RegAlertRule · SHCP · 24 Jul 2026 · DOF 5794667
Notice 500-05-00-00-00-2026-16354 Communicating Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
The Central Administration of Strategic Auditing notifies 65 taxpayers that they are presumed to have issued fiscal receipts without the necessary assets, personnel, infrastructure, or material capacity to provide the services or produce the goods covered by those receipts, pursuant to Article 69-B of the Federal Tax Code. These taxpayers have a period of 15 business days from the effective date of the last notification to submit a written statement and supporting documentation to the issuing authorities to rebut the presumption. If the presumption is not rebutted, the authorities will issue a resolution and publish the taxpayers' names in the official list of those who failed to disprove the facts, which will be disseminated on the SAT website and in the Official Gazette.
DOF: 24/07/2026
OFFICE 500-05-00-00-00-2026-16354 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 Auditing.- Central Administration of Strategic Auditing.
OFFICE: 500-05-00-00-00-2026-16354
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 Auditing, attached to the General Administration of Federal Fiscal Auditing 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 effect 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 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 effect 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 effect 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 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.
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 that issued 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 with the object that they can manifest before the tax authority that notified them 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 by Article 69-B, second paragraph, 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 of the notifications takes effect, according to the precedence established in Article 69, first paragraph 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, in case of providing them, once admitted and valued, 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 trade 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, list which for such effect will be disseminated on the internet page of the Tax Administration Service, and published in the Official Gazette of the Federation; the above, since it is in the public interest to stop the invoicing of non-existent operations and that society knows who those taxpayers are who carry out this type of operations.
Respectfully.
Mexico City, June 5, 2026.- Central Administrator of Strategic Auditing, L.C. Rubén Martín López Rodríguez.- Rubric.
Subject:
Annex 1 of office number 500-05-00-00-00-2026-16354 dated June 5, 2026, issued by L.C. Rubén Martín López Rodríguez, Central Administrator of Strategic Auditing, of the General Administration of Federal Fiscal Auditing, in which, in compliance with what is established in Article 69-B, second paragraph 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 said Article 69-B of the Federal Tax Code.
Below, in the following table, the taxpayers referred to in office number 500-05-00-00-00-2026-16354 dated June 5, 2026, are listed, indicating the date on which the individual presumption office was notified.
| R.F.C. | Name, denomination or trade name of the Taxpayer | Number and date of individual presumption office | Issuing authority of the individual presumption office | Notification to the taxpayer | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| By Posting on Authority's Notice Board | ||||||||||
| Date of Posting on Authority's Notice Board | Date Notification Took Effect | |||||||||
| Personal Notification | ||||||||||
| Date of Notification | Date Notification Took Effect | |||||||||
| Notification via Tax Mailbox | ||||||||||
| Date of Notification | Date Notification Took Effect | |||||||||
| 1 | AABL9902181Q7 | ALCARAZ BARRERA LIZBETH ALEJANDRA | 500-56-00-02-01-2026-2283 dated April 28, 2026 | Decentralized Administration of Fiscal Auditing of Sonora "3" | 06 de mayo de 2026 | 07 de mayo de 2026 | ||||
| 2 | AELD011223430 | AMEZQUITA LUNA DAVID ANGEL | 500-37-00-06-02-2026-15846 dated April 27, 2026 | Decentralized Administration of Fiscal Auditing of Michoacán "1" | 04 de mayo de 2026 | 06 de mayo de 2026 | ||||
| 3 | AERJ960811K89 | ARREDONDO RIZO JENNIFER ODETH | 500-36-07-01-03-2026-2616 dated March 05, 2026 | Decentralized Administration of Fiscal Auditing of Mexico "2" | 30 de marzo de 2026 | 17 de abril de 2026 | ||||
| 4 | AIN1002232Y7 | ARQUITECTURA DE INVIERNO, S.C. | 500-36-05-03-03-2026-2975 dated March 27, 2026 | Decentralized Administration of Fiscal Auditing of Mexico "2" | 06 de abril de 2026 | 07 de abril de 2026 | ||||
| 5 | AME061214QV5 | ABZAC MÉXICO, S.A. DE C.V. | 500-74-05-01-02-2026-6249 dated May 14, 2026 | Decentralized Administration of Fiscal Auditing of Distrito Federal "4" | 20 de mayo de 2026 | 21 de mayo de 2026 | ||||
| 6 | AOCI86031446A | APODACA CANTUA ILSE DANIELA | 500-55-00-03-00-2026-01001 dated April 24, 2026 | Decentralized Administration of Fiscal Auditing of Sonora "2" | 30 de abril de 2026 | 04 de mayo de 2026 | ||||
| 7 | APE211210NR8 | ASESORIA PENASIHAT S.A. DE C.V. | 500-05-00-00-00-2026-16028 dated May 19, 2026 | Central Administration of Strategic Auditing | 19 de mayo de 2026 | 04 de junio de 2026 | ||||
| 8 | ATC190830MW4 | ALTA TECNOLOGIA DE COMUNICACION Y MERCADO LAUREL, S.A. DE C.V. | 500-36-07-01-03-2026-2611 dated March 06, 2026 | Decentralized Administration of Fiscal Auditing of Mexico "2" | 12 de marzo de 2026 | 13 de marzo de 2026 | ||||
| 9 | BAML510427K79 | BARRIOS MAYA MARIA DE LOURDES | 500-46-00-04-02-2026-9840 dated May 21, 2026 | Decentralized Administration of Fiscal Auditing of Puebla "2" | 27 de mayo de 2026 | 28 de mayo de 2026 | ||||
| 10 | BRI221012CX6 | BRISSAACCS, S.A.S. DE C.V. | 500-51-00-05-01-2026-17608 dated May 18, 2026 | Decentralized Administration of Fiscal Auditing of Sinaloa "1" | 22 de mayo de 2026 | 25 de mayo de 2026 | ||||
