Regulatory Alerts2025-04-25 | DOF 5755871Added
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.
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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 | ||||
| Date of posting on the Estrados of the Tax Authority | ||||
| 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" |
| 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 |
| 3 | ADI9704109EA | AEROSERVICIOS DINAMICOS, S.A. DE C.V. | 500-05-2025-6027 dated March 06, 2025 | Central Administration of Strategic Audit |
| 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" |
| 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" |
| 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" |
| 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" |
| 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" |
| 9 | CEVS410218FR6 | CEDILLO VELAZQUEZ SIMONA | 500-05-2025-6055 dated March 12, 2025 | Central Administration of Strategic Audit |
| 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" |
| 11 | CORS210822UC2 | CORONADO RODARTE SANJUANA | 500-05-2025-6047 dated March 12, 2025 | Central Administration of Strategic Audit |
| 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" |
| 13 | EISD0010137MA | ESPINO SAAVEDRA DANIELA | 500-05-2025-6063 dated March 12, 2025 | Central Administration of Strategic Audit |
| 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" |
| 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 |
| 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" |
| 17 | GAAA491119LH6 | GAMEZ AGUILLON ALFONSO | 500-05-2025-6056 dated March 12, 2025 | Central Administration of Strategic Audit |
| 18 | GACJ790411GX1 | GARCIA CASTILLO JOSE DE JESUS | 500-05-2025-6060 dated March 12, 2025 | Central Administration of Strategic Audit |
| 19 | GAEH7203259N6 | GARCIA ESPINOZA JOSE HUMBERTO | 500-05-2025-6058 dated March 12, 2025 | Central Administration of Strategic Audit |
| 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" |
| 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" |
| 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" |
| 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" |
| 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" |
| 25 | LOUP2504199A9 | LOPEZ URIZA PERFECTO | 500-05-2025-6050 dated March 12, 2025 | Central Administration of Strategic Audit |
| 26 | MACE930928M95 | MARTINEZ CLEMENTE ELIZABET | 500-36-07-01-03-2025-3504 dated March 10, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" |
| 27 | MAMF120309HU0 | MARTINEZ MARTINEZ FRANCISCO | 500-05-2025-6029 dated March 12, 2025 | Central Administration of Strategic Audit |
| 28 | MASM350406NH3 | MARTINEZ SANCHEZ MARCELINO | 500-05-2025-6054 dated March 12, 2025 | Central Administration of Strategic Audit |
| 29 | MAVT2603179Z2 | MACARENO VAZQUEZ TEODOLA | 500-05-2025-6051 dated March 12, 2025 | Central Administration of Strategic Audit |
| 30 | MAZP220607F3A | MARTINEZ ZAVALA PABLO | 500-05-2025-6048 dated March 12, 2025 | Central Administration of Strategic Audit |
| 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" |
| 32 | MORC640516L18 | MOTA RODRIGUEZ MA. DEL CARMEN | 500-05-2025-6057 dated March 12, 2025 | Central Administration of Strategic Audit |
| 33 | MORD2608046L7 | MORENO RODRIGUEZ DOMINGA | 500-05-2025-6052 dated March 12, 2025 | Central Administration of Strategic Audit |
| 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" |
| 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" |
| 36 | NIEP150104NM9 | NIETO ESPINO PRISCILIANO | 500-05-2025-6030 dated March 12, 2025 | Central Administration of Strategic Audit |
| 37 | OEAZ290415CP9 | OLVERA AREVALO ZEFERINO | 500-05-2025-6053 dated March 12, 2025 | Central Administration of Strategic Audit |
| 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" |
| 39 | OOSM220310582 | OCHOA SANCHEZ MACARIO | 500-05-2025-6049 dated March 12, 2025 | Central Administration of Strategic Audit |
| 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" |
| 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" |
| 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" |
| 43 | RIVP960209NDA | RIVERA VAZQUEZ PEDRO | 500-05-2025-6061 dated March 12, 2025 | Central Administration of Strategic Audit |
| 44 | RODA9709229Y8 | RODRIGUEZ DOMINGUEZ ARTURO | 500-05-2025-6062 dated March 12, 2025 | Central Administration of Strategic Audit |
| 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" |
| 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" |
| 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" |
| 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" |
| 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" |
| 50 | TOJA770327A9A | TORRES JIMENEZ ALEJANDRO | 500-36-07-01-03-2025-2557 dated February 26, 2025 | Disaggregated Administration of Fiscal Audit of Mexico "2" |
| 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" |
| 52 | TTH171025HE7 | THC TE HABLAMOS CREATIVOS, S.A. DE C.V. | 500-05-2025-6026 dated March 06, 2025 | Central Administration of Strategic Audit |
| 53 | UEMA730711LX6 | URREA MORALES ALEJANDRO | 500-55-00-03-00-2025-0299 dated March 21, 2025 | Disaggregated Administration of Fiscal Audit of Sonora "2" |
| 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" |
| 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" |
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 |
| 2 | ACT150408MA8 | ASESORES Y CONSULTORES DE TORRES, S.A. DE C.V. | Benito Juárez, Mexico City | Consulting services in administration |
| 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 |
| 4 | ASA190527JF9 | ALDA SERVICIOS ADMINISTRATIVOS, S.C. | Iztapalapa, Mexico City | Accounting and audit services, Consulting services in administration |
| 5 | CAFR990318715 | CASTILLO FLORENCIA JOSE RAFAEL | Centro, Tabasco. | Construction of highways, freeways, gravel roads, bridges, overpasses and airstrips |
| 6 | CAI1801222M5 | CORPORATIVO AIRLIA, S.A. DE C.V. | Naucalpan de Juárez, State of Mexico | Manufacturing of other paper and cardboard products |
| 7 | CCC180124UI0 | CONSCOSUR COMERCIALIZADORA Y CONSTRUCTORA, S.A. DE C.V. | Nacajuca, Tabasco. | Other civil engineering constructions or heavy work |
| 8 | CCC210903V37 | COMERCIALIZADORA Y CONSTRUCTORA CBCELTI, S.A. C.V. | Guadalupe, Zacatecas | Wholesale trade of cement, brick and gravel |
| 9 | CEVS410218FR6 | CEDILLO VELAZQUEZ SIMONA | Atenco, State of Mexico. | Other Business Support Services |
| 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
11
CORS210822UC2
CORONADO RODARTE SANJUANA
Atenco, State of Mexico
Other business support services
Absence of Assets, Absence of Personnel, Without
Material Capacity
12
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
13
EISD0010137MA
ESPINO SAAVEDRA DANIELA
Xochimilco, Mexico City.
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
14
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
15
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
16
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
17
GAAA491119LH6
GAMEZ AGUILLON ALFONSO
Tijuana, Baja California.
Other business support services
Absence of Assets, Absence of Personnel, Without
Material Capacity
18
GACJ790411GX1
GARCIA CASTILLO JOSE DE JESUS
Tijuana, Baja California.
Other business support services
Absence of Assets, Absence of Personnel, Without
Material Capacity
19
GAEH7203259N6
GARCIA ESPINOZA JOSE HUMBERTO
Tijuana, Baja California.
Other business support services
Absence of Assets, Absence of Personnel, Without
Material Capacity
20
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
21
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
22
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
23
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
24
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
25
LOUP2504199A9
LOPEZ URIZA PERFECTO
Atenco, State of Mexico
Other business support services
Absence of Assets, Absence of Personnel, Without
Material Capacity
26
MACE930928M95
MARTINEZ CLEMENTE ELIZABET
San Andrés Cholula, Puebla
Wholesale trade of other waste materials
Absence of Personnel, Lack of Infrastructure, Without
Material Capacity
27
MAMF120309HU0
MARTINEZ MARTINEZ FRANCISCO
Xochimilco, Mexico City
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
28
MASM350406NH3
MARTINEZ SANCHEZ MARCELINO
Xochimilco, Mexico City.
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
29
MAVT2603179Z2
MACARENO VAZQUEZ TEODOLA
Xochimilco, Mexico City
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
30
MAZP220607F3A
MARTINEZ ZAVALA PABLO
Xochimilco, Mexico City
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
31
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
32
MORC640516L18
MOTA RODRIGUEZ MA. DEL CARMEN
Xochimilco, Mexico City.
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
33
MORD2608046L7
MORENO RODRIGUEZ DOMINGA
Xochimilco, Mexico City.
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
34
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
35
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
36
NIEP150104NM9
NIETO ESPINO PRISCILIANO
Xochimilco, Mexico City
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
37
OEAZ290415CP9
OLVERA AREVALO ZEFERINO
Xochimilco, Mexico City.
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
38
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
39
OOSM220310582
OCHOA SANCHEZ MACARIO
Xochimilco, Mexico City
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, Without
Material Capacity
40
OTO151203UT1
ONE TO ONE SERVICIOS EMPRESARIALES, S.A.
DE C.V.
Gustavo Madero, Mexico City
Permanent staff supply
Absence of Assets, Lack of Infrastructure
41
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
42
REL210112KP4
RELLTONCH, S.C.
Benito Juárez, Mexico City
management consulting services
Absence of Assets, Lack of Infrastructure
43
RIVP960209NDA
RIVERA VAZQUEZ PEDRO
Tepezalá, Aguascalientes.
Other business support services
Absence of Assets, Absence of Personnel, Without
Material Capacity
44
RODA9709229Y8
RODRIGUEZ DOMINGUEZ ARTURO
Tepezalá, Aguascalientes.
Other business support services
Absence of Assets, Absence of Personnel, Without
Material Capacity
45
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
46
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
47
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
48
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
49
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
50
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
51
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,
52
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
53
UEMA730711LX6
URREA MORALES ALEJANDRO
Cajeme, Sonora.
Other specialized construction work
Absence of Assets, Absence of Personnel, Lack
of Infrastructure, Without Material Capacity
54
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
55
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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