Regulatory Alerts2026-07-24 | DOF 5794668Added · Updated
Notice 500-05-00-00-00-2026-21168 communicating the definitive global list under Article 69-B, fourth paragraph of the Federal Tax Code
The Strategic Fiscal Audit Central Administration of the SAT publishes the definitive global list of 54 taxpayers whose names, denominations, or corporate names are added to the registry of taxpayers who failed to disprove facts regarding the issuance of fiscal receipts without assets, personnel, infrastructure, or material capacity. This action follows the expiration of the 15-day period for taxpayers to present evidence and the subsequent issuance of definitive resolutions confirming their status under Article 69-B of the Federal Tax Code. The publication serves to declare that fiscal receipts issued by these entities produce no fiscal effect.
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DOF: 24/07/2026
OFFICE 500-05-00-00-00-2026-21168 through which the definitive global list is communicated in terms of Article 69-B, fourth paragraph of the Federal Tax Code
At the margin, a seal with the National Coat of Arms, which says: 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: 500-05-00-00-00-2026-21168
Subject:
The definitive global list is communicated in terms of 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 what is established in 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 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; 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 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 by which various provisions of the Internal Regulations of the Ministry of Finance and Public Credit and of the Internal Regulations of the Tax Administration Service are reformed and added, and by which the Internal Regulations of the National Agency of Customs of Mexico are issued, published in the same official organ on December 21, 2021, in 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, 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 said 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 that cover 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 office to each of the taxpayers mentioned in said Annex 1, and in said office the reasons and grounds were indicated for which the taxpayers were located in the hypothesis mentioned in the first paragraph of Article 69-B of the Federal Tax Code.
Now, the individual offices 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 Internet page 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 above 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.
Attending what is established by the second paragraph of Article 69-B of the Federal Tax Code, in the individual presumption offices the tax authorities granted each taxpayer a period of fifteen business days counted from the last of the notifications previously made, to make the manifestations and provide the proofs they considered pertinent to disprove the facts made known through the cited offices, warned that if after the granted period they did not provide the documentation and information and/or what they exhibited, once valued, did not disprove the facts indicated in the offices of merit, it would proceed by said authorities, in terms of the fourth paragraph of Article 69-B of the Federal Tax Code, first to notify them the definitive individual resolution, as well as to publish their names, denominations or corporate names in the list of taxpayers who did not disprove the facts made known and therefore, would be in definitive form in the situation referred to in the first paragraph of said Article 69-B of the Federal Tax Code.
Once the period indicated in the previous paragraph has passed, 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, did not appear before the corresponding tax authority, despite being duly notified and, therefore, did not present any documentation tending to disprove the facts made known through the cited individual offices, the warning became effective, and the tax authorities proceeded to issue the definitive individual resolutions in which it was determined that by not having appeared before the authority they did not disprove the facts imputed to them, and therefore, that the hypothesis provided for in the first paragraph of this Article 69-B of the Federal Tax Code is definitively updated, for the reasons exposed in said definitive resolutions.
It should be noted that the definitive resolutions indicated in the previous paragraph were duly notified in the terms indicated in the paragraphs preceding each of the taxpayers indicated in Annex 1, section D of this office.
For the above and, taking into account that the fourth paragraph of Article 69-B of the Federal Tax Code, indicates that in no case will the list be published before the thirty business days following the notification of the resolution and that, at the date, said period has passed since the notification of the resolution and, in addition, the cited authorities have not been notified of any resolution or sentence 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, that has been initiated to them; therefore, with the purpose of giving full compliance to Resolutive Third contained in the cited definitive resolutions, this Central Administration of Strategic Audit attached to the General Administration of Federal Fiscal Audit of the Tax Administration Service, in support of the tax authorities indicated in Annex 1 of this, proceeds to add the names, denominations or corporate names of the taxpayers indicated in Annex 1 of this office, in the list of taxpayers who did not disprove the facts imputed to them and therefore, are in definitive form in the situation referred to in the first paragraph of said Article 69-B of the Federal Tax Code, for the reasons and grounds indicated in the definitive resolutions notified to each of them.
List that will be published on the internet page of the Tax Administration Service (www.sat.gob.mx) as well as in the Official Gazette of the Federation, in order to consider, with general effects, that the fiscal receipts issued by said taxpayers do not produce nor did they produce any fiscal effect, as declared by the fifth paragraph of Article 69-B of the Federal Tax Code; the above, since it is of 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 operations.
Respectfully.
Mexico City, June 15, 2026.- Central Administrator of Strategic Audit, L.C. Rubén Martín López Rodríguez.- Rubric.
Annex 1 of office number 500-05-00-00-00-2026-21168 of date June 15, 2026, corresponding to taxpayers who DID NOT provide arguments or proofs to disprove the reason for which they were notified of the presumption office, definitively updating
the situation referred to in the first paragraph of Article 69-B of the Federal Tax Code.
Section A.- Notification of the PRESUMPTION OFFICE 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 corporate name of the Taxpayer | Number and date of individual presumption office | Issuing authority of the individual presumption office | Notification means to the taxpayer | |||||
|---|---|---|---|---|---|---|---|---|---|
| Authority's Notice Board | Personal Notification | Taxpayer Mailbox | |||||||
| Date of posting on the Authority's Notice Board | Date on which notification took effect | Date of notification | Date on which notification took effect | Date of notification | Date on which notification took effect | ||||
| 1 | AATE650628LZ7 | ALCARAZ TORRES EDUARDO | 500-37-00-04-01-2025-46059 of date August 28, 2025 | Disaggregated Administration of Fiscal Audit of Michoacán "1" | 03 of September of 2025 | 04 of September of 2025 | |||
| 2 | AEAG740609N50 | ARREOLA ALVAREZ JOSE GUADALUPE | 500-37-00-07-02-2025-46170 of date 08 of September of 2025 | Disaggregated Administration of Fiscal Audit of Michoacán "1" | 12 of September of 2025 | 15 of September of 2025 | |||
| 3 | AFS1407081V5 | APG FIRE SISTEMS DE MÉXICO, S.A. DE C.V. | 500-36-06-01-02-2025-6673 of date 19 of June of 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | 15 of August of 2025 | 02 of September of 2025 | |||
