Regulatory Alerts2026-07-24 | DOF 5794666Added
Notice 500-05-00-00-00-2026-16121 Communicating the Final Global List Under Article 69-B of the Federal Tax Code
The Strategic Fiscal Audit Central Administration of the SAT publishes the final global list of 26 taxpayers who failed to rebut the presumption that they issued fiscal receipts without the necessary assets, personnel, infrastructure, or material capacity. This definitive status, established under Article 69-B of the Federal Tax Code, renders the fiscal receipts issued by these entities null for tax purposes. The list includes entities such as BELOPAL, S.A. DE C.V. and CONSULTORES ESPECIALIZADOS Y PRESTADORAS DE SERVICIOS MOZE, S.A. DE C.V., whose individual presumption notices were notified in late 2025 and whose final resolutions were notified prior to this publication.
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DOF: 24/07/2026
OFFICE 500-05-00-00-00-2026-16121 communicating the final global list under Article 69-B, fourth paragraph, of the Federal Tax Code
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: 500-05-00-00-00-2026-16121
Subject:
Communication of the final global list under Article 69-B, fourth paragraph, of the Federal Tax Code.
The Central Administration of Strategic Audit, attached to the General Administration of Federal Fiscal Audit of the Tax Administration Service, based on the provisions of Articles 16, first paragraph, of the Political Constitution of the United Mexican States; 1, 7, fractions VII, XII and XVIII and 8, fraction III of the Law of the Service of Tax Administration, 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; 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 paragraphs, 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 conformity with the provisions of the first paragraph of the First Transitory Article of said Regulations and reformed by Decree reforming and adding various provisions of the Internal Regulations of the Ministry of Finance and Public Credit and of the Internal Regulations of the Tax Administration Service, 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 01, 2022, in conformity with the provisions of 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 conformity with the provisions of the First Transitory Article of said Agreement; as well as in Articles 33, last paragraph, 63, and 69-B first, fourth and fifth paragraphs of the Federal Tax Code, notifies the following:
As a result of the exercise of the attributions and powers indicated in Article 69-B, first and second paragraphs 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.
Having detected such a situation, the tax authority, in order to comply with Article 69-B, second paragraph, of the Federal Tax Code, as well as numeral 69 of the Regulations of said Code, issued an individual presumption notice to each of the taxpayers mentioned in the aforementioned Annex 1, and in said notice the reasons and grounds were indicated for which the taxpayers fell into the hypothesis referred to in the first paragraph of Article 69-B of the Federal Tax Code.
Now, the individual notices indicated in the preceding paragraph were notified to each taxpayer in the terms specified in Annex 1, section A, of this office, which is an integral part of it.
On the other hand, the global list of presumption was notified on the website of the Tax Administration Service; and through publication in the Official Gazette of the Federation (DOF) in the terms specified in Annex 1, sections B and C, of this office, which is an integral part of it, the foregoing in accordance with the precedence established in Article 69, first paragraph of the Regulations of the Federal Tax Code in force, in relation to Article 135 of the Federal Tax Code.
In accordance with the second paragraph of Article 69-B of the Federal Tax Code, in the individual presumption notices, the tax authorities granted each taxpayer a period of fifteen business days counted from the last of the aforementioned notifications, to make the statements and provide the evidence they considered pertinent to refute the facts disclosed through the aforementioned notices, with the warning that if after the granted period they did not provide the documentation and information and/or what they exhibited, once evaluated, did not refute the facts indicated in the notices in question, the authorities would proceed in terms of the fourth paragraph of Article 69-B of the Federal Tax Code, first to notify them of the definitive individual resolution, as well as to publish their names, denominations, or trade names in the list of taxpayers who did not refute the facts disclosed and therefore, would be in a definitive situation referred to in the first paragraph of the aforementioned Article 69-B of the Federal Tax Code.
Once the period indicated in the previous paragraph has elapsed, and in view of the fact that those taxpayers during the period established in the second paragraph of Article 69-B of the Federal Tax Code, in exercise of the right provided for in the aforementioned legal provision, presented, through the means indicated in the individual resolutions themselves, various information, documentation, and arguments in order to refute the facts disclosed in the individual notices indicated above, and said authorities proceeded to admit and evaluate them.
As a result of the evaluation mentioned in the preceding paragraph, and in view of the fact that with the arguments expressed and proof provided by those taxpayers, the aforementioned authorities considered that those taxpayers did not refute the facts attributed to them in the individual presumption notices already indicated, the same resolved what was appropriate and proceeded to issue the definitive resolutions in which the reasons, motives, and grounds were indicated for why they did not refute said facts; resolutions that were duly notified in the terms indicated in the preceding paragraphs to each of the taxpayers indicated in Annex 1, section D, of this office.