| 11 | BTM240711J85 | BLOCK TRUCK MAQUINARIA, S.A. DE C.V. | 500-05-00-00-00-2026-16030 dated May 28, 2026 | Central Administration of Strategic Auditing | 28 de mayo de 2026 | 29 de mayo de 2026 | ||||
| 12 | CAAK031104EL3 | CARO ANDRADE KARLA XIMENA | 500-08-00-07-01-2026-3990 dated March 31, 2026 | Decentralized Administration of Fiscal Auditing of Aguascalientes "1" | 14 de abril de 2026 | 30 de abril de 2026 | ||||
| 13 | CAAO9603262E7 | CARMONA ALVAREZ OSCAR FABIAN | 500-12-00-02-00-2026-04094 dated April 28, 2026 | Decentralized Administration of Fiscal Auditing of Baja California Sur "1" | 30 de abril de 2026 | 04 de mayo de 2026 | ||||
| 14 | CAS990426TQ1 | CUSTOM & SHIPPING SERVICES, S.A. DE C.V. | 500-62-00-05-01-2026-1566 dated March 30, 2026 | Decentralized Administration of Fiscal Auditing of Tamaulipas "5" | 07 de abril de 2026 | 08 de abril de 2026 | ||||
| 15 | CAV230130APA | CONTRUMAX ARQUITECTONICOS DEL VALLE, S.A. DE C.V. | 500-51-00-05-02-2026-16926 dated May 13, 2026 | Decentralized Administration of Fiscal Auditing of Sinaloa "1" | 19 de mayo de 2026 | 20 de mayo de 2026 | ||||
| 16 | CCA190315963 | COMERCIALIZADORA CALYTAL, S.A. DE C.V. | 500-30-00-04-01-2026-0668 dated April 01, 2026 | Decentralized Administration of Fiscal Auditing of Jalisco "1" | 09 de abril de 2026 | 10 de abril de 2026 | ||||
| 17 | CDN141127EA3 | CONSTRUCTORA Y DESARROLLADORA NIKTE, S.A. DE C.V. | 500-72-07-01-04-2026-9808 dated May 21, 2026 | Decentralized Administration of Fiscal Auditing of Distrito Federal "2" | 27 de mayo de 2026 | 28 de mayo de 2026 | ||||
| 18 | CDU210408DN9 | COMERCIALIZADORA DUMURA, S.A. DE C.V. | 500-05-00-00-00-2026-16061 dated May 28, 2026 | Central Administration of Strategic Auditing | 03 de junio de 2026 | 04 de junio de 2026 | ||||
| 19 | CEA210629JZ6 | CONSORCIO EMPRESARIAL ACRAC, S.A. DE C.V. | 500-57-00-06-03-2026-1583 dated April 22, 2026 | Decentralized Administration of Fiscal Auditing of Tabasco "1" | 28 de abril de 2026 | 29 de abril de 2026 | ||||
| 20 | CEF240527J15 | CONSULTORIA ESPECIALIZADA FRANSAN, S.A. DE C.V. | 500-43-00-02-01-2026-1577 dated May 07, 2026 | Decentralized Administration of Fiscal Auditing of Nuevo León "3" | 13 de mayo de 2026 | 14 de mayo de 2026 | ||||
| 21 | CEI210609689 | CAPACITACION EMPRESARIAL DE INNOVACION MARFE, S.A. DE C.V. | 500-05-00-00-00-2026-16060 dated May 19, 2026 | Central Administration of Strategic Auditing | 19 de mayo de 2026 | 04 de junio de 2026 | ||||
| 22 | CIA220330HF7 | COMERCIALIZADORA DE INSUMOS Y ALIMENTOS GLASS, S.A. DE C.V. | 500-05-00-00-00-2026-16177 dated May 29, 2026 | Central Administration of Strategic Auditing | 01 de junio de 2026 | 02 de junio de 2026 | ||||
| 23 | CIC040426HS2 | CONSULTORES EN INVESTIGACION COMERCIAL Y SERVICIOS ADMINISTRATIVOS, S.C | 500-05-00-00-00-2026-16169 dated May 28, 2026 | Central Administration of Strategic Auditing | 03 de junio de 2026 | 04 de junio de 2026 | ||||
| 24 | CIS110622PE8 | COORPORATIVO INTEGRAL Y SERVICIOS COKSA, S.A. DE C.V. | 500-67-00-05-01-2026-2615 dated April 08, 2026 | Decentralized Administration of Fiscal Auditing of Veracruz "4" | 14 de abril de 2026 | 15 de abril de 2026 | ||||
| 25 | CSU1806266W4 | CAPRICORNIO DEL SURESTE, S.A. DE C.V. | 500-57-00-04-01-2026-1143 dated March 26, 2026 | Decentralized Administration of Fiscal Auditing of Tabasco "1" | 06 de abril de 2026 | 07 de abril de 2026 | ||||
| 26 | CTE180430933 | CONTRATOS TEXTILEROS, S.A. DE C.V. | 500-51-00-05-01-2026-16922 dated May 13, 2026 | Decentralized Administration of Fiscal Auditing of Sinaloa "1" | 19 de mayo de 2026 | 20 de mayo de 2026 | ||||
| 27 | CUR190527LS2 | 101 REC REGIO, S.A. DE C.V. | 500-43-00-02-01-2026-1564 dated April 30, 2026 | Decentralized Administration of Fiscal Auditing of Nuevo León "3" | 04 de mayo de 2026 | 06 de mayo de 2026 | ||||
| 28 | DBA230202IZA | DISEÑOS BAMBA, S. DE R.L. DE C.V. | 500-73-04-09-02-2026-4551 dated April 28, 2026 | Decentralized Administration of Fiscal Auditing of Distrito Federal "3" | 06 de mayo de 2026 | 07 de mayo de 2026 | ||||
| 29 | DCB1211286U6 | DISEÑOS Y CONSTRUCCIONES BLUEHOUSE, S.A. DE C.V. // En cumplimiento a lo resuelto por la Administración Desconcentrada Jurídica de Guerrero " 1 " , dentro del Recurso de Revocación RRL2019001543 | 500-27-00-08-02-2026-02613 dated May 19, 2026 | Decentralized Administration of Fiscal Auditing of Guerrero "1" | 25 de mayo de 2026 | 26 de mayo de 2026 | ||||
| 30 | DDC210218S21 | DRESSEM DESARROLLOS DE CONJUNTOS EMPRESARIALES, S.C. | 500-36-07-01-03-2026-3076 dated March 27, 2026 | Decentralized Administration of Fiscal Auditing of Mexico "2" | 06 de abril de 2026 | 07 de abril de 2026 | ||||
| 31 | DIG191227MP3 | DIGI400, S.A. DE C.V. | 500-41-00-05-02-2026-2426 dated May 22, 2026 | Decentralized Administration of Fiscal Auditing of Nuevo León "1" | 28 de mayo de 2026 | 29 de mayo de 2026 | ||||
| 32 | DMH221110D98 | DRAC MUEBLERIA DEL HOGAR, S.A. DE C.V. | 500-43-00-02-01-2025-2768 dated October 09, 2025 | Decentralized Administration of Fiscal Auditing of Nuevo León "3" | 15 de octubre de 2025 | 16 de octubre de 2025 | ||||
| 33 | EOC230224EK4 | EDIFICACIONES DE OBRAS PARA CONSTRUCCION LA PERLA, S.A. DE C.V. | 500-63-00-05-02-2026-2763 dated April 08, 2026 | Decentralized Administration of Fiscal Auditing of Tlaxcala "1" | 14 de abril de 2026 | 15 de abril de 2026 | ||||
| 34 | ETR231205EF7 | EXPANSION TOTAL RT, S. DE R.L. DE C.V. | 500-09-00-08-01-2026-00773 dated April 20, 2026 | Decentralized Administration of Fiscal Auditing of Baja California "1" | 24 de abril de 2026 | 27 de abril de 2026 | ||||
| 35 | FALJ6507023P5 | FRAUSTO LINARES JOAQUIN | 500-39-00-02-02-2026-1980 dated May 22, 2026 | Decentralized Administration of Fiscal Auditing of Morelos "1" | 28 de mayo de 2026 | 29 de mayo de 2026 | ||||
| 36 | FARJ800619SX5 | FRAIJO RUIZ JAVIER LEOBARDO | 500-55-00-03-00-2026-01004 dated May 11, 2026 | Decentralized Administration of Fiscal Auditing of Sonora "2" | 12 de mayo de 2026 | 28 de mayo de 2026 | ||||
| 37 | FMI070927GH7 | FERRETERIA MILENIA, S.A. DE C.V. | 500-36-07-01-03-2026-3627 dated April 10, 2026 | Decentralized Administration of Fiscal Auditing of Mexico "2" | 16 de abril de 2026 | 17 de abril de 2026 | ||||
