Regulatory Alerts2026-06-26 | DOF 5791845Added · Updated
Notice 500-05-00-00-00-2026-16026 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
The SAT notifies 66 taxpayers that they are presumed to have issued fiscal receipts for non-existent operations under Article 69-B of the Federal Tax Code. These taxpayers have 15 business days from the last notification to submit evidence to the issuing authority to rebut the presumption. Failure to rebut the presumption results in the publication of their names in the SAT's website and the Official Gazette as taxpayers definitively engaged in issuing receipts for non-existent operations.
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DOF: 26/06/2026
OFFICE 500-05-00-00-00-2026-16026 through which the global list of taxpayers presumed to fall under the circumstance provided for in the first paragraph of Article 69-B of the Federal Tax Code is communicated.
At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- Treasury.- Ministry of Finance and Public Credit.- Tax Administration Service.- General Administration of Federal Fiscal Audit.- Central Administration of Strategic Audit.
OFFICE: 500-05-00-00-00-2026-16026.
Subject:
Global list of taxpayers presumed to fall under the circumstance provided for in Article 69-B, first paragraph of the Federal Tax Code, is communicated.
The Central Administration of Strategic Audit, attached to the General Administration of Federal Fiscal Audit of the Tax Administration Service, based on what is established in Article 16, first paragraph, of the Political Constitution of the United Mexican States; Articles 1, 7, fractions VII, XII and XVIII, and 8, fraction III of the Law of the Tax Administration Service, published in the Official Gazette of the Federation on December 15, 1995, reformed by Decree published in the same Official Gazette on June 12, 2003; Articles 1, 2, first paragraph, section B, fraction III, subsection e), and second, 5, first paragraph, 13, fraction VI, 23, section E, fraction I, in relation to Article 22, first paragraph, fraction VIII, and last, numeral 5, of the Internal Regulations of the Tax Administration Service, published in the Official Gazette of the Federation on August 24, 2015, in force from November 22, 2015, in accordance with what is established in the first paragraph of the First Transitory Article of said Regulations and reformed by Decree by which various provisions of the Internal Regulations of the Ministry of Finance and Public Credit and of the Internal Regulations of the Tax Administration Service are reformed and added, and by which the Internal Regulations of the National Agency of Customs of Mexico are issued, published in the same official organ on December 21, 2021, in force from January 1, 2022, in accordance with what is established in the First Transitory Article of said Decree; Article Third, fraction I, subsection a), of the Agreement by which various attributions are delegated to the Public Servants of the Tax Administration Service, published in the Official Gazette of the Federation on June 23, 2016, in force from July 23, 2016, in accordance with what is established in the First Transitory Article of said Agreement; as well as in Articles 33, last paragraph, 63, and 69-B, first and second paragraphs of the Federal Tax Code, notifies the following:
As a result of the exercise of the attributions and powers indicated in the first and second paragraphs of Article 69-B of the Federal Tax Code, the tax authorities cited in Annex 1, which is an integral part of this office, detected that the taxpayers indicated in the aforementioned Annex 1 issued fiscal receipts without having the assets, personnel, infrastructure, or material capacity to provide the services or produce, commercialize, or deliver the goods covered by such receipts.
As a consequence of the above, the aforementioned authorities placed the taxpayers in the circumstance of presumption provided for in the first paragraph of Article 69-B of the Federal Tax Code, for which reason they notified each of them the individual presumption office, in which the particular facts for which the aforementioned presumption was considered appropriate were detailed.
For the above reason, and in support of the authorities issuing the aforementioned presumption offices, based on the second paragraph of Article 69-B of the Federal Tax Code, it is informed to the taxpayers mentioned in the aforementioned Annex 1 of this office that they are in the circumstance provided for in the first paragraph of Article 69-B of the Federal Tax Code. This is made known to them so that they can manifest before the tax authority that notified them of the individual office what is convenient for their right and provide, before said authorities, the documentation and information they consider pertinent to disprove the facts that led the authority to notify them.
Therefore, it is indicated that in accordance with what is established in the second paragraph of Article 69-B of the Federal Tax Code, each of the taxpayers mentioned in the aforementioned Annex 1 of this office will have a period of 15 business days, counted from the date the last notification takes effect, according to the precedence established in the first paragraph of Article 69 of the Regulations of the Federal Tax Code, in correlation with Article 135 of the Federal Tax Code, in order to present directly before the offices of the authorities issuing the individual office indicated in Annex 1 of this office, a free written statement in original and two copies, signed by the taxpayer or their legal representative in accordance with Article 19 of said Code, through which they manifest what is convenient for their right, attaching to said written statement the documentation and information they consider pertinent to disprove the facts detailed in the aforementioned individual office.
The documentation and information presented through the aforementioned written statement must comply with the requirements established in Articles 18, 18-A, and 19 of the Federal Tax Code.
Likewise, they are warned that if the granted period expires without providing the respective evidence, documentation, and information; or if, in the event of providing them, once admitted and evaluated, the facts indicated in the individual office mentioned in the third paragraph of this office are not disproven, proceedings will be carried out in accordance with what is provided in the fourth paragraph of Article 69-B of the Federal Tax Code, in which case the resolution will be notified and the name, denomination, or corporate name will be published in the list of taxpayers who have not disproven the facts imputed to them and, therefore, are definitively in the situation referred to in the first paragraph of Article 69-B, a list that for this purpose will be disseminated on the website of the Tax Administration Service and published in the Official Gazette of the Federation; this is so, since it is in the public interest to stop the billing of non-existent operations and for society to know who those taxpayers are who carry out this type of operations.
Respectfully.
Mexico City, May 8, 2026. - Central Administrator of Strategic Audit, L.C. Rubén Martín López Rodríguez. - Rubric.
