RegAlertRule · SHCP · 24 Jan 2025 · DOF 5747743
Notice 500-05-2024-26177 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
The Strategic Fiscalization Administration notifies 37 taxpayers that they are presumed to have issued fiscal receipts without possessing the assets, personnel, infrastructure, or material capacity to provide the services or produce the goods covered by those receipts, pursuant to Article 69-B of the Federal Tax Code. These taxpayers have 15 business days from the effective date of the last notification to submit a written statement and supporting documentation to the issuing authority to rebut the presumption. If the facts are not rebutted, the authorities will issue a resolution and publish the taxpayers' names in the SAT website and the Official Gazette of the Federation.
DOF: 24/01/2025
OFFICE 500-05-2024-26177 through which the global list of taxpayers presumed to fall under the circumstance provided for in the first paragraph of Article 69-B of the Federal Tax Code is communicated
At the margin, a seal with the National Coat of Arms, which 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: 500-05-2024-26177
Subject:
The global list of taxpayers presumed to fall under the circumstance provided for in the first paragraph of Article 69-B of the Federal Tax Code is communicated.
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 and second 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 paragraph, fraction VIII, and last, numeral 5, of the Internal Regulations of the Tax Administration Service published in the Official Gazette of the Federation on August 24, 2015, in effect from November 22, 2015, in accordance with what is established in the first paragraph of the First Transitory Article of said Regulations and reformed by Decree 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 and second paragraphs of the Federal Tax Code, notifies the following:
As a result of the exercise of the attributions and powers indicated in article 69-B, first and second paragraphs, of the Federal Tax Code, the tax authorities cited in Annex 1, which is an integral part of this office, detected that the taxpayers indicated in 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 covered by such receipts.
As a consequence of the above, the aforementioned authorities placed the taxpayers in the circumstance of presumption provided for in the first paragraph of article 69-B of the Federal Tax Code, for which reason they notified each of them the individual presumption office, in which the particular facts for which the referred presumption was considered appropriate were detailed.
For the above reason, and in support of the authorities that issued the aforementioned presumption offices, based on the second paragraph of article 69-B of the Federal Tax Code, it is informed to the taxpayers mentioned in said Annex 1 of this office that they are in the circumstance provided for in the first paragraph of article 69-B of the Federal Tax Code. This is made known to them with the object that they may manifest before the tax authority that notified them the individual office what is convenient for their rights and provide, before said authorities, the documentation and information they consider pertinent to disprove the facts that led the authority to notify them.
Therefore, it is indicated that in accordance with what is established by article 69-B, second paragraph, of the Federal Tax Code, each of the taxpayers mentioned in said Annex 1 of this office will have a term of 15 business days, counted from the date the last of the notifications takes effect, according to the precedence established in article 69, first paragraph of the Regulations of the Federal Tax Code, in correlation to article 135 of the Federal Tax Code, in order to present directly before the offices of the authorities issuing the individual office indicated in Annex 1 of this office, a free written statement in original and two copies, signed by the taxpayer or their legal representative in terms of article 19 of said Code, through which they manifest what is convenient for their rights, attaching to said written statement the documentation and information they consider pertinent to disprove the facts detailed in the aforementioned individual office.
The documentation and information presented through the aforementioned written statement must comply with the requirements established in articles 18, 18-A and 19 of the Federal Tax Code.
Likewise, they are warned that if the granted term expires without providing the respective proofs, documentation, and information; or, in case of providing them, once admitted and valued, the facts indicated in the individual office mentioned in the third paragraph of this office are not disproven, proceedings will take place in terms provided for in the fourth paragraph of article 69-B of the Federal Tax Code, in which case the resolution will be notified and the name, denomination, or corporate name will be published in the list of taxpayers who have not disproven the facts imputed to them and, therefore, are definitively in the situation referred to in the first paragraph of article 69-B, list which for such effect will be disseminated on the internet page of the Tax Administration Service, and published in the Official Gazette of the Federation; the foregoing, since it is in the public interest to stop the billing of nonexistent operations and that society knows who those taxpayers are who carry out this type of operations.
Respectfully.
Mexico City, December 13, 2024. - In substitution for the absence of the Central Administrator of Strategic Fiscalization, by the Coordinator of Strategic Fiscalization, of the Administrator of Strategic Fiscalization "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.
Subject:
Annex 1 of office number 500-05-2024-26177 dated December 13, 2024, issued by C.P. Nayeli Margarita Ramos Hernández in her capacity as Administrator of Strategic Fiscalization "7", in substitution for the absence of the Central Administrator of Strategic Fiscalization, of the General Administration of Federal Fiscal Audit, in which, in compliance with what is established in article 69-B, second paragraph of the Federal Tax Code, it is notified to the taxpayers mentioned in this annex that they fall under the presumption circumstance provided for in the first paragraph of said article 69-B of the Federal Tax Code.
Below, in the following table, the taxpayers referred to in office number 500-05-2024-26177 dated December 13, 2024 are listed, indicating the date on which the individual presumption office was notified.
| 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 | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Estrados of the Authority | Personal Notification | Notification by Tax Box | ||||||||
| Date of posting 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 | AAMR880312AV1 | AYALA MARTINEZ RAYMUNDO | 500-27-00-08-02-2024-08365 dated September 19, 2024 | Disaggregated Administration of Fiscal Audit of Guerrero "1" | November 05, 2024 | November 22, 2024 | ||||
| 2 | ACM150126KT4 | ARRENDAMIENTO Y COMERCIALIZACION EN MOVIMIENTO, S.A. DE C.V. | 500-36-05-03-03-2024-16995 dated December 03, 2024 | Disaggregated Administration of Fiscal Audit of Mexico "2" | December 09, 2024 | December 10, 2024 | ||||
| 3 | AET201113369 | ARCH ECOSYSTEMS TECH, S.A. DE C.V. | 500-05-2024-25965 dated December 04, 2024 | Central Administration of Strategic Fiscalization | December 10, 2024 | December 11, 2024 | ||||
| 4 | AIM160829TU9 | AREY IMPORTACIONES, S.A. DE C.V. | 500-45-00-02-00-2024-15474 dated December 03, 2024 | Disaggregated Administration of Fiscal Audit of Puebla "1" | December 09, 2024 | December 10, 2024 | ||||
| 5 | BAOJ9405108X0 | BARRERA OCAÑA JENNIFER | 500-05-2024-25959 dated December 04, 2024 | Central Administration of Strategic Fiscalization | December 10, 2024 | December 11, 2024 | ||||
| 6 | CDO180212M14 | CONSTRU DORIC, S.A. DE C.V. | 500-40-00-05-01-2024-13435 dated November 28, 2024 | Disaggregated Administration of Fiscal Audit of Nayarit "1" | December 04, 2024 | December 05, 2024 | ||||
| 7 | CMA181030KS8 | CONSTRUCCIONES MALLET, S.A. DE C.V. | 500-45-00-02-00-2024-15731 dated December 03, 2024 | Disaggregated Administration of Fiscal Audit of Puebla "1" | December 09, 2024 | December 10, 2024 | ||||
| 8 | CPM1508313A0 | CONSTRUCTORA DEL PACIFICO MUMU, S.A. DE C.V. | 500-18-00-05-01-2024-2156 dated November 11, 2024 | Disaggregated Administration of Fiscal Audit of Colima "1" | November 11, 2024 | November 12, 2024 | ||||
| 9 | CRE070418CX4 | PRIVATE EQUITY CP, S.A.P.I. DE C.V. | 500-74-06-01-02-2024-2551 dated November 28, 2024 | Disaggregated Administration of Fiscal Audit of Federal District "4" | December 04, 2024 | December 05, 2024 | ||||
| 10 | CSE190410P55 | COMERCIO Y SERVICIOS EDUBI, S.A. DE C.V. | 500-45-00-02-00-2024-15730 dated December 03, 2024 | Disaggregated Administration of Fiscal Audit of Puebla "1" | December 09, 2024 | December 10, 2024 | ||||
| 11 | CUAJ010619FJ5 | DE LA CRUZ ALVARADO JASMIN | 500-05-2024-25954 dated December 03, 2024 | Central Administration of Strategic Fiscalization | December 09, 2024 | December 10, 2024 | ||||
| 12 | CUVE810101KA9 | CRUZ VELAZQUEZ EMANUEL | 500-14-00-03-02-2024-7634 dated December 04, 2024 | Disaggregated Administration of Fiscal Audit of Campeche "1" | December 05, 2024 | December 06, 2024 | ||||
| 13 | DIRR811203DD6 | DIAZ RAMIREZ RODRIGO | 500-46-00-05-02-2024-19273 dated November 01, 2024 | Disaggregated Administration of Fiscal Audit of Puebla "2" | November 01, 2024 | November 20, 2024 | ||||
| 14 | EAM100226E96 | EUREKA ASESORIA EN MARKETING, S.A DE C.V. | 500-36-07-01-03-2024-16582 dated November 25, 2024 | Disaggregated Administration of Fiscal Audit of Mexico "2" | November 29, 2024 | December 02, 2024 | ||||
| 15 | EIMA8801304G5 | ESPINOSA MARTINEZ ANABEL | 500-05-2024-25962 dated December 05, 2024 | Central Administration of Strategic Fiscalization | December 11, 2024 | December 12, 2024 | ||||
| 16 | GALL670923T6A | GALLEGOS LIRA LINO | 500-62-00-04-01-2024-3000 dated November 29, 2024 | Disaggregated Administration of Fiscal Audit of Tamaulipas "5" | December 05, 2024 | December 06, 2024 | ||||
| 17 | GPE170222NZ7 | GRUPO PETROTAMPS, S.A. DE C.V. | 500-05-2024-25902 dated November 29, 2024 | Central Administration of Strategic Fiscalization | December 05, 2024 | December 06, 2024 | ||||
| 18 | GRC161101223 | GRUPO MRI CANCUN, S. DE R.L. DE C.V. | 500-49-00-03-01-2024-010140 dated November 21, 2024 | Disaggregated Administration of Fiscal Audit of Quintana Roo "2" | November 27, 2024 | November 28, 2024 | ||||
| 19 | HETD901029A93 | HERNANDEZ TOMAS DAVID | 500-05-2024-25957 dated December 04, 2024 | Central Administration of Strategic Fiscalization | December 10, 2024 | December 11, 2024 | ||||
| 20 | HETG761213GL6 | HERNANDEZ TORRES GUILLERMO | 500-27-00-08-02-2024-08475 dated November 12, 2024 | Disaggregated Administration of Fiscal Audit of Guerrero "1" | November 19, 2024 | November 20, 2024 | ||||
| 21 | IAMG900125MU0 | ISLAS MUÑOZ GIOVANNI | 500-62-00-06-01-2024-2999 dated November 28, 2024 | Disaggregated Administration of Fiscal Audit of Tamaulipas "5" | November 29, 2024 | December 02, 2024 | ||||
| 22 | ICO181012ER6 | INGERSA CONSTRUCCIONES, S.A. DE C.V. | 500-05-2024-25901 dated November 29, 2024 | Central Administration of Strategic Fiscalization | December 05, 2024 | December 06, 2024 | ||||
| 23 | JCO1401236E4 | JEANS COLECTION, S.A. DE C.V. | 500-45-00-02-00-2024-15728 dated December 03, 2024 | Disaggregated Administration of Fiscal Audit of Puebla "1" | December 09, 2024 | December 10, 2024 | ||||
| 24 | MAGA770705DY7 | MARTINEZ GOMEZ ANTONIA | 500-27-00-08-02-2024-08486 dated November 26, 2024 | Disaggregated Administration of Fiscal Audit of Guerrero "1" | December 02, 2024 | December 03, 2024 | ||||
| 25 | MASN810616A97 | MARTINEZ SANTIAGO NORMA | 500-46-00-05-02-2024-19271 dated November 01, 2024 | Disaggregated Administration of Fiscal Audit of Puebla "2" | November 01, 2024 | November 20, 2024 | ||||
| 26 | MPK190219IS8 | MADISON PK, S.A. DE C.V. | 500-74-03-02-02-2024-10965 dated November 19, 2024 | Disaggregated Administration of Fiscal Audit of Federal District "4" | November 25, 2024 | November 26, 2024 | ||||
| 27 | MTS210428S23 | MART 365, S.A. DE C.V. | 500-49-00-03-01-2024-010143 dated November 27, 2024 | Disaggregated Administration of Fiscal Audit of Quintana Roo "2" | December 03, 2024 | December 04, 2024 | ||||
| 28 | NEN180928GN4 | NEXCO ENERGY, S.A. DE C.V. | 500-05-2024-25899 dated November 29, 2024 | Central Administration of Strategic Fiscalization | December 05, 2024 | December 06, 2024 | ||||
| 29 | OOGC8804216K2 | OROPEZA GARCIA CARLOS ALBERTO | 500-05-2024-25955 dated December 03, 2024 | Central Administration of Strategic Fiscalization | December 09, 2024 | December 10, 2024 | ||||
| 30 | PEGF750320935 | PEREZ GARCIA FLOR DE LIZ | 500-05-2024-25960 dated December 05, 2024 | Central Administration of Strategic Fiscalization | December 11, 2024 | December 12, 2024 | ||||
| 31 | PEOE930421KX7 | PEREZ ORTEGA EZEQUIEL | 500-05-2024-25956 dated December 03, 2024 | Central Administration of Strategic Fiscalization | December 09, 2024 | December 10, 2024 | ||||
| 32 | PMT1802197Z8 | PETROSERVICIOS MARITIMOS Y TERRESTRES, S.A. DE C.V. | 500-14-00-03-02-2024-5129 dated November 21, 2024 | Disaggregated Administration of Fiscal Audit of Campeche "1" | November 27, 2024 | November 28, 2024 | ||||
| 33 | SMD170612LC6 | SCHULTZ MD, S.A. DE C.V. | 500-05-2024-25963 dated December 04, 2024 | Central Administration of Strategic Fiscalization | December 10, 2024 | December 11, 2024 | ||||
| 34 | SSD180416GS8 | UPFIELD MEXICO 2, S. DE R.L. DE C.V. | 500-05-2024-25964 dated December 05, 2024 | Central Administration of Strategic Fiscalization | December 11, 2024 | December 12, 2024 | ||||
| 35 | VERR770415KQ9 | VELAZQUEZ RIZO RODRIGO | 500-36-07-01-03-2024-17028 dated December 04, 2024 | Disaggregated Administration of Fiscal Audit of Mexico "2" | December 04, 2024 | December 05, 2024 | ||||
| 36 | YUCA870221IF1 | YUDICHE CONTRERAS ALAN | 500-62-00-06-02-2024-3001 dated November 29, 2024 | Disaggregated Administration of Fiscal Audit of Tamaulipas "5" | December 05, 2024 | December 06, 2024 | ||||
| 37 | ZERM8508017R3 | ZETINA RUIZ MARIANA DEL CARMEN | 500-05-2024-25961 dated December 04, 2024 | Central Administration of Strategic Fiscalization | December 10, 2024 | December 11, 2024 |
Additional data of the taxpayers.
| R.F.C. | Name, denomination or corporate name of the Taxpayer | Fiscal Address | Predominant Activity | Reason for the Procedure | |
|---|---|---|---|---|---|
| 1 | AAMR880312AV1 | AYALA MARTINEZ RAYMUNDO | Taxco de Alarcón, Guerrero | Wholesale trade of jewelry articles and other clothing accessories and Retail trade of watches, fine jewelry and decorative articles of precious materials | Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity |
| 2 | ACM150126KT4 | ARRENDAMIENTO Y COMERCIALIZACION EN MOVIMIENTO, S.A. DE C.V. | Naucalpan de Juárez, State of Mexico | Sale in national territory of other fossil fuels | Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity |
| 3 | AET201113369 | ARCH ECOSYSTEMS TECH, S.A. DE C.V. | Miguel Hidalgo, Mexico City | Wholesale trade of clothing | Absence of Assets, Absence of Personnel, No Material Capacity |
| 4 | AIM160829TU9 | AREY IMPORTACIONES, S.A. DE C.V. | Tehuacán, Puebla | Wholesale trade of fibers, threads and fabrics | Absence of Assets, Absence of Personnel, No Material Capacity |
| 5 | BAOJ9405108X0 | BARRERA OCAÑA JENNIFER | Centro, Tabasco | Wholesale trade of machinery and equipment for construction and mining | Absence of Assets, Absence of Personnel, No Material Capacity |
| 6 | CDO180212M14 | CONSTRU DORIC, S.A. DE C.V. | Guadalajara, Jalisco | Rental of trucks without driver | Absence of Assets, Absence of Personnel |
| 7 | CMA181030KS8 | CONSTRUCCIONES MALLET, S.A. DE C.V. | Puebla, Puebla | Wholesale trade of cement, brick and gravel | Absence of Assets, Absence of Personnel, No Material Capacity |
| 8 | CPM1508313A0 | CONSTRUCTORA DEL PACIFICO MUMU, S.A. DE C.V. | Colima, Colima | Wholesale trade of computing; Other civil engineering constructions, Construction of commercial, institutional and service buildings, Single-family housing, ETC | Absence of Assets, Absence of Personnel, No Material Capacity |
| 9 | CRE070418CX4 | PRIVATE EQUITY CP, S.A.P.I. DE C.V. | Cuauhtémoc, Mexico City | Other business support services | Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity |
| 10 | CSE190410P55 | COMERCIO Y SERVICIOS EDUBI, S.A. DE C.V. | Puebla, Puebla | Other professional, scientific and technical services, Other wholesale trade intermediaries | Absence of Assets, Absence of Personnel, No Material Capacity |
| 11 | CUAJ010619FJ5 | DE LA CRUZ ALVARADO JASMIN | Centro, Tabasco. | Wholesale trade of other construction materials, except wood | Absence of Assets, Absence of Personnel, No Material Capacity |
| 12 | CUVE810101KA9 | CRUZ VELAZQUEZ EMANUEL | Campeche, Campeche | Masonry work | Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity |
| 13 | DIRR811203DD6 | DIAZ RAMIREZ RODRIGO | Puebla, Puebla | Other wholesale trade intermediaries; support services for carrying out legal procedures; wholesale trade of other construction materials, except wood | Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity |
| 14 | EAM100226E96 | EUREKA ASESORIA EN MARKETING, S.A DE C.V. | Tlalnepantla de Baez, State of Mexico | Manufacture of other wood products and Retail trade of computers and their accessories | Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity |
| 15 | EIMA8801304G5 | ESPINOSA MARTINEZ ANABEL | Villahermosa, Tabasco | Construction of works for treatment, distribution and supply of water and drainage | Absence of Assets, Absence of Personnel, No Material Capacity |
| 16 | GALL670923T6A | GALLEGOS LIRA LINO | Altamira, Tamaulipas | Wholesale trade of other waste materials, Wholesale trade of metallic waste, Wholesale trade of plastic waste, Wholesale trade of paper and cardboard waste. | Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity |
| 17 | GPE170222NZ7 | GRUPO PETROTAMPS, S.A. DE C.V. | Reynosa, Tamaulipas. | Hydrocarbon Commercialization | Absence of Assets, Absence of Personnel, No Material Capacity |
| 18 | GRC161101223 | GRUPO MRI CANCUN, S. DE R.L. DE C.V. | Benito Juárez, Quintana Roo | Administration consulting service, accounting and audit service and law firms. | Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity |
| 19 | HETD901029A93 | HERNANDEZ TOMAS DAVID | Nacajuca, Tabasco. | Wholesale trade of other construction materials, except wood | Absence of Assets, Absence of Personnel, No Material Capacity |
| 20 | HETG761213GL6 | HERNANDEZ TORRES GUILLERMO | Taxco de Alarcón, Guerrero | Wholesale trade of jewelry articles and other clothing accessories | Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity |
| 21 | IAMG900125MU0 | ISLAS MUÑOZ GIOVANNI | Ciudad Madero, Tamaulipas | Handling of non-hazardous waste and remediation services to areas damaged by non-hazardous waste, Rental of tables, chairs, tableware and similar, Other cleaning services, Tourist marinas, Rental of Other real estate | Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity |
| 22 | ICO181012ER6 | INGERSA CONSTRUCCIONES, S.A. DE C.V. | Coatzacoalcos, Veracruz de Ignacio de la Llave | Other civil engineering constructions or heavy work | Absence of Assets, Absence of Personnel, No Material Capacity |
| 23 | JCO1401236E4 | JEANS COLECTION, S.A. DE C.V. | Tehuacán, Puebla | Confection of other clothing from textile materials, Wholesale trade of other textile products, Other manufacturing industries. | Absence of Assets, Absence of Personnel, No Material Capacity |
| 24 | MAGA770705DY7 | MARTINEZ GOMEZ ANTONIA | Taxco de Alarcón, Guerrero | Goldsmithing and jewelry of metals and precious stones other than gold and Goldsmithing, jewelry, pieces |
Artistic and ornamental gold items
Absence of Assets, Absence of
Personnel, Lack of Infrastructure, No
Material Capacity
MASN810616A97
MARTINEZ SANTIAGO NORMA
San Pedro Cholula,
Puebla
Wholesale trade of stationery articles for school and office use; wholesale trade of other construction materials, except wood; other business support services; graphic design; other wholesale trade intermediaries
Absence of Assets, Absence of
Personnel, Lack of Infrastructure, No
Material Capacity
MPK190219IS8
MADISON PK, S.A. DE C.V.
Coyoacán, Mexico City
Administrative Consulting Services
Absence of Assets, Absence of
Personnel, Lack of Infrastructure, No
Material Capacity
MTS210428S23
MART 365, S.A. DE C.V.
Benito Juárez, Quintana
Roo
Other services related to accounting, accounting and auditing services, administrative consulting services
Absence of Assets, Absence of
Personnel, Lack of Infrastructure, No
Material Capacity
NEN180928GN4
NEXCO ENERGY, S.A. DE C.V.
San Luis Potosí, San Luis
Potosí.
Trade in fossil fuels
Absence of Assets, Absence of
Personnel, No Material Capacity
OOGC8804216K2
OROPEZA GARCIA CARLOS
ALBERTO
Centro, Tabasco.
Wholesale trade of other machinery and general use equipment
Absence of Assets, Absence of
Personnel, No Material Capacity
PEGF750320935
PEREZ GARCIA FLOR DE LIZ
Villahermosa, Tabasco
Wholesale trade of cement, brick, and gravel
Absence of Assets, Absence of
Personnel, No Material Capacity
PEOE930421KX7
PEREZ ORTEGA EZEQUIEL.
Centro, Tabasco.
Breeding and fattening of cows, cattle, or steers for sale
Absence of Assets, Absence of
Personnel, No Material Capacity
PMT1802197Z8
PETROSERVICIOS MARITIMOS Y
TERRESTRES, S.A. DE C.V.
Campeche, Campeche
Other professional, scientific, and technical services
Absence of Assets, Absence of
Personnel, Lack of Infrastructure, No
Material Capacity
SMD170612LC6
SCHULTZ MD, S.A. DE C.V.
Naucalpan de Juárez,
State of Mexico
Other scientific and technical consulting services
Absence of Assets, Absence of
Personnel, No Material Capacity
SSD180416GS8
UPFIELD MEXICO 2, S. DE R.L. DE
C.V.
Huixquilucan de
Degollado, State of
Mexico.
Production of edible vegetable oils and fats
Absence of Assets, Absence of
Personnel, No Material Capacity
VERR770415KQ9
VELAZQUEZ RIZO RODRIGO
Ecatepec de Morelos,
State of Mexico
Management of non-hazardous waste and remediation services for areas damaged by non-hazardous waste 100%
Absence of Assets, Absence of
Personnel, Lack of Infrastructure, No
Material Capacity
YUCA870221IF1
YUDICHE CONTRERAS ALAN
Tampico, Tamaulipas
Construction of commercial, institutional, and service buildings, Construction of maritime, riverine, and subaquatic works, Other civil engineering constructions or heavy works.
Absence of Assets, Absence of
Personnel, Lack of Infrastructure, No
Material Capacity
ZERM8508017R3
ZETINA RUIZ MARIANA DEL CARMEN
Nacajuca, Tabasco
Advertising agencies
Absence of Assets, Absence of
Personnel, No Material Capacity
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