ws Blue Crystal 2560x1600

SESAEntre 2014 y 2019, las compañías cobraron 423 facturas falsas a los Servicios Estatales de Salud, según la investigación “Facturas falsas: la epidemia en el sector salud”

Chetumal, QR. En Quintana Roo, fueron 40 empresas, declaradas “fantasma” por el Servicio de Administración Tributaria (SAT), las que ayudaron a las autoridades de Salud a “desaparecer” 67 millones 253 mil pesos.

De acuerdo con la base de datos de la investigación “Facturas falsas: la epidemia en el sector salud”, de las organizaciones Impunidad Cero y Justicia Justa, realizada por Denise Tron Zuccher, Luis Pérez de Acha, Mariana Ruiz Albarrán, entre 2014 y 2019, fueron cobradas 423 facturas a los Servicios Estatales de Salud de Quintana Roo.

Quintana Roo está entre los 10 estados que concentran la mayor cantidad de desvíos operados por redes de corrupción y complicidad con empresas fantasma y facturas falsas en el sector Salud, entre los años 2014 y principios del 2019.

En 2014, 19 compañías fantasma emitieron 110 facturas, entre las que resaltan PRVS S.A. de C.V., que con 16 facturas, cobró siete millones 679 mil 746 pesos; y Comercios Unión Sur, S. de R.L. de C.V., que con 21 facturas, recibió cuatro millones 326 mil 871 pesos.

En 2015, 19 empresas fantasma entregaron 148 facturas, entre las que destacan Comercios Unión Sur S. de R.L. de C.V., que con 17 facturas, recibió 10 millones 235 mil 378 pesos, y PUBLIKIM S. DE R.L. DE C.V., que con nueve facturas, obtuvo tres millones 427 mil 765 pesos.

En 2016, 16 compañías facturaron en 99 ocasiones, entre las que resaltan Asesores Industriales Metalmex, S.C.P., que cobró 21 facturas por cuatro millones 200 mil pesos y Constructora NKB S. de R.L. de C.V., que con 15 facturas, recibió tres millones de pesos.

En 2017, ocho empresas emitieron 57 facturas; entre estas, la que llamó la atención fue Ma Elida Pérez Palma, que con 33 facturas, cobró siete millones 93 mil 327 pesos.

En 2018 y 2019, cuatro empresas entregaron nueve facturas a los Servicios Estatales de Salud, entre la que llamó la atención estuvo, otra vez, Ma Elida Pérez Palma, que con una factura, recibió dos millones 699 mil 588 pesos.

La actual secretaria de salud de Quintana Roo, Alejandra Aguirre Crespo le debe una explicación a los quintanarroenses. (estamosaqui.mx)

RFC                                  Empresa Fantasma                                                  Monto
CUS120619KU5     COMERCIOS UNION SUR, S. DE R.L. DE C.V.          $ 17,108,738
PRV130808944                   PRVS, SA de CV                                             $ 10,239,372
PEPM540115NF2       MA ELIDA PEREZ PALMA                                       $ 9,792,917
PUB120813JH5         PUBLIKIM S DE RL DE CV                                       $ 7,835,348
SAM130222UH4      SAMSUR SA DE CV                                                   $ 5,530,093
AIM140424230   ASESORES INDUSTRIALES METALMEX,S.C.P.             $ 4,200,000
CNK151223TV9    CONSTRUCTORA NKB S DE RL DE CV                      $ 3,000,000
PAVR670408J66   PALACIOS VALDEZ ROGER JAVIER                            $ 1,939,114
PIA140328SU1   PUBLICIDAD E IMPRESOS AMEC S. DE R.L. DE C.V.   $ 1,372,686
PIS151223861 PUBLICIDAD E IMAGEN DEL SURESTE S. de R.L. de C.V. $ 1,148,534
GMM1308096Q7 GACO MULTISERVICIOS DE MEXICO S.A. DE C.V. $ 1,060,669
CSZ1302089S8 COMERCIALIZADORA Y SERVICIOS ZAZIL-HA SA DE CV $ 743,270
TAS1511114G8 TISHREI ASESORIAS SC                                                  $ 632,000
CCI140604HU1 COMERCIALIZADORA CHICHPAN S. DE R.L. DE C.V.    $ 479,641
EOVI831227RP6       ISRAEL ESCOLASTICO VAZQUEZ                            $ 460,986
EIPH7711012D1    HEIDY ELIZABETH ESPINOBARROS PAT                    $ 365,646
PEPM660507NV4    MARTIN ELIGIO PECH PECH                                     $ 242,571
CIYA670103U6A          ALICIO GENER CHI YAM                                        $ 199,439
FOGW860406MLA    WILLIAMS FLORES GONZALEZ                                $ 150,000
CDR130419DU7 COMERCIALIZADORA Y DISTRIBUIDORA RASA DEL SURESTE SA DE CV $ 139,200
AMA130222C54        APOYO MERCANTIL AGS SA DE CV                         $ 123,424
CIM061206220      COMERCIALIZADORA IMEXSUR, S.A DE C.V              $ 107,068
LMS0509301J4                 LMS, S.A. DE C.V.                                               $ 56,156
COM140218PG0           COMSURTEC, S.A. DE C.V.                                    $ 50,000
IACR830924PN1            ROGELIO ISLAS CORNEJO                                   $ 50,000
BALR780304GA9        RIGOBERTO DE JESUS BACELIS LARA                  $ 44,183
ALO1210013T1              ALOBASUR SA DE CV                                            $ 37,120
ICJ150713IS4     IMAGEN Y COMUNICACION JRYG S DE RL DE CV         $ 34,800
MARR7505294T9           RICARDO MATOS RICALDE                                   $ 23,184
KCO090907BM8        KASPAROVS COMERCIALS SA DE CV                      $ 20,500
CALF840612C95         FRANCISCO JAVIER CANUL LOEZA                        $ 16,369
GIML640528H47             JOSE LUCIANO GIO MALDONADO                      $ 15,144
PEAL650727J34               JOSE LUCIANO PECH AY                                    $ 10,012
GEP1106211B9  GOAR EMPRESA DE PUBLICIDAD CONGELADA SA DE CV $ 8,410
AEPF940530V10           FLOR EVELIA ARCEO PANIAGUA                           $ 6,612
CACS751023AGA      SOLEDAD DE LOS ANGELES CHAN CAAMAL          $ 6,321
PIAM940213UA5            JOSE MANUEL PIMIENTA ARCOS                         $ 2,000
CRA070529Q75        COMERCIALIZADORA RAMAJA, S.A. DE C.V.             $ 1,040
GOZ140424HJ8                  GOZIO, S. DE R.L. DE C.V.                                  $ 696
MOAF77120477A              FREDY MONTEJO ARIAS                                     $ 400
Total                                                                                                                 $ 67,253,663

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