| 4 | APY1211087H2 | AYSA PLANEACION Y CONSTRUCCION, S.A. DE C.V. | 500-31-00-04-02-2025-6045 of date 26 of September of 2025 | Disaggregated Administration of Fiscal Audit of Jalisco "2" | 02 of October of 2025 | 03 of October of 2025 | |||
| 5 | BASN760910MG9 | BARCENAS SANCHEZ NADIA | 500-46-00-04-02-2025-22401 of date 11 of December of 2025 | Disaggregated Administration of Fiscal Audit of Puebla "2" | 17 of December of 2025 | 05 of January of 2026 | |||
| 6 | BEGR790829LS5 | BERRIOS GUZMAN RAMIRO | 500-37-00-06-01-2025-46348 of date 18 of September of 2025 | Disaggregated Administration of Fiscal Audit of Michoacán "1" | 24 of September of 2025 | 25 of September of 2025 | |||
| 7 | BESA8702196E0 | BERNAL SIERRA ANA LAURA ARACELI | 500-67-00-04-01-2025-2165 of date 30 of September of 2025 | Disaggregated Administration of Fiscal Audit of Veracruz "4" | 03 of October of 2025 | 21 of October of 2025 | |||
| 8 | BFR201125DU1 | BERRIOS FRUITS, S.A. DE C.V. | 500-37-00-07-01-2025-51858 of date 22 of October of 2025 | Disaggregated Administration of Fiscal Audit of Michoacán "1" | 28 of October of 2025 | 29 of October of 2025 | |||
| 9 | BTI2011092L5 | B&B TERRANOVA INTERNATIONAL LTD, S. DE R.L. DE C.V. | 500-37-00-04-01-2025-46187 of date 08 of September of 2025 | Disaggregated Administration of Fiscal Audit of Michoacán "1" | 09 of September of 2025 | 10 of September of 2025 | |||
| 10 | CARR740205G14 | CALDERON ROJAS JOSE ROBERTO | 500-46-00-04-02-2025-22400 of date 11 of December of 2025 | Disaggregated Administration of Fiscal Audit of Puebla "2" | 17 of December of 2025 | 05 of January of 2026 | |||
| 11 | CJM1701128C2 | COMERCIALIZADORA JMIEZ, S.A. DE C.V. | 500-29-00-05-01-2025-2773 of date 02 of September of 2025 | Disaggregated Administration of Fiscal Audit of Hidalgo "1" | 02 of September of 2025 | 03 of September of 2025 | |||
| 12 | CKE200420TD2 | CORPORATIVO KETTER, S.A. DE C.V. | 500-35-00-07-01-2025-4851 of date 12 of September of 2025 | Disaggregated Administration of Fiscal Audit of Mexico "1" | 19 of September of 2025 | 22 of September of 2025 | |||
| 13 | CKK1504084U8 | COMERCIALIZADORA KETHER KADMON, S.A. DE C.V. | 500-36-05-03-03-2025-7637 of date 26 of June of 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | 02 of July of 2025 | 03 of July of 2025 | |||
| 14 | COD240816CH5 | COMERCIALIZADORA ODANYL, S.A. DE C.V. | 500-17-00-02-00-2026-0528 of date 07 of January of 2026 | Disaggregated Administration of Fiscal Audit of Coahuila de Zaragoza "3" | 13 of January of 2026 | 14 of January of 2026 | |||
| 15 | DIEJ990325CD9 | DIMAS ESPARZA JUAN ANGEL | 500-61-00-04-00-2025-16871 of date 29 of August of 2025 | Disaggregated Administration of Fiscal Audit of Tamaulipas "4" | 29 of August of 2025 | 01 of September of 2025 | |||
| 16 | DIM130426S42 | DCA IMPORT-EXPORT, S.A. DE C.V. | 500-61-00-04-00-2025-18869 of date 29 of August of 2025 | Disaggregated Administration of Fiscal Audit of Tamaulipas "4" | 04 of September of 2025 | 05 of September of 2025 | |||
| 17 | DNR220526TS3 | DELRO DEL NORTE REPARACIONES Y COMERCIO, S.A. DE C.V. | 500-05-2025-31390 of date 19 of September of 2025 | Central Administration of Strategic Fiscal Audit | 19 of September of 2025 | 07 of October of 2025 | |||
| 18 | DOR171204UXA | DORAINOX, S. DE R.L. DE C.V. | 500-36-07-01-03-2025-4748 of date 10 of April of 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | 16 of April of 2025 | 21 of April of 2025 | |||
| 19 | FEGB770709QB8 | FERIA GIL BLANCA ESTELA | 500-27-00-08-02-2025-12581 of date 18 of September of 2025 | Disaggregated Administration of Fiscal Audit of Guerrero "1" | 24 of September of 2025 | 25 of September of 2025 | |||
| 20 | FOSA550120K97 | FLORES SOLIS AURORA | 500-72-06-01-01-2025-25999 of date 22 of September of 2025 | Disaggregated Administration of Fiscal Audit of Federal District "2" | 26 of September of 2025 | 29 of September of 2025 | |||
| 21 | GAL160803613 | GALIPO, S.A. DE C.V. | 500-36-05-03-03-2025-9293 of date 07 of August of 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | 13 of August of 2025 | 14 of August of 2025 | |||
| 22 | GCG170410UF6 | GRUPO CONSTRUCTOR GILSAM, S.A. DE C.V. | 500-67-00-06-03-2025-3724 of date 09 of October of 2025 | Disaggregated Administration of Fiscal Audit of Veracruz "4" | 15 of October of 2025 | 16 of October of 2025 | |||
| 23 | GCS2001136R0 | GRUPO CIT SEGURIDAD PRIVADA, S.A. de C.V. | 500-35-00-05-03-2025-4769 of date 04 of September of 2025 | Disaggregated Administration of Fiscal Audit of Mexico "1" | 05 of September of 2025 | 24 of September of 2025 | |||
| 24 | GJO171109FD3 | GRUPO JOLISA, S.A. DE C.V. | 500-67-00-05-01-2025-0503 of date 22 of October of 2025 | Disaggregated Administration of Fiscal Audit of Veracruz "4" | 28 of October of 2025 | 29 of October of 2025 | |||
| 25 | HEAS040617QS5 | HERNANDEZ ALFARO SEBASTIAN AMILCAR | 500-72-06-01-02-2025-26000 of date 22 of September of 2025 | Disaggregated Administration of Fiscal Audit of Federal District "2" | 26 of September of 2025 | 29 of September of 2025 | |||
| 26 | HENR66052968A | HERNANDEZ NIÑO RICARDO | 500-50-00-04-01-2025-3587 of date 10 of September of 2025 | Disaggregated Administration of Fiscal Audit of San Luis Potosí "1" | 10 of September of 2025 | 11 of September of 2025 | |||
| 27 | IAAJ9504217D9 | ISLAS AVILA JUAN ALEJANDRO | 500-72-06-01-03-2025-26011 of date 24 of September of 2025 | Disaggregated Administration of Fiscal Audit of Federal District "2" | 24 of September of 2025 | 25 of September of 2025 | |||
| 28 | IDA140212H42 | INGENIERIA Y DESARROLLO AMERICA, S.A. DE C.V. | 500-32-00-03-04-2025-4719 of date 17 of July of 2025 | Disaggregated Administration of Fiscal Audit of Jalisco "3" | 06 of August of 2025 | 07 of August of 2025 | |||
| 29 | IPC230720HZ0 | IMPACTO PUBLICITARIO CRASH, S.A. DE C.V. | 500-51-00-01-01-2025-51524 of date 24 of September of 2025 | Disaggregated Administration of Fiscal Audit of Sinaloa "1" | 30 of September of 2025 | 01 of October of 2025 | |||
| 30 | IQS191114TR6 | INNOVAL QUALITY STRATEGIES, S.A. DE C.V. | 500-49-00-03-01-2025-016211 of date 23 of September of 2025 | Disaggregated Administration of Fiscal Audit of Quintana Roo "2" | 29 of September of 2025 | 30 of September of 2025 | |||
| 31 | KTL230510C28 | KWIN TRIP LATAM CORP, S.A.S. DE C.V. | 500-05-2025-31291 of date 01 of September of 2025 | Central Administration of Strategic Fiscal Audit | 01 of September of 2025 | 18 of September of 2025 | |||
| 32 | LMA170607U52 | LEAD MARKETING & COMMUNICATIONS, S.A.P.I. DE C.V. | 500-05-2025-31560 of date 19 of September of 2025 | Central Administration of Strategic Fiscal Audit | 19 of September of 2025 | 07 of October of 2025 | |||
| 33 | LSL2003209FA | LOYAL SERVICES LERA, S.C. | 500-64-00-04-02-2025-033811 of date 22 of October of 2025 | Disaggregated Administration of Fiscal Audit of Veracruz "1" | 28 of October of 2025 | 29 of October of 2025 | |||
| 34 | MAMJ910917JV9 | MARTINEZ MACIAS JONATHAN | 500-60-00-02-00-2025-6316 of date 13 of October of 2025 | Disaggregated Administration of Fiscal Audit of Tamaulipas "3" | 17 of October of 2025 | 20 of October of 2025 | |||
| 35 | MATB5201291S3 | MANZANAREZ TORRES BALERIANO | 500-27-00-08-02-2025-12595 of date 25 of September of 2025 | Disaggregated Administration of Fiscal Audit of Guerrero "1" | 01 of October of 2025 | 02 of October of 2025 | |||
| 36 | MAX191028MR5 | MAXIVERA, S.A. DE C.V. | 500-49-00-03-01-2025-016210 of date 22 of September of 2025 | Disaggregated Administration of Fiscal Audit of Quintana Roo "2" | 26 of September of 2025 | 29 of September of 2025 | |||
| 37 | MKX180903MS5 | MAXI K, S.A. DE C.V. | 500-61-00-04-00-2025-16876 of date 29 of August of 2025 | Disaggregated Administration of Fiscal Audit of Tamaulipas "4" | 04 of September of 2025 | 05 of September of 2025 | |||
| 38 | OAW2312144D1 | OAWABKEND, S.A.P.I. DE C.V. | 500-32-00-03-04-2025-6182 of date 30 of September of 2025 | Disaggregated Administration of Fiscal Audit of Jalisco "3" | 30 of September of 2025 | 01 of October of 2025 | |||
