Rule · SHCP · 13 Jul 2023 · DOF 5695432
This resolution amends, adds, and repeals specific rules of the Miscellaneous Tax Resolution for 2023, including modifications to rules 2.1.6, 2.4.13, 2.14.3, 2.14.9, 2.14.10, 3.13.34, 3.15.5, and 13.1. It establishes the first general vacation period for 2023 from July 17 to July 28, 2023, and sets payment deadlines for shared profit fees and hydrocarbon extraction fees for April and May 2023, with partial payments due by June 29 and remaining balances by July 28, 2023. Taxpayers in the Simplified Trust Regime who fail to file annual returns will have their tax obligations updated to the start of the fiscal year, while those opting for self-correction under verification powers may receive a 100% penalty reduction if pending taxes are paid within the granted period. Additionally, taxpayers in the Simplified Trust Regime must activate their tax mailbox and e.firma by October 2, 2023, and the repeal of rule 7.6 regarding migratory service fee exemptions takes effect 90 business days after publication.
Thursday, July 13, 2023 OFFICIAL GAZETTE 39
MINISTRY OF FINANCE AND PUBLIC CREDIT
FIFTH Resolution of Modifications to the Miscellaneous Tax Resolution for 2023 and Annexes 1-A, 7, 11, 14 and 23. In the margin a seal with the National Shield, reading: United Mexican States.- FINANCE.- Ministry of Finance and Public Credit.- Tax Administration Service. FIFTH RESOLUTION OF MODIFICATIONS TO THE MISCELLANEOUS TAX RESOLUTION FOR 2023 AND ANNEXES 1-A, 7, 11, 14 AND 23 Based on articles 16 and 31 of the Organic Law of the Federal Public Administration; 33, section I, subsection g) of the Federal Fiscal Code; 14, section III of the Tax Administration Service Law, and 8 of the Internal Regulations of the Tax Administration Service, it is resolved:
FIRST. Rules 2.4.13., third paragraph, section III; 2.14.3., eighth paragraph; 2.14.9., first paragraph, section IV, second paragraph; 2.14.10., first paragraph, section I; 3.13.34.; 3.15.5., first paragraph and 13.1., section V are amended; rules 2.1.6., section I are added, with current sections I and II becoming II and III; 2.4.13., third paragraph, sections VI and VII, with current section VI becoming VIII and 13.1., section VI, and rules 3.13.24. and 7.6. of the Miscellaneous Tax Resolution for 2023 are repealed, to read as follows:
Non-business days
2.1.6. ...
I. The first general vacation period of 2023 comprises the days from July 17 to July 28, 2023.
II. ...
III. ...
CFF 12, 13, Customs Law 18, Fiscal Coordination Law 13, 14 Registration in the RFC of individuals dedicated exclusively to agricultural, forestry, livestock or fishing activities
2.4.13. ...
...
...
I. ...
II. ...
III. Code of the agricultural, forestry, livestock or fishing economic activity they carry out predominantly, which they must select from the "Catalog of Economic Activities" contained in Annex 6.
IV. ...
V. ...
VI. Taxpayer's email address (optional).
VII. Ten-digit telephone number (optional).
VIII. ...
...
CFF 27, 29, LISR 113-E, Decree DOF 01/27/2016
40 OFFICIAL GAZETTE Thursday, July 13, 2023
Reduction of fines and application of surcharge rate for extension
2.14.3. ...
...
...
...
...
...
...
Taxpayers referred to in this rule may request the application of the provisions of rule 2.11.1., provided that at least 70% of the respective debt is covered as an initial payment before the authorized offices, within seven days following that in which the respective resolution was notified to them. ... CFF 18, 19, 70-A, 75, LIF 8, RCFF 74, RMF 2023 2.11.1. Request for installment payment of non-reduced fines according to article 74 of the CFF
2.14.9. ...
I. to III. ...
IV. ...
For these purposes, once at least 20% of the total omitted taxes updated and their accessories and/or profits and their accessories, other than those caused due to import and export, that have been authorized to be paid in installments, have been paid, the ADR or, where appropriate, the federal entity, will remit by the same means indicated in the previous section, the FCF of the authorized installments, considering the date of the initial payment of the 20% indicated.
V. to VII. ...
CFF 66, 66-A, 74, RCFF 65, RMF 2023 2.14.8.
Percentage of fine reduction according to article 74 of the CFF to taxpayers subject to verification powers who choose to self-correct
2.14.10. ...
I. The reduction percentage of the total fines charged will be 100%, provided that the pending taxes and their accessories are covered within the period granted for such purpose.
II. ...
...
CFF 50, 53-B, 74, RMF 2023 2.14.12., 2.14.13.
Notification of exit from the Simplified Trust Regime
3.13.24. Repealed.
Removal from the Simplified Trust Regime for failure to file the annual return
3.13.34. For the purposes of articles 113-E, third paragraph, 113-F, 113-G, section VII and 113-I, first paragraph of the ISR Law, when taxpayers fail to file the annual return, the tax authority will update the tax obligations of the taxpayers so that they pay taxes from the beginning of the corresponding fiscal year or from the month in which they started operations in said fiscal year, in accordance with the provisions of Chapter II, Section I or Chapter III of Title IV of the ISR Law, respectively.
CFF 27, LISR 113-E, 113-F, 113-G, 113-I
Thursday, July 13, 2023 OFFICIAL GAZETTE 41
Document to certify compliance with the obligation to deliver to the taxpayer information regarding the determination of the ISR calculation of operations recorded in public deeds
3.15.5. For the purposes of article 126, third paragraph of the ISR Law, notaries, brokers, judges and other public certifiers before whom real estate alienation operations are recorded, will certify that they complied with the obligation to deliver to the taxpayer the information regarding the determination of the ISR calculation, with the acknowledgement of receipt of the document they have delivered to the alienator and that contains at least the following data:
I. to IX. ...
LISR 126
Exemptions in payment for migratory services
7.6. Repealed.
Payment declaration of fees for shared profit and hydrocarbon extraction
13.1. ...
I. ...
II. ...
III. ...
IV. ...
V. The one relating to 50% of the fee for shared profit, regarding the month of April 2023, no later than June 29, 2023.
The remaining 50% of the amount corresponding to the fee for shared profit referred to in the previous paragraph and the total fee for hydrocarbon extraction regarding the month of April 2023, no later than July 28, 2023.
VI. Those relating to the total amounts of the fees for shared profit and hydrocarbon extraction, regarding the month of May 2023, no later than July 28, 2023.
...
LISH 42, 44, RMF 2023 2.8.3.1., Twenty-Fourth Transitory SECOND. In accordance with the provisions of article 5 of the Federal Law of Taxpayer Rights, the updated text of the rules referred to in the First Resolutivo of this Resolution, may be consulted on the SAT Portal. THIRD. The modifications of the following Annexes are announced:
I. Third Modification to Annex 7 of the RMF for 2022.
For the purposes of the previous paragraph, the following shall be understood:
a) First Modification to Annex 7, the one published in the DOF on May 6, 2022. b) Second Modification to Annex 7, the one published in the DOF on January 10, 2023.
II. Second Modification to Annexes 1-A, 14 and 23 of the RMF for 2023.
III. First Modification to Annex 11 of the RMF for 2023.
42 OFFICIAL GAZETTE Thursday, July 13, 2023
FOURTH. Transitory Articles Twenty-Fifth, Twenty-Sixth, first paragraph and Twenty-Seventh, first paragraph of the Miscellaneous Tax Resolution for 2023 are amended, to read as follows:
Twenty-Fifth. Individual taxpayers who pay taxes under the terms of Section IV of Chapter II of Title IV of the ISR Law, may issue their CFDI through the "Easy Invoice" and "My payroll" applications of "My accounts", making use of the facility to stamp the CFDI without the need to have the e.firma certificate or a CSD, until October 02, 2023. Twenty-Sixth. For the purposes of article 113-G, section II of the ISR Law, individual taxpayers who choose to pay taxes in the Simplified Trust Regime, must have an active tax mailbox, according to rule 2.2.7., no later than October 02, 2023, in accordance with procedure sheet 245/CFF "Activation of the tax mailbox and registration of communication mechanisms as contact means", contained in Annex 1-A. ... Twenty-Seventh. For the purposes of article 113-G, section II of the ISR Law, taxpayers who choose to pay taxes in the Simplified Trust Regime, must have an active e.firma no later than October 02, 2023. The e.firma will be obtained complying with the requirements and conditions established in procedure sheets 105/CFF "Request for generation of the e.firma Certificate for individuals" and 106/CFF "Request for renewal of the e.firma Certificate for individuals", contained in Annex 1-A. ... ... Transitory Articles First. This Resolution will enter into force the day after its publication in the DOF. Regarding the provisions announced in advance on the SAT Portal, their content will take effect in terms of rule 1.8., third paragraph. Second. For the purposes of article 113-I, first paragraph of the ISR Law, in relation to rule 3.13.34., taxpayers may continue to pay taxes under the terms of Title IV, Chapter II, Section IV of the cited Law, provided they file their annual return and, where appropriate, make the payment when a charge results, including the corresponding update and surcharges, no later than October 02, 2023. Third. The repeal of rule 7.6., will enter into force 90 business days after the publication of this Resolution in the DOF. Sincerely. Mexico City, July 04, 2023.- In substitution for the absence of the Head of the Tax Administration Service, based on article 4, first paragraph of the Internal Regulations of the Tax Administration Service, the General Legal Administrator, Lic. Ricardo Carrasco Varona signs.- Signature.
Thursday, July 13, 2023 OFFICIAL GAZETTE 43
SECOND MODIFICATION TO ANNEX 1-A OF THE MISCELLANEOUS TAX RESOLUTION FOR 2023.
"Tax Procedures"
Content
I. Definitions
II. Procedures
Federal Fiscal Code.
1/CFF to .......................................................................................................................................................
39/CFF .......................................................................................................................................................
40/CFF Request for registration in the RFC of workers.
41/CFF to .......................................................................................................................................................
42/CFF .......................................................................................................................................................
43/CFF Request for registration in the RFC of legal entities in the ADSC.
44/CFF to .......................................................................................................................................................
48/CFF .......................................................................................................................................................
49/CFF Request for registration and cancellation in the RFC due to spin-off of companies.
50/CFF Request for registration in the RFC due to spin-off of companies.
51/CFF to .......................................................................................................................................................
74/CFF .......................................................................................................................................................
75/CFF Notice of suspension/resumption of activities of employees.
76/CFF Notice of change of name or corporate name.
77/CFF to .......................................................................................................................................................
78/CFF .......................................................................................................................................................
79/CFF Notice of change of capital regime.
80/CFF .......................................................................................................................................................
81/CFF Notice of cancellation in the RFC due to total cessation of operations.
82/CFF to .......................................................................................................................................................
84/CFF .......................................................................................................................................................
85/CFF Notice of start of liquidation or change of tax residence.
86/CFF to .......................................................................................................................................................
126/CFF .......................................................................................................................................................
127/CFF Request for certificate of registration in the registry of alcoholic beverage taxpayers in the RFC.
128/CFF Clarification of requirements or invitation letter for omitted obligations.
129/CFF to .......................................................................................................................................................
167/CFF .......................................................................................................................................................
168/CFF Request for registration in the RFC of individuals with the status of collectors of recyclable materials and products.
169/CFF to .......................................................................................................................................................
215/CFF .......................................................................................................................................................
216/CFF Report of consent to invoice by a certification and CFDI generation provider for the primary sector.
217/CFF to .......................................................................................................................................................
230/CFF .......................................................................................................................................................
231/CFF Request for registration and cancellation in the RFC due to merger of companies.
232/CFF to .......................................................................................................................................................
307/CFF .......................................................................................................................................................
308/CFF Request for generation of Tax Situation Certificate with CIF for individuals through SAT ID.
44 OFFICIAL GAZETTE Thursday, July 13, 2023
309/CFF to .......................................................................................................................................................
312/CFF .......................................................................................................................................................
313/CFF Request for generation or update of Password or authorization to renew the e.firma certificate through SAT ID.
314/CFF to .......................................................................................................................................................
315/CFF .......................................................................................................................................................
316/CFF Prior review to the submission of the notice of cancellation in the RFC due to merger of companies.
Income Tax.
1/ISR to .......................................................................................................................................................
166/ISR .......................................................................................................................................................
Value Added Tax.
1/IVA to .......................................................................................................................................................
10/IVA .......................................................................................................................................................
Special Tax on Production and Services.
1/IEPS to .......................................................................................................................................................
22/IEPS .......................................................................................................................................................
23/IEPS Request for registration in the Registry of Alcoholic Beverage Taxpayers in the RFC.
24/IEPS to .......................................................................................................................................................
55/IEPS .......................................................................................................................................................
Tax on Ownership or Use of Vehicles.
1/ISTUV .......................................................................................................................................................
Tax on New Automobiles.
1/ISAN to .......................................................................................................................................................
3/ISAN .......................................................................................................................................................
Federal Revenue Law.
1/LIF to .......................................................................................................................................................
9/LIF .......................................................................................................................................................
Hydrocarbon Revenue Law.
1/LISH to .......................................................................................................................................................
12/LISH .......................................................................................................................................................
Of the Decree granting various tax benefits to the taxpayers indicated, published in the DOF on October 30, 2003 and modified through Decrees published in the DOF on January 12, 2005, May 12, November 28, 2006 and March 4, 2008.
1/DEC-1 to .......................................................................................................................................................
5/DEC-1 .......................................................................................................................................................
Of the Decree granting facilities for the payment of income and value added taxes and partially condoning the first of them, incurred by persons dedicated to plastic arts of artistic works and antiques owned by individuals, published in the DOF on October 31, 1994 and modified on November 28, 2006 and November 5, 2007. 1/DEC-2 Notices, declarations and works of art proposed in payment of taxes for the alienation of artistic works and antiques owned by individuals. 2/DEC-2 Notice of works of art received as donation or delivered to museums for their exhibition and conservation. 3/DEC-2 Request for extension to go collect the plastic art works assigned to Federal Entities or Municipalities.
Thursday, July 13, 2023 OFFICIAL GAZETTE 45
From the Decree promoting the renewal of the vehicle fleet of motor transport, published in the DOF on March 26, 2015.
1/DEC-3 to .......................................................................................................................................................
7/DEC-3 .......................................................................................................................................................
Decree granting various tax benefits to taxpayers of the zones of the States of Campeche and Tabasco, published in the DOF on May 11, 2016.
1/DEC-4 to .......................................................................................................................................................
2/DEC-4 .......................................................................................................................................................
From the Decree granting tax incentives to encourage the use of electronic payment methods, published in the DOF on October 21, 2022.
1/DEC-5 to .......................................................................................................................................................
5/DEC-5 .......................................................................................................................................................
From the Decree establishing tax incentives for gasoline and diesel in the fishing and agricultural sectors, published in the DOF on December 30, 2015.
1/DEC-6 .......................................................................................................................................................
From the Decree granting various tax benefits to taxpayers of the affected zones indicated by the earthquake that occurred on September 7, 2017, published in the DOF on September 11, 2017.
1/DEC-7 to .......................................................................................................................................................
3/DEC-7 .......................................................................................................................................................
From the Decree granting various tax benefits to taxpayers of the affected zones indicated by the earthquake that occurred on September 19, 2017, published in the DOF on October 2, 2017.
1/DEC-8 to .......................................................................................................................................................
3/DEC-8 .......................................................................................................................................................
From the Decree granting various tax benefits to taxpayers of the affected zones indicated by severe rains during October 2018, published in the DOF on November 28, 2018.
1/DEC-9 to .......................................................................................................................................................
2/DEC-9 .......................................................................................................................................................
From the Decree on tax incentives northern border region, published in the DOF on December 31, 2018.
1/DEC-10 to .......................................................................................................................................................
6/DEC-10 .......................................................................................................................................................
From the Decree whereby tax incentives are granted to the indicated taxpayers, published in the DOF on January 08, 2019.
1/DEC-11 .......................................................................................................................................................
From the Decree on tax incentives northern border region, published in the DOF on December 31, 2018 and modified through publication in the DOF on December 30, 2020 and from the Decree on tax incentives southern border region, published in the DOF on December 30, 2020.
1/DEC-12 to .......................................................................................................................................................
5/DEC-12 .......................................................................................................................................................
On the provision of digital and intermediation services between third parties
1/PLT to .......................................................................................................................................................
14/PLT .......................................................................................................................................................
Federal Law of Rights.
1/DERECHOS to .................................................................................................................................................
5/DERECHOS .................................................................................................................................................
46 OFFICIAL GAZETTE Thursday, July 13, 2023
Fiscal Code of the Federation
..............................................................................................................................................................................
40/CFF Request for registration in the RFC of workers.
Procedure
Service
Description of the procedure or service Amount Request the registration of your workers in the RFC. Free Payment of rights Cost:
Who can request the procedure or service? When is it submitted?
Individuals.
Legal Entities.
At the moment you hire personnel, who provide subordinate personal services and who are not previously registered in the RFC registry. Where can I submit it? On the SAT Portal: https://www.sat.gob.mx/tramites/29903/inscribe-a-tus-trabajadores-en-el-rfc INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the procedure or service?
1. Enter the link in the section Where can I submit it?
2. In My Portal, enter your RFC, Password and choose Log in.
3. Select the option Internet Services / Service or requests / Request and a form will appear.
4. Complete the form as follows:
In the section Service Description, in the tab Procedure select the option INSC_ASALARIADO; in Addressed to: Tax Administration Service, in *Subject: I request the registration of workers in the RFC; Description: I request registration of workers in the RFC. To attach the information related to the service, press Attach File / Browse, select the file with the characteristics indicated in the Additional Information section and choose Upload.
5. Press the Send button, the Acknowledgment of Receipt is generated containing the folio of the procedure with which you can follow up on your notice, print it or save it.
6. Review your clarification case within a period of 10 business days to verify if additional information was requested from you, in case so, you will have 10 business days to deliver it, if you exceed that period it is necessary to enter your request again.
7. Enter the SAT Portal, within the period of 10 business days after the submission of the procedure, with the procedure folio number, to verify the response to your notice, in: https://sat.gob.mx/aplicacion/operacion/66288/consulta-tus-aclaraciones-como-contribuyente according to the following:
In My Portal, enter your RFC and enter your Password; select the option: Internet Services / Service or requests / Consult; enter the procedure folio number and verify the solution granted to your notice; if your request was resolved, you will obtain the Response Acknowledgment, print it or save it.
8. In case of not having a response within the period indicated in numeral 6, go to the SAT office, to receive additional information on the situation of the procedure, prior appointment generated in:
SAT Portal: https://citas.sat.gob.mx/
What requirements must I meet?
1. File with TXT extension, which must meet the following characteristics:
Name the file as RFC ddmmaaaa_consecutive, where:
The RFC refers to the key in the RFC of the employer individual or legal entity.
ddmmaaaa means: day (dd), month (mm) and year (aaaa) of the file generation date.
Consecutive: consecutive number of the file in two digits.
For example: XAXX010101AAA07072012_01
Without tabs.
It must be managed only in uppercase.
The file format must be in American Standard Code for Information Interchange (ASCII) and in case RFCs with "Ñ" are included it must be saved in the compatible format (ANSI). The file information must contain the following nine fields delimited by pipes "|" between each column:
First column. - CURP to 18 positions.
Second column. - First surname.
Third column. - Second surname (not mandatory).
Fourth column. - Name(s).
Fifth column. - Date of entry in the following format DD/MM/YYYY.
Sixth column. - Mark of the income indicator according to the following values: (only values i., ii., iii., iv., v. or vi. can be)
i. Employees with income greater than $400,000.00 (Four hundred thousand pesos. 00/100 M.N.).
ii. Employees with income less than or equal to $400,000.00 (Four hundred thousand pesos. 00/100 M.N.).
iii. Assimilable to salaries with income greater than $400,000.00 (Four hundred thousand pesos. 00/100 M.N.) and less than $75,000,000.00. (Seventy-five million pesos 00/100 M.N.).
Thursday, July 13, 2023 OFFICIAL GAZETTE 47
iv. Assimilable to salaries with income less than or equal to $400,000.00 (Four hundred thousand pesos 00/100 M.N.).
v. Income from business activities assimilable to salaries with income greater than $400,000.00 (Four hundred thousand pesos. 00/100 M.N.).
vi. Income from business activities assimilable to salaries with income less than or equal to $400,000.00 (Four hundred thousand pesos 00/100 M.N.).
Seventh column. - Key in the RFC of the employer to 12 or 13 positions, as corresponds Legal Entity or Individual. Eighth column. - Valid email of the salaried person or of the employer. Ninth column. – Valid telephone number to ten digits of the salaried person or of the employer. The columns must not contain titles or be empty, except the third column (only if it has no data). The information must be sent in plain text files, compressed in ZIP format. What conditions must I meet? Be an employer or patron. Have a Password. FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the procedure or service? Will the SAT carry out an inspection or verification to issue the resolution of this procedure or service? On the SAT Portal, with the folio number that is found in the Acknowledgment of Receipt. In person at the SAT office corresponding to your tax address, prior appointment, with the folio number that is found in the Acknowledgment of Receipt. No. Resolution of the procedure or service The authority will validate your information, if the request is applicable the registration of the workers is carried out and you receive Response Acknowledgment. Otherwise in the mentioned Response Acknowledgment the reason why the request did not proceed is indicated. Maximum period for the SAT to resolve the procedure or service Maximum period for the SAT to request additional information Maximum period to comply with the requested information 10 business days. 10 business days. 10 business days. What document do I obtain at the end of the procedure or service? What is the validity of the procedure or service? Acknowledgment of Receipt. Response Acknowledgment. Indefinite. ATTENTION CHANNELS Consultations and doubts Complaints and reports MarcaSAT from Monday to Friday from 8:00 to 18:30 hrs., except non-business days:
Telephone attention: from anywhere in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728. Via Chat: http://chat.sat.gob.mx Personal attention at the SAT offices located in various cities of the country, as established in the following link:
https://www.sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios The following days and hours: Monday to Thursday from 9:00 to 16:00 hrs. and Friday from 08:30 to 15:00 hrs., except non-business days. Frequently asked questions:
https://www.sat.gob.mx/tramites/29903/inscribe-a-tus-trabajadores-en-el-rfc Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports). Email: denuncias@sat.gob.mx On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia Red phones located in the SAT offices.
MarcaSAT 55 627 22 728 option 8.
Additional Information
The employer may request the registration of workers under age starting from 16 years.
The worker will be registered in the Federal Taxpayer Registry, with the current tax address of the employer at the time of the procedure. Legal Basis Articles: 27 of the CFF; 23 of the RCFF; 297 of the CFPC; Rules 2.4.4., 2.4.6. and 2.4.11. of the RMF.
..............................................................................................................................................................................
48 OFFICIAL GAZETTE Thursday, July 13, 2023
43/CFF Request for registration in the RFC of legal entities in the ADSC.
Procedure
Service
Description of the procedure or service Amount Submit your request to register in the RFC a legal entity (company, society or group). Free Payment of rights Cost:
Who can request the procedure or service? When is it submitted?
The legal representative of the newly created legal entity, as are: Civil associations, civil societies, public limited companies, limited liability companies, unions, political parties, religious associations, cooperative societies, rural production societies, among other legal entities. Within the month following the day on which they must submit periodic, payment, or informational declarations by themselves or on behalf of third parties or must issue tax receipts for the activities they carry out. Where can I submit it? Pre-registration on the SAT Portal:
https://www.sat.gob.mx/aplicacion/33805/preinscribe-tu-empresa-en-el-rfc In the SAT offices to conclude the procedure, prior appointment registered on the SAT Portal:
https://citas.sat.gob.mx/
INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the procedure or service?
Pre-registration on the SAT Portal (Serves to speed up registration in the Federal Taxpayer Registry):
1. Enter https://www.sat.gob.mx/aplicacion/33805/preinscribe-tu-empresa-en-el-rfc
2. Select the option Execute online.
3. Fill in the data requested in the form and confirm the information.
4. Print the ACKNOWLEDGMENT OF PRE-REGISTRATION TO THE FEDERAL TAXPAYER REGISTRY.
In the SAT offices, prior appointment:
1. Go with the documentation mentioned in the section What requirements must I meet? of this file.
2. Deliver the documentation to the personnel who will attend your procedure.
3. Provide the information that the tax advisor requests from you.
4. Receive at the end of the procedure, the documents that prove the registration of your request.
5. In case you meet the requirements, receive the Request for registration to the Federal Taxpayer Registry and Single Acknowledgment of registration in the Federal Taxpayer Registry, of the legal entity.
6. In case you do not meet one of the requirements, receive Acknowledgment of incomplete submission of registration request or notice of update in the RFC, which contains the reason why the procedure was not concluded.
7. You may go with the missing documents, within the following ten business days, prior appointment, to the SAT office.
In case you do not attend within that period, you must start your procedure again.
What requirements must I meet?
Pre-registration on the SAT Portal:
1. No documentation is required to be submitted.
In the SAT offices, submit:
1. Protocolized constitutional document or protocolized deed which must contain explicitly and in writing the key in the Federal Taxpayer Registry valid, of each one of the partners, shareholders or associates and other persons, whatever the name with which they are designated, that by their nature form part of the organic structure and that hold said character according to the statutes or legislation under which they are constituted (certified copy). In case it is not found within the constitutional document, must submit the written manifestation that contains the valid RFC keys of the partners, shareholders or associates and other persons, whatever the name with which they are designated, that by their nature form part of the organic structure and that hold said character according to the statutes or legislation under which they are constituted (original).
The indicated in this numeral will be corroborated with the information in the RFC that the SAT has in its institutional systems.
2. Acknowledgment of pre-registration in the RFC, in case of having started the request through the SAT Portal.
3. Proof of address, any of those indicated in Section I. Definitions; point 1.2. Official identifications, proof of address and powers, subsection B) Proof of address, of this Annex (original).
Thursday, July 13, 2023 OFFICIAL GAZETTE 49
4. Notarial power of attorney in case of legal representation, accrediting the personality of the legal representative (certified copy), or power of attorney signed before two witnesses and signatures ratified before tax authorities or before a public notary (original). If granted abroad, it must be duly apostilled or legalized and have been formalized before a Mexican public notary and, where applicable, have a translation into Spanish made by an authorized expert.
*For further reference, consult Section I. Definitions; point 1.2. Official identifications, proof of address and powers of attorney, subsection C) Powers of Attorney, of this Annex.
5. Current and original official identification of the legal representative, any of those indicated in Section I. Definitions; point 1.2. Official identifications, proof of address and powers of attorney, subsection A) Official identification, of this Annex (original).
6. Written statement containing the valid RFC keys of the partners, shareholders or associates and other persons, whatever the name with which they are designated, who by their nature form part of the organic structure and who hold said character in accordance with the statutes or legislation under which they are constituted, in case they are not found within the constitutive document (original).
7. In the case of legal entities and participation associations resident in Mexico that have partners, shareholders or associates resident abroad who are not obligated to request their registration in the RFC, they will use the following generic RFC:
Individuals: EXTF900101NI1.
Legal entities: EXT990101NI1.
Additionally, if located in any of the following assumptions, it must carry:
50 OFFICIAL GAZETTE Thursday, July 13, 2023
Trust contract, in cases where applicable, with autograph signature of the settlor, beneficiary or their legal representatives, as well as the legal representative of the fiduciary institution (original). Document accrediting the tax identification number of the country in which they reside, when they have the obligation to have it in said country, in cases where applicable (certified copy, legalized or apostilled by competent authority). Deed or document duly apostilled or legalized, in cases where applicable, in which the agreement to open the establishment in the national territory is recorded (certified copy).
5. Unions:
Statutes of the group (original).
Registration resolution issued by the competent labor authority (original).
6. Other group figures regulated by current legislation:
Constitutive document corresponding as established by the law of the matter (original).
7. Export companies of convention and exhibition services:
Document accrediting that the interested party is holder of the rights to operate a convention or exhibition center (original).
8. Religious associations:
Exhibit, in substitution of the certified copy of the protocolized constitutive document, the Constitutive Registration Certificate issued by the Secretariat of the Interior, in accordance with the Law on Religious Associations and Public Worship and its Regulations (original). Protocolized statutes of the association (original). Opinion of the request to obtain the constitutive registration as a religious association, issued by the Secretariat of the Interior (original).
9. Trusts:
Trust contract, with autograph signature of the settlor, beneficiary or their legal representatives, as well as the legal representative of the fiduciary institution, protocolized before a public notary (certified copy), or well contract with ratification of the original signatures before any Decentralized Administration of Taxpayer Services in terms of article 19 of the CFF (original). In the case of Public Administration Entities, diary, newspaper or official gazette where the Decree or Agreement by which the trust is created is published (printout or simple copy). Trust contract number.
10. Legal entities of social or agrarian character other than unions:
Document through which they were constituted or have been legally recognized by the competent authority (original or certified copy). Notarial document, appointment, deed, resolution, award or corresponding document in accordance with applicable legislation, to accredit the personality of the legal representative. This can be a partner, associate, member or whatever the denomination that in accordance with applicable legislation is given to the members of the same, who must have powers to represent the legal entity before all kinds of administrative acts, instead of the general power for acts of domain or administration (certified copy).
11. Multiple Purpose Financial Companies:
Have the current folio in the registration procedure assigned by the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF), within the portal of the Registry of Financial Services Providers (SIPRES).
12. Investment Funds:
Deed signed by the founder approved by the National Banking and Securities Commission, certifying the existence of the investment fund (original). For the registration of Investment Funds, the constitutive deed and social statutes approved by the National Banking and Securities Commission are accepted as a protocolized constitutive document. It will not be necessary to record said documents before a Notary Public or Public Broker nor before the Public Registry of Commerce. What conditions must I meet? The legal representative, the partners, shareholders or associates and other persons, whatever the name with which they are designated, who by their nature form part of the organic structure of the legal entities and who hold said character in accordance with the statutes or legislation under which they are constituted, must be registered in the RFC. In case of pre-registration, fill out the form located on the SAT Portal. TRACKING AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I track the procedure or service? Will the SAT carry out any inspection or verification to issue the resolution of this procedure or service? Immediate procedure. In person at the SAT offices, by prior appointment, in case an Notice of incomplete submission of registration request or update notice is generated, with the folio number found in said notice. No.
Thursday, July 13, 2023 OFFICIAL GAZETTE 51
Resolution of the procedure or service
At the SAT offices:
If you meet the requirements, you obtain the registration in the Federal Taxpayer Registry of the legal entity and receive the documents that prove the registration of the request. In case you do not meet one of the requirements, you will receive the Notice of incomplete submission of the registration request or update notice in the RFC, which contains the reason why the procedure was not concluded. On the SAT Portal:
Acknowledgment of pre-registration to the Federal Taxpayer Registry, in case the procedure was initiated on the SAT Portal. Maximum period for the SAT to resolve the procedure or service Maximum period for the SAT to request additional information Maximum period to comply with the requested information Immediate procedure. Immediate. 10 days. What document do I obtain at the end of the procedure or service? What is the validity period of the procedure or service? Request for registration to the Federal Taxpayer Registry. Unique acknowledgment of registration to the Federal Taxpayer Registry. Acknowledgment of pre-registration in the Federal Taxpayer Registry in case of having initiated the procedure on the SAT Portal. In case you do not cover the total requirements when submitting the request, receive the Notice of Incomplete Submission of Registration Request or Update Notice to the RFC. Indefinite. SERVICE CHANNELS Inquiries and questions Complaints and reports MarcaSAT from Monday to Friday from 8:00 to 18:30 hrs., except non-business days:
Telephone attention: from anywhere in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728 Via Chat:
http://chat.sat.gob.mx
Personal attention at the SAT offices located in various cities of the country, as established in the following link:
https://www.sat.gob.mx/personas/directorio-nacional-demodulos-de-servicios-tributarios The following days and hours: Monday to Thursday from 9:00 to 16:00 hrs. and Friday from 08:30 to 15:00 hrs., except non-business days. Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports). Email: denuncias@sat.gob.mx On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tuqueja-o-denuncia Red phones located in the SAT offices.
MarcaSAT 55 627 22 728 option 8.
