Regulatory Alerts2025-10-10 | DOF 5769720Added
Notice 500-05-2025-31296 communicating the definitive global list under Article 69-B, fourth paragraph of the Federal Tax Code
The Strategic Tax Audit Administration publishes the definitive global list of six taxpayers who failed to rebut the presumption that they issued fiscal receipts without assets, personnel, infrastructure, or material capacity. The listed entities are Construcciones y Cimentaciones Catover, S.A. de C.V., Comercializadora Covzar, S.A. de C.V., Construcciones Zaide, S.A. de C.V., Grupo MRI Cancun, S. de R.L. de C.V., Ingersa Construcciones, S.A. de C.V., and Servicios y Asesoria Manlla, S.A. de C.V. Consequently, fiscal receipts issued by these taxpayers are declared to have produced no fiscal effect. The publication occurs after the mandatory thirty-business-day period following the notification of definitive resolutions had expired without successful legal challenges.
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