| 39 | OEAP640428SN7 | ORTEGA ACEVEDO MARIA PRUDENCIA | 500-72-06-01-03-2025-26010 of date 24 of September of 2025 | Disaggregated Administration of Fiscal Audit of Federal District "2" | 30 of September of 2025 | 01 of October of 2025 | |||
| 40 | OEF161201SH1 | OAXAQUEÑOS EN EXPOSICIONES FRUTAS Y VERDURAS SELECTAS DE CALIDAD CON IMPACTO EN MERCADO NACIONAL, A. EN P. | 500-31-00-09-02-2025-6074 of date 01 of October of 2025 | Disaggregated Administration of Fiscal Audit of Jalisco "2" | 07 of October of 2025 | 08 of October of 2025 | |||
| 41 | PEBO951026AZ3 | PECINA BARBOSA OSCAR ARTURO | 500-41-00-08-02-2025-4053 of date 12 of September of 2025 | Disaggregated Administration of Fiscal Audit of Nuevo León "1" | 19 of September of 2025 | 22 of September of 2025 | |||
| 42 | PSS180829225 | PROYECTOS, SERVICIOS Y SUMINISTROS PSS, S.A. DE C.V. | 500-67-00-04-03-2025-2286 of date 11 of December of 2025 | Disaggregated Administration of Fiscal Audit of Veracruz "4" | 17 of December of 2025 | 05 of January of 2026 | |||
| 43 | QUPU970829F27 | QUIRVAN PEREZ ULISES | 500-46-00-04-02-2025-22403 of date 11 of December of 2025 | Disaggregated Administration of Fiscal Audit of Puebla "2" | 17 of December of 2025 | 05 of January of 2026 | |||
| 44 | RAMC891209F85 | RAMIREZ MONTIEL CARLOS GENARO | 500-67-00-04-03-2025-2160 of date 03 of October of 2025 | Disaggregated Administration of Fiscal Audit of Veracruz "4" | 09 of October of 2025 | 10 of October of 2025 | |||
| 45 | REVJ771017CR6 | REYES VAZQUEZ JORGE ARMANDO | 500-62-00-05-02-2025-01914 of date 23 of October of 2025 | Disaggregated Administration of Fiscal Audit of Tamaulipas "5" | 27 of October of 2025 | 28 of October of 2025 | |||
| 46 | ROGA9206249K0 | RODRIGUEZ GARCIA JOSE ALAN | 500-08-00-06-01-2025-24845 of date 16 of October of 2025 | Disaggregated Administration of Fiscal Audit of Aguascalientes "1" | 22 of October of 2025 | 23 of October of 2025 | |||
| 47 | ROML900323294 | RODELA MURILLO LETICIA DEL CARMEN | 500-70-00-05-02-2025-10909 of date 03 of July of 2025 | Disaggregated Administration of Fiscal Audit of Zacatecas "1" | 09 of July of 2025 | 10 of July of 2025 | |||
| 48 | SAR220223AK7 | SERVICIOS AREVLO, S.A. DE C.V. | 500-74-03-02-02-2025-5109 of date 18 of September of 2025 | Disaggregated Administration of Fiscal Audit of Federal District "4" | 24 of September of 2025 | 25 of September of 2025 | |||
| 49 | SAS240604E45 | SOLUCIONES ADUANERAS STA, S.A. DE C.V. | 500-46-00-04-02-2025-20713 of date 06 of November of 2025 | Disaggregated Administration of Fiscal Audit of Puebla "2" | 12 of November of 2025 | 13 of November of 2025 | |||
| 50 | SEG191101AV7 | SERVICIOS EMPRESARIALES GOKCE, S.A. DE C.V. | 500-32-00-03-04-2025-6106 of date 26 of September of 2025 | Disaggregated Administration of Fiscal Audit of Jalisco "3" | 02 of October of 2025 | 03 of October of 2025 | |||
| 51 | SIT210915P91 | SERVICIOS INDUSTRIALES TINTERT DEL NORTE, S.A. DE C.V. | 500-42-00-07-01-2025-05430 of date 28 of October of 2025 | Disaggregated Administration of Fiscal Audit of Nuevo León "2" | 03 of November of 2025 | 04 of November of 2025 | |||
| 52 | SRN190726EI4 | SERVICES&CORP RED NACIONAL DE SERVICIOS PROFESIONALES, S.A. DE C.V. | 500-36-07-01-03-2025-8144 of date 01 of July of 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | 07 of July of 2025 | 08 of July of 2025 | |||
| 53 | TNO230728MB4 | TRANSPORTES NOSUR, S.A. DE C.V. | 500-43-00-02-01-2025-2501 of date 10 of September of 2025 | Disaggregated Administration of Fiscal Audit of Nuevo León "3" | 10 of September of 2025 | 29 of September of 2025 | |||
| 54 | TOIS880604DN1 | TORRES INFANTE SANTANA DE JESUS | 500-58-00-04-02-2025-2434 of date |
25 September 2025
Disaggregated Administration of Fiscal Audit of Tamaulipas "1"
25 September 2025
26 September 2025
55
TURS960215747
TRUJANO RUBIO
SERVANDO
500-32-00-03-04-
2025-4718 dated
17 July 2025
Disaggregated Administration of Fiscal Audit of Jalisco
"3"
06 August
2025
07 August
2025
56
VICJ781119P32
VILLA CARDOZA JOSE
500-60-00-02-00-
2025-6344 dated
17 October 2025
Disaggregated Administration of Fiscal Audit of
Tamaulipas "3"
23 October
2025
24 October
2025
57
ZATL960127JG7
ZAYAS TEJEDA LILIANA
500-46-00-04-02-
2025-22402 dated
11 December 2025
Disaggregated Administration of Fiscal Audit of Puebla
"2"
17 December
2025
05 January
2026
Section B.- Notification on the SAT website
R.F.C.
Name, trade name or corporate name
of the Taxpayer
Number and date of the global presumption
office
Issuing authority of the
global presumption office
Date of notification on the
SAT website
Date on which the notification took effect
1
AATE650628LZ7
ALCARAZ TORRES EDUARDO
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
2
AEAG740609N50
ARREOLA ALVAREZ JOSE
GUADALUPE
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
3
AFS1407081V5
APG FIRE SISTEMS DE MEXICO, S.A.
DE C.V.
500-05-2025-31596 dated 12 September
2025
Central Administration of
Strategic Audit
12 September 2025
15 September 2025
4
APY1211087H2
AYSA PLANEACION Y
CONSTRUCCION, S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
5
BASN760910MG9
BARCENAS SANCHEZ NADIA
500-05-2026-3931 dated 23 January
2026
Central Administration of
Strategic Audit
23 January 2026
26 January 2026
6
BEGR790829LS5
BERRIOS GUZMAN RAMIRO
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
7
BESA8702196E0
BERNAL SIERRA ANA LAURA ARACELI
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
11 November 2025
12 November 2025
8
BFR201125DU1
BERRIOS FRUITS, S.A. DE C.V.
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
11 November 2025
12 November 2025
9
BTI2011092L5
B&B TERRANOVA INTERNATIONAL
LTD, S. DE R.L. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
10
CARR740205G14
CALDERON ROJAS JOSE ROBERTO
500-05-2026-3931 dated 23 January
2026
Central Administration of
Strategic Audit
23 January 2026
26 January 2026
11
CJM1701128C2
COMERCIALIZADORA JMIEZ, S.A. DE
C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
12
CKE200420TD2
CORPORATIVO KETTER, S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
13
CKK1504084U8
COMERCIALIZADORA KETHER
KADMON, S.A. DE C.V.
500-05-2025-31596 dated 12 September
2025
Central Administration of
Strategic Audit
12 September 2025
15 September 2025
14
COD240816CH5
COMERCIALIZADORA ODANYL, S.A.
DE C.V.
500-05-2026-3931 dated 23 January
2026
Central Administration of
Strategic Audit
23 January 2026
26 January 2026
15
DIEJ990325CD9
DIMAS ESPARZA JUAN ANGEL
500-05-2025-35855 dated 22 October
2025
Central Administration of
Strategic Audit
22 October 2025
23 October 2025
16
DIM130426S42
DCA IMPORT-EXPORT, S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
17
DNR220526TS3
DELRO DEL NORTE REPARACIONES Y
COMERCIO, S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
18
DOR171204UXA
DORAINOX, S. DE R.L. DE C.V.
500-05-2025-17046 dated 15 May
2025
Central Administration of
Strategic Audit
15 May 2025
16 May 2025
19
FEGB770709QB8
FERIA GIL BLANCA ESTELA
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
20
FOSA550120K97
FLORES SOLIS AURORA
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
21
GAL160803613
GALIPO, S.A. DE C.V.
500-05-2025-31596 dated 12 September
2025
Central Administration of
Strategic Audit
12 September 2025
15 September 2025
22
GCG170410UF6
GRUPO CONSTRUCTOR GILSAM, S.A.
DE C.V.
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
11 November 2025
12 November 2025
23
GCS2001136R0
GRUPO CIT SEGURIDAD PRIVADA,
S.A. de C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
24
GJO171109FD3
GRUPO JOLISA, S.A. DE C.V.
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
11 November 2025
12 November 2025
25
HEAS040617QS5
HERNANDEZ ALFARO SEBASTIAN
AMILCAR
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
26
HENR66052968A
HERNANDEZ NIÑO RICARDO
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
11 November 2025
12 November 2025
27
IAAJ9504217D9
ISLAS AVILA JUAN ALEJANDRO
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
28
IDA140212H42
INGENIERIA Y DESARROLLO
AMERICA, S.A. DE C.V.