Subject:
Annex 1 of office number 500-05-00-00-00-2026-16026 dated May 8, 2026, issued by L.C. Rubén Martín López Rodríguez, Central Administrator of Strategic Audit, of the General Administration of Federal Fiscal Audit, in which, in compliance with what is established in the second paragraph of Article 69-B of the Federal Tax Code, the taxpayers mentioned in this annex are notified that they fall under the presumption circumstance provided for in the first paragraph of the aforementioned Article 69-B of the Federal Tax Code.
Below, in the following table, the taxpayers referred to in office number 500-05-00-00-00-2026-16026 dated May 8, 2026, are listed, indicating the date on which the individual presumption office was notified.
| R.F.C. | Name, denomination or corporate name of the Taxpayer | Number and date of individual presumption office | Issuing authority of the individual presumption office | Notification means to the taxpayer |
|---|---|---|---|---|
| Tax Authority Bulletin Boards | ||||
| Date of posting on Tax Authority Bulletin Boards | ||||
| 1 | AACC950202JI1 | ALCANTAR CAZARES CECILIA MARISOL | 500-55-00-03-00-2026-00397 dated April 15, 2026 | Decentralized Administration of Fiscal Audit of Sonora "2" |
| 2 | AAFJ990811247 | ALVAREZ FLORES JESUS ISAAC | 500-55-00-03-00-2026-00378 dated March 17, 2026 | Decentralized Administration of Fiscal Audit of Sonora "2" |
| 3 | AIM160526CH0 | ADMINISTRACION INTEGRAL MAYPE, S.A. DE C.V. | 500-36-04-03-03-2026-996 dated March 24, 2026 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 4 | AIML891226KCA | ARIAS MORENO LUIS ANGEL | 500-27-00-08-02-2026-02513 dated April 15, 2026 | Decentralized Administration of Fiscal Audit of Guerrero "1" |
| 5 | ATE210909SM2 | AXIOM TECNOLOGIAS, S.A. DE C.V. | 500-05-00-00-00-2026-15916 dated April 28, 2026 | Central Administration of Strategic Audit |
| 6 | ATO180711LZ1 | ALCON TOPOGRAFIA S.A. DE C.V. | 500-05-00-00-00-2026-15946 dated April 28, 2026 | Central Administration of Strategic Audit |
| 7 | BCS1909092Z3 | BLANK COMERCIO Y SERVICIOS DE LA ANGELOPOLIS, S.A. DE C.V. | 500-46-00-04-02-2026-8387 dated April 16, 2026 | Decentralized Administration of Fiscal Audit of Puebla "2" |
| 8 | BENA860327GF6 | BERNAL NAVA ANA BRENDA | 500-70-00-05-02-2026-2601 dated April 09, 2026 | Decentralized Administration of Fiscal Audit of Zacatecas "1" |
| 9 | BEVM721017LM2 | BERNAL VAZQUEZ MARGARITA | 500-05-00-00-00-2026-11550 dated April 20, 2026 | Central Administration of Strategic Audit |
| 10 | CCD180507T46 | COMERCIALIZADORA Y CONSTRUCTORA DAIHAN, S.A. DE C.V. | 500-58-00-05-03-2026-1028 dated April 28, 2026 | Decentralized Administration of Fiscal Audit of Tamaulipas "1" |
| 11 | CCE1210166YA | CONSTRUCTORA Y CONSULTORA ELIUTH, S.A. DE C.V. | 500-67-00-04-03-2026-2048 dated April 17, 2026 | Decentralized Administration of Fiscal Audit of Veracruz "4" |
| 12 | CDM201013BM4 | CENTRO DE DISTRIBUCION DE MOLDURA, S.A. DE C.V. | 500-36-07-01-03-2026-1677 dated February 12, 2026 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 13 | CDM210114HZ2 | COMERCIALIZADORA Y DERIVADOS METALICOS Y NO METALICOS DEL PACIFICO, S. DE R.L. DE C.V. | 500-52-00-05-00-2026-03840 dated April 22, 2026 | Decentralized Administration of Fiscal Audit of Sinaloa "2" |
| 14 | CEE2105102M4 | COMERCIALIZADORA Y EXPORTADORA ESCA DE MEXICO, S. DE R.L. DE C.V. | 500-36-05-03-03-2026-2873 dated March 19, 2026 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 15 | CFR230118LS0 | COMERCIALIZADORA EL FRENTE, S.A. DE C.V. | 500-63-00-04-02-2026-2777 dated April 10, 2026 | Decentralized Administration of Fiscal Audit of Tlaxcala "1" |
| 16 | CIC21060973A | CAPACITACION INDUSTRIAL CABAÑAS S.A. DE C.V. | 500-05-00-00-00-2026-11534 dated April 20, 2026 | Central Administration of Strategic Audit |
| 17 | CING910207166 | CHI NOVELO GIMER GABRIEL | 500-69-00-02-02-2026-4275 dated April 10, 2026 | Decentralized Administration of Fiscal Audit of Yucatán "1" |
| 18 | CKO181130V49 | COMPU KOSMO, S.A. DE C.V. | 500-36-06-01-02-2026-802 dated March 23, 2026 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 19 | CMM230224IZ5 | CONSTRUCCIONES Y MATERIALES MARBEL, S.A. DE C.V. | 500-63-00-05-01-2026-2774 dated April 10, 2026 | Decentralized Administration of Fiscal Audit of Tlaxcala "1" |
