RegAlertEnforcement · SHCP · 9 Aug 2024 · DOF 5735617
Notice 500-05-2024-13111 communicating the definitive global list under Article 69-B, fourth paragraph of the Federal Tax Code
The Strategic Fiscalization Administration of the SAT publishes the definitive global list of 16 taxpayers whose names, denominations, or corporate names are added to the registry of contributors who failed to disprove facts indicating they issued 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 failure to appear or provide documentation. The publication serves to declare that fiscal receipts issued by these entities produce no fiscal effect, as required by Article 69-B of the Federal Tax Code.
DOF: 09/08/2024
OFFICE 500-05-2024-13111 through which the definitive global list is communicated under 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 Fiscalization.
Office 500-05-2024-13111
Subject:
The definitive global list is communicated under
Article 69-B, fourth paragraph of the Federal Tax
Code.
The Central Administration of Strategic Fiscalization, 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 paragraphs, 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 by 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 aforementioned notifications, to make the statements and provide the evidence they considered pertinent to disprove the facts known through the aforementioned offices, warned that if the granted period elapsed without providing 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 given to know and therefore, they would be in a definitive 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 elapsed, and in view of the fact that those taxpayers during the period established in the second paragraph of Article 69-B of the Federal Tax Code, did not appear before the corresponding tax authority, despite being duly notified and, therefore, did not present any documentation tending to disprove the facts given to know through the aforementioned 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, this 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 under no circumstances will the list be published before the thirty business days following the notification of the resolution and that, at the date, said period has elapsed since the notification of the resolution and, in addition, the aforementioned authorities have not been notified of any resolution or 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 against them; therefore, in order to fully comply with the Third Resolutive contained in said definitive resolutions, this Central Administration of Strategic Fiscalization 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 the present, 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, they are in a definitive 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 in the fifth paragraph of Article 69-B of the Federal Tax Code; the above, since it is in the public interest to stop the billing of non-existent operations, as well as for society to know who are those taxpayers who carry out this type of operations.
Respectfully.
Mexico City, July 10, 2024. - Central Administrator of Strategic Fiscalization, L.C. Rubén Martín López Rodríguez. - Rubric.
Annex 1 of office number 500-05-2024-13111 dated July 10, 2024, corresponding to taxpayers who DID NOT provide arguments or evidence 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 according to 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 Estrados | Personal Notification | Tax Box Notification | |||||||
| Date of fixation on the Estrados of the Fiscal Authority | Date on which the notification took effect | Date of notification | Date on which the notification took effect | Date of notification | Date on which the notification took effect | ||||