| 38 | FRI200528C87 | FRIDUSA, S.A. DE C.V. | 500-05-00-00-00-2026-16027 dated May 28, 2026 | Central Administration of Strategic Auditing | 03 de junio de 2026 | 04 de junio de 2026 | ||||
| 39 | GAMI740117E76 | GARAY MANCERA ISRAEL RICARDO | 500-05-00-00-00-2026-16173 dated May 28, 2026 | Central Administration of Strategic Auditing | 03 de junio de 2026 | 04 de junio de 2026 | ||||
| 40 | GAS1702095I6 | GALGO ASESORES, S. DE R.L. DE C.V. | 500-67-00-05-02-2026-2404 dated April 15, 2026 | Decentralized Administration of Fiscal Auditing of Veracruz "4" | 21 de abril de 2026 | 22 de abril de 2026 | ||||
| 41 | GCA190627F22 | GREX CORPORATIVO DE LA ANGELOPOLIS, S.C. | 500-46-00-04-02-2026-9843 dated May 21, 2026 | Decentralized Administration of Fiscal Auditing of Puebla "2" | 27 de mayo de 2026 | 28 de mayo de 2026 | ||||
| 42 | GCE200401FF1 | GILSSU CONSULTORIA EMPRESARIAL, S.A. DE C.V. | 500-04-2026-17005 dated May 21, 2026 | Central Administration of Verification and Evaluation of Federal Entities in Matters of Fiscal Coordination | 27 de mayo de 2026 | 28 de mayo de 2026 | ||||
| 43 | GCO240215533 | GUSAMAC COMERCIALIZADORA, S.A. DE C.V. | 500-17-00-05-01-2026-0694 dated May 07, 2026 | Decentralized Administration of Fiscal Auditing of Coahuila de Zaragoza "3" | 07 de mayo de 2026 | 08 de mayo de 2026 | ||||
| 44 | GCS200617MKA | GAS, COMBUSTIBLES Y SERVICIO JEMA, S.A. DE C.V. | 500-05-00-00-00-2026-16091 dated May 29, 2026 | Central Administration of Strategic Auditing | 04 de junio de 2026 | 05 de junio de 2026 | ||||
| 45 | GEL230214IP3 | GRUPO ELIBZA, S.A. DE C.V. | 500-51-00-02-2026-17403 dated May 15, 2026 | Decentralized Administration of Fiscal Auditing of Sinaloa "1" | 21 de mayo de 2026 | 22 de mayo de 2026 | ||||
| 46 | GGA221017FWA | GRUPO GASLIP, S.A. DE C.V. | 500-50-00-06-02-2026-2037 dated April 23, 2026 | Decentralized Administration of Fiscal Auditing of San Luis Potosí "1" | 29 de abril de 2026 | 30 de abril de 2026 | ||||
| 47 | GOFS820607PG7 | GONZALEZ FRANCO SOFIA | 500-29-00-05-01-2026-1738 dated May 15, 2026 | Decentralized Administration of Fiscal Auditing of Hidalgo "1" | 21 de mayo de 2026 | 22 de mayo de 2026 | ||||
| 48 | GSC170623A6A | GRUPO SHIRO CONSTRUCTOR, S.A. DE C.V. | 500-05-00-00-00-2026-16064 dated May 28, 2026 | Central Administration of Strategic Auditing | 03 de junio de 2026 | 04 de junio de 2026 | ||||
| 49 | HDI210319D1A | HOME DESIGN, INGENIERIA Y DISEÑO, S. DE R.L. DE C.V. | 500-08-00-04-01-2026-8799 dated May 21, 2026 | Decentralized Administration of Fiscal Auditing of Aguascalientes "1" | 27 de mayo de 2026 | 28 de mayo de 2026 | ||||
| 50 | HLO210525I70 | HEART LOGISTIC, S.A. DE C.V. | 500-05-00-00-00-2026-16108 dated May 28, 2026 | Central Administration of Strategic Auditing | 03 de junio de 2026 | 04 de junio de 2026 | ||||
| 51 | HSO2009031G2 | HOPE SERVICE OIL, S.A. DE C.V. | 500-57-00-04-01-2026-1622 dated April 30, 2026 | Decentralized Administration of Fiscal Auditing of Tabasco "1" | 08 de mayo de 2026 | 11 de mayo de 2026 | ||||
| 52 | IAS240214C21 | ISBELS ASESORIA, S.C. | 500-29-00-04-02-2026-2044 dated May 22, 2026 | Decentralized Administration of Fiscal Auditing of Hidalgo "1" | 25 de mayo de 2026 | 26 de mayo de 2026 | ||||
| 53 | ICT181018R52 | INMOBILIARIA Y CONSTRUCCION TREGORA, S.A. DE C.V. | 500-05-00-00-00-2026-16090 dated May 28, 2026 | Central Administration of Strategic Auditing | 03 de junio de 2026 | 04 de junio de 2026 | ||||
| 54 | ITE220222H64 | INTERFAZ TECNOLOGIA, S.A. DE C.V. | 500-43-00-02-01-2026-1566 dated May 06, 2026 | Decentralized Administration of Fiscal Auditing of Nuevo León "3" | 12 de mayo de 2026 | 13 de mayo de 2026 | ||||
| 55 | JAB210811LN1 | JABALYA, S.A. DE C.V. | 500-27-00-08-02-2026-00903 dated April 13, 2026 | Decentralized Administration of Fiscal Auditing of Guerrero "1" | 06 de mayo de 2026 | 22 de mayo de 2026 | ||||
| 56 | JAL190424PT0 | JALLPS, S.A. DE C.V. | 500-29-00-06-02-2026-2243 dated May 22, 2026 | Decentralized Administration of Fiscal Auditing of Hidalgo "1" | 25 de mayo de 2026 | 26 de mayo de 2026 | ||||
| 57 | JCO2305029I9 | JEICE CONSTRUC, S.A. DE C.V. | 500-50-00-04-02-2026-2190 dated May 12, 2026 | Decentralized Administration of Fiscal Auditing of San Luis Potosí "1" | 18 de mayo de 2026 | 19 de mayo de 2026 | ||||
| 58 | KCO1910085K9 | KASSTIL COMERCIALIZADORA, S.A. DE C.V. | 500-18-00-04-02-2026-0445 dated April 30, 2026 | Decentralized Administration of Fiscal Auditing of Colima "1" | 08 de mayo de 2026 | 11 de mayo de 2026 | ||||
| 59 | LESB900323FM9 | LEAL SANTACRUZ BERENICE | 500-05-00-00-00-2026-16171 dated May 28, 2026 | Central Administration of Strategic Auditing | 03 de junio de 2026 | 04 de junio de 2026 | ||||
| 60 | LUSA8809103T3 | LUGARDO SOLIS MARIA ALEJANDRA | 500-27-00-08-02-2026-02633 dated May 21, 2026 | Decentralized Administration of Fiscal Auditing of Guerrero "1" | 27 de mayo de 2026 | 28 de mayo de 2026 | ||||
| 61 | MADC730705H94 | MATA DIAZ CLAUDIA VERONICA | 500-05-00-00-00-2026-16093 dated May 28, 2026 | Central Administration of Strategic Auditing | 29 de mayo de 2026 | 01 de junio de 2026 | ||||
| 62 | MBD220202EE2 | MIHO BUSINESS DEVELOPMENT, S.A. DE C.V. | 500-05-00-00-00-2026-16092 dated May 28, 2026 | Central Administration of Strategic Auditing | 03 de junio de 2026 | 04 de junio de 2026 | ||||
| 63 | MCB180227V12 | MOMO COMERCIALIZADORA DEL BAJIO, S.A. DE C.V. | 500-50-00-06-02-2026-2036 dated April 24, 2026 | Decentralized Administration of Fiscal Auditing of San Luis Potosí "1" | 30 de abril de 2026 | 04 de mayo de 2026 | ||||
| 64 | MCB210504R95 | MANTENIMIENTO Y CONSTRUCCION BYSMITA, S.A. DE C.V. | 500-05-00-00-00-2026-16031 dated May 28, 2026 | Central Administration of Strategic Auditing | 03 de junio de 2026 | 04 de junio de 2026 | ||||
| 65 | MELI030225DI6 | MENDOZA LUGO IRAN YOLOTZIN |
500-05-00-00-00-
2026-16107 of
date May 28
of 2026
Central Administration
of Strategic
Audit
June 03 of
2026
June 04 of
2026
66
MES151021UXA
MMD ESCALONA
BUSINESS
SERVICES, S.A.
DE C.V.
