Regulatory Alerts2025-09-12 | DOF 5767843Added
Notice 500-05-2025-20305 Communicating the Global List of Taxpayers Presumed to Fall Under Article 69-B of the Federal Tax Code
The document notifies 65 taxpayers that they are presumed to have issued fiscal receipts without possessing the necessary 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 are granted a period of 15 business days from the effective date of the last notification to submit written arguments and supporting documentation to the issuing fiscal authorities to disprove the allegations. If the evidence is not provided or fails to disprove the facts, the authorities will issue a final resolution and publish the taxpayers' names in the SAT website and the Official Gazette of the Federation.
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DOF: 12/09/2025
OFFICIAL NOTICE 500-05-2025-20305 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.
A seal with the National Coat of Arms appears on the margin, which reads: United Mexican States.- Treasury.- Ministry of Finance and Public Credit.- Tax Administration Service.- General Administration of Federal Fiscal Audit.- Central Administration of Strategic Audit.
OFFICIAL NOTICE: 500-05-2025-20305.
Subject:
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 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, amended by Decree published in the same Official Gazette of the Federation on June 12, 2003; 1, 2, first and second paragraphs, section B, fraction III, subsection e), and 5, first paragraph, 13, fraction VI, 23, section E, fraction I, in relation to article 22, first paragraphs, fraction VIII, and last, numeral 5, of the Internal Regulations of the Tax Administration Service published in the Official Gazette of the Federation on August 24, 2015, in effect from November 22, 2015, in accordance with what is established in the first paragraph of the First Transitory Article of said Regulations and amended 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 amended 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 powers 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 powers and faculties indicated in the first and second paragraphs of Article 69-B of the Federal Tax Code, the fiscal authorities cited in Annex 1, which is an integral part of this official notice, 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 that cover 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 notice, in which the particular facts for which the aforementioned presumption was considered appropriate were detailed.
For the above reason, and in support of the authorities that issued the aforementioned presumption notices, 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 official notice 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 can manifest before the fiscal authority that notified them the individual notice what is convenient for their right 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 the second paragraph of Article 69-B of the Federal Tax Code, each of the taxpayers mentioned in the aforementioned Annex 1 of this official notice will have a period of 15 business days, counted from the date the last of the notifications takes effect, according to the precedence established in the first paragraph of Article 69 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 notice indicated in Annex 1 of this official notice, a free written document 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 document the documentation and information they consider pertinent to disprove the facts detailed in the aforementioned individual notice.
The documentation and information presented through the aforementioned written document 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 respective evidence, documentation and information; or, in case of providing them, once admitted and evaluated, the facts indicated in the individual notice mentioned in the third paragraph of this official notice are not disproven, proceedings will be taken 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; this, since it is in the public interest to stop the billing of non-existent operations and that society knows who are those taxpayers who carry out this type of operations.
Respectfully.
Mexico City, July 14, 2025. - Central Administrator of Strategic Audit, L.C. Rubén Martín López Rodríguez. - Signature.
Subject:
Annex 1 of official notice number 500-05-2025-20305 dated July 14, 2025, issued by L.C. Rubén Martín López Rodríguez, Central Administrator of Strategic Audit, of the General Administration of Federal Fiscal Audit, in which, in compliance with what is established in the second paragraph of Article 69-B of the Federal Tax Code, the taxpayers mentioned in this annex are notified 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 official notice number 500-05-2025-20305 dated July 14, 2025 are listed, indicating the date on which the individual presumption notice was notified.
| R.F.C. | Name, denomination or corporate name of the Taxpayer | Number and date of individual presumption notice | Issuing authority of the individual presumption notice | Means of notification to the taxpayer |
|---|---|---|---|---|
| Court Records of the Authority | ||||
| Date of posting on the Court Records of the Fiscal Authority | ||||
| 1 | AABS350927AH7 | ALBARRAN BALDERAS SALVADOR | 500-05-2025-17170 dated June 5, 2025 | Central Administration of Strategic Audit |
| 2 | AAGC6505245H3 | ALMAZAN GOMEZ CATALINA | 500-27-00-08-02-2025-04753 dated June 9, 2025 | Decentralized Administration of Fiscal Audit of Guerrero "1" |