For the aforementioned reasons, and taking into account that the fourth paragraph of Article 69-B of the Federal Tax Code states that under no circumstances will the list be published before the thirty business days following the notification of the resolution and that, to date, said period has elapsed since the notification of the resolution and, in addition, the aforementioned authorities have not been notified of any resolution or judgment granted in favor of those taxpayers that orders the suspension or declares the nullity or revocation of the procedure provided for in Article 69-B of the Federal Tax Code, which has been initiated against them; therefore, with the purpose of fully complying with the Third Dispositive contained in the aforementioned definitive resolutions, this Central Administration of Strategic Audit, attached to the Administration General of Federal Fiscal Audit of the Tax Administration Service, in support of the tax authorities indicated in Annex 1 of the present, proceeds to add the names, denominations, or trade names of the taxpayers indicated in Annex 1 of this office, to the list of taxpayers who did not refute the facts attributed to them and therefore, are in a definitive situation referred to in the first paragraph of the aforementioned Article 69-B of the Federal Tax Code, for the reasons and grounds indicated in the definitive resolutions notified to each of them, a list that will be published on the website of the Tax Administration Service ( www.sat.gob.mx ) as well as in the Official Gazette of the Federation, to consider, with general effects, that the fiscal receipts issued by said taxpayers did not produce nor did they produce any tax effect, as declared in the fifth paragraph of Article 69-B of the Federal Tax Code; the foregoing, since it is in the public interest to stop the billing of non-existent operations, as well as for society to know who those taxpayers are who carry out this type of operation.
Respectfully.
Mexico City, May 22, 2026.- Central Administrator of Strategic Fiscal Audit, L.C. Rubén Martín López Rodríguez.- Signature.
Annex 1 of office number 500-05-00-00-00-2026-16121 dated May 22, 2026, corresponding to taxpayers who DID provide arguments and/or evidence, but DID NOT refute the reason for which they were notified the notice of presumption, definitively updating the situation referred to in the first paragraph of Article 69-B of the Federal Tax Code
Section A.- Notification of the NOTICE OF PRESUMPTION in accordance with the first and second paragraphs of Article 69-B of the Federal Tax Code, in relation to Article 69 of its Regulations.
R.F.C.
Name, denomination or trade name of the Taxpayer
Number and date of individual notice of presumption
Issuing authority of the individual notice of presumption
Means of notification to the taxpayer
Authority's public notice
Personal notification
Notification via Tax Box
Date of posting on the authority's public notice
Date on which the notification took effect
Date of notification
Date on which the notification took effect
Date of notification
Date on which the notification took effect
1
BEL161026135
BELOPAL, S.A. DE C.V.
500-15-05-01- 2025-3423 of date August 28 2025
Administrative Concentrated Audit of Fiscal Audit of Coahuila de Zaragoza "1"
September 03 2025
September 04 2025
2
CARP840321H46
CABALLERO ROMERO PATRICIA TONANCY
500-56-00-02-01- 2025-8311 of date September 05 2025
Administrative Concentrated Audit of Fiscal Audit of Sonora "3"
September 08 2025
September 09 2025
3
CEP191213LN0
CONSULTANTS SPECIALIZED AND SERVICE PROVIDERS MOZE, S.A. DE C.V.
500-35-00-04-01- 2025-4410 of date August 14 2025
Administrative Concentrated Audit of Fiscal Audit of Mexico "1"
August 20 2025
August 21 2025
4
CJI221107876
CONSULTANTS JIAXU, S.A. DE C.V.
500-35-00-04-01- 2025-4375 of date August 13 2025
Administrative Concentrated Audit of Fiscal Audit of Mexico "1"
August 19 2025
August 20 2025
5
CPC180823G77
COMMERCIALIZING OF PETROLEUM PRODUCTS C.M.P.A. MEX., S.A. DE C.V.
500-36-05-03-03- 2025-7453 of date June 19 2025
Administrative Concentrated Audit of Fiscal Audit of Mexico "2"
June 25 2025
June 26 2025
6
CSE1402177M8
CONSTRUCTIONS AND SERVICES SPECIALIZED TUNISIA, S.A. DE C.V.
500-64-00-06-02- 2025-027940 of date July 17 2025
Administrative Concentrated Audit of Fiscal Audit of Veracruz "1"
August 06 2025
August 07 2025
7
CTE210319SQA
CONSTRUCTIONS TEKSARE, S.A. DE C.V.
500-29-00-04-01- 2025-3364 of date September 05 2025
Administrative Concentrated Audit of Fiscal Audit of Hidalgo "1"
September 11 2025
September 12 2025
8
DME191126IN7
DEITOL METALICS, S.A. DE C.V.
500-35-00-06-01- 2025-4408 of date August 14 2025
Administrative Concentrated Audit of Fiscal Audit of Mexico "1"
August 14 2025
August 15 2025
9
DMM200208I81
DESIGN AND MARKETING AT THE MOMENT, S.A. DE C.V.
500-30-00-05-01- 2025-05468 of date September 03 2025
Administrative Concentrated Audit of Fiscal Audit of Jalisco "1"
September 09 2025
September 10 2025
10
EEC141030TW2
ENCO LINK COMMERCIAL INTELLIGENT, S.A. DE C.V.
500-73-04-10-01- 2025-8629 of date September 29 2025
Administrative Concentrated Audit of Fiscal Audit of Federal District "3"
October 01 2025
October 02 2025
11
EOR180306EC1
EORZA, S.A. DE C.V.
500-35-00-06-03- 2025-4460 of date August 15 2025
Administrative Concentrated Audit of Fiscal Audit of Mexico "1"
August 21 2025
August 22 2025
12
FME111005940
FEELSAN OF MEXICO, S. DE R.L. DE C.V.
500-36-04-01-02- 2025-8860 of date July 11 2025
Administrative Concentrated Audit of Fiscal Audit of Mexico "2"
July 14 2025
July 15 2025
13
FOR210406SK2
FOREGUSHA, S.A. DE C.V.