| 20 | CMN1910016R2 | CARTAGENA MEDIACION DE NEGOCIOS Y CONSULTORIA, S.A. DE C.V. | 500-08-00-06-01-2026-3979 dated March 25, 2026 | Decentralized Administration of Fiscal Audit of Aguascalientes "1" |
| 21 | COMC960305JM3 | COMPARAN MOGOLLON JOSE CARLOS | 500-62-00-06-01-2026-1586 dated March 31, 2026 | Decentralized Administration of Fiscal Audit of Tamaulipas "5" |
| 22 | COV080704UB6 | COVOLQUI, S.A. DE C.V. | 500-69-00-05-01-2026-4073 dated April 09, 2026 | Decentralized Administration of Fiscal Audit of Yucatán "1" |
| 23 | CSL210115PS6 | COMERCIALIZADORA Y SUMINISTROS LEGO, S.A. DE C.V. | 500-05-00-00-00-2026-15952 dated April 28, 2026 | Central Administration of Strategic Audit |
| 24 | DET171018PB9 | DESARROLLO EMPRESARIAL TEMIQUI, S. DE R.L. DE C.V. | 500-67-00-05-01-2026-2381 dated April 13, 2026 | Decentralized Administration of Fiscal Audit of Veracruz "4" |
| 25 | DGI180516ID5 | DIAMONDUST GALAXY II, S. DE R.L. DE C.V. | 500-05-00-00-00-2026-15953 dated April 28, 2026 | Central Administration of Strategic Audit |
| 26 | DIC230321757 | DICCOSEG, S.A. DE C.V. | 500-05-00-00-00-2026-15951 dated April 28, 2026 | Central Administration of Strategic Audit |
| 27 | DTO190604NE5 | DISTRIBUIDORA TOLUMA, S.A. DE C.V. | 500-62-00-06-02-2026-1608 dated April 06, 2026 | Decentralized Administration of Fiscal Audit of Tamaulipas "5" |
| 28 | EMA240123ACA | EQUIPO MAIOREX, S.A. DE C.V. | 500-05-00-00-00-2026-15915 dated April 28, 2026 | Central Administration of Strategic Audit |
| 29 | EVW231027SD9 | ESTRATEGAS DE VENTA WINGATU, S.A. DE C.V. | 500-70-00-06-02-2026-3690 dated April 21, 2026 | Decentralized Administration of Fiscal Audit of Zacatecas "1" |
| 30 | FME141010AZ1 | FORTITO DE MÉXICO, S.A. DE C.V. | 500-25-00-06-03-2026-6597 dated April 28, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "2" |
| 31 | FRE240122M72 | FF RECORDS, S.A. DE C.V. | 500-39-00-02-02-2026-1133 dated March 25, 2026 | Decentralized Administration of Fiscal Audit of Morelos "1" |
| 32 | FTU101127TT7 | FERMEDRA DE TUXTLA, S.A. DE C.V. | 500-05-00-00-00-2026-15950 dated April 28, 2026 | Central Administration of Strategic Audit |
| 33 | GCC240510V3A | GRAVELMEX COMERCIALIZADORA Y CONSTRUCTORA, S.A. DE C.V. | 500-70-00-04-02-2026-3665 dated April 17, 2026 | Decentralized Administration of Fiscal Audit of Zacatecas "1" |
| 34 | GCR17061318A | GRUPO COMERCIAL ROATAN, S.A. DE C.V. | 500-05-00-00-00-2026-15912 dated April 28, 2026 | Central Administration of Strategic Audit |
| 35 | GIN180606ERA | GINKOX, S.A. DE C.V. | 500-32-00-03-04-2026-1365 dated February 27, 2026 | Decentralized Administration of Fiscal Audit of Jalisco "3" |
| 36 | GOGE880928CVA | GOMEZ GARCIA ELIAS SABIK | 500-08-00-06-02-2026-4035 dated April 14, 2026 | Decentralized Administration of Fiscal Audit of Aguascalientes "1" |
| 37 | GUV180411N68 | GUVYNI, S.A. DE C.V. | 500-36-07-01-03-2026-2396 dated March 05, 2026 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 38 | HEAL050408UF7 | HERNANDEZ ALVARADO LUCERO JOHANA | 500-36-07-01-03-2026-2579 dated March 05, 2026 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 39 | HESV901129S26 | HERNANDEZ SILVA VIRGINIA YOLANDA | 500-05-00-00-00-2026-11531 dated April 20, 2026 | Central Administration of Strategic Audit |
| 40 | HME090514LE6 | HYDROLEUM DE MÉXICO, S.A. DE C.V. | 500-62-00-06-02-2026-1572 dated March 31, 2026 | Decentralized Administration of Fiscal Audit of Tamaulipas "5" |
| 41 | IMJ2102024T7 | INGENIERIA Y MANTENIMIENTOS JIZA, S.A. DE C.V. | 500-05-00-00-00-2026-15949 dated April 28, 2026 | Central Administration of Strategic Audit |
| 42 | JIMN881129N27 | JIMENEZ MARTINEZ NADIA ELIZABETH | 500-05-00-00-00-2026-15909 dated April 24, 2026 | Central Administration of Strategic Audit |
| 43 | LAN190814B68 | LANRIV, S.A. DE C.V. | 500-36-07-01-03-2026-1525 dated February 12, 2026 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 44 | LELJ700205GM7 | LEON LOPEZ JULIO CESAR | 500-55-00-03-00-2026-00395 dated April 10, 2026 | Decentralized Administration of Fiscal Audit of Sonora "2" |
| 45 | LOMA791031UR7 | LOMA MARTINEZ ANTONIO | 500-63-00-04-03-2026-2690 dated March 27, 2026 | Decentralized Administration of Fiscal Audit of Tlaxcala "1" |