| 3 | ABS1412013TA | ABSERV, S.C. DE R.L. DE C.V. | 500-19-00-05-01-2025-09207 dated June 25, 2025 | Decentralized Administration of Fiscal Audit of Chiapas "1" |
| 4 | ACA051021QL6 | ADMINISTRACION CONSULTORIA Y ASESORIA DEL SUR, S.C. | 500-65-00-02-01-2025-6697 dated June 16, 2025 | Decentralized Administration of Fiscal Audit of Veracruz "2" |
| 5 | ACC190905810 | APOYO COMERCIAL CORDBLEND, S.A. DE C.V. | 500-36-07-01-03-2025-6053 dated May 12, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 6 | ACC2112135H4 | ASOCIACION DE CONSTRUCTORES CHRIJOM, S.A. DE C.V. | 500-45-00-02-00-2025-12475 dated June 13, 2025 | Decentralized Administration of Fiscal Audit of Puebla "1" |
| 7 | ADE2208167Y3 | ATA DESARROLLO, S.A. DE C.V. | 500-54-00-02-01-2025-2209 dated June 12, 2025 | Decentralized Administration of Fiscal Audit of Sonora "1" |
| 8 | AED180823SN5 | APOYO EMPRESARIAL DANABE, S.A. DE C.V. | 500-36-07-01-03-2025-7162 dated June 9, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 9 | AMI181114A65 | ALERTA MARKETING INTEGRAL, S.A. DE C.V. | 500-54-00-02-01-2025-2217 dated June 13, 2025 | Decentralized Administration of Fiscal Audit of Sonora "1" |
| 10 | BCO1706302V7 | BENNU COMUNICACION, S.A. DE C.V. | 500-36-05-03-03-2025-5079 dated April 11, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 11 | CAC180405UN0 | CAPACITANDO ACTIVOS, S.C. | 500-08-00-07-02-2025-17225 dated July 2, 2025 | Decentralized Administration of Fiscal Audit of Aguascalientes "1" |
| 12 | CAF130513RS4 | COMERCIALIZADORA Y ARRENDADORA EL FUEGO, S.A. DE C.V. | 500-14-00-03-02-2025-4606 dated July 2, 2025 | Decentralized Administration of Fiscal Audit of Campeche "1" |
| 13 | CAMD9306144X1 | CHAN MOO DIDIER ARIEL | 500-69-00-02-02-2025-10406 dated June 9, 2025 | Decentralized Administration of Fiscal Audit of Yucatán "1" |
| 14 | CAML850606GV0 | CANSECO MORGAN LUIS ANGEL | 500-62-00-06-02-2025-1660 dated June 13, 2025 | Decentralized Administration of Fiscal Audit of Tamaulipas "5" |
| 15 | CAPM600525731 | CAMPOS PINEDA MAGDALENO | 500-27-00-08-02-2025-04758 dated June 20, 2025 | Decentralized Administration of Fiscal Audit of Guerrero "1" |
| 16 | CER170908868 | COMERCIO ESTRATEGICO RR, S.A. DE C.V. | 500-74-04-02-03-2025-2568 dated June 17, 2025 | Decentralized Administration of Fiscal Audit of Federal District "4" |
| 17 | CIRL880810AR1 | CIGARROA RODRIGUEZ LORENA | 500-27-00-08-02-2025-04784 dated June 26, 2025 | Decentralized Administration of Fiscal Audit of Guerrero "1" |
| 18 | CNO080812M28 | COMERCIALIZADORA NEQUIS OLMEDO, S.A. DE C.V. | 500-72-06-01-01-2025-25800 dated June 26, 2025 | Decentralized Administration of Fiscal Audit of Federal District "2" |
| 19 | COM1908162J9 | COMERHELMGAAS, S.A. DE C.V. | 500-51-00-05-02-2025-0031384 dated June 10, 2025 | Decentralized Administration of Fiscal Audit of Sinaloa "1" |
| 20 | CPC180823G77 | COMERCIALIZADORA DE PETROLIFEROS C.M.P.A. MEX., S.A. DE C.V. | 500-36-05-03-03-2025-7453 dated June 19, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 21 | CRA2212202X7 | CRATUSA, S.A. DE C.V. | 500-54-00-02-01-2025-2602 dated July 2, 2025 | Decentralized Administration of Fiscal Audit of Sonora "1" |
| 22 | CZA130326KI7 | CONSTRUCTORA ZACABON, S.A. DE C.V. | 500-25-00-05-01-2025-11117 dated June 23, 2025 | Decentralized Administration of Fiscal Audit of Guanajuato "2" |
| 23 | DCO210809AK0 | DOMIKAM COMERCIALIZADORA, S.A. DE C.V. | 500-41-00-05-02-2025-2554 dated June 24, 2025 | Decentralized Administration of Fiscal Audit of Nuevo León "1" |
| 24 | DES210928LV1 | DIRECCIONES ESPECIALIZADAS SPHERE, S.C. | 500-36-04-04-03-2025-7194 dated June 10, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 25 | DIRH960120F2A | DIAZ RUIZ HECTOR | 500-57-00-05-01-2025-2070 dated June 20, 2025 | Decentralized Administration of Fiscal Audit of Tabasco "1" |
| 26 | DISB9108104C9 | DIAZ SANCHEZ BALTAZAR | 500-05-2025-17228 dated June 5, 2025 | Central Administration of Strategic Audit |
| 27 | DMA1810181J7 | DISTRIBUIDORA DE MATERIALES ARK, S.A. DE C.V. | 500-50-00-06-02-2025-2609 dated June 23, 2025 | Decentralized Administration of Fiscal Audit of San Luis Potosí "1" |
| 28 | ESN2302167R6 | ENERGETICOS DEL SOL NACIENTE, S.A.S. DE C.V. | 500-05-2025-17124 dated June 4, 2025 | Central Administration of Strategic Audit |
| 29 | FCO211215L52 | FIREHOLE CONSTRUCCIONES, S.A. DE C.V. | 500-71-03-01-03-2025-35248 dated May 16, 2025 | Decentralized Administration of Fiscal Audit of Federal District "1" |
| 30 | FET210608230 | FERRECONSTRUCCIONES Y EDIFICACIONES TROYA, S.A. DE C.V. | 500-18-00-05-01-2025-3265 dated June 18, 2025 | Decentralized Administration of Fiscal Audit of Colima "1" |
| 31 | FTS160712VE1 | FENIX TECNOLOGIA EN SEGURIDAD PRIVADA Y CONTROL DE RIESGOS, S.A. DE C.V. | 500-18-00-05-01-2025-3261 dated June 16, 2025 | Decentralized Administration of Fiscal Audit of Colima "1" |
| 32 | GCN190424KA8 | GRUPO CONSULTOR DE NEGOCIOS TREMIR, S. DE R.L. DE C.V. | 500-36-01-01-01-2025-7483 dated June 20, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 33 | GCS1807099L5 | GRUPO CONSULTOR EN SERVICIOS ENCOORE, S.A. DE C.V. | 500-25-00-04-01-2025-11073 dated June 11, 2025 | Decentralized Administration of Fiscal Audit of Guanajuato "2" |
| 34 | GDS191211UP4 | GRUPO DR SOLUCIONES DE DERECHOS HUMANOS, S.A. DE C.V. | 500-54-00-02-01-2025-2207 dated June 12, 2025 | Decentralized Administration of Fiscal Audit of Sonora "1" |
| 35 | GFE121024HT8 | GRUPO FERALJO, S.A. DE C.V. | 500-36-04-04-03-2025-7196 dated June 10, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 36 | GGI180206FZA | GRUPO GIJON, S.A. DE C.V. | 500-04-2025-20992 dated June 13, 2025 | Central Administration of Verification and Evaluation of Federal Entities in Matters of Fiscal Coordination |
| 37 | GIA1906243I7 | GRUPO INDUSTRIAL ALVASA, S.A. DE C.V. | 500-36-07-01-03-2025-6750 dated May 30, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 38 | GML211220S68 | GLOBAL MOVING LOGISTICS, S.A. DE C.V. | 500-71-03-01-03-2025-36211 dated June 30, 2025 | Decentralized Administration of Fiscal Audit of Federal District "1" |
| 39 | GOE150803DK0 | GREEN OIL ENTERPRISES, S.A. DE C.V. | 500-45-00-02-00-2025-12474 dated June 13, 2025 | Decentralized Administration of Fiscal Audit of Puebla "1" |
| 40 | GORR920113TN1 | GOMEZ RETA RAQUEL NACIBE | 500-21-00-08-02-2025-1582 dated July 2, 2025 | Decentralized Administration of Fiscal Audit of Chihuahua "1" |
| 41 | ICA181002TTA | ICAMER, S.A. DE C.V. | 500-45-00-02-00-2025-12678 dated June 25, 2025 | Decentralized Administration of Fiscal Audit of Puebla "1" |
| 42 | KSM220903CR0 | KRAIG SERVICIOS MUNDIALES, S.A. DE C.V. | 500-19-00-03-00-2025-8028 dated June 26, 2025 | Decentralized Administration of Fiscal Audit of Chiapas "1" |
| 43 | LCZ170911K14 | LAION COMERCIAL Y ZAPATEROS, S.A. DE C.V. | 500-25-00-06-01-2025-11123 dated June 24, 2025 | Decentralized Administration of Fiscal Audit of Guanajuato "2" |
| 44 | LEOJ580224MZ8 | LEON ORTIZ JOSEFINA | 500-05-2025-24077 dated July 3, 2025 | Central Administration of Strategic Audit |
| 45 | LOFM740322LM3 | LOPEZ FLORES MARTHA LETICIA | 500-36-06-01-02-2025-3687 dated March 21, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 46 | LOGE950923ML5 | LOPEZ GRACIANO EMMANUEL ENRIQUE | 500-05-2025-23976 dated July 3, 2025 | Central Administration of Strategic Audit |
| 47 | LSB161104FEA | LIDERES EN SOLUCIONES BOSNIA, S.C. | 500-36-04-01-01-2025-7084 dated June 6, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 48 | MACF9009123P5 | MARQUEZ CHAVEZ MARIA FERNANDA | 500-22-00-02-01-2025-2524 dated July 1, 2025 | Decentralized Administration of Fiscal Audit of Chihuahua "2" |
| 49 | MAR160629G17 | MATERIALES Y AGREGADOS DE RELLENO VECO, S.A. DE C.V. | 500-67-00-04-02-2025-1992 dated May 20, 2025 | Decentralized Administration of Fiscal Audit of Veracruz "4" |
| 50 | MEL140428U35 | MAQUINARIA EUROPEA PARA LAVADO, S.A. DE C.V. | 500-36-06-01-02-2025-5109 dated April 16, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 51 | MELA921120LG1 | MENDOZA LOPEZ ADRIANA | 500-19-00-02-00-2025-09226 dated June 27, 2025 | Decentralized Administration of Fiscal Audit of Chiapas "1" |
| 52 | MMC190425R3A | MICH MARKET COMERCIALIZADORA, S.A. DE C.V. | 500-37-00-07-02-2025-30116 dated June 13, 2025 | Decentralized Administration of Fiscal Audit of Michoacán "1" |
| 53 | MMO160616BC3 | MONRASKO MODRA, S.A. DE C.V. | 500-04-2025-20993 dated June 13, 2025 | Central Administration of Verification and Evaluation of Federal Entities in Matters of Fiscal Coordination |
| 54 | MORM9906258H6 | MORALES RAMOS MARLEN | 500-37-00-06-02-2025-22703 dated May 8, 2025 | Decentralized Administration of Fiscal Audit of Michoacán "1" |
| 55 | NCV191111AV2 | NEGOCIOS COMERCIALES VOLCAN, S.A. DE C.V. | 500-69-00-02-02-2025-13658 dated July 2, 2025 | Decentralized Administration of Fiscal Audit of Yucatán "1" |
| 56 | OEHA971120QE7 | ORNELAS HERBERT ALBERTO DAVID | 500-57-00-04-01-2025-2404 dated June 24, 2025 | Decentralized Administration of Fiscal Audit of Tabasco "1" |
| 57 | OES210719NX3 | ONBOARDING ESTRATEGICO, S.A. DE C.V. | 500-54-00-02-01-2025-2218 dated June 13, 2025 | Decentralized Administration of Fiscal Audit of Sonora "1" |
| 58 | OPP220711UV4 | OBRAS Y PARCHES PLATA DE FRESNILLO, S. DE R.L. DE C.V. | 500-70-00-04-01-2025-9176 dated June 9, 2025 | Decentralized Administration of Fiscal Audit of Zacatecas "1" |
| 59 | OSI201117Q48 | OPERSA SERVICIOS INDUSTRIALES, S.A. DE C.V. | 500-43-00-02-01-2025-2141 dated June 13, 2025 | Decentralized Administration of Fiscal Audit of Nuevo León "3" |
| 60 | PCE0007253I6 | PRODUCTORA Y COMERCIALIZADORA ETERNA PRIMAVERA, S. DE R.L. MI. | 500-39-00-02-02-2025-2184 dated June 2, 2025 | Decentralized Administration of Fiscal Audit of Morelos "1" |
| 61 | PEMG6612261F4 | PEREZ MUÑOZ GUADALUPE | 500-46-00-04-02-2025-11926 dated June 10, 2025 | Decentralized Administration of Fiscal Audit of Puebla "2" |
| 62 | PMX151211EJ8 | PLANPA MX, S.A. DE C.V. | 500-46-00-04-02-2025-12588 dated June 20, 2025 | Decentralized Administration of Fiscal Audit of Puebla "2" |
| 63 | PSC210714PC7 | PROVEEDORES DE SERVICIOS COMERCIALES Y DE CONSTRUCCION NAITH, S.A. DE C.V. | 500-46-00-04-02-2025-12611 dated June 20, 2025 | Decentralized Administration of Fiscal Audit of Puebla "2" |
| 64 | PSG210409LY5 | PROVEEDOR DE SERVICIOS Y GESTION ADMINISTRATIVA DE OCCIDENTE, S.A. DE C.V. | 500-54-00-02-01-2025-2210 dated June 12, 2025 | Decentralized Administration of Fiscal Audit of Sonora "1" |
| 65 | ROLJ971002R34 | RODRIGUEZ LOPEZ JONATHAN |
500-05-2025-
24147 of date July 03
2025
Central Administration
of Strategic
Taxation
July 09, 2025
July 10, 2025
66
ROML900323294
RODELA MURILLO LETICIA
DEL CARMEN
500-70-00-05-02-
2025-10909 of
date July 03
of 2025
Decentralized Administration
of Fiscal Audit of
Zacatecas "1"
July 09, 2025
July 10, 2025
67
ROOC960913DQ1
RODRIGUEZ OSORIO
CARLOS ALBERTO
500-57-00-05-01-
2025-2057 of
date June 11
of 2025
Decentralized Administration
of Fiscal Audit of
Tabasco "1"
June 17, 2025
June 18, 2025
68
RPU180123D25
RECUPERADORA DEL
PUERTO, S.A. DE C.V.
500-36-06-01-02-
2025-5952 of
date May 13
of 2025
Decentralized Administration
of Fiscal Audit of
Mexico "2"
May 26
of 2025
June 11, 2025
69
RUDM690604IJ6
RUIZ DOMINGUEZ MANUEL
500-05-2025-
17166 of date June 05
of 2025
Central Administration
of Strategic
Taxation
June 06, 2025
June 24, 2025
70
RUEE730706CW2
RUIZ ESPINOSA
ESMERALDA
500-70-00-04-02-
2025-10845 of
date June 25
of 2025
Decentralized Administration
of Fiscal Audit of
Zacatecas "1"
July 01, 2025
July 02, 2025
71
RUSF000518J45
RUIZ SANCHEZ FLORISELDA
500-57-00-04-01-
2025-2008 of
date May 20
of 2025
Decentralized Administration
of Fiscal Audit of
Tabasco "1"
May 26, 2025
May 27, 2025
72
SAN130531D67
SILVERIO & CO, S. DE R.L.
DE C.V.
500-25-00-06-02-
2025-11102 of
date June 19
of 2025
Decentralized Administration
of Fiscal Audit of
Guanajuato "2"
June 25, 2025
June 26, 2025
73
SCK130513GM9
SERVICIOS COMERCIALES
KIEL, S. DE R.L. DE C.V.
500-25-00-05-02-
2025-11119 of
date June 23
of 2025
Decentralized Administration
of Fiscal Audit of
Guanajuato "2"
June 27, 2025
June 30, 2025
74
SCP160304I5A
SOLUCIONES CONTABLES
PRESTO, S.C.
500-71-03-01-03-
2025-34652 of
date April 15
of 2025
Decentralized Administration
of Fiscal Audit of
Federal District "1"
June 16, 2025
July 02, 2025
75
SER1911284G9
SERTRAYLI, S. DE R.L. DE
C.V.
500-65-00-02-01-
2025-10513 of
date June 16
of 2025
Decentralized Administration
of Fiscal Audit of
Veracruz "2"
June 16, 2025
June 17, 2025
76
SSO211018BG7
STELLATEMP SOLUTIONS,
A.C.
500-54-00-02-01-
2025-2242 of
date June 16
of 2025
Decentralized Administration
of Fiscal Audit of
Sonora "1"
June 20, 2025
June 23, 2025
77
TCA121109HM1
TECNOLOGIA EN CLOUD
AVANZADO DE MEXICO, S.A.
DE C.V.
500-36-07-01-03-
2025-5519 of
date April 25
of 2025
Decentralized Administration
of Fiscal Audit of
Mexico "2"
May 07, 2025
May 23, 2025
78
TCE180522E78
TRANSPORTES DE CARGA
ESPECIALIZADOS
TRACEMEX, S.A. DE C.V.
500-41-00-04-02-
2025-2159 of
date June 17
of 2025
Decentralized Administration
of Fiscal Audit of
Nuevo León "1"
June 19, 2025
June 20, 2025
79
TOHC9408297K0
TOVAR HERNANDEZ
CARLOS EDUARDO
500-05-2025-
24148 of date July 03
of 2025
Central Administration
of Strategic
Taxation
July 09, 2025
July 10, 2025
80
TRT130129EX6
TRANSPORTES
REFRIGERADOS TRAMTZ,
S.A. DE C.V.
500-73-04-10-01-
2025-3819 of
date June 10
of 2025
Decentralized Administration
of Fiscal Audit of
Federal District "3"
June 16, 2025
June 17, 2025
81
TUM181211TJ8
TUMDEM, S.A. DE C.V.
500-27-00-08-02-
2025-04733 of
date May 30
of 2025
Decentralized Administration
of Fiscal Audit of
Guerrero "1"
June 06, 2025
June 24, 2025
82
VIAG690226GA2
VILLANUEVA ALVARADO
GONZALO
500-05-2025-
23979 of date July 03
of 2025
Central Administration
of Strategic
Taxation
July 09, 2025
July 10, 2025
83
VIMP760830DI3
VILLANUEVA MARTINEZ
PAUL JONATHAN
500-27-00-08-02-
2025-04757 of
date June 16
of 2025
Decentralized Administration
of Fiscal Audit of
Guerrero "1"
June 20, 2025
June 23, 2025
84
ZZT160801AR0
ZIG ZAG TRANS, S.A. DE C.V.
500-71-03-01-03-
2025-36210 of
date June 30
of 2025
Decentralized Administration
of Fiscal Audit of
Federal District "1"
July 04, 2025
July 07, 2025
Additional data of the taxpayers.
R.F.C.
Name, denomination or business
name of the Taxpayer
Tax Address
Predominant Activity
Reason for the Procedure
1
AABS350927AH7
ALBARRAN BALDERAS
SALVADOR
SABINAS HIDALGO,
NUEVO LEON
OFFICE AND COMMERCIAL PREMISES RENTAL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
2
AAGC6505245H3
ALMAZAN GOMEZ CATALINA
COYUCA DE CATALAN,
GUERRERO
WHOLESALE TRADE OF STATIONERY ITEMS
FOR SCHOOL AND OFFICE USE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
3
ABS1412013TA
ABSERV, S.C. DE R.L. DE C.V.
PUEBLA, HEROICA
PUEBLA DE ZARAGOZA
ORGANIZATIONS THAT GROUP COOPERATIVE
SOCIETIES EITHER OF PRODUCERS OR OF
CONSUMERS
ABSENCE OF PERSONNEL, LACK OF
INFRASTRUCTURE
4
ACA051021QL6
ADMINISTRACION
CONSULTORIA Y ASESORIA
DEL SUR, S.C.
BENITO JUAREZ, CITY
OF MEXICO
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL
5
ACC190905810
APOYO COMERCIAL
CORDBLEND, S.A. DE C.V.
GUADALAJARA, JALISCO
OTHER WHOLESALE TRADE INTERMEDIARIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
6
ACC2112135H4
ASOCIACION DE
CONSTRUCTORES CHRIJOM,
S.A. DE C.V.
SAN ANDRES CHOLULA,
PUEBLA
WHOLESALE TRADE OF OTHER MATERIALS
FOR CONSTRUCTION, EXCEPT WOOD,
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
7
ADE2208167Y3
ATA DESARROLLO, S.A. DE C.V.
HERMOSILLO, SONORA
CONSTRUCTION OF URBANIZATION WORKS,
CONSTRUCTION OF COMMERCIAL BUILDINGS,
INSTITUTIONAL AND SERVICE BUILDINGS, OTHER
WHOLESALE TRADE INTERMEDIARIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
8
AED180823SN5
APOYO EMPRESARIAL
DANABE, S.A. DE C.V.
CUAUTITLAN IZCALLI,
STATE OF MEXICO
BUSINESS ADMINISTRATION CONSULTANCY
SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
9
AMI181114A65
ALERTA MARKETING
INTEGRAL, S.A. DE C.V.
HERMOSILLO, SONORA
PRODUCTION OF VIDEO CLIPS, COMMERCIALS AND
OTHER AUDIOVISUAL MATERIALS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
10
BCO1706302V7
BENNU COMUNICACION, S.A.
DE C.V.
NAUCALPAN DE JUAREZ,
STATE OF MEXICO
WHOLESALE TRADE OF TELECOMMUNICATIONS EQUIPMENT, PHOTOGRAPHY AND
CINEMATOGRAPHY
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
11
CAC180405UN0
CAPACITANDO ACTIVOS, S.C.
MIGUEL HIDALGO,
CITY OF MEXICO
COMPUTER CONSULTANCY SERVICES AND
BUSINESS ADMINISTRATION CONSULTANCY SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
12
CAF130513RS4
COMERCIALIZADORA Y
ARRENDADORA EL FUEGO,
S.A. DE C.V.
SAN FRANCISCO DE
CAMPECHE, CAMPECHE
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
13
CAMD9306144X1
CHAN MOO DIDIER ARIEL
MERIDA, YUCATAN
WHOLESALE TRADE OF CEMENT, BRICKS
AND GRAVEL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
14
CAML850606GV0
CANSECO MORGAN LUIS
ANGEL
TIJUANA, BAJA
CALIFORNIA
CONSTRUCTION OF COMMERCIAL BUILDINGS,
INSTITUTIONAL AND SERVICE BUILDINGS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
15
CAPM600525731
CAMPOS PINEDA MAGDALENO
COYUCA DE CATALAN,
GUERRERO
GENERAL MECHANICAL REPAIR OF
CARS AND TRUCKS AND REPAIR OF THE
ELECTRICAL SYSTEM OF CARS AND
TRUCKS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
16
CER170908868
COMERCIO ESTRATEGICO RR,
S.A. DE C.V.
ATIZAPAN DE ZARAGOZA,
STATE OF MEXICO
LAUNDRIES AND DRY CLEANERS, WHOLESALE
TRADE OF PHARMACEUTICAL PRODUCTS,
WHOLESALE TRADE OF REFRESHING DRINKS,
WHOLESALE TRADE OF TABLE WINES, WHOLESALE TRADE OF
BEER, RENTAL OF OTHER REAL ESTATE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
17
CIRL880810AR1
CIGARROA RODRIGUEZ
LORENA
TAXCO DE ALARCON,
GUERRERO
WHOLESALE TRADE OF JEWELRY ITEMS AND OTHER
CLOTHING ACCESSORIES,
GOLDWORK, JEWELRY, ARTISTIC OR
ORNAMENTAL PIECES OF GOLD AND GOLDWORK AND JEWELRY
OF METALS AND PRECIOUS STONES OTHER THAN
GOLD
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
18
CNO080812M28
COMERCIALIZADORA NEQUIS
OLMEDO, S.A. DE C.V.
VENUSTIANO CARRANZA,
CITY OF MEXICO
OTHER WHOLESALE TRADE INTERMEDIARIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
19
COM1908162J9
COMERHELMGAAS, S.A. DE
C.V.
CULIACAN, SINALOA
WHOLESALE SALE BY COMMISSION AND
CONSIGNMENT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
20
CPC180823G77
COMERCIALIZADORA DE
PETROLIFEROS C.M.P.A. MEX.,
S.A. DE C.V.
TLALNEPANTLA DE BAZ,
STATE OF MEXICO
PERMANENT PERSONNEL SUPPLY
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
21
CRA2212202X7
CRATUSA, S.A. DE C.V.
HERMOSILLO, SONORA
WHOLESALE TRADE OF WOOD
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
22
CZA130326KI7
CONSTRUCTORA ZACABON,
S.A. DE C.V.
LEON, GUANAJUATO
CONSTRUCTION OF SINGLE-FAMILY HOUSING
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE
23
DCO210809AK0
DOMIKAM
COMERCIALIZADORA, S.A. DE
C.V.
MONTERREY, NUEVO
LEON
WHOLESALE TRADE OF OTHER MACHINERY AND
GENERAL USE EQUIPMENT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
24
DES210928LV1
DIRECCIONES
ESPECIALIZADAS SPHERE, S.C.
NAUCALPAN DE JUAREZ,
STATE OF MEXICO
ACCOUNTING AND AUDIT SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
25
DIRH960120F2A
DIAZ RUIZ HECTOR
CENTRO, TABASCO
SALARIED WORKERS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
26
DISB9108104C9
DIAZ SANCHEZ BALTAZAR
QUERETARO,
QUERETARO
HOTELS WITH OTHER INTEGRATED SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
27
DMA1810181J7
DISTRIBUIDORA DE
MATERIALES ARK, S.A. DE C.V.
SAN LUIS POTOSI, SAN
LUIS POTOSI
WHOLESALE TRADE OF OTHER MATERIALS
FOR CONSTRUCTION, EXCEPT WOOD
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
28
ESN2302167R6
ENERGETICOS DEL SOL
NACIENTE, S.A.S. DE C.V.
NEZAHUALCOYOTL,
STATE OF MEXICO
HYDROCARBON COMMERCIALIZATION
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
29
FCO211215L52
FIREHOLE CONSTRUCCIONES,
S.A. DE C.V.
TLALNEPANTLA DE BAZ,
STATE OF MEXICO
CONSTRUCTION OF SINGLE-FAMILY HOUSING
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
30
FET210608230
FERRECONSTRUCCIONES Y
EDIFICACIONES TROYA, S.A.
DE C.V.
ZAPOPAN, JALISCO
RETAIL TRADE IN HARDWARE STORES AND
HARDWARE
ABSENCE OF ASSETS, LACK OF
MATERIAL CAPACITY
31
FTS160712VE1
FENIX TECNOLOGIA EN
SEGURIDAD PRIVADA Y
CONTROL DE RIESGOS, S.A. DE
C.V.
GUADALAJARA, JALISCO
INVESTIGATION AND PROTECTION SERVICES AND
CUSTODY, EXCEPT THROUGH MONITORING
ABSENCE OF ASSETS, LACK OF
MATERIAL CAPACITY
32
GCN190424KA8
GRUPO CONSULTOR DE
NEGOCIOS TREMIR, S. DE R.L.
DE C.V.
GUADALAJARA, JALISCO
LAW FIRMS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
33
GCS1807099L5
GRUPO CONSULTOR EN
SERVICIOS ENCOORE, S.A. DE
C.V.
LEON, GUANAJUATO
ACCOUNTING AND AUDIT SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
34
GDS191211UP4
GRUPO DR SOLUCIONES DE
DERECHOS HUMANOS, S.A. DE
C.V.
HERMOSILLO, SONORA
BUSINESS ADMINISTRATION CONSULTANCY
SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
35
GFE121024HT8
GRUPO FERALJO, S.A. DE C.V.
ATIZAPAN DE ZARAGOZA,
STATE OF MEXICO
ARCHITECTURE SERVICES, OTHER PROFESSIONAL
SERVICES, SCIENTIFIC AND TECHNICAL,
ENGINEERING SERVICES, OTHER SCIENTIFIC AND
TECHNICAL CONSULTANCY SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
36
GGI180206FZA
GRUPO GIJON, S.A. DE C.V.
AGUASCALIENTES,
AGUASCALIENTES
WHOLESALE TRADE OF OTHER MATERIALS
FOR CONSTRUCTION, EXCEPT WOOD,
WHOLESALE TRADE OF METALLIC WASTE, WHOLESALE TRADE OF
PLASTIC WASTE, WHOLESALE TRADE OF
OTHER WASTE MATERIALS,
WHOLESALE TRADE OF PACKAGING, PAPER AND
CARDBOARD
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
37
GIA1906243I7
GRUPO INDUSTRIAL ALVASA,
S.A. DE C.V.
TLALNEPANTLA DE BAZ,
STATE OF MEXICO
RETAIL TRADE OF CLEANING ITEMS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
38
GML211220S68
GLOBAL MOVING LOGISTICS,
S.A. DE C.V.
ATIZAPAN DE ZARAGOZA,
STATE OF MEXICO
OTHER INTERMEDIATION SERVICES FOR THE
TRANSPORT OF CARGO
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
39
GOE150803DK0
GREEN OIL ENTERPRISES, S.A.
DE C.V.
SAN ANDRES CHOLULA,
PUEBLA
MANUFACTURE OF PETROCHEMICAL PRODUCTS,
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK, CONSTRUCTION OF URBANIZATION WORKS,
CONSTRUCTION OF ROADS,
HIGHWAYS, EMBANKMENTS, BRIDGES, OVERPASSES AND AIRFIELDS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
40
GORR920113TN1
GOMEZ RETA RAQUEL NACIBE
CHIHUAHUA, CHIHUAHUA
REPAIR AND MAINTENANCE OF MACH AND EQ IND,
MASONRY WORKS, WHOLESALE TRADE OF OTHER MATERIALS FOR THE
CONSTRUCTION, EXCEPT WOOD,
WHOLESALE TRADE OF EQUIPMENT AND MATERIAL
ELECTRICAL, WHOLESALE TRADE OF OTHER
RAW MATERIALS FOR OTHER INDUSTRIES,
OTHER FINISHING WORKS IN
BUILDINGS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
41
ICA181002TTA
ICAMER, S.A. DE C.V.
ACAPULCO DE JUAREZ,
GUERRERO
RETAIL TRADE OF COMPUTERS AND
ACCESSORIES, RETAIL TRADE OF
DISCS, COMPACT DISCS, CASSETTES,
CARTRIDGES, AUDIO AND VIDEO TAPES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
42
KSM220903CR0
KRAIG SERVICIOS MUNDIALES,
S.A. DE C.V.
TUXTLA GUTIERREZ,
CHIAPAS
WHOLESALE TRADE OF FURNITURE, EQUIPMENT
AND MEDICAL AND LABORATORY INSTRUMENTS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
43
LCZ170911K14
LAION COMERCIAL Y
ZAPATEROS, S.A. DE C.V.
LEON, GUANAJUATO
WHOLESALE TRADE OF FOOTWEAR
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
44
LEOJ580224MZ8
LEON ORTIZ JOSEFINA
PUEBLA, PUEBLA
RETAIL TRADE OF GASOLINE AND DIESEL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
45
LOFM740322LM3
LOPEZ FLORES MARTHA
LETICIA
TIZAYUCA, HIDALGO
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
46
LOGE950923ML5
LOPEZ GRACIANO EMMANUEL
ENRIQUE
TONALA, JALISCO
RENTAL OF MACHINERY FOR CONSTRUCTION,
MINING AND FORESTRY ACTIVITIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
47
LSB161104FEA
LIDERES EN SOLUCIONES
BOSNIA, S.C.
TLALNEPANTLA DE BAZ,
STATE OF MEXICO
LAW FIRMS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
48
MACF9009123P5
MARQUEZ CHAVEZ MARIA
FERNANDA
CIUDAD JUAREZ,
CHIHUAHUA
RETAIL TRADE OF GROCERIES.
WHOLESALE TRADE OF METALLIC MATERIALS. RENTAL OF EQUIPMENT FOR THE
COMMERCE AND SERVICES. OTHER
LOCAL GENERAL CARGO AUTOTRANSPORT.
OTHER LONG-DISTANCE GENERAL CARGO AUTOTRANSPORT.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
49
MAR160629G17
MATERIALES Y AGREGADOS
DE RELLENO VECO, S.A. DE
C.V.
COATZACOALCOS,
VERACRUZ DE IGNACIO
DE LA LLAVE
OTHER SPECIALIZED WORKS FOR THE
CONSTRUCTION
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
50
MEL140428U35
MAQUINARIA EUROPEA PARA
LAVADO, S.A. DE C.V.
NAUCALPAN DE JUAREZ,
MEXICO
WHOLESALE TRADE OF MACHINERY AND
EQUIPMENT FOR OTHER SERVICES AND FOR
COMMERCIAL ACTIVITIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
51
MELA921120LG1
MENDOZA LOPEZ ADRIANA
VILLAFLORES, CHIAPAS
RENTAL OF COMPUTER EQUIPMENT AND OTHER
MACHINES AND OFFICE FURNITURE AND OTHER
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
52
MMC190425R3A
MICH MARKET
COMERCIALIZADORA, S.A. DE
C.V.
MORELIA, MICHOACAN
WHOLESALE TRADE STATIONERY ITEMS,
CLEANING MATERIALS, FRUITS AND VEGETABLES,
RENTAL OF COMPUTER EQUIPMENT.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
53
MMO160616BC3
MONRASKO MODRA, S.A. DE
C.V.
AGUASCALIENTES,
AGUASCALIENTES
MANUFACTURE OF OTHER CLOTHING OF TEXTILE
MATERIALS, RETAIL TRADE FOOTWEAR,
SHOELACES, INKS, INSOLES, ACCESSORIES OF THE
FOOTWEAR
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
54
MORM9906258H6
MORALES RAMOS MARLEN
BUENAVISTA,
MICHOACAN DE OCAMPO
SALE AND FREIGHT OF SCRAP
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
55
NCV191111AV2
NEGOCIOS COMERCIALES
VOLCAN, S.A. DE C.V.
MERIDA, YUCATAN
WHOLESALE TRADE OF METALLIC WASTE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
56
OEHA971120QE7
ORNELAS HERBERT ALBERTO
DAVID
CIUDAD VALLES, SAN
LUIS POTOSI
MANUFACTURE OF OTHER BASIC INORGANIC
CHEMICAL PRODUCTS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
57
OES210719NX3
ONBOARDING ESTRATEGICO,
S.A. DE C.V.
HERMOSILLO, SONORA
BUSINESS MANAGEMENT SERVICES,
OTHER SECRETARIAL SUPPORT SERVICES AND
SIMILAR AND PLACEMENT AGENCIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
58
OPP220711UV4
OBRAS Y PARCHES PLATA DE
FRESNILLO, S. DE R.L. DE C.V.
FRESNILLO, ZACATECAS
CONSTRUCTION OF COMMERCIAL BUILDINGS,
INSTITUTIONAL AND SERVICE BUILDINGS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
59
OSI201117Q48
OPERSA SERVICIOS
INDUSTRIALES, S.A. DE C.V.
SAN PEDRO GARZA
GARCIA, NUEVO LEON
WHOLESALE TRADE OF OTHER MACHINERY AND
GENERAL USE EQUIPMENT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE
60
PCE0007253I6
PRODUCTORA Y
COMERCIALIZADORA ETERNA
PRIMAVERA, S. DE R.L. MI.
CUERNAVACA, MORELOS
RETAIL TRADE OF CRAFTS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
61
PEMG6612261F4
PEREZ MUÑOZ GUADALUPE
PUEBLA, HEROICA
PUEBLA DE ZARAGOZA
OTHER WHOLESALE TRADE INTERMEDIARIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
62
PMX151211EJ8
PLANPA MX, S.A. DE C.V.
ZAPOPAN, JALISCO
ACCOUNTING AND AUDIT SERVICES,
WHOLESALE TRADE OF FURNITURE, EQUIPMENT
AND MEDICAL AND LABORATORY INSTRUMENTS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
63
PSC210714PC7
PROVEEDORES DE SERVICIOS
COMERCIALES Y DE
CONSTRUCCION NAITH, S.A.
DE C.V.
MIGUEL HIDALGO,
CITY OF MEXICO
CONSTRUCTION OF URBANIZATION WORKS,
CONSTRUCTION OF COMMERCIAL BUILDINGS,
INSTITUTIONAL AND SERVICE BUILDINGS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
64
PSG210409LY5
PROVEEDOR DE SERVICIOS Y
GESTION ADMINISTRATIVA DE
OCCIDENTE, S.A. DE C.V.
HERMOSILLO, SONORA
ACCOUNTING AND AUDIT SERVICES,
LAW FIRMS, BUSINESS ADMINISTRATION CONSULTANCY
SERVICES, OTHER SERVICES
RELATED TO ACCOUNTING AND
SUPPORT SERVICES TO CARRY OUT LEGAL
PROCEDURES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
65
ROLJ971002R34
RODRIGUEZ LOPEZ JONATHAN
SOTO, HIDALGO
ENGINEERING SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
66
ROML900323294
RODELA MURILLO LETICIA DEL
CARMEN
GUADALUPE, ZACATECAS
RETAIL TRADE OF OTHER PREPARED FOODS
FOR CONSUMPTION EXCLUDING
SNACKS, CONFECTIONERY PRODUCTS,
CHOCOLATES AND OTHER PRODUCTS DERIVED
FROM COCOA, FRUIT AND VEGETABLE CANDIES,
PEANUT AND HAZELNUT CREAMS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
67
ROOC960913DQ1
RODRIGUEZ OSORIO CARLOS
ALBERTO
CENTRO, TABASCO
SALARIED WORKERS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
68
RPU180123D25
RECUPERADORA DEL PUERTO,
S.A. DE C.V.
NAUCALPAN DE JUAREZ,
MEXICO
WHOLESALE TRADE OF OTHER WASTE MATERIALS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
69
RUDM690604IJ6
RUIZ DOMINGUEZ MANUEL
TULTITLAN, STATE OF
MEXICO
RETAIL TRADE OF GASOLINE AND DIESEL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF MATERIAL CAPACITY
70
RUEE730706CW2
RUIZ ESPINOSA ESMERALDA
GUADALUPE, ZACATECAS
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
71
RUSF000518J45
RUIZ SANCHEZ FLORISELDA
CARDENAS, TABASCO
WHOLESALE TRADE OF EQUIPMENT AND MATERIAL
ELECTRICAL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, LACK
OF MATERIAL CAPACITY
72
SAN130531D67
SILVERIO & CO, S. DE R.L. DE
C.V.
LEON, GUANAJUATO
FOOD PREPARATION SERVICES FOR
SPECIAL OCCASIONS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE
73
SCK130513GM9
SERVICIOS COMERCIALES
KIEL, S. DE R.L. DE C.V.
LEON, GUANAJUATO
WHOLESALE SALE BY COMMISSION AND
CONSIGNMENT, CLEANING SERVICES OF
REAL ESTATE, GENERAL MECHANICAL REPAIR OF
CARS AND TRUCKS AND REPAIR AND
MAINTENANCE OF MACHINERY AND EQUIPMENT
INDUSTRIAL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE
74
SCP160304I5A
SOLUCIONES CONTABLES
PRESTO, S.C.
IGUALA DE LA
INDEPENDENCIA,
GUERRERO
SERVICIO DE CONTABILIDAD Y AUDITORÍA
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
75
SER1911284G9
SERTRAYLI, S. DE R.L. DE C.V.
UMÁN, YUCATÁN
OTHER GENERAL STORAGE SERVICES
WITHOUT SPECIALIZED INSTALLATIONS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
76
SSO211018BG7
STELLATEMP SOLUTIONS, A.C.
HERMOSILLO, SONORA
ASSOCIATIONS, ORGANIZATIONS AND PRODUCERS', MERCHANTS' AND SERVICE PROVIDERS' CHAMBERS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
77
TCA121109HM1
TECNOLOGIA EN CLOUD
ADVANCED OF MEXICO, S.A. DE
C.V.
GUSTAVO A MADERO,
MEXICO CITY
COMPUTING CONSULTING SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
78
TCE180522E78
SPECIALIZED CARGO TRANSPORT
TRACEMEX,
S.A. DE C.V.
MONTERREY, NUEVO
LEÓN
OTHER LOCAL AUTOTRANSPORT OF GENERAL CARGO
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
79
TOHC9408297K0
TOVAR HERNANDEZ CARLOS
EDUARDO
ENGINEERING
SERVICES
SINGLE-FAMILY DWELLING CONSTRUCTION
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
80
TRT130129EX6
TRANSPORTES
REFRIGERATED TRAMTZ, S.A.
DE C.V.
BENITO JUÁREZ, MEXICO
CITY
INTERCITY AUTOTRANSPORT WITH
REFRIGERATION
ABSENCE OF ASSETS, LACK OF
INFRASTRUCTURE
81
TUM181211TJ8
TUMDEM, S.A. DE C.V.
ACAPULCO DE JUÁREZ,
GUERRERO
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK, OTHER CIRCUS COMPANIES, MAGIC, SKATING AND OTHER
UNCATEGORIZED ARTISTIC SHOWS, OTHER PROFESSIONAL SERVICES,
SCIENTIFIC AND TECHNICAL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
82
VIAG690226GA2
VILLANUEVA ALVARADO
GONZALO
ZARAGOZA, STATE OF
MEXICO
PRIVATE TEACHER SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
83
VIMP760830DI3
VILLANUEVA MARTINEZ PAUL
JONATHAN
TAXCO DE ALARCON,
GUERRERO
WHOLESALE TRADE OF JEWELRY ITEMS AND OTHER
CLOTHING ACCESSORIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
84
ZZT160801AR0
ZIG ZAG TRANS, S.A. DE C.V.
CUAUTITLÁN IZCALLI,
STATE OF MEXICO
OTHER TRANSPORT-RELATED SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
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