| 1 | AET190503AM2 | ADMINISTRACION EMPRESARIAL TABEK, S.A. DE C.V. | 500-05-2023-26161 dated November 29, 2023 | Central Administration of Strategic Fiscalization | 05 de diciembre de 2023 | 06 de diciembre de 2023 | |||
| 2 | AFH1512115S3 | ADMINISTRADORA DE FACTOR HUMANO EUREKA, S.A. DE C.V. | 500-05-2023-26160 dated November 28, 2023 | Central Administration of Strategic Fiscalization | 04 de diciembre de 2023 | 05 de diciembre de 2023 | |||
| 3 | BIN181116I6A | BLASIA INDUSTRIAS, S.A. DE C.V. | 500-05-2023-26133 dated November 28, 2023 | Central Administration of Strategic Fiscalization | 28 de noviembre de 2023 | 14 de diciembre de 2023 | |||
| 4 | CAF071115BD7 | COMERCIALIZADORA AFIRO, S.A. DE C.V. | 500-05-2023-21356 dated September 28, 2023 | Central Administration of Strategic Fiscalization | 29 de septiembre de 2023 | 17 de octubre de 2023 | |||
| 5 | CAMS840212EC9 | CALZADA MEZA SAMUEL | 500-05-2023-26131 dated November 27, 2023 | Central Administration of Strategic Fiscalization | 01 de diciembre de 2023 | 04 de diciembre de 2023 | |||
| 6 | CBA1511174Q5 | COMERCIALIZADORA BACANZA, S.A. DE C.V. | 500-05-2023-26119 dated November 17, 2023 | Central Administration of Strategic Fiscalization | 17 de noviembre de 2023 | 06 de diciembre de 2023 | |||
| 7 | CDQ1903084S4 | CONSTRUCCION Y DISEÑO QUIROZ, S.A. DE C.V. | 500-26-00-02-02-2023-13725 dated June 29, 2023 | Desconcentrated Administration of Federal Fiscal Audit of Guanajuato "3" | 20 de septiembre de 2023 | 10 de octubre de 2023 | |||
| 8 | CEJ1905221N8 | COORDINADORA EMPRESARIAL JANO, S.A. DE C.V. | 500-05-2023-26162 dated November 29, 2023 | Central Administration of Strategic Fiscalization | 05 de diciembre de 2023 | 06 de diciembre de 2023 | |||
| 9 | CGL1505044H3 | COMERCIALIZADORA GLEY, S.A. DE C.V. | 500-05-2023-26120 dated November 17, 2023 | Central Administration of Strategic Fiscalization | 24 de noviembre de 2023 | 27 de noviembre de 2023 | |||
| 10 | CMA150519FXA | COMERCIALIZADORA MAZUTE, S.A. DE C.V. | 500-05-2023-26166 dated November 29, 2023 | Central Administration of Strategic Fiscalization | 05 de diciembre de 2023 | 06 de diciembre de 2023 | |||
| 11 | KIN121116KE5 | KINOEMBARQUES, S.A. DE C.V. | 500-05-2023-21358 dated September 28, 2023 | Central Administration of Strategic Fiscalization | 29 de septiembre de 2023 | 17 de octubre de 2023 | |||
| 12 | OICA8806238V1 | ORTIZ CARDENAS ALICIA ELIZABETH | 500-05-2024-2079 dated January 09, 2024 | Central Administration of Strategic Fiscalization | 15 de enero de 2024 | 16 de enero de 2024 | |||
| 13 | PIH141219JD8 | PIHECASEFCO, S.A. DE C.V. | 500-05-2023-21357 dated September 28, 2023 | Central Administration of Strategic Fiscalization | 29 de septiembre de 2023 | 17 de octubre de 2023 | |||
| 14 | PME040226G40 | PUBLIDISA MEXICANA, S.A. DE C.V. | 500-05-2023-21359 dated September 28, 2023 | Central Administration of Strategic Fiscalization | 29 de septiembre de 2023 | 17 de octubre de 2023 | |||
| 15 | SCA150825515 | SERVICIOS CAPANUM, S.A. DE C.V. | 500-05-2023-26118 dated November 17, 2023 | Central Administration of Strategic Fiscalization | 17 de noviembre de 2023 | 06 de diciembre de 2023 | |||
| 16 | VAP070402J73 | VALVULAS Y ACEROS DEL PUERTO, S.A. DE C.V. | 500-62-00-03-00-2020-02985 dated October 19, 2020 | Desconcentrated Administration of Federal Fiscal Audit of Tamaulipas "5" | 23 de octubre de 2020 | 26 de octubre de 2020 |
Section B.- Notification on the Internet page of the Tax Administration Service
| R.F.C. | Name, denomination or corporate name of the Taxpayer | Number and date of global presumption office | Issuing authority of the global presumption office | Date of notification on the Internet page of the Tax Administration Service | Date on which the notification took effect | |
|---|---|---|---|---|---|---|