500-05-2025-20369 dated 12 August
2025
Central Administration of
Strategic Audit
12 August 2025
13 August 2025
29
IPC230720HZ0
IMPACTO PUBLICITARIO CRASH, S.A.
DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
30
IQS191114TR6
INNOVAL QUALITY STRATEGIES, S.A.
DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
31
KTL230510C28
KWIN TRIP LATAM CORP, S.A.S. DE
C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
32
LMA170607U52
LEAD MARKETING &
COMMUNICATIONS, S.A.P.I. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
33
LSL2003209FA
LOYAL SERVICES LERA, S.C.
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
11 November 2025
12 November 2025
34
MAMJ910917JV9
MARTINEZ MACIAS JONATHAN
500-05-2025-39537 dated 16 December
2025
Central Administration of
Strategic Audit
16 December 2025
17 December 2025
35
MATB5201291S3
MANZANAREZ TORRES BALERIANO
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
36
MAX191028MR5
MAXIVERA, S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
37
MKX180903MS5
MAXI K, S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
38
OAW2312144D1
OAWABKEND, S.A.P.I. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
39
OEAP640428SN7
ORTEGA ACEVEDO MARIA
PRUDENCIA
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
40
OEF161201SH1
OAXAQUEÑOS EN EXPOSICIONES
FRUTAS Y VERDURAS SELECTAS DE
CALIDAD CON IMPACTO EN
MERCADO NACIONAL, A. EN P.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
41
PEBO951026AZ3
PECINA BARBOSA OSCAR ARTURO
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
42
PSS180829225
PROYECTOS, SERVICIOS Y
SUMINISTROS PSS, S.A. DE C.V.
500-05-2026-3931 dated 23 January
2026
Central Administration of
Strategic Audit
23 January 2026
26 January 2026
43
QUPU970829F27
QUIRVAN PEREZ ULISES
500-05-2026-3931 dated 23 January
2026
Central Administration of
Strategic Audit
23 January 2026
26 January 2026
44
RAMC891209F85
RAMIREZ MONTIEL CARLOS GENARO
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
11 November 2025
12 November 2025
45
REVJ771017CR6
REYES VAZQUEZ JORGE ARMANDO
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
11 November 2025
12 November 2025
46
ROGA9206249K0
RODRIGUEZ GARCIA JOSE ALAN
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
11 November 2025
12 November 2025
47
ROML900323294
RODELA MURILLO LETICIA DEL
CARMEN
500-05-2025-20305 dated 14 July
2025
Central Administration of
Strategic Audit
14 July 2025
14 July 2025
48
SAR220223AK7
SERVICIOS AREVLO, S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
49
SAS240604E45
SOLUCIONES ADUANERAS STA, S.A.
DE C.V.
500-05-2025-39537 dated 16 December
2025
Central Administration of
Strategic Audit
16 December 2025
17 December 2025
50
SEG191101AV7
SERVICIOS EMPRESARIALES GOKCE,
S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
51
SIT210915P91
SERVICIOS INDUSTRIALES TINTERT
DEL NORTE, S.A. DE C.V.
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
11 November 2025
12 November 2025
52
SRN190726EI4
SERVICES&CORP RED NACIONAL DE
SERVICIOS PROFESIONALES, S.A. DE
C.V.
500-05-2025-31596 dated 12 September
2025
Central Administration of
Strategic Audit
12 September 2025
15 September 2025
53
TNO230728MB4
TRANSPORTES NOSUR, S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
54
TOIS880604DN1
TORRES INFANTE SANTANA DE
JESUS
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
13 October 2025
14 October 2025
55
TURS960215747
TRUJANO RUBIO SERVANDO
500-05-2025-20369 dated 12 August
2025
Central Administration of
Strategic Audit
12 August 2025
13 August 2025
56
VICJ781119P32
VILLA CARDOZA JOSE
500-05-2025-39537 dated 16 December
2025
Central Administration of
Strategic Audit
16 December 2025
17 December 2025
57
ZATL960127JG7
ZAYAS TEJEDA LILIANA
500-05-2026-3931 dated 23 January
2026
Central Administration of
Strategic Audit
23 January 2026
26 January 2026
Section C.- Notification in the Official Gazette of the Federation.
R.F.C.
Name, trade name 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
AATE650628LZ7
ALCARAZ TORRES EDUARDO
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
2
AEAG740609N50
ARREOLA ALVAREZ JOSE
GUADALUPE
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
3
AFS1407081V5
APG FIRE SISTEMS DE MEXICO, S.A.
DE C.V.
500-05-2025-31596 dated 12 September
2025
Central Administration of
Strategic Audit
24 October 2025
27 October 2025
4
APY1211087H2
AYSA PLANEACION Y
CONSTRUCCION, S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
5
BASN760910MG9
BARCENAS SANCHEZ NADIA
500-05-2026-3931 dated 23 January
2026
Central Administration of
Strategic Audit
13 March 2026
16 March 2026
6
BEGR790829LS5
BERRIOS GUZMAN RAMIRO
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
7
BESA8702196E0
BERNAL SIERRA ANA LAURA ARACELI
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
20 February 2026
23 February 2026
8
BFR201125DU1
BERRIOS FRUITS, S.A. DE C.V.
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
20 February 2026
23 February 2026
9
BTI2011092L5
B&B TERRANOVA INTERNATIONAL
LTD, S. DE R.L. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
10
CARR740205G14
CALDERON ROJAS JOSE ROBERTO
500-05-2026-3931 dated 23 January
2026
Central Administration of
Strategic Audit
13 March 2026
16 March 2026
11
CJM1701128C2
COMERCIALIZADORA JMIEZ, S.A. DE
C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
12
CKE200420TD2
CORPORATIVO KETTER, S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
13
CKK1504084U8
COMERCIALIZADORA KETHER
KADMON, S.A. DE C.V.
500-05-2025-31596 dated 12 September
2025
Central Administration of
Strategic Audit
24 October 2025
27 October 2025
14
COD240816CH5
COMERCIALIZADORA ODANYL, S.A.
DE C.V.
500-05-2026-3931 dated 23 January
2026
Central Administration of
Strategic Audit
13 March 2026
16 March 2026
15
DIEJ990325CD9
DIMAS ESPARZA JUAN ANGEL
500-05-2025-35855 dated 22 October
2025
Central Administration of
Strategic Audit
12 December 2025
15 December 2025
16
DIM130426S42
DCA IMPORT-EXPORT, S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
17
DNR220526TS3
DELRO DEL NORTE REPARACIONES Y
COMERCIO, S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
18
DOR171204UXA
DORAINOX, S. DE R.L. DE C.V.
500-05-2025-17046 dated 15 May
2025
Central Administration of
Strategic Audit
11 July 2025
14 July 2025
19
FEGB770709QB8
FERIA GIL BLANCA ESTELA
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
20
FOSA550120K97
FLORES SOLIS AURORA
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
21
GAL160803613
GALIPO, S.A. DE C.V.
500-05-2025-31596 dated 12 September
2025
Central Administration of
Strategic Audit
24 October 2025
27 October 2025
22
GCG170410UF6
GRUPO CONSTRUCTOR GILSAM, S.A.
DE C.V.
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
20 February 2026
23 February 2026
23
GCS2001136R0
GRUPO CIT SEGURIDAD PRIVADA,
S.A. de C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
24
GJO171109FD3
GRUPO JOLISA, S.A. DE C.V.
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
20 February 2026
23 February 2026
25
HEAS040617QS5
HERNANDEZ ALFARO SEBASTIAN
AMILCAR
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
26
HENR66052968A
HERNANDEZ NIÑO RICARDO
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
20 February 2026
23 February 2026
27
IAAJ9504217D9
ISLAS AVILA JUAN ALEJANDRO
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
28
IDA140212H42
INGENIERIA Y DESARROLLO
AMERICA, S.A. DE C.V.
500-05-2025-20369 dated 12 August
2025
Central Administration of
Strategic Audit
3 October 2025
6 October 2025
29
IPC230720HZ0
IMPACTO PUBLICITARIO CRASH, S.A.
DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
30
IQS191114TR6
INNOVAL QUALITY STRATEGIES, S.A.
DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
31
KTL230510C28
KWIN TRIP LATAM CORP, S.A.S. DE
C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
32
LMA170607U52
LEAD MARKETING &
COMMUNICATIONS, S.A.P.I. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
33
LSL2003209FA
LOYAL SERVICES LERA, S.C.