500-39-00-02-02-
2026-1976 of
date May 22
of 2026
Decentralized Administration
of Fiscal Audit of
Morelos "1"
May 28 of
2026
May 29
of 2026
67
MEVA960720D23
MENDOZA VILLASEÑOR
ALDO ROBERTO
500-37-00-06-02-
2026-15964 of
date May 08
of 2026
Decentralized Administration
of Fiscal Audit of
Michoacán "1"
May 08 of
2026
May 26 of
2026
68
MEZL750504I10
MELCHOR ZAMORA
LUCIO
500-46-00-04-02-
2026-9841 of
date May 21
of 2026
Decentralized Administration
of Fiscal Audit of
Puebla "2"
May 27 of
2026
May 28
of 2026
69
MLO1908193M3
MIRANDA LOZORIA, S.A.
DE C.V.
500-43-00-02-01-
2026-1573 of
date April 30
of 2026
Decentralized Administration
of Fiscal Audit of
Nuevo León "3"
May 08 of
2026
May 11 of
2026
70
MOHK870808GL5
MORALES HURTADO
MARIA KITSIA
GEOVANELY
500-55-00-03-00-
2026-01005 of
date May 14
of 2026
Decentralized Administration
of Fiscal Audit of
Sonora "2"
May 20 of
2026
May 21 of
2026
71
MSE180913PZ9
MYZRA SERVICES, S.A.
DE C.V.
500-73-04-10-01-
2026-4355 of
date May 19
of 2026
Decentralized Administration
of Fiscal Audit of
Federal District "3"
May 25 of
2026
May 26 of
2026
72
OUVY0308111W2
OLGUIN VAZQUEZ
YAZMIN
500-39-00-02-02-
2026-1962 of
date May 22
of 2026
Decentralized Administration
of Fiscal Audit of
Morelos "1"
May 28 of
2026
May 29 of
2026
73
PAL200625QY5
PUBLISHING COMPANY
ALIENIGENART, S.A. DE
C.V.
500-32-00-03-04-
2026-2993 of
date May 20
of 2026
Decentralized Administration
of Fiscal Audit of
Jalisco "3"
May 26 of
2026
May 27 of
2026
74
PEME9008023G1
ESTIBALIZ PÉREZ
MARTÍNEZ
500-60-00-02-00-
2026-3302 of
date May 27
of 2026
Decentralized Administration
of Fiscal Audit of
Tamaulipas "3"
June 02 of
2026
June 03 of
2026
75
PMT181030RF7
ADVERTISING AND
MARKETING TAU, S.A.
DE C.V.
500-05-00-00-00-
2026-16167 of
date May 28
of 2026
Central Administration
of Strategic
Audit
June 03 of
2026
June 04 of
2026
76
PPN180322KJ2
PRONEG SUPPLIER
OF BUSINESS, S.
DE R.L. DE C.V.
500-67-00-05-01-
2026-2383 of
date April 24
of 2026
Decentralized Administration
of Fiscal Audit of
Veracruz "4"
April 27 of
2026
April 28 of
2026
77
PRO220110B1A
PROYELIT, S.A. DE C.V.
500-50-00-04-01-
2026-2062 of
date April 29
of 2026
Decentralized Administration
of Fiscal Audit of
San Luis Potosí "1"
May 07 of
2026
May 08 of
2026
78
PTS171026LK6
PQ TECHNOLOGY AND
SERVICES, S.A. DE C.V.
500-67-00-06-02-
2026-0266 of
date May 18
of 2026
Decentralized Administration
of Fiscal Audit of
Veracruz "4"
May 21 of
2026
May 22 of
2026
79
QPU231211IL6
QUANT ADVERTISING
S.A. DE C.V.
500-05-00-00-00-
2026-16062 of
date May 28
of 2026
Central Administration
of Strategic
Audit
May 28 of
2026
May 29
of 2026
80
RATM820920GV0
RAMIREZ TAPIA
MARIANA
500-29-00-05-02-
2026-1740 of
date May 12
of 2026
Decentralized Administration
of Fiscal Audit of
Hidalgo "1"
May 18 of
2026
May 19 of
2026
81
RIT190704D2A
RSA INDUSTRIAL OF
TABASCO, S. DE R.L. DE
C.V.
500-67-00-05-02-
2026-2618 of
date April 27
of 2026
Decentralized Administration
of Fiscal Audit of
Veracruz "4"
May 04 of
2026
May 06 of
2026
82
RLO151110B69
RAMCRUZ LOGISTIC,
S.A. DE C.V.
500-71-03-01-03-
2026-39898 of
date May 18
of 2026
Decentralized Administration
of Fiscal Audit of
Federal District "1"
May 22 of
2026
May 25 of
2026
83
ROBE570716NF3
ROSAS BETANCOURT
ENRIQUE
500-36-07-01-03-
2026-2410 of
date March 05
of 2026
Decentralized Administration
of Fiscal Audit of
Mexico "2"
March 30 of
2026
April 17 of
2026
84
ROS210710L43
ROSBELIN, S.A. DE C.V.
500-29-00-06-02-
2026-2237 of
date May 22
of 2026
Decentralized Administration
of Fiscal Audit of
Hidalgo "1"
May 28 of
2026
May 29 of
2026
85
RSE2109152G0
REINNER SOLUTIONS
BUSINESS, S.A.
DE C.V.
500-08-00-05-04-
2026-6986 of
date May 12
of 2026
Decentralized Administration
of Fiscal Audit of
Aguascalientes "1"
May 18 of
2026
May 19 of
2026
86
RVM200323471
GREEN RECYCLING
OF MONTERREY, S.A.
DE C.V.
500-43-00-02-01-
2026-1574 of
date May 04
of 2026
Decentralized Administration
of Fiscal Audit of
Nuevo León "3"
May 11 of
2026
May 12 of
2026
87
SAML601218QTA
SANCHEZ MAGALLAN
LUIS JAVIER
500-37-00-07-01-
2026-19167 of
date May 20
of 2026
Decentralized Administration
of Fiscal Audit of
Michoacán "1"
May 26 of
2026
May 27 of
2026
88
SCP120523BU4
COMMERCIAL AND
PRODUCTIVE SYNERGY OF
THE SOUTHEAST, S.A. DE C.V.
500-05-00-00-00-
2026-16029 of
date May 19
of 2026
Central Administration
of Strategic
Audit
May 19 of
2026
June 04 of
2026
89
SIG120629I13
SERVICES
INDUSTRIAL
GOMDUE, S.A. DE C.V.
500-62-00-06-01-
2026-1606 of
date April 06
of 2026
Decentralized Administration
of Fiscal Audit of
Tamaulipas "5"
April 10 of
2026
April 13 of
2026
90
SLS210614F74
SERVICES
LEGALIZATION
STRATEGIA, S.A. DE
C.V.
500-05-00-00-00-
2026-16063 of
date May 19
of 2026
Central Administration
of Strategic
Audit
May 19 of
2026
June 04 of
2026
91
SMO221104N85
SERVICIOS MONTEIR,
S.A. DE C.V.
500-05-00-00-00-
2026-16168 of
date May 28
of 2026
Central Administration
of Strategic
Audit
June 03 of
2026
June 04 of
2026
92
SOIF990813II9
SOTO INOSTRO FELIX
ENRIQUE
500-55-00-03-00-
2026-01003 of
date May 11
of 2026
Decentralized Administration
of Fiscal Audit of
Sonora "2"
May 12 of
2026
May 28 of
2026
93
SOMA610826UK2
SOTO MACIAS AMALIA
500-36-07-01-03-
2026-2651 of
date March 18
of 2026
Decentralized Administration
of Fiscal Audit of
Mexico "2"
March 30 of
2026
April 17 of
2026
94
SOR221114RU8
SORPURD, S.A. DE C.V.
500-32-00-03-04-
2026-2521 of
date April 24
of 2026
Decentralized Administration
of Fiscal Audit of
Jalisco "3"
April 27 of
2026
May 15 of
2026
95
SRO161110TX8
SPEED ROUTE, S.A. DE
C.V.