| 1 | AET190503AM2 | ADMINISTRACION EMPRESARIAL TABEK, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 11 de diciembre de 2023 | 12 de diciembre de 2023 |
| 2 | AFH1512115S3 | ADMINISTRADORA DE FACTOR HUMANO EUREKA, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 11 de diciembre de 2023 | 12 de diciembre de 2023 |
| 3 | BIN181116I6A | BLASIA INDUSTRIAS, S.A. DE C.V. | 500-05-2024-6487 dated January 17, 2024 | Central Administration of Strategic Fiscalization | 17 de enero de 2024 | 18 de enero de 2024 |
| 4 | CAF071115BD7 | COMERCIALIZADORA AFIRO, S.A. DE C.V. | 500-05-2023-26097 dated November 10, 2023 | Central Administration of Strategic Fiscalization | 10 de noviembre de 2023 | 13 de noviembre de 2023 |
| 5 | CAMS840212EC9 | CALZADA MEZA SAMUEL | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 11 de diciembre de 2023 | 12 de diciembre de 2023 |
| 6 | CBA1511174Q5 | COMERCIALIZADORA BACANZA, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 11 de diciembre de 2023 | 12 de diciembre de 2023 |
| 7 | CDQ1903084S4 | CONSTRUCCION Y DISEÑO QUIROZ, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 11 de diciembre de 2023 | 12 de diciembre de 2023 |
| 8 | CEJ1905221N8 | COORDINADORA EMPRESARIAL JANO, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 11 de diciembre de 2023 | 12 de diciembre de 2023 |
| 9 | CGL1505044H3 | COMERCIALIZADORA GLEY, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 11 de diciembre de 2023 | 12 de diciembre de 2023 |
| 10 | CMA150519FXA | COMERCIALIZADORA MAZUTE, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 11 de diciembre de 2023 | 12 de diciembre de 2023 |
| 11 | KIN121116KE5 | KINOEMBARQUES, S.A. DE C.V. | 500-05-2023-26097 dated November 10, 2023 | Central Administration of Strategic Fiscalization | 10 de noviembre de 2023 | 13 de noviembre de 2023 |
| 12 | OICA8806238V1 | ORTIZ CARDENAS ALICIA ELIZABETH | 500-05-2024-6487 dated January 17, 2024 | Central Administration of Strategic Fiscalization | 17 de enero de 2024 | 18 de enero de 2024 |
| 13 | PIH141219JD8 | PIHECASEFCO, S.A. DE C.V. | 500-05-2023-26097 dated November 10, 2023 | Central Administration of Strategic Fiscalization | 10 de noviembre de 2023 | 13 de noviembre de 2023 |
| 14 | PME040226G40 | PUBLIDISA MEXICANA, S.A. DE C.V. | 500-05-2023-26097 dated November 10, 2023 | Central Administration of Strategic Fiscalization | 10 de noviembre de 2023 | 13 de noviembre de 2023 |
| 15 | SCA150825515 | SERVICIOS CAPANUM, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 11 de diciembre de 2023 | 12 de diciembre de 2023 |
| 16 | VAP070402J73 | VALVULAS Y ACEROS DEL PUERTO, S.A. DE C.V. | 500-05-2021-5117 dated February 18, 2021 | Central Administration of Strategic Fiscalization | 18 de febrero de 2021 | 19 de febrero de 2021 |
Section C.- Notification in the Official Gazette of the Federation.
| R.F.C. | Name, denomination or corporate name of the Taxpayer | Number and date of 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 | AET190503AM2 | ADMINISTRACION EMPRESARIAL TABEK, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 06 de febrero de 2024 | 07 de febrero de 2024 |
| 2 | AFH1512115S3 | ADMINISTRADORA DE FACTOR HUMANO EUREKA, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 06 de febrero de 2024 | 07 de febrero de 2024 |
| 3 | BIN181116I6A | BLASIA INDUSTRIAS, S.A. DE C.V. | 500-05-2024-6487 dated January 17, 2024 | Central Administration of Strategic Fiscalization | 23 de febrero de 2024 | 26 de febrero de 2024 |
| 4 | CAF071115BD7 | COMERCIALIZADORA AFIRO, S.A. DE C.V. | 500-05-2023-26097 dated November 10, 2023 | Central Administration of Strategic Fiscalization | 01 de febrero de 2024 | 02 de febrero de 2024 |
| 5 | CAMS840212EC9 | CALZADA MEZA SAMUEL | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 06 de febrero de 2024 | 07 de febrero de 2024 |