Additional information
Participation associations that register in the RFC with the name of the associating party, must also cite in their name, the initials "A en P". In registration of trusts, the name or corporate name, must contain the trust number as it appears in the contract that gives it origin. To conclude the registration procedure, you must process the e.firma, for such effects, you will have to bring a removable memory unit (USB) and meet the requirements indicated in form 312/CFF "Request for generation of the e.firma Certificate for legal entities", of this Annex. Legal basis Articles: 17-B, 19, 27 of the CFF; 22, 23, 24, 25, 28 of the RCFF; 297 of the CFPC; Rules 2.4.3., 2.4.11. and 2.4.12. of the RMF.
..............................................................................................................................................................................
52 OFFICIAL GAZETTE Thursday, July 13, 2023
49/CFF Request for registration and cancellation in the RFC due to corporate scission.
Procedure
Service
Description of the procedure or service Amount Allows the registration and cancellation of the societies involved in a corporate scission. Free of charge Payment of fees Cost:
Who can request the procedure or service? When is it submitted?
The legal representative of the designated scissored legal entity.
At the moment they sign the corporate scission deed.
Where can I submit it? At the SAT office, by prior appointment generated at:
On the SAT Portal: https://citas.sat.gob.mx/ INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the procedure or service?
1. Go with the documentation mentioned in the section What requirements must I meet?
2. Deliver the documentation to the personnel who will attend to your procedure and provide the information they request.
3. Receive at the end of the procedure, the documents that prove the registration of your request.
4. In case you meet the requirements, the scissored legal entity is registered, the scissoring entity is cancelled and you receive REQUEST FOR REGISTRATION TO THE FEDERAL TAXPAYER REGISTRY, UNIQUE ACKNOWLEDGMENT OF REGISTRATION TO THE FEDERAL TAXPAYER REGISTRY and Official Form RX stamped and foliated as acknowledgment of receipt.
5. In case you do not meet one of the requirements, you receive NOTICE OF INCOMPLETE SUBMISSION OF REGISTRATION REQUEST OR UPDATE NOTICE IN THE RFC, which contains the reason why the procedure was not concluded, you can go with the missing documents, within the following 10 business days, by prior appointment, to the SAT office, where you submitted your procedure; in case you do not attend within that period, you must start your procedure again.
What requirements must I meet?
At the SAT offices, present:
1. Notarial document duly protocolized where the scission is recorded (certified copy).
2. Certificate that the scission is registered in the Public Registry of Commerce (original), or where applicable, document accrediting that the registration before the Public Registry of Commerce is in process, being able to be through a letter issued by the public notary who protocolized the scission document or through an insertion in the own protocolized document (original).
3. Proof of address, any of those indicated in Section I. Definitions; point 1.2. Official identifications, proof of address and powers of attorney, subsection B) Proof of address, of this Annex (original).
4. Current official identification of the taxpayer or legal representative, any of those indicated in Section I. Definitions; point 1.2. Official identifications, proof of address and powers of attorney, subsection A) Official identification, of this Annex (original).
5. Notarial power of attorney, accrediting the personality of the legal representative (certified copy), or power of attorney signed before two witnesses and signatures ratified before tax authorities or public notary (original).
*For further reference, consult Section I. Definitions; point 1.2. Official identifications, proof of address and powers of attorney, subsection C) Powers of Attorney, of this Annex.
6. Notarial document with which the legal representative has been designated for tax purposes in the case of residents abroad or foreigners resident in Mexico (certified copy).
7. Official Form RX Format of notices of liquidation, merger, scission and cancellation to the Federal Taxpayer Registry, which can be downloaded from:
https://www.sat.gob.mx/personas/resultadobusqueda?words=RX+EDITABLE&locale=1462228413195&tipobusqueda=predictiva Choose the options Normativities / Format RX (editable) and fill it according to its instruction section, print it and sign it by the legal representative in duplicate.
8. Legal entities that are created from a scission, must have a valid RFC key, of each one of the partners, shareholders or associates that integrate it, within the protocolized document that gives them origin. In case that the valid RFC key of the partners, shareholders or associates and other persons, whatever the name with which they are designated, who by their nature form part of the organic structure and who hold said character in accordance with the statutes or legislation under which they are constituted is not found within said deed, the legal representative must state in writing the corresponding RFC keys.
9. Taxpayers who are cancelled in the RFC and who are obligated subjects for carrying out vulnerable activities in accordance with the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin, and its Regulations; must present the acknowledgment of their removal from the registry of vulnerable activities in original.
Thursday, July 13, 2023 OFFICIAL GAZETTE 53
10. In the case of legal entities and participation associations resident in Mexico that have partners, shareholders or associates resident abroad who are not obligated to request their registration in the RFC, they will use the following generic RFC:
Individuals: EXTF900101NI.
Legal entities: EXT990101NI1.
What conditions must I meet?
The legal representative of the legal entity to be registered must be registered in the RFC.
The scissoring legal entity must comply with the following:
Positive tax compliance opinion.
Having filed the last annual ISR return.
Not being subject to the exercise of audit powers, nor having tax credits to their charge.
Not being published in the lists referred to in article 69 of the CFF, with the exception of section VI relating to forgiven credits. Not being published in the lists referred to in the second and fourth paragraphs of article 69-B of the CFF. Not having carried out operations with taxpayers who have been published in the list referred to in article 69-B, fourth paragraph of the CFF, or well, who accredited before the SAT the materiality of the operations that support the CFDI or who self-corrected, exhibiting in this case the corresponding amended return or returns. No omissions, differences and inconsistencies in the compliance with tax obligations exist. Have an active tax mailbox. That the address to keep accounting, stated in Form RX is locatable. TRACKING AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I track the procedure or service? Will the SAT carry out any inspection or verification to issue the resolution of this procedure or service? Immediate procedure. In person at the SAT offices, by prior appointment, in case NOTICE OF INCOMPLETE SUBMISSION OF REGISTRATION REQUEST OR UPDATE NOTICE is generated, with the folio number found in said notice. Yes, verification order to the address where accounting is kept to determine its location. Resolution of the procedure or service If you meet the requirements, you obtain the registration in the RFC of the scissored legal entity, the cancellation of the scissoring legal entity and receive the documents that prove the registration of the request. In case the tax situation of the scissored legal entity is not updated, the resolution is sent via Rejection letter for non-compliance with requirements and conditions through tax mailbox. Maximum period for the SAT to resolve the procedure or service Maximum period for the SAT to request additional information Maximum period to comply with the requested information Registration:
Immediate procedure.
Cancellation by merger:
3 months.
Not applicable. Not applicable.
What document do I obtain at the end of the procedure or service?
What is the validity period of the procedure or service?
Official Form RX "Format of notices of liquidation, merger, scission and cancellation to the Federal Taxpayer Registry", stamped. REQUEST FOR REGISTRATION TO THE FEDERAL TAXPAYER REGISTRY. UNIQUE ACKNOWLEDGMENT OF REGISTRATION TO THE FEDERAL TAXPAYER REGISTRY. In case you do not cover the total requirements when submitting the request, receive the NOTICE OF INCOMPLETE SUBMISSION OF REGISTRATION REQUEST OR UPDATE NOTICE IN THE RFC, which contains the reason why the procedure was not concluded. Indefinite.
54 OFFICIAL GAZETTE Thursday July 13, 2023
CONTACT CHANNELS
Inquiries and Questions | Complaints and Reports MarcaSAT Monday to Friday from 8:00 to 18:30 hrs., except non-business days:
Phone Support: from anywhere in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728 Via Chat: http://chat.sat.gob.mx In-Person Support at SAT offices located in various cities of the country, as established in the following link:
https://www.sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios The following days and hours: Monday to Thursday from 9:00 to 16:00 hrs. and Friday from 08:30 to 15:00 hrs., except non-business days. Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports). Email: denuncias@sat.gob.mx On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia Red phones located in SAT offices.
MarcaSAT 55 627 22 728 option 8.
Additional Information
To conclude the registration procedure, you must process the e.firma, for such effects, you will have to bring a removable memory unit (USB) and comply with the requirements indicated in sheet 312/CFF "Request for generation of the e.firma Certificate for Legal Entities", of this Annex.
Legal Basis
Articles: 27, 31, 69, 69-B of the CFF; 22, 23, 24 of the RCFF; 297 of the CFPC; Rules 2.4.3. and 2.4.11. of the RMF.
..............................................................................................................................................................................
50/CFF Request for registration in the RFC due to spin-off of legal entities
Procedure
Service
Description of the procedure or service | Amount Present your request for registration in the Federal Taxpayer Registry of the legal entity that arises from a spin-off. | Free of Charge Payment of fees Cost:
Who can request the procedure or service? | When is it presented?
The legal representative of the legal entity. | Within the month following the day on which operations begin.
Where can I present it? | At the SAT office, prior appointment generated at:
On the SAT Portal: https://citas.sat.gob.mx/
INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the procedure or service?
Thursday July 13, 2023 OFFICIAL GAZETTE 55
What requirements must I comply with?
What conditions must I comply with?
The legal representative, the partners, shareholders or associates and other persons, whatever the name with which they are designated, that by their nature form part of the organizational structure of the legal entities and that hold said character according to the bylaws or legislation under which they are constituted, must be registered in the RFC.
TRACKING AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I track the procedure or service? | Will the SAT carry out any inspection or verification to issue the resolution of this procedure or service? Immediate procedure. In-person at SAT offices, prior appointment, in case a RECEIPT OF INCOMPLETE SUBMISSION OF REGISTRATION REQUEST OR NOTICE OF UPDATE is generated, with the folio number that is found in the cited receipt. | No. Resolution of the procedure or service If you comply with the requirements, you obtain the registration in the Federal Taxpayer Registry of the spun-off legal entity and the documents that prove the registration of the request. In case you do not comply with one of the requirements, you receive the RECEIPT OF INCOMPLETE SUBMISSION OF THE REGISTRATION REQUEST OR NOTICE OF UPDATE IN THE RFC, which contains the reason why the procedure was not concluded. Maximum period for the SAT to resolve the procedure or service | Maximum period for the SAT to request additional information | Maximum period to comply with the requested information Immediate procedure. | Immediate. | 10 business days.
56 OFFICIAL GAZETTE Thursday July 13, 2023
What document do I obtain at the end of the procedure or service? | What is the validity of the procedure or service? Official Form RX Format of notices of liquidation, merger, spin-off and cancellation to the Federal Taxpayer Registry, stamped. REQUEST FOR REGISTRATION IN THE FEDERAL TAXPAYER REGISTRY. SINGLE RECEIPT OF REGISTRATION IN THE FEDERAL TAXPAYER REGISTRY. In case you do not cover the total requirements when presenting the request, receive the RECEIPT OF INCOMPLETE SUBMISSION OF REGISTRATION REQUEST OR NOTICE OF UPDATE IN THE RFC. | Indefinite.
CONTACT CHANNELS
Inquiries and Questions | Complaints and Reports MarcaSAT Monday to Friday from 8:00 to 18:30 hrs., except non-business days:
Phone Support: from anywhere in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728 Via Chat: http://chat.sat.gob.mx In-Person Support at SAT offices located in various cities of the country, as established in the following link:
https://www.sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios The following days and hours: Monday to Thursday from 9:00 to 16:00 hrs. and Friday from 08:30 to 15:00 hrs., except non-business days. Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports). Email: denuncias@sat.gob.mx On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia Red phones located in SAT offices.
MarcaSAT 55 627 22 728 option 8.
Additional Information
To conclude the registration procedure, you must process the e.firma, for such effects, you will have to bring a removable memory unit (USB) and comply with the requirements indicated in sheet 312/CFF "Request for generation of the e.firma Certificate for Legal Entities", of this Annex.
Legal Basis
Articles: 5, 27 of the CFF; 22, 23, 24 of the RCFF; 297 of the CFPC; Rules 2.4.3. and 2.4.11. of the RMF.
..............................................................................................................................................................................
75/CFF Notice of suspension/resumption of activities of salaried employees.
Procedure
Service
Description of the procedure or service | Amount Present this notice to suspend or resume activities of salaried employees. | Free of Charge Payment of fees Cost:
Who can request the procedure or service? | When is it presented?
Individuals and legal entities with the character of employer or boss. | In the case of suspension, when the salaried employee stops providing the services for which the employer would have been obliged to request their registration. In the case of resumption, when the salaried employee provides the services to the employer and that in the federal taxpayer registry they are found in suspension of activities. Where can I present it? | On the SAT Portal:
https://www.sat.gob.mx/tramites/12378/presenta-el-aviso-de-suspension-y-reanudacion-de-actividades-de-tus-trabajadores-%28asalariados%29
Thursday July 13, 2023 OFFICIAL GAZETTE 57
INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the procedure or service?
What requirements must I comply with?
1. TXT File, that complies with the following characteristics:
Without tabs.
Only uppercase.
The file format must be in American Standard Code for Information Interchange (ASCII), and in case RFC keys with "Ñ" are included they must be saved in the compatible format (ANSI), regardless of the name of said file. The file must be delimited by pipes "|" in accordance with the following nine fields, of the salaried person:
First column. - Key in the RFC to 13 positions.
Second column. - CURP to 18 positions.
Third column. - First Last Name.
Fourth column. - Second Last Name (not mandatory).
Fifth column. - First Name(s).
Sixth column. - Date of suspension or resumption of the salaried employee in the format DD/MM/YYYY.
Seventh column. - Mark of the indicator of the suspension or resumption of the salaried person according to the following values: 1 Suspension of salaried employees, 2 Resumption of salaried employees. (only values 1 or 2 can be). Eighth column. - Key in the RFC of the employer to 12 or 13 positions, as corresponds legal entity or individual. Ninth column. - Mark of the indicator of the Income of the salaried employee according to the following values (only values 1, 2, 3, 4, 5 or 6 can be):
1. Salaried employees with income greater than $400,000.00. (Four hundred thousand pesos 00/100 National Currency.)
2. Salaried employees with income less than or equal to $400,000.00. (Four hundred thousand pesos 00/100 National Currency.)
3. Assimilable to salaries with income greater than $400,000.00. (Four hundred thousand pesos 00/100 National Currency.) and less than $75,000,000.00. (Seventy-five million pesos 00/100 National Currency.)
4. Assimilable to salaries with income less than or equal to $400,000.00. (Four hundred thousand pesos 00/100 National Currency.)
5. Income from business activities assimilable to salaries with income greater than $400,000.00. (Four hundred thousand pesos. 00/100 National Currency.)
6. Income from business activities assimilable to salaries with income less than or equal to $400,000.00. (Four hundred thousand pesos 00/100 National Currency.)
The columns must not contain titles or be empty, except the fourth column.
58 OFFICIAL GAZETTE Thursday July 13, 2023
What conditions must I comply with?
Be employer or boss.
Have Password.
TRACKING AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I track the procedure or service? | Will the SAT carry out any inspection or verification to issue the resolution of this procedure or service? On the SAT Portal, with the folio number that is found in the Receipt of reception. In-person at the SAT office that corresponds to your tax address, prior appointment, with the folio number that is found in the Receipt of reception. | No. Resolution of the procedure or service The authority will validate the information, if the request is applicable the update of the workers is carried out and you receive Receipt of Response. Otherwise in the mentioned Receipt of response the reason why the notice did not proceed is indicated. Maximum period for the SAT to resolve the procedure or service | Maximum period for the SAT to request additional information | Maximum period to comply with the requested information 10 business days. | 10 business days. | 10 business days. What document do I obtain at the end of the procedure or service? | What is the validity of the procedure or service? Receipt of reception. Receipt of response. | Indefinite.
CONTACT CHANNELS
Inquiries and Questions | Complaints and Reports MarcaSAT Monday to Friday from 8:00 to 18:30 hrs., except non-business days:
Phone Support: from anywhere in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728.
Via Chat: http://chat.sat.gob.mx
Virtual Office. You can access this contact channel by scheduling your appointment at the following link:
http://citas.sat.gob.mx/
In-Person Support at SAT offices located in various cities of the country, as established in the following link:
https://www.sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios The following days and hours: Monday to Thursday from 9:00 to 16:00 hrs. and Friday from 08:30 to 15:00 hrs., except non-business days. Frequently Asked Questions:
https://www.sat.gob.mx/tramites/12378/presenta-el-aviso-de-suspension-y-reanudacion-de-actividades-de-tus-trabajadores-%28asalariados%29 Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports). Email: denuncias@sat.gob.mx On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia Red phones located in SAT offices.
MarcaSAT 55 627 22 728 option 8.
Additional Information
Not applicable.
Legal Basis
Articles: 27 of the CFF; 30 of the RCFF; 94 of the LISR; 297 of the CFPC; Rule 2.5.13. of the RMF.
Thursday July 13, 2023 OFFICIAL GAZETTE 59
76/CFF Notice of change of name or corporate name.
Procedure
Service
Description of the procedure or service | Amount Update the tax situation of legal entities in the RFC, in case they change their name or corporate name. | Free of Charge Payment of fees Cost:
Who can request the procedure or service? | When is it presented?
The legal representative of the legal entity. | Within the month following that in which:
The assembly minutes of change of name or corporate name is protocolized before a public notary.
The Modification Decree is published in the Official Gazette of the Federation, Newspaper or Official Gazette. Where can I present it? | At the SAT offices, prior appointment generated at:
On the SAT Portal: https://citas.sat.gob.mx/
INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the procedure or service?
What requirements must I comply with?
What conditions must I comply with?
Not applicable.
TRACKING AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I track the procedure or service? | Will the SAT carry out any inspection or verification to issue the resolution of this procedure or service? Immediate procedure. | No. Resolution of the procedure or service If you comply with the requirements, the name or corporate name of the legal entity is updated in the RFC and you receive immediately the documents that prove the registration of your notice. Maximum period for the SAT to resolve the procedure or service | Maximum period for the SAT to request additional information | Maximum period to comply with the requested information Immediate. | Not applicable. | Not applicable.
60 OFFICIAL GAZETTE Thursday, July 13, 2023
What document do I obtain at the end of the procedure or service?
What is the validity of the procedure or service?
ACKNOWLEDGMENT OF UPDATES TO FISCAL SITUATION.
Indefinite.
SERVICE CHANNELS
Inquiries and questions Complaints and reports
Thursday, July 13, 2023 OFFICIAL GAZETTE 61
What requirements must I fulfill?
62 OFFICIAL GAZETTE Thursday, July 13, 2023
81/CFF Notice of cancellation in the RFC due to total cessation of operations Procedure Service Description of the procedure or service Amount Updates the fiscal situation in the RFC of the legal entity or trust in case of cancellation or change of tax residence. Free Payment of fees Cost:
Who can request the procedure or service? When is it submitted?
The legal representative of the legal entity and trust. For cancellation: Within the month following that in which the last declaration to which one is obligated has been submitted. For change of tax residence: At the latest within the 15 immediate days prior to that in which the change of tax residence occurs or maximum with two months in advance. Where can I submit it? At SAT offices, prior appointment for the cancellation service for legal entities, generated at:
Thursday, July 13, 2023 OFFICIAL GAZETTE 63
6. Notarial power of attorney that accredits the representation of the legal representative (certified copy and simple copy for comparison) or power of attorney letter signed before two witnesses and signatures ratified before the tax authorities or public notary (original and simple copy for comparison).
64 OFFICIAL GAZETTE Thursday, July 13, 2023
TRACKING AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I track the procedure or service? Will the SAT carry out any inspection or verification to issue the resolution of this procedure or service? In-person, at the SAT office where you submitted the notice, with the folio number that is found on the official form RX. Yes, verification order to the address where the accounting is kept to determine its location. Resolution of the procedure or service
Thursday, July 13, 2023 OFFICIAL GAZETTE 65
85/CFF Notice of commencement of liquidation or change of tax residence Procedure Service Description of the procedure or service Amount Updates the tax status of a legal entity that dissolves and begins the exercise of liquidation or changes tax residence. Free Fee Payment Cost:
Who can request the procedure or service? When is it submitted?
The liquidator of the legal entity that begins the liquidation.
The legal representative of the legal entity that changes tax residence.
For commencement of liquidation:
Within the month following the date on which you filed the declaration for the fiscal year that you terminated early. For change of residence:
No later than within the 15 immediate days prior to that in which the change of tax residence occurs or maximum with two months in advance. Where can I submit it? At the SAT offices, prior appointment registered at:
On the SAT Portal: https://citas.sat.gob.mx/ INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the procedure or service?
1. Attend with the documentation mentioned in the section What requirements must I meet?
2. Deliver the documentation to the tax advisor who will attend to the procedure and receive the Acknowledgement of information of procedure of
update to the RFC review it and sign it.
3. Receive the official form RX stamped and foliated as proof of receipt, along with the document mentioned in the point
above.
4. If you meet all the requirements, your procedure is received to be validated by the tax authority.
5. To know the status of the procedure enter, once 3 months have passed since its reception to the SAT Portal, at
the following link: https://wwwmat.sat.gob.mx/consultas/operacion/44083/consulta-tu-informacion-fiscal according to the following: register in My Account your RFC and Password and select the button Start session, in the section Identification Data, consult in Situation if the notice has already been processed, appearing the status of: In commencement of liquidation. In case of making your consultation, if the notice is not yet registered, go to the SAT office where you submitted the notice, prior appointment, to receive information about the tax status of the legal entity. In case you do not meet any of the requirements or conditions, you will receive a Rejection Letter for non-compliance with requirements or conditions, which will be sent to you by tax mailbox; if you receive this letter, it will be necessary to submit your procedure again. What requirements must I meet? At the SAT offices, submit:
1. Official Form RX "Format of notices of liquidation, merger, spin-off and cancellation to the Federal Register of
Taxpayers", which you can obtain at the following link: https://wwwmat.sat.gob.mx/personas/resultadobusqueda?locale=1462228413195&tipobusqueda=predictiva&words=Formato+RX+editable (in two copies). Choose the option: Regulations / Format RX (editable) and fill it out according to its instructions section, print it in two copies, it must be signed by the liquidator.
2. Notarized document before a public notary, where the dissolution of the company and the designation of the
liquidator or liquidators is recorded (simple copy and certified copy for comparison).
3. Certificate that the liquidation or document where the dissolution is recorded in case of civil societies that is
registered in the Public Registry of Property or Commerce (simple copy and original for comparison), or where applicable, document that accredits that the registration before the Public Registry of Property or Commerce is in process, being able to be through a letter issued by the Public Notary who protocolized the liquidation document or through an insertion in the own protocolized document (simple copy and original for comparison).
4. Valid official identification of the liquidator or where applicable of the legal representative who acts in representation of the
liquidator when it is a legal entity, any of those indicated in Section I. Definitions; point 1.2.
Official identifications, proof of address and powers, subsection A) Official identification, of this
Annex (original).
5. General power of attorney for acts of ownership to accredit the personality of the liquidator or in case the liquidator is
a legal entity of the legal representative who acts in their representation (simple copy and certified copy for comparison). *For further reference, consult in Section I. Definitions; point 1.2. Official identifications, proof of address and powers, subsection C) Powers, of this Annex.
66 OFFICIAL GAZETTE Thursday, July 13, 2023
Additional requirements for change of tax residence:
Thursday, July 13, 2023 OFFICIAL GAZETTE 67
SERVICE CHANNELS
Consultations and questions Complaints and reports MarcaSAT from Monday to Friday from 8:00 to 18:30 hrs., except non-business days:
Telephone attention: from anywhere in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728. Via Chat: http://chat.sat.gob.mx Personal attention at the SAT offices located in various cities of the country, as established in the following link:
https://www.sat.gob.mx/personas/directorio-nacionalde-modulos-de-servicios-tributarios The following days and hours: Monday to Thursday from 9:00 to 16:00 hrs. and Friday from 08:30 to 15:00 hrs., except non-business days. Frequently asked questions:
https://sat.gob.mx/tramites/23675/presenta-el-aviso-decancelacion-en-el-rfc-de-tu-empresa Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 for outside the country (+52) 55 885 22 222 (complaints and reports). Email: denuncias@sat.gob.mx On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tuqueja-o-denuncia Red phones located in the SAT offices.
MarcaSAT 55 627 22 728 option 8.
Additional information
In case of change of tax residence:
In case the official document issued by competent authority, referred to in the section What requirements must I meet? is written in a language other than Spanish, it must be submitted with its respective translation to Spanish by authorized expert. The SAT reserves its verification and verification faculties with respect to compliance with the requirements established in this procedure sheet, so that in case of determining non-compliance, proceed according to the applicable provisions. The submission of this notice is without prejudice to the application of the criteria to consider resident for tax purposes in Mexico to a person in accordance with articles 9 of the CFF and 4 of the treaties to avoid double taxation that Mexico has in force, that for the latter case could result applicable. Legal basis Articles: 9, 11 and 37 of the CFF; 29 and 30 of the RCFF; 12 of the LISR; Rules 2.5.2. and 2.5.13. of the RMF.
..............................................................................................................................................................................
127/CFF Request for certificate of registration in the Register of Alcoholic Beverage Taxpayers in the RFC.
Procedure
Service
Description of the procedure or service Amount Requests the reissuance of your certificate of registration in the Register of Alcoholic Beverage Taxpayers in the RFC. Free Fee Payment Cost: Variable Who can request the procedure or service? When is it submitted? Legal entities. Individuals. Registered in the alcoholic beverage registry. When you require it. Where can I submit it? At the SAT offices, prior appointment generated at:
The SAT Portal: https://citas.sat.gob.mx/
INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the procedure or service?
68 OFFICIAL GAZETTE Thursday, July 13, 2023
6. Fill out the form according to the following:
In the section Description of the Service, in the tab Procedure select the option INS_BEB_ALCOHOLICAS; in Addressed to: Tax Administration Service, in *Subject: Request for beverage certificate; Description:
Request for certificate of registration in the Register of Alcoholic Beverage Taxpayers. To attach the information related to the service, select the button Attach File / Browse, select the digitized file and choose Upload.
7. Press the button Send, the Receipt Acknowledgement is generated that contains the folio of the procedure with which you can give
follow-up to your notice, print it or save it.
8. Review your case within the period of 10 business days after the submission of your notice to verify if you were
requested additional information, in case of being so, you will have 10 business days to deliver it, if you exceed that period it is necessary to enter your request again.
9. Enter the SAT Portal, within the period of 10 business days after the submission of the procedure, with the
folio number to verify the response to your notice, at: https://sat.gob.mx/aplicacion/operacion/66288/consulta-tusaclaraciones-como-contribuyente according to the following:
In My Portal, capture your RFC and enter your Password; select the option: Internet Services / Service or requests / Consult; capture the folio number of the procedure and verify the solution granted to your notice; if your request was resolved, you will obtain Response Acknowledgement print it or save it.
10. In case of not having a response, go to the SAT offices, to receive additional information about the situation
of the procedure, prior appointment generated at:
The SAT Portal: https://citas.sat.gob.mx/
What requirements must I meet?
Thursday, July 13, 2023 OFFICIAL GAZETTE 69
SERVICE CHANNELS
Consultations and questions Complaints and reports MarcaSAT from Monday to Friday from 8:00 to 18:30 hrs., except non-business days:
Telephone attention: from anywhere in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728. Via Chat: http://chat.sat.gob.mx Personal attention at the SAT offices located in various cities of the country, as established in the following link:
https://www.sat.gob.mx/personas/directorio-nacional-demodulos-de-servicios-tributarios The following days and hours: Monday to Thursday from 9:00 to 16:00 hrs. and Friday from 08:30 to 15:00 hrs., except non-business days. Frequently asked questions:
https://www.sat.gob.mx/tramites/59631/solicita-tuconstancia-de-inscripcion-al-padron-de-contribuyentesde-bebidas-alcoholicas-ante-el-rfc Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports). Email: denuncias@sat.gob.mx On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tuqueja-o-denuncia Red phones located in the SAT offices.
MarcaSAT 55 627 22 728 option 8.
Additional information
The cost of the procedure is variable, according to article 5 of the LFD and the updated amount is made known in Annex 19 of the RMF. Legal basis Articles: 31 of the CFF; 19 of the LIEPS; 5, section II of the LFD; Rule 5.3.1. of the RMF.
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128/CFF Clarification of requirements or invitation letter for omitted obligations.
Procedure
Service
Description of the procedure or service Amount Clarify before the tax authority, the document of requirement of omitted obligations or invitation letter issued by the SAT for the compliance of the declarations to which you are subject of conformity with the applicable tax provisions for some tax, concept, period and fiscal year, when you do not agree with the information contained in the same. Free Fee Payment Cost:
Who can request the procedure or service? When is it submitted?
Individuals and legal entities. In case of a requirement within fifteen days after reception.
In case of invitation letters or communications issued by the SAT, when required.
Where can I submit it? On the SAT Portal:
https://www.sat.gob.mx/tramites/31667/aclara-tu-requerimiento-deobligaciones-omitidas INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the procedure or service?
70 OFFICIAL GAZETTE Thursday, July 13, 2023
6. To verify the response to your request, enter the SAT Portal and with the folio number, review the response by entering the link: https://wwwmat.sat.gob.mx/aplicacion/operacion/66288/consulta-tus-aclaraciones-comocontribuyente according to the following:
In My Portal, enter your RFC, Password and choose Log In.
Select the Internet Services / Clarifications / Consultation option.
Enter the folio number of the procedure and verify the solution granted to your request.
What requirements must I meet?
Thursday, July 13, 2023 OFFICIAL GAZETTE 71
168/CFF Request for registration in the RFC of individuals with the status of collectors of materials and recyclable products. Procedure Service Description of the procedure or service Amount Submit your request to register in the RFC individuals who collect materials and recyclable products. Free Payment of fees Cost:
Who can request the procedure or service? When is it submitted?
Individuals.
Legal Entities.
When you require it.
Where can I submit it? On the SAT Portal:
https://www.sat.gob.mx/tramites/29404/inscribe-en-el-rfc-a-personas-fisicas-querecolectan-materiales-y-productos-reciclables INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the procedure or service?
72 OFFICIAL GAZETTE Thursday, July 13, 2023
What conditions must I meet?
Have a Password.
Have a valid email.
FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the procedure or service? Will the SAT carry out any inspection or verification to issue the resolution of this procedure or service? On the SAT Portal, with the folio number that is found in the Acknowledgement of Receipt. In person at the SAT office corresponding to your tax address, by prior appointment, with the folio number that is found in the Acknowledgement of Receipt. No. Resolution of the procedure or service The authority will validate your information, if the request is appropriate the registration of the collectors is carried out and you receive Acknowledgement of Response. Otherwise in the mentioned Acknowledgement of Response the reason why the request did not proceed is indicated. Maximum period for the SAT to resolve the procedure or service Maximum period for the SAT to request additional information Maximum period to comply with the requested information 10 business days. 10 business days. 10 business days. What document do I obtain at the end of the procedure or service? What is the validity period of the procedure or service? Acknowledgement of Receipt. Acknowledgement of Response. Indefinite. ATTENTION CHANNELS Inquiries and questions Complaints and reports MarcaSAT from Monday to Friday from 8:00 to 18:30 hrs., except non-business days:
Telephone attention: from anywhere in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728. Via Chat: http://chat.sat.gob.mx In-person attention at SAT offices located in various cities of the country, as established in the following link:
https://www.sat.gob.mx/personas/directorio-nacional-demodulos-de-servicios-tributarios The following days and hours: Monday to Thursday from 9:00 to 16:00 hrs. and Friday from 08:30 to 15:00 hrs., except non-business days. Frequently asked questions:
https://www.sat.gob.mx/tramites/29404/inscribe-en-elrfc-a-personas-fisicas-que-recolectan-materiales-yproductos-reciclables Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports). Email: denuncias@sat.gob.mx On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tuqueja-o-denuncia Red phones located in SAT offices.
MarcaSAT 55 627 22 728 option 8.
Additional information
To facilitate the submission of the procedure on the SAT Portal, the Guide for RFC Registration Collectors with CURP is available to you, which is found in the Related contents section of the following link:
https://www.sat.gob.mx/tramites/29404/inscribe-en-el-rfc-a-personas-fisicas-que-recolectan-materiales-y-productosreciclables Legal Basis Articles: 27 of the CFF; 297 of the CFPC; Rule 2.7.3.5. of the RMF.