500-32-00-03-04-
2026-2613 of
date April 30
of 2026
Decentralized Administration
of Fiscal Audit of
Jalisco "3"
May 08 of
2026
May 11 of
2026
96
TAO231211KN9
TAOJED, S.A. DE C.V.
500-50-00-04-02-
2026-2188 of
date May 11
of 2026
Decentralized Administration
of Fiscal Audit of
San Luis Potosí "1"
May 15 of
2026
May 18 of
2026
97
TASA871027NJ1
TAPIA SANTAMARIA
JOSE ALFREDO
500-27-00-08-02-
2026-02634 of
date May 22
of 2026
Decentralized Administration
of Fiscal Audit of
Guerrero "1"
May 28 of
2026
May 29 of
2026
98
TMD200511VC7
TECHNOLOGY AND
MECHANICS IN DIESEL
LAGUNA, S.A. DE C.V.
500-05-00-00-00-
2026-16094 of
date May 28
of 2026
Central Administration
of Strategic
Audit
May 29 of
2026
June 01 of
2026
99
VASD770725UE1
VALENZUELA SALAS
DAVID
500-55-00-03-00-
2026-01006 of
date May 14
of 2026
Decentralized Administration
of Fiscal Audit of
Sonora "2"
May 20 of
2026
May 21 of
2026
100
VEMB9203265P3
VELAZQUEZ MEZA
BRAULIO RAUL
500-55-00-03-00-
2026-01000 of
date May 07
of 2026
Decentralized Administration
of Fiscal Audit of
Sonora "2"
May 07 of
2026
May 25 of
2026
101
VIMF9811239D8
VILLALOBOS MARTIN
FRIDA SOFIA DE
GUADALUPE
500-69-00-02-02-
2026-6079 of
date May 15
of 2026
Decentralized Administration
of Fiscal Audit of
Yucatán "1"
May 15 of
2026
June 02 of
2026
102
VIMV950202R78
VILLAGRANA
ONTALVO VERONICA
500-70-00-04-01-
2026-4878 of
date May 15
of 2026
Decentralized Administration
of Fiscal Audit of
Zacatecas "1"
May 18 of
2026
May 19 of
2026
103
WES220617QQ3
WESTRBOOK, S.A. DE
C.V.
500-32-00-03-04-
2026-1893 of
date March 24
of 2026
Decentralized Administration
of Fiscal Audit of
Jalisco "3"
March 30 of
2026
March 31 of
2026
104
WGC170607872
WORK GOVE
TRADING, S.
DE R.L. DE C.V.
500-67-00-05-01-
2026-2669 of
date May 14
of 2026
Decentralized Administration
of Fiscal Audit of
Veracruz "4"
May 20 of
2026
May 21 of
2026
105
WSE210628DP9
WHIMTE SERVICES,
S.A. DE C.V.
500-41-00-04-02-
2026-2320 of
date May 04
of 2026
Decentralized Administration
of Fiscal Audit of
Nuevo León "1"
May 11 of
2026
May 12 of
2026
106
ZALX9610256Q0
ZARAGOZA LUGO
XOCHITL SARAHI
500-29-00-05-01-
2026-1742 of
date May 15
of 2026
Decentralized Administration
of Fiscal Audit of
Hidalgo "1"
May 21 of
2026
May 22 of
2026
Additional data from taxpayers.
R.F.C.
Name, denomination or trade
name of the Taxpayer
Fiscal Domicile
Predominant Activity
Reason for Procedure
1
AABL9902181Q7
ALCARAZ BARRERA LIZBETH
ALEJANDRA
NOGALES, SONORA
RENTAL OF MACHINERY AND EQUIPMENT
AGRICULTURAL, FISHING AND FOR THE
INDUSTRY OF TRANSFORMATION
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
2
AELD011223430
AMEZQUITA LUNA DAVID ANGEL
PURUARAN, MICHOACÁN
WHOLESALE TRADE OF FRUITS AND
FRESH VEGETABLES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
3
AERJ960811K89
ARREDONDO RIZO JENNIFER
ODETH
VALLE DE CHALCO SOLIDARIDAD,
STATE OF MEXICO
WHOLESALE TRADE OF OTHER
WASTE MATERIALS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
4
AIN1002232Y7
WINTER ARCHITECTURE,
S.C.
TLALNEPANTLA DE BAZ, STATE OF
MEXICO
CONSTRUCTION OF COMMERCIAL
BUILDINGS, INSTITUTIONAL AND SERVICE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
5
AME061214QV5
ABZAC MEXICO, S.A. DE C.V.
MIGUEL HIDALGO, MEXICO CITY.
MANUFACTURE OF OTHER PAPER AND
CARDBOARD PRODUCTS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
6
AOCI86031446A
APODACA CANTUA ILSE DANIELA
CIUDAD OBREGON, SONORA
OTHER INSTALLATIONS AND EQUIPMENT
IN CONSTRUCTIONS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
7
APE211210NR8
PENASIHAT ADVISORY S.A. DE
C.V.
HEROICA PUEBLA DE ZARAGOZA,
PUEBLA.
CONSULTING SERVICES IN
ADMINISTRATION
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
8
ATC190830MW4
HIGH TECHNOLOGY OF
COMMUNICATION AND MARKET
LAUREL, S.A. DE C.V.
CUAUHTÉMOC, MEXICO CITY
COMPUTING CONSULTING SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
9
BAML510427K79
BARRIOS MAYA MARIA DE
LOURDES
PUEBLA, PUEBLA
WHOLESALE TRADE OF STATIONERY ITEMS
FOR SCHOOL AND OFFICE USE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
10
BRI221012CX6
BRISSAACCS, S.A.S. DE C.V.
GUASAVE, SINALOA
COURIER AND PACKAGE SERVICES, OTHER LONG-DISTANCE SELF-TRANSPORT
OF GENERAL CARGO
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
11
BTM240711J85
BLOCK TRUCK MACHINERY, S.A.
DE C.V.
HEROICA PUEBLA DE ZARAGOZA,
PUEBLA
WHOLESALE TRADE OF CEMENT,
BRICK AND GRAVEL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
12
CAAK031104EL3
CARO ANDRADE KARLA XIMENA
AGUASCALIENTES,
AGUASCALIENTES
SELF-SERVICE RESTAURANTS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
13
CAAO9603262E7
CARMONA ALVAREZ OSCAR
FABIAN
COMONDÚ, BAJA CALIFORNIA SUR
CONSTRUCTION OF SINGLE-FAMILY HOUSING
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
14
CAS990426TQ1
CUSTOM & SHIPPING SERVICES,
S.A. DE C.V.
TAMPICO, TAMAULIPAS
SELF-TRANSPORT SERVICES AND
GENERAL MECHANICS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
15
CAV230130APA
CONTRUMAX ARCHITECTONICS
OF THE VALLEY, S.A. DE C.V.
ROSALES, SINALOA.
CONSTRUCTION OF URBANIZATION WORKS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
16
CCA190315963
CALYTAL TRADING,
S.A. DE C.V.
GUADALAJARA, JALISCO
WHOLESALE TRADE OF FURNITURE,
MEDICAL EQUIPMENT AND INSTRUMENTAL AND OF
LABORATORY
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
17
CDN141127EA3
CONSTRUCTORA AND
DEVELOPER NIKTE, S.A.
DE C.V.
CUAUHTÉMOC, MEXICO CITY
CONSTRUCTION OF COMMERCIAL
INSTITUTIONAL AND SERVICE BUILDINGS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
18
CDU210408DN9
DUMURA TRADING,
S.A. DE C.V.