500-35-00-04-03- 2025-4427 of date August 14 2025
Administrative Concentrated Audit of Fiscal Audit of Mexico "1"
August 20 2025
August 21 2025
14
FURJ520726DL4
FUENTES RODRIGUEZ JOSE
500-62-00-05-02- 2025-01873 of date September 23 2025
Administrative Concentrated Audit of Fiscal Audit of Tamaulipas "5"
September 29 2025
September 30 2025
15
GIN190319LK9
GROUP INCUBLI, S. DE R.L. DE C.V.
500-35-00-07-03- 2025-4486 of date August 19 2025
Administrative Concentrated Audit of Fiscal Audit of Mexico "1"
August 25 2025
August 26 2025
16
GUHO9808044K9
GUERRERO HERNANDEZ OSCAR ALFREDO
500-05-2025- 35687 of date October 03 2025
Central Administration of Strategic Audit
October 06 2025
October 07 2025
17
IAA960207EI1
INDUSTRY AGRICULTURAL AND ASSOCIATES, S.A. DE C.V.
500-64-00-03-02- 2025-01430 of date August 04 2025
Administrative Concentrated Audit of Fiscal Audit of Veracruz "1"
August 05 2025
August 06 2025
18
IGD230901GU8
IGDLORSSUIT, S.A. DE C.V.
500-31-00-07-01- 2025-5969 of date September 19 2025
Administrative Concentrated Audit of Fiscal Audit of Jalisco "2"
September 24 2025
September 25 2025
19
LGC100421CZ4
LITMAN GROUP CONSTRUCTIONS, S.A. DE C.V.
500-64-00-06-02- 2025-028248 of date August 11 2025
Administrative Concentrated Audit of Fiscal Audit of Veracruz "1"
August 15 2025
August 18 2025
20
LMO2312113M5
LOGISTIC MONZANADA, S.A. DE C.V.
500-31-00-07-01- 2025-5932 of date September 12 2025
Administrative Concentrated Audit of Fiscal Audit of Jalisco "2"
September 17 2025
September 18 2025
21
MUN180508NX7
MUNOQUI, S, DE R.L.
500-35-00-07-02- 2025-4463 of date August 18 2025
Administrative Concentrated Audit of Fiscal Audit of Mexico "1"
August 22 2025
August 25 2025
22
OBA070719GN8
OPERATOR OF BEAUTY ALTAVISTA, S.A. DE C.V.
500-73-04-09-04- 2025-8686 of date September 23 2025
Administrative Concentrated Audit of Fiscal Audit of Federal District "3"
September 29 2025
September 30 2025
23
PIJ2111092W3
PROJECTS IEO JL, S A. DE C.V.
500-35-00-07-03- 2025-4497 of date August 20 2025
Administrative Concentrated Audit of Fiscal Audit of Mexico "1"
August 26 2025
August 27 2025
24
PLE140924AD1
PLEURE, S.A. DE C.V.
500-35-00-04-03- 2025-4399 of date August 13 2025
Administrative Concentrated Audit of Fiscal Audit of Mexico "1"
August 19 2025
August 20 2025
25
PSN1711107C4
PROVISION OF SERVICES NECRON, S.A. DE C.V.
500-35-00-06-01- 2025-4529 of date August 21 2025
Administrative Concentrated Audit of Fiscal Audit of Mexico "1"
August 26 2025
August 27 2025
26
QAC221110584
QUINGDAO ACCOUNTING, S.A. DE C.V.
500-35-00-04-03- 2025-4454 of date August 15 2025
Administrative Concentrated Audit of Fiscal Audit of Mexico "1"
August 21 2025
August 22 2025
27
RERA010822181
REYNA RODRIGUEZ ALAN MISAEL
500-72-06-01-01- 2025-26001 of date September 22 2025
Administrative Concentrated Audit of Fiscal Audit of Federal District "2"
September 26 2025
September 29 2025
28
SCG230421HX0
CREATIVE SERVICES GHUSHELL, S.A. DE C.V.
500-35-00-04-03- 2025-4374 of date August 13 2025
Administrative Concentrated Audit of Fiscal Audit of Mexico "1"
August 19 2025
August 20 2025
29
ZCO970716LE1
ZETA COMPUTERS, S.A. DE C.V.
500-37-00-04-01- 2025-46092 of date September 02 2025
Administrative Concentrated Audit of Fiscal Audit of Michoacán "1"
September 03 2025
September 04 2025
Section B.- Notification on the website of the Tax Administration Service.
R.F.C.
Name, denomination or trade name of the Taxpayer
Number and date of global notice of presumption
Issuing authority of the global notice of presumption
Date of notification on the website of the Tax Administration Service
Date on which the notification took effect
1
BEL161026135
BELOPAL, S.A. DE C.V.
500-05-2025-36065 of date November 11 2025
Central Administration of Strategic Audit
November 11, 2025
November 12, 2025
2
CARP840321H46
CABALLERO ROMERO PATRICIA TONANCY
500-05-2025-31596 of date September 12 2025
Central Administration of Strategic Audit
September 12, 2025
September 15, 2025
3
CEP191213LN0
CONSULTANTS SPECIALIZED AND SERVICE PROVIDERS MOZE, S.A. DE C.V.
500-05-2025-31596 of date September 12 2025
Central Administration of Strategic Audit
September 12, 2025
September 15, 2025
4
CJI221107876
CONSULTANTS JIAXU, S.A. DE C.V.