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Thursday, July 13, 2023 OFFICIAL GAZETTE 73
216/CFF Report of consent to invoice by a certification and CFDI generation provider for the primary sector.
Procedure
Service
Description of the procedure or service Amount Reports on the consent of individuals so that you carry out their registration and are enabled to issue CFDI for the primary sector. Free Payment of fees Cost:
Who can request the procedure or service? When is it submitted?
Legal entities certification and CFDI generation providers for the primary sector.
During the month following the date of signature of the consent of the individual to the certification and CFDI generation provider for the primary sector, to be registered in the RFC and be enabled to issue CFDI. Where can I submit it? On the SAT Portal:
https://www.sat.gob.mx/aplicacion/operacion/32846/presenta-tu-aclaracion-comocontribuyente INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the procedure or service?
1. Enter the SAT Portal, in the link of the section Where can I submit it?
2. Register in My Portal, your RFC and Password and choose Log in.
3. Select the Internet Services / Service or requests / Request option and the form will appear.
In the Service Description section, in the Procedure tab select the PCGCFDISP INF CONS INCS FAC T option; in Addressed to: Tax Administration Service, in *Subject: Consent to be registered in the RFC and enabled to invoice by a certification and CFDI generation provider for the primary sector. Description: Consent to be registered in the RFC and enabled to invoice by a certification and CFDI generation provider for the primary sector, for which I attach the required documentation. Attach File / Browse, select the digitized document in PDF format that contains the information you will upload, as well as the .txt file and choose Upload.
4. Press the Send button, the Acknowledgement of Receipt is generated which contains the folio of the procedure with which you can follow up on your notice, print it or save it.
5. Review your service or request case within a period of 10 days to verify if additional information was requested from you, in case so, you will have 10 days to deliver it, if you exceed that period it is necessary to enter your request again.
What requirements must I meet?
1. Download electronic format from the SAT Portal, which, you can obtain at the following link:
https://www.sat.gob.mx/cs/Satellite?blobcol=urldata&blobkey=id&blobtable=MungoBlobs&blobwhere=1461173812672&ssbinary=true
2. Statement of consent of the individual of the primary sector so that the certification and CFDI generation provider carries out their registration in the RFC (digitized file).
3. File with .TXT extension, same that must comply with the following characteristics:
Name the file as RFC ddmmaaaa_sequential, where:
The RFC refers to the key in the RFC of the certification and CFDI generation provider for the primary sector. ddmmaaaa means: day (dd), month (mm) and year (aaaa) of the file generation date. Sequential: sequential number of the file in two digits. For example: XAXX010101AAA07072012_01 Without tabs. It must be handled only in uppercase. The file format must be in American Standard Code for Information Interchange (ASCII) in UTF-8 format. The file information must contain the following twenty fields delimited by pipes "|" between each column:
First column. - CURP to 18 positions.
Second column. - First surname.
Third column. - Second surname (not mandatory).
Fourth column. - Name(s).
Fifth column. - Start date of operations in the following format DD/MM/YYYY.
Sixth column. - Key in the RFC of the certification and CFDI generation provider for the primary sector to 12 positions. Seventh column. - Valid email of the individual (not mandatory). Eighth column. - Valid ten-digit telephone number of the individual (not mandatory). Ninth column. - Key of the predominant agricultural, forestry, livestock or fishing productive activity that they carry out according to the "Catalog of Economic Activities" contained in Annex 6 of the RMF. Tenth column. – Street. Eleventh column. - External number.
74 OFFICIAL GAZETTE Thursday, July 13, 2023
Twelfth column. - Postal Code.
Thirteenth column. – Neighborhood.
Fourteenth column. – Locality.
Fifteenth column. - Municipality or Territorial Demarcation.
Sixteenth column. - Internal number (not mandatory).
Seventeenth column. - Federative Entity.
Eighteenth column. - Between street 1.
Nineteenth column. - Between street 2.
Twentieth column. - Additional references.
The columns must not contain titles or be empty, except the third and seventh column (only if there is no data for the second surname and/or email). The information must be sent in plain text files, compressed in ZIP format. What conditions must I meet? Have a Password. FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the procedure or service? Will the SAT carry out any inspection or verification to issue the resolution of this procedure or service? On the SAT Portal, with the folio number that is found in the Acknowledgement of Receipt, at:
https://www.sat.gob.mx/aplicacion/operacion/91727/cons ulta-de-servicio-o-solicitud-del-contribuyente Register in My Portal, your RFC and Password and choose Log in. Select the Internet Services / Service or requests / Consultation option and enter the folio number that was assigned to your procedure. No. Resolution of the procedure or service The authority will validate the information, if the request is appropriate the registration of the individuals is carried out and you receive Acknowledgement of Response. Otherwise, in the mentioned Acknowledgement of Response the reason why the request did not proceed is indicated. Once the requirements are met, it will enable the individuals to invoice by a certification and CFDI generation provider for the primary sector. Maximum period for the SAT to resolve the procedure or service Maximum period for the SAT to request additional information Maximum period to comply with the requested information 1 month. 10 business days. 10 business days. What document do I obtain at the end of the procedure or service? What is the validity period of the procedure or service? Acknowledgement of Response. Indefinite. ATTENTION CHANNELS Inquiries and questions Complaints and reports MarcaSAT from Monday to Friday from 8:00 to 18:30 hrs., except non-business days:
Telephone attention: from anywhere in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728. Via Chat: http://chat.sat.gob.mx In-person attention at SAT offices located in various cities of the country, as established in the following link:
https://www.sat.gob.mx/personas/directorio-nacional-demodulos-de-servicios-tributarios The following days and hours: Monday to Thursday from 9:00 to 16:00 hrs. and Friday from 08:30 to 15:00 hrs., except non-business days. Diagram of the procedure submission flow:
http://omawww.sat.gob.mx/factura/Paginas/proveedores_obligaciones.htm Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports). Email: denuncias@sat.gob.mx On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tuqueja-o-denuncia Red phones located in SAT offices.
MarcaSAT 55 627 22 728 option 8.
Additional information
Not applicable.
Legal Basis
Articles: 27, 29 Bis of the CFF; Rules 2.4.13., 2.7.4.1. of the RMF.
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Thursday, July 13, 2023 OFFICIAL GAZETTE 75
231/CFF Application for registration and cancellation in the RFC due to merger of companies.
| Procedure | Service | Description of the procedure or service | Amount |
|---|---|---|---|
| Requests the registration and update of legal entities involved in a merger. | Free of Charge | ||
| Payment of Fees | Cost: |
| Who can request the procedure or service? | When is it submitted? |
|---|---|
| The legal representative of the merging company. | Within the month following the day you start operations. |
| Where can I submit it? |
|---|
| At SAT offices, prior to appointment generated at: |
| SAT Portal: https://citas.sat.gob.mx/ |
| My Portal: https://portalsat.plataforma.sat.gob.mx/SATAuthenticator/AuthLogin/showLogin.action |
Only through My Portal can you request an appointment within the 20 days following the holding of the partners' assembly, selecting the options Internet Services / Service or Requests / Request, using the tag MERGER APPOINTMENT, attaching the digitization of the documents mentioned in the section What requirements must I meet?, and specifying in the observations section the decentralized office of your preference; within a maximum period of 6 days you will receive the corresponding appointment (schedules are subject to availability).
INFORMATION TO PERFORM THE PROCEDURE OR SERVICE
What do I have to do to perform the procedure or service?
What requirements must I meet?
76 OFFICIAL GAZETTE Thursday, July 13, 2023
6. Notarial power of attorney to accredit the personality of the legal representative (certified copy and simple copy for comparison) or power of attorney signed before two witnesses and signatures ratified before tax authorities, Notary or public certifier (original and simple copy).
7. Notarial document with which the legal representative has been designated for tax purposes, in the case of residents abroad or foreigners residing in Mexico (certified copy and simple copy for comparison).
*For further reference, consult in Section I. Definitions; point 1.2. Official identifications, proof of address and powers, subsection C) Powers, of this Annex.
8. In the case of legal entities that are created from a merger, they must present the valid key in the Federal Taxpayer Registry, of each of the partners, shareholders or associates and other persons, whatever the name with which they are designated, that by their nature form part of the organic structure and that hold said character in accordance with the statutes or legislation under which they are constituted, that are mentioned in the protocolized document that gives rise to it.
9. Written statement containing the valid RFC keys of the partners, shareholders or associates and other persons, whatever the name with which they are designated, that by their nature form part of the organic structure and that hold said character in accordance with the statutes or legislation under which they are constituted, in case they are not found within the constitutive document (original).
10. In the case of legal entities and partnerships residing in Mexico that have partners, shareholders or associates residing abroad who are not obligated to request their registration in the RFC, they must use the following generic RFC:
Individuals: EXTF900101NI1.
Legal Entities: EXT990101NI1.
What conditions must I meet?
Have submitted the annual declaration of the merged company.
Express statement of the company that arises, under protest of telling the truth that, it assumes ownership of the obligations of the legal entities to be cancelled, in accordance with the applicable legal provisions. Have e.firma of the legal representative. Active tax mailbox of the legal representative. The status of the tax address must be located.
FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE
| How can I follow up on the procedure or service? | Will SAT carry out any inspection or verification to issue the resolution of this procedure or service? |
|---|---|
| In person, at the SAT office where you submitted the notice, with the folio number found on the official form RX. | Yes, verification order to the address where the accounting of the merged company is kept, to determine its location. |
Resolution of the procedure or service
Once this notice is submitted, with all the documentation and information mentioned in this procedure sheet, it is considered that the requirement established in article 14-B, section I, subsection a) of the CFF is met. If you meet the requirements and conditions, you obtain the registration in the Federal Taxpayer Registry of the merging legal entity, as well as the cancellation of the merged legal entity. Within a maximum period of 45 days, an official letter is sent through tax mailbox, by which you will be made aware, as applicable, of the pending tax obligations to be fulfilled by the merged legal entity.
| Maximum period for SAT to resolve the procedure or service | Maximum period for SAT to request additional information | Maximum period to comply with the requested information |
|---|---|---|
| Registration: 45 days. | Not applicable. | Not applicable. |
| What document do I obtain at the end of the procedure or service? | What is the validity of the procedure or service? |
|---|---|
| Official Form RX Format of notices of liquidation, merger, spin-off and cancellation to the Federal Taxpayer Registry, stamped. APPLICATION FOR REGISTRATION IN THE FEDERAL TAXPAYER REGISTRY. SINGLE ACKNOWLEDGMENT OF REGISTRATION IN THE FEDERAL TAXPAYER REGISTRY. Acknowledgment of information of procedure of update or cancellation to the RFC. As applicable, official letter by which you will be made aware of the pending tax obligations to be fulfilled by the merged legal entity. | Indefinite. |
SERVICE CHANNELS
| Queries and doubts | Complaints and reports |
|---|---|
| MarcaSAT from Monday to Friday from 8:00 to 18:30 hrs., except non-business days: Telephone service: from anywhere in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728 Via Chat: http://chat.sat.gob.mx Personal attention at SAT offices located in various cities of the country, as established in the following link: https://www.sat.gob.mx/personas/directorio-nacionalde-modulos-de-servicios-tributarios The following days and hours: Monday to Thursday from 9:00 to 16:00 hrs. and Friday from 08:30 to 15:00 hrs., except non-business days. | Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports). Email: denuncias@sat.gob.mx On the SAT Portal: https://www.sat.gob.mx/aplicacion/50409/presenta-tuqueja-o-denuncia Red phones located in SAT offices. MarcaSAT 55 627 22 728 option 8. |
Additional Information
To conclude the registration of the merging legal entity, you must process your e.firma, for such effects, you will have to bring a removable memory unit (USB), with the requirements of procedure sheet 312/CFF "Application for generation of e.firma Certificate for legal entities", of this Annex.
Legal Basis
Articles: 11, 14-B, 27, 69, 69-B of the CFF; 22, 24, 29 of the RCFF; 297 of the CFPC; Rules 2.4.3. and 2.4.11., section XI of the RMF.
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308/CFF Application for generation of Tax Situation Certificate with CIF for individuals through SAT ID.
| Procedure | Service | Description of the procedure or service | Amount |
|---|---|---|---|
| Allows you to obtain your Tax Situation Certificate with CIF. | Free of Charge | ||
| Payment of Fees | Cost: |
| Who can request the procedure or service? | When is it submitted? |
|---|---|
| Individuals over 18 years of age who are registered in the RFC and require having their Tax Situation Certificate with CIF. | When you require it. |
| Where can I submit it? |
|---|
| On the SAT Portal: |
| Through SAT ID: https://satid.sat.gob.mx/ |
INFORMATION TO PERFORM THE PROCEDURE OR SERVICE
What do I have to do to perform the procedure or service?
If you are an individual over 18 years of age, enter the SAT Portal: https://satid.sat.gob.mx/
78 OFFICIAL GAZETTE Thursday, July 13, 2023
15. Keep the signed application that the application will display, save the assigned folio number, once the procedure is reviewed you will receive a response in 5 business days after your request.
a) If the response is positive:
The document in PDF format with your Tax Situation Certificate with CIF will be sent to your registered email. b) If the response is negative:
Start the procedure again correcting the detected inconsistencies.
What requirements must I meet?
Personal email to which the taxpayer has access.
Attach your current and original official identification, which can be any of those indicated in Section I. Definitions; point 1.2. Official identifications, proof of address and powers, subsection A) Official identification, of this Annex. Sign the application for generation of Tax Situation Certificate for individuals.
What conditions must I meet?
That the registered personal email has not been provided by another taxpayer, since in said medium the .pdf format with the Tax Situation Certificate with CIF will arrive to you. The documentation and information provided must have adequate visual quality and be legible, to ensure its correct reading, and in the case of the video it must be recorded in such a way that the image and audio are clear, and it is possible to distinguish the taxpayer and the phrase that corresponds to them. In case you present as official identification the voter credential issued by the National Electoral Institute, it must be current as a means of identification, you can validate it at the following link: https://listanominal.ine.mx/scpln/
FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE
| How can I follow up on the procedure or service? | Will SAT carry out any inspection or verification to issue the resolution of this procedure or service? |
|---|---|
| Through the email you registered in your application. | No. |
Resolution of the procedure or service
In case the procedure is admissible: Tax Situation Certificate with CIF.
| Maximum period for SAT to resolve the procedure or service | Maximum period for SAT to request additional information | Maximum period to comply with the requested information |
|---|---|---|
| No later than within the next 5 business days counted from the business day following the submission of your application, and according to the notified inconsistencies you can submit a request again solving them. | Not applicable. | Not applicable. |
| What document do I obtain at the end of the procedure or service? | What is the validity of the procedure or service? |
|---|---|
| Tax Situation Certificate with CIF. | Indefinite. |
SERVICE CHANNELS
| Queries and doubts | Complaints and reports |
|---|---|
| MarcaSAT from Monday to Friday from 8:00 to 18:30 hrs., except non-business days: Telephone service: from anywhere in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728. Via Chat: http://chat.sat.gob.mx Personal attention at SAT offices located in various cities of the country, as established in the following link: https://www.sat.gob.mx/personas/directorio-nacionalde-modulos-de-servicios-tributarios The following days and hours: Monday to Thursday from 9:00 to 16:00 hrs. and Friday from 08:30 to 15:00 hrs., except non-business days. | Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports). Email: denuncias@sat.gob.mx On the SAT Portal: https://www.sat.gob.mx/aplicacion/50409/presenta-tuqueja-o-denuncia Red phones located in SAT offices. MarcaSAT 55 627 22 728 option 8. |
Additional Information
The service is only available for individuals over 18 years of age, legal entities will only be able to generate their Tax Situation Certificate with CIF through the SAT Portal.
Legal Basis
Article 27, section C, fraction VIII of the CFF.
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313/CFF Application for generation or update of Password or authorization to renew the e.firma certificate through SAT ID.
| Procedure | Service | Description of the procedure or service | Amount |
|---|---|---|---|
| Allows you to generate and update the Password, as well as renew your Electronic Signature Certificate. | Free of Charge | ||
| Payment of Fees | Cost: |
| Who can request the procedure or service? | When is it submitted? |
|---|---|
| Password: Individuals over 18 years of age. Renewal of e.firma Certificate: Individuals over 18 years of age, when the e.firma certificate has lost its validity up to one year before the submission of the Application. | When you require it. |
| Where can I submit it? |
|---|
| On the SAT Portal: Through SAT ID: https://satid.sat.gob.mx/ |
INFORMATION TO PERFORM THE PROCEDURE OR SERVICE
What do I have to do to perform the procedure or service?
For the application for generation or update of password:
a) If the response is positive:
1. The link for the generation or renewal of the Password will be sent to your email.
2. Enter the link and fill out the electronic form.
3. Capture the text of the Captcha code image that appears on the screen and press SEND.
b) If the response is negative:
1. Start the procedure again correcting the detected inconsistencies.
In the case of the application for renewal of e.firma:
a) If the response is positive:
The authorization and instructions to renew your e.firma certificate will be sent to your email through CertiSat web.
Jueves 13 de julio de 2023 DIARIO OFICIAL 79
80 OFFICIAL DIARY Thursday July 13, 2023
Capture your RFC, CURP and Email.
Press the Next button.
Establish your Private Key Password for your new electronic signature, which must consist of 8 to 256 characters. Confirm your Private Key Password. Press Next. Next, the message "Press the Continue Button to start generating the requirement" will be displayed. Choose Continue. Next, the key generation process will be carried out, for which you must move the mouse of your computer in different directions until the green progress bar is completed and press Next. Press the Save Files button. Choose the path to store the generated files. Press Save.
2. Access CertiSAT WEB available at the link: https://aplicacionesc.mat.sat.gob.mx/certisat/
3. Locate your .key file, your .cer file and the Private Key Password of your e.firma that was valid up to one year prior to the date of the Request for authorization to renew your certificate through SAT ID, click Send.
4. Select the option Certificate Renewal with SAT ID.
5. Choose the Browse button.
6. Choose your Requirement Generation file (.req) previously generated from the Certifica application.
7. Select Renew.
8. Save or note the operation number.
9. Choose Tracking.
10. Press Acknowledgment of Receipt for Digital Certificate Renewal Procedure Request with SATID authorization, to download your renewal acknowledgment.
11. Return to the main menu.
12. Click on Certificate Recovery.
13. Capture your RFC and click Search.
14. Select the serial number of the certificate corresponding to the date on which you carried out your renewal procedure.
15. Download and save your certificate in the same path where its private key is located.
b) If the response is negative:
What requirements must I meet?
Valid official identification, any of those indicated in Section I. Definitions; point 1.2. Official identifications, proof of address and powers, subsection A) Official identification, of this Annex (original). Personal email to which you have access.
What conditions must I meet?
That the registered personal email has not been provided by another taxpayer, since the link for generation or reset of the Password will arrive to you through said medium. The documentation and information provided must have adequate and legible visual quality, to ensure its correct reading, and in the case of the video, it must be recorded in such a way that the image and audio are clear, and it is possible to distinguish you and clearly hear the phrase that corresponds to you. This option is not applicable in case you are located in any of the legal representation assumptions established in procedure sheets 7/CFF "Request for generation, update or renewal of the Password for individuals" or 105/CFF "Request for generation of e.firma Certificate for individuals". In case you present as official identification the voter credential issued by the National Electoral Institute, it must be valid as a means of identification, you can validate it at the following link:
https://listanominal.ine.mx/scpln/
TRACKING AND RESOLUTION OF THE PROCEDURE OR SERVICE
How can I track the procedure or service? Will SAT carry out any inspection or verification to issue the resolution of this procedure or service? Through the link that will be sent to the email address you registered in your request. No.
Resolution of the procedure or service
The authority will verify that you comply with the requirements and conditions indicated in this procedure sheet and will notify you of the corresponding resolution.
Thursday July 13, 2023 OFFICIAL DIARY 81
| Maximum period for SAT to resolve the procedure or service | Maximum period for SAT to request additional information | Maximum period to comply with the requested information |
|---|---|---|
| In a maximum of 5 business days counted from the business day following the submission of your request. | Not applicable. | Not applicable. |
| What document do I obtain at the end of the procedure or service? | What is the validity of the procedure or service? |
|---|---|
| Acknowledgment of request for generation or update of the Password or Acknowledgment of request for Digital Certificate Renewal Procedure with SATID authorization, with the request number as applicable. | The Password has a validity of 4 years, counted from the generation or the last update made. The e.firma digital certificate has a validity of 4 years from the date of its issuance. |
CONTACT CHANNELS
| Inquiries and doubts | Complaints and reports |
|---|---|
| MarcaSAT from Monday to Friday from 8:00 to 18:30 hrs., except non-business days: Telephone attention from anywhere in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728. Via Chat: http://chat.sat.gob.mx Personal attention in SAT offices located in various cities of the country, as established in the following link: https://www.sat.gob.mx/personas/directorio-nacional-demodulos-de-servicios-tributarios The following days and hours: Monday to Thursday from 9:00 to 16:00 hrs. and Friday from 08:30 to 15:00 hrs., except non-business days. | Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports). Email: denuncias@sat.gob.mx On the SAT Portal: https://www.sat.gob.mx/aplicacion/50409/presenta-tuqueja-o-denuncia Red phones located in SAT offices. MarcaSAT 55 627 22 728 option 8. |
Additional Information
Legal entities may only generate or update the Password through the SAT Portal.
Legal Basis
Article 17-D of the CFF; Rules 2.2.1. and 2.2.14. of the RMF.
..............................................................................................................................................................................
316/CFF Prior review before the presentation of the cancellation notice in the RFC due to merger of societies.
| Procedure | Service | Description of the procedure or service | Amount |
|---|---|---|---|
| Review if the requirements established in article 27, Section D, fraction IX of the CFF are met to present the cancellation notice and update the tax situation in the RFC of legal entities, when they carry out a merger. | Free | ||
| Payment of fees | Cost: |
| Who can request the procedure or service? | When is it presented? |
|---|---|
| The legal representative of the merging society. | Prior to the procedure referred to in procedure sheet 86/CFF "Notice of cancellation in the RFC due to merger of societies". |
| Where can I present it? |
|---|
| On the SAT Portal, through My portal: https://portalsat.plataforma.sat.gob.mx/SATAuthenticator/AuthLogin/showLogin.action |
INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE
What do I have to do to carry out the procedure or service?
82 OFFICIAL DIARY Thursday July 13, 2023
What requirements must I meet?
What conditions must I meet?
Having presented the annual return or in its case the annual return for early termination of the fiscal year, of the merged society. The merging entity must comply with the following:
a) Have valid e.firma of the legal entity and of the legal representative. b) Have active tax mailbox. c) Its relationship of partners and shareholders must be updated, for which enter www.sat.gob.mx => Companies => RFC Procedures" / "Update in the RFC=> Update partner or shareholder information => START and fill out the form according to procedure sheet 295/CFF "Request for modification or incorporation of partners, shareholders, associates and other persons who are part of the organic structure of a legal entity, as well as those who have control, significant influence, command power and of legal representatives", in order to carry out the update of partners and shareholders. The situation of the merging entity and its tax address must be located. The situation of the address where the merging entity keeps the accounting of the merged entity must be located.
Thursday July 13, 2023 OFFICIAL DIARY 83
TRACKING AND RESOLUTION OF THE PROCEDURE OR SERVICE
| How can I track the procedure or service? | Will SAT carry out any inspection or verification to issue the resolution of this procedure or service? |
|---|---|
| To verify the response to your request, enter the SAT Portal and with the folio number, verify the response entering the link: https://portalsat.plataforma.sat.gob.mx/SATAuthenticator/AuthLogin/showLogin.action according to the following: In My Portal, capture your RFC, Password and choose Log In. Select the option Internet Services / Clarification / Query. Capture the folio number of the procedure and verify the solution granted to your request. | No |
Resolution of the procedure or service
Once the request is received, the period for the presentation of the notice referred to in procedure sheet 86/CFF "Notice of cancellation in the RFC due to merger of societies" will be suspended, until the authority issues the respective Acknowledgment, in which it will inform you if you comply or not with the requirements. If you comply with the requirements and conditions of this sheet, you will be issued the "Acknowledgment of compliance with requirements of article 27 of the CFF", which you must deliver at the time of presenting the notice referred to in procedure sheet 86/CFF "Notice of cancellation in the RFC due to merger of societies". In case you do not comply with the requirements and conditions established in this sheet, you will be issued the document called "Acknowledgment of non-compliance with requirements of article 27 of the CFF", which you must clarify as soon as possible before the authority that detected the inconsistency, leaving the taxpayer safe the possibility of presenting the procedure referred to in this procedure sheet again, once received the Acknowledgment of non-compliance, the counting of the period referred to in article 29 of the Regulation of the CFF for the presentation of the Notice of cancellation in the RFC due to merger of societies restarts on the day that said period was interrupted.
| Maximum period for SAT to resolve the procedure or service | Maximum period for SAT to request additional information | Maximum period to comply with the requested information |
|---|---|---|
| 20 business days. | Not applicable. | Not applicable. |
| What document do I obtain at the end of the procedure or service? | What is the validity of the procedure or service? |
|---|---|
| Acknowledgment of compliance with requirements of article 27 of the CFF or, in its case, the Acknowledgment of non-compliance with requirements of article 27 of the CFF. | Not applicable. |
CONTACT CHANNELS
| Inquiries and doubts | Complaints and reports |
|---|---|
| MarcaSAT from Monday to Friday from 8:00 to 18:30 hrs., except non-business days: Telephone attention: from anywhere in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728. Via Chat: http://chat.sat.gob.mx Personal attention in SAT offices located in various cities of the country, as established in the following link: https://www.sat.gob.mx/personas/directorio-nacional-demodulos-de-servicios-tributarios The following days and hours: Monday to Thursday from 9:00 to 16:00 hrs. and Friday from 08:30 to 15:00 hrs., except non-business days. | Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports). Email: denuncias@sat.gob.mx On the SAT Portal: https://www.sat.gob.mx/aplicacion/50409/presenta-tuqueja-o-denuncia Red phones located in SAT offices. MarcaSAT 55 627 22 728 option 8. |
Additional Information
Once the merger agreement is signed, the merging entity must update its relationship of partners and shareholders, for which you can enter www.sat.gob.mx => Companies => RFC Procedures" / "Update in the RFC=> Update partner or shareholder information => START and fill out the form according to procedure sheet 295/CFF "Request for modification or incorporation of partners, shareholders, associates and other persons who are part of the organic structure of a legal entity, as well as those who have control, significant influence, command power and of legal representatives", in order to carry out the update of partners and shareholders.
Legal Basis
Articles: 11, 14-B, 27, 37, 69, 69-B and 69-B Bis of the CFF; 29, 30 of the RCFF; Rule 2.5.13., and 2.5.25. of the RMF.
..............................................................................................................................................................................
84 OFFICIAL DIARY Thursday July 13, 2023
Special Tax on Production and Services
..............................................................................................................................................................................
23/IEPS Request for registration in the Registry of Taxpayers of Alcoholic Beverages in the RFC
| Procedure | Service | Description of the procedure or service | Amount |
|---|---|---|---|
| Request your registration in the registry of taxpayers of Alcoholic Beverages in the RFC. | Free | ||
| Payment of fees | Cost: |
| Who can request the procedure or service? | When is it presented? |
|---|---|
| Individuals. Legal Entities. | When you start activities of manufacturing, production, packaging and importation of alcohol and alcoholic beverages. |
| Where can I present it? |
|---|
| On the SAT Portal: https://www.sat.gob.mx/tramites/operacion/59934/inscribete-al-padron-decontribuyentes-de-bebidas-alcoholicas-en-el-rfc |
INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE
What do I have to do to carry out the procedure or service?
What requirements must I meet?
On the SAT Portal:
Digitized file containing:
Specific Requirements:
Digitized file containing:
Thursday, July 13, 2023 OFFICIAL GAZETTE 85
2. Taxpayers who carry out the activities established within Annex I: Activities subject to submission of Operating Notice or that require Health License, must submit duly stamped the Operating Notice, of Health Officer and of Modification or Cancellation, which accredits the notification of operation of establishments of products and services, issued by the Federal Commission for the Protection against Sanitary Risks (COFEPRIS).
3. Marketers who carry out economic activities in the country of origin established in subsections m) to x) of this sheet, must submit the contract or agreement with a third party in which they agree on the manufacturing, production or packaging of alcoholic beverages.
What conditions must I meet?
86 OFFICIAL GAZETTE Thursday, July 13, 2023
TRACKING AND RESOLUTION OF THE PROCEDURE OR SERVICE
How can I track the procedure or service? | Will the SAT carry out any inspection or verification to issue the resolution of this procedure or service? --- | ---
Resolution of the procedure or service
| Maximum period for the SAT to resolve the procedure or service | Maximum period for the SAT to request additional information | Maximum period to comply with the requested information |
|---|---|---|
| 45 calendar days. | 10 business days. | 10 business days. |
What document do I obtain at the end of the procedure or service? | What is the validity of the procedure or service? --- | --- Upon completion of the procedure you will receive the acknowledgement of response. | Indefinite.
ATTENTION CHANNELS
| Consultations and doubts | Complaints and reports |
|---|---|
| * MarcaSAT from Monday to Friday from 8:00 to 18:30 hrs., except non-business days:; Telephone attention: from anywhere in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728.; Via Chat: http://chat.sat.gob.mx; * Personal attention at SAT offices located in various cities of the country, as established in the following link:; https://www.sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios; The following days and hours: Monday to Thursday from 9:00 to 16:00 hrs. and Friday from 08:30 to 15:00 hrs., except non-business days. | * Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports).; * Email: denuncias@sat.gob.mx; * On the SAT Portal:; https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia; * Red phones located at SAT offices.; * MarcaSAT 55 627 22 728 option 8. |
Additional Information
Legal Basis
Articles: 27, 32-D, 69, 69-B, fourth paragraph of the CFF; 19 of the LIEPS; Rules 2.1.37., 5.2.5., 5.2.9., 5.2.23., 5.3.1. and 5.3.2. of the RMF.
..............................................................................................................................................................................
Thursday, July 13, 2023 OFFICIAL GAZETTE 87
Of the Decree that grants facilities for the payment of income and value added taxes and partially condones the first of them, incurred by persons dedicated to plastic arts of artistic works and antiques owned by individuals, published in the DOF on October 31, 1994 and modified on November 28, 2006 and November 5, 2007.
..............................................................................................................................................................................
1/DEC-2 Notices, declarations and works of art proposed in payment of taxes for the alienation of artistic works and antiques owned by individuals.
| Procedure | Service | Description of the procedure or service | Amount |
|---|---|---|---|
| Start Notice: | Carry out the payment of Income Tax and Value Added Tax through the submission of works of art of your production, as an individual dedicated to plastic arts. | Free of charge | |
| Termination Notice: | Ends with the option of payment of Income Tax and Value Added Tax, through the submission of works of art of your production. | ||
| Annual Declaration: | Comply with the payment of taxes generated by the sale of works of art of your production, through the donation or delivery of works of art for their exhibition and conservation to museums open to the public established in the country. |
Payment of fees
Cost:
| Who can request the procedure or service? | When is it submitted? |
|---|---|
| Individuals with the role of artists and independent technicians dedicated to plastic arts. | From January to April of each year. |
Where can I submit it? In person:
Prior appointment made at the telephone: 55 80 39 20 57 and/or 55 58 02 00 00 extensions: 45348, 28848, 42601 and 22735; at one of the following offices:
INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE
What do I have to do to carry out the procedure or service?
Go to the SAT offices, by prior appointment:
88 OFFICIAL GAZETTE Thursday, July 13, 2023
What requirements must I meet?
To adhere to the Decree you must submit the following:
What conditions must I meet?
TRACKING AND RESOLUTION OF THE PROCEDURE OR SERVICE
How can I track the procedure or service? | Will the SAT carry out any inspection or verification to issue the resolution of this procedure or service? --- | --- Immediate procedure. | No.