MIGUEL HIDALGO, MEXICO CITY
WHOLESALE SALE BY COMMISSION AND
CONSIGNMENT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
19
CEA210629JZ6
ACRAC BUSINESS CONSORTIUM
S.A. DE C.V.
REYNOSA, TAMAULIPAS
WHOLESALE TRADE OF
MACHINERY AND EQUIPMENT FOR OTHER
SERVICES AND COMMERCIAL ACTIVITIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
20
CEF240527J15
SPECIALIZED CONSULTING
FRANSAN, S.A. DE C.V.
SAN PEDRO GARZA GARCIA, NUEVO
LEON
CONSULTING SERVICES IN
ADMINISTRATION, BUSINESS
ADMINISTRATION SERVICES,
ACCOUNTING AND AUDIT SERVICES.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
21
CEI210609689
BUSINESS TRAINING OF
INNOVATION MARFE, S.A. DE C.V.
BENITO JUÁREZ, MEXICO CITY.
BUSINESS ADMINISTRATION SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
22
CIA220330HF7
TRADING OF
SUPPLIES AND FOODS GLASS
SA DE CV
TUXTLA GUTIÉRREZ, CHIAPAS.
RESTAURANTS-BAR WITH WAITER SERVICE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
23
CIC040426HS2
CONSULTANTS IN
COMMERCIAL RESEARCH AND
ADMINISTRATIVE SERVICES,
S.C
HEROICA PUEBLA DE ZARAGOZA,
PUEBLA
COLLECTION AGENCIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
24
CIS110622PE8
CORPORATIVO INTEGRAL AND
SERVICES COKSA, S.A. DE C.V.
REFORMA, CHIAPAS
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
25
CSU1806266W4
CAPRICORNIO OF THE SOUTHEAST, S.A.
DE C.V.
CENTRO, TABASCO
CONSTRUCTION OF URBANIZATION WORKS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
26
CTE180430933
TEXTILE CONTRACTS, S.A.
DE C.V.
CULIACÁN, SINALOA
FERTILIZER FACTORIES DESTINED
TO BE USED IN
AGRICULTURE OR LIVESTOCK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
27
CUR190527LS2
101 REC REGIO, S.A. DE C.V.
SANTA CATARINA, NUEVO LEÓN
WHOLESALE TRADE OF WASTE
PLASTIC, WHOLESALE TRADE
OF WASTE PAPER AND CARDBOARD,
WHOLESALE TRADE OF WASTE
METALLIC, MANUFACTURE OF RESINS
PLASTIC MADE FROM
RECYCLED PLASTICS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
28
DBA230202IZA
BAMBA DESIGNS, S. DE R.L. DE
C.V.
IZTACALCO, MEXICO CITY
MANUFACTURE OF RECYCLED TEXTILE PRODUCTS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE
29
DCB1211286U6
DESIGNS AND CONSTRUCTIONS
BLUEHOUSE, S.A. DE C.V.
ACAPULCO DE JUÁREZ, GUERRERO
CONSTRUCTION OF COMMERCIAL
BUILDINGS, INSTITUTIONAL AND SERVICE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
30
DDC210218S21
DRESSEM DEVELOPMENTS OF
BUSINESS COMPLEXES,
S.C.
VENUSTIANO CARRANZA, MEXICO
CITY
CONSULTING SERVICES IN
ADMINISTRATION
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
31
DIG191227MP3
DIGI400, S.A. DE C.V.
SAN PEDRO GARZA GARCÍA, NUEVO
LEÓN
ADMINISTRATION AND SUPERVISION OF
HOUSING CONSTRUCTION
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
32
DMH221110D98
DRAC HOME FURNITURE,
S.A. DE C.V.
SAN PEDRO GARZA GARCÍA, NUEVO
LEÓN
CONSULTING SERVICES IN
ADMINISTRATION
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
33
EOC230224EK4
BUILDINGS OF WORKS FOR
CONSTRUCTION LA PERLA, S.A.
DE C.V.
PUEBLA, PUEBLA
CONSTRUCTION OF URBANIZATION WORKS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
34
ETR231205EF7
TOTAL EXPANSION RT, S. DE R.L.
DE C.V.
MEXICALI, BAJA CALIFORNIA
CONSTRUCTION OF SINGLE-FAMILY
HOUSING, ADMINISTRATION AND
SUPERVISION OF HOUSING CONSTRUCTION
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
35
FALJ6507023P5
FRAUSTO LINARES JOAQUIN
CUERNAVACA, MORELOS.
FOOD PREPARATION SERVICES FOR SPECIAL
OCCASIONS, OTHER FINISHING WORKS
IN BUILDINGS, WHOLESALE
TRADE OF PERFUMERY ITEMS, WHOLESALE TRADE
OF TOYS.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
36
FARJ800619SX5
FRAIJO RUIZ JAVIER LEOBARDO
HUATABAMPO, SONORA
CONSTRUCTION OF HIGHWAYS,
AUTOPISTAS, EMBANKMENTS, BRIDGES,
OVERPASSES AND AIRSTRIPS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
37
FMI070927GH7
HARDWARE STORE MILENIA, S.A. DE
C.V.
ZUMPANGO, STATE OF MEXICO
RETAIL TRADE IN
HARDWARE STORES AND HARDWARE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
38
FRI200528C87
FRIDUSA, S.A. DE C.V.
SAN PEDRO GARZA GARCÍA, NUEVO
LEÓN
WHOLESALE TRADE OF OTHER
RAW MATERIALS FOR OTHER
INDUSTRIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
39
GAMI740117E76
GARAY MANCERA ISRAEL
RICARDO
TLALNEPANTLA DE BAZ, MEXICO.
OTHER SERVICES RELATED TO
TRANSPORT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
40
GAS1702095I6
GALGO ADVISORS, S. DE R.L. DE
C.V.
MAZATLÁN, SINALOA
OTHER CIVIL ENGINEERING CONSTRUCTIONS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
41
GCA190627F22
GREX CORPORATE OF THE
ANGELOPOLIS, S.C.
PUEBLA, PUEBLA
OTHER SUPPORT SERVICES FOR BUSINESS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
42
GCE200401FF1
GILSSU CONSULTING
BUSINESS, S.A. DE C.V.
HUIXQUILUCAN, STATE OF
MEXICO.
CONSULTING SERVICES IN
ADMINISTRATION, ACCOUNTING AND
AUDIT AND OTHER SERVICES
RELATED TO ACCOUNTING
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
43
GCO240215533
GUSAMAC TRADING,
S.A. DE C.V.
SABINAS, COAHUILA DE ZARAGOZA.
RENTAL OF MACHINERY FOR
CONSTRUCTION, MINING AND ACTIVITIES
FORESTAL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
44
GCS200617MKA
GAS, FUELS AND SERVICE
JEMA, S.A. DE C.V.
PACHUCA DE SOTO, HIDALGO
SALE IN NATIONAL TERRITORY OF
AUTOMOTIVE FUELS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
45
GEL230214IP3
GRUPO ELIBZA, S.A. DE C.V.
CULIACÁN, SINALOA.
WHOLESALE TRADE OF
PHARMACEUTICAL PRODUCTS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
46
GGA221017FWA
GRUPO GASLIP, S.A. DE C.V.
CUAUHTÉMOC, MEXICO CITY.
ADMINISTRATION AND SUPERVISION OF
CONSTRUCTION OF SHIPS AND PLANTS
INDUSTRIAL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
47
GOFS820607PG7
GONZALEZ FRANCO SOFIA
PACHUCA DE SOTO, HIDALGO
FUNERAL SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
48
GSC170623A6A
GRUPO SHIRO BUILDER,
S.A. DE C.V.
IZTAPALAPA, MEXICO CITY
CONSTRUCTION OF MULTIFAMILY HOUSING
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
49
HDI210319D1A
HOME DESIGN, ENGINEERING AND
DESIGN, S. DE R.L. DE C.V.
