Notice 500-05-2024-18445 Communicating List of Taxpayers Who Rebutted the Presumption of Non-Existence of Operations Under Article 69-B of the Federal Tax Code — SHCP — MX

DOF: 01/11/2024

OFFICE 500-05-2024-18445 through which the list of taxpayers who rebutted the presumption of non-existence of operations provided for in the first paragraph of article 69-B of the Federal Tax Code, valid until July 24, 2018, is communicated.

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

Strategic Fiscalization Central Administration.

Office: 500-05-2024-18445

Subject:

List of taxpayers who

REBUTTED the presumption of non-existence

of operations provided for in the first paragraph of

article 69-B of the Federal Tax Code, valid until July 24, 2018.

This Strategic Fiscalization Central Administration, attached to the General Administration of Federal Fiscal Audit, of the Tax Administration Service, based on what is established by 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

of 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, effective from November 22, 2015, in accordance with what is established

in the first paragraph of the First Transitory Article of said Regulations and reformed through

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, effective from January 01, 2022, in accordance with what is established

in the First Transitory Article of said Decree; Third Article, fraction I, subsection a), of the Agreement

by which various powers are delegated to the Public Servants of the Tax Administration Service,

published in the Official Gazette of the Federation on June 23, 2016, effective from July 23,

2016, in accordance with what is established in the First Transitory Article of said Agreement; in the

articles 33, last paragraph, 63 of the Federal Tax Code in force and 69-B, first and second paragraphs

of the Federal Tax Code in force until July 24, 2018, in relation to the Second Article

Transitory of the "DECREE by which article 69-B of the Federal Tax Code is reformed",

published in the Official Gazette of the Federation on June 25, 2018 and Tenth Transitory Article, fraction IV,

of the Fiscal Miscellany Resolution for 2024, published in the Official Gazette of the Federation on December 29,

2023, communicates to you the following:

That the taxpayer listed below was notified at the time of an office of

presumption of non-existence of operations backed by certain fiscal receipts that it issued,

this in accordance with the first and second paragraphs of article 69-B of the Federal Tax Code, as well as, in the particular case, a final resolution issued in terms of the third paragraph of the legal

provision in question, valid until July 24, 2018; however, as a result of what was resolved in the defense mechanism

filed, it is determined that said taxpayer rebutted the presumption of non-existence, as far as it specifically concerns

the operations indicated in said offices, whose data are as follows:

Section A.- Notification of the OFFICE OF PRESUMPTION in accordance with the first and second paragraphs

of article 69-B of the Federal Tax Code, in relation to article 69 of its Regulations.

No.

R.F.C.

Name,

trade name or

legal name of the

Taxpayer

Number and date

of individual office of

presumption

Issuing Authority

of the individual

presumption office

Means of notification to the taxpayer

Authority's public notice board

Personal Notification

Notification via Tax Mailbox

Date of

posting on the

Authority's

public notice board

Date on which

notification took

effect

Date of

notification

Date on which

took effect

the notification

Date of

notification

Date on which

took effect

the

notification

ORG120712SI0

ORGE, S.A. DE

C.V.

900-03-05-00-00-

2018-1050 dated

May 23,

2018

General Administration

of Large

Taxpayers

May 25, 2018

May 28, 2018

Section B.- Notification on the Internet page of the Tax Administration Service.

No.

R.F.C.

Name, trade name or legal name

of the Taxpayer

Number and date of Global office of

presumption

Date of notification on the Internet page of the

Tax Administration Service

Date on which notification took effect

ORG120712SI0

ORGE, S.A. DE C.V.

500-05-2018-16632 dated June 01,

2018

June 01, 2018

June 04, 2018

Section C.- Notification in the Official Gazette of the Federation.

No.

R.F.C.

Name, trade name or legal

name of the Taxpayer

Number and date of Global office of

presumption

Date of notification in the Official Gazette

of the Federation

Date on which notification took effect

ORG120712SI0

ORGE, S.A. DE C.V.

500-05-2018-16632 dated June 01,

2018

June 25, 2018

June 26, 2018

Section D.- Notification of the OFFICE OF FINAL RESOLUTION.

No.

R.F.C.

Name,

trade name or

legal name of the

Taxpayer

Number and

date of

office of

final resolution

Issuing Authority

of the final

resolution

Means of notification to the taxpayer

Authority's public notice board

Personal Notification

Notification via Tax Mailbox

Date on which

took effect

the notification

Date of

notification

Date on which

took effect

the notification

Date on which

took effect

the notification

Date of

notification

Date on which

took effect

the notification

ORG120712SI0

ORGE, S.A. DE

C.V.

In compliance with the ruling dated November 03, 2023, issued by the Third Regional Chamber of the West of the Federal Administrative Justice Tribunal, in the Nullity Trial 2546/23-07-03-4, in which it resolved to declare the nullity of the challenged office 500-05-2023-4006 of January 19,

2023, issued by the Strategic Fiscalization Central Administration, by which, the request to publish in the

Official Gazette of the Federation and the Internet page of the Tax Administration Service was resolved as inadmissible, that the plaintiff rebutted the presumption of

non-existence of operations provided for in the sixth paragraph of article 69-B, of the Federal Tax Code;

recognizing the subjective right of the plaintiff to have it published in the list provided for in the referred

article 69-B, sixth paragraph of that legal framework, condemning the authority to compliance with the obligation relative.

Section E.- Additional data of the taxpayer.

No.

R.F.C.

Name, trade name or legal name of the

Taxpayer

Fiscal Address

Predominant Activity

Reason for Procedure

ORG120712SI0

ORGE, S.A. DE C.V.

Guadalajara, Jalisco

Complex Steel Mills

Absence of assets

Absence

of personnel

However, it is specified that, the fact that the indicated taxpayer has specifically rebutted

the facts recorded in the office of presumption and of final resolution that motivated its publication in the

corresponding list, is only in relation to the fiscal receipts indicated in the office of

presumption that was notified to it at the time, being without prejudice to the powers of the tax authority in

terms of article 69-B of the Federal Tax Code in relation to other fiscal receipts

that it may have issued.

Respectfully.

Mexico City, August 30, 2024. - In substitution for the absence of the Central Administrator of

Strategic Fiscalization, from the Coordinator of Strategic Fiscalization, from the Administrator of Fiscalization

Strategic "1", "2", "3", "4", "5" and "6", based on articles 4, fourth paragraph, and 22, last paragraph,

numeral 5 subsection h), of the Internal Regulations of the Tax Administration Service in force, signs: C.P.

Nayeli Margarita Ramos Hernández, Administrator of Strategic Fiscalization "7".- Rubric.

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