02-abr-2022 YAPPY A FINIA ITZEL GONZALEZ de BARRIA -$30.00 $15.45

13-feb-2024 • 08:54 AM
01-abr-2022 YAPPY A XINYING ZHONG (O) GUOHUI PAN -$2.65 $48.70
31-mar-2022 INTERES CUENTA DE AHORROS $0.04 $51.35
31-mar-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ -$175.00 $51.31
31-mar-2022 COMPRA-TIENDA SUPER 7 CURUNDU>ASCABIO -$4.50 $226.31
31-mar-2022 COMPRA-VA & VEN PANAMA RACING>CL AVE -$15.00 $230.81
31-mar-2022 BANCA MOVIL TRANSFERENCIA A 0413016788973 MUALLAM WAIZ AL MUSLIM -$15.00 $310.81
30-mar-2022 YAPPY DE KAROLINE BLIZETH SALINAS PINEDA $25.00 $358.76

BANCA EN LINEA TRANSFERENCIA DE ABRAHAMSON CENTER, S.A. Abono a Honorarios
30-mar-2022 $300.00 $333.76
pendientes L
30-mar-2022 COMPRA-PERFECT MARKET>ALBROOK PINE HI -$4.55 $33.76
30-mar-2022 COMPRA-DISTEXSA PANAMA>URB. VILLA DE -$7.50 $38.31
30-mar-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ $45.00 $45.81
29-mar-2022 ATM-BANCO GENERAL>BG/METRO PLUS CH -$15.00 $0.81
28-mar-2022 COMPRA-TODO A DOLAR PLAZA LEFEVR>PARQ -$3.20 $14.52
28-mar-2022 COMPRA-RIBA SMITH MULTIPLAZA>PRINCIPA -$3.73 $17.72
28-mar-2022 COMPRA-SUPER 99 SUC N°33 (CLAVE)>COST -$29.36 $21.45
25-mar-2022 ATM-BANCO GENERAL>BG/MACHETAZO SAN -$25.00 $0.81
25-mar-2022 COMPRA-ADMINISTRADORA EL ARENAL>RIO A -$25.00 $0.81
24-mar-2022 ATM-BANCO GENERAL>BG/S99 VHERMOSA -$5.00 $0.81
24-mar-2022 YAPPY DE FINIA ITZEL GONZALEZ de BARRIA $5.00 $5.81
24-mar-2022 BANCA MÓVIL METRO Y METROBUS (0019215871) -$5.00 $0.81
24-mar-2022 COMPRA-ADMINISTRADORA EL ARENAL>RIO A -$20.00 $5.81
24-mar-2022 COMPRA-REY CHANIS>PLAZA AGORA II -$8.25 $25.81
24-mar-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR super y gasolina $30.00 $34.06
21-mar-2022 COMPRA-SUPER 99 VIA PORRAS (CLAVE)>VI -$38.58 $4.06
21-mar-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR super $40.00 $42.64
21-mar-2022 COMPRA-REY BRISAS DEL GOLF>CC LAS ARC -$1.39 $2.64
21-mar-2022 COMPRA-REY CHANIS>PLAZA AGORA II -$0.75 $2.03
21-mar-2022 COMPRA-ALMACEN COMICS>CINCUENTENARIO -$8.95 $2.78