Resolution of the procedure or service
When you submit your declaration, you will obtain immediately the corresponding acknowledgement, subsequently the Payment in Kind Committee will rule on the works proposed for payment and in the following link: https://www.sat.gob.mx/consultas/77703/consulta-el-registro-publico-de-obras-de-arte you can consult the Public Registry of Works of Art with the results, 3 months after having concluded the reception of declarations; finally the works received and accepted will be assigned through the draw that will be developed before the Permanent Commission of Tax Officials and the destination assigned to each work received will be published in the update of the aforementioned registry.
Thursday, July 13, 2023 OFFICIAL GAZETTE 89
| Maximum period for the SAT to resolve the procedure or service | Maximum period for the SAT to request additional information | Maximum period to comply with the requested information |
|---|---|---|
| 1 year. | N/A. | N/A. |
What document do I obtain at the end of the procedure or service? | What is the validity of the procedure or service? --- | ---
ATTENTION CHANNELS
| Consultations and doubts | Complaints and reports |
|---|---|
| * Personal attention at the SAT offices mentioned in the section Where can I submit it? of this sheet, by prior appointment.; * Made at the telephone: 55 80 39 20 57 and/or 55 58 02 00 00 extensions: 45348, 28848, 42601 and 22735.; * Email: pagoenespecie@sat.gob.mx | * Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports).; * Email: denuncias@sat.gob.mx; * SAT Mobile – Cell phone application, section Complaints and Reports.; * On the SAT Portal:; https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia; * Red phones located at Customs and SAT offices.; * MarcaSAT 55 627 22 728 option 8. |
Additional Information
Legal Basis
Articles: Fourth of the Decree that grants facilities for the payment of income and value added taxes and partially condones the first of them, incurred by persons dedicated to plastic arts, with works of their production, and that facilitates the payment of taxes for the alienation of artistic works and antiques owned by individuals, published in the DOF on October 31, 1994 and modified on November 28, 2006 and November 5, 2007; 7-A, 7-B, 7-C of the SAT Law; 37 of the CFF; Rules 11.1.1., 11.1.2., 11.1.3., 11.1.4., 11.1.5., 11.1.6., 11.1.7., 11.1.8. and 11.1.9. of the RMF.
90 OFFICIAL GAZETTE Thursday, July 13, 2023
2/DEC-2 Notice of works of art received as donation or delivered to museums for their exhibition and conservation.
| Procedure | Service |
|---|---|
| Description of the procedure or service | Amount |
| Presents notice of works donated or delivered to Museums. | Free |
Payment of fees
Cost:
| Who can request the procedure or service? | When is it submitted? |
|---|---|
| Museums owned by authorized legal entities to receive deductible donations, or that belong to the Federation, a Federal Entity, Municipality or Decentralized Organization. | From May to December of each year. |
Where can I submit it? At the Central Administration for Destination of Goods located at Av. Paseo de la Reforma No. 10, Floor 7, Torre Caballito, Neighborhood Tabacalera, Postal Code 06030, Mayor's Office Cuauhtémoc, Mexico City, during service hours from Monday to Thursday from 8:00 hrs. to 14:00 hrs. and from 15:00 hrs. to 17:00 hrs. and Friday from 8:00 hrs. to 15:00 hrs.
INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE
What do I have to do to carry out the procedure or service?
What requirements must I meet?
What conditions must I meet?
Not applicable.
TRACKING AND RESOLUTION OF THE PROCEDURE OR SERVICE
How can I track the procedure or service? Will the SAT carry out any inspection or verification to issue the resolution of this procedure or service? Via email: pagoenespecie@sat.gob.mx. Yes.
Resolution of the procedure or service
For the Notice: Immediate procedure, since you only obtain your acknowledgment of receipt.
If you correctly submitted all the documentation, an official letter of response will be issued.
| Maximum period for the SAT to resolve the procedure or service | Maximum period for the SAT to request additional information | Maximum period to comply with the requested information |
|---|---|---|
| 3 months. | Not applicable. | Not applicable. |
| What document do I obtain at the end of the procedure or service? | What is the validity of the procedure or service? |
|---|---|
| Acknowledgment of receipt and subsequently official letter of response. | Indefinite. |
SERVICE CHANNELS
| Inquiries and questions | Complaints and reports |
|---|---|
| * Made by telephone: 55 80 39 20 57 and/or 55 58 02 00 00 extensions: 45348, 28848, 42601 and 22735. ; * Email: pagoenespecie@sat.gob.mx | * Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports). ; * Email: denuncias@sat.gob.mx ; * SAT Móvil – Application for cell phone, section Complaints and Reports. ; * On the SAT Portal: https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia ; * Red phones located at Customs and SAT offices. ; * MarcaSAT 55 627 22 728 option 8. |
Additional information
Not applicable.
Legal basis
Articles: Third and Twelfth of the Decree granting facilities for the payment of income and value added taxes and partially condones the first of them, incurred by persons dedicated to plastic arts, with works of their production, and that facilitates the payment of taxes for the sale of artistic works and antiques owned by individuals, published in the DOF on October 31, 1994 and modified on November 28, 2006 and November 5, 2007; 7-C of the SAT Law; and Annex 14 of the RMF.
3/DEC-2 Request for extension to go pick up the plastic art works assigned to Federal Entities or to Municipalities.
| Procedure | Service |
|---|---|
| Description of the procedure or service | Amount |
| Requests the extension to go pick up the plastic art works assigned to Federal Entities or Municipalities. | Free |
Payment of fees
Cost:
| Who can request the procedure or service? | When is it submitted? |
|---|---|
| The Federal Entities or the Municipalities through the public servant who has sufficient powers to represent it legally, or the State Finance Heads in their capacity as representatives of the Federal Entities and Municipalities. | Within three months counted from when the works of art are made available to them. |
Where can I submit it? * In person:
At the Central Administration for Destination of Goods located at Av. Paseo de la Reforma No. 10, Floor 7, Torre Caballito, Neighborhood Tabacalera, Postal Code 06030, Mayor's Office Cuauhtémoc, Mexico City, during service hours from Monday to Thursday from 8:00 hrs. to 14:00 hrs. and from 15:00 hrs. to 17:00 hrs., and Friday from 8:00 hrs. to 15:00 hrs.
INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE
What do I have to do to carry out the procedure or service?
92 OFFICIAL GAZETTE Thursday, July 13, 2023
What requirements must I meet?
What conditions must I meet?
Not applicable.
TRACKING AND RESOLUTION OF THE PROCEDURE OR SERVICE
How can I track the procedure or service? Will the SAT carry out any inspection or verification to issue the resolution of this procedure or service? Immediate procedure. No.
Resolution of the procedure or service
The response to the request will be communicated via Official Letter that will be sent to the Office of Parts that corresponds to the legal representative of the Federal Entity and/or Municipality, in addition to institutional email.
| Maximum period for the SAT to resolve the procedure or service | Maximum period for the SAT to request additional information | Maximum period to comply with the requested information |
|---|---|---|
| 3 months. | Not applicable. | Not applicable. |
| What document do I obtain at the end of the procedure or service? | What is the validity of the procedure or service? |
|---|---|
| * In person you will obtain receipt seal and subsequently Official Letter of response. ; * Via certified mail and email you will receive Official Letter of response. | The extension to collect the works of art will be 3 months. |
SERVICE CHANNELS
| Inquiries and questions | Complaints and reports |
|---|---|
| At the Central Administration for Destination of Goods, with appointment made at: ; * The telephone: 55 80 39 20 57 and/or 55 58 02 00 00 extensions: 45348, 28848, 42601 and 22735. ; * Email: pagoenespecie@sat.gob.mx | * Complaints and Reports SAT, from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports). ; * Email: denuncias@sat.gob.mx ; * On the SAT Portal: ; * https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia ; * Red phones located at SAT offices. ; * MarcaSAT 55 627 22 728 option 8. |
Additional information
Not applicable.
Legal basis
Articles: Eighth of the Decree granting facilities for the payment of income and value added taxes and partially condones the first of them, incurred by persons dedicated to plastic arts, with works of their production, and that facilitates the payment of taxes for the sale of artistic works and antiques owned by individuals, published in the DOF on October 31, 1994 and modified on November 28, 2006 and November 5, 2007; 7-B of the SAT Law; 37 of the CFF; Rule 11.1.7. of the RMF.
Sincerely.
Mexico City, July 4, 2023.- In substitution for the absence of the Head of the Tax Administration Service, based on article 4, first paragraph of the Internal Regulations of the Tax Administration Service, the General Legal Administrator signs, Lic. Ricardo Carrasco Varona.- Signature.
Thursday, July 13, 2023 OFFICIAL GAZETTE 93
THIRD MODIFICATION TO ANNEX 7 OF THE MISCELLANEOUS FISCAL RESOLUTION FOR 2022.
COMPILATION OF REGULATORY CRITERIA
FIRST. ............................................................................................................................................
CONTENT
SECTIONS:
A. Criteria of the CFF
1/CFF/N to ............................................................................................................................................
29/CFF/N ............................................................................................................................................
B. Criteria of the ISR Law
1/ISR/N to ............................................................................................................................................
68/ISR/N ............................................................................................................................................
C. Criteria of the VAT Law
1/IVA/N to ............................................................................................................................................
16/IVA/N ............................................................................................................................................
17/IVA/N Equipment integrated into hydroponic greenhouses.
18/IVA/N to ............................................................................................................................................
46/IVA/N ............................................................................................................................................
D. Criteria of the IEPS Law
1/IEPS/N to ............................................................................................................................................
10/IEPS/N ............................................................................................................................................
E. Criteria of the LFD
1/LFD/N to ............................................................................................................................................
2/LFD/N ............................................................................................................................................
F. Criteria of the Federal Revenue Law
1/LIF/N ............................................................................................................................................
G. Criteria of the LISH
1/LISH/N to ............................................................................................................................................
14/LISH/N ............................................................................................................................................
A. Criteria of the CFF
........................................................................................................................................................................
B. Criteria of the ISR Law
........................................................................................................................................................................
94 OFFICIAL GAZETTE Thursday, July 13, 2023
C. Criteria of the VAT Law
........................................................................................................................................................................
17/IVA/N Equipment integrated into hydroponic greenhouses.
Article 2-A, section I, subsection g) of the VAT Law establishes that the sale of hydroponic greenhouses and equipment integrated into them to produce controlled temperature and humidity or to protect crops from natural elements, is taxed at the 0% rate. However, neither the tax provisions nor the common federal law establish what should be understood by equipment integrated into hydroponic greenhouses.
In this sense, for purposes of article 2-A, section I, subsection g) of the VAT Law, tangible goods that have or do not have the quality of fixed asset in accordance with the ISR Law, that are sold jointly with the hydroponic greenhouse and so is recorded in the corresponding CFDI, shall have the character of equipment integrated into hydroponic greenhouses, provided that the aforementioned greenhouse is a finished product and the equipment comply with their function together with it. It is understood that the indicated goods comply with their function when their use in the hydroponic greenhouses consists of producing the temperature and humidity in a controlled manner; or well, protect the crops from natural elements. Those goods that, having the aforementioned characteristics, are sold individually as inputs in the production chain or elaboration, improvement, repair and/or maintenance of the hydroponic greenhouses, or well, to optimize their functioning, even though these could constitute elements that compose said greenhouses or complement their function, will not be considered equipment integrated into hydroponic greenhouses, and therefore are not subject to the 0% rate in VAT.
| Origin | First antecedent |
|---|---|
| 2013 | Official Letter 600-04-07-2013-15282 of October 10, 2013 through which the regulatory criteria approved in the third quarter 2013 are made known. Official Letter 600-04-07-2013-16549 of December 10, 2013 through which Bulletin 2013 is made known, with the number of regulatory criterion 125/2013/VAT. |
........................................................................................................................................................................
SECOND. ............................................................................................................................................
Sincerely.
Mexico City, July 4, 2023.- In substitution for the absence of the Head of the Tax Administration Service, based on article 4, first paragraph of the Internal Regulations of the Tax Administration Service, the General Legal Administrator signs, Lic. Ricardo Carrasco Varona.- Signature.
Thursday, July 13, 2023 OFFICIAL GAZETTE 95
FIRST MODIFICATION TO ANNEX 11 OF THE MISCELLANEOUS FISCAL RESOLUTION FOR 2023.
Content
A. ..............................................................................................................................................................
B. Catalogs of keys for generic names of alcoholic beverages and trademarks of manufactured tobaccos.
C. to G. ..............................................................................................................................................................
A. ..............................................................................................................................................................
B. Catalogs of keys for generic names of alcoholic beverages and trademarks of manufactured tobaccos Keys for generic names of alcoholic beverages:
001 to 047 .................................................................................................................................................
Keys for trademarks of manufactured tobaccos:
a) Catalogs of keys and trademarks of manufactured tobaccos in force
| CODES | BRANDS |
|---|---|
| 001006 | Kent Wallet White C.F. |
| 001019 | Raleigh with Filter. |
| 001026 | Montana C.D. |
| 001028 | Montana Shots F.F. |
| 001097 | Kent Gold One H.L. |
| 001100 | Pall Mall Exactos 25´s F.F. C.S. |
| 001101 | Pall Mall Exactos F.F. C.S. |
| 001102 | Pall Mall Exactos Lights C.S. |
| 001103 | Pall Mall Special Lights 100´s C.D. |
| 001108 | Montana Shots 14´s |
| 001109 | Montana Shots F.F. 25´s |
| 001118 | Pall Mall XL Fresh HL |
| 001119 | Montana 100 FF |
| 001122 | Pall Mall Exactos 14´s |
| 001126 | Pall Mall XL Lights 14 |
| 001127 | Pall Mall XL Fresh 14 |
| 001130 | Bohemios Ff |
| 001131 | Gol Ff |
| 001132 | Pall Mall XL LI Switch |
| 001133 | Pall Mall XL FF Switch |
| 001135 | Pall Mall XL Me Boost |
| 001139 | Pall Mall XL 14 FF Switch |
| 001140 | Pall Mall XL 14 ME Boost |
| 001143 | Pall Mall Exactos 14 LI |
| 001148 | Pall Mall FF 15's Exactos |
| 001149 | Pall Mall LI 15's Exactos |
| 001150 | Montana Shots 15´s |
| 001152 | Lucky Strike Additive Free FF 69 MM 20s CS |
96 OFFICIAL GAZETTE Thursday, July 13, 2023
| CODES | BRANDS |
|---|---|
| 001156 | Montana Shots 24's |
| 001158 | Pall Mall Exacto Menthol 15´s |
| 001161 | Lucky Strike Original FF CD |
| 001162 | Pall Mall XL Ibiza Sunset 20s 100MM CD with Capsule |
| 001165 | Lucky Strike Click 4 Mix 20s Menthol 83MM CD with Capsules |
| 001167 | Pall Mall XL Tokyo Midnight Double Click 20s Menthol 100MM CD with Capsules |
| 001169 | Lucky Strike Original 20s FF 83 MM CD with Capsule |
| 001172 | Pall Mall Exactos 24s FF CD |
| 001173 | Boots LI 20s 83 MM CD |
| 001174 | Boots FF 20s 83 MM CD |
| 001175 | Lucky Strike Original 20s FF 83MM CD With Filter Tube |
| 001176 | Lucky Strike 20s Menthol 83MM CD With Filter Tube and Capsule |
| 001178 | Lucky Strike Convertibles Blue 20s ME 83MM CD With Capsule |
| 001179 | Pall Mall XL Mykonos 20s ME 100MM CD With Capsule |
| 001184 | Lucky Strike Original 20s FF 83MM CD With Filter Tube and Capsule |
| 001185 | Pall Mall XL Tokyo Midnight Double Click 14s Menthol 100MM CD With Capsules |
| 001188 | Pall Mall XL Aruba Sunrise Double Click 20s Menthol 100MM CD With Capsules |
| 001189 | Lucky Strike Original 25s FF 83MM CD With Filter Tube |
| 001192 | Pall Mall XL Aruba Sunrise Double Click 14s Menthol 100MM CD With Capsules |
| 001193 | Lucky Strike Wild Menthol Tube + Double Capsule 20s 83 MM |
| 001194 | Pall Mall XL Mykonos 20s ME 100MM CD with DC |
| 001195 | Lucky Strike Original 20s FF 100MM CD With Filter Tube and Capsule |
| 001199 | Pall Mall XL Exotic Mix ME 100MM CD With Capsule |
| 001200 | Pall Mall XL Mykonos 14´s ME 100MM CD with DC |
| 001201 | Pall Mall XL Black Edition New York 20s ME 99MM CD With Capsule |
| 001202 | Pall Mall Black Edition Fresh 20 ME 83mm CD With Capsule |
| 001203 | Pall Mall XL Black Edition Mix Pack 20 ME 99 CD With Capsules |
| 001204 | Lucky Strike Sunshine Blast 20 ME 94mm CD with tube filter and capsules |
| 001205 | Lucky Strike Click & Mix 20s Menthol 83MM CD With tube filter and capsules |
| 001206 | Pall Mall XL Black Edition California Nights 20s ME 99MM CD With Capsule |
| 001207 | Lucky Strike Original Mystic 100s 20 FF 99mm CD with capsule |
| 001208 | Lucky Strike Winter Storm 20 ME 94mm CD with tube filter and capsules |
| 001209 | Pall Mall XL Black Edition Alaska 20 ME 100 CD With Capsules |
| 001210 | Pall Mall XL Black Edition Alaska 14 ME 100 CD With Capsules |
| 001211 | Shots Full Flavor 20s |
| 001212 | Lucky Strike Original ECLIPSE 100s 20 FF 99mm CD with filter tube and capsule |
| 001213 | Pall Mall White & Click 20s LI |
| 001214 | Pall Mall White & Click 15s LI |
| 001215 | Pall Mall White & Click 14s LI |
| 001216 | Pall Mall Red & Click 20s FF |
| 001217 | Pall Mall Red & Click 15s FF |
| 001218 | Pall Mall Red & Click 14s FF |
| 001219 | Pall Mall Red 25s FF |
| 001220 | Pall Mall Red 20s FF |
| 001221 | Pall Mall Red 15s FF |
| 001222 | Pall Mall Red 14s FF |
| 001223 | Pall Mall White 20s LI |
| 001224 | Pall Mall White 15s LI |
| 001225 | Pall Mall White 14s LI |
| 001226 | Pall Mall FF Classics 20s |
| 001227 | Pall Mall FF Classics 15s |
| 001228 | Pall Mall FF Classics 14s |
| 001230 | Pall Mall XL Mykonos 15s ME 100MM CD with DC |
| 001231 | Pall Mall XL Black Edition Alaska 15 ME 100 CD With Capsules |
| 001232 | Pall Mall Athens Nightfall 20s With Capsules |
| 001233 | Pall Mall Iceberg Dusk 20s With Capsules |
Thursday, July 13, 2023 OFFICIAL GAZETTE 97
| CODES | BRANDS |
|---|---|
| 001234 | Pall Mall XL Rio 20s with filter and capsules |
| 001235 | Pall Mall XL Tokyo Midnight 22 with filter and capsules |
| 001236 | Pall Mall XL Mykonos 22 with filter and capsules |
| 001237 | Pall Mall XL Alaska 22 with filter and capsules |
| 001238 | Pall 2Caps 20/200 Ere Be Mex Fuji |
| 001239 | Pall 2Caps 14/140 Ere Sq Mex Iceb |
| 001240 | Pall 2Caps 14/140 Ere Sq Mex Athn |
| 001241 | Pall 2Caps 14/140 Ere Sq Mex Fuji |
| 001242 | Pall Mall Ere Be London Twilight 20/200 with capsules |
| 001243 | Pall Mall Hawaii Sunlight 20s |
| 001244 | Pall Mall Classics Gold 20s |
| 001245 | Pall Mall Classics Gold 14s |
| 20. | IMPORTER AND EXPORTER OF CIGARS AND TOBACCOS, S.A. DE C.V. R.F.C. IEP911010UG5 |
| CODES | BRANDS |
|---|---|
| 220001 | Bolivar |
| 220002 | Cabañas |
| 220003 | Cohiba |
| 220004 | Cuaba |
| 220005 | Diplomáticos |
| 220006 | Flor de Cano |
| 220007 | Fonseca |
| 220008 | H. Upmann |
| 220009 | Hoyo de Monterrey |
| 220010 | Juan López |
| 220011 | José L. Piedra |
| 220012 | La Gloria Cubana |
| 220013 | Montecristo |
| 220014 | Partagas |
| 220015 | Por Larrañaga |
| 220016 | Punch |
| 220017 | Quai D'Orsay |
| 220018 | Quintero |
| 220019 | Rafael Gonzalez |
| 220020 | Ramon Allones |
| 220021 | Rey del Mundo |
| 220022 | Romeo y Julieta |
| 220023 | Sancho Panza |
| 220024 | San Luis Rey |
| 220025 | San Cristóbal de la Habana |
| 220026 | Trinidad |
| 220027 | Vegas Robaina |
| 220028 | Vegueros |
| 220029 | Minis |
| 220030 | Club |
| 220031 | Puritos |
| 220032 | Guantanamera |
| 220033 | Belinda |
| 220034 | Troya |
| 220035 | Edmundo Dantes |
| 220036 | Statos de Luxe |
| 220037 | Saint Luis Rey |
| 220038 | La Corona |
| 220039 | Popular |
98 DIARIO OFICIAL Jueves 13 de julio de 2023
32. PHILIP MORRIS MÉXICO PRODUCTOS Y SERVICIOS, S. DE R.L. DE C.V. R.F.C. SCP970811NE6
CLAVES MARCAS
032005 Baronet Regular F.T.
032011 Marlboro 14’s
032017 Marlboro F.T.
032018 Marlboro E.L.
032024 Benson & Hedges 100 M.M. Ment.
032026 Faros c/filtro
032030 Benson & Hedges Menthol 100 F.T.
032118 Benson & Hedges Gold 100
032131 Marlboro Gold Original Ks Box 20
032132 Marlboro Gold Original Ks Sof 20
032133 Marlboro Gold Original Ks Box 14
032147 Benson & Hedges Gold 100 Box 14
032148 Benson & Hedges MNT 100 Box 14
032169 Marlboro Kretek Mint Mnt KS Box 20
032177 Benson & Hedges Pearl Capsule Mnt 100 Box 20 032180 Chesterfield Red KS Box 20 032181 Chesterfield Blue KS Box 20 032187 Faros NF RS SOF 18 SLI 032190 Benson & Hedges Gold Pearl 100 Box 20 032191 Marlboro Gold Original (Caps) 100 Box 20 032192 Marlboro Gold Original (Caps) 100 Box 14 032197 Marlboro Rubyfresh Fusion Blast 100 Box 20 032201 Marlboro Pocket (Red FWD) RS Box 20 032202 Marlboro Gold Original RS Box 20 032204 Benson & Hedges Polarpearl Mnt 100 RCB 20 032205 Benson & Hedges Crystal Violet SLI 100 Box 20 032206 Marlboro Amber Advance 100 Box 20 032207 Marlboro (Red FWD Caps) 100 Box 20 032208 Chesterfield Red (3.0WC) Ks Box 14 032209 Chesterfield Blue (3.0 WC) Ks Box 14 032210 Chesterfield Mint (3.0 WC) Ks Box 14 032211 Benson & Hedges Crystal Blue SLI 100 Box 20 032212 Dalton Ks Box 20 032213 Rodeo Ks Box 20 032215 Marlboro Velvet Fusion Blast 100 Box 20 032218 Marlboro Ice Xpress Mnt 100 BOX 14 032219 Marlboro Ice Xpress Mnt 100 BOX 20 032220 Marlboro Fusion Shine 100 BOX 20 SLI 032221 Chesterfield Mint Caps 100 BOX 20 032222 Chesterfield Purple Caps 100 BOX 20 032223 Chesterfield Blue LS RSP 24 032224 Chesterfield Original LS RSP 24 032225 Marlboro Double Fusion Ruby (2.5) 100 Box 14 032226 Marlboro (Red 2.5) 100 Box 032227 Marlboro Shuffle 100 Box 20 032229 Marlboro Fusion Summer 100 Box 20 032233 Marlboro Selección Artesanal Ks 20 032234 Chesterfield Original REMIX 100s BOX 20s 032235 Chesterfield Incognito 100 BOX 20 032236 L&M Red KS BOX 20 032237 Marlboro Crafted (Gold) KS Box 20 032238 Chesterfield Original (4.0) KS Box 15 - LPE Street Art 032239 Chesterfield Original (4.0) LS RSP 25 - LPE Street Art 032240 Chesterfield 100 Box 20 Passion Remix 032241 Chesterfield Fresh Remix 100 Box 20 032243 Marlboro Vista Summer Fusion 100 Box 20 032244 Marlboro Vista Garden Fusion 100 Box 20
Jueves 13 de julio de 2023 DIARIO OFICIAL 99
032246 Marlboro Seleccion Artesanal KS RCB 14
032247 L&M Red KS Box 15
032249 Marlboro Vista Artic Fusion 100 Box 20
032250 Chesterfield Original (4.0) KS LPE Box 15 032251 Chesterfield Original (4.0) LS RSP 25 032252 Faros KS BOX 20 STD 032253 Marlboro Tropical Shuffle 100 Box 20 032254 Chesterfield Original (4.0) KS Bob 25 032255 Marlboro (Red 2.5) LS Box 20 STD | Viva MX 032256 Marlboro (Red 2.5) 100 Box 20 STD | Viva MX 032257 Marlboro Gold (3.5) KS RCB 20 STD | Viva MX 032258 Marlboro Gold (3.5) 100 RCB 20 STD | Viva MX 032259 Marlboro Summer Fusion 100 Box 14 STD 032260 Marlboro Winter Shuffle 100 Box 20s 032261 Marlboro Blossom Mist 100 Box 20 STD 032262 Chesterfield Original (4.0) KS Box 15 STD | Art 032263 Chesterfield Original Remix 4.0 100 Box 20 STD | Art 032264 Chesterfield Original (4.0) KS Bob 25 STD | Art 032265 L&M Red Label (5.0 CFB) KS Bob 25 STD 032269 Benson and Hedges Lux Sapphire Box 20 032270 Benson and Hedges Lux Amber Box 20 032271 Benson and Hedges Lux Quartz Box 20 032272 Benson and Hedges Lux Jade Box 20 032273 L&M Red Label Box 14 032274 Marlboro Double Fusion Ruby Box 20 032275 Marlboro Caribbean Fusion 100 Box 20 032276 L&M Red Label Box 21 032277 Faros Ls Box 14 032278 Marlboro Exotic Splash 100 Box 20 032279 Marlboro Vista Blossom Mist 100 Box 14 032280 Marlboro Vista Arctic Fusion 100 Box 14 032281 Marlboro Gold KS RCB 20 032282 Marlboro Red LS BOX 20 032283 Marlboro Crafted ks Box 20 032284 Marlboro Chesterfield Craft 10 KS BOB 25 032285 Marlboro Chesterfield Craft 10 KS BOX 15 032286 Marlboro crafted 2.0 KS BOX 15 STD 032287 Marlboro Crafted 2.0 KS BOB 25 STD 032288 Marlboro C2im mnt 100 box 20 032289 MARLBORO SOL SHUFFLE 100 BOX 20 STD 032290 FAROS KS BOB 25 032291 MARLBORO CS4 MNT 100 BOX 20 032292 MARLBORO CBM MNT 100 BOX 20 032293 MARLBORO RED 3.5 KS BOB 25 132002 Delicados Ovalados 12 132009 Delicados Ovalados NF RS SOF 18 132023 Faros NF RS SOF 18 SLI 332001 Heets S50 Pri 20 Sli Amber Selectión 332002 Heets S50 Pri 20 Sli Turquoise Selection 332003 Heets S50 Pri 20 Sli Yellow Selection 332004 Heets S50 Pri 20 Sli Sienna Selection 332005 Heets S50 Pri 20 Sli Blue Selection 332006 Heets S50 Pri 20 Sli Purple Wave Selection 332007 Heets S50 PRI 20 SLI Bronze Selection 332008 Heets Green Zing (1.2) S50 PRI 20 SLI 332009 Heets S50 PRI 20 SLI Russet Selection 332010 Terea Bronze S50 PRI 20 SLI 332011 Terea Purple Wave 1.2 S50 PRI 20 SLI 332012 Terea Russet S50 PRI 20 SLI 332013 Terea Sienna S50 PRI 20 SLI
100 DIARIO OFICIAL Jueves 13 de julio de 2023
332014 Terea Blue S50 PRI 20 SLI
332015 Terea Amber S50 PRI 20 SLI
332016 Terea Green Zing 1.2 S50 PRI 20 SLI
332017 HEETS MNT S50 PRI 20 SLI
332018 HEETS SUMMER WAVE MNT S50 PRI 20 SLI
43. JAPAN TOBACCO INTERNATIONAL MEXICO, S. DE R.L. DE C.V. R.F.C. JTI0711305X0
CLAVES MARCAS
043040 Camel Activa Lush Sounds
043041 Winston Red 20s
043042 Winston Red 25s
043043 Camel Tropical Brew
44. MONTEPAZ MEXICO, S.A. DE C.V. R.F.C. MME090512TS7
CLAVES MARCAS
044001 Madison Classic
044002 Madison Special
044003 Madison Menthol
044004 Madison Fresh
044005 Norton Full Flavor
57. US TOBACCO DE MÉXICO, S.A. DE C.V. R.F.C. UTM110712GD2
CLAVES MARCAS
057003 Mxstyle
61. GRUPO GEOESTRATÉGICO KORMEX, S.A. DE C.V. R.F.C. GGK190626E52
CLAVES MARCAS
061001 This
061002 This Mojito Plus+
061003 This Green+
061004 This Red+
061005 This Blue+
061006 This Lime
061007 This Silver+
061008 This Random Five+
061009 This Ice Café+
061010 This Change Double+
061011 This Change+
061012 Bohem Café Colada+
061013 Bohem Irish Café+
061014 Bohem Expresso Summer+
061015 Eighty Eight Light
62. IMPORTADORA CUESTA REY, S.A. DE C.V. R.F.C. ICR130508B30
CLAVES MARCAS
462017 MXS Adrián González
462018 MXS Dominique Wilkins
462019 Pichardo
462020 Luciano
462021 Fiat Lux
462022 María Lucía
462023 Mas Igneus
Jueves 13 de julio de 2023 DIARIO OFICIAL 101
63. CANTOBACCO, S.A. DE C.V. R.F.C. CAN1403135W0
CLAVES MARCAS
063001 Seneca Largo Rojo 20’s C.D.
063002 Seneca Largo Azul 20’s C.D.
063003 Seneca Largo Verde 20’s C.D.
063004 Scenic 101 Largo Rojo 20’s C.D.
063005 Scenic 101 Largo Azul 20’s C.D.
063006 Scenic 101 Largo Verde 20’s C.D.
063007 Seneca Largo Rojo 14’s C.D.
063008 Seneca Largo Azul 14’s C.D.
063009 Seneca Largo Verde 14’s C.D.
063010 Scenic 101 Largo Rojo 14’s C.D.
063011 Scenic 101 Largo Azul 14’s C.D.
063012 Scenic 101 Largo Verde 14’s C.D.
063013 Catalina Largo Rojo 20’s C.D.
063014 Catalina Largo Azul 20’s C.D.
063015 Catalina Largo Verde 20’s C.D.
063016 Catalina Largo Rojo 14’s C.D.
063017 Catalina Largo Azul 14’s C.D.
063018 Catalina Largo Verde 14’s C.D.
063019 M1 Largo Rojo 20’s C.D.
063020 M1 Largo Azul 20’s C.D.
063021 M1 Largo Verde 20’s C.D.
063022 M Adams No. 1 Largo Rojo 20’s C.D.
063023 M Adams No. 1 Largo Azul 20’s C.D.
063024 M Adams No. 1 Largo Verde 20’s C.D.
063025 Seneca Largo Azul Click 20´s C.D.
67. CODEX IMPORTER TOBACCO, S.A. DE C.V. R.F.C. CIT160219U48
CLAVES MARCAS
067018 Río Amazonia Pop Continental KSB 20
067019 Río Amazonia Pop Tropical Ice KSB 20
74. TABACO ORGANICO MEXICANO, S.A.P.I. DE C.V. R.F.C. TOM200318FS6
CLAVES MARCAS
474001 Flor Morada Cartera Original
474002 Flor Morada Cartera Natural
474003 Flor Morada Cajetilla Original 20s
474004 Flor Morada Cajetilla Natural 20s
Aquellas empresas que lancen al mercado marcas distintas a las clasificadas en el presente anexo, asignarán una nueva clave, la cual se integrará de la siguiente manera:
De izquierda a derecha
Dígito 1 0 Si son cigarros con filtro.