AGUASCALIENTES,
AGUASCALIENTES
CONSTRUCTION OF COMMERCIAL
BUILDINGS, INSTITUTIONAL AND SERVICE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
50
HLO210525I70
HEART LOGISTIC, S.A. DE C.V.
PUEBLA, PUEBLA
GENERAL MECHANICAL REPAIR OF
CARS AND TRUCKS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
51
HSO2009031G2
HOPE SERVICE OIL, S.A. DE C.V.
CENTRO, TABASCO.
MASONRY WORKS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
52
IAS240214C21
ISBELS ADVISORY, S.C.
IXTAPALUCA, STATE OF MEXICO
ACCOUNTING AND AUDIT SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
53
ICT181018R52
REAL ESTATE AND CONSTRUCTION
TREGORA, S.A. DE C.V.
ALCALDÍA MIGUEL HIDALGO,
MEXICO CITY
CONSTRUCTION OF SINGLE-FAMILY HOUSING
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
54
ITE220222H64
INTERFAZ TECHNOLOGY, S.A. DE
C.V.
SAN PEDRO GARZA GARCÍA, NUEVO
LEÓN
OTHER INTERMEDIARIES OF WHOLESALE TRADE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
55
JAB210811LN1
JABALYA, S.A. DE C.V.
NEZAHUALCOYOTL, STATE OF
MEXICO.
RETAIL TRADE OF PURIFIED WATER AND ICE, WHOLESALE TRADE
OF REFRESHING BEVERAGES,
RETAIL TRADE OF TABLE WINES, WHOLESALE TRADE OF
TABLE WINES AND SALE OF BEER
BY WHICH A SIMPLIFIED RECEIPT IS DELIVERED, CARRIED OUT
BY PERSONS DIFFERENT FROM THE
MANUFACTURER, PRODUCER, BOTTLER OR IMPORTER
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
56
JAL190424PT0
JALLPS, S.A. DE C.V.
IZTAPALAPA, MEXICO CITY
PAINTING WORKS AND OTHER
WALL COVERINGS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
57
JCO2305029I9
JEICE CONSTRUC, S.A. DE C.V.
AGUASCALIENTES,
AGUASCALIENTES
ENGINEERING SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
58
KCO1910085K9
KASSTIL TRADING,
S.A. DE C.V.
MONTERREY, NUEVO LEON
WHOLESALE TRADE OF
CHEMICAL PRODUCTS FOR INDUSTRIAL USE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
SIN CAPACIDAD MATERIAL
59
LESB900323FM9
LEAL SANTACRUZ BERENICE
TORREÓN, COAHUILA DE
ZARAGOZA.
REPARACIÓN MECÁNICA EN GENERAL DE
AUTOMÓVILES Y CAMIONES
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
60
LUSA8809103T3
LUGARDO SOLIS MARIA
ALEJANDRA
PUNGARABATO, GUERRERO.
ALQUILER DE MAQUINARIA PARA
CONSTRUCCIÓN, MINERÍA Y ACTIVIDADES
FORESTALES, 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, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
61
MADC730705H94
MATA DIAZ CLAUDIA VERONICA
ZAPOPAN, JALISCO.
OTROS INTERMEDIARIOS DE COMERCIO AL
POR MAYOR
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
62
MBD220202EE2
MIHO BUSINESS DEVELOPMENT,
S.A. DE C.V.
MONTERREY, NUEVO LEÓN
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
63
MCB180227V12
MOMO COMERCIALIZADORA DEL
BAJIO, S.A. DE C.V.
QUERÉTARO, QUERÉTARO.
COMERCIO AL POR MAYOR DE OTRA
MAQUINARIA Y EQUIPO DE USO GENERAL
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
64
MCB210504R95
MANTENIMIENTO Y
CONSTRUCCION BYSMITA, S.A.
DE C.V.
CUAUHTÉMOC, CIUDAD DE MÉXICO
CONSTRUCCIÓN DE VIVIENDA UNIFAMILIAR
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
65
MELI030225DI6
MENDOZA LUGO IRAN YOLOTZIN
COYOACÁN, CIUDAD DE MÉXICO
PERFORACIÓN DE POZOS PETROLEROS Y
DE GAS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
66
MES151021UXA
MMD ESCALONA SERVICIOS
EMPRESARIALES, S.A. DE C.V.
CUERNAVACA, MORELOS.
OTRAS CONSTRUCCIONES DE INGENIERÍA
CIVIL U OBRA PESADA, OTROS TRABAJOS
DE ACABADOS EN EDIFICACIONES, OTROS
TRABAJOS ESPECIALIZADOS PARA LA
CONSTRUCCIÓN, DISEÑO INDUSTRIAL Y
OTROS.
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
67
MEVA960720D23
MENDOZA VILLASEÑOR ALDO
ROBERTO
TACÁMBARO, MICHOACÁN
COMERCIO AL POR MAYOR DE FRUTAS Y
VERDURAS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
68
MEZL750504I10
MELCHOR ZAMORA LUCIO
PUEBLA, PUEBLA.
COMERCIO AL POR MAYOR DE OTROS
MATERIALES PARA LA CONSTRUCCIÓN,
EXCEPTO DE MADERA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
69
MLO1908193M3
MIRANDA LOZORIA, S.A. DE C.V.
SANTA CATARINA, NUEVO LEÓN
COMERCIO AL POR MAYOR DE DESECHOS
DE PLÁSTICO, OTRAS CONSTRUCCIONES
DE INGENIERÍA CIVIL U OBRA PESADA.
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
70
MOHK870808GL5
MORALES HURTADO MARIA
KITSIA GEOVANELY
NAVOJOA, SONORA.
OTRAS CONSTRUCCIONES DE INGENIERÍA
CIVIL U OBRA PESADA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
71
MSE180913PZ9
MYZRA SERVICIOS, S.A. DE C.V.
BENITO JUÁREZ, CIUDAD DE
MÉXICO
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
72
OUVY0308111W2
OLGUIN VAZQUEZ YAZMIN
CUERNAVACA, MORELOS.
COMERCIO AL POR MAYOR DE OTROS
MATERIALES PARA LA CONSTRUCCIÓN,
EXCEPTO DE MADERA.
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
73
PAL200625QY5
PUBLISHING COMPANY
ALIENIGENART, S.A. DE C.V.
GUADALAJARA, JALISCO
AGENCIA PUBLICITARIA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
74
PEME9008023G1
ESTIBALIZ PÉREZ MARTÍNEZ
CUAUHTÉMOC, CIUDAD DE MÉXICO
OTROS INTERMEDIARIOS DE COMERCIO
AL POR MAYOR
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
75
PMT181030RF7
PUBLICIDAD Y MARKETING TAU,
S.A. DE C.V.
TLANEPANTLA DE BAZ, ESTADO DE
MÉXICO
OTROS INTERMEDIARIOS DE COMERCIO AL
POR MAYOR
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
76
PPN180322KJ2
PRONEG PROVEEDORA DE
NEGOCIOS, S. DE R.L. DE C.V.
BOCA DEL RIO, VERACRUZ DE
IGNACIO DE LA LLAVE
COMERCIO AL POR MENOR DE ARTS
PAPELERÍA, DE LIMPIEZA, ENSERES
ELECTRODOMÉSTICOS MENORES, COM AL
POR MAYOR EQ. Y MAT. ELÉCTRICO
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
77
PRO220110B1A
PROYELIT, S.A. DE C.V.
GUADALAJARA, JALISCO
COMERCIO AL POR MAYOR DE
PRODUCTOS FARMACÉUTICOS, COMERCIO
AL POR MAYOR DE PRODUCTOS QUÍMICOS
PARA USO INDUSTRIAL
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
78
PTS171026LK6
PQ TECNOLOGIA Y SERVICIOS,
S.A. DE C.V.