13-feb-2024 • 08:54 AM
18-mar-2022 COMPRA-DISCOVERY CENTER-VIA.R.J.ALFAR -$15.52 $11.73
17-mar-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR 5 cometas $12.79 $27.25
17-mar-2022 COMPRA-EL MACHETAZO SAN MIGUELITO>VIC -$12.79 $14.46
16-mar-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR digicel y libro de Rosi $22.00 $27.25
16-mar-2022 YAPPY A FINIA ITZEL GONZALEZ de BARRIA POR prestamo -$50.00 $15.25
16-mar-2022 YAPPY A NIXIA YANETH VILLARREAL DE ALCAZAR POR Marzo Gym -$20.00 $115.25
16-mar-2022 YAPPY A MARIANA ANDREINA CORTEZ GARIBALDO POR Libro -$10.00 $135.25
15-mar-2022 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$173.00 $210.25
15-mar-2022 COMPRA-KOTOWA COFFEEHOUSE CENTEN>C.C. -$16.05 $383.25
15-mar-2022 ATM-BANCO GENERAL>BG/SUC CLAYTON # -$105.00 $399.30
15-mar-2022 ATM-BANCO GENERAL>BG/SUC TRANSISTM -$200.00 $504.30
15-mar-2022 YAPPY DE KAROLINE BLIZETH SALINAS PINEDA POR karo salinas $50.00 $704.30
BANCA EN LINEA TRANSFERENCIA DE ABRAHAMSON CENTER, S.A. HONORARIOS 1Q
15-mar-2022 $650.00 $654.30
MARZO 2022
15-mar-2022 ATM-BANCO GENERAL>BG/SUC HATO PINT -$140.00 $4.30
15-mar-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR visa $143.00 $144.30
15-mar-2022 YAPPY A MARIANA ANDREINA CORTEZ GARIBALDO POR Libro Social Study -$9.00 $1.30
15-mar-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR libro rosi $9.05 $10.30
14-mar-2022 COMPRA-SUPER XTRA - LAS ACACIAS>LAS A -$6.82 $3.25
14-mar-2022 ATM-BANCO GENERAL>BG/SUC C DEL EST -$15.00 $0.07
14-mar-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR doraditos $15.00 $15.07
12-mar-2022 ATM-BANCO GENERAL>BG/S99 VIA PORRA -$5.00 $0.07
12-mar-2022 ATM-BANCO GENERAL>BG/S99 VIA PORRA -$15.00 $5.07
12-mar-2022 COMPRA-SUPER 99 VIA PORRAS (CLAVE)>VI -$30.79 $20.07
12-mar-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR super $50.00 $50.86
12-mar-2022 COMPRA-DISTEXSA PANAMA>URB. VILLA DE -$37.00 $0.86
11-mar-2022 COMPRA-PANA Y DUL TIA MAMY>FERNANDEZ -$2.06 $0.86
11-mar-2022 ATM-BANCO GENERAL>BG/ARROCHA OBARR -$5.00 $2.92
13-feb-2024 • 08:54 AM
07-mar-2022 YAPPY A NEFTALI JOSUE DURAN ASPRILLA POR Lavado completo -$18.00 $0.29
07-mar-2022 ATM-BANCO GENERAL>BG/SUC PUENTE CE -$50.00 $18.29
07-mar-2022 YAPPY A JENNY CHAN ZHENG (O) OMAR JESUS YOUNG CHEUNG POR Caja KN94 -$12.00 $68.29
07-mar-2022 YAPPY DE FINIA ITZEL GONZALEZ de BARRIA POR Prestamo $80.00 $80.29
04-mar-2022 ATM-BANCO GENERAL>BG/S99 VHERMOSA -$5.00 $2.62
02-mar-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Todo lo que tengo -$17.00 $0.62
02-mar-2022 YAPPY A XINYING ZHONG (O) GUOHUI PAN POR A YAPPY -$1.85 $67.62
02-mar-2022 YAPPY DE KAROLINE BLIZETH SALINAS PINEDA POR A YAPPY $26.00 $69.47
02-mar-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Super y Mia -$180.00 $108.47
02-mar-2022 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$173.00 $288.47
02-mar-2022 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$69.77 $461.47
02-mar-2022 BANCA MÓVIL DIGICEL PANAMA (66234412) -$29.15 $531.24
02-mar-2022 YAPPY A FINIA ITZEL GONZALEZ de BARRIA POR Abono -$30.00 $560.39
BANCA MOVIL TRANSFERENCIA A 0372010884243 GESTIONADORA DE CREDITO PANAMA,
02-mar-2022 -$10.00 $590.39
S.A. Pago a Javi
02-mar-2022 COMPRA-MINI SUPER MARY>VIA CINCUENTEN -$3.55 $600.39
02-mar-2022 COMPRA-SUPER 99 SUC N°33 (CLAVE)>COST -$31.48 $603.94
26-feb-2022 INTERES CUENTA DE AHORROS $0.11 $635.42
26-feb-2022 COMPRA-ZAZ BRISAS DEL GOLF>BRISAS DEL -$2.34 $635.31
25-feb-2022 COMPRA-ADMINISTRADORA EL ARENAL>RIO A -$10.00 $637.65
25-feb-2022 COMPRA-FELIPE MOTTA WINE STORE COSTA -$20.79 $647.65
25-feb-2022 COMPRA-FELIPE MOTTA WINE STORE - OBAR -$6.27 $668.44