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
20 February 2026
23 February 2026
34
MAMJ910917JV9
MARTINEZ MACIAS JONATHAN
500-05-2025-39537 dated 16 December
2025
Central Administration of
Strategic Audit
13 March 2026
16 March 2026
35
MATB5201291S3
MANZANAREZ TORRES BALERIANO
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
36
MAX191028MR5
MAXIVERA, S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
37
MKX180903MS5
MAXI K, S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
38
OAW2312144D1
OAWABKEND, S.A.P.I. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
39
OEAP640428SN7
ORTEGA ACEVEDO MARIA
PRUDENCIA
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
40
OEF161201SH1
OAXAQUEÑOS EN EXPOSICIONES
FRUTAS Y VERDURAS SELECTAS DE
CALIDAD CON IMPACTO EN MERCADO
NACIONAL, A. EN P.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
41
PEBO951026AZ3
PECINA BARBOSA OSCAR ARTURO
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
42
PSS180829225
PROYECTOS, SERVICIOS Y
SUMINISTROS PSS, S.A. DE C.V.
500-05-2026-3931 dated 23 January
2026
Central Administration of
Strategic Audit
13 March 2026
16 March 2026
43
QUPU970829F27
QUIRVAN PEREZ ULISES
500-05-2026-3931 dated 23 January
2026
Central Administration of
Strategic Audit
13 March 2026
16 March 2026
44
RAMC891209F85
RAMIREZ MONTIEL CARLOS GENARO
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
20 February 2026
23 February 2026
45
REVJ771017CR6
REYES VAZQUEZ JORGE ARMANDO
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
20 February 2026
23 February 2026
46
ROGA9206249K0
RODRIGUEZ GARCIA JOSE ALAN
500-05-2025-36065 dated 11 November
2025
Central Administration of
Strategic Audit
20 February 2026
23 February 2026
47
ROML900323294
RODELA MURILLO LETICIA DEL
CARMEN
500-05-2025-20305 dated 14 July
2025
Central Administration of
Strategic Audit
12 September 2025
15 September 2025
48
SAR220223AK7
SERVICIOS AREVLO, S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
49
SAS240604E45
SOLUCIONES ADUANERAS STA, S.A.
DE C.V.
500-05-2025-39537 dated 16 December
2025
Central Administration of
Strategic Audit
13 March 2026
16 March 2026
50
SEG191101AV7
SERVICIOS EMPRESARIALES GOKCE,
S.A. DE C.V.
500-05-2025-35854 dated 13 October
2025
Central Administration of
Strategic Audit
21 November 2025
24 November 2025
500-05-2025-35854 dated October 13, 2025
Central Administration of Strategic Auditing
November 21, 2025 November 24, 2025
51
SIT210915P91
SERVICIOS INDUSTRIALES TINTERT DEL NORTE, S.A. DE C.V.
500-05-2025-36065 dated November 11, 2025
Central Administration of Strategic Auditing
February 20, 2026 February 23, 2026
52
SRN190726EI4
SERVICES&CORP RED NACIONAL DE SERVICIOS PROFESIONALES, S.A. DE C.V.
500-05-2025-31596 dated September 12, 2025
Central Administration of Strategic Auditing
October 24, 2025 October 27, 2025
53
TNO230728MB4
TRANSPORTES NOSUR, S.A. DE C.V.
500-05-2025-35854 dated October 13, 2025
Central Administration of Strategic Auditing
November 21, 2025 November 24, 2025
54
TOIS880604DN1
TORRES INFANTE SANTANA DE JESUS
500-05-2025-35854 dated October 13, 2025
Central Administration of Strategic Auditing
November 21, 2025 November 24, 2025
55
TURS960215747
TRUJANO RUBIO SERVANDO
500-05-2025-20369 dated August 12, 2025
Central Administration of Strategic Auditing
October 03, 2025 October 06, 2025
56
VICJ781119P32
VILLA CARDOZA JOSE
500-05-2025-39537 dated December 16, 2025
Central Administration of Strategic Auditing
March 13, 2026 March 16, 2026
57
ZATL960127JG7
ZAYAS TEJEDA LILIANA
500-05-2026-3931 dated January 23, 2026
Central Administration of Strategic Auditing
March 13, 2026 March 16, 2026
Section D.- Notification of the resolution office in accordance with the fourth paragraph of Article 69-B of the Federal Tax Code.
Taxpayer ID Name, corporate name or business name of the Taxpayer Number and date of final resolution Issuing authority of the final resolution Means of notification to the taxpayer
Authority's public notice Personal notification Notification via Tax Mailbox
Date of posting on the Authority's public notice Date on which notification took effect Date of notification Date on which notification took effect Date of notification Date on which notification took effect
1
AATE650628LZ7
ALCARAZ TORRES
EDUARDO
500-37-00-04-01- 2026-10317 of date March 02, 2026
Decentralized Administration of Fiscal Auditing of Michoacán "1"
March 06, 2026
March 09, 2026
2
AEAG740609N50
ARREOLA ALVAREZ
JOSE GUADALUPE
500-37-00-07-02- 2026-10352 of date March 04, 2026
Decentralized Administration of Fiscal Auditing of Michoacán "1"
March 10, 2026
March 11, 2026
3
AFS1407081V5
APG FIRE SISTEMS DE MÉXICO, S.A. DE C.V.
500-36-06-01-02- 2026-666 of date January 15, 2026
Decentralized Administration of Fiscal Auditing of Mexico "2"
January 27, 2026
January 13, 2026
4
APY1211087H2
AYSA PLANEACION Y CONSTRUCCION, S.A. DE C.V.
500-31-00-04-02- 2026-2989 of date March 04, 2026
Decentralized Administration of Fiscal Auditing of Jalisco "2"
March 10, 2026
March 11, 2026
5
BASN760910MG9
BARCENAS SANCHEZ
NADIA
500-46-00-04-02- 2026-8499 of date April 20, 2026
Decentralized Administration of Fiscal Auditing of Puebla "2"
April 22, 2026
April 23, 2026
6
BEGR790829LS5
BERRIOS GUZMAN
RAMIRO
500-37-00-06-01- 2026-10261 of date February 27, 2026
Decentralized Administration of Fiscal Auditing of Michoacán "1"
February 27, 2026
March 02, 2026
7
BESA8702196E0
BERNAL SIERRA ANA
LAURA ARACELI
500-67-00-04-01- 2026-2031 of date April 01, 2026
Decentralized Administration of Fiscal Auditing of Veracruz "4"
April 08, 2026
April 24, 2026
8
BFR201125DU1
BERRIOS FRUITS, S.A.
DE C.V.
500-37-00-07-01- 2026-15641 of date April 08, 2026
Decentralized Administration of Fiscal Auditing of Michoacán "1"
April 14, 2026
April 15, 2026
9
BTI2011092L5
B&B TERRANOVA
INTERNATIONAL LTD, S.
DE R.L. DE C.V.
500-37-00-04-01- 2026-10243 of date February 26, 2026
Decentralized Administration of Fiscal Auditing of Michoacán "1"
March 04, 2026
March 05, 2026
10
CARR740205G14
CALDERON ROJAS JOSE
ROBERTO
500-46-00-04-02- 2026-8498 of date April 20, 2026
Decentralized Administration of Fiscal Auditing of Puebla "2"
April 21, 2026
April 22, 2026
11
CJM1701128C2
COMERCIALIZADORA
JMIEZ, S.A. DE C.V.
500-29-00-05-01- 2026-1055 of date March 04, 2026
Decentralized Administration of Fiscal Auditing of Hidalgo "1"
March 10, 2026
March 11, 2026
12
CKE200420TD2
CORPORATIVO KETTER,
S.A. DE C.V.
500-35-00-07-01- 2026-1023 of date February 16, 2026
Decentralized Administration of Fiscal Auditing of Mexico "1"
February 20, 2026
February 23, 2026
13
CKK1504084U8
COMERCIALIZADORA
KETHER KADMON, S.A.
DE C.V.
500-36-05-03-03- 2026-831 of date January 15, 2026
Decentralized Administration of Fiscal Auditing of Mexico "2"
January 21, 2026
January 22, 2026
14
COD240816CH5
COMERCIALIZADORA
ODANYL, S.A. DE C.V.
500-17-00-02-00- 2026-1893 of date April 21, 2026
Decentralized Administration of Fiscal Auditing of Coahuila de Zaragoza "3"
April 27, 2026
April 28, 2026
15
DIEJ990325CD9
DIMAS ESPARZA JUAN
ANGEL
500-61-00-04-00- 2026-02895 of date February 16, 2026
Decentralized Administration of Fiscal Auditing of Tamaulipas "4"
February 16, 2026
February 17, 2026
16
DIM130426S42
DCA IMPORT-EXPORT,
S.A. DE C.V.