500-05-2025-31596 of date September 12 2025
Central Administration of Strategic Audit
September 12, 2025
September 15, 2025
5
CPC180823G77
COMMERCIALIZING OF PETROLEUM PRODUCTS C.M.P.A. MEX., S.A. DE C.V.
500-05-2025-20305 of date July 14 2025
Central Administration of Strategic Audit
July 14, 2025
July 14, 2025
6
CSE1402177M8
CONSTRUCTIONS AND SERVICES SPECIALIZED TUNISIA, S.A. DE C.V.
500-05-2025-31596 of date September 12 2025
Central Administration of Strategic Audit
September 12, 2025
September 15, 2025
7
CTE210319SQA
CONSTRUCTIONS TEKSARE, S.A. DE C.V.
500-05-2025-35854 of date October 13 2025
Central Administration of Strategic Audit
October 13, 2025
October 14, 2025
8
DME191126IN7
DEITOL METALICS, S.A. DE C.V.
500-05-2025-31596 of date September 12 2025
Central Administration of Strategic Audit
September 12, 2025
September 15, 2025
9
DMM200208I81
DESIGN AND MARKETING AT THE MOMENT, S.A. DE C.V.
500-05-2025-35854 of date October 13 2025
Central Administration of Strategic Audit
October 13, 2025
October 14, 2025
10
EEC141030TW2
ENCO LINK COMMERCIAL INTELLIGENT, S.A. DE C.V.
500-05-2025-35854 of date October 13 2025
Central Administration of Strategic Audit
October 13, 2025
October 14, 2025
11
EOR180306EC1
EORZA, S.A. DE C.V.
500-05-2025-31596 of date September 12 2025
Central Administration of Strategic Audit
September 12, 2025
September 15, 2025
12
FME111005940
FEELSAN OF MEXICO, S. DE R.L. DE C.V.
500-05-2025-31596 of date September 12 2025
Central Administration of Strategic Audit
September 12, 2025
September 15, 2025
13
FOR210406SK2
FOREGUSHA, S.A. DE C.V.
500-05-2025-31596 of date September 12 2025
Central Administration of Strategic Audit
September 12, 2025
September 15, 2025
14
FURJ520726DL4
FUENTES RODRIGUEZ JOSE
500-05-2025-35854 of date October 13 2025
Central Administration of Strategic Audit
October 13, 2025
October 14, 2025
15
GIN190319LK9
GROUP INCUBLI, S. DE R.L. DE C.V.
500-05-2025-35855 of date October 22 2025
Central Administration of Strategic Audit
October 22, 2025
October 23, 2025
16
GUHO9808044K9
GUERRERO HERNANDEZ OSCAR ALFREDO
500-05-2025-35854 of date October 13 2025
Central Administration of Strategic Audit
October 13, 2025
October 14, 2025
17
IAA960207EI1
INDUSTRY AGRICULTURAL AND ASSOCIATES, S.A. DE C.V.
500-05-2025-31596 of date September 12 2025
Central Administration of Strategic Audit
September 12, 2025
September 15, 2025
18
IGD230901GU8
IGDLORSSUIT, S.A. DE C.V.
500-05-2025-35854 of date October 13 2025
Central Administration of Strategic Audit
October 13, 2025
October 14, 2025
19
LGC100421CZ4
LITMAN GROUP CONSTRUCTIONS, S.A. DE C.V.
500-05-2025-31596 of date September 12 2025
Central Administration of Strategic Audit
September 12, 2025
September 15, 2025
20
LMO2312113M5
LOGISTIC MONZANADA, S.A. DE C.V.
500-05-2025-35854 of date October 13 2025
Central Administration of Strategic Audit
October 13, 2025
October 14, 2025
21
MUN180508NX7
MUNOQUI, S, DE R.L.
500-05-2025-31596 of date September 12 2025
Central Administration of Strategic Audit
September 12, 2025
September 15, 2025
22
OBA070719GN8
OPERATOR OF BEAUTY ALTAVISTA, S.A. DE C.V.
500-05-2025-35854 of date October 13 2025
Central Administration of Strategic Audit
October 13, 2025
October 14, 2025
23
PIJ2111092W3
PROJECTS IEO JL, S A. DE C.V.
500-05-2025-31596 of date September 12 2025
Central Administration of Strategic Audit
September 12, 2025
September 15, 2025
24
PLE140924AD1
PLEURE, S.A. DE C.V.
500-05-2025-31596 of date September 12 2025
Central Administration of Strategic Audit
September 12, 2025
September 15, 2025
25
PSN1711107C4
PROVISION OF SERVICES NECRON S.A. DE C.V.
500-05-2025-31596 of date September 12 2025
Central Administration of Strategic Audit
September 12, 2025
September 15, 2025
26
QAC221110584
QUINGDAO ACCOUNTING, S.A. DE C.V.
500-05-2025-31596 of date September 12 2025
Central Administration of
Strategic Auditing
12 de septiembre de 2025
15 de septiembre de 2025
27
RERA010822181
REYNA RODRIGUEZ ALAN MISAEL
500-05-2025-35854 de fecha 13 de
octubre de 2025
Administración Central de
Fiscalización Estratégica
13 de octubre de 2025
14 de octubre de 2025
28
SCG230421HX0
SERVICIOS CREATIVOS GHUSHELL,
S.A. DE C.V.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
12 de septiembre de 2025
15 de septiembre de 2025
29
ZCO970716LE1
ZETA COMPUTADORAS, S.A. DE C.V.
500-05-2025-35854 de fecha 13 de
octubre de 2025
Administración Central de
Fiscalización Estratégica
13 de octubre de 2025
14 de octubre de 2025
Section C.- Notification in the Official Gazette of the Federation.
R.F.C.
Name, denomination or corporate name
of the Taxpayer
Number and date of the global presumption
office
Issuing authority of the
global presumption office
Date of notification in the
Official Gazette of the
Federation
Date on which the notification took
effect
1
BEL161026135
BELOPAL, S.A. DE C.V.
500-05-2025-36065 de fecha 11 de
noviembre de 2025
Administración Central de
Fiscalización Estratégica
20 de febrero de 2026
23 de febrero de 2026
2
CARP840321H46
CABALLERO ROMERO PATRICIA
TONANCY
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
3
CEP191213LN0
CONSULTORES ESPECIALIZADOS Y
PRESTADORAS DE SERVICIOS MOZE,
S.A. DE C.V.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
4
CJI221107876
CONSULTORES JIAXU, S.A. DE C.V.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
5
CPC180823G77
COMERCIALIZADORA DE
PETROLIFEROS C.M.P.A. MEX., S.A.
DE C.V.
500-05-2025-20305 de fecha 14 de
julio de 2025
Administración Central de
Fiscalización Estratégica
12 de septiembre de 2025
15 de septiembre de 2025
6
CSE1402177M8
CONSTRUCCIONES Y SERVICIOS
ESPECIALIZADOS TUNEZ, S.A. DE C.V.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
7
CTE210319SQA
CONSTRUCCIONES TEKSARE, S.A. DE
C.V.
500-05-2025-35854 de fecha 13 de
octubre de 2025
Administración Central de
Fiscalización Estratégica
21 de noviembre de 2025
24 de noviembre de 2025
8
DME191126IN7
DEITOL METALICOS, S.A. DE C.V.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
9
DMM200208I81
DISEÑO Y MARKETING AL MOMENTO,
S.A. DE C.V.
500-05-2025-35854 de fecha 13 de
octubre de 2025
Administración Central de
Fiscalización Estratégica
21 de noviembre de 2025
24 de noviembre de 2025
10
EEC141030TW2
ENCO ENLACE COMERCIAL
INTELIGENTE, S.A. DE C.V.
500-05-2025-35854 de fecha 13 de
octubre de 2025
Administración Central de
Fiscalización Estratégica
21 de noviembre de 2025
24 de noviembre de 2025
11
EOR180306EC1
EORZA, S.A. DE C.V.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
12
FME111005940
FEELSAN DE MEXICO, S. DE R.L. DE
C.V.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
13
FOR210406SK2
FOREGUSHA, S.A. DE C.V.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
14
FURJ520726DL4
FUENTES RODRIGUEZ JOSE
500-05-2025-35854 de fecha 13 de
octubre de 2025
Administración Central de
Fiscalización Estratégica
21 de noviembre de 2025
24 de noviembre de 2025
15
GIN190319LK9
GRUPO INCUBLI, S. DE R.L. DE C.V.
500-05-2025-35855 de fecha 22 de
octubre de 2025
Administración Central de
Fiscalización Estratégica
12 de diciembre de 2025
15 de diciembre de 2025
16
GUHO9808044K9
GUERRERO HERNANDEZ OSCAR
ALFREDO
500-05-2025-35854 de fecha 13 de
octubre de 2025
Administración Central de
Fiscalización Estratégica
21 de noviembre de 2025
24 de noviembre de 2025
17
IAA960207EI1
INDUSTRIA AGROPECUARIA Y
ASOCIADOS, S.A. DE C.V.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
18
IGD230901GU8
IGDLORSSUIT, S.A. DE C.V.
500-05-2025-35854 de fecha 13 de
octubre de 2025
Administración Central de
Fiscalización Estratégica
21 de noviembre de 2025
24 de noviembre de 2025
19
LGC100421CZ4
LITMAN GROUP CONSTRUCCIONES,
S.A. DE C.V.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
20
LMO2312113M5
LOGISTIC MONZANADA, S.A. DE C.V.
500-05-2025-35854 de fecha 13 de
octubre de 2025
Administración Central de
Fiscalización Estratégica
21 de noviembre de 2025
24 de noviembre de 2025
21
MUN180508NX7
MUNOQUI, S, DE R.L.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
22
OBA070719GN8
OPERADORA DE BELLEZA ALTAVISTA,
S.A. DE C.V.
500-05-2025-35854 de fecha 13 de
octubre de 2025
Administración Central de
Fiscalización Estratégica
21 de noviembre de 2025
24 de noviembre de 2025
23
PIJ2111092W3
PROYECTOS IEO JL, S A. DE C.V.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
24
PLE140924AD1
PLEURE, S.A. DE C.V.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
25
PSN1711107C4
PROVISION DE SERVICIOS NECRON
S.A. DE C.V.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
26
QAC221110584
QUINGDAO ACCOUNTING, S.A. DE
C.V.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
27
RERA010822181
REYNA RODRIGUEZ ALAN MISAEL
500-05-2025-35854 de fecha 13 de
octubre de 2025
Administración Central de
Fiscalización Estratégica
21 de noviembre de 2025
24 de noviembre de 2025
28
SCG230421HX0
SERVICIOS CREATIVOS GHUSHELL,
S.A. DE C.V.
