RegAlert

Rule · SHCP · 4 Apr 2025 · DOF 5754064

Notice 500-05-2025-5882 Communicating the Global List of Taxpayers Presumed to Fall Under Article 69-B of the Federal Tax Code

enforcement

The Tax Administration Service notifies a global list of 41 taxpayers who are presumed under Article 69-B of the Federal Tax Code to have issued fiscal receipts without possessing the assets, personnel, infrastructure, or material capacity to provide the services or deliver the goods covered by those receipts. These taxpayers are granted a period of 15 business days, calculated from the effective date of the last notification, to submit written arguments and supporting documentation to the issuing authority to disprove the facts. If the presumption is not disproven within this timeframe, the authorities will issue a resolution and publish the names of the taxpayers in the official list of those who failed to disprove the imputed facts, which will be disseminated on the Service's website and in the Official Gazette of the Federation.

MexicoSecretaria de Hacienda y Credito Publico

DOF: 04/04/2025

OFFICE 500-05-2025-5882 through which the global list of taxpayers presumed to fall under the scenario provided for in the first paragraph of Article 69-B of the Federal Tax Code is communicated

At the margin, a seal with the National Coat of Arms, which says: United Mexican States.- Treasury.- Ministry of Finance and Public Credit.-

Tax Administration Service.- General Administration of Federal Fiscal Audit.- Central Administration of Strategic Auditing.

OFFICE: 500-05-2025-5882

Subject:

The global list of taxpayers presumed to fall under the scenario provided for in the first paragraph of Article 69-B of the Federal Tax Code is communicated.

The Central Administration of Strategic Auditing, attached to the General Administration of Federal Fiscal Audit of the Tax Administration Service, based on what is provided for in articles 16, first paragraph, of the Political Constitution of the United Mexican States; 1, 7, fractions VII, XII and XVIII and 8, fraction III of the Law of the Tax Administration Service, published in the Official Gazette of the Federation on December 15, 1995, reformed by Decree published in the same Official Gazette on June 12, 2003; 1, 2, first and second paragraphs, section B, fraction III, subsection e), and second, 5, first paragraph, 13, fraction VI, 23, section E, fraction I, in relation with article 22, first paragraph, fraction VIII, and last, numeral 5, of the Internal Regulations of the Tax