500-61-00-04-00- 2026-02890 of date February 16, 2026
Decentralized Administration of Fiscal Auditing of Tamaulipas "4"
February 20, 2026
February 23, 2026
17
DNR220526TS3
DELRO DEL NORTE
REPARACIONES Y
COMERCIO, S.A. DE C.V.
500-05-2026- 11163 of date February 24
of February 2026
Central Administration of Strategic Auditing
February 24, 2026
March 12, 2026
18
DOR171204UXA
DORAINOX, S. DE R.L. DE
C.V.
500-36-07-01-03- 2025-10227 of date August 26, 2025
Decentralized Administration of Fiscal Auditing of Mexico "2"
September 01, 2025
September 02, 2025
19
FEGB770709QB8
FERIA GIL BLANCA
ESTELA
500-27-00-08-02- 2026-00751 of date February 09, 2026
Decentralized Administration of Fiscal Auditing of Guerrero "1"
February 13, 2026
February 16, 2026
20
FOSA550120K97
FLORES SOLIS AURORA
500-72-06-01-01- 2026-6144 of date February 27, 2026
Decentralized Administration of Fiscal Auditing of Federal District "2"
March 05, 2026
March 06, 2026
21
GAL160803613
GALIPO, S.A. DE C.V.
500-36-05-03-03- 2026-781 of date January 15, 2026
Decentralized Administration of Fiscal Auditing of Mexico "2"
January 21, 2026
January 22, 2026
22
GCG170410UF6
GRUPO CONSTRUCTOR
GILSAM, S.A. DE C.V.
500-67-00-06-03- 2026-0214 of date March 31, 2026
Decentralized Administration of Fiscal Auditing of Veracruz "4"
April 08, 2026
April 09, 2026
23
GCS2001136R0
GRUPO CIT SEGURIDAD
PRIVADA, S.A. de C.V.
500-35-00-05-03- 2026-0814 of date January 28, 2026
Decentralized Administration of Fiscal Auditing of Mexico "1"
February 10, 2026
February 26, 2026
24
GJO171109FD3
GRUPO JOLISA, S.A. DE
C.V.
500-67-00-05-01- 2026-2387 of date March 31, 2026
Decentralized Administration of Fiscal Auditing of Veracruz "4"
April 08, 2026
April 09, 2026
25
HEAS040617QS5
HERNANDEZ ALFARO
SEBASTIAN AMILCAR
500-72-06-01-02- 2026-6122 of date February 20, 2026
Decentralized Administration of Fiscal Auditing of Federal District "2"
February 26, 2026
February 27, 2026
26
HENR66052968A
HERNANDEZ NIÑO
RICARDO
500-50-00-04-01- 2026-1558 of date March 27, 2026
Decentralized Administration of Fiscal Auditing of San Luis Potosí "1"
April 06, 2026
April 07, 2026
27
IAAJ9504217D9
ISLAS AVILA JUAN
ALEJANDRO
500-72-06-01-03- 2026-6142 of date February 26, 2026
Decentralized Administration of Fiscal Auditing of Federal District "2"
March 04, 2026
March 05, 2026
28
IDA140212H42
INGENIERIA Y
DESARROLLO AMERICA,
S.A. DE C.V.
500-32-00-03-04- 2025-7930 of date December 10, 2025
Decentralized Administration of Fiscal Auditing of Jalisco "3"
December 16, 2025
December 17, 2025
29
IPC230720HZ0
IMPACTO PUBLICITARIO
CRASH, S.A. DE C.V.
500-51-00-05-02- 2026-07945 of date February 26, 2026
Decentralized Administration of Fiscal Auditing of Sinaloa "1"
March 04, 2026
March 05, 2026
30
IQS191114TR6
INNOVAL QUALITY
STRATEGIES, S.A. DE
C.V.
500-49-00-03-01- 2026-002003 of date February 17, 2026
Decentralized Administration of Fiscal Auditing of Quintana Roo "2"
February 23, 2026
February 24, 2026
31
KTL230510C28
KWIN TRIP LATAM CORP,
S.A.S. DE C.V.
500-05-2026- 11165 of date February 24
of February 2026
Central Administration of Strategic Auditing
February 24, 2026
March 12, 2026
32
LMA170607U52
LEAD MARKETING &
COMMUNICATIONS,
S.A.P.I. DE C.V.
500-05-2026- 11166 of date February 24
of February 2026
Central Administration of Strategic Auditing
February 24, 2026
March 12, 2026
33
LSL2003209FA
LOYAL SERVICES LERA,
S.C.
500-64-00-04-02- 2026-008238 of date March 27, 2026
Decentralized Administration of Fiscal Auditing of Veracruz "1"
April 06, 2026
April 07, 2026
34
MAMJ910917JV9
MARTINEZ MACIAS
JONATHAN
500-60-00-02-00- 2026-2715 of date April 17, 2026
Decentralized Administration of Fiscal Auditing of Tamaulipas "3"
April 23, 2026
April 24, 2026
35
MATB5201291S3
MANZANAREZ TORRES
BALERIANO
500-27-00-08-02- 2026-00756 of date February 10, 2026
Decentralized Administration of Fiscal Auditing of Guerrero "1"
February 16, 2026
February 17, 2026
36
MAX191028MR5
MAXIVERA, S.A. DE C.V.
500-49-00-03-01- 2026-002002 of date February 17, 2026
Decentralized Administration of Fiscal Auditing of Quintana Roo "2"
February 23, 2026
February 24, 2026
37
MKX180903MS5
MAXI K, S.A. DE C.V.
500-61-00-04-00- 2026-02891 of date February 13, 2026
Decentralized Administration of Fiscal Auditing of Tamaulipas "4"
February 17, 2026
February 18, 2026
38
OAW2312144D1
OAWABKEND, S.A.P.I. DE
C.V.
500-32-00-03-04- 2026-1082 of date February 16, 2026
Decentralized Administration of Fiscal Auditing of Jalisco "3"
February 20, 2026
February 23, 2026
39
OEAP640428SN7
ORTEGA ACEVEDO
MARIA PRUDENCIA
500-72-06-01-03- 2026-6146 of date February 27, 2026
Decentralized Administration of Fiscal Auditing of Federal District "2"
March 05, 2026
March 06, 2026
40
OEF161201SH1
OAXAQUEÑOS EN
EXPOSICIONES FRUTAS
Y VERDURAS SELECTAS
DE CALIDAD CON
IMPACTO EN MERCADO
NACIONAL, A. EN P.
500-31-00-09-02- 2026-2947 of date February 26, 2026
Decentralized Administration of Fiscal Auditing of Jalisco "2"
March 04, 2026
March 05, 2026
41
PEBO951026AZ3
PECINA BARBOSA
OSCAR ARTURO
500-41-00-08-01- 2026-955 of date February 17, 2026
Decentralized Administration of Fiscal Auditing of Nuevo León "1"
February 19, 2026
March 09, 2026
42
PSS180829225
PROYECTOS, SERVICIOS
Y SUMINISTROS PSS,
S.A. DE C.V.
500-67-00-04-03- 2026-2044 of date April 14, 2026
Decentralized Administration of Fiscal Auditing of Veracruz "4"
April 20, 2026
April 21, 2026
43
QUPU970829F27
QUIRVAN PEREZ ULISES
500-46-00-04-02- 2026-8505 of date April 20, 2026
Decentralized Administration of Fiscal Auditing of Puebla "2"
April 23, 2026
April 24, 2026
44
RAMC891209F85
RAMIREZ MONTIEL
CARLOS GENARO
500-67-00-04-03- 2026-2029 of date March 31, 2026
Decentralized Administration of Fiscal Auditing of Veracruz "4"
April 08, 2026
April 09, 2026
45
REVJ771017CR6
REYES VAZQUEZ JORGE
ARMANDO
500-62-05-02-00- 2026-00141 of date March 31, 2026
Decentralized Administration of Fiscal Auditing of Tamaulipas "5"
March 31, 2026
April 01, 2026
46
ROGA9206249K0
RODRIGUEZ GARCIA
JOSE ALAN
500-08-00-06-02- 2026-4058 of date April 17, 2026
Decentralized Administration of Fiscal Auditing of Aguascalientes "1"
April 23, 2026
April 24, 2026
47
ROML900323294
RODELA MURILLO
LETICIA DEL CARMEN
500-70-00-05-02- 2025-17223 of date October 23, 2025
Decentralized Administration of Fiscal Auditing of Zacatecas "1"
October 29, 2025
October 30, 2025
48
SAR220223AK7
SERVICIOS AREVLO, S.A.
DE C.V.
500-74-03-02-02- 2026-6602 of date February 25, 2026
Decentralized Administration of Fiscal Auditing of Federal District "4"
March 03, 2026
March 04, 2026
49
SAS240604E45
SOLUCIONES
ADUANERAS STA, S.A.