500-05-2025-31596 de fecha 12 de
septiembre de 2025
Administración Central de
Fiscalización Estratégica
24 de octubre de 2025
27 de octubre de 2025
29
ZCO970716LE1
ZETA COMPUTADORAS, S.A. DE C.V.
500-05-2025-35854 de fecha 13 de
octubre de 2025
Administración Central de
Fiscalización Estratégica
21 de noviembre de 2025
24 de noviembre de 2025
Section D.- Notification of the definitive RESOLUTION office pursuant to the fourth paragraph of Article 69-B of the
Federal Tax Code.
R.F.C.
Name,
denomination or corporate
name of the
Taxpayer
Number and date of
definitive resolution
Issuing authority
of the
definitive resolution
Means of notification to the taxpayer
Authority's bulletin board
Personal notification
Notification via Tax Box
Date of
posting on
the bulletin board
of the
Tax Authority
Date on which
effect was taken
of the
notification
Date of
notification
Date on which
effect was taken
of the
notification
Date of
notification
Date on which
effect was taken
of the notification
1
BEL161026135
BELOPAL, S.A. DE
C.V.
500-15-05-01-2026-3101
de fecha 19 de marzo de
2026
Administración
Desconcentrada
de Auditoría Fiscal
de Coahuila de
Zaragoza "1"
23 de marzo
de 2026
24 de marzo de
2026
2
CARP840321H46
CABALLERO ROMERO
PATRICIA TONANCY
500-56-00-02-01-2026-
0651 de fecha 04 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de Sonora "3"
04 de febrero
de 2026
05 de febrero de
2026
3
CEP191213LN0
CONSULTORES
ESPECIALIZADOS Y
PRESTADORAS DE
SERVICIOS MOZE,
S.A. DE C.V.
500-35-00-04-01-2026-
892 de fecha 06 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de México "1"
12 de febrero
de 2026
13 de febrero de
2026
4
CJI221107876
CONSULTORES
JIAXU, S.A. DE C.V.
500-35-00-04-01-2026-
873 de fecha 04 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de México "1"
05 de febrero
de 2026
06 de febrero de
2026
5
CPC180823G77
COMERCIALIZADORA
DE PETROLIFEROS
C.M.P.A. MEX., S.A.
DE C.V.
500-36-05-03-03-2025-
14894 de fecha 09 de
diciembre de 2025
Administración
Desconcentrada
de Auditoría Fiscal
de México "2"
15 de
diciembre de
2025
16 de diciembre
de 2025
6
CSE1402177M8
CONSTRUCCIONES Y
SERVICIOS
ESPECIALIZADOS
TUNEZ, S.A. DE C.V.
500-64-00-06-02-2026-
004982 de fecha 06 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de Veracruz "1"
12 de febrero
de 2026
13 de febrero de
2026
7
CTE210319SQA
CONSTRUCCIONES
TEKSARE, S.A. DE
C.V.
500-29-00-04-01-2026-
1007 de fecha 03 de
marzo de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de Hidalgo "1"
09 de marzo
de 2026
10 de marzo de
2026
8
DME191126IN7
DEITOL METALICOS,
S.A. DE C.V.
500-35-00-06-01-2026-
876 de fecha 05 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de México "1"
05 de febrero
de 2026
06 de febrero de
2026
9
DMM200208I81
DISEÑO Y
MARKETING AL
MOMENTO, S.A. DE
C.V.
500-30-00-05-01-2026-
01389 de fecha 04 de
marzo de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de Jalisco "1"
10 de marzo
de 2026
11 de marzo de
2026
10
EEC141030TW2
ENCO ENLACE
COMERCIAL
INTELIGENTE, S.A. DE
C.V.
500-73-04-10-01-2026-
3263 de fecha 04 de
marzo de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de Distrito Federal
"3"
10 de marzo
de 2026
11 de marzo de
2026
11
EOR180306EC1
EORZA, S.A. DE C.V.
500-35-00-06-03-2026-
965 de fecha 10 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de México "1"
16 de febrero
de 2026
17 de febrero de
2026
12
FME111005940
FEELSAN DE MEXICO,
S. DE R.L. DE C.V.
500-36-04-01-02-2026-
901 de fecha 30 de enero
de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de México "2"
03 de febrero
de 2026
04 de febrero de
2026
13
FOR210406SK2
FOREGUSHA, S.A. DE
C.V.
500-35-00-04-03-2026-
881 de fecha 05 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de México "1"
11 de febrero
de 2026
12 de febrero de
2026
14
FURJ520726DL4
FUENTES
RODRIGUEZ JOSE
500-62-05-02-00-2026-
00105 de fecha 24 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de Tamaulipas "5"
24 de febrero
de 2026
25 de febrero de
2026
15
GIN190319LK9
GRUPO INCUBLI, S.
DE R.L. DE C.V.
500-35-00-07-03-2026-
963 de fecha 10 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de México "1"
16 de febrero
de 2026
17 de febrero de
2026
16
GUHO9808044K9
GUERRERO
HERNANDEZ OSCAR
ALFREDO
500-05-2026-11219 de
fecha 05 de marzo de
2026
Administración
Central de
Fiscalización
Estratégica
10 de marzo
de 2026
11 de marzo de
2026
17
IAA960207EI1
INDUSTRIA
AGROPECUARIA Y
ASOCIADOS, S.A. DE
C.V.