| 46 | LPU1907244E0 | SOCONGRE RESORTS, S.A. DE C.V. | 500-05-00-00-00-2026-11403 dated April 22, 2026 | Central Administration of Strategic Audit |
| 47 | LSI160803IY1 | LEIC SERVICIOS INTEGRALES, S.A. DE C.V. | 500-32-00-03-04-2026-1368 dated February 27, 2026 | Decentralized Administration of Fiscal Audit of Jalisco "3" |
| 48 | MAJA830912ST9 | MARTINEZ JARQUIN AMADA | 500-05-00-00-00-2026-11530 dated April 20, 2026 | Central Administration of Strategic Audit |
| 49 | MCO210722SY5 | MEDIGRUP CONTEMPOMI, S.A. DE C.V. | 500-36-07-01-03-2026-2784 dated March 17, 2026 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 50 | MDP180312QA0 | MDPU, S.A. DE C.V. | 500-32-00-03-04-2026-1369 dated February 27, 2026 | Decentralized Administration of Fiscal Audit of Jalisco "3" |
| 51 | MECI8108218B3 | MEDINA CASTILLO ISRAEL | 500-05-00-00-00-2026-11237 dated April 22, 2026 | Central Administration of Strategic Audit |
| 52 | MIL150911UD2 | MOMENTUM INTERNATIONAL LOGISTICS, S.A. DE C.V. | 500-05-00-00-00-2026-15914 dated April 28, 2026 | Central Administration of Strategic Audit |
| 53 | MOER5101138W2 | MORALES ESTRADA REFUGIO DEL PILAR | 500-55-00-03-00-2026-00385 dated March 30, 2026 | Decentralized Administration of Fiscal Audit of Sonora "2" |
| 54 | MSS230605MJ6 | MAXIMA SOLUCION 686, S. DE R.L. DE C.V. | 500-09-00-08-01-2026-00676 dated April 06, 2026 | Decentralized Administration of Fiscal Audit of Baja California "1" |
| 55 | OCU2212077E0 | OBRA CIVIL Y URBANIZACION YUBARTA, S.A. DE C.V. | 500-32-00-03-04-2026-2057 dated April 01, 2026 | Decentralized Administration of Fiscal Audit of Jalisco "3" |
| 56 | OEAN6809089S0 | ORTEGA AVILA MARIA NATIVIDAD | 500-70-00-04-01-2026-3565 dated March 24, 2026 | Decentralized Administration of Fiscal Audit of Zacatecas "1" |
| 57 | OIAJ890108AH2 | ORTIZ ALEMAN JUAN JOSE | 500-05-00-00-00-2026-11384 dated April 23, 2026 | Central Administration of Strategic Audit |
| 58 | OIJF901201JJ1 | ORTIZ JUAREZ FRANCISCO JAVIER | 500-45-00-02-00-2026-13317 dated April 16, 2026 | Decentralized Administration of Fiscal Audit of Puebla "1" |
| 59 | PEGA6210252X5 | PEREZ GUTIERREZ ANASTACIO | 500-63-00-05-01-2026-2675 dated March 26, 2026 | Decentralized Administration of Fiscal Audit of Tlaxcala "1" |
| 60 | PELJ480817IH3 | PEREZ LEYVA JACINTO | 500-55-00-03-00-2026-00386 dated March 26, 2026 | Decentralized Administration of Fiscal Audit of Sonora "2" |
| 61 | PME190909BB7 | PRESTIGE MEDIA, S.A. DE C.V. | 500-39-00-02-02-2026-1135 dated March 25, 2026 | Decentralized Administration of Fiscal Audit of Morelos "1" |
| 62 | PRE191030LL3 | PRESPTAM, S.A. DE C.V. | 500-62-00-05-01-2026-1565 dated March 30, 2026 | Decentralized Administration of Fiscal Audit of Tamaulipas "5" |
| 63 | PSA190708TR5 | PRESTADORA DE SERVICIO ALCON, S.A. DE C.V. | 500-36-07-01-03-2026-2692 dated March 17, 2026 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 64 | PSI130610M76 | PROVEEDURIA Y SOLUCIONES INDUSTRIALES GELD, S.A. DE C.V. | 500-67-00-05-01-2026-2657 dated April 20, 2026 | Decentralized Administration of Fiscal Audit of Veracruz "4" |
| 65 | QUGM930213JC8 | QUIJANO GARCIA MIRIAM | 500-45-00-02-00-2026-13320 dated April 17, 2026 | Decentralized Administration of Fiscal Audit of Puebla "1" |
| 66 | RAEK040111DX9 | RAMOS ESPARZA KEVIN DANIEL | 500-05-00-00-00-2026-11548 dated April 20, 2026 | Central Administration of Strategic Audit |
May 8, 2026
67
REAL9307157S8
RESENDIZ ARELLANO
LUIS ALBERTO
500-36-04-04-03-
2026-1193 dated
February 20, 2026
Decentralized Administration of
Fiscal Audit of
Mexico "2"
February 26, 2026
February 27, 2026
68
RECD860131HRA
REYES CORDERO
DAGOBERTO
500-70-00-06-01-
2026-3674 dated
April 20, 2026
Decentralized Administration of
Fiscal Audit of
Zacatecas "1"
April 24, 2026
April 27, 2026
69
REMP760426MFA
REMIGIO MARTINEZ
PEDRO
50-05-00-00-00-
2026-11533 of
date April 20, 2026
Central Administration of
Strategic Auditing
April 20, 2026
May 8, 2026
70
REN2306266V2
RENAFAX, S.A. DE C.V.
500-05-00-00-00-
2026-15913 of
date April 28, 2026
Central Administration of
Strategic Auditing
May 6, 2026
May 7, 2026
71
REVS591222A30
REYES VARGAS SAUL
HELI
500-05-00-00-00-
2026-11363 of
date April 23, 2026
Central Administration of
Strategic Auditing
April 29, 2026
April 30, 2026
72
ROD220127823
RODEGAN, S.A. DE C.V.