25-feb-2022 $650.00 $674.71
FEBRERO 2022
25-feb-2022 YAPPY DE FINIA ITZEL GONZALEZ de BARRIA POR Prestamo $20.00 $24.71
25-feb-2022 YAPPY A ZHI RI MA POR A YAPPY -$1.50 $4.71
24-feb-2022 YAPPY A XINYING ZHONG (O) GUOHUI PAN POR A YAPPY -$3.00 $6.21
21-feb-2022 YAPPY A ITZY LORENA GARCIA DE PAREDES CANDANEDO POR Para Fabian -$50.00 $9.21
21-feb-2022 YAPPY DE LILIANA ESTHER TORIBIO RODRIGUEZ POR papi $50.00 $59.21
19-feb-2022 COMPRA-PANA Y DUL TIA MAMY>FERNANDEZ -$1.83 $24.21
18-feb-2022 COMPRA-STARBUCKS COFFEE ATRIO MALL>C -$17.55 $26.04
18-feb-2022 COMPRA-PERFECT MARKET>ALBROOK PINE HI -$2.50 $43.59
17-feb-2022 YAPPY DE ISIS YOLANDA CASTILLO BELLORIN POR almuerzo $8.00 $46.09
17-feb-2022 COMPRA-PERU CHICKEN>URBANIZACION MARB -$16.38 $38.09

13-feb-2024 • 08:54 AM
16-feb-2022 COMPRA-BURGER KING SUCURSAL PLAZA MAR -$7.95 $54.47
16-feb-2022 YAPPY A LILIANA ESTHER TORIBIO RODRIGUEZ POR Super y Utiles para Mia -$150.00 $62.42
16-feb-2022 YAPPY A FINIA ITZEL GONZALEZ de BARRIA POR A YAPPY -$200.00 $212.42
16-feb-2022 BANCA MOVIL BANCO NACIONAL 100001512932 Jose Luis Barria Gonzalez -$173.00 $477.42
15-feb-2022 YAPPY DE KAROLINE BLIZETH SALINAS PINEDA POR prestamo $50.00 $700.42
15-feb-2022 $650.00 $650.42
FEBRERO 2022
14-feb-2022 ATM-BANCO GENERAL>BG/ARROCHA OBARR -$5.00 $0.42
Banco General, S.A. incluye el 7% de ITBMS (Impuesto de Transferencia de Bienes Muebles y Servicios) en todas las comisiones por servicios prestados,
según lo establece la