TUXTLA GUTIERREZ, CHIAPAS
PROCESAMIENTO ELECTRÓNICO DE
INFORMACIÓN, HOSPEDAJE DE PÁGINAS
WEB Y OTROS SERVICIOS RELACIONADOS.
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA
79
QPU231211IL6
QUANT PUBLICIDAD S.A. DE C.V.
MONTERREY NUEVO LEÓN
OTROS SERVICIOS DE PUBLICIDAD
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
80
RATM820920GV0
RAMIREZ TAPIA MARIANA
PACHUCA DE SOTO, HIDALGO
SOCIO O ACCIONISTA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
81
RIT190704D2A
RSA INDUSTRIAL DE TABASCO, S.
DE R.L. DE C.V.
CENTRO, TABASCO.
REPARACIÓN Y MANTENIMIENTO DE
MAQUINARIA Y EQUIPO
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
82
RLO151110B69
RAMCRUZ LOGISTIC, S.A. DE C.V.
MIGUEL HIDALGO, CIUDAD DE
MÉXICO
COMERCIO AL POR MAYOR DE EQUIPO Y
ACCESORIOS DE COMPUTO
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
83
ROBE570716NF3
ROSAS BETANCOURT ENRIQUE
VALLE DE CHALCO SOLIDARIDAD,
ESTADO DE MÉXICO
COMERCIO AL POR MAYOR DE
MATERIALES METÁLICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
84
ROS210710L43
ROSBELIN, S.A. DE C.V.
IZTAPALAPA, CIUDAD DE MÉXICO
SERVICIOS COMBINADOS DE APOYO EN
INSTALACIONES
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
85
RSE2109152G0
REINNER SOLUCIONES
EMPRESARIALES, S.A. DE C.V.
CUAUHTÉMOC, CIUDAD DE MÉXICO.
CONSTRUCCIÓN DE NAVES Y PLANTAS
INDUSTRIALES
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
86
RVM200323471
RECICLAJES VERDES DE
MONTERREY, S.A. DE C.V.
SAN PEDRO GARZA GARCÍA, NUEVO
LEÓN
COMERCIO AL POR MAYOR DE DESECHOS
METÁLICOS, COMERCIO AL POR MAYOR DE
OTROS MATERIALES DE DESECHO,
COMERCIO AL POR MAYOR DE
FERTILIZANTES, PLAGUICIDAS Y SEMILLAS
PARA SIEMBRA, ACTIVIDADES
FORESTALES COMO PLANTACIÓN,
REFORESTACIÓN Y CONSERVACIÓN, CON
EL PROPÓSITO DE REALIZAR LA VENTA EN
PIE DE ÁRBOLES MADERABLES.
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
87
SAML601218QTA
SANCHEZ MAGALLAN LUIS
JAVIER
ZITÁCUARO, MICHOACÁN DE
OCAMPO
COMERCIO AL POR MAYOR DE FRUTAS Y
VERDURAS FRESCAS Y ALQUILER DE
OTROS INMUEBLES
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
88
SCP120523BU4
SINERGIA COMERCIAL Y
PRODUCTIVA DEL SURESTE, S.A.
DE C.V.
KANASÍN, YUCATÁN.
OTROS SERVICIOS DE PUBLICIDAD
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
89
SIG120629I13
SERVICIOS INDUSTRIALES
GOMDUE, S.A. DE C.V.
ALTAMIRA, TAMAULIPAS
REPARACIÓN Y MANTENIMIENTO DE
MAQUINARIA Y EQUIPO INDUSTRIAL
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
90
SLS210614F74
SERVICES LEGALIZATION
STRATEGIA, S.A. DE C.V.
TLALPAN, CIUDAD DE MÉXICO.
OTROS SERVICIOS PROFESIONALES,
CIENTÍFICOS Y TÉCNICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
91
SMO221104N85
SERVICIOS MONTEIR, S.A. DE C.V.
DURANGO, DURANGO
COMERCIO AL POR MAYOR DE
MATERIALES METÁLICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
92
SOIF990813II9
SOTO INOSTRO FELIX ENRIQUE
CAJEME, SONORA.
OTRAS CONSTRUCCIONES DE INGENIERÍA
CIVIL U OBRA PESADA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
93
SOMA610826UK2
SOTO MACIAS AMALIA
VALLE DE CHALCO SOLIDARIDAD,
ESTADO DE MÉXICO
COMERCIO AL POR MAYOR DE OTROS
MATERIALES DE DESECHO
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
94
SOR221114RU8
SORPURD, S.A. DE C.V.
IXTACALCO, CIUDAD DE MÉXICO
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
95
SRO161110TX8
SPEED ROUTE, S.A. DE C.V.
ZAPOPAN, JALISCO
COMERCIO AL POR MAYOR DE BEBIDAS
DESTILADAS DE AGAVE
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
96
TAO231211KN9
TAOJED, S.A. DE C.V.
AGUASCALIENTES,
AGUASCALIENTES
SERVICIOS DE INGENIERÍA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
97
TASA871027NJ1
TAPIA SANTAMARIA JOSE
ALFREDO
PUNGARABATO, GUERRERO.
ALQUILER DE MAQUINARIA PARA
CONSTRUCCIÓN, MINERÍA Y ACTIVIDADES
FORESTALES, COMERCIO AL POR MENOR
EN FERRETERÍA Y TLAPALERÍAS Y
COMERCIO AL POR MENOR DE PARTES Y
REFACCIONES NUEVAS PARA
AUTOMÓVILES, CAMIONETAS Y CAMIONES
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
98
TMD200511VC7
TECNOLOGIA Y MECANICA EN
DIESEL LAGUNA, S.A. DE C.V.
GÓMEZ PALACIO, DURANGO
VENTA EN TERRITORIO NACIONAL DE
COMBUSTIBLES AUTOMOTRICES
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
99
VASD770725UE1
VALENZUELA SALAS DAVID
CIUDAD OBREGON, CAJEME
OTROS INTERMEDIARIOS DE COMERCIO AL
POR MAYOR
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
100
VEMB9203265P3
VELAZQUEZ MEZA BRAULIO RAUL
CAJEME, SONORA
CONSTRUCCIÓN DE OBRAS PARA EL
TRATAMIENTO, DISTRIBUCIÓN Y
SUMINISTRO DE AGUA Y DRENAJE
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
101
VIMF9811239D8
VILLALOBOS MARTIN FRIDA
SOFIA DE GUADALUPE
KANASÍN, YUCATÁN
SERVICIOS DE CONTABILIDAD Y AUDITORIA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
102
VIMV950202R78
VILLAGRANA MONTALVO
VERONICA
GUADALUPE, ZACATECAS
OTRAS CONSTRUCCIONES DE INGENIERÍA
CIVIL U OBRA PESADA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
103
WES220617QQ3
WESTRBOOK, S.A. DE C.V.
GUADALAJARA, JALISCO
COMERCIO AL POR MAYOR DE OTROS
MATERIALES DE DESECHOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
104
WGC170607872
WORK GOVE
COMERCIALIZADORA, S. DE R.L.
DE C.V.
CUTZAMALA DE PINZÓN,
GUERRERO
OTROS TRABAJOS ESPECIALIZADOS PARA
LA CONSTRUCCIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
105
WSE210628DP9
WHIMTE SERVICIOS, S.A. DE C.V.
MONTERREY, NUEVO LEÓN
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN Y SERVICIOS DE
CONTABILIDAD Y AUDITORIA
AUSENCIA DE ACTIVOS, FALTA DE
INFRAESTRUCTURA
106
ZALX9610256Q0
ZARAGOZA LUGO XOCHITL
SARAHI
PACHUCA DE SOTO, HIDALGO
RESTAURANTES SIN BAR Y CON SERVICIO
DE MESEROS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
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