1 Si son cigarros sin filtro.
2 Si son puros.
3 Otros tabacos labrados.
4 Si son puros y otros tabacos labrados hechos enteramente a mano.
Dígitos 2 y 3 Número de empresa.
Dígitos 4, 5 y 6 Número consecutivo de la marca.
Las nuevas claves serán proporcionadas a la Administración Central de Normatividad en Impuestos Internos de la Administración General Jurídica a través de buzón tributario, con quince días de anticipación a la primera enajenación al público en general.
102 DIARIO OFICIAL Jueves 13 de julio de 2023 b) Catálogos de claves y marcas de tabacos labrados no vigentes
Jueves 13 de julio de 2023 DIARIO OFICIAL 103
001111 Camel Silver
001112 Raleigh 25
001113 Raleigh 84 M.M.
001114 Dunhill Blonde Blend KS
001115 Dunhill Swiss Blend KS
001116 Dunhill Master Blend KS
001117 Camel Cool
001120 Montana 100 LI
001121 Montana 100 ME
001123 Raleigh 18 HL
001124 Camel Ff 100
001125 Dunhill Capsule Switch Ff
001128 Camel Colors
001129 Bohemios 14s
001134 Pall Mall XL 14 Light Switch
001136 Dunhill Blonde Switch
001137 Dunhill Switch 100
001138 Dunhill Boost 100
001141 Camel Activa FF
001142 Camel Activa LI
001144 Gratos CD 20 FF
001145 Montana Boost 14
001146 Camel Activa FF 14’s
001147 Camel Activa LI 14’s
001151 Lucky Strike Additive Free FF 74 MM 25s TR 001153 Lucky Strike Additive Free FF 83 MM 20s CD 001154 Lucky Strike Additive Free NFF 83 MM 20s CD 001155 Camel FF 16’s 001157 Lucky Strike Original NFF CD 001159 Lucky Strike FF 83MM HLSQ 15s SIGNATURE 001160 Pall Mall Black Edition Havana Nights 001163 Pall Mall XL Click and Twist 20s 100MM CD con Capsula 001164 Lucky Strike Original 15s FF 83MM CD 001166 Pall Mall XL Ibiza Sunset 14s 100MM CD con Capsula 001168 Lucky Strike Convertibles 15s Mentol 83MM CD con Capsula 001170 Fiesta 20s FF 83 MM CD 001171 Pall Mall XL Maui Crepuscule 20s Mentol 100 MM CD con Capsula 001177 Lucky Strike Convertibles Rojos 20s ME 83MM CD Con Capsula 001180 Pall Mall XL Essence 20s NFF 100MM CD Con Capsula 001181 Lucky Strike Amarillos FF 83MM 25s CD 001182 Lucky Strike Amarillos FF 69MM 20s CS 001183 Lucky Strike Convertibles Morados 20s Mentol 83MM CD Con Capsula 001186 Pall Mall Red Beat 20s Mentol 90MM CD Con Capsula 001187 Lucky Strike Click 4 Mix 3.0 20s Mentol 83MM CD Con Capsulas 001190 Lucky Strike Dark Infuse 20s FF 83MM CD Con Filtro Tubo 001191 Lucky Strike Blond Infuse 20s FF 83MM CD Con Filtro Tubo 001196 Lucky Strike 20s Dark Infuse FF 94MM CD con Filtro Tubo 001197 Lucky Strike 20s Blond Infuse FF 94MM CD con Filtro Tubo 001198 Lucky Strike 20s Hazel Infuse FF 94MM CD con Filtro Tubo 001229 Pall Mall XL Tokyo Midnight Double Click 15s 100MM CD Con Capsulas 101001 Alas Extra 101004 Alas 101006 Gratos 101012 Alitas 15´s 101018 Raleigh sin filtro Ovalados
104 DIARIO OFICIAL Jueves 13 de julio de 2023
4. CASA AUTREY, S.A. DE C.V. R.F.C. CAU801002699
CLAVES MARCAS
004001 Kent Box C.D.
004002 Kent Super Light C.D.
004003 Kent Super Light C.S.
004004 Kent Regular C.S.
6. NUEVA MATACAPAN TABACOS, S.A. DE C.V. R.F.C. NMT920818519
CLAVES MARCAS
206001 Te Amo "Tripa Larga".
206002 Te Amo "Tripa Corta".
206003 Linea Turrent "Tripa Corta".
206004 El Triunfo "Tripa Larga".
206005 Matacan "Tripa Larga".
206006 Hugo Cassar
206007 Mike's
7. TABACOS IMPORTADOS DE ALTA CALIDAD, S.A. DE C.V. R.F.C.TIA960503CN5
CLAVES MARCAS
007001 Virginian Regular Cajetilla Suave
007002 Virginian Light Cajetilla Suave
007003 Virginian Mentolado Cajetilla Suave
007004 U.S.A. Regular Cajetilla Suave
007005 U.S.A. Light Cajetilla Suave
007006 U.S.A. Mentolado Cajetilla Suave
007007 U.S.A. Mentolado Light Cajetilla Suave
007008 Medallon Regular Cajetilla Suave
007009 Medallon Light Cajetilla Suave
007010 Medallon Mentolado Cajetilla Suave
007011 Medallon Mentolado Light Cajetilla Suave
8. PUROS SANTA CLARA, S.A. DE C.V. R.F.C. PSC9607267W5
CLAVES MARCAS
208001 Santa Clara 1830
208002 Aromas de San Andrés
208003 Ejecutivos
208004 Ortíz
208005 Mocambo
208006 Hoyo de Casa
208007 Valdéz
208008 Veracruz
208009 Canillas
208010 Az
208011 Belmondo
208012 Cayman Crown
208013 Gw
208014 Hoja de Oro
208015 Mexican
208016 P&R
208017 Ted Lapidus
208018 J.R.
208019 Aniversario
208020 Santa Clara
Jueves 13 de julio de 2023 DIARIO OFICIAL 105
208021 Mariachi
208022 Petit
208023 Es un Nene
208024 Es una Nena
208025 Tampanilla
208026 Panter
208027 Domingo
408028 Ruta Maya
408029 Montes
408030 Madrigal
408031 Hoja de Mexicali
408032 Hacienda Veracruz
408033 Madrigal Habana
408034 Black Devil
408035 Hampton
408036 Capa Flor
408037 La Casta
408038 KLONDIKE
408039 Cohiba
9. LIEB INTERNACIONAL, S.A. DE C.V. R.F.C. LIN910603L62
CLAVES MARCAS
209007 Macanudo
209011 Hoyo de Monterrey
209015 Davidoff
209016 Griffins
209017 Private Stock
209018 Zino
209020 Blackstone
209021 King Edward
209023 Swisher Sweet
209027 Avo
209030 Villiger
309001 Skoal
309002 Davidoff
309003 Borkum Riff
309004 Peter Stokkebye
309005 Kayak
409001 Bundle
409005 Joya de Nicaragua
409006 Lieb
409009 Winston Churchill
409010 La Aurora
409011 Leon Jimenez
409012 Serie D
409013 Camacho
409014 Principes
409016 Excalibur
409018 Centurión
409019 Don Fernando
409020 Flor de las Antillas
409021 Imperiales
409022 La Dueña
409023 My Father
409024 Tatuaje
409025 La Riqueza
409026 Rosalones
106 DIARIO OFICIAL Jueves 13 de julio de 2023
409027 Plascencia
409028 Don Pepin
409029 Flor de las Antillas
409030 La Antigüedad
409031 Imperiales
409032 Padron
409033 My Father
409034 Avo
409035 Buenaventura
409036 Cao
409037 Curivari
409038 Davidoff
409039 Griffins
409040 Hoyo
409041 Hoyo de Monterrey
409042 Jaime Garcia
409043 Macanudo
409044 Zino
10. TABACALERA VERACRUZANA, S.A. R.F.C. TVE690530MJ9
CLAVES MARCAS
210001 Zets
210002 Núm. 1
210003 Núm. 2
210004 Núm. 3
210005 Núm. 4
210006 Núm. 5
210007 Núm. 5 Extra
210008 Núm. 6
210009 Núm. 6 Extra
210010 Núm. 7
210011 Núm. 8
210012 Núm. 9
210013 Especiales Cecilia
210014 U-18
210015 Cedros Especiales
210016 Panetelas
210017 Premios
210018 Fancytales
210019 Enanos
210020 Veracruzanos
210021 Cazadores
210022 Cedros
210023 Intermedios
210024 Petit
210025 Cedritos
11. TABACOS SAN ANDRES, S.A. DE C.V. R.F.C. TSA860710IB4
CLAVES MARCAS
211001 Panter
211002 Arturo Fuente
211003 Fuente Fuente
211004 Parodi
211005 J. Cortes
311001 Alois Poschll
Jueves 13 de julio de 2023 DIARIO OFICIAL 107
12. TABACOS LA VICTORIA, S.A. DE C.V. R.F.C. TVI9609235F5
CLAVES MARCAS
212001 Miranda
212002 Da Costa
212003 Caribeños
212004 Mulatos
212005 Otman Perez
212006 Fifty Club
212007 Cda.
212008 Dos Coronas
212009 Copa Cabana
212010 Don Francisco
212011 Grupo Loma
212012 Pakal
212013 Navegantes
412001 Miranda
14. GRUPO PERMI, S.A. DE C.V. R.F.C. GPE9802189V2
CLAVES MARCAS
314013 Mac Baren Mixture
314014 Mac Baren Mixture Mild
314015 Mac Baren Vanilla Loose Cut
314016 Mac Baren Original Choice
314017 Mac Baren Golden Dice
314041 Mac Baren
15. MARCAS Y SERVICIOS INTERNACIONALES DE MEXICO, S.A. DE C.V. R.F.C. MSI9911022P9
CLAVES MARCAS
215001 La Flor Dominicana
16. SWEDISH MATCH DE MEXICO, S.A. DE C.V. R.F.C. SMM980203QX8
CLAVES MARCAS
216001 Montague Corona
216002 Montague Rosbusto
216003 Montague Claro Assort
216004 Corona de Lux
216005 Half Corona
216006 Long Panatella
216007 Java Cigarrillos
216008 Extra Señoritas
216009 Optimum B
216010 Optimum
216011 Palette Especial
216012 Palette Expecial Extra Mild
216013 Sigreto Natural
216014 Wee Eillem Estra Mild
216015 Wings No. 75
216016 Wings Ak Blend No. 75
216017 Gran Corona B
216018 Gran Corona
216019 Mini Wilde
108 DIARIO OFICIAL Jueves 13 de julio de 2023
216020 Wilde Cigarrillos
216021 Wilde Havana
316001 Cherry
316002 Ultra Light
316003 Whiskey
316004 Paladin
316005 Half & Half
17. VALLE MONOS TABACOS, S.A. DE C.V. R.F.C. VMT9908041D8
CLAVES MARCAS
217001 Don Pancho
217002 Mi viejo
18. TABACOS ALFEREZ, S.A. DE C.V. R.F.C. TAL990928MT4
CLAVES MARCAS
218001 Alferez
19. TABACALERA FLORFINA, S.A. DE C.V. R.F.C. FLO990517960
CLAVES MARCAS
219001 Don Camilo
219002 Camilitos
21. COMPAÑÍA LATINOAMERICANA DE COMERCIO, S.A. DE C.V. R.F.C. LCO950210RB5
CLAVES MARCAS
021001 Popular
021002 Romeo y Julieta
021003 Cohiba
021004 Hoyo de Monterrey
121005 Hoyo de Monterrey
121006 Vegas de Robaina
221007 Punch
22. JOSE OLIVER MARTINEZ HERNANDEZ R.F.C. MAHO741022TI0
CLAVES MARCAS
222001 No. 1
222002 No. 2
222003 No. 4
222004 No. 5
222005 No. 5 Extra
222006 No. 6
222007 No. 6 Extra
222008 No. 7
222009 No. 8
222010 No. 9
222011 Especial Cecilia
222012 U-18
222013 Cedros Especial
222014 Panetelas
222015 Enanos
Jueves 13 de julio de 2023 DIARIO OFICIAL 109
222016 Veracruzanos
222017 Cazadores
222018 Intermedios
222019 Petit
222020 Zets
222021 Cedros
222022 Presidentes
222023 Cedritos
23. MARIO ACOSTA AGUILAR R.F.C. AOAM650517368
CLAVES MARCAS
223001 Hoja Selecta Espléndidos
223002 Hoja Selecta #2
223003 Hoja Selecta #4
223004 Hoja Selecta Churchill
223005 Hoja Selecta Robustos
24. MARIA DE LA LUZ DE LA FUENTE CAMARENA R.F.C. FUCL6504129L2
CLAVES MARCAS
224001 Mazo Tripa Larga
224002 Mazo Tripa Corta
25. JACKSONVILLE U.S. BRANDS, S.A. DE C.V. R.F.C. JUB020910K11
CLAVES MARCAS
025001 Posse 85 m.m.
025002 Posse 100 m.m.
025003 Posse Lights 85 m.m.
025004 Posse Lights 100 m.m
26. CIROOMEX, S.A. DE C.V. R.F.C. CIR030513K84
CLAVES MARCAS
026020 RGD Cajetilla Dura con Filtro
026021 RGD Cajetilla Dura con Filtro Mentolados 026022 RGD Cajetilla Dura con Filtro Café 026023 RGD Cajetilla Dura con Filtro Lights 026024 RGD Cajetilla Suave con Filtro 026025 RGD Cajetilla Suave con Filtro Mentolados 026026 RGD Cajetilla Suave con Filtro Café 026027 RGD Cajetilla Suave con Filtro Lights 026028 Hanhello Full Flavor 026029 Hanhello Light 026030 Hanhello Natural 026031 Hanhello Tequila 026032 Hanhello Limon 026033 Fire Dance Caf 026034 Fire Dance Full Flavor 026035 Fire Dance Light 026036 RGD Cajetilla Dura con Filtro Vainilla 026037 RGD Cajetilla Dura con Filtro Chocolate 026038 RGD Cajetilla Dura con Filtro Tequila 026039 PANORAMA Cajetilla Dura con Filtro Menthol
110 DIARIO OFICIAL Jueves 13 de julio de 2023
27. FABRICA DE PUROS VALLE DE MEXICO, S.A. DE C.V. R.F.C. FPV710707NQ9
CLAVES MARCAS
227001 Puros 20mm x 20cm No. 1
227002 Puros 16mm x 16cm No. 2
227003 Puros 16mm x 15cm No. 3 Mayor
227004 Puros 13mm x 13cm No. 4 Minor
227005 Puros 20mm x 12cm Sublimes
227006 Puros 16mm x 15cm Picadura
227007 Puros 13mm x 13cm Picadura
227008 Puros 9mm x 10cm Hoja Entera
227009 Puros Tamaño Creme Picadura
28. FRAGANCIAS ESENCIALES, S.A. DE C.V. R.F.C. FES970704EY7
CLAVES MARCAS
028001 U.S.A. Golden
29. CORPORACION DE EXPORTACIONES MEXICANAS, S.A. DE C.V. R.F.C. CEM880523SC0
CLAVES MARCAS
029001 Rojo´s
30. COMERCIAL TARGA, S.A. DE C.V. R.F.C. CTA840526JN5
CLAVES MARCAS
030001 New York New York Lights
030002 New York New York Full Flavor
32. PHILIP MORRIS MÉXICO PRODUCTOS Y SERVICIOS, S. DE R.L. DE C.V. R.F.C. SCP970811NE6
CLAVES MARCAS
032004 Dalton 20´s F.T. y C.S.
032031 Marlboro 100
032032 Marlboro Fresh
032054 Nevada
032057 Rodeo Caj. Suave
032063 Lider Regular F.T.
032068 Fortuna F.F.
032069 Fortuna Lights
032070 Derby con Filtro
032071 Bali C.S.
032072 Marlboro Mild Flavor F.T.
032089 Elegantes c/ filtro
032090 Elegantes c/ filtro Menthol
032102 Caporal c/Filtro 20´s
032103 Boston
032110 Marboro Mild 14´s
032119 Benson & Hedges Fine Gold 100
032120 Benson & Hedges Fine Mnt 100
032122 Marlboro Ice Xpress MNT Ks Box 20
032124 Marlboro Black Freeze MNT Ks Box
032128 Muratti Rojo Ks Box 20
032129 Muratti Azul Ks Box 20
032134 Marlboro Gold Touch Ks Box 20 SLI
032135 Delicados Rs Rsp 25
Jueves 13 de julio de 2023 DIARIO OFICIAL 111
032136 Delicados Dorados Rs Rsp 25
032139 West Red Ks Box 20
032140 West Silver Ks Box 20
032141 Marlboro Gold Original 100 Box 20
032142 Davidoff Classic Box 20
032143 Davidoff Gold Box 20
032144 Delicados Dorados LS Box 14
032145 Fortuna Ks Box 14
032146 Fortuna (Azul) Ks Box 14
032149 Faros RS RSP 24
032150 Benson & Hedges Polar Blue Mnt 100´s Box 20´s 032151 Benson & Hedges Polar Blue Mnt 100´s Box 14´s 032152 Delicados con filtro LS Box 20 032153 Delicados Dorados LS Box 20 032154 Delicados con filtro LS Box 14 032155 Benson & Hedges UNO Mnt 100 LSB 14 032156 Benson & Hedges UNO 100 LSB 14 032157 Marlboro White Mint Mnt KS BOX 20 032158 Marlboro Fresh Mnt KS BOX 14 032159 Marlboro Gold Original 100´s BOX 14 032160 Marlboro ICE Xpress Mnt KS BOX 14 032161 Rodeo KS BOX 14 032162 Baronet KS BOX 14 032163 Fortuna Cold Mint Mnt KS Box 20 032164 Fortuna Cold Mint Mnt KS Box 14 032165 Delicados con Filtro LS RSP 25 032166 Delicados Dorados LS RSP 25 032167 Dalton KS Box 14 032168 Benson & Hedges Polar Ice Mnt 100 Box 20 032170 Delicados Dorados LS Box 15 032171 Delicados con Filtro LS Box 15 032172 Delicados Dorados LS RSP 24 032173 Delicados con Filtro LS RSP 24 032174 Marlboro Gold Original KS Box 18 032175 Marlboro (Red Upgrade) LS Box 18 032176 Marlboro Ice Xpress Mnt 100 Box 18 032178 Chesterfield Red KS Box 14 032179 Chesterfield Blue KS Box 14 032182 Chesterfield Mint MNT KS Box 14 032183 Marlboro Advance KS Box 20 032184 Delicados Frescos LS Box 15 032185 Delicados Claros LS Box 15 032186 Delicados Claros LS Rsp 24 032188 Chesterfield Blue Caps 100 Box 18 032189 Chesterfield Mint Caps 100 Box 18 032193 Marlboro White Mint MNT KS Box 20 032194 Chesterfield Red KS Box 16 032195 Chesterfield Mint KS Box 16 032196 Chesterfield Blue KS Box 16 032198 Marlboro Velvet Fusion Blast KS Box 20 032199 Faros Blancos KS Box 20 032200 Delicados Capsulas MNT KS Box 20 032203 Chesterfield Purple Caps 100 Box 18 032214 Delicados Originales Ls Box 14 032216 Delicados Claros LS BOX 14 032217 Delicados Frescos LS BOX 14 032228 Marlboro Just Ks Box 20 032230 Chesterfield Original (4.0) KS BOX 15 032231 Chesterfield Original (4.0) LS BOX 25
112 DIARIO OFICIAL Jueves 13 de julio de 2023
032232 Marlboro Red LS RSP 25
032242 Marlboro Vista Garden Zing 100 Box 20 STD 032245 Chesterfield Original (4.0) LS Box 20 Std 032248 L&M Red LS Rsp 25 032266 Benson and Hedges Luz Sapphire 100 Box 20 032267 Benson and Hedges Luz Amber 100 Box 20 032268 Benson and Hedges Luz Quartz 100 Box 20 132001 Faros 132003 Supremos 132004 Elegantes 132005 Elegantes Mentolados 132006 Tigres 132007 Delicados Ovalados 14´s 132008 Delicados 20 Menthol sin Filtro 132022 Reales sin Filtro c/Boquilla
33. NEW CENTURY TOBACCO MEXICO, S.A. DE C.V. R.F.C. NCT0609151V3
CLAVES MARCAS
033001 Fact Regular
34. MANUFACTURAS TRADICIONALES DE TABACO, S.A. DE C.V. R.F.C. MTT981104MG5
CLAVES MARCAS
434001 Aromaticos 13.5 x 48 x 7
434002 Churchill 16 x 50 x 7
434003 Churchill Habano 16 x 50 x 7
434004 Coronita Picadura 7.5 x 42 x 4
434005 Coronitas 7.5 x 42 x 4
434006 Coronitas Habanos 7.5 x 42 x 4
434007 Deliciosos 4.2 x 32 x 5
434008 Dictadores 11.5 x 42 x 6.75
434009 Dictadores Habanos 11.5 x 42 x 6.75
434012 Imperiales 17 x 52 x 7
434013 Imperiales Habanos 17 x 52 x 7
434014 Petit Boquilla 2.8 x 21 x 4
434015 Petit Irene 1.2 x 21 x 2.75
434016 Piramides 13 x 48-50 x 6.75
434017 Piramides Habanos 13 x 48-50 x 6.75
434018 Presidentes 1 12 x 38 x 7.25
434019 Presidentes 2 14.5 x 44 x 7.25
434020 Robustos 12.3 x 50 x 5
434021 Robustos Habano 12.3 x 50 x 5
434022 Robustos Picadura 12.3 x 50 x 5
434023 Short Robusto Habano 9 x 50 x 4
434024 Short Robusto Picadura 9 x 50 x 4
434025 Short Torpedo Picadura 9 x 48-52 x 4
434026 Toro 14 x 50 x 6
434027 Torpedos 13.5 x 48-52 x 6.75
434028 Torpedos Habanos 13.5 x 48-52 x 6.75
434029 Unicos 1 10.7 x 44 x 6
434030 Unicos 1 Habanos 10.7 x 44 x 6
434031 Unicos 1 Picadura 10.7 x 44 x 6
434032 Unicos 2 9.4 x 42 x 5.25
434033 Unicos 2 Picadura 9.4 x 42 x 5.25
434034 Unicos 2 Habanos 9.4 x 42 x 5.25
Jueves 13 de julio de 2023 DIARIO OFICIAL 113
35. GESTION INTERNACIONAL DE MEXICO, S. DE R.L. DE C.V. R.F.C. GIM030523KV7
CLAVES MARCAS
035001 Gold Rush Cherry
035002 Gold Rush Vainilla
035003 Swetarrillo
035004 Prime Time Cherry
035005 Prime Time Vainilla
235003 Café Créme Regular
235004 Café Créme Blue
235005 Café Créme Arome
235006 Café Créme Filter Tip
235007 Café Créme Filter Arome
235008 Café Créme Noir
235009 Café Créme French Vainilla
235010 Café Créme Machiatto
235011 Black Vessel Wood Tip Vainilla
235012 Black Vessel Wood Tip Cherry
235013 Black Vessel Wood Tip Premium Black
235014 La Paz Mini Wilde
235015 Granger Yellow Originals
235016 Granger Red Originals
235017 Captain Black Dark Crema
36. PUROS Y TABACOS DON CHEPO Y SUCESORES, S.A. DE C.V. R.F.C. PTD971118J42
CLAVES MARCAS
236001 Puros Churchill c/1 Unidad
236002 Puro Robustos c/1 Unidad
236003 Puros Aficionados c/1 Unidad
236004 Puros Eliseos c/1 Unidad
236005 Puritos Vainillas c/5 Unidades
236006 Puritos Chocolate c/5 Unidades
37. PAOLINT, S.A. DE C.V. R.F.C. PAO100714DA3
CLAVES MARCAS
037001 Azabache Cajetilla Dura
037002 Feeling Fresa Cajetilla Dura
037003 Feeling Limón Cajetilla Dura
037004 Feeling Manzana Mentolada Cajetilla Dura 037005 Samba Vainilla Cocoa Cajetilla Dura 037006 Samba Chocolate Cajetilla Dura 037007 Samba Capuchino Cajetilla Dura 037008 Samba Vainilla Cocoa Cajetilla Suave 037009 Samba Chocolate Cajetilla Suave 037010 Samba Capuchino Cajetilla Suave 037011 Azabache Cajetilla Suave 037012 Feeling Fresa Cajetilla Suave 037013 Feeling Limón Cajetilla Suave 037014 Feeling Manzana Mentolada Cajetilla Suave 037015 Picudos Cajetilla Dura 037016 Picudos Cajetilla Suave 137017 Picudos sin Filtro
114 DIARIO OFICIAL Jueves 13 de julio de 2023
38. TABACOS INDUSTRIALES, S.A. R.F.C. TIN660816F70
CLAVES MARCAS
338001 Kentucky Club Regular
338002 Vermont Maple
338003 Kentucky Club Aromático
338004 Flanders
338005 Kahlua Aromático
338006 Kahlua Cherry
338007 London Dock
338008 Brush Creek
338009 Whitehall Amaretto
338010 Whitehall Geraniumm
338011 Whitehall Blues
338012 Whitehall Mango
338013 Whitehall Noblet
338014 Whitehall Meadow
338015 Kaywoodie Obscuro
338016 Kaywoodie Rubio
338017 Kaywoodie Uva
338018 Kaywoodie Fresa
338019 Kaywoodie Chocolate
338020 Kaywoodie Mora
338021 Kaywoodie Vainilla
39. CAVA MAGNA, S.A. DE C.V. R.F.C. CMA070226UK8
CLAVES MARCAS
039001 Seneca Rojo, 20’s C.D.
039002 Seneca Azul, 20’s C.D.
039003 Seneca Verde, 20’s C.D.
039004 Seneca Rojo, 20’s C.S.
039005 Seneca Azul, 20’s C.S.
039006 Seneca Verde, 20’s C.S.
039007 Seneca Rojo, 17’s C.D.
039008 Seneca Azul, 17’s C.D.
039009 Seneca Verde, 17’s C.D.
039010 Seneca Rojo, 17’s C.S.
039011 Seneca Azul, 17’s C.S.
039012 Seneca Verde, 17’s C.S.
039013 Seneca Rojo, 14’s C.D.
039014 Seneca Azul, 14’s C.D.
039015 Seneca Verde, 14’s C.D.
039016 Seneca Rojo, 14’s C.S.
039017 Seneca Azul, 14’s C.S.
039018 Seneca Verde, 14’s C.S.
40. CECOREX, S.A. DE C.V. R.F.C. CEC101213DI4
CLAVES MARCAS
440001 Buena Vista Reserva Corona 46 x 130
440002 Buena Vista Reserva Robusto 54 x 135
440003 Buena Vista Reserva Corona Larga 50 x 124 440004 Buena Vista Reserva Doble Robusto 52 x 144
Jueves 13 de julio de 2023 DIARIO OFICIAL 115
440005 Buena Vista Reserva Sublime 54 x 164
440006 Buena Vista Reserva Prominente 49 x 180 440007 Buena Vista Reserva Short Churchill 54 x 110 440008 Buena Vista Reserva Petit Piramide 52 x 125 440009 Buena Vista Reserva Piramides 52 x 160 440010 Buena Vista Limitada Corona 46 x 130 440011 Buena Vista Limitada Robusto 54 x 135 440012 Buena Vista Limitada Corona Larga 50 x 124 440013 Buena Vista Limitada Doble Robusto 52 x 144 440014 Buena Vista Limitada Sublime 54 x 164 440015 Buena Vista Limitada Prominente 49 x 180 440016 Buena Vista Limitada Short Churchill 54 x 110 440017 Buena Vista Limitada Petit Piramide 52 x 125 440018 Buena Vista Limitada Piramides 52 x 160 440019 Btf Reserva Corona 46 x 130 440020 Btf Reserva Robusto 54 x 135 440021 Btf Reserva Corona Larga 50 x 124 440022 Btf Reserva Doble Robusto 52 x 144 440023 Btf Reserva Sublime 54 x 164 440024 Btf Reserva Prominente 49 x 180 440025 Btf Reserva Short Churchill 54 x 110 440026 Btf Reserva Petit Piramide 52 x 125 440027 Btf Reserva Piramides 52 x 160 440028 Btf Limitada Corona 46 x 130 440029 Btf Limitada Robusto 54 x 135 440030 Btf Limitada Corona Larga 50 x 124 440031 Btf Limitada Doble Robusto 52 x 144 440032 Btf Limitada Sublime 54 x 164 440033 Btf Limitada Prominente 49 x 180 440034 Btf Limitada Short Churchill 54 x 110 440035 Btf Limitada Petit Piramide 52 x 125 440036 Batey Mareva 42 x 132 440037 Batey Corona 46 x 130 440038 Batey Robusto 50 x 124 440039 Batey Hermoso 54 x 135 440040 Batey Prominente 49 x 180 440041 Batey Sublime 54 x 164 440042 Batey Short Churchill 54 x 110 440043 Batey Petit Piramide 52 x 125 440044 Batey Piramide 52 x 160 440045 Batey Canonazo 52 x 144 440046 Maravilla Mareva 42 x 132 440047 Maravilla Corona 46 x 130 440048 Maravilla Robusto 50 x 124 440049 Maravilla Hermoso 54 x 135 440050 Maravilla Prominente 49 x 180 440051 Maravilla Sublime 54 x 164 440052 Maravilla Short Churchill 54 x 110 440053 Maravilla Petit Piramide 52 x 125 440054 Maravilla Piramide 52 x 160 440055 Maravilla Canonazo 52 x 144
116 DIARIO OFICIAL Jueves 13 de julio de 2023
41. BUENA VISTA TOBACCO FACTORY, S.A. DE C.V. R.F.C. BVT100326V16
CLAVES MARCAS
441001 Buena Vista Reserva Corona 46 x 130
441002 Buena Vista Reserva Robusto 54 x 135
441003 Buena Vista Reserva Corona Larga 50 x 124 441004 Buena Vista Reserva Doble Robusto 52 x 144 441005 Buena Vista Reserva Sublime 54 x 164 441006 Buena Vista Reserva Prominente 49 x 180 441007 Buena Vista Reserva Short Churchill 54 x 110 441008 Buena Vista Reserva Petit Piramide 52 x 125 441009 Buena Vista Reserva Piramides 52 x 160 441010 Buena Vista Limitada Corona 46 x 130 441011 Buena Vista Limitada Robusto 54 x 135 441012 Buena Vista Limitada Corona Larga 50 x 124 441013 Buena Vista Limitada Doble Robusto 52 x 144 441014 Buena Vista Limitada Sublime 54 x 164 441015 Buena Vista Limitada Prominente 49 x 180 441016 Buena Vista Limitada Short Churchill 54 x 110 441017 Buena Vista Limitada Petit Piramide 52 x 125 441018 Buena Vista Limitada Piramides 52 x 160 441019 Btf Reserva Corona 46 x 130 441020 Btf Reserva Robusto 54 x 135 441021 Btf Reserva Corona Larga 50 x 124 441022 Btf Reserva Doble Robusto 52 x 144 441023 Btf Reserva Sublime 54 x 164 441024 Btf Reserva Prominente 49 x 180 441025 Btf Reserva Short Churchill 54 x 110 441026 Btf Reserva Petit Piramide 52 x 125 441027 Btf Reserva Piramides 52 x 160 441028 Btf Limitada Corona 46 x 130 441029 Btf Limitada Robusto 54 x 135 441030 Btf Limitada Corona Larga 50 x 124 441031 Btf Limitada Doble Robusto 52 x 144 441032 Btf Limitada Sublime 54 x 164 441033 Btf Limitada Prominente 49 x 180 441034 Btf Limitada Short Churchill 54 x 110 441035 Btf Limitada Petit Piramide 52 x 125 441036 Batey Mareva 42 x 132 441037 Batey Corona 46 x 130 441038 Batey Robusto 50 x 124 441039 Batey Hermoso 54 x 135 441040 Batey Prominente 49 x 180 441041 Batey Sublime 54 x 164 441042 Batey Short Churchill 54 x 110 441043 Batey Petit Piramide 52 x 125 441044 Batey Piramide 52 x 160 441045 Batey Canonazo 52 x 144
42. TABACOS MAGNOS, S.A. DE C.V. R.F.C. TMA090904PN3
CLAVES MARCAS
042001 Scenic 101 Café, CD 20´s
042002 Scenic 101 Azul, CD 20´s
042003 Scenic 101 Verde, CD 20´s
042004 Scenic 101 Café, CS 20´s
042005 Scenic 101 Azul, CS 20´s
042006 Scenic 101 Verde, CS 20´s
Jueves 13 de julio de 2023 DIARIO OFICIAL 117
042013 Scenic Café, CD 14´s
042014 Scenic Azul, CD 14´s
042015 Scenic Verde, CD 14´s
042016 Scenic Café, CS 14´s
042017 Scenic Azul, CS 14´s
042018 Scenic Verde, CS 14´s
042031 Seneca Rojo, CD 20’s
042032 Seneca Azul, CD 20’s
042033 Seneca Verde, CD 20’s
042034 Seneca Rojo, CS 20’s
042035 Seneca Azul, CS 20’s
042036 Seneca Verde, CS 20’s
042037 Seneca Rojo, CD 14’s
042038 Seneca Azul, CD 14’s
042039 Seneca Verde, CD 14’s
042040 Seneca Rojo, CS 14’s
042041 Seneca Azul, CS 14’s
042042 Seneca Verde, CS 14’s
042043 Scenic 101 Rojo, CD 20´s
042044 Scenic 101 Rojo, CS 20´s
042045 Scenic 101 Rojo, CD 14´s
042046 Catalina Rojo, CD 20´s
042047 Catalina Azul CD 20´s
042048 Catalina Rojo, CS 20´s
042049 Catalina Azul CS 20´s
042050 Seneca Azul Click, CD 20´s
43. JAPAN TOBACCO INTERNATIONAL MEXICO, S. DE R.L. DE C.V. R.F.C. JTI0711305X0
CLAVES MARCAS
043001 Winston Blue 14s
043002 Winston Classic 14s
043003 Winston Blue 20s
043004 Winston Classic 20s
043005 Winston Expand Wild Mint
043006 Winston Expand Purple Mint
043007 Winston Classic 24s
043008 Camel Filters 20´s
043009 Camel Filters 14´s
043010 Camel Filters 100´s
043011 Camel White 20´s
043012 Camel Activa FF 20´s
043013 Camel Activa White 20´s
043014 Salem 20´s
043015 Camel Blue 20
043016 Camel Activa FF 100 20
043017 Camel Double Mint & Purple 100 20
043018 LD Red 14
043019 Camel NF 20
043020 Winston Classic 25s
043021 Camel Yellow 20s
043022 Camel Yellow 14s
043023 Camel Activa Red Purple 20s
043024 Winston Sparkling Mix CD 20s
043025 LD Red 20´s
043026 Camel Activa Shift 100s
118 DIARIO OFICIAL Jueves 13 de julio de 2023
043027 Camel Activa Flash 100s 20s
043028 Camel Filters Original 20s
043029 Studio Camel Tropical Brew 100s
043030 LD Red 25´s
043031 LD Purple Disco 20s
043032 Studio Camel Roulette 100s
043033 Winston Shiny Mix
043034 Camel Switch Filters 100s
043035 Camel Filters Original 25s
043036 Winston Switch Classic 100 20s
043037 Winston Oasis Fresh Mix
043038 Winston Blue 21
043039 Winston Classic 21
45. BURLEY & VIRGINIA TABACO COMPANY, S.A. DE C.V. R.F.C. BAV090610GR5
CLAVES MARCAS
045001 Garañon Rojo Ks Box 20
045002 Garañon Azul Ks Box 20
045003 Garañon Blanco Ks Box 20
045004 Garañon Natural Ks Box 20
045005 Garañon Verde Ks Box 20
045006 Soberano Rojo Ks Box 20
045007 Soberano Azul Ks Box 20
045008 Soberano Blanco Ks Box 20
045009 Soberano Natural Ks Box 20
045010 Soberano Verde Ks Box 20
045011 Santorini Azul Ks Box 20
045012 Link Rojo Ks Box 20
045013 Apaluza Rojo KS Box 20
045014 Apaluza Azul KS Box 20
045015 Apaluza Blanco KS Box 20
045016 Andaluz Rojo KS Box 20
045017 Andaluz Azul KS Box 20
045018 Andaluz Blanco KS Box 20
045019 Indy Rojo KS Box 20
045020 Indy Azul KS Box 20
045021 Indy Blanco KS Box 20
045022 Maverick Rojo KS Box 20
045023 Maverick Azul KS Box 20
045024 Maverick Blanco KS Box 20
045025 Palenque Rojo KS Box 20
045026 Palenque Azul KS Box 20
045027 Palenque Blanco KS Box 20
045028 Palenque Dorado KS Box 20
045029 Roma Rojo KS Box 20
045030 Roma Azul KS Box 20
045031 Roma Blanco KS Box 20
045032 Bahrein Rojo KS Box 20
045033 Bahrein Azul KS Box 20
045034 Bahrein Blanco KS Box 20
045035 Bahrein Dorado KS Box 20
045036 Lusitano Rojo KS Box 20
045037 Lusitano Azul KS Box 20
045038 Lusitano Blanco KS Box 20
045039 Santorini Rojo KS Box 20
Jueves 13 de julio de 2023 DIARIO OFICIAL 119
045040 Santorini Blanco KS Box 20
045041 Link Azul KS Box 20
045042 Link Blanco KS Box 20
045043 Link Negro KS Box 20
045044 Cali Rojo KS Box 20
045045 Cali Azul KS Box 20
045046 Cali Blanco KS Box 20
045047 Charlotte Rojo KS Box 20
045048 Charlotte Rosa KS Box 20
045049 Charlotte Azul KS Box 20
045050 Charlotte Blanco KS Box 20
045051 Almirante Rojo KS Box 20
045052 Almirante Azul KS Box 20
045053 Almirante Blanco KS Box 20
045054 Cherokee Rojo KS Box 20
045055 Cherokee Azul KS Box 20
045056 Cherokee Blanco KS Box 20
045057 Cherokee Negro KS Box 20
045058 Malaga Rojo KS Box 20
045059 Malaga Azul KS Box 20
045060 Malaga Blanco KS Box 20
045061 Aniversario Rojo KS Box 20
045062 Aniversario Azul KS Box 20
045064 Link Ice Fusion KS Box 20
46. TABACOS DOMINICANOS, S.A. DE C.V. R.F.C. TDO061020QJ1
CLAVES MARCAS
446001 Yankoff Torpedos 52 x 6’’
446002 Yankoff Churchills 48 x 7’’
446003 Yankoff Robustos 50 x 5’’
446004 Yankoff Coronas 43 x 6’’
446005 Abam Torpedos 52 x 6’’
446006 Abam Churchills 48 x 7’’
446007 Abam Robustos 50 x 5’’
446008 Abam Coronas 43 x 6’’
446009 Abam Doble Corona 50 x 8’’
446010 Abam Marevas 42 x 5’’
446011 Abam Gran Corona “A” 47 x 9 ¼’’
446012 Abam Entreatos 43 x 4’’
446013 Abam Short Robustos 50 x 4’’
446014 Abam Short Perfect 54 x 5 ¼” Naturales
446015 Abam Reserva Especial 50 x 6 ½”
446016 Abam Lanceros 38 x 7 ½”
446017 Abam Piccolinos
446018 Abam Torpedos 52 x 6’’ Claros (25/1)
446019 Abam Torpedos 52 x 6’’ Maduros (25/1)
47. LWGN COMERCIO INTERNACIONAL, S.A. DE C.V. R.F.C. LCI1206292E2
CLAVES MARCAS
047001 Seneca Largo Rojo 20’ S C.D.
047002 Seneca Largo Azul 20’ S C.D.
047003 Seneca Largo Verde 20’ S C.D.
047004 Scenic 101 Largo Rojo 20’ S C.D.
047005 Scenic 101 Largo Azul 20’ S C.D.
120 DIARIO OFICIAL Jueves 13 de julio de 2023
047006 Scenic 101 Largo Verde 20’ S C.D.
047007 Seneca Largo Rojo 14’s C.D.
047008 Seneca Largo Azul 14’s C.D.
047009 Seneca Largo Verde 14’s C.D.
047010 Scenic 101 Largo Rojo 14’s C.D.
047011 Scenic 101 Largo Azul 14’s C.D.
047012 Scenic 101 Largo Verde 14’s C.D.
047013 Catalina Largo Rojo 20’s C.D.
047014 Catalina Largo Azul 20’s C.D.
047015 Catalina Largo Verde 20’s C.D.
047016 Catalina Largo Rojo 14’s C.D.
047017 Catalina Largo Azul 14’s C.D.
047018 Catalina Largo Verde 14’s C.D.
047019 M1 Largo Rojo 20´s C.D.
047020 M1 Largo Azul 20´s C.D.
047021 M1 Largo Verde 20´s C.D.
047022 M Adams No. 1 Largo Rojo 20´s C.D.
047023 M Adams No. 1 Largo Azul 20´s C.D.
047024 M Adams No. 1 Largo Verde 20´s C.D.
047025 Seneca Largo Azul Click 20´s C.D.
48. COMPAÑÍA LATINOAMERICANA, S.A. DE C.V. R.F.C. LAT0212053X1
CLAVES MARCAS
048001 Cohiba
048002 Cohiba Predilecto
048003 Popular Auténtico
048004 Popular Reserva
048005 Romeo y Julieta
49. TABACO CANADIENSE, S.A. DE C.V. R.F.C. TCA061124NR2
CLAVES MARCAS
049001 Joe’s Rojo 20’s
049002 Joe’s Azul 20’s
049003 Maxwell Rojo 20’s
049004 Maxwell Azul 20’s
049005 Maxwell Mentolado 20’s
049006 Joe’s Natural 20’s
049007 Joe’s Black 20’s
049008 Joe’s Mentolado 20’s
50. VOGA FIVE, S.A. DE C.V. R.F.C. VFI120227J43
CLAVES MARCAS
050001 Sheriff, Premium Blend, 20’s
51. MEX-KO DE SINALOA, S.A DE C.V. R.F.C. MSI1302237D6
CLAVES MARCAS
051001 Phoenix con filtro
Jueves 13 de julio de 2023 DIARIO OFICIAL 121
52. IMPORTER OF PREMIUM CIGARRETES, S.A. DE C.V. R.F.C. IPC1302134G1
CLAVES MARCAS
052001 Bravado
052002 Cikar
052003 Pegasus Cigar
53. BRAXICO MANUFACTURING, S.A. DE C.V. R.F.C. BMA101208LHA
CLAVES MARCAS
053001 Angelo Rojos KSB 20
053002 Angelo Verdes KSB 20
053003 Angelo Azules KSB 20
053004 Angelo Dorados KSB 20
053005 Hypnose Rojos KSB 20
053006 Hypnose Verdes KSB 20
053007 Hypnose Azules KSB 20
053008 Hypnose Dorados KSB 20
053009 Armada Rojos KSB 20
053010 Armada Verdes KSB 20
053011 Armada Azules KSB 20
053012 Armada Dorados KSB 20
053013 Calle 8 Rojos KSB 20
053014 Calle 8 Verdes KSB 20
053015 Calle 8 Azules KSB 20
053016 Calle 8 Dorados KSB 20
053017 Black Jack Rojos KSB 20
053018 Black Jack Verdes KSB 20
053019 Black Jack Azules KSB 20
053020 Black Jack Dorados KSB 20
053021 Económicos Cache’s Rojos KSB 20
053022 Económicos Cache’s Verdes KSB 20
053023 Económicos Cache’s Azules KSB 20
053024 Económicos Cache’s Dorados KSB 20
053025 Río Amazonia Rojos KSB 20
053026 Río Amazonia Verdes KSB 20
053027 Río Amazonia Azules KSB 20
053028 Río Amazonia Dorados KSB 20
053029 Botas Premium KSB 20
053030 Botas Blancos KSB 20
053031 Botas Azules KSB 20
053032 Botas MX KSB 20
053033 Botas Rojos KSB 20
053034 Botas Verdes KSB 20
053035 Botas Tex Mex KSB 20
053036 Botas Vaqueras KSB 20
053037 Botas Pink KSB 20
053038 Botas Dorados KSB 20
053039 Beverly Rojos KSB 20
053040 Beverly Verdes KSB 20
053041 Beverly Azules KSB 20
053042 Beverly Dorados KSB 20
053043 Navigator Rojos KSB 20
053044 Navigator Verdes KSB 20
122 DIARIO OFICIAL Jueves 13 de julio de 2023
053045 Navigator Azules KSB 20
053046 Navigator Dorados KSB 20
053047 Sabotage Rojos KSB 20
053048 Sabotage Verdes KSB 20
053049 Sabotage Azules KSB 20
053050 Sabotage Dorados KSB 20
053051 Varelianos MKS Rojos KSB 20
053052 Varelianos MKS Verdes KSB 20
053053 Varelianos MKS Azules KSB 20
053054 Varelianos MKS Dorados KSB 20
053055 Lucas Rojos KSB 20
053056 Lucas Verdes KSB 20
053057 Lucas Azules KSB 20
053058 Lucas Dorados KSB 20
053059 Península Rojos KSB 20
053060 Península Verdes KSB 20
053061 Península Azules KSB 20
053062 Península Dorados KSB 20
053063 Amero Rojos KSB 20
053064 Amero Verdes KSB 20
053065 Amero Azules KSB 20
053066 Amero Dorados KSB 20
053067 Jaisalmer Rojos KSB 20
053068 Jaisalmer Verdes KSB 20
053069 Jaisalmer Azules KSB 20
053070 Jaisalmer Dorados KSB 20
053071 Queen London Rojos KSB 20
053072 Queen London Azules KSB 20
053073 Queen London Verdes KSB 20
053074 Queen London Dorados KSB 20
053075 Senator Rojos KSB 20
053076 Senator Verdes KSB 20
053077 Senator Azules KSB 20
053078 Senator Dorados KSB 20
053079 C & T Rojos KSB 20
053080 C & T Verdes KSB 20
053081 C & T Azules KSB 20
053082 C & T Dorados KSB 20
053083 Jubilee Rojos KSB 20
053084 Jubilee Verdes KSB 20
053085 Jubilee Azules KSB 20
053086 Jubilee Dorados KSB 20
053087 Laredo Rojos KSB 20
053088 Laredo Verdes KSB 20
053089 Laredo Azules KSB 20
053090 Laredo Dorados KSB 20
053091 Show Time Rojos KSB 20
053092 Show Time Verdes KSB 20
053093 Show Time Azules KSB 20
053094 Show Time Dorados KSB 20
053095 Chungwa Rojos KSB 20
053096 Chungwa Verdes KSB 20
053097 Chungwa Azules KSB 20
053098 Chungwa Dorados KSB 20
053099 Faena Rojos KSB 20
Jueves 13 de julio de 2023 DIARIO OFICIAL 123
053100 Faena Verdes KSB 20
053101 Faena Azules KSB 20
053102 Faena Dorados KSB 20
053103 Studio 54 Rojos KSB 20
053104 Studio 54 Verdes KSB 20
053105 Studio 54 Azules KSB 20
053106 Studio 54 Dorados KSB 20
053107 Laredo Swiss Blend Rojos KSB 20
053108 Laredo Swiss Blend Verdes KSB 20
053109 Laredo Swiss Blend Azules KSB 20
053110 Laredo Swiss Blend Dorados KSB 20
053111 Economicos Uniq Virginia Blend KSB 20
053112 Economicos Uniq Virginia Blend Blancos KSB 20 053113 Economicos Uniq KSB 20 053114 Economicos Uniq Blancos KSB 20 053115 Senator Pop Boreal Black 100 SB 20 053116 Senator Pop Boreal White 100 SB 20 053117 Senator Pop Black Ice 100 SB 20 053118 Senator Pop White Ice 100 SB 20 053119 Paddock KSB 20
54. IMPORTACIONES OLHEVA, S.A. DE C.V. R.F.C. IOL1111183Y3
CLAVES MARCAS
054001 Ten Twenty’s
55. JIHE OVERSEAS, S.A. DE C.V. R.F.C. JOV1411077E6
CLAVES MARCAS
055001 Chunghwa
055002 Chunghwa 5000
055003 Double Happiness (Crystal)
055004 Double Happiness
055005 “GD”
055006 Golden Deer
56. IMPORTADORA GAADSO, S.A. DE C.V. R.F.C. IGA170616A35
CLAVES MARCAS
456001 Cipriano Cigars
456002 The Traveler
456003 The Circus
456004 La Rosa de San Diego
456005 El viejo continente
57. US TOBACCO DE MÉXICO, S.A. DE C.V. R.F.C. UTM110712GD2
CLAVES MARCAS
057001 México Spirit
057002 Rancher
124 DIARIO OFICIAL Jueves 13 de julio de 2023
58. ROLO INTERNATIONAL TOBACCO, S.A. DE C.V. R.F.C. RIT170810ES7
CLAVES MARCAS
058001 S&P White RC KS 20
058002 S&P Yellow RC KS 20
058003 S&P Red RC KS 20
058004 S&P Red Purple RC KS 20
058005 S&P Green RC KS 20
058006 S&P Pink RC KS 20
058007 S&P Orange RC KS 20
058008 S&P Light Blue RC KS 20
058009 S&P Brown RC KS 20
058010 S&P Black RC KS 20
058011 S&P White CO KS 20
058012 S&P Yellow CO KS 20
058013 S&P Red CO KS 20
058014 S&P Red Purple CO KS 20
058015 S&P Green CO KS 20
058016 S&P Pink CO KS 20
058017 S&P Orange CO KS 20
058018 S&P Ligth Blue CO KS 20
058019 S&P Brown CO KS 20
058020 S&P Black CO KS 20
058021 Soprano White RC KS 20
058022 Soprano Grey RC KS 20
058023 Soprano Red RC KS 20
058024 Soprano Menthol RC KS 20
058025 Soprano Special RC KS 20
058026 Soprano Black RC KS 20
058027 Soprano White CO KS 20
058028 Soprano Grey CO KS 20
058029 Soprano Red CO KS 20
058030 Soprano Menthol CO KS 20
058031 Soprano Special CO KS 20
058032 Soprano Black CO KS 20
59. CIMOGA INTEGRAL, S.A. DE C.V. R.F.C. CIN180428JT0
CLAVES MARCAS
059001 Rancher
059002 Zapata
059003 Daytona
60. AMARIS TOBACCO, S.A. DE C.V. R.F.C. ATO970124EA7
CLAVES MARCAS
460001 Aganorsa Leaf Signature Selection
460002 Aganorsa Leaf Signature Selection Maduro 460003 Aganorsa Leaf Casa Fernandez Miami Aniversario 460004 Aganorsa Leaf Casa Fernandez Miami 460005 Aganorsa Leaf Casa Fernandez Arsernio Oro 460006 Aganorsa Leaf Casa Fernandez Miami Reserva Corojo 460007 Aganorsa Leaf Casa Fernandez Miami Reserva Maduro
Jueves 13 de julio de 2023 DIARIO OFICIAL 125
460008 Aganorsa Leaf Casa Fernandez Aganorsa Corojo 460009 Aganorsa Leaf Casa Fernandez Aganorsa Maduro 460010 Aganorsa Leaf CT 460011 Aganorsa Leaf Habano 460012 Aganorsa Leaf Guardian Of The Farm 460013 Aganorsa Leaf Guardian Of The Farm Maduro 460014 Aganorsa Leaf JFR Corojo 460015 Aganorsa Leaf JFR Maduro 460016 Aganorsa Leaf JFR Connecticut 460017 Aganorsa Leaf Lunatic Loco Perfecto Maduro 460018 Aganorsa Leaf JFR Lunatic Maduro 460019 Aganorsa Leaf JFR Lunatic Habano 460020 Aganorsa Leaf JFR XT Corojo/Maduro 460021 Aganorsa Leaf JFR Buena Cosecha Corojo 460022 Aganorsa Leaf New Cuba Corojo-Maduro 460023 Aganorsa Leaf HSS-DSS-NSS-FD-BUND-25 MADURO, CT, C-99 460024 La Flor Dominicana 1994 – 20th Anniversary Cigar 460025 La Flor Dominicana Air Bender 460026 La Flor Dominicana Cameroon Cabinets 460027 La Flor Dominicana Double Claro 460028 La Flor Dominicana Double Ligero 460029 La Flor Dominicana LFD Coronado 460030 La Flor Dominicana LFD Suave 460031 La Flor Dominicana Ligero 460032 La Flor Dominicana Ligero Cabinet (Oscuro Natural) 460033 La Flor Dominicana Limited Production Cigars 460034 La Flor Dominicana Little Cigars 460035 La Flor Dominicana Litto Gomez Diez 460036 La Flor Dominicana Reserva Especial 460037 La Flor Dominicana Tubos 460038 La Flor Dominicana Oro 460039 La Flor Dominicana Andalusian Bull 460040 La Flor Dominicana Capitulo II 460041 La Flor Dominicana Chapter One Box Pressed Chisel 460042 La Flor Dominicana Colorado Oscuro 460043 La Flor Dominicana Double Press 460044 La Flor Dominicana Factory Press 460045 La Flor Dominicana La Nox 460046 La Flor Dominicana Ligero Salomon 460047 La Flor Dominicana Maduro Cabinet 460048 La Flor Dominicana N.A.S. 460049 La Flor Dominicana Ligero TCFKA-M 460050 La Flor Dominicana Salomon Unico 460051 La Flor Dominicana Ligero L’Granú 460052 La Flor Dominicana LFD Sampler Selections 460053 La Flor Dominicana LFD Sampler CHISEL SELECTION 460054 La Flor Dominicana LFD Sampler LOS LANCEROS 460055 La Flor Dominicana LFD Sampler ROBUSTO SELECTION 460056 La Flor Dominicana LFD Sampler TORO SELECTION 460057 La Flor Dominicana El Carajon 460058 La Flor Dominicana El Jocko 460059 Dunbarton Tobacco & Trust Sobremesa 460060 Dunbarton Tobacco & Trust Sobremesa Brûlée 460061 Dunbarton Tobacco & Trust Todos Las Dias
126 DIARIO OFICIAL Jueves 13 de julio de 2023
460062 Dunbarton Tobacco & Trust Sin Compromiso 460063 Dunbarton Tobacco & Trust Muestra de Saka 460064 Dunbarton Tobacco & Trust Mi Querida 460065 Dunbarton Tobacco & Trust Umbagog 460066 CALDWELL 460067 CALDWELL Eastern Standard 460068 CALDWELL Eastern Standard Sungrown 460069 CALDWELL Long Live The King 460070 CALDWELL The King is Dead 460071 La Flor Dominicana 25th Anniversary 460072 CAVALIER 460073 CAVALIER White Series 460074 CAVALIER White Series Core Line 460075 CAVALIER White Series Core Line Elegantes 460076 CAVALIER White Series Core Line Diplomate 460077 CAVALIER White Series Core Line Toro 460078 CAVALIER White Series Small Batch 460079 CAVALIER White Series Small Batch Lancero 460080 CAVALIER White Series Small Batch Salomones 460081 CAVALIER Black II 460082 CAVALIER Black II Core Line 460083 CAVALIER Black II Core Line Robusto II 460084 CAVALIER Black II Core Line Robusto Gordo II 460085 CAVALIER Black II Core Line Toro II 460086 CAVALIER Black II Core Line Toro Gordo II 460087 CAVALIER Black II Core Line Torpedo II 460088 CAVALIER Black II Small Batch 460089 CAVALIER Black II Small Batch Lancero II 460090 CAVALIER Black II Small Batch Salomones II
62. IMPORTADORA CUESTA REY, S.A DE C.V. R.F.C. ICR130508B30
CLAVES MARCAS
262001 Tatiana
262002 Habanitos
262003 Perdomo
462001 Arturo Fuente
462002 Cuesta Rey
462003 La Unica
462004 Perla del Mar
462005 Brick House
462006 Quorum
462007 Liga Privada Num. 9
462008 Liga Privada Unico Series
462009 Liga Undercrown
462010 La Vieja Habana
462011 Nica Rustica
462012 Herrera Esteli
462013 Acid
462014 Perdomo
462015 El Galan
462016 Doña Nieves
Jueves 13 de julio de 2023 DIARIO OFICIAL 127
64. VITOLAS DEL CARIBE, S.A. DE C.V. R.F.C. VCA120419GJ3
CLAVES MARCAS
264001 Rocky Patel
264002 Alec Bradley
264003 Oscar Valladares
264004 Catch 22
264005 Rocky Patel A.L.R.
264006 Rocky Patel Bold by Nish Patel Broadleaf 264007 Catch 22 264008 Catch 22 Connecticut 264009 Rocky Patel Cigar Smoking World Championship 264010 Rocky Patel Decade 264011 Rocky Patel Decade Cameroon 264012 Rocky Patel Edge Candela 264013 Rocky Patel Edge Connecticut 264014 Rocky Patel Edge Corojo 264015 Rocky Patel Edge Habano 264016 Rocky Patel Edge Maduro 264017 Rocky Patel Fifteenth Anniversary 264018 Rocky Patel Fifty International Gift Pack 264019 Rocky Patel Fifty-Five 264020 Rocky Patel Grand Reserve 264021 Rocky Patel Hamlet 25th Year 264022 Rocky Patel Hamlet Paredes Liberation 264023 Rocky Patel Hamlet Tabaquero 264024 Rocky Patel Humidor Selection Gift Pack 264025 Rocky Patel Java Maduro 264026 Rocky Patel Java Red 264027 Rocky Patel LB1 264028 Rocky Patel Nimmy D 264029 Rocky Patel Nording 50th Anniversary 264030 Rocky Patel Number 6 264031 Rocky Patel Old World Reserve 264032 Rocky Patel Platinum 264033 Rocky Patel Royale 264034 Rocky Patel Special Edition 264035 Rocky Patel Sungrown 264036 Rocky Patel sungrown MadurO 264037 Rocky Patel Super Ligero 264038 Rocky Patel Tavicusa 264039 Rocky Patel Twentieth Anniversary 264040 Rocky Patel Vintage 1990 264041 Roky Patel Vintage 1992 264042 Roky Patel Vintage 1999 264043 Roky Patel Vintage 2003 264044 Roky Patel Vintage 2006 San Andreas 264045 Alec Bradley American Classic Blend 264046 Alec Bradley American Sungrown 264047 Alec Bradley Black Market Esteli 264048 Alec Bradley Nica Puro Rosado 264049 Alec Bradley Nica Puro 264050 Oscar Valladares Altar Q 264051 Oscar Valladares Leaf Connecticut
128 DIARIO OFICIAL Jueves 13 de julio de 2023
65. PROYECTO MVM, S.A. DE C.V. R.F.C. PMV130218LK0
CLAVES MARCAS
265001 Gurkha
265002 Oliva
265003 AJ Fernandez
265004 Nub
265005 Gurkha3 Compartment Tray-3 Bundles
265006 Gurkha Café Tabac
265007 Gurkha Cellar 12Y
265008 Gurkha Cellar Reserve 12Y
265009 Gurkha Cellar 15Y
265010 Gurkha Cellar Reserve 15Y
265011 Gurkha Cellar 18Y
265012 Gurkha Cellar 21Y
265013 Gurkha Classic Havana Blend
265014 Gurkha Ghost Angel
265015 Gurkha Grand Reserve Natural
265016 Gurkha Gurkha Toro Box 6 Baggies
265017 Gurkha Heritage Nat
265018 Gurkha Legend 1959
265019 Gurkha Marquesa
265020 Nub Cameroon
265021 Nub Maduro
265022 Nub Sun Grown
265023 Gurkha Royale Challenge Nat
265024 Oliva Cigarrillo G
265025 Oliva Cigarrillo O
265026 Oliva Flor Maduro
265027 Oliva Flor Original
265028 Oliva Serie G
265029 Oliva Serie O
265030 Oliva Serie O Sun Grown
265031 Oliva Serie V
265032 Oliva Serie V Melanio
265033 AJ Fernandez Bellas Artes Maduro
265034 AJ Fernandez Bellas Artes Habano
265035 AJ Fernandez Días de Gloria Habano
265036 AJ Fernandez Enclave Maduro
265037 AJ Fernandez Enclave Habano
265038 AJ Fernandez Last Call Maduro
265039 AJ Fernandez Last Call habano
265040 AJ Fernandez New World Cameroon
265041 AJ Fernandez New World Connecticut
265042 AJ Fernandez New World Mex-Ros
265043 AJ Fernandez New World Puro Especial
265044 AJ Fernandez San Lotano Connecticut
265045 AJ Fernandez San Lotano Habano
265046 AJ Fernandez San Lotano Maduro
265047 AJ Fernandez San Lotano Oval Maduro
265048 AJ Fernandez San Lotano Oval Habano
265049 AJ Fernandez San Lotano The Bull Habano
Jueves 13 de julio de 2023 DIARIO OFICIAL 129
66. SIJARA INTERNATIONAL MANUFACTURING, S.A. DE C.V. R.F.C. SIM170626T10
CLAVES MARCAS
066001 Laredo Swiss Blend Rojos KSB 20
066002 Laredo Swiss Blend Azules KSB 20
066003 Laredo Swiss Blend Verdes KSB 20
066004 Laredo Swiss Blend Dorados KSB 20
066005 Económicos Uniq Virginia Blend Blancos KSB 20 066006 Studio 54 Rojo KSB 20 066007 Studio 54 Azul KSB 20 066008 Studio 54 Negro KSB 20 066009 Studio 54 Verde KSB 20 066010 Studio 54 Dorados KSB 20 066011 Península Rojos KSB 20 066012 Península Verdes KSB 066013 Senator Xtreme Boreal Black 100 SB 20 066014 Senator Xtreme Boreal White 100 SB 20 066015 Senator Xtreme Ice Black 100 SB 20 066016 Senator Xtreme Ice White 100 SB 20 066017 Senator Rojos 100 SB 20 066018 Laredo Swiss Blend Dorados POP Summberry KSB 20 066019 Laredo Swiss Blend Azules POP Tropical Ice KSB 20 066020 Studio 54 Azules Pop Tropical Ice KSB 20 066021 Studio 54 Negro Pop Summberry KSB 20 066022 Senator Rojos Pop Continental 100 SB 20
67. CODEX IMPORTER TOBACCO, S.A. DE C.V. R.F.C. CIT160219U48
CLAVES MARCAS
067001 Laredo Swiss Blend Rojos KSB 20
067002 Laredo Swiss Blend Azules KSB 20
067003 Laredo Swiss Blend Verdes KSB 20
067004 Laredo Swiss Blend Dorados KSB 20
067005 Económicos Uniq Virginia Blend Blancos KSB 20 067006 Studio 54 Rojo KSB 20 067007 Studio 54 Azul KSB 20 067008 Studio 54 Negro KSB 20 067009 Studio 54 Verde KSB 20 067010 Studio 54 Dorados KSB 20 067011 Península Rojos KSB 20 067012 Península Verdes KSB 067013 Senator Xtreme Boreal Black 100 SB 20 067014 Senator Xtreme Boreal White 100 SB 20 067015 Senator Xtreme Ice Black 100 SB 20 067016 Senator Xtreme Ice White 100 SB 20 067017 Senator Rojos 100 SB 20
68. SIKAR GLOBAL DISTRIBUTION EXPERTS, S. DE R.L. DE C.V. R.F.C. SGD2001295NA
CLAVES MARCAS
068001 Mxstyle
130 DIARIO OFICIAL Jueves 13 de julio de 2023
69. DISTRIBUIDORA Y TABACALERA GARLESS, S. DE R.L. DE C.V. R.F.C. DTG2004068R3
CLAVES MARCAS
069001 México Spirit
369001 México Spirit
70. TABAPPAR, S.P.R. DE R.L R.F.C. TAB051027637
CLAVES MARCAS
470001 Del Paraíso
470002 Privilegio´s
470003 Tabaricos
470004 Casa 1910
71. HIKURI IMPORTS, S.A. DE C.V. R.F.C. HIM120619CF5
CLAVES MARCAS
071001 Seneca Rojo 20’s
071002 Seneca Azul 20’s
071003 Seneca Verde 20’s
071004 Scenic 101 Rojo 20’s
071005 Scenic 101 Azul 20’s
071006 Scenic 101 Verde 20’s
071007 Seneca Rojo 14’s
071008 Seneca Azul 14’s
071009 Seneca Verde 14’s
0710010 Scenic 101 Rojo 14’s
0710011 Scenic 101 Azul 14’s
0710012 Scenic 101 Verde 14’s
0710013 Catalina Rojo 20’s
0710014 Catalina Azul 20’s
0710015 Catalina Verde 20’s
0710016 Catalina Rojo 14’s
0710017 Catalina Azul 14’s
0710018 Catalina Verde 14’s
0710019 M1 Rojo 20’s
0710020 M1 Azul 20’s
0710021 M1 Verde 20’s
0710022 M1 Rojo 14’s
0710023 M1 Azul 14’s
0710024 M1 Verde 14’s
0710025 M Adams No. 1 Rojo 20’s
0710026 M Adams No. 1 Azul 20’s
0710027 M Adams No. 1 Verde 20’s
0710028 M Adams No. 1 Rojo 14’s
0710029 M Adams No. 1 Azul 14’s
0710030 M Adams No. 1 Verde 14’s
72. VITOLAS DEL MUNDO, S.A. DE C.V. R.F.C. VMU191004IX7
CLAVES MARCAS
472001 Rocky Patel
472002 Alec Bradley
472003 Oscar Valladares
472004 Catch 22
472005 Rocky Patel A.L.R.
472006 Rocky Patel Bold by Nish Patel Broadleaf 472007 Catch 22 472008 Catch 22 Connecticut
Jueves 13 de julio de 2023 DIARIO OFICIAL 131
472009 Gurkha
472010 Oliva
472011 Aj Fernández
472012 Tatiana
472013 Bobeda
472014 Nub
472015 Rocky Patel Cigar Smoking World Championship 472016 Rocky Patel Decade 472017 Rocky Patel Decade Cameroon 472018 Rocky Patel Edge Candela 472019 Rocky Patel Edge Connecticut 272020 Rocky Patel Edge Corojo 272021 Rocky Patel Edge Habano 272022 Rocky Patel Edge Maduro 272023 Rocky Patel Fifteenth Anniversary 272024 Rocky Patel Fiftv International Gift Pack 272025 Rocky Patel Fifty-Five 272026 Rocky Patel Grand Reserve 272027 Rocky Patel Hamlet 2Sth Year 272028 Rocky Patel Hamlet Paredes Liberation 272029 Rocky Patel Hamlet Tabaquero 272030 Rocky Patel Humidor Selection Gift Pack 272031 Rocky Patel Java Maduro 272032 Rocky Patel Java Red 272033 Rocky Patel LB1 272034 Rocky Patel Nimmy D 272035 Rocky Patel Nording 50th Anniversary 272036 Rocky Patel Number 6 272037 Rocky Patel Old World Reserve 472038 Rocky Patel Platinum 472039 Rocky Patel Royale 472040 Rocky Patel Special Edition 472041 Rocky Patel Sungrown 472042 Rocky Patel Sungrown MadurO 472043 Rocky Patel Super Ligero 472044 Rocky Patel Tavicusa 472045 Rocky Patel Twentieth Anniversary 472046 Rocky Patel Vintage 1990 472047 Rocky Patel Vintage 1992 472048 Rocky Patel Vintage 1999 472049 Rocky Patel Vintage 2003 472050 Rocky Patel Vintage 2006 San Andreas 472051 Alec Bradley American Classic Blend 472052 Alec Bradley American Sungrown 472053 Gurkha3 Compartment Tray-3 Bundles 472054 Gurkha Café Tabac 472055 Gurkha Cellar 12Y 472056 Gurkha Cellar Reserve 12Y 472057 Gurkha Cellar 15Y 472058 Gurkha Cellar Reserve 15Y 472059 Gurkha Cellar 18Y 472060 Gurkha Cellar 21Y 472061 Gurkha Classic Havana Blend 472062 Gurkha Ghost Angel 472063 Gurkha Grand Reserve Natural 472064 Gurkha Gurkha Toro Box 6 Baggies 472065 Gurkha Heritage Nat 472066 Gurkha Legend 1959 472067 Gurkha Marquesa 472068 Nub Cameroon 472069 Nub Maduro
132 DIARIO OFICIAL Jueves 13 de julio de 2023
472070 Nub Sun Grown
472071 Gurkha Royale Challenge Nat
472072 Oliva Cigarrillo G
472073 Oliva Cigarrillo O
472074 Oliva Flor Maduro
472075 Oliva Flor Original
472076 Oliva Serie G
472077 Oliva Serie O
472078 Oliva Serie O Sun Grown
472079 Oliva Serie V
472080 Oliva Serie V Melanio
472081 AJ Fernandez Bellas Artes Maduro
472082 AJ Fernandez Bellas Artes Habano
472083 AJ Fernandez Días de Gloria Habano
472084 AJ Fernandez Enclave Maduro
472085 AJ Fernandez Enclave Habano
472086 AJ Fernandez Last Call Maduro
472087 AJ Fernandez Last Call habano
472088 AJ Fernandez New World Cameroon
472089 AJ Fernandez New World Connecticut
472090 AJ Fernandez New World Mex-Ros
472091 AJ Fernandez New World Puro Especial
472092 AJ Fernandez San Lotano Connecticut
472093 AJ Fernandez San Lotano Habano
472094 AJ Fernandez San Lotano Maduro
472095 AJ Fernandez San Lotano Oval Maduro
472096 AJ Fernandez San Lotano Oval Habano
472097 AJ Fernandez San Lotano The Bull Habano
73. DISTRIBUIDORA Y COMERCIALIZADORA PLATINIUM, S.A. DE C.V. R.F.C. DCP2008247D9
CLAVES MARCAS
073001 Platinum Seven 7 Full Flavor KS
073002 Platinum Seven 7 Blue KS
073003 Platinum Seven 7 Ultra Lights KS
073004 Platinum Seven 7 Menthol KS
073005 Platinum Seven 7 Gold KS
073006 Platinum Seven 7 Doble Capsula KS
073007 Platinum Seven 7 1 Capsula KS
073008 Platinum Seven 7 Full Flavor 100’s
073009 Platinum Seven 7 Blue 100’s
073010 Platinum Seven 7 Menthol 100’s
073011 Attimo Full Flavor KS
073012 Attimo Ultra Lights KS
073013 Attimo Blue KS
073014 Royal Ascot Full Flavor KS
073015 Royal Ascot Blue KS
073016 Royal Ascot Menthol KS
073017 Canal Full Flavor KS
073018 Canal Blue KS
073019 Canal Menthol KS
C. a G. ..............................................................................................................................................
Atentamente.
Ciudad de México, a 04 de julio de 2023.- En suplencia por ausencia del Jefe del Servicio de Administración Tributaria, con fundamento en el artículo 4, primer párrafo del Reglamento Interior del Servicio de Administración Tributaria, firma el Administrador General Jurídico, Lic. Ricardo Carrasco Varona.- Rúbrica.
Jueves 13 de julio de 2023 DIARIO OFICIAL 133
SEGUNDA MODIFICACIÓN AL ANEXO 14 DE LA RESOLUCIÓN MISCELÁNEA FISCAL PARA 2023.
LISTADO DE ORGANIZACIONES CIVILES Y FIDEICOMISOS AUTORIZADOS PARA RECIBIR DONATIVOS DEDUCIBLES DEL ISR.
La información incluida en el presente listado es parte integrante del Anexo 14 publicado en el Diario Oficial de la Federación de 11 de enero y 25 de abril de 2023 y comprende la información generada desde el 10 de marzo hasta el 06 de junio de 2023. CONTENIDO
134 DIARIO OFICIAL Jueves 13 de julio de 2023
10. Autorizaciones que pierden vigencia por el incumplimiento de la obligación “Declaración
anual de ingresos y egresos”, correspondiente al ejercicio fiscal 2021.
11. Organizaciones que presentaron Aviso de Suspensión de actividades conforme a la ficha
16/ISR “Avisos para la actualización del padrón y directorio de donatarias autorizadas para recibir donativos deducibles” contenida en el Anexo 1-A.
12. Organizaciones que presentaron Aviso de Cancelación ante el Registro Federal de
Contribuyentes.
13. Organizaciones que presentaron Aviso de Extinción, disolución o liquidación conforme a la
ficha 16/ISR “Avisos para la actualización del padrón y directorio de donatarias autorizadas para recibir donativos deducibles” contenida en el Anexo 1-A.
14. Organizaciones que presentaron Aviso de Fusión conforme a la ficha 16/ISR “Avisos para la
actualización del padrón y directorio de donatarias autorizadas para recibir donativos deducibles” contenida en el Anexo 1-A.
Thursday, July 13, 2023 OFFICIAL GAZETTE 135
CLO221201348 Cas las Lomas A.B.P.
CAR221017NI5 Casa de Asistencia Restaurando Mi Ser A.C.
CHM080209GR6 Casa Hogar de María Inmaculada A.C.
CHM510222FD2 Casa Hogar Mariana Allsopp I.B.P.
CAB150820V67 Cciapm Abba A.C.
CAD2209208I0 Centro Asistencial de Desarrollo Infantil Leonardo Da Vinci A.C.
CCF100318652 Centro Comunitario Fundación Mi Angelito A.C.
CAD1706037G3 Centro de Acción de Derechos Económicos, Sociales, Culturales y Ambientales A.C.
CDH171004AHA Centro de Desarrollo Humano D.I. Zazil A.C.
CEB230126JN4 Centro de Equinoterapia Barrientos A.C.
CRV0305204Z7 Centro de Rehabilitación Volver a Vivir A.C.
CSB201015NJA Centro de Salud y Bienestar Integral Arewa Ona A.C.
CIM2209303D7 Centro Integral en el Manejo de Heridas, Várices y Pie Diabético A.C.
CIC210531IT1 Centro Islámico Cultural Árabe Latino A.C.
CDI160602FZ0 Centro para el Desarrollo de la Inteligencia y el Aprendizaje A.C.
CDT200615FPA Centro para el Desarrollo de la Tarahumara Iwitarime A.C.
CPS210329945 Cepid Proyectos Sociales A.C.
CRC8908029U0 Club Rotario de Camargo Chihuahua A.C.
CDH900411Q43 Comité de Derechos Humanos de Tabasco A.C.
CSD1211156U4 Compromiso Social para el Desarrollo A.C.
NOS010303J88 Con Nosotros A.C.
CMO9506239G9 Confederación Mexicana de Organizaciones en Favor de la Persona con Discapacidad Intelectual A.C.
CJP030425KRA Consejo Juvenil Poblano A.C.
CSA050819RI5 Consejo Sabio A.C.
COM100727419 Coordinadora de Organizaciones y Ministerios Carcelarios de México A.C.
APP180413GQ1 Corazones Invencibles Oncopekes A.C.
CRE220801TQ6 Crea-Arte-Ando A.C.
CRE070302442 Cremet A.C.
CFE2202167G9 Crianza Feminista A.C.
DTI220629AQ6 Da Tartuk Impacto Social A.C.
CCT220609SX2 De Corazón a Corazón Por Tepezalá A.C.
ACO180815A31 Departamento de Emergencias y Servicios Sociales Colonia del Norte A.C.
DWI220817SM4 Deportivo Williams A.C.
DCO9703112X8 Dividendo para la Comunidad A.C.
CED800516U86 Domus Instituto de Autismo A.C.
EME180511UN5 Eastlake México A.C.
CCR2009245P8 El Camino de Crispín A.C.
ENC210623N96 El Encuentro-Mabbua A.C.
HPV210226DR5 El Hijo Prodigo Vuelve en Si A.C.
RAF050521NN0 El Refugio para los Afligidos A.C.
EPG801014DA0 Enfermeras Prácticas Gratuitas a Domicilio de Guadalajara A.C.
EIP1407043KA Estancia Infantil Palomitas de Amor A.C.
ESN1303224LA Estancia San Nicolás de Bari A.C.
FSA220914F5A Filantropia Salomón A.C.
136 OFFICIAL GAZETTE Thursday, July 13, 2023
FCS220422BC5 Filantrópica CR San Luis Potosí A.C.
FEL201110FP8 Filosofía, Educación, Libertad y Paz para la Infancia y Adolescencia, Felipa A.C.
FCT221104MY6 Floreciendo el Corazón de la Tierra A.C.
FMP951213GW7 Frente Mexiquense Pro, Derechos Humanos A.C.
FAM180920RX7 Fundación 1A1 México A.C.
FAG221116UQ1 Fundación Adrian Guillen A.C.
FAS230124A28 Fundación Aiden Seres Felices A.C.
FAC211101A12 Fundación Alita's por Chiapas A.C.
FAM221005683 Fundación Anda México A.C.
FAM1211275Z1 Fundación Ania Mariposas en Vuelo A.C.
FAN170821BZA Fundación Apoyo a los Necesitados A.C.
FAU220628LV0 Fundación Ashe Unámonos por México A.C.
FBS210928H5A Fundación Bomberos por Siempre A.C.
FCA210503N47 Fundación Carvel A.C.
FCC1911124R1 Fundación Causa Comex A.C.
FCN220608SY5 Fundación Cenit Neurodiversidad A.C.
FCL2210216X0 Fundación Claum I.A.P.
FCA220913291 Fundación Compartir con Amor A.C.
FTA220408JC3 Fundación con tu Ayuda Lograremos la Inclusión Escolar A.C.
FCS210906DKA Fundación Cris Síndrome de Down A.C.
FDI2103257D6 Fundación Diagnogen A.C.
FET210412B50 Fundación es por ti México A.C.
FIU190701PNA Fundación Industrialesmx Unidos Por México A.C.
FIF120827TB0 Fundación Ixchel Flor de Liz A.C.
FJT191009QU4 Fundación Juntos Por Tlaxiaco A.C.
FKR2210276C5 Fundación Karina Rangel Torres A.C.
FKO221114ET8 Fundación Korolkov A.C.
FMI220422SN6 Fundación Mujer Innovación Empresarial A.C.
FMS221209IP9 Fundación Multidisciplinaria Social e Intregral Arab A.C.
FPA2212068H6 Fundación Pakki A.C.
FPE190605784 Fundación Pensemos A.C.
FME041215JK5 Fundación Ramón Vargas A.C.
FRS2203163F7 Fundación Reflejo Sonora A.C.
FSD2007201U9 Fundación Semilla Durango A.C.
FST2204111Q4 Fundación Solidaridad Trm A.C.
FTS211118TA7 Fundación Todos Somos Amo A.C.
FUM211112R14 Fundación un Milagro Llamado Mateo A.C.
FVB220422I79 Fundación Vida y Bienestar sin Fronteras A.C.
FVF210906L95 Fundación Vida, Fe y Esperanza A.C.
FYN161109P38 Fundación Ynurreta A.C.
FAS220603117 Fundamigos As A.C.
GDC140213VE3 Gestión y Desarrollo para Comunidades Sustentables A.C.
GAA221025KB9 Grupo de Apoyo y Acompañamiento para Cancer de Mama Nana Kutsi A.C.
Thursday, July 13, 2023 OFFICIAL GAZETTE 137
GNA201109FZ0 Grupo Nuevo Amanecer Uno en Acción A.C.
GCO230123JZ0 Gueza Comunidad A.C.
HEN1608208D9 Hendolat A.C.
HME210914BI6 Hipoterapeutas de México A.C.
ITR160126FT9 Impulso Trans A.C.
IZA210920I21 Iniciativa Zafiro A.C.
IES040609580 Instituto de Estudios Superiores Chihuahua A.C.
ISL170214GL5 Instituto Ser Libre A.C.
JJU221207RC2 Jummac Juntos Por Un Mundo Mejor A.C.
JAU221108DX5 Juntos Aseguramos un Cambio en la Cultura de la Prevención A.C.
JTJ220726K5A Juventud Teapaneca Juvente S.C.
KFU150220955 Kuati Fundación A.C.
CDI181206356 Las Consentidas de Dios A.C.
MDI220629I80 Los Mil Días A.C.
LEP190319981 Luchando por Equidad para el Pueblo A.C.
LEV151012CG9 Luz y Esperanza Para La Vida A.C.
MMA2204264F0 M.A.To.Ca.Li. Mujer Ámate Toda Capacítate Sé Libre A.C.
MEV221222FK0 Memorial de Esperanza y Vida A.C.
MTH140211NP2 Menchu Tum, Hacia una Cultura de Paz A.C.
MCN1607184A1 Ministerio y Comedor de Niños Horizonte Rosarito A.C.
MSH2209283T8 Mírame, Soy Humano Como Tú A.C.
MCO070905L51 Misión de Corazones A.C.
MUM180618H12 Mujeres por un México Con Equidad A.C.
NAL2208097Y1 Nano Aprendizaje y Lenguaje A.C.
NBE201014B11 Nutrición, Bienestar y Educación A.C.
OCT181022AU5 Obras Comunitarias y Transformadoras A.C.
ODH221114BP7 Organización de Desarrollo Humano Cbad A.C.
ONU210809CH5 Organizaciones Nacionales Unidas por los Derechos Humanos y Comunidades Originarias A.C.
ONN220818NL2 Organizados por Nuestra Nación A.C.
PPJ0003303T4 Patronato de Pensionados y Jubilados de Angel R. Cabada A.C.
PSL2206158P3 Patronato San Luis Gonzaga de Chihuahua A.C.
PAV161111IJ3 Pavarur A.C.
PAB990105BA9 Paz y Alegría de Baja California A.C.
PDI1103317J3 Plenitud y Dignidad A.C.
UMS150428UH1 Por una Mejor Salud y Calidad de Vida para los Seres Vivos A.C.
PRS941219416 Programa Educación en Valores A.C.
PTH210223N83 Proteger Tu Humanidad A.C.
RAB221012467 Rabunna A.C.
REA220602UE6 Realitrans A.C.
RMS221014QTA Reboll México Servicios Ambientales Integrales A.C.
RFE190329351 Recolectando Felicidad A.C.
RAV220730QB0 Red Ava A.C.
RMV1701256P1 Red Mujeres Violeta A.C.
RUD200722UU8 Renacer Por Un Día Nuevo A.C.
138 OFFICIAL GAZETTE Thursday, July 13, 2023
RUQ980312DE1 Rescate 1 de Querétaro I.A.P.
RAL2009118K5 Residencia Altata A.C.
REN200918IP3 Revive Ensenada A.C.
SPS210413IDA San Pedro sin Adicciones A.C.
SLU2210287G1 Santa Lucia un Camino de Luz, Esperanza y Bienestar A.C.
SPA201215SF3 Sentir, Pensar y Ayudar A.C.
AHA2209059Q1 Sociedad de Asistencia Humanitaria Alfas A.C.
SER160520DM9 Superación Excelencia Resultados A.C.
TSF1805145DA Tlanemani por la Sierra Fundación A.C.
THA900226JT3 Todos Hermanos, Asociación de Ayuda a los Tarahumaras A.C.
TAR180706IM6 Tomasita Arias Rodríguez A.C.
TCO220712RV3 Trazando Caminos y Oportunidades A.C.
TUS210803CD8 Tuseres A.C.
UPV160913RU5 Un Proyecto de Vida y Libertad A.C.
USP090318RN5 Unión de Sectores Productivos Uspro A.C.
UNT970912UD9 Unión Nacional de Trabajadores Agrícolas de Chiapas A.C.
VLE121122J55 Vibra León A.C.
VEE200923RY1 Visión Educativa Esdras A.C.
VMU080306SPA Vive Mujer A.C.
VGS171114L38 Viviendo mi Gran Sueño A.C.
VMU140308EJ7 Voces y Manos Unidas por Oaxaca A.C.
XTE220222LA1 Xplorers Team A.C.
YEM210909MP9 Yo Enseño por México A.C.
ZSR2104205D4 Zumar Salud Restando Kilos A.C.
B. Civil organizations and educational trusts (article 79, section X of the Income Tax Law).
RFC Corporate Name
(...)
CEC201029AB1 Centro de Estudios, Colegio La Paz de Cotija A.C.
KGG970709DU2 Centro Educativo Graham Greene A.C.
CMR640520CF3 Colegio María Regina A.C.
CSJ860922RQA Colegio Sor Juana Ines de la Cruz Guasave A.C.
GSE110712AN7 Gestión de Servicios Educativos y Cognitivos de Chihuahua A.C.
ICE211118C16 Im Centro Educativo A.C.
SHI220408KN5 Seeds Homeschool Institute A.C.
VEP9801232K9 Vilaseca Esparza de Patzcuaro Michoacán A.C.
C. Civil organizations and trusts for scientific or technological research (article 79, section XI of the Income Tax Law).
RFC Corporate Name
(...)
CSL970122SUA El Colegio de San Luis A.C.
IPI001124PX5 Instituto Potosino de Investigación Científica y Tecnológica A.C.
Thursday, July 13, 2023 OFFICIAL GAZETTE 139
D. Civil organizations and cultural trusts (article 79, section XII of the Income Tax Law).
RFC Corporate Name
(...)
ASU2210144P8 Arcoíris de Sueños A.C.
ADC220504BY9 Arte Detonante los Cabos A.C.
CTE0506302U0 Calpulli Tecalco A.C.
CFA1810094I2 Cronopios y Famas A.C.
FEM221124QX8 Fomento Educación Música y Arte A.C.
FHK2206222W2 Fundación Helga Krebs A.C.
FIB220824EP6 Fundación Ikal Bej Comunidad y Cultura A.C.
KAN1912104H9 Kanarim A.C.
CTE1905234U7 La Cachimba Teatro A.C.
PAD220908E8A Pentresi. Arte desde Adentro A.C.
SAD200314M58 Spektro, Asociación para el Desarrollo Social A.C.
VCO2102155V8 Vaivén Collectors A.C.
E. Civil organizations and scholarship trusts (articles 79, section XVII and 83 of the Income Tax Law).
RFC Corporate Name
(...)
FCV1209201Y1 Fundación Curando Vidas R.G. A.C.
F. Civil organizations and ecological trusts (article 79, section XIX of the Income Tax Law).
RFC Corporate Name
(...)
ASP9601259DA Asociación Sudcaliforniana de Protección al Medio Ambiente y a la Tortuga Marina de los Cabos A.C. AYU2007298K8 Ayudog A.C. CCA2104082F4 Centro de Ciencias Agroecológicas A.C. DNM211210IT2 En Defensa de Nuestro Medio Ambiente Ajkabalna A.C. FVB211019H9A Fundación 27 By Colitas Felices Ap A.C. FFN220810HB5 Fundación Faro N A.C. PNC9805151I3 Patronato del Nevado de Colima y Cuencas Adyacentes A.C. PET131106DY4 Petlove A.C. RCB190805BE7 Rutopia Conservación Biocultural A.C. G. Civil organizations and trusts for the reproduction of species under protection and endangered (article 79, section XX of the Income Tax Law). RFC Corporate Name (...) CTO2107165DA Coco Tortuga A.C.
140 OFFICIAL GAZETTE Thursday, July 13, 2023
H. Civil organizations and trusts for economic support of authorized donees (article 82, penultimate paragraph of the Income Tax Law). RFC Corporate Name (...) BET170811NJ2 Bethehero A.C. CEC220708943 Consejo Educación Chihuahua A.C. FES780224LG1 Fundación Estafeta A.C.
I. to J. ...
K. Civil organizations and trusts owners of private museums with access to the general public (article 134 of the Regulations of the Income Tax Law). RFC Corporate Name (...) PMR040722R48 Patronato para el Museo Regional Histórico de Tacambaro Michoacán A.C.
L. Civil organizations and trusts for social development (article 79, section XXV of the
Income Tax Law).
RFC Corporate Name
(...)
ADM2208115Y4 Agora 2030 México A.C.
AAL140917IVA Aliados Por Álamos A.C.
AIM221011TW7 Alianza Internacional de Mujeres Inquebrantables A.C.
APS100126DV2 Asociación para la Procuración Social y Productiva de Chiapas A.C.
BSA201127G57 Baja Sar A.C.
BSV170310I97 Biocan Salvando Vidas A.C.
CFC131220K61 Cefocam Antsetik A.C.
CLD220218NR5 Colibrí por la Legítima Defensa A.C.
CRC2209129A9 Comunidades y Redes con Ciencia Social A.C.
DCE2108066W9 Defensoría de la Comunidad Educativa Nacional A.C.
DNO220224JR6 Desde Nosotros A.C.
FAS070622D51 Fondo Acción Solidaria A.C.
FEI101111JE0 Fundación Emprende, Intercambia y Aprende A.C.
PSN210212II2 Pal Sur del Norte A.C.
PCB220826EZ0 Patronato del Cuerpo de Bomberos Unidos A.C.
PAB130606QK5 Periodismo de Abajo A.C.
PCD221004Q22 Promotora de Conservación y Desarrollo Comunitario Kananche A.C.
RMA220621KR5 Rosa Mexicano para la Asistencia A.C.
SAM220608U77 Samarme A.C.
TRI220809UC9 Tejiendo Redes Infancia en America Latina y el Caribe A.C.
Thursday, July 13, 2023 OFFICIAL GAZETTE 141
2. Authorizations to receive donations from Abroad.
M. Civil organizations and trusts authorized to receive deductible donations under the terms of the Convention to Avoid Double Taxation and Prevent Fiscal Evasion in Matters of Income Tax, subscribed by the Government of the United Mexican States and the Government of the United States of America (article 82 of the Income Tax Law in force, previously
article 70-B of the Income Tax Law in force until December 31, 2001 and rule 3.10.7.
of the RMF).
RFC Corporate Name Purpose
(...)