500-64-00-03-01-2026-
00981 de fecha 11 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de Veracruz "1"
11 de febrero
de 2026
12 de febrero de
2026
18
IGD230901GU8
IGDLORSSUIT, S.A.
DE C.V.
500-31-00-07-01-2026-
2915 de fecha 24 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de Jalisco "2"
25 de febrero
de 2026
26 de febrero de
2026
19
LGC100421CZ4
LITMAN GROUP
CONSTRUCCIONES,
S.A. DE C.V.
500-64-00-06-02-2026-
04983 de fecha 06 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de Veracruz "1"
12 de febrero
de 2026
13 de febrero de
2026
20
LMO2312113M5
LOGISTIC
MONZANADA, S.A. DE
C.V.
500-31-00-07-01-2026-
2916 de fecha 24 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de Jalisco "2"
25 de febrero
de 2026
26 de febrero de
2026
21
MUN180508NX7
MUNOQUI, S, DE R.L.
500-35-00-07-02-2026-
907 de fecha 09 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de México "1"
13 de febrero
de 2026
16 de febrero de
2026
22
OBA070719GN8
OPERADORA DE
BELLEZA ALTAVISTA,
S.A. DE C.V.
500-73-04-09-04-2026-
3276 de fecha 04 de
marzo de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de Distrito Federal
"3"
10 de marzo
de 2026
11 de marzo de
2026
23
PIJ2111092W3
PROYECTOS IEO JL,
S A. DE C.V.
500-35-00-07-03-2026-
954 de fecha 09 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de México "1"
13 de febrero
de 2026
16 de febrero de
2026
24
PLE140924AD1
PLEURE, S.A. DE C.V.
500-35-00-04-03-2026-
959 de fecha 10 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de México "1"
16 de febrero
de 2026
17 de febrero de
2026
25
PSN1711107C4
PROVISION DE
SERVICIOS NECRON
S.A. DE C.V.
500-35-00-06-03-2025-
981 de fecha 11 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de México "1"
17 de febrero
de 2026
18 de febrero de
2026
26
QAC221110584
QUINGDAO
ACCOUNTING, S.A.
DE C.V.
500-35-00-04-03-2026-
872 de fecha 04 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de México "1"
10 de febrero
de 2026
11 de febrero de
2026
27
RERA010822181
REYNA RODRIGUEZ
ALAN MISAEL
500-72-06-01-02-2026-
6128 de fecha 26 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de Distrito Federal
"2"
04 de marzo
de 2026
05 de marzo de
2026
28
SCG230421HX0
SERVICIOS
CREATIVOS
GHUSHELL, S.A. DE
C.V.
500-35-00-04-01-2026-
893 de fecha 06 de
febrero de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de México "1"
12 de febrero
de 2026
13 de febrero de
2026
29
ZCO970716LE1
ZETA
COMPUTADORAS,
S.A. DE C.V.
500-37-00-04-01-2026-
10335 de fecha 03 de
marzo de 2026
Administración
Desconcentrada
de Auditoría Fiscal
de Michoacán "1"
05 de marzo
de 2026
06 de marzo de
2026
Section E.- Additional data of the taxpayers.
R.F.C.
Name, denomination or corporate name
of the Taxpayer
Fiscal Address
Predominant activity
Reason for the Procedure
1
BEL161026135
BELOPAL, S.A. DE C.V.
MONTERREY, NUEVO LEÓN
OTHER PROFESSIONAL, SCIENTIFIC
AND TECHNICAL SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
2
CARP840321H46
CABALLERO ROMERO PATRICIA
TONANCY
NOGALES, SONORA
SCHOOL AND PERSONNEL TRANSPORT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
3
CEP191213LN0
CONSULTORES ESPECIALIZADOS Y
PRESTADORAS DE SERVICIOS
MOZE, S.A. DE C.V.
TOLUCA, ESTADO DE
MÉXICO.
CONSULTING SERVICES IN
ADMINISTRATION. CONSTRUCTION OF
ROADS, HIGHWAYS, EMBANKMENTS,
BRIDGES, OVERPASSES AND AIRSTRIPS.
MASONRY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
4
CJI221107876
CONSULTORES JIAXU, S.A. DE C.V.
TOLUCA, ESTADO DE
MÉXICO
LAW FIRMS. OTHER SERVICES
RELATED TO ACCOUNTING.
CONSULTING SERVICES IN
ADMINISTRATION.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL
5
CPC180823G77
COMERCIALIZADORA DE
PETROLIFEROS C.M.P.A. MEX., S.A.
DE C.V.
TLALNEPANTLA DE BAZ,
ESTADO DE MÉXICO
PERMANENT PERSONNEL SUPPLY
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
6
CSE1402177M8
CONSTRUCCIONES Y SERVICIOS
ESPECIALIZADOS TUNEZ, S.A. DE
C.V.
XALAPA, VERACRUZ
CONSTRUCTION OF WORKS FOR THE
TREATMENT, DISTRIBUTION AND SUPPLY OF
WATER AND DRAINAGE.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
7
CTE210319SQA
CONSTRUCCIONES TEKSARE, S.A.
DE C.V.
PACHUCA DE SOTO,
HIDALGO
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
8
DME191126IN7
DEITOL METALICOS, S.A. DE C.V.
TOLUCA, ESTADO DE
MÉXICO
WHOLESALE TRADE OF METALLIC WASTE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
9
DMM200208I81
DISEÑO Y MARKETING AL
MOMENTO, S.A. DE C.V.
GUADALAJARA, JALISCO
CONSULTING SERVICES IN ADMINISTRATION
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
10
EEC141030TW2
ENCO ENLACE COMERCIAL
INTELIGENTE, S.A. DE C.V.
IZTACALCO, CIUDAD DE
MÉXICO
CONSULTING SERVICES IN ADMINISTRATION
ABSENCE OF ASSETS, LACK OF
INFRASTRUCTURE
11
EOR180306EC1
EORZA, S.A. DE C.V.
METEPEC, ESTADO DE
MÉXICO
ACCOUNTING AND AUDIT SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
12
FME111005940
FEELSAN DE MEXICO, S. DE R.L. DE
C.V.
TECÁMAC, MÉXICO
MANUFACTURE OF SOAP, CLEANERS AND
TOOTHPASTE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
13
FOR210406SK2
FOREGUSHA, S.A. DE C.V.
TOLUCA, ESTADO DE
MÉXICO
CONSULTING SERVICES IN
ADMINISTRATION, ADVERTISING AGENCY
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
14
FURJ520726DL4
FUENTES RODRIGUEZ JOSE
CIUDAD MADERO,
TAMAULIPAS
MANUFACTURE OF OPTICAL USE
OPHTHALMIC INSTRUMENTS AND APPARATUS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
15
GIN190319LK9
GRUPO INCUBLI, S. DE R.L. DE C.V.
METEPEC, ESTADO DE
MÉXICO
CONSULTING SERVICES IN ADMINISTRATION
ABSENCE OF ASSETS, NO MATERIAL
16
GUHO9808044K9
GUERRERO HERNANDEZ OSCAR
ALFREDO
REYNOSA, TAMAULIPAS
RETAIL TRADE IN SELF-SERVICE STORES OF
MATERIALS FOR SELF-CONSTRUCTION
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
17
IAA960207EI1
INDUSTRIA AGROPECUARIA Y
ASOCIADOS, S.A. DE C.V.
COATEPEC, VERACRUZ
BENEFIT OF AGRICULTURAL PRODUCTS,
COFFEE BENEFIT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
18
IGD230901GU8
IGDLORSSUIT, S.A. DE C.V.
ZAPOPAN, JALISCO
ADVERTISING AGENCIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
19
LGC100421CZ4
LITMAN GROUP CONSTRUCCIONES,
S.A. DE C.V.
SANTA LUCIA DEL CAMINO,
OAXACA
CONSTRUCTION OF COMMERCIAL, INSTITUTIONAL AND SERVICE BUILDINGS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
20
LMO2312113M5
LOGISTIC MONZANADA, S.A. DE C.V.
TLAQUEPAQUE, JALISCO
MOVING SERVICE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
21
MUN180508NX7
MUNOQUI, S, DE R.L.
TOLUCA, ESTADO DE
MÉXICO
ADVERTISING AGENCIES
ABSENCE OF ASSETS, LACK OF
INFRASTRUCTURE, NO MATERIAL
22
OBA070719GN8
OPERADORA DE BELLEZA
ALTAVISTA, S.A. DE C.V.
TLÁHUAC, CIUDAD DE
MÉXICO
SALONS AND BEAUTY AND HAIRDRESSING CLINICS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL
23
PIJ2111092W3
PROYECTOS IEO JL, S A. DE C.V.
TOLUCA, ESTADO DE
MÉXICO
CONSULTING SERVICES IN
ADMINISTRATION SERVICE AGENCIES
ABSENCE OF ASSETS, NO MATERIAL
24
PLE140924AD1
PLEURE, S.A. DE C.V.
TOLUCA, ESTADO DE
MÉXICO
OTHER PROFESSIONAL, SCIENTIFIC
AND TECHNICAL SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
25
PSN1711107C4
PROVISION DE SERVICIOS NECRON
S.A. DE C.V.
TOLUCA, ESTADO DE
MÉXICO
OTHER SERVICES RELATED TO THE
TRANSPORT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
26
QAC221110584
QUINGDAO ACCOUNTING, S.A. DE
C.V.
METEPEC, ESTADO DE
MÉXICO
ACCOUNTING AND AUDIT SERVICES,
OTHER SERVICES RELATED TO THE
ACCOUNTING, CONSULTING SERVICES IN
ADMINISTRATION
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
27
RERA010822181
REYNA RODRIGUEZ ALAN MISAEL
NAUCALPAN DE JUÁREZ,
ESTADO DE MÉXICO
SALARIED EMPLOYEE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
28
SCG230421HX0
SERVICIOS CREATIVOS GHUSHELL,
S.A. DE C.V.
TOLUCA, ESTADO DE
MÉXICO
CONSULTING SERVICES IN ADMINISTRATION,
OTHER SPECIALIZED WORKS FOR THE
CONSTRUCTION, DESIGN AND DECORATION OF
INTERIORS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL
29
ZCO970716LE1
ZETA COMPUTADORAS, S.A. DE C.V.
MORELIA, MICHOACÁN DE
OCAMPO
SALE OF GOODS AND PROVISION OF
SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL
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