Ultimos Movimientos Cuenta de Ahorros 2024 02 13

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13-feb-2024 • 08:54 AM

CUENTA DE AHORROS Saldo total $6.25

04-72-99-612427-4 REGULAR Disponible $5.40

Fecha Descripción Monto Saldo total

13-feb-2024 RIBA SMITH COSTA DEL E-4187-94XX-XXXX-6269 -$100.73 $6.25

13-feb-2024 RIBA SMITH COSTA DEL E-4187-94XX-XXXX-6269 -$7.42 $106.98

13-feb-2024 FCIA ARROCHA 12 DE OCT-4187-94XX-XXXX-6269 -$12.38 $114.40

13-feb-2024 GELARTI COSTA DEL ESTE-4187-94XX-XXXX-6269 -$14.10 $126.78

13-feb-2024 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.70 $140.88

12-feb-2024 MINI SUPER MARY-4187-94XX-XXXX-6269 -$18.60 $142.58

12-feb-2024 MINI SUPER IN AND OUT-4187-94XX-XXXX-6269 -$2.30 $161.18

12-feb-2024 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.70 $163.48

10-feb-2024 ATM-BANCO GENERAL>BG/SUC CHANIS -$330.00 $195.18

10-feb-2024 MINI SUPER IN AND OUT-4187-94XX-XXXX-6269 -$2.00 $195.18

10-feb-2024 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.70 $197.18

09-feb-2024 ATM-BANCO GENERAL>BG/EST VIA ARGEN -$80.00 $198.88

09-feb-2024 MINI SUPER IN AND OUT-4187-94XX-XXXX-6269 -$1.55 $443.88

09-feb-2024 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.20 $445.43

09-feb-2024 ACH - COASTAL DEBT PANAMA, S.A. $435.64 $446.63

08-feb-2024 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.70 $12.64

07-feb-2024 MINI SUPER MARY-4187-94XX-XXXX-6269 -$4.10 $14.34

06-feb-2024 ATM-BANCO GENERAL>BG/EST SAN MIGUE -$5.00 $21.44

06-feb-2024 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$4.00 $28.09

06-feb-2024 BBB SHOES Y BOOTS METR-4187-94XX-XXXX-6269 -$26.95 $32.09

06-feb-2024 MINI SUPER MARY-4187-94XX-XXXX-6269 -$6.10 $59.04

06-feb-2024 BERSHKA MP ALTAPLAZA-4187-94XX-XXXX-6269 -$53.45 $65.14

06-feb-2024 EST TEXACO CERRO SILVE-4187-94XX-XXXX-6269 -$20.00 $118.59

06-feb-2024 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.70 $138.59

06-feb-2024 RIBA SMITH COSTA DEL E-4187-94XX-XXXX-6269 -$18.19 $140.29

Fecha Descripción Monto Saldo total

05-feb-2024 SUPER 99 COSTA DEL EST-4187-94XX-XXXX-6269 -$11.54 $158.48

05-feb-2024 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.70 $170.02

03-feb-2024 BANCA MÓVIL DIGICEL PANAMA (66234412) -$43.74 $127.72

03-feb-2024 YAPPY A ELIZABETH MILLER QUIROZ POR A YAPPY -$2.00 $171.46

03-feb-2024 PAGO YAPPY A ChichemeCarWash -$8.00 $173.46

03-feb-2024 MINI SUPER IN AND OUT-4187-94XX-XXXX-6269 -$2.60 $181.46

03-feb-2024 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.70 $184.06

02-feb-2024 ATM-BANCO GENERAL>BG/SUC OBARRIO -$65.00 $185.76

02-feb-2024 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021009891) -$36.55 $185.76

02-feb-2024 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.70 $222.31

02-feb-2024 ACH - COASTAL DEBT PANAMA, S.A. $214.28 $224.01

01-feb-2024 ATM-BANCO GENERAL>BG/SUC OBARRIO -$5.00 $9.73

01-feb-2024 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6269 -$1.00 $4.73

01-feb-2024 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6269 -$0.05 $5.73

01-feb-2024 COBRO DE MEMBRESIA-4187-94XX-XXXX-6269 -$2.50 $5.78

01-feb-2024 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6269 -$0.18 $8.28

01-feb-2024 MINI SUPER IN AND OUT-4187-94XX-XXXX-6269 -$2.20 $8.46

01-feb-2024 MINI SUPER IN AND OUT-4187-94XX-XXXX-6269 -$1.55 $10.66

01-feb-2024 MINI SUPER CINDY Z-4187-94XX-XXXX-6269 -$1.75 $12.21

01-feb-2024 SISTEMA DE TRANSPORTE-4187-94XX-XXXX-6269 -$1.70 $13.96

31-ene-2024 INTERES CUENTA DE AHORROS $0.06 $15.66

31-ene-2024 LAVAZZA (1895 ENTERPRI-4187-94XX-XXXX-6269 -$7.25 $10.60

31-ene-2024 SUMINISTROS ALIMENTICI-4187-94XX-XXXX-6269 -$14.80 $17.85

31-ene-2024 SUPER 99 VACAMONTE-4187-94XX-XXXX-6269 -$2.80 $32.65

31-ene-2024 SUPER 99 VACAMONTE-4187-94XX-XXXX-6269 -$1.20 $35.45

30-ene-2024 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $36.65

30-ene-2024 BANCA MOVIL RECARGA TELEFONIA +MÓVIL -$5.00 $37.00

30-ene-2024 MINI SUPER MARY-4187-94XX-XXXX-6269 -$5.60 $42.00