AQC220818Q70 Acción Quin, Cambiando Vidas A.C. Assistance ANI130530RJ9 Adelante Nueva Imagen A.C. Assistance AAI220826QS9 Aitia Arte Inclusivo para la Transformación desde la Intervención Social y la Acción Participativa A.C. Assistance ANJ220831AQ3 Alegrando la Niñez en Juarez A.C. Assistance AAL140917IVA Aliados Por Álamos A.C. Social Development APL230131215 Ambulance Project of Lves in Support of Lupita Cosio Barrera y Grupo Sierra A.C. Assistance ASJ1010212X7 Amigos de San Josemaría E A.C. Assistance ACV2106098T8 Amor Conciencia y Vida A.C. Assistance ANV230116JCA Anvijuvi A.C. Assistance ASE160222LY7 Apoyar para Servir A.C. Assistance ACM220510RZA Apoyo Comunitario Manos Amigues A.C. Assistance AFU1410099G2 Árbol Fundador A.C. Assistance ADC220504BY9 Arte Detonante los Cabos A.C. Cultural AGS221116KT2 Asociación Gustavo Silva Acciones por Amor A.C. Assistance ANT221007TR6 Asociacion Nuevo Tiempo I.A.P. Assistance ABI210524D6A Asociación para el Bienestar Integral Laguna A.C. Assistance ADA1510086S4 Asociación para el Desarrollo Agroalimentario Eduardo Ruiz Garcia A.C. Assistance APS100126DV2 Asociación para la Procuración Social y Productiva de Chiapas A.C. Social Development ASP9601259DA Asociación Sudcaliforniana de Protección al Medio Ambiente y a la Tortuga Marina de los Cabos A.C. Ecological ASS170729AZ9 Asociación Sur Sureste de Ingenieros Industriales A.C. Assistance AMA990223PC0 Asociación y Morada del Anciano Desvalido A.B.P. Assistance AAU180830SH9 Aura Asociación Uniendo Redes de Apoyo A.C. Assistance AYU2007298K8 Ayudog A.C. Ecological BCO1410039X5 Bailar con el Corazón A.C. Assistance BAK221117C81 Bakomondo A.C. Assistance BAS180511SW9 Banco de Alimentos de San Miguel de Allende A.C. Assistance BSI020208528 Bazar Solidario I.A.P. Assistance BIO830216419 Biocenosis A.C. Ecological CAT160323HT0 Calmecac Apoyo Para Todos A.C. Assistance CTE0506302U0 Calpulli Tecalco A.C. Cultural CAN080314PA0 Caminando y Armonizando Nuestra Ecológia A.C. Assistance CAT210812NF0 Caritas Acolhuacan Texcoco A.C. Assistance CIC180629CA1 Cáritas Inmaculada Concepción A.C. Assistance
142 OFFICIAL GAZETTE Thursday, July 13, 2023
CSC220512UF1 Caritas Santa Cruz A.C. Assistance CAL1006285J4 Carlos Alejandra A.C. Assistance CLO221201348 Cas las Lomas A.B.P. Assistance CNA950303MX2 Casa del Niño y del Anciano México A.C. Assistance CHM080209GR6 Casa Hogar de María Inmaculada A.C. Assistance CHM510222FD2 Casa Hogar Mariana Allsopp I.B.P. Assistance CIR960724VE6 Casa Infantil el Roble A.C. Assistance CAD2209208I0 Centro Asistencial de Desarrollo Infantil Leonardo Da Vinci A.C. Assistance CAD1706037G3 Centro de Acción de Derechos Económicos, Sociales, Culturales y Ambientales A.C. Assistance CCA2104082F4 Centro de Ciencias Agroecológicas A.C. Ecological CDH171004AHA Centro de Desarrollo Humano D.I. Zazil A.C. Assistance CDI150309ND9 Centro de Documentación e Investigación Judío de México A.C. Cultural CEB230126JN4 Centro de Equinoterapia Barrientos A.C. Assistance CRV0305204Z7 Centro de Rehabilitación Volver a Vivir A.C. Assistance CSB201015NJA Centro de Salud y Bienestar Integral Arewa Ona A.C. Assistance CTA170831SQ3 Centro de Tratamiento en Adicciones Bajamar A.C. Assistance KGG970709DU2 Centro Educativo Graham Greene A.C. Educational CEM810209RT5 Centro Educativo Maria Teresa Cancino A.C. Educational CIM2209303D7 Centro Integral en el Manejo de Heridas, Várices y Pie Diabético A.C. Assistance CIC210531IT1 Centro Islámico Cultural Árabe Latino A.C. Assistance CDI160602FZ0 Centro para el Desarrollo de la Inteligencia y el Aprendizaje A.C. Assistance CNA120421FT9 Cida Navojoa A.C. Assistance CRC8908029U0 Club Rotario de Camargo Chihuahua A.C. Assistance CTO2107165DA Coco Tortuga A.C. Reproduction of species under protection and endangered CSC180920BB9 Colegio de Sustentabilidad del Centro A.C. Assistance CJG6408088TA Colegio J. Guadalupe Victoria de Tacambaro A.C. Educational CMR640520CF3 Colegio María Regina A.C. Educational CSJ860922RQA Colegio Sor Juana Ines de la Cruz Guasave A.C. Educational CLD220218NR5 Colibrí por la Legítima Defensa A.C. Social Development CDH900411Q43 Comité de Derechos Humanos de Tabasco A.C. Assistance CSD1211156U4 Compromiso Social para el Desarrollo A.C. Assistance CSM160120M9A Comunidad Sefaradí México A.C. Economic Support of authorized donees CJP030425KRA Consejo Juvenil Poblano A.C. Assistance CSA050819RI5 Consejo Sabio A.C. Assistance COM100727419 Coordinadora de Organizaciones y Ministerios Carcelarios de México A.C. Assistance APP180413GQ1 Corazones Invencibles Oncopekes A.C. Assistance CRE220801TQ6 Crea-Arte-Ando A.C. Assistance
Thursday, July 13, 2023 OFFICIAL GAZETTE 143
CRE070302442 Cremet A.C. Assistance
CFE2202167G9 Crianza Feminista A.C. Assistance CFA1810094I2 Cronopios y Famas A.C. Cultural DTI220629AQ6 Da Tartuk Impacto Social A.C. Assistance DRA1603102T8 Defensa y Rescate Animal A.C. Assistance DCE2108066W9 Defensoría de la Comunidad Educativa Nacional A.C. Social Development ACO180815A31 Departamento de Emergencias y Servicios Sociales Colonia del Norte A.C. Assistance DWI220817SM4 Deportivo Williams A.C. Assistance DCO9703112X8 Dividendo para la Comunidad A.C. Assistance CED800516U86 Domus Instituto de Autismo A.C. Assistance EME180511UN5 Eastlake México A.C. Assistance CCR2009245P8 El Camino de Crispín A.C. Assistance ENC210623N96 El Encuentro-Mabbua A.C. Assistance RAF050521NN0 El Refugio para los Afligidos A.C. Assistance DNM211210IT2 En Defensa de Nuestro Medio Ambiente Ajkabalna A.C. Ecological EYP650525F70 Escuela Yermo y Parres A.C. Educational ESN1303224LA Estancia San Nicolás de Bari A.C. Assistance ECG070504FJ7 Etnia Conexión Global A.C. Assistance FHR911121RF6 Federación de Hemofilia de la República Mexicana A.C. Assistance FSA220914F5A Filantropía Salomón A.C. Assistance FCS220422BC5 Filantrópica CR San Luis Potosí A.C. Assistance FEH000622MA8 Filantrópica y Educativa Hidalgo Veracruzana A.C. Educational FCT221104MY6 Floreciendo el Corazón de la Tierra A.C. Assistance FEM221124QX8 Fomento Educación Música y Arte A.C. Cultural FCO8603016FA Fondo Cordoba A.C. Assistance FDN150409SA4 Formación y Desarrollo de la Niñez A.C. Assistance FJZ760825HI1 Fray Juan de Zumárraga de Ixtacala A.C. Educational FMP951213GW7 Frente Mexiquense Pro, Derechos Humanos A.C. Assistance FAM180920RX7 Fundación 1A1 México A.C. Assistance FAG221116UQ1 Fundación Adrian Guillen A.C. Assistance FAS230124A28 Fundación Aiden Seres Felices A.C. Assistance FAC211101A12 Fundación Alita's por Chiapas A.C. Assistance FAM221005683 Fundación Anda México A.C. Assistance FAM1211275Z1 Fundación Ania Mariposas en Vuelo A.C. Assistance FAN170821BZA Fundación Apoyo a los Necesitados A.C. Assistance FAU220628LV0 Fundación Ashe Unámonos por México A.C. Assistance FBS210928H5A Fundación Bomberos por Siempre A.C. Assistance FCN220608SY5 Fundación Cenit Neurodiversidad A.C. Assistance FCL941104ST6 Fundación Centro Libanés A.C. Economic Support of authorized donees FCA220913291 Fundación Compartir con Amor A.C. Assistance FTA220408JC3 Fundación con tu Ayuda Lograremos la Inclusión Escolar A.C. Assistance
144 OFFICIAL GAZETTE Thursday, July 13, 2023
FCS210906DKA Fundación Cris Síndrome de Down A.C. Assistance FAN941118KLA Fundación de Apoyo para Niños Especiales Jesús Eduardo Torres A.C. Assistance FAS0512159J0 Fundación de Asistencia Social Steren A.C. Assistance FDI2103257D6 Fundación Diagnogen A.C. Assistance FES071203RG1 Fundación Educativa San José A.B.P. Assistance FEI101111JE0 Fundación Emprende, Intercambia y Aprende A.C. Social Development FFN220810HB5 Fundación Faro N A.C. Ecological FHK2206222W2 Fundación Helga Krebs A.C. Cultural FHB220405AG2 Fundación Hhc Balamaranta A.C. Scholarship FIB220824EP6 Fundación Ikal Bej Comunidad y Cultura A.C. Cultural FIU190701PNA Fundación Industrialesmx Unidos Por México A.C. Assistance FIT121122PC3 Fundación Itson A.C. Scholarship FIF120827TB0 Fundación Ixchel Flor de Liz A.C. Assistance FJT191009QU4 Fundación Juntos Por Tlaxiaco A.C. Assistance FKR2210276C5 Fundación Karina Rangel Torres A.C. Assistance FKO221114ET8 Fundación Korolkov A.C. Assistance FML151014RF5 Fundación Más Libros Menos Armas A.C. Cultural FMI220422SN6 Fundación Mujer Innovación Empresarial A.C. Assistance FMS221209IP9 Fundación Multidisciplinaria Social e Intregral Arab A.C. Assistance FPA2212068H6 Fundación Pakki A.C. Assistance FPE190605784 Fundación Pensemos A.C. Assistance FME041215JK5 Fundación Ramón Vargas A.C. Assistance FRS2203163F7 Fundación Reflejo Sonora A.C. Assistance FES0301287F4 Fundación Sociedad Educadora de Sinaloa A.C. Assistance FTM050609PK0 Fundación Tichi Muñoz A.C. Economic Support of authorized donees FTS211118TA7 Fundación Todos Somos Amo A.C. Assistance FVB220422I79 Fundación Vida y Bienestar sin Fronteras A.C. Assistance FVF210906L95 Fundación Vida, Fe y Esperanza A.C. Assistance FYN161109P38 Fundación Ynurreta A.C. Assistance GSU140731EG7 Generación Sustentable A.C. Assistance GDC140213VE3 Gestión y Desarrollo para Comunidades Sustentables A.C. Assistance GKO180925NH5 Gestratégico Kova A.C. Ecological GAA221025KB9 Grupo de Apoyo y Acompañamiento para Cancer de Mama Nana Kutsi A.C. Assistance GNA201109FZ0 Grupo Nuevo Amanecer Uno en Acción A.C. Assistance GCO230123JZ0 Gueza Comunidad A.C. Assistance HEN1608208D9 Hendolat A.C. Assistance HME210914BI6 Hipoterapeutas de México A.C. Assistance ITR160126FT9 Impulso Trans A.C. Assistance ICG670417H11 Impulsora del Colegio Guadalupe Victoria A.C. Educational IZA210920I21 Iniciativa Zafiro A.C. Assistance IBJ040316AA7 Instituto Benito Juárez de Protección a Niños de la Calle I.A.P. Assistance
Thursday, July 13, 2023 OFFICIAL GAZETTE 145
IES040609580 Instituto de Estudios Superiores Chihuahua A.C. Assistance IFE220311AR6 Instituto Fides Et Ratio A.C. Scholarship IPI001124PX5 Instituto Potosino de Investigación Científica y Tecnológica A.C. Scientific or Technological Research ISL170214GL5 Instituto Ser Libre A.C. Assistance JJU221207RC2 Jummac Juntos Por Un Mundo Mejor A.C. Assistance JAU221108DX5 Juntos Aseguramos un Cambio en la Cultura de la Prevención A.C. Assistance JDM101213ED3 Juventud 2010 A.C. Assistance KAN1912104H9 Kanarim A.C. Cultural KFU150220955 Kuati Fundación A.C. Assistance CTE1905234U7 La Cachimba Teatro A.C. Cultural SCS210622175 La Tarea Nunca Acaba A.C. Public Works or Services CDI181206356 Las Consentidas de Dios A.C. Assistance LVI790613QR5 Laura Vicuña A.C. Assistance MDI220629I80 Los Mil Días A.C. Assistance LEP190319981 Luchando por Equidad para el Pueblo A.C. Assistance MMA2204264F0 M.A.To.Ca.Li. Mujer Ámate Toda Capacítate Sé Libre A.C. Assistance MCN1607184A1 Ministerio y Comedor de Niños Horizonte Rosarito A.C. Assistance MSH2209283T8 Mírame, Soy Humano Como Tú A.C. Assistance MCO070905L51 Misión de Corazones A.C. Assistance MVA060701DU5 Mujer con Valor A.C. Assistance MPL010322UAA Mujer en Plenitud A.B.P. Assistance MUM180618H12 Mujeres por un México Con Equidad A.C. Assistance NAL2208097Y1 Nano Aprendizaje y Lenguaje A.C. Assistance ODH221114BP7 Organización de Desarrollo Humano Cbad A.C. Assistance ONU210809CH5 Organizaciones Nacionales Unidas por los Derechos Humanos y Comunidades Originarias A.C. Assistance OYE060925PT8 Oye I.A.P. Assistance PPJ0003303T4 Patronato de Pensionados y Jubilados de Angel R. Cabada A.C. Assistance PAD220908E8A Pentresi. Arte desde Adentro A.C. Cultural UMS150428UH1 Por una Mejor Salud y Calidad de Vida para los Seres Vivos A.C. Assistance PRS941219416 Programa Educación en Valores A.C. Assistance PCD221004Q22 Promotora de Conservación y Desarrollo Comunitario Kananche A.C. Social Development PIE1308172L5 Proyectos Integrales en Economía Sustentable Pies de la Tierra A.C. Ecological RAB221012467 Rabunna A.C. Assistance REA220602UE6 Realitrans A.C. Assistance RMS221014QTA Reboll México Servicios Ambientales Integrales A.C. Assistance RFE190329351 Recolectando Felicidad A.C. Assistance RAV220730QB0 Red Ava A.C. Assistance
146 OFFICIAL GAZETTE Thursday, July 13, 2023
RMV1701256P1 Red Mujeres Violeta A.C. Assistance RUD200722UU8 Renacer Por Un Día Nuevo A.C. Assistance RAL2009118K5 Residencia Altata A.C. Assistance RCB190805BE7 Rutopia Conservación Biocultural A.C. Ecological SPS210413IDA San Pedro sin Adicciones A.C. Assistance SLU2210287G1 Santa Lucia un Camino de Luz, Esperanza y Bienestar A.C. Assistance SPA201215SF3 Sentir, Pensar y Ayudar A.C. Assistance SRC130520TMA Servicios Residencia Cedro de Libano A.C. Assistance AHA2209059Q1 Sociedad de Asistencia Humanitaria Alfas A.C. Assistance SAD200314M58 Spektro, Asociación para el Desarrollo Social A.C. Cultural SER160520DM9 Superación Excelencia Resultados A.C. Assistance THA900226JT3 Todos Hermanos, Asociación de Ayuda a los Tarahumaras A.C. Assistance TAR180706IM6 Tomasita Arias Rodríguez A.C. Assistance THS170821TR4 Transitando hacia la Sustentabilidad A.C. Assistance TUS210803CD8 Tuseres A.C. Assistance ULM160906M45 Un Latido Mas Por Martina A.C. Social Development UPV160913RU5 Un Proyecto de Vida y Libertad A.C. Assistance ULH970827I68 Una Luz Hacia el Mundo para Ciegos y Débiles Visuales I.A.P. Assistance USP090318RN5 Unión de Sectores Productivos Uspro A.C. Assistance UNT970912UD9 Unión Nacional de Trabajadores Agrícolas de Chiapas A.C. Assistance VCO2102155V8 Vaivén Collectors A.C. Cultural VEE200923RY1 Visión Educativa Esdras A.C. Assistance VMU080306SPA Vive Mujer A.C. Assistance VGS171114L38 Viviendo mi Gran Sueño A.C. Assistance VMU140308EJ7 Voces y Manos Unidas por Oaxaca A.C. Assistance XTE220222LA1 Xplorers Team A.C. Assistance YEM210909MP9 Yo Enseño por México A.C. Assistance YOH94100769A Yohualichan A.C. Assistance ZSR2104205D4 Zumar Salud Restando Kilos A.C. Assistance
................................................................................................................................................................
Revocations.
| RFC | Corporate Name | Object |
|---|---|---|
| (...) | ||
| MPO0611049U5 | "Mission Possible-México" A.C. | Assistance |
| REF1010267W7 | "Reunión Educacional Familiar Luna" A.C. | Assistance |
| ACU100621QJ0 | Aglow de Cuauhtémoc I.A.P. | Assistance |
| AOA781004RJ6 | Albergues Oaxaqueños A.C. | Assistance |
| AID151026TU6 | Alianza Internacional Defendiendo la Libertad A.C. | Social Development |
| ALV111004LQ0 | Amatitenses Libres de Violencia A.C. | Assistance |
Thursday, July 13, 2023 OFFICIAL GAZETTE 147
| RFC | Corporate Name | Object |
|---|---|---|
| AAM040130S23 | Ángeles Apoyando a México A.C. | Assistance |
| ADH141104685 | Animal Defense Héroes A.C. | Ecological |
| AAE180629LV0 | Asociación Ancla, Experiencia Juvenil I.A.P. | Assistance |
| ABT110125372 | Asociación Buscando Tu Alegría A.C. | Assistance |
| AFM650429P20 | Asociación Franco Mexicana Suiza y Belga de Beneficencia I.A.P. | Assistance |
| AGI881006BC7 | Asociación Gilberto A.C. | Assistance |
| AGC0305079W6 | Asociación Guerrerense Contra la Violencia Hacia las Mujeres A.C. | Assistance |
| AMC020611J24 | Asociación Mexicana contra el Cáncer de Mama A.C. | Assistance |
| AMA021213QR1 | Asociación Mexicana de Ayuda a Niños con Cancer de Guerrero I.A.P. | Assistance |
| APC1407216L2 | Asociación Patronato Caimede I.A.P. | Assistance |
| AVM990517BM8 | Asociación Vipassana de México A.C. | Assistance |
| ASO170825AN8 | Asociamayores A.C. | Assistance |
| BAM0409097B3 | Ballet Artístico de Monterrey A.C. | Cultural |
| BFB160316BGA | Ballet Folclórico Bethzaday A.C. | Social Development |
| BWP180509SD8 | Blue Women Pink Men A.C. | Social Development |
| CRM000117V42 | Caritas Región Mexicali A.C. | Assistance |
| CHN680530JW3 | Casa Hogar de Nuestra Señora de La Paz A.C. | Assistance |
| CHC071010664 | Casa Hogar y Centro de Discapacitados de Amecameca I.A.P. | Assistance |
| CCM150410672 | Causas y Cambios México A.C. | Social Development |
| CAM040923BX2 | Centro de Ayuda para la Mujer Juarense A.C. | Assistance |
| CDI120703GP6 | Centro de Desarrollo Integral Varonil San Jose I.A.P. | Assistance |
| CEE060622CN8 | Centro de Educación Especial Carita Feliz A.C. | Assistance |
| CFI000629FU7 | Centro de Formación Integral Sisemich A.C. | Assistance |
| CIA080201IT5 | Centro de Integración Los Ameyales A.C. | Assistance |
| CIJ160224K92 | Centro de Integración para Jóvenes y Familias Rescatando Ángeles A.C. | Assistance |
| CRP080424169 | Centro de Rehabilitación Proyecto de Vida A.C. | Assistance |
| CNA6205045B2 | Centro Nacional de Ayuda a las Misiones Indígenas A.C. | Assistance |
| CPC860619PC1 | Centros de Prevención Comunitaria Reintegra I.A.P. | Assistance |
| CET060804BZ2 | Clínica Especializada en el Tratamiento de las Adicciones el Despertar I.A.P. | Assistance |
| CID1911076Y3 | Clínica Internacional de Derechos Humanos Cavac A.C. | Assistance |
| CNN14030367A | Club de Niños y Niñas de Navojoa A.C. | Assistance |
| CIT940325RX5 | Colegio Internacional Tlalpan S.C. | Educational |
| CMN750617LG0 | Colegio Martinez Negrete A.C. | Educational |
| CTP631018EPA | Colegio Tepeyac De Poza Rica A.C. | Educational |
148 OFFICIAL GAZETTE Thursday, July 13, 2023
| RFC | Corporate Name | Object |
|---|---|---|
| CCE151030QH6 | Comité Ciudadano del Estado de Colima A.C. | Social Development |
| CVP780801BL5 | Comite Voluntario Pro Ciudad de los Niños A.C. | Assistance |
| CEI0910301L2 | Comunidad Ecológica Izcuintle A.C. | Ecological |
| CIE190408HG5 | Crea Innova Educa A.C. | Assistance |
| CNA160616EL4 | Cuidadoras Nurses & Nannies A.C. | Assistance |
| CAD1211019K5 | Cultura Arte y Danza en Movimiento de Tapachula A.C. | Cultural |
| DBI140515IW1 | Delicias en Bicicleta A.C. | Assistance |
| RAA070924NP3 | El Restaurador Adicción A.C. | Assistance |
| EYA8706111Y6 | Escuela Yavne S.C. | Educational |
| EPA011211DT7 | Este País A.C. | Scientific or Technological Research |
| FPR180221US8 | Familias de la Promesa A.C. | Assistance |
| FFC941212LF4 | Flora, Fauna y Cultura de México A.C. | Ecological |
| FPB8612166G1 | Fondo Patrimonial en Beneficio de El Colegio de México A.C. | Financial Support |
| FCM150810VBA | Forja Culturas en Movimiento A.C. | Cultural |
| FJG7011031CA | Formación de la Joven Guanajuatense A.C. | Assistance |
| FSH040604NR5 | Foro Shakespeare A.C. | Cultural |
| FAN081010R56 | Fundación Ana I.A.P. | Assistance |
| FBM160915GX0 | Fundación Barra de Miño A.C. | Assistance |
| FCI120806IX7 | Fundación Comunidad de Interacción Educativa y Cultural A.C. | Scholarship |
| FAC180926LI4 | Fundación de Apoyo a Comunidades Vulnerables y sin Voz A.C. | Assistance |
| FDC170215LQ1 | Fundación de Difusión Cultural Tercera Llamada Acción A.C. | Cultural |
| FDA020430TD3 | Fundación Domus Alipio A.C. | Assistance |
| FGL861013NM5 | Fundación Guillermo Linage Olguin I.A.P. | Scholarship |
| FHP180104B82 | Fundación Habi Promoviendo la Educación A.C. | Scholarship |
| FIN100924UC3 | Fundación Inmaculada A.C | Assistance |
| FPL030818NU0 | Fundación La Planta S.C. | Ecological |
| FME160615LD4 | Fundación Manos Extendidas Ángel Esteban A.C. | Assistance |
| FMT120723CX1 | Fundación Médica Tonantzin I.A.P. | Assistance |
| FMR980527MU5 | Fundación Mexicana de Reintegración Social Reintegra A.C. | Assistance |
| FMR190716L77 | Fundación Misiones Rancho 3m I.A.S.P. | Assistance |
| FDB130128F64 | Fundación para el Desarrollo y Bienestar Yaakunah A.C. | Assistance |
| FPE881118LY2 | Fundación Patronato de Escuela de Extensión Agustin Anfossi I.A.P. | Assistance |
| FPC151005GB8 | Fundación Providencia Contigo A.C. | Assistance |
Thursday, July 13, 2023 OFFICIAL GAZETTE 149
| RFC | Corporate Name | Object |
|---|---|---|
| FRA970911FJ1 | Fundación Renacimiento de Apoyo a la Infancia que Labora, Estudia y Supera I.A.P. | Assistance |
| FRE141205BX8 | Fundación Robótica para la Educación A.C. | Social Development |
| FRL851216DU1 | Fundación Rotaria de la Laguna A.C. | Assistance |
| FRP030829782 | Fundación Rubén Púas Olivares A.C. | Assistance |
| FSF140320M19 | Fundación San Felipe de la Calle A.C. | Assistance |
| FTL160516J87 | Fundación Tlatilca A.C. | Assistance |
| FUD9508241D8 | Fundación Umbral I.A.P. | Assistance |
| FUC160516GP4 | Fundación Una Causa Un Ángel A.C. | Assistance |
| FUA0310202V8 | Fundación Universidad Autónoma del Estado de México A.C. | Financial Support |
| FUR160123M91 | Fundación Uriel I.A.P. | Assistance |
| FVP100722V46 | Fundación Valle La Paz A.C. | Assistance |
| FVA000202485 | Fundación Vida Activo Veinte-Treinta A.C. | Assistance |
| FVA070907HU0 | Fundación Volver a Vivir I.A.P. | Assistance |
| FYD160224H33 | Fundación Yanco Darien A.C. | Assistance |
| FRG160830DQ0 | Fundación, Roberto G. Rivera, de la Mano por el Bien Social A.C. | Assistance |
| GRE980326LC3 | Grupo Reto de Ensenada A.C. | Assistance |
| GED120330P74 | Guardería Espacio de Vida A.C. | Assistance |
| GUM030717FJ3 | Gumatri A.C. | Assistance |
| HBS941109C55 | Hñañhu Batsi de San Andrés Daboxtha A.C. | Assistance |
| IAM070413NL8 | Imperio de Amor A.C. | Assistance |
| IAD190724HC5 | Impulso a las Artes para el Desarrollo Social A.C. | Assistance |
| IDI910108NJ0 | Impulsora para el Desarrollo Integral del Ser Humano A.C. | Educational |
| ITS190829U77 | Inclusión 360 A.C. | Assistance |
| ISA160726HX7 | Iniciativa Solidaria por la Alimentación A.C. | Assistance |
| IDI9704106J1 | Instituto de Desarrollo Integral de la Laguna A.C. | Assistance |
| ILM090724L61 | Instituto de Liderazgo en Museos A.C. | Cultural |
| IJG900228TX5 | Instituto J. Guadalupe Velázquez A.C. | Educational |
| IMR130905277 | Instituto Mexicano de Recreación y Tiempo Libre, Parques y Animación Socio-Cultural A.C. | Cultural |
| IPH1705041H8 | Instituto Proyecto Humano Integral A.C. | Social Development |
| IDO981007PK9 | Integración Down I.A.P. | Assistance |
| INS870128JXA | Internado de Niñas de San Juan Ixhuatepec A.C. | Assistance |
| JAN121003JY1 | Jandorsy A.C. | Assistance |
| JFE740628LS1 | Juan Ferrándiz A.C. | Educational |
| JSF051207NZ2 | Juntos Sin Fronteras A.C. | Assistance |
| CTE910318Q43 | La Casa del Teatro A.C. | Educational |
| LOM840314LZ1 | López Ortega Magallanes y Asociados Orientadores Familiares S.C. | Educational |
150 OFFICIAL GAZETTE Thursday, July 13, 2023
| RFC | Corporate Name | Object |
|---|---|---|
| PVI050519AW8 | Los Pequeños de Villalpando A.C. | Assistance |
| LPO980402731 | Lupus Potosino A.C. | Assistance |
| MGL981028B22 | Metamorfosis Global A.C. | Assistance |
| MSC140708EL3 | Misión del Sagrado Corazón de Jesús I.A.S.P. | Assistance |
| MAC960429JU5 | Movimiento Ambiental Ciudadano de Jilotepec A.C. | Public Works or Services |
| MOP0411098W1 | Mujeres Organizadas en Pie de Lucha A.C. | Assistance |
| MTL160825S43 | Mujeres Tejiendo Lazos de Sororidad A.C. | Social Development |
| MHT050531DX2 | Museo Histórico Tuvie Maizel A.C. | Private Museums with access to the general public |
| NAZ131001K27 | Nazareos I.A.P. | Assistance |
| OME0909183Z1 | Oaxaca Memorable A.C. | Cultural |
| ONA1610274N4 | Onamican A.C. | Assistance |
| PPE981209G23 | Pasitos Pre Escolar Especial A.C. | Assistance |
| PSV960606Q54 | Patronato de San Vicente del Valle I.A.P. | Assistance |
| PTI931111IG2 | Patronato del Teatro Isauro Martínez A.C | Cultural |
| PNX771122EQ7 | Patronato para el Niño Xalapeño A.C. | Assistance |
| PPA160712NR3 | Proactivo Progreso y Actividad Social A.C. | Assistance |
| PAO150410VD0 | Programas de Apoyo y Orientación al Síndrome de Down A.C. | Assistance |
| PRO140211588 | Progresale A.C. | Assistance |
| PGI7103264J9 | Pro-Guarderías Infantiles de Córdoba A.C. | Assistance |
| PFM880927FM1 | Protección de la fauna mexicana A.C. | Ecological |
| PIC881019TT7 | Proyección Integral de la Comunidad A.C. | Assistance |
| PUA1807184X8 | Proyectando un Ambiente y Sociedad Verde A.C. | Ecological |
| RED040315EI0 | Red de Empresarios por el Desarrollo A.C. | Assistance |
| RVM1510133W3 | Renace y Vive Mujer A.C. | Social Development |
| RVI170814D66 | Renovación Victoriosa A.C. | Assistance |
| SHE151112761 | Seamos Héroes A.C. | Assistance |
| SPG161028MEA | Siguiendo Pasos en Guerrero por Grupos Vulnerables A.C. | Assistance |
| STE0901131C9 | Sistema de Talleres Experimentales de Proyectos A.C. | Cultural |
| SNC190624L51 | Soberania Nacional Ciudadana Justicia Social A.C. | Social Development |
| TOL210527M42 | Tolcayotl A.C. | Cultural |
| PTI100528IW3 | Tradiciones, Arte y Cultura Pichardo A.C. | Cultural |
| TDR180611KG0 | Transformemos Desde La Raíz A.C. | Assistance |
| UMS190311QD6 | Un Mundo Sin Quejas A.C. | Assistance |
| VFQ0608257K9 | Vida y Familia Querétaro A.C. | Assistance |
Thursday, July 13, 2023 OFFICIAL GAZETTE 151
| RFC | Corporate Name | Object |
|---|---|---|
| (...) | ||
| ASM901205SB6 | Asociación de Superación por México A.C. | Financial support from authorized donees |
| CTI1508039A7 | Centro de Tratamiento Integral para los Comportamientos Destructivos A.C. | Assistance |
| DAM9709101S8 | Dante Alighieri De Monterrey A.C. | Educational |
| DUF1105042D9 | Dolorenses Unidos Por Las Familias De Guanajuato A.C. | Assistance |
| EAF161215614 | Esperanza para el Afligido A.C. | Assistance |
| FCM120522H66 | Fundación Cruzando Montañas A.C. | Assistance |
| IZA120914TU7 | Inclusión Zacatecas A.C. | Assistance |
6.1. Changes of Category.
| RFC | Corporate Name | Object | Previous Category | Current Category |
|---|---|---|---|---|
| (...) | ||||
| CSD001219BE4 | Casa Social Don Bosco A.C. | A | B | |
| CEI001113MD8 | Centro de Educación e Integracion Familiar A.C. | A | B | |
| CHS750821GQ6 | Colegio Hebreo Sefaradí A.C. | B | H | |
| CON130418DA4 | Controlatugobierno A.C. | L | A | |
| CFI621006CB4 | Cultura y Fraternidad I.A.P. | A | B | |
| DRA1603102T8 | Defensa y Rescate Animal A.C. | I | A | |
| EIV960206NT2 | Estancia Infantil Vasco de Quiroga I.A.P. | A | B | |
| FAK140626DH0 | Fundación Aktis A.C. | A | D | |
| FAM221005683 | Fundación Anda México A.C. | A | D | |
| FDU971107JZ9 | Fundación Dibujando un Mañana A.C. | A | H | |
| CCS150424QP8 | Fundación Olami Ort A.C. | B | E | |
| FUU040210FC0 | Fundación Unidos por un México Vivo A.C. | A | I | |
| LVI790613QR5 | Laura Vicuña A.C. | H | A | |
| PAE171103I87 | Pasos de Amor, Esperanza y Vida A.C. | A | L |
6.2. Changes of Name.
| RFC | Corporate Name | Object |
|---|---|---|
| (...) | ||
| CCS150424QP8 | Previous: Scholarship; Colegio Chs A.C.; Current: Fundación Olami Ort A.C. |
................................................................................................................................................................
Compliance with Judgments, Revocation Appeals and Precautionary Measures.
(...)
In compliance with the judgment dated November 12, 2021, issued by the Third Regional Chamber of the West of the Federal Court of Administrative Justice.
Fiscal Year 2023.
Should say:
A. Civil organizations and assistance trusts (article 79, section VI of the ISR Law).
| RFC | Corporate Name |
|---|---|
| EFE1811219G9 | EGM Fundación Eudokia A.C. |
In compliance with the resolution of the Revocation Appeal of March 14, 2023, issued by the Central Administration for Contentious Matters of the General Legal Administration of the Tax Administration Service.
Fiscal Year 2023.
Says:
Should say:
B. Civil organizations and educational trusts (article 79, section X of the ISR Law).
| RFC | Corporate Name |
|---|---|
| AMF430610EK1 | The Anglo Mexican Foundation A.C. |
In compliance with the judgment dated June 03, 2022, issued by the First Metropolitan Regional Chamber of the Federal Court of Administrative Justice.
Fiscal Year 2021.
Says:
Should say:
Authorizations that lose validity.
A. Civil organizations and assistance trusts (article 79, section VI of the ISR Law).
| RFC | Corporate Name |
|---|---|
| BES420901CY3 | Sociedad de Beneficencia Española I.A.P. |
Thursday, July 13, 2023 OFFICIAL GAZETTE 153
................................................................................................................................................................
................................................................................................................................................................
Organizations that submitted Notice of Suspension of activities according to sheet 16/ISR "Notices for the update of the registry and directory of authorized donees to receive deductible donations" contained in Annex 1-A.
| RFC | Corporate Name |
|---|---|
| (...) | |
| DHO141219E47 | Deo Hogar A.C. |
| RFC | Corporate Name |
|---|---|
| (...) | |
| SJJ980421FX5 | Servicio Jesuita de Jóvenes Voluntarios I.A.P. |
| RFC | Corporate Name |
|---|---|
| (...) | |
| AEP050528TU8 | Asociación de Enfermeras Prácticas Gratuitas a Domicilio de Aguascalientes A.C. |
| FES070727JC9 | Fray Escoba A.C. |
| FMM170706FX8 | Fundación Mota-Engil México A.C. |
| FMA151130MX7 | Fundación Manuel Antonio Da Mota A.C. |
| RFC | Corporate Name |
|---|---|
| CSH891108LL0 | Cáritas Superación Humana y Social I.A.P. |
| CSS911023CJ4 | Centro de Solidaridad y Servicios Juan Diego I.A.P. |
Sincerely.
Mexico City, July 04, 2023.- In substitution for the absence of the Head of the Tax Administration Service, based on article 4, first paragraph of the Internal Regulations of the Tax Administration Service, the General Legal Administrator signs, Lic. Ricardo Carrasco Varona.- Signature.
154 OFFICIAL GAZETTE Tuesday, July 11, 2023
SECOND MODIFICATION TO ANNEX 23 OF THE MISCELLANEOUS TAX RESOLUTION FOR 2023.
LOCATION OF THE SAT ADMINISTRATIVE UNITS
Content
I. General Administration of Collection
...
II. General Administration of Federal Tax Audit
...
III. General Administration of Foreign Trade Audit
...
IV. General Administration of Large Taxpayers
...
V. General Administration of Hydrocarbons
...
VI. General Administration of Taxpayer Services
...
VII. General Legal Administration
...
VIII. General Administration of Resources and Services
A. Central Administrations of the General Administration of Resources and Services B. ...
IX. General Administration of Communications and Information Technologies
...
VIII. General Administration of Resources and Services
...
A. Central Administrations of the General Administration of Resources and Services
1. to 4. ...
5. Central Administration for Asset Destination
Headquarters Location: Mexico City
Address:
| Type of thoroughfare | Street | External Number | Internal Number | Type of settlement | Neighborhood | Postal Code | Between streets or References | Locality | Borough or Municipality | Federal Entity |
|---|---|---|---|---|---|---|---|---|---|---|
| Avenue Paseo de la Reforma | 10 | Floor 7 | Neighborhood Tabacalera | 06030 | Caballito Tower | Basilio Badillo and Rosales | Tabacalera | Cuauhtémoc | Mexico City |
Sincerely.
Mexico City, July 04, 2023.- In substitution for the absence of the Head of the Tax Administration Service, based on article 4, first paragraph of the Internal Regulations of the Tax Administration Service, the General Legal Administrator signs, Lic. Ricardo Carrasco Varona.- Signature.
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“Rules 2.4.13., third paragraph, section III; 2.14.3., eighth paragraph; 2.14.9., first paragraph, section IV, second paragraph; 2.14.10., first paragraph, section I; 3.13.34.; 3.15.5., first paragraph and 13.1., section V are amended”
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