DE C.V.
500-46-00-04-02- 2026-8506 of date April 20, 2026
Decentralized Administration of Fiscal Auditing of Puebla "2"
April 24, 2026
April 27, 2026
50
SEG191101AV7
SERVICIOS
EMPRESARIALES
GOKCE, S.A. DE C.V.
500-32-00-03-04- 2026-1098 of date February 17, 2026
Decentralized Administration of Fiscal Auditing of Jalisco "3"
February 23, 2026
February 24, 2026
51
SIT210915P91
SERVICIOS
INDUSTRIALES TINTERT
DEL NORTE, S.A. DE C.V.
500-42-00-07-01- 2026-02461 of date April 08, 2026
Decentralized Administration of Fiscal Auditing of Nuevo León "2"
April 09, 2026
April 10, 2026
52
SRN190726EI4
SERVICES&CORP RED
NACIONAL DE
SERVICIOS
PROFESIONALES, S.A.
DE C.V.
500-36-07-01-03- 2026-1700 of date February 12, 2026
Decentralized Administration of Fiscal Auditing of Mexico "2"
February 18, 2026
February 19, 2026
53
TNO230728MB4
TRANSPORTES NOSUR,
S.A. DE C.V.
500-43-00-02-01- 2026-421 of date January 28, 2026
Decentralized Administration of Fiscal Auditing of Nuevo León "3"
January 30, 2026
February 18, 2026
54
TOIS880604DN1
TORRES INFANTE
SANTANA DE JESUS
500-58-00-04-02- 2026-0664 of date March 03, 2026
Decentralized Administration of Fiscal Auditing of Tamaulipas "1"
March 09, 2026
March 10, 2026
55
TURS960215747
TRUJANO RUBIO
SERVANDO
500-32-00-03-04- 2025-7886 of date December 09, 2025
Decentralized Administration of Fiscal Auditing of Jalisco "3"
December 15, 2025
December 16, 2025
56
VICJ781119P32
VILLA CARDOZA JOSE
500-60-00-02-00- 2026-2714 of date April 17, 2026
Decentralized Administration of Fiscal Auditing of Tamaulipas "3"
April 23, 2026
April 24, 2026
57
ZATL960127JG7
ZAYAS TEJEDA LILIANA
500-46-00-04-02- 2026-8503 of date April 20, 2026
Decentralized Administration of Fiscal Auditing of Puebla "2"
April 22, 2026
April 23, 2026
Section E.- Additional data of the taxpayers.
Taxpayer ID Name, corporate name or business name of the Taxpayer Tax Address Predominant Activity Reason for the Procedure
1
AATE650628LZ7
ALCARAZ TORRES EDUARDO
MORELIA, MICHOACÁN DE
OCAMPO
SALE OF GOODS AND PROVISION OF
SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
2
AEAG740609N50
ARREOLA ALVAREZ JOSE
GUADALUPE
MORELIA, MICHOACÁN
SALE OF GOODS AND PROVISION OF
SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
3
AFS1407081V5
APG FIRE SISTEMS DE MEXICO, S.A.
DE C.V.
CUAUTITLÁN IZCALLI,
ESTADO DE MÉXICO
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
4
APY1211087H2
AYSA PLANEACION Y
CONSTRUCCION, S.A. DE C.V.
TLAQUEPAQUE, JALISCO
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
5
BASN760910MG9
BARCENAS SANCHEZ NADIA
PUEBLA, PUEBLA
RETAIL TRADE OF SMALL HOUSEHOLD APPLIANCES
AND WHITE GOODS, RETAIL TRADE IN
GROCERY STORES, GROCERS AND
MISCELLANEOUS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
6
BEGR790829LS5
BERRIOS GUZMAN RAMIRO
ZITÁCUARO, MICHOACÁN DE
OCAMPO
WHOLESALE TRADE OF FRESH FRUITS AND
VEGETABLES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
7
BESA8702196E0
BERNAL SIERRA ANA LAURA
ARACELI
MONCLOVA, COAHUILA DE
ZARAGOZA
RESTAURANT-BAR WITH WAITER SERVICE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
8
BFR201125DU1
BERRIOS FRUITS, S.A. DE C.V.
ZITÁCUARO, MICHOACÁN DE
OCAMPO
WHOLESALE TRADE OF FRESH FRUITS AND
VEGETABLES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
9
BTI2011092L5
B&B TERRANOVA INTERNATIONAL
LTD, S. DE R.L. DE C.V.
MORELIA, MICHOACÁN
PROFESSIONAL SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
10
CARR740205G14
CALDERON ROJAS JOSE ROBERTO
PUEBLA, PUEBLA
RESEARCH SERVICES AND
PROTECTION AND CUSTODY, EXCEPT THROUGH
MONITORING; SECURITY AND
CUSTODY SERVICES THROUGH MONITORING OF
SECURITY SYSTEMS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
11
CJM1701128C2
COMERCIALIZADORA JMIEZ, S.A. DE
C.V.
TIJUANA, BAJA CALIFORNIA
WHOLESALE TRADE OF CEMENT,
BRICK AND GRAVEL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
12
CKE200420TD2
CORPORATIVO KETTER, S.A. DE C.V.
METEPEC, ESTADO DE
MÉXICO
MANAGEMENT CONSULTANCY SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
13
CKK1504084U8
COMERCIALIZADORA KETHER
KADMON, S.A. DE C.V.
NAUCALPAN DE JUÁREZ,
ESTADO DE MÉXICO
OTHER WHOLESALE TRADE INTERMEDIARIES, TRAVEL
AGENCIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
14
COD240816CH5
COMERCIALIZADORA ODANYL, S.A.
DE C.V.
SABINAS, COAHUILA DE
ZARAGOZA
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
15
DIEJ990325CD9
DIMAS ESPARZA JUAN ANGEL
REYNOSA, TAMAULIPAS
SALARIED EMPLOYEE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL
16
DIM130426S42
DCA IMPORT-EXPORT, S.A. DE C.V.
REYNOSA, TAMAULIPAS
WHOLESALE TRADE OF OTHER MACHINERY
AND GENERAL USE EQUIPMENT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL
17
DNR220526TS3
DELRO DEL NORTE REPARACIONES
Y COMERCIO, S.A. DE C.V.
MONCLOVA, COAHUILA DE
ZARAGOZA
WHOLESALE TRADE OF METALLIC
WASTE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL
18
DOR171204UXA
DORAINOX, S. DE R.L. DE C.V.
CHIMALHUACÁN, ESTADO DE
MÉXICO
WHOLESALE TRADE OF METALLIC
WASTE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
19
FEGB770709QB8
FERIA GIL BLANCA ESTELA
CHILPANCINGO DE LOS
BRAVO, GUERRERO
WHOLESALE TRADE OF STATIONERY ITEMS
FOR SCHOOL AND OFFICE USE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
20
FOSA550120K97
FLORES SOLIS AURORA
COYOACÁN, CIUDAD DE
MÉXICO
RETIREEE OR PENSIONER, OTHER SERVICES
RELATED TO TRANSPORT,
ADVERTISING AGENCIES, MEDIA BUYING
AGENCIES AT CLIENT'S REQUEST,
PARTNER OR SHAREHOLDER
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
21
GAL160803613
GALIPO, S.A. DE C.V.
NAUCALPAN DE JUÁREZ,
ESTADO DE MÉXICO
OTHER SERVICES RELATED TO
ACCOUNTING
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
22
GCG170410UF6
GRUPO CONSTRUCTOR GILSAM,
S.A. DE C.V.
COATZACOALCOS,
VERACRUZ DE IGNACIO DE
LA LLAVE
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, LACK OF
INFRASTRUCTURE, WITHOUT MATERIAL
23
GCS2001136R0
GRUPO CIT SEGURIDAD PRIVADA,
S.A. de C.V.
TOLUCA, ESTADO DE
MÉXICO
SECURITY AND CUSTODY SERVICES
THROUGH MONITORING OF SECURITY SYSTEMS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
24
GJO171109FD3
GRUPO JOLISA, S.A. DE C.V.
COATZACOALCOS,
VERACRUZ DE IGNACIO DE
LA LLAVE
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, LACK OF
INFRASTRUCTURE, WITHOUT MATERIAL
25
HEAS040617QS5
HERNANDEZ ALFARO SEBASTIAN
AMILCAR
TULANCINGO DE BRAVO,
HIDALGO
WHOLESALE TRADE OF RED MEATS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
26
HENR66052968A
HERNANDEZ NIÑO RICARDO
SAN LUIS POTOSÍ, SAN LUIS
POTOSÍ
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
27
IAAJ9504217D9
ISLAS AVILA JUAN ALEJANDRO
MIGUEL HIDALGO, CIUDAD
DE MÉXICO.
SALARIED EMPLOYEE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
28
IDA140212H42
INGENIERIA Y DESARROLLO
AMERICA, S.A. DE C.V.
ZAPOPAN, JALISCO
CONSTRUCTION OF SINGLE-FAMILY DWELLINGS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
29
IPC230720HZ0
IMPACTO PUBLICITARIO CRASH, S.A.
DE C.V.
CULIACÁN, SINALOA.
ADVERTISING AGENCIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
30
IQS191114TR6
INNOVAL QUALITY STRATEGIES, S.A.
DE C.V.
CENTRO, TABASCO
MANAGEMENT CONSULTANCY SERVICES, OTHER SERVICES
RELATED TO ACCOUNTING,
REPAIR AND MAINTENANCE OF MACHINERY
AND INDUSTRIAL EQUIPMENT, OTHER
CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY
WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL
31
KTL230510C28
KWIN TRIP LATAM CORP, S.A.S. DE
C.V.
PUERTO VALLARTA, JALISCO
OTHER LAND PASSENGER TRANSPORT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL
32
LMA170607U52
LEAD MARKETING &
COMMUNICATIONS, S.A.P.I. DE C.V.
GUADALAJARA, JALISCO
ADVERTISING AGENCIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL
33
LSL2003209FA
LOYAL SERVICES LERA, S.C.
ÁLVARO OBREGÓN, CIUDAD
DE MÉXICO
COMPUTER CONSULTANCY SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL
34
MAMJ910917JV9
MARTINEZ MACIAS JONATHAN
CIUDAD JUÁREZ,
CHIHUAHUA
WHOLESALE TRADE OF MACHINERY AND
EQUIPMENT FOR CONSTRUCTION AND MINING
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL
35
MATB5201291S3
MANZANAREZ TORRES BALERIANO
COYUCA DE CATALÁN,
GUERRERO
WHOLESALE TRADE OF OTHER
CONSTRUCTION MATERIALS, EXCEPT
DE MADERA, COMERCIO AL POR MAYOR DE
MOBILIARIO Y EQUIPO DE OFICINA Y COMERCIO
AL POR MAYOR DE EQUIPO Y ACCESORIOS DE
CÓMPUTO
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
36
MAX191028MR5
MAXIVERA, S.A. DE C.V.
CENTRO, TABASCO
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN, SERVICIOS DE
ADMINISTRACIÓN DE NEGOCIOS, BUFETES
JURÍDICOS, SERVICIOS DE APOYO PARA
EFECTUAR TRÁMITES LEGALES,
ADMINISTRACIÓN Y SUPERVISIÓN DE
CONSTRUCCIÓN DE OBRAS PARA PETRÓLEO Y
GAS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
37
MKX180903MS5
MAXI K, S.A. DE C.V.
REYNOSA, TAMAULIPAS
COMERCIO AL POR MENOR DE CARNES ROJAS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN MATERIAL
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OAW2312144D1
OAWABKEND, S.A.P.I. DE C.V.
GUADALAJARA, JALISCO
OTROS INTERMEDIARIOS DE COMERCIO AL POR
MAYOR
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
39
OEAP640428SN7
ORTEGA ACEVEDO MARIA
PRUDENCIA
CUERNAVACA, MORELOS
ADMINISTRACIÓN Y SUPERVISIÓN DE
CONSTRUCCIÓN DE OTRAS OBRAS DE
INGENIERÍA CIVIL U OBRA PESADA, SERVICIOS DE
INGENIERÍA, OTRAS CONSTRUCCIONES DE
INGENIERÍA CIVIL U OBRA PESADA, SERVICIOS DE
DIBUJO, COMERCIO AL POR MAYOR DE EQUIPO Y
MATERIAL ELÉCTRICO, SERVICIOS DE
ARQUITECTURA, COMERCIO AL POR MAYOR DE
CEMENTO, TABIQUE Y GRAVA.
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
40
OEF161201SH1
OAXAQUEÑOS EN EXPOSICIONES
FRUTAS Y VERDURAS SELECTAS DE
CALIDAD CON IMPACTO EN
MERCADO NACIONAL, A. EN P.
IRAPUATO, GUANAJUATO
COMERCIO AL POR MAYOR DE FERTILIZANTES,
PLAGUICIDAS Y SEMILLAS PARA SIEMBRA.
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
41
PEBO951026AZ3
PECINA BARBOSA OSCAR ARTURO
MONTERREY, NUEVO LEÓN
ADMINISTRACIÓN Y SUPERVISIÓN DE
CONSTRUCCIÓN DE NAVES Y PLANTAS
INDUSTRIALES
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
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PSS180829225
PROYECTOS, SERVICIOS Y
SUMINISTROS PSS, S.A. DE C.V.
COATZACOALCOS,
VERACRUZ DE IGNACIO DE
LA LLAVE
OTRAS CONSTRUCCIONES DE INGENIERÍA CIVIL U
OBRA PESADA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
43
QUPU970829F27
QUIRVAN PEREZ ULISES
PUEBLA, PUEBLA
COMERCIO AL POR MAYOR DE OTROS
MATERIALES PARA LA CONSTRUCCIÓN, EXCEPTO
DE MADERA; COMERCIO AL POR MAYOR DE
MADERA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
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RAMC891209F85
RAMIREZ MONTIEL CARLOS
GENARO
TLACHI CHUCA, PUEBLA
COMERCIO AL POR MENOR GASOLINA Y DIESEL
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
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REVJ771017CR6
REYES VAZQUEZ JORGE ARMANDO
CIUDAD MADERO,
TAMAULIPAS
EXTRACCIÓN DE PETRÓLEO CRUDO Y A LA
EXTRACCIÓN DE HIDROCARBUROS CRUDOS EN
ESTADO GASEOSO (GAS NATURAL)
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
46
ROGA9206249K0
RODRIGUEZ GARCIA JOSE ALAN
AGUASCALIENTES,
AGUASCALIENTES
SERVICIO DE TRANSPORTE TERRESTRE DE
PASAJEROS A TRAVÉS DE INTERNET,
APLICACIONES INFORMÁTICAS Y SIMILARES
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
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ROML900323294
RODELA MURILLO LETICIA DEL
CARMEN
GUADALUPE, ZACATECAS
COMERCIO AL POR MENOR DE OTROS
ALIMENTOS PREPARADOS PARA SU CONSUMO
SIN INCLUIR BOTANAS
AUSENCIA DE ACTIVOS, AUSENCIA DE
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SAR220223AK7
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MÉXICO
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AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
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SAS240604E45
SOLUCIONES ADUANERAS STA, S.A.
DE C.V.
SAN ANDRÉS CHOLULA,
PUEBLA
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
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SEG191101AV7
SERVICIOS EMPRESARIALES
GOKCE, S.A. DE C.V.
GUADALAJARA, JALISCO
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
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SIT210915P91
SERVICIOS INDUSTRIALES TINTERT
DEL NORTE, S.A. DE C.V.
SAN NICOLÁS DE LOS
GARZA, NUEVO LEÓN
CONSTRUCCIÓN DE OBRAS DE URBANIZACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
52
SRN190726EI4
SERVICES&CORP RED NACIONAL DE
SERVICIOS PROFESIONALES, S.A.
DE C.V.
ZACATEPEC, MORELOS
OTROS SERVICIOS PROFESIONALES,
CIENTÍFICOS Y TÉCNICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
53
TNO230728MB4
TRANSPORTES NOSUR, S.A. DE C.V.
SANTA CATARINA, NUEVO
LEÓN
SERVICIOS DE MENSAJERÍA Y PAQUETERÍA
FORÁNEA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
54
TOIS880604DN1
TORRES INFANTE SANTANA DE
JESUS
GONZÁLEZ, TAMAULIPAS
SIEMBRA, CULTIVO Y COSECHA DE SOYA
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PERSONAL, FALTA DE INFRAESTRUCTURA,
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TURS960215747
TRUJANO RUBIO SERVANDO
ZAPOPAN, JALISCO
OTROS SERVICIOS PROFESIONALES,
CIENTÍFICOS Y TÉCNICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN MATERIAL
56
VICJ781119P32
VILLA CARDOZA JOSE
TORREÓN, COAHUILA DE
ZARAGOZA
COMERCIO AL POR MAYOR DE MATERIALES
METÁLICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN MATERIAL
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ZATL960127JG7
ZAYAS TEJEDA LILIANA
PUEBLA, HEROICA PUEBLA
DE ZARAGOZA
COMERCIO AL POR MAYOR DE ARTÍCULOS DE
PAPELERÍA PARA USO ESCOLAR Y DE OFICINA,
AGENCIAS DE PUBLICIDAD
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
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