500-05-00-00-00-
2026-15947 of
date April 24, 2026
Central Administration of
Strategic Auditing
April 30, 2026
May 4, 2026
73
RODR9908213Y5
RODRIGUEZ DELGADO
RAUL
500-05-00-00-00-
2026-11532 of
date April 20, 2026
Central Administration of
Strategic Auditing
April 20, 2026
May 8, 2026
74
ROJH5312067U5
ROMAN JARAMILLO
HUMBERTO
500-27-00-08-02-
2026-00902 of
date April 10, 2026
Decentralized Administration of
Fiscal Audit of
Guerrero "1"
April 16, 2026
April 17, 2026
75
ROME781227NY6
ROMERO MARTINEZ
EDUARDO
500-70-00-06-02-
2026-3686 dated
April 21, 2026
Decentralized Administration of
Fiscal Audit of
Zacatecas "1"
April 27, 2026
April 28, 2026
76
ROPI680402B31
ROBLES PEREZ INES
500-45-00-02-00-
2026-13324 of
date April 17, 2026
Decentralized Administration of
Fiscal Audit of
Puebla "1"
April 23, 2026
April 24, 2026
77
ROZE710729722
ROSARIO ZUÑIGA EVELIA
500-05-00-00-00-
2026-11549 of
date April 20, 2026
Central Administration of
Strategic Auditing
April 20, 2026
May 8, 2026
78
RSC190712GR0
REMUS CORPORATIVE
SERVICES IN
PUEBLA, S.C.
500-46-00-04-02-
2026-8404 dated
April 16, 2026
Decentralized Administration of
Fiscal Audit of
Puebla "2"
April 22, 2026
April 23, 2026
79
SACI601205RD0
SARMIENTO CANTU IRMA
PATRICIA
500-62-00-05-02-
2026-1570 dated
March 31, 2026
Decentralized Administration of
Fiscal Audit of
Tamaulipas "5"
April 8, 2026
April 9, 2026
80
SADC791010RK3
SARMIENTO DAVILA
MARIA CAROLINA
500-46-00-04-02-
2026-8440 dated
April 16, 2026
Decentralized Administration of
Fiscal Audit of
Puebla "2"
April 22, 2026
April 23, 2026
81
SAM181127HU1
SAMCHA, S.A. DE C.V.
500-32-00-03-04-
2026-2458 dated
April 21, 2026
Decentralized Administration of
Fiscal Audit of
Jalisco "3"
April 27, 2026
April 28, 2026
82
SAMA9710192W4
SAUCEDA JOSE MANUEL
500-51-00-05-01-
2026-14083 of
date April 15, 2026
Decentralized Administration of
Fiscal Audit of
Sinaloa "1"
April 21, 2026
April 22, 2026
83
SCL170629BB2
SERVICES
CONSULTANTS
SUPPLIERS, S.A. DE
C.V.
500-27-00-08-02-
2026-02514 of
date April 15, 2026
Decentralized Administration of
Fiscal Audit of
Guerrero "1"
April 21, 2026
April 22, 2026
84
SII1608108NA
INTEGRAL IT SUPPORT
ISC, S.A. DE
C.V.
500-36-07-01-03-
2026-3062 dated
March 27, 2026
Decentralized Administration of
Fiscal Audit of
Mexico "2"
April 6, 2026
April 7, 2026
85
SJP100426QN4
SUPPLIES JOHE OF THE
PACIFIC, S.A. DE C.V.
500-05-00-00-00-
2026-15954 of
date April 28, 2026
Central Administration of
Strategic Auditing
May 6, 2026
May 7, 2026
86
SME230814AU5
SALENTO MED, S.A. DE
C.V.
500-32-00-03-04-
2026-2563 dated
April 28, 2026
Decentralized Administration of
Fiscal Audit of
Jalisco "3"
April 29, 2026
April 30, 2026
87
SMP051220717
SEVEN AND MORE
MERCANTILE POSSIBILITIES, S.A. DE
C.V.
500-73-05-11-02-
2026-3134 dated
April 10, 2026
Decentralized Administration of
Fiscal Audit of
Federal District "3"
April 16, 2026
April 17, 2026
88
STA1809247LA
TECMAR SERVICES OF
ACAPULCO, S.A. DE C.V.
500-27-00-08-02-
2026-00901 of
date April 9, 2026
Decentralized Administration of
Fiscal Audit of
Guerrero "1"
April 15, 2026
April 16, 2026
89
STR160615J11
SIX TRANSCENDENTAL, S.
DE R.L. DE C.V.
500-10-00-07-02-
2026-10448 of
date April 16, 2026
Decentralized Administration of
Fiscal Audit of
Baja California "2"
April 22, 2026
April 23, 2026
90
SVI230425BM6
VIACOX SERVICES, S.A.
DE C.V.
500-05-00-00-00-
2026-15948 of
date April 24, 2026
Central Administration of
Strategic Auditing
April 30, 2026
May 4, 2026
91
TAS1810188P7
TEKIYOTL ADVISORY, S.A.
DE C.V.
500-05-00-00-00-
2026-15911 of
date April 28, 2026
Central Administration of
Strategic Auditing
May 6, 2026
May 7, 2026
92
TDA230228N72
DANXIA TEXTILES, S.A. DE
C.V.
500-73-07-15-03-
2026-3782 dated
March 25, 2026
Decentralized Administration of
Fiscal Audit of
Federal District "3"
March 31, 2026
April 1, 2026
93
TEJ1707275J3
TISROC EXECUTIVE, S.A.
DE C.V.
500-32-00-03-04-
2026-2520 dated
April 24, 2026
Decentralized Administration of
Fiscal Audit of
Jalisco "3"
April 30, 2026
May 4, 2026
94
TOSO840429TB6
TORRIJOS SANCHEZ
OSCAR MANUEL
500-05-00-00-00-
2026-11499 of
date April 23, 2026
Central Administration of
Strategic Auditing
April 29, 2026
April 30, 2026
95
TRA171012HXA
TRANSLARK, S.A. DE C.V.
500-39-00-02-02-
2026-1136 dated
March 25, 2026
Decentralized Administration of
Fiscal Audit of
Morelos "1"
March 25, 2026
April 14, 2026
96
VGR180218GM5
VERALT GROUP, S.C.
500-73-05-11-03-
2026-2821 dated
April 13, 2026
Decentralized Administration of
Fiscal Audit of
Federal District "3"
April 17, 2026
April 20, 2026
97
VIE2408011T7
VIEUKA, S.A. DE C.V.
500-05-00-00-00-
2026-15910 of
date April 24, 2026
Central Administration of
Strategic Auditing
April 30, 2026
May 4, 2026
98
WCO190830NA4
WALTING COMMERCIAL,
S.A. DE C.V.
500-69-00-02-02-
2026-4279 dated
April 10, 2026
Decentralized Administration of
Fiscal Audit of
Yucatan "1"
April 16, 2026
April 17, 2026
99
ZACM740324SD7
ZAMORANO CASTELO
MARTIN
500-55-00-03-00-
2026-00393 of
date April 8, 2026
Decentralized Administration of
Fiscal Audit of
Sonora "2"
April 10, 2026
April 28, 2026
Additional taxpayer data.
Tax ID
Name, denomination or corporate name
of the Taxpayer
Tax Address
Predominant Activity
Reason for Procedure
1
AACC950202JI1
ALCANTAR CAZARES CECILIA
MARISOL
CAJEME, SONORA
OTHER SPECIALIZED WORK FOR THE
CONSTRUCTION
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
2
AAFJ990811247
ALVAREZ FLORES JESUS ISAAC
HUATABAMPO, SONORA
PLANTING, CULTIVATION AND HARVESTING OF OTHER CROPS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
3
AIM160526CH0
INTEGRAL MANAGEMENT
MAYPE, S.A. DE C.V.
TLALNEPANTLA DE BAZ, STATE
OF MEXICO
ACCOUNTING AND AUDITING SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
4
AIML891226KCA
ARIAS MORENO LUIS ANGEL
TEMIXCO, MORELOS
OTHER ADVERTISING SERVICES, OTHER
INSTALLATIONS AND EQUIPMENT IN
CONSTRUCTION AND WHOLESALE TRADE OF
OTHER MATERIALS FOR CONSTRUCTION,
EXCEPT WOOD
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
5
ATE210909SM2
AXIOM TECHNOLOGIES, S.A. DE
C.V.
MONTERREY, NUEVO LEON
SOFTWARE PUBLISHING, EXCEPT VIA
INTERNET
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
6
ATO180711LZ1
ALCON SURVEYING S.A. DE C.V.
ZAPOPAN, JALISCO
ENGINEERING SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
7
BCS1909092Z3
BLANK TRADE AND SERVICES
OF THE ANGELOPOLIS, S.A. DE
C.V.
PUEBLA, PUEBLA
WHOLESALE TRADE OF PHARMACEUTICAL PRODUCTS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
8
BENA860327GF6
BERNAL NAVA ANA BRENDA
GUADALUPE, ZACATECAS
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY
WORK
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
9
BEVM721017LM2
BERNAL VAZQUEZ MARGARITA
TLANEPANTLA DE BAZ, STATE
OF MEXICO
SALARIED EMPLOYEE
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
10
CCD180507T46
TRADING AND
CONSTRUCTION DAIHAN, S.A.
DE C.V.
VICTORIA, TAMAULIPAS
CONSTRUCTION OF URBANIZATION WORKS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
11
CCE1210166YA
CONSTRUCTION AND
CONSULTANCY ELIUTH, S.A. DE
C.V.
PUEBLA DE ZARAGOZA, PUEBLA
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY
WORK
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE
12
CDM201013BM4
DISTRIBUTION CENTER OF
MOLDING, S.A. DE C.V.
ORIZABA, VERACRUZ DE IGNACIO
DE LA LLAVE
MANUFACTURE OF FORGED AND STAMPED METAL PRODUCTS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
13
CDM210114HZ2
TRADING AND
METAL AND NON-METAL DERIVATIVES OF THE PACIFIC, S. OF
R.L. DE C.V.
MAZATLAN, SINALOA
WHOLESALE TRADE OF METAL MATERIALS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
14
CEE2105102M4
TRADING AND
EXPORTER ESCA OF
MEXICO, S. DE R.L. DE C.V.
ATIZAPAN DE ZARAGOZA,
STATE OF MEXICO
WHOLESALE SALE BY COMMISSION AND CONSIGNMENT
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
15
CFR230118LS0
TRADING EL
FRONT, S.A. DE C.V.
SAN ANDRES CHOLULA, PUEBLA
MANAGEMENT CONSULTANCY SERVICES,
COMPUTING CONSULTANCY SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
16
CIC21060973A
INDUSTRIAL TRAINING
CABAÑAS S.A. DE C.V.
ALVARO OBREGON, MEXICO CITY
BUSINESS ADMINISTRATION SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
17
CING910207166
CHI NOVELO GIMER GABRIEL
KANASIN, YUCATAN
WHOLESALE TRADE OF METAL MATERIALS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
18
CKO181130V49
COMPU KOSMO, S.A. DE C.V.
CUAUTITLAN, STATE OF
MEXICO
RETAIL TRADE OF COMPUTERS AND THEIR
ACCESSORIES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
19
CMM230224IZ5
CONSTRUCTIONS AND
MATERIALS MARBEL, S.A. DE
C.V.
PUEBLA, PUEBLA
CONSTRUCTION OF COMMERCIAL, INSTITUTIONAL AND SERVICE PROPERTIES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
20
CMN1910016R2
CARTAGENA BUSINESS MEDIATION
AND CONSULTANCY, S.A.
DE C.V.
AGUASCALIENTES,
AGUASCALIENTES
ENGINEERING SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
21
COMC960305JM3
COMPARAN MOLLON JOSE
CARLOS
TAMPICO, TAMAULIPAS
WHOLESALE TRADE OF METAL WASTE
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
22
COV080704UB6
COVOLQUI, S.A. DE C.V.
TLALPAN, MEXICO CITY
WHOLESALE TRADE OF RED MEATS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
23
CSL210115PS6
TRADING AND
LEGO SUPPLIES S.A. DE C.V.
TUXTLA GUTIERREZ, CHIAPAS
WHOLESALE TRADE OF CEMENT, BRICK AND
GRAVEL
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
24
DET171018PB9
BUSINESS DEVELOPMENT
TEMIQUI, S. DE R.L. DE C.V.
BOCA DEL RIO, VERACRUZ OF
IGNACIO DE LA LLAVE
ENGINEERING SERVICES, MANAGEMENT CONSULTANCY,
ARCHITECTURE
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
25
DGI180516ID5
DIAMONDUST GALAXY II S. OF
R.L. DE C.V.
MONTERREY, NUEVO LEON
BUSINESS ADMINISTRATION SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
26
DIC230321757
DICCOSEG S.A. DE C.V.
SAN LUIS POTOSI, SAN LUIS
POTOSI
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY
WORK
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
27
DTO190604NE5
DISTRIBUTOR TOLUMA, S.A. DE
C.V.
ALTAMIRA, TAMAULIPAS
OTHER WHOLESALE TRADE INTERMEDIARIES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
28
EMA240123ACA
EQUIPMENT MAIOREX, S.A. DE C.V.
MONTERREY, NUEVO LEON
WHOLESALE TRADE OF FURNITURE AND OFFICE EQUIPMENT
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
29
EVW231027SD9
SALE STRATEGISTS
WINGATU, S.A. DE C.V.
MORELOS, ZACATECAS
ACCOUNTING AND AUDITING SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
30
FME141010AZ1
FORTITO OF MEXICO, S.A. DE
C.V.
LEON, GUANAJUATO
COMPUTING CONSULTANCY SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE,
31
FRE240122M72
FF RECORDS, S.A. DE C.V.
CUERNAVACA, MORELOS
MANAGEMENT CONSULTANCY SERVICES,
ENGINEERING SERVICES, SERVICES OF
ARCHITECTURE AND OTHERS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
32
FTU101127TT7
FERMEDRA OF TUXTLA S.A. DE
C.V.
TUXTLA GUTIERREZ, CHIAPAS
OTHER PROFESSIONAL, SCIENTIFIC AND
TECHNICAL SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
33
GCC240510V3A
GRAVELMEX
TRADING AND
CONSTRUCTION, S.A. DE C.V.
GUADALUPE, ZACATECAS
CONSTRUCTION OF URBANIZATION WORKS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
34
GCR17061318A
COMMERCIAL GROUP ROATAN,
S.A. DE C.V.
CUAUHTEMOC, MEXICO CITY
RETAIL TRADE OF LEATHER, SKIN AND MATERIALS
SUBSTITUTES LIKE JACKETS, VESTS, SKIRTS
AND OTHER ARTICLES OF THESE MATERIALS LIKE
BAGS, PORTFOLIOS, SUITCASES, BELTS,
GLOVES AND WALLETS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
35
GIN180606ERA
GINKOX, S.A. DE C.V.
GUADALAJARA, JALISCO
RETAIL TRADE OF PERFUMERY AND COSMETICS ITEMS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
36
GOGE880928CVA
GOMEZ GARCIA ELIAS SABIK
AGUASCALIENTES,
AGUASCALIENTES
GROUND PASSENGER TRANSPORT SERVICE
THROUGH INTERNET, COMPUTER APPLICATIONS
AND SIMILAR
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE
37
GUV180411N68
GUVYNI, S.A. DE C.V.
ECATEPEC DE MORELOS,
STATE OF MEXICO
LONG-DISTANCE TRANSPORT OF CONSTRUCTION MATERIALS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
38
HEAL050408UF7
HERNANDEZ ALVARADO LUCERO
JOHANA
VALLE DE CHALCO SOLIDARIDAD,
STATE OF MEXICO
WHOLESALE TRADE OF METAL WASTE
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
39
HESV901129S26
HERNANDEZ SILVA VIRGINIA
YOLANDA
MONCLOVA, COAHUILA DE
ZARAGOZA
OTHER PRIVATE SECTOR CONSULTING FOR HEALTH
CARE
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
40
HME090514LE6
HYDROLEUM OF MEXICO, S.A. DE
C.V.
CIUDAD MADERO, TAMAULIPAS
WHOLESALE TRADE OF CHEMICAL PRODUCTS
FOR INDUSTRIAL USE
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
41
IMJ2102024T7
ENGINEERING AND MAINTENANCE
JIZA S.A. DE C.V.
TUXTLA GUTIERREZ, CHIAPAS
RENTAL OF MACHINERY FOR CONSTRUCTION,
MINING AND FORESTRY ACTIVITIES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
42
JIMN881129N27
JIMENEZ MARTINEZ NADIA
ELIZABETH
ETZATLAN, JALISCO
PRIVATE TEACHER SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
43
LAN190814B68
LANRIV, S.A. DE C.V.
BENITO JUAREZ, MEXICO CITY
MANAGEMENT CONSULTANCY SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
44
LELJ700205GM7
LEON LOPEZ JULIO CESAR
AHOME, SINALOA
PLANTING, CULTIVATION AND HARVESTING OF OTHER VEGETABLES
AND VEGETABLE SEEDS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
45
LOMA791031UR7
LOMA MARTINEZ ANTONIO
PUEBLA, PUEBLA
CONSTRUCTION OF COMMERCIAL, INSTITUTIONAL AND SERVICE PROPERTIES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
46
LPU1907244E0
SOCONGRE RESORTS, S.A. DE
C.V.
SAN JUAN DEL RIO, QUERETARO
ADVERTISING AGENCIES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
47
LSI160803IY1
LEIC INTEGRAL SERVICES,
S.A. DE C.V.
ZAPOPAN, JALISCO
MANAGEMENT CONSULTANCY SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
48
MAJA830912ST9
MARTINEZ JARQUIN AMADA
SALINA CRUZ, OAXACA
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY
WORK
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
49
MCO210722SY5
MEDIGRUP CONTEMPOMI, S.A.
DE C.V.
PUEBLA, PUEBLA
MANAGEMENT CONSULTANCY SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
50
MDP180312QA0
MDPU, S.A. DE C.V.
ZAPOPAN, JALISCO
MANAGEMENT CONSULTANCY SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
51
MECI8108218B3
MEDINA CASTILLO ISRAEL
ALMOLOYA DE JUAREZ, STATE
OF MEXICO
OTHER BUSINESS SUPPORT SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
52
MIL150911UD2
MOMENTUM INTERNATIONAL
LOGISTICS, S.A. DE C.V.
MONTERREY, NUEVO LEON
OTHER SERVICES RELATED TO
TRANSPORT
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
53
MOER5101138W2
MORALES ESTRADA REFUGIO
DEL PILAR
CAJEME, SONORA
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY
WORK
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
54
MSS230605MJ6
MAXIMA SOLUTION 686, S. OF
R.L. DE C.V.
MEXICALI, BAJA CALIFORNIA
MANAGEMENT AND SUPERVISION OF CONSTRUCTION
OF HOUSING, SALE OF SAND, GRAVEL, STONE,
EARTH AND OTHER MOVABLE GOODS FROM THE
SOIL, OTHER SERVICES RELATED TO
REAL ESTATE SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
55
OCU2212077E0
CIVIL WORK AND URBANIZATION
YUBARTA, S.A. DE C.V.
GUADALAJARA, JALISCO
REAL ESTATE AND REAL ESTATE BROKERS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
56
OEAN6809089S0
ORTEGA AVILA MARIA NATIVIDAD
GUADALUPE, ZACATECAS
WHOLESALE TRADE OF EQUIPMENT AND MATERIAL
ELECTRICAL
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE
57
OIAJ890108AH2
ORTIZ ALEMAN JUAN JOSE
TEMIXCO, MORELOS
SALARIED EMPLOYEE
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
58
OIJF901201JJ1
ORTIZ JUAREZ FRANCISCO
JAVIER
PUEBLA, PUEBLA
OTHER PRIVATE SECTOR CENTERS FOR
PATIENT CARE THAT DO NOT REQUIRE
HOSPITALIZATION
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
59
PEGA6210252X5
PEREZ GUTIERREZ ANASTACIO
APIZACO, TLAXCALA
SALARIED EMPLOYEE
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
60
PELJ480817IH3
PEREZ LEYVA JACINTO
CAJEME, SONORA
RETAIL TRADE OF OTHER FUELS
LIKE TRANSPARENT PETROLEUM, CHARCOAL AND FIREWOOD
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
61
PME190909BB7
PRESTIGE MEDIA, S.A. DE C.V.
JIUTEPEC, MORELOS
MANAGEMENT CONSULTANCY SERVICES AND
ACCOUNTING AND AUDITING SERVICES.
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
62
PRE191030LL3
PRESPTAM, S.A. DE C.V.
CIUDAD MADERO, TAMAULIPAS
REPAIR AND MAINTENANCE SERVICES OF
MACHINERY
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
63
PSA190708TR5
SERVICE PROVIDER
ALCON, S.A. DE C.V.
CUAUHTEMOC, MEXICO CITY
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY
WORK
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
64
PSI130610M76
SUPPLY AND SOLUTIONS
INDUSTRIAL GELD, S.A. DE
C.V.
COATZACOALCOS, VERACRUZ OF
IGNACIO DE LA LLAVE
OTHER SPECIALIZED WORK FOR THE
CONSTRUCTION
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
65
QUGM930213JC8
QUIJANO GARCIA MIRIAM
SAN ANDRES CHOLULA, PUEBLA
OTHER LONG-DISTANCE TRANSPORT OF GENERAL
CARGO
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
66
RAEK040111DX9
RAMOS ESPARZA KEVIN DANIEL
REYNOSA, TAMAULIPAS
SALARIED EMPLOYEE
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
67
REAL9307157S8
RESENDIZ ARELLANO LUIS
ALBERTO
TLALNEPANTLA DE BAZ, STATE
OF MEXICO
SALARIED EMPLOYEE
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
68
RECD860131HRA
REYES CORDERO DAGOBERTO
GUADALUPE, ZACATECAS
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY
WORK
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
69
REMP760426MFA
REMIGIO MARTINEZ PEDRO
CUAUHTEMOC, MEXICO CITY
SALARIED EMPLOYEE
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
70
REN2306266V2
RENAFAX, S.A. DE C.V.
MONTERREY, NUEVO LEON
GENERAL MECHANICAL REPAIR OF AUTOMOBILES
AND TRUCKS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
71
REVS591222A30
REYES VARGAS SAUL HELI
AZCAPOTZALCO, MEXICO CITY
RETAIL TRADE OF GASOLINE AND DIESEL
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
72
ROD220127823
RODEGAN, S.A. DE C.V.
MONTERREY, NUEVO LEON
OTHER FINISHING WORK IN BUILDINGS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
73
RODR9908213Y5
RODRIGUEZ DELGADO RAUL
TEPIC, NAYARIT
HOTELS WITH OTHER INTEGRATED SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL,
NO MATERIAL CAPACITY
74
ROJH5312067U5
ROMAN JARAMILLO HUMBERTO
IZTAPALAPA, MEXICO CITY
COMERCIO AL POR MENOR EN FERRETERÍAS Y
TLAPALERÍAS, COMERCIO AL POR MAYOR DE OTROS
MATERIALES PARA LA CONSTRUCCIÓN, EXCEPTO DE
MADERA Y COMERCIO AL POR MAYOR DE CEMENTO,
TABIQUE Y GRAVA
AUSENCIA DE ACTIVOS, AUSENCIA DE PERSONAL,
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