| 6 | CBA1511174Q5 | COMERCIALIZADORA BACANZA, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 06 de febrero de 2024 | 07 de febrero de 2024 |
| 7 | CDQ1903084S4 | CONSTRUCCION Y DISEÑO QUIROZ, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 06 de febrero de 2024 | 07 de febrero de 2024 |
| 8 | CEJ1905221N8 | COORDINADORA EMPRESARIAL JANO, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 06 de febrero de 2024 | 07 de febrero de 2024 |
| 9 | CGL1505044H3 | COMERCIALIZADORA GLEY, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 06 de febrero de 2024 | 07 de febrero de 2024 |
| 10 | CMA150519FXA | COMERCIALIZADORA MAZUTE, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 06 de febrero de 2024 | 07 de febrero de 2024 |
| 11 | KIN121116KE5 | KINOEMBARQUES, S.A. DE C.V. | 500-05-2023-26097 dated November 10, 2023 | Central Administration of Strategic Fiscalization | 01 de febrero de 2024 | 02 de febrero de 2024 |
| 12 | OICA8806238V1 | ORTIZ CARDENAS ALICIA ELIZABETH | 500-05-2024-6487 dated January 17, 2024 | Central Administration of Strategic Fiscalization | 23 de febrero de 2024 | 26 de febrero de 2024 |
| 13 | PIH141219JD8 | PIHECASEFCO, S.A. DE C.V. | 500-05-2023-26097 dated November 10, 2023 | Central Administration of Strategic Fiscalization | 01 de febrero de 2024 | 02 de febrero de 2024 |
| 14 | PME040226G40 | PUBLIDISA MEXICANA, S.A. DE C.V. | 500-05-2023-26097 dated November 10, 2023 | Central Administration of Strategic Fiscalization | 01 de febrero de 2024 | 02 de febrero de 2024 |
| 15 | SCA150825515 | SERVICIOS CAPANUM, S.A. DE C.V. | 500-05-2023-26214 dated December 11, 2023 | Central Administration of Strategic Fiscalization | 06 de febrero de 2024 | 07 de febrero de 2024 |
| 16 | VAP070402J73 | VALVULAS Y ACEROS DEL PUERTO, S.A. DE C.V. | 500-05-2021-5117 dated February 18, 2021 | Central Administration of Strategic Fiscalization | 09 de marzo de 2021 | 10 de marzo de 2021 |
Section D.- Notification of the definitive RESOLUTION office according to the fourth paragraph of Article 69-B of the Federal Tax Code.
| R.F.C. | Name, denomination or corporate name of the Taxpayer | Number and date of definitive resolution | Issuing authority of the definitive resolution | Notification means to the taxpayer | |||||
|---|---|---|---|---|---|---|---|---|---|
| Authority's Estrados | Personal Notification | Tax Box Notification | |||||||
| Date of fixation on the Estrados of the Fiscal Authority | Date on which the notification took effect | Date of notification | Date on which the notification took effect | Date of notification | Date on which the notification took effect | ||||
| 1 | AET190503AM2 | ADMINISTRACION EMPRESARIAL TABEK, S.A. DE C.V. | 500-05-2024-2353 dated April 29, 2024 | Central Administration of Strategic Fiscalization | 06 de mayo de 2024 | 07 de mayo de 2024 | |||
| 2 | AFH1512115S3 | ADMINISTRADORA DE FACTOR HUMANO EUREKA, S.A. DE C.V. | 500-05-2024-2354 dated April 29, 2024 | Central Administration of Strategic Fiscalization | 06 de mayo de 2024 | 07 de mayo de 2024 | |||
| 3 | BIN181116I6A | BLASIA INDUSTRIAS, S.A. DE C.V. | 500-05-2024-12640 dated May 10, 2024 | Central Administration of Strategic Fiscalization | 16 de mayo de 2024 | 17 de mayo de 2024 | |||
| 4 | CAF071115BD7 | COMERCIALIZADORA AFIRO, S.A. DE C.V. | 500-05-2024-6871 dated April 17, 2024 | Central Administration of Strategic Fiscalization | 18 de abril de 2024 | 07 de mayo de 2024 | |||
| 5 | CAMS840212EC9 | CALZADA MEZA SAMUEL | 500-05-2024-2355 dated April 29, 2024 | Central Administration of Strategic Fiscalization | 06 de mayo de 2024 | 07 de mayo de 2024 | |||
| 6 | CBA1511174Q5 | COMERCIALIZADORA BACANZA, S.A. DE C.V. | 500-05-2024-6874 dated April 18, 2024 | Central Administration of Strategic Fiscalization | 18 de abril de 2024 |
May 7, 2024
7
CDQ1903084S4
CONSTRUCCION Y
DISEÑO QUIROZ, S.A.
DE C.V.
500-26-00-02-02-
2024-06155 of
March 19,
2024
Decentralized Administration
of Fiscal Audit of
Guanajuato "3"
April 1, 2024
April 17,
2024
8
CEJ1905221N8
COORDINADORA
EMPRESARIAL JANO,
S.A. DE C.V.
500-05-2024-
2351 of April 29,
2024
Central Administration
of Strategic
Audit
May 6, 2024
May 7, 2024
9
CGL1505044H3
COMERCIALIZADORA
GLEY, S.A. DE C.V.
500-05-2024-
2350 of April 29,
2024
Central Administration
of Strategic
Audit
May 6, 2024
May 7, 2024
10
CMA150519FXA
COMERCIALIZADORA
MAZUTE, S.A. DE C.V.
500-05-2024-
2352 of April 29,
2024
Central Administration
of Strategic
Audit
May 6, 2024
May 7, 2024
11
KIN121116KE5
KINOEMBARQUES,
S.A. DE C.V.
500-05-2024-
6872 of April 17,
2024
Central Administration
of Strategic
Audit
April 18, 2024
May 7, 2024
12
OICA8806238V1
ORTIZ CARDENAS
ALICIA ELIZABETH
500-05-2024-
12641 of
May 10, 2024
Central Administration
of Strategic
Audit
May 16,
2024
May 17, 2024
13
PIH141219JD8
PIHECASEFCO, S.A.
DE C.V.
500-05-2024-
6878 of April 17,
2024
Central Administration
of Strategic
Audit
April 18, 2024
May 7, 2024
14
PME040226G40
PUBLIDISA
MEXICANA, S.A. DE
C.V.
500-05-2024-
6873 of April 17,
2024
Central Administration
of Strategic
Audit
April 18, 2024
May 7, 2024
15
SCA150825515
SERVICIOS
CAPANUM, S.A. DE
C.V.
500-05-2024-
6876 of April 18,
2024
Central Administration
of Strategic
Audit
April 18, 2024
May 7, 2024
16
VAP070402J73
VALVULAS Y ACEROS
DEL PUERTO, S.A. DE
C.V.
500-62-00-03-00-
2021-01460 of
May 14, 2021
Decentralized Administration
of Fiscal Audit of
Tamaulipas "5"
May 17, 2021
May 18, 2021
Section E.- Additional Data of Taxpayers.
RFC
Name, denomination or corporate name of the Taxpayer
Fiscal Address
Predominant Activity
Reason for the Procedure
1
AET190503AM2
ADMINISTRACION
EMPRESARIAL TABEK, S.A. DE
C.V.
Benito Juárez, Mexico City
Management consulting services.
Absence of Assets, Absence of
Personnel, No Material Capacity
2
AFH1512115S3
ADMINISTRADORA DE
FACTOR HUMANO EUREKA,
S.A. DE C.V.
Coyoacán, Mexico City
Management consulting services.
Absence of Assets, Absence of
Personnel, No Material Capacity
3
BIN181116I6A
BLASIA INDUSTRIAS, S.A. DE
C.V.
Reynosa, Tamaulipas
Wholesale trade of computer equipment and
accessories.
Absence of Assets, Absence of
Personnel, No Material Capacity
4
CAF071115BD7
COMERCIALIZADORA AFIRO,
S.A. DE C.V.
Tultepec, State of Mexico
Wholesale trade of metallic materials.
Absence of Assets, Absence of
Personnel, No Material Capacity
5
CAMS840212EC9
CALZADA MEZA SAMUEL
Monterrey, Nuevo León
Other business support services.
Absence of Assets, Absence of
Personnel, No Material Capacity
6
CBA1511174Q5
COMERCIALIZADORA
BACANZA, S.A. DE C.V.
Tlalpan, Mexico City
Other wholesale trade intermediaries.
Absence of Assets, Absence of
Personnel, No Material Capacity
7
CDQ1903084S4
CONSTRUCCION Y DISEÑO
QUIROZ, S.A. DE C.V.
Irapuato, Guanajuato
Other civil engineering constructions or
heavy work, Construction of multifamily
housing, Construction of urbanization works, Other business support services, Other wholesale trade intermediaries, Wholesale trade of fertilizers, pesticides and
seeds for planting.
Absence of Assets, Absence of
Personnel, Lack of Infrastructure, No
Material Capacity
8
CEJ1905221N8
COORDINADORA
EMPRESARIAL JANO, S.A. DE
C.V.
Benito Juárez, Mexico City
Other business support services.
Absence of Assets, Absence of
Personnel, No Material Capacity
9
CGL1505044H3
COMERCIALIZADORA GLEY,
S.A. DE C.V.
Cuauhtémoc, Mexico City
Other wholesale trade intermediaries.
Absence of Assets, Absence of
Personnel, No Material Capacity
10
CMA150519FXA
COMERCIALIZADORA
MAZUTE, S.A. DE C.V.
Ecatepec de Morelos, State of
Mexico
Wholesale trade of clothing.
Absence of Assets, Absence of
Personnel, No Material Capacity
11
KIN121116KE5
KINOEMBARQUES, S.A. DE
C.V.
Tultitlán, State of Mexico
Other long-distance general cargo transport.
Absence of Assets, Absence of
Personnel, No Material Capacity
12
OICA8806238V1
ORTIZ CARDENAS ALICIA
ELIZABETH
Veracruz, Veracruz de Ignacio de la
llave
Other business support services.
Absence of Assets, Absence of
Personnel, No Material Capacity
13
PIH141219JD8
PIHECASEFCO, S.A. DE C.V.
Tultepec, State of Mexico
Management of non-hazardous waste and
remediation services for zones damaged by
non-hazardous waste.
Absence of Assets, Absence of
Personnel, No Material Capacity
14
PME040226G40
PUBLIDISA MEXICANA, S.A. DE
C.V.
Cuauhtémoc, Mexico City
Book editing integrated with
printing.
Absence of Assets, Absence of
Personnel, No Material Capacity
15
SCA150825515
SERVICIOS CAPANUM, S.A. DE
C.V.
Miguel Hidalgo, Mexico City
Combined support services in
facilities.
Absence of Assets, Absence of
Personnel, No Material Capacity
16
VAP070402J73
VALVULAS Y ACEROS DEL
PUERTO, S.A. DE C.V.
Tampico, Tamaulipas
Wholesale trade of metallic materials.
Absence of Assets, Absence of
Personnel, Lack of Infrastructure, No
Material Capacity
In the document you are viewing, there may be text, characters or objects that do not display correctly due to conversion to HTML format, so we recommend always taking the digitized image of the DOF or the PDF file of the edition as a reference. The content, form and scope of published documents are the strict responsibility of their issuer.
INQUIRY
BY DATE
Do
Mo
Tu
We
Th
Fr
Sa
INDICATORS
Exchange Rate and Rates as of 08/24/2026
DOLLAR
16.9018 UDIS
8.806514 TIIE 28 DAYS
6.7961% TIIE 91 DAYS
6.8338% TIIE 182 DAYS
6.8887% TIIE OF FUNDING
6.54%
See more
SURVEYS
Did you like the new look of the Official Gazette of the Federation website?
No
Yes
Official Gazette of the Federation
Río Amazonas No. 62, Col. Cuauhtémoc, C.P. 06500, Mexico City Tel. (55) 5093-3200, where you can access our menu of services
Electronic address: dof.gob.mx
113
LEGAL NOTICE | SOME RIGHTS RESERVED © 2026
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
More like this from SHCP
SHCP published 2 documents in the last 30 days. We email you each new one the day it's published.
Source: Secretaria de Hacienda y Credito Publico — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated