RegAlertRule · SHCP · 25 Apr 2025 · DOF 5755871
Notice 500-05-2025-10972 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
The Servicio de Administración Tributaria notifies 55 taxpayers that they are presumed to have issued fiscal receipts for non-existent operations under Article 69-B of the Federal Tax Code due to a lack of assets, personnel, infrastructure, or material capacity. 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 Federal Tax Code's official list and the Federal Official Gazette.
DOF: 25/04/2025
OFFICE 500-05-2025-10972 communicating 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.
At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- Treasury.- Ministry of
Treasury and Public Credit.- Tax Administration Service.- General Administration of Federal Fiscal Audit
- Central Administration of Strategic Audit.
OFFICE: 500-05-2025-10972
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 Audit, attached to the General Administration of Federal Fiscal Audit of the Tax Administration Service, based on what is provided 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
Federación on December 15, 1995, reformed by Decree published in the same Official Gazette
of the
Federación 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 Federación on August 24, 2015, in force from November 22, 2015, in
conformity with what is provided 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 Treasury 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 force from January 01,
2022, in conformity with what is provided in the First Transitory Article of said Decree; Third Article,
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 Federación on June 23,
2016, in force from July 23, 2016, in conformity with what is provided in the First Transitory Article
of said Agreement; as well as in articles 33, last paragraph, 63, and 69-B, first paragraphs and
second 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 paragraphs and
second of the Federal Tax Code, the tax authorities cited in Annex 1, which is an integral part
of this office, detected that the taxpayers indicated in the aforementioned Annex 1 issued
fiscal receipts without having the assets, personnel, infrastructure or material capacity to provide
the services or produce, commercialize or deliver the goods covered by such receipts.
As a consequence of the above, the aforementioned authorities placed the taxpayers in the
presumption circumstance provided for in the first paragraph of article 69-B of the Federal Tax Code,
for which reason they notified each of them the individual presumption office, in which the
particular facts for which the aforementioned presumption was considered appropriate were detailed.
For this reason, and in support of the authorities issuing the aforementioned presumption offices,
based on the second paragraph of article 69-B of the Federal Tax Code, it is informed to the
taxpayers mentioned in the aforementioned Annex 1 of this office, that they are in the circumstance
provided for in the first paragraph of article 69-B of the Federal Tax Code, this is made known to them
for the purpose that they can manifest before the tax authority that notified them the individual office
what is convenient for their right and provide, before said authorities, the documentation and information that
they consider pertinent to disprove the facts that led the authority to notify them.
Therefore, it is indicated that in accordance with what is provided by article 69-B, second paragraph, of the Federal
Tax Code, each of the taxpayers mentioned in the aforementioned Annex 1 of this
office will have a period of 15 business days, counted from when the last of the
notifications takes effect, according to the precedence established in article 69, first paragraph of the Regulations of the Federal
Tax Code, in correlation with article 135 of the Federal Tax Code,
in order to
present directly before the offices of the authorities issuing the individual office indicated in the
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 right, attaching to said written statement the documentation and information they consider pertinent
to disprove the facts detailed in the aforementioned individual office.
The documentation and information presented through the aforementioned written statement must comply with the
requirements established in articles 18, 18-A and 19 of the Federal Tax Code.
Likewise, they are warned that if the granted period expires without providing the evidence, the
documentation and respective information; or, in case of providing them, once admitted and evaluated, the
facts indicated in the individual office mentioned in the third paragraph of this office are not
disproved, proceedings will be carried out 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 trade name will be published in the list
of taxpayers who have not disproved 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 Federación; this being so, since it is in the public interest to stop the billing of non-existent operations and that society knows who those taxpayers are who carry out this type
of operations.
Respectfully.
Mexico City, April 01, 2025. - In substitution for the absence of the Central Administrator of
Strategic Audit, of the Coordinator of Strategic Audit, of the Administrator of Strategic
Audit "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 Audit "7".- Rubric.
Subject:
Annex 1 of office number 500-05-2025-10972 dated April 01, 2025, issued by
the
C.P. Nayeli Margarita Ramos Hernández in her capacity as Administrator
of Strategic
Audit "7", in substitution for the absence of the Central Administrator of Strategic
Audit, of the General Administration of Federal Fiscal Audit, in which,
in compliance with what is provided in article 69-B, second paragraph of the Federal Tax
Code, it is notified to the taxpayers mentioned in this annex, that they are located
in 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 the office
number 500-05-2025-10972 dated April 01, 2025 are listed, indicating the date on which the
individual presumption office was notified.
| R.F.C. | Name, denomination or trade name of the Taxpayer | Number and date of individual presumption office | Issuing authority of the individual presumption office | Notification method to the taxpayer | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Estrados of the Authority | Personal Notification | Notification by Tax Mailbox | ||||||||
| Date of posting on the Estrados of the Tax Authority | 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 | ACO190521NL2 | ABSYEC CONSULTING, S.A. DE C.V. | 500-36-07-01-03-2025-3574 dated March 12, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | March 19, 2025 | March 20, 2025 | ||||
| 2 | ACT150408MA8 | ASESORES Y CONSULTORES DE TORRES, S.A. DE C.V. | 500-05-2025-6028 dated March 07, 2025 | Central Administration of Strategic Audit | March 07, 2025 | March 10, 2025 | ||||
| 3 | ADI9704109EA | AEROSERVICIOS DINAMICOS, S.A. DE C.V. | 500-05-2025-6027 dated March 06, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 13, 2025 | ||||
| 4 | ASA190527JF9 | ALDA SERVICIOS ADMINISTRATIVOS, S.C. | 500-73-05-11-03-2025-2919 dated March 04, 2025 | Disaggregated Administration of Fiscal Audit of Federal District "3" | March 10, 2025 | March 11, 2025 | ||||
| 5 | CAFR990318715 | CASTILLO FLORENCIA JOSE RAFAEL | 500-57-00-05-01-2025-00916 dated March 07, 2025 | Disaggregated Administration of Fiscal Audit of Tabasco "1" | March 13, 2025 | March 14, 2025 | ||||
| 6 | CAI1801222M5 | CORPORATIVO AIRLIA, S.A. DE C.V. | 500-36-04-02-01-2025-2929 dated March 03, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | March 07, 2025 | March 10, 2025 | ||||
| 7 | CCC180124UI0 | CONSCOSUR COMERCIALIZADORA Y CONSTRUCTORA, S.A. DE C.V. | 500-57-00-04-01-2025-00978 dated March 19, 2025 | Disaggregated Administration of Fiscal Audit of Tabasco "1" | March 25, 2025 | March 26, 2025 | ||||
| 8 | CCC210903V37 | COMERCIALIZADORA Y CONSTRUCTORA CBCELTI, S.A. C.V. | 500-70-00-00-07-2025-4032 dated March 19, 2025 | Disaggregated Administration of Fiscal Audit of Zacatecas "1" | March 25, 2025 | March 26, 2025 | ||||
| 9 | CEVS410218FR6 | CEDILLO VELAZQUEZ SIMONA | 500-05-2025-6055 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 10 | CGB110905FY5 | COMEDIT GB, S.A. DE C.V. | 500-36-06-01-02-2025-2873 dated March 05, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | March 11, 2025 | March 12, 2025 | ||||
| 11 | CORS210822UC2 | CORONADO RODARTE SANJUANA | 500-05-2025-6047 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 12 | CSP150213BM5 | CONSTRUCTORA DE SERVICIOS Y PROYECTOS ARMENTRI, S.A. DE C.V. | 500-67-00-04-01-2025-1589 dated March 11, 2025 | Disaggregated Administration of Fiscal Audit of Veracruz "4" | March 18, 2025 | March 19, 2025 | ||||
| 13 | EISD0010137MA | ESPINO SAAVEDRA DANIELA | 500-05-2025-6063 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 14 | END100707H8A | ENDRIAGO, S.A. DE C.V. | 500-36-07-01-03-2025-2831 dated February 28, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | March 06, 2025 | March 07, 2025 | ||||
| 15 | FEC1810017V7 | FABRICACION DE ESTRUCTURAS DE CONCRETO JGC, S.A. DE C.V. | 500-05-2025-5969 dated March 05, 2025 | Central Administration of Strategic Audit | March 10, 2025 | March 11, 2025 | ||||
| 16 | FUVJ970516IS2 | FUENTES VIVEROS JUAN DIEGO | 500-36-06-01-02-2025-2582 dated February 25, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | March 03, 2025 | March 20, 2025 | ||||
| 17 | GAAA491119LH6 | GAMEZ AGUILLON ALFONSO | 500-05-2025-6056 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 18 | GACJ790411GX1 | GARCIA CASTILLO JOSE DE JESUS | 500-05-2025-6060 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 19 | GAEH7203259N6 | GARCIA ESPINOZA JOSE HUMBERTO | 500-05-2025-6058 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 20 | GLI1904054T6 | GOOD LOOK INC, S.A. DE C.V. | 500-36-04-01-02-2024-2850 dated February 28, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | March 03, 2025 | March 04, 2025 | ||||
| 21 | GOI180518IN7 | GOINTERMEDIAL, S. DE R.L. DE C.V. | 500-18-00-04-01-2025-1542 dated March 14, 2025 | Disaggregated Administration of Fiscal Audit of Colima "1" | March 14, 2025 | March 18, 2025 | ||||
| 22 | HAR1609083L7 | HK & REYTASA METALS LLC, S. DE R.L. DE C.V. | 500-36-07-01-03-2025-3608 dated March 12, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | March 19, 2025 | March 20, 2025 | ||||
| 23 | HETA750207IR6 | HERRERA TORRES ALBERTO CARLOS | 500-23-00-06-01-2025-03587 dated March 19, 2025 | Disaggregated Administration of Fiscal Audit of Durango "1" | March 20, 2025 | March 21, 2025 | ||||
| 24 | ICA160503TV6 | INGSUR CONSULTORES ASOCIADOS, S.A. DE C.V. | 500-36-04-04-03-2025-3683 dated March 14, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | March 21, 2025 | March 24, 2025 | ||||
| 25 | LOUP2504199A9 | LOPEZ URIZA PERFECTO | 500-05-2025-6050 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 26 | MACE930928M95 | MARTINEZ CLEMENTE ELIZABET | 500-36-07-01-03-2025-3504 dated March 10, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | March 13, 2025 | March 14, 2025 | ||||
| 27 | MAMF120309HU0 | MARTINEZ MARTINEZ FRANCISCO | 500-05-2025-6029 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 28 | MASM350406NH3 | MARTINEZ SANCHEZ MARCELINO | 500-05-2025-6054 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 29 | MAVT2603179Z2 | MACARENO VAZQUEZ TEODOLA | 500-05-2025-6051 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 30 | MAZP220607F3A | MARTINEZ ZAVALA PABLO | 500-05-2025-6048 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 31 | MIM150203A93 | MGR INNOVACION Y MARKETING DE MÉXICO, S. DE R.L. DE C.V. | 500-36-06-03-02-2025-3590 dated March 21, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | March 27, 2025 | March 28, 2025 | ||||
| 32 | MORC640516L18 | MOTA RODRIGUEZ MA. DEL CARMEN | 500-05-2025-6057 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 33 | MORD2608046L7 | MORENO RODRIGUEZ DOMINGA | 500-05-2025-6052 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 34 | MPE220614D91 | MAQUINARIA Y PETNOQUIMICOS, S.A. DE C.V. | 500-36-05-03-03-2025-1987 dated February 10, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | February 26, 2025 | March 14, 2025 | ||||
| 35 | MTH180315G34 | MAQUILADORA Y TEJIDOS HIKASI, S.A. DE C.V. | 500-36-06-01-02-2025-3282 dated March 05, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | March 06, 2025 | March 25, 2025 | ||||
| 36 | NIEP150104NM9 | NIETO ESPINO PRISCILIANO | 500-05-2025-6030 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 37 | OEAZ290415CP9 | OLVERA AREVALO ZEFERINO | 500-05-2025-6053 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 38 | OIL131129VC7 | OPERADORA ISLA DE LA PASION, S.A. DE C.V. | 500-36-07-01-03-2025-3906 dated March 20, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | March 26, 2025 | March 27, 2025 | ||||
| 39 | OOSM220310582 | OCHOA SANCHEZ MACARIO | 500-05-2025-6049 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 40 | OTO151203UT1 | ONE TO ONE SERVICIOS EMPRESARIALES, S.A. DE C.V. | 500-73-07-15-01-2025-3149 dated March 10, 2025 | Disaggregated Administration of Fiscal Audit of Federal District "3" | March 11, 2025 | March 12, 2025 | ||||
| 41 | PIP180223C97 | PROCESOS INDUSTRIALES PERCY, S.A. DE C.V. | 500-69-00-02-02-2025-4360 dated March 21, 2025 | Disaggregated Administration of Fiscal Audit of Yucatán "1" | March 27, 2025 | March 28, 2025 | ||||
| 42 | REL210112KP4 | RELLTONCH, S.C. | 500-73-07-15-01-2025-3031 dated March 05, 2025 | Disaggregated Administration of Fiscal Audit of Federal District "3" | March 06, 2025 | March 07, 2025 | ||||
| 43 | RIVP960209NDA | RIVERA VAZQUEZ PEDRO | 500-05-2025-6061 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 44 | RODA9709229Y8 | RODRIGUEZ DOMINGUEZ ARTURO | 500-05-2025-6062 dated March 12, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 31, 2025 | ||||
| 45 | SAL161213P78 | SERVICIOS ALVAGA, S.A. DE C.V. | 500-36-07-01-03-2025-2940 dated March 04, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | March 10, 2025 | March 11, 2025 | ||||
| 46 | SBS190712KT0 | COOPERATIVA SOLVENTADORA DE BIENES Y SERVICIOS EMPRESARIALES ROCARA, S.C. DE P. DE R.L. DE C.V. | 500-46-00-04-02-2025-6755 dated March 21, 2025 | Disaggregated Administration of Fiscal Audit of Puebla "2" | March 27, 2025 | March 28, 2025 | ||||
| 47 | SIPL880220FL8 | SIMON PEREZ LUIS ALBERTO | 500-57-00-05-01-2025-00974 dated March 14, 2025 | Disaggregated Administration of Fiscal Audit of Tabasco "1" | March 21, 2025 | March 24, 2025 | ||||
| 48 | SSB190723DA1 | SIRIUS COOPERATIVA SUMINISTRADORA DE BIENES Y SERVICIOS, S.C. DE P. DE R.L. DE C.V. | 500-46-00-04-02-2025-6756 dated March 21, 2025 | Disaggregated Administration of Fiscal Audit of Puebla "2" | March 27, 2025 | March 28, 2025 | ||||
| 49 | TOC081103BV8 | TUBERIA Y OBRA CIVIL, S.A. | 500-57-00-04-01-2025-00903 dated March 06, 2025 | Disaggregated Administration of Fiscal Audit of Tabasco "1" | March 12, 2025 | March 13, 2025 | ||||
| 50 | TOJA770327A9A | TORRES JIMENEZ ALEJANDRO | 500-36-07-01-03-2025-2557 dated February 26, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | March 03, 2025 | March 20, 2025 | ||||
| 51 | TPI140318NT8 | TOSCANO PRATO ITALCHENCO, S.A. DE C.V. | 500-73-05-12-02-2025-2184 dated March 03, 2025 | Disaggregated Administration of Fiscal Audit of Federal District "3" | March 07, 2025 | March 10, 2025 | ||||
| 52 | TTH171025HE7 | THC TE HABLAMOS CREATIVOS, S.A. DE C.V. | 500-05-2025-6026 dated March 06, 2025 | Central Administration of Strategic Audit | March 12, 2025 | March 13, 2025 | ||||
| 53 | UEMA730711LX6 | URREA MORALES ALEJANDRO | 500-55-00-03-00-2025-0299 dated March 21, 2025 | Disaggregated Administration of Fiscal Audit of Sonora "2" | March 27, 2025 | March 28, 2025 | ||||
| 54 | ZAPV7309199H4 | ZARATE PICHARDO VICTOR GUSTAVO | 500-36-07-01-03-2025-2322 dated February 18, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" | February 27, 2025 | March 18, 2025 | ||||
| 55 | ZCO2109032L6 | ZAIRO CONSTRUCTORA, S. DE R.L. DE C.V. | 500-70-00-06-02-2025-3993 dated March 14, 2025 | Disaggregated Administration of Fiscal Audit of Zacatecas "1" | March 21, 2025 | March 24, 2025 |
Additional taxpayer data.
| R.F.C. | Name, denomination or trade name of the Taxpayer | Fiscal Address | Predominant Activity | Reason for Procedure | |
|---|---|---|---|---|---|
| 1 | ACO190521NL2 | ABSYEC CONSULTING, S.A. DE C.V. | Cuauhtémoc, Mexico City | Consulting services in administration | Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity |
| 2 | ACT150408MA8 | ASESORES Y CONSULTORES DE TORRES, S.A. DE C.V. | Benito Juárez, Mexico City | Consulting services in administration | Absence of Assets, Absence of Personnel, No Material Capacity |
| 3 | ADI9704109EA | AEROSERVICIOS DINAMICOS, S.A. DE C.V. | Cuernavaca, Morelos. | Non-regular air transport of passengers and cargo by air, without fixed routes or schedules | Absence of Assets, Absence of Personnel, No Material Capacity |
| 4 | ASA190527JF9 | ALDA SERVICIOS ADMINISTRATIVOS, S.C. | Iztapalapa, Mexico City | Accounting and audit services, Consulting services in administration | Absence of Assets, Lack of Infrastructure |
| 5 | CAFR990318715 | CASTILLO FLORENCIA JOSE RAFAEL | Centro, Tabasco. | Construction of highways, freeways, gravel roads, bridges, overpasses and airstrips | Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity |
| 6 | CAI1801222M5 | CORPORATIVO AIRLIA, S.A. DE C.V. | Naucalpan de Juárez, State of Mexico | Manufacturing of other paper and cardboard products | Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity |
| 7 | CCC180124UI0 | CONSCOSUR COMERCIALIZADORA Y CONSTRUCTORA, S.A. DE C.V. | Nacajuca, Tabasco. | Other civil engineering constructions or heavy work | Absence of Assets, Absence of Personnel, No Material Capacity |
| 8 | CCC210903V37 | COMERCIALIZADORA Y CONSTRUCTORA CBCELTI, S.A. C.V. | Guadalupe, Zacatecas | Wholesale trade of cement, brick and gravel | Absence of Assets, Absence of Personnel, No Material Capacity |
| 9 | CEVS410218FR6 | CEDILLO VELAZQUEZ SIMONA | Atenco, State of Mexico. | Other Business Support Services | Absence of Assets, Absence of Personnel, No Material Capacity |
| 10 | CGB110905FY5 | COMEDIT GB, S.A. DE C.V. | Tlalnepantla de Baz, State of Mexico. | Other advertising services, other wholesale trade intermediaries |
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
CORS210822UC2
CORONADO RODARTE SANJUANA
Atenco, State of Mexico
Other business support services
Absence of Assets, Absence of Personnel, Without
Material Capacity
CSP150213BM5
CONSTRUCTORA DE SERVICIOS Y PROYECTOS
ARMENTRI, S.A. DE C.V.
Minatitlán, Veracruz de Ignacio
de la Llave
Other civil engineering constructions or heavy
work
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
EISD0010137MA
ESPINO SAAVEDRA DANIELA
Xochimilco, Mexico City.
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
END100707H8A
ENDRIAGO, S.A. DE C.V.
Álvaro Obregón, Mexico City
advertising agencies
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
FEC1810017V7
FABRICACION DE ESTRUCTURAS DE CONCRETO
JGC, S.A. DE C.V.
Veracruz Ignacio de la Llave,
Veracruz
Manufacture of metal structures
Absence of Assets, Absence of Personnel, Without
Material Capacity
FUVJ970516IS2
FUENTES VIVEROS JUAN DIEGO
Tecámac, State of Mexico.
Other civil engineering constructions or heavy
work, other installations and equipment in
construction, masonry work, painting work and other
wall coverings
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
GAAA491119LH6
GAMEZ AGUILLON ALFONSO
Tijuana, Baja California.
Other business support services
Absence of Assets, Absence of Personnel, Without
Material Capacity
GACJ790411GX1
GARCIA CASTILLO JOSE DE JESUS
Tijuana, Baja California.
Other business support services
Absence of Assets, Absence of Personnel, Without
Material Capacity
GAEH7203259N6
GARCIA ESPINOZA JOSE HUMBERTO
Tijuana, Baja California.
Other business support services
Absence of Assets, Absence of Personnel, Without
Material Capacity
GLI1904054T6
GOOD LOOK INC, S.A. DE C.V.
Naucalpan de Juárez, State of
Mexico
Other advertising services, Advertising
agencies, Editing of other
materials integrated with printing, Advertising
agencies
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
GOI180518IN7
GOINTERMEDIAL, S. DE R.L. DE C.V.
Zapopan, Jalisco
Business management services,
Management consulting services, Other
manufacturing industries, Other cleaning
services
Absence of Assets, Absence of Personnel, Without
Material Capacity
HAR1609083L7
HK & REYTASA METALS LLC, S. DE R.L. DE C.V.
Tultitlán, State of Mexico
Wholesale trade of metal waste
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
HETA750207IR6
HERRERA TORRES ALBERTO CARLOS
Durango, Durango
Wholesale trade of computer equipment and
accessories, Wholesale trade of
glass waste, Wholesale trade of
plastic waste, Wholesale trade of
other construction materials, except
wood, Wholesale trade of wood
Absence of Assets, Absence of Personnel, Lack
of Infrastructure
ICA160503TV6
INGASUR CONSULTORES ASOCIADOS, S.A. DE
C.V.
Tlalnepantla de Baz, State of
Mexico.
Management consulting services,
permanent staff supply
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
LOUP2504199A9
LOPEZ URIZA PERFECTO
Atenco, State of Mexico
Other business support services
Absence of Assets, Absence of Personnel, Without
Material Capacity
MACE930928M95
MARTINEZ CLEMENTE ELIZABET
San Andrés Cholula, Puebla
Wholesale trade of other waste materials
Absence of Personnel, Lack of Infrastructure, Without
Material Capacity
MAMF120309HU0
MARTINEZ MARTINEZ FRANCISCO
Xochimilco, Mexico City
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
MASM350406NH3
MARTINEZ SANCHEZ MARCELINO
Xochimilco, Mexico City.
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
MAVT2603179Z2
MACARENO VAZQUEZ TEODOLA
Xochimilco, Mexico City
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
MAZP220607F3A
MARTINEZ ZAVALA PABLO
Xochimilco, Mexico City
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
MIM150203A93
MGR INNOVACION Y MARKETING DE MÉXICO, S.
DE R.L. DE C.V.
Naucalpan de Juárez, State of
Mexico.
Advertising agencies, Distribution of advertising
material, Advertising agencies,
Other advertising services, Market
research and public opinion survey
services
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
MORC640516L18
MOTA RODRIGUEZ MA. DEL CARMEN
Xochimilco, Mexico City.
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
MORD2608046L7
MORENO RODRIGUEZ DOMINGA
Xochimilco, Mexico City.
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
MPE220614D91
MAQUINARIA Y PETNOQUIMICOS, S.A. DE C.V.
Naucalpan de Juárez, State of
Mexico
Manufacture of flexible plastic bags and films
without support for packaging or wrapping and
plastic fabric without support, Manufacture of
small household appliances
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
MTH180315G34
MAQUILADORA Y TEJIDOS HIKASI, S.A. DE C.V.
Valle de Chalco Solidaridad,
State of Mexico.
Finishing of fibers, yarns, threads and fabrics.
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
NIEP150104NM9
NIETO ESPINO PRISCILIANO
Xochimilco, Mexico City
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
OEAZ290415CP9
OLVERA AREVALO ZEFERINO
Xochimilco, Mexico City.
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
OIL131129VC7
OPERADORA ISLA DE LA PASION, S.A. DE C.V.
Naucalpan de Juárez, State of
Mexico
Service export services of
hotel services, service export services of
conventions and exhibitions,
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
OOSM220310582
OCHOA SANCHEZ MACARIO
Xochimilco, Mexico City
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
OTO151203UT1
ONE TO ONE SERVICIOS EMPRESARIALES, S.A.
DE C.V.
Gustavo Madero, Mexico City
Permanent staff supply
Absence of Assets, Lack of Infrastructure
PIP180223C97
PROCESOS INDUSTRIALES PERCY, S.A. DE C.V.
Mérida, Yucatán
Wholesale trade of metal waste
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
REL210112KP4
RELLTONCH, S.C.
Benito Juárez, Mexico City
management consulting services
Absence of Assets, Lack of Infrastructure
RIVP960209NDA
RIVERA VAZQUEZ PEDRO
Tepezalá, Aguascalientes.
Other business support services
Absence of Assets, Absence of Personnel, Without
Material Capacity
RODA9709229Y8
RODRIGUEZ DOMINGUEZ ARTURO
Tepezalá, Aguascalientes.
Other business support services
Absence of Assets, Absence of Personnel, Without
Material Capacity
SAL161213P78
SERVICIOS ALVAGA, S.A. DE C.V.
Ecatepec de Morelos, State of
Mexico
construction of commercial, institutional and service
buildings, wholesale trade of wood, rental of offices and commercial
premises, real estate management services
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
SBS190712KT0
COOPERATIVA SOLVENTADORA DE BIENES Y
SERVICIOS EMPRESARIALES ROCARA, S.C. DE
P. DE R.L. DE C.V.
Puebla, Heroica Puebla de
Zaragoza
other civil engineering constructions or heavy
work; other business support services;
rental of other real estate; rental of
cars with driver
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
SIPL880220FL8
SIMON PEREZ LUIS ALBERTO
Aquismón, San Luis Potosí
Construction of roads, highways,
gravel roads, overpasses and airstrips
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
SSB190723DA1
SIRIUS COOPERATIVA SUMINISTRADORA DE
BIENES Y SERVICIOS, S.C. DE P. DE R.L. DE C.V.
Puebla, Heroica Puebla de
Zaragoza
other civil engineering constructions or heavy
work; other business support services;
rental of cars without driver; rental of
other real estate
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
TOC081103BV8
TUBERIA Y OBRA CIVIL, S.A.
Cárdenas, Tabasco.
Other civil engineering constructions or heavy
work
Absence of Assets, Absence of Personnel, Without
Material Capacity
TOJA770327A9A
TORRES JIMENEZ ALEJANDRO
Chimalhuacán, State of Mexico
Wholesale trade of metal materials,
Wholesale trade of other waste materials,
wholesale trade of paper and cardboard waste, Wholesale trade of
metal waste
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
TPI140318NT8
TOSCANO PRATO ITALCHENCO, S.A. DE C.V.
Benito Juárez, Mexico City
Management consulting services,
Accounting and audit services, Law
firms and Support services to carry out
legal procedures
Absence of Assets, Absence of Personnel,
TTH171025HE7
THC TE HABLAMOS CREATIVOS, S.A. DE C.V.
Álvaro Obregón, Mexico City.
Advertising agencies
Absence of Assets, Absence of Personnel, Without
Material Capacity
UEMA730711LX6
URREA MORALES ALEJANDRO
Cajeme, Sonora.
Other specialized construction work
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
ZAPV7309199H4
ZARATE PICHARDO VICTOR GUSTAVO
Chimalhuacán, State of Mexico
Wholesale trade of paper and cardboard waste
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
ZCO2109032L6
ZAIRO CONSTRUCTORA, S. DE R.L. DE C.V.
Guadalupe, Zacatecas
Other civil engineering constructions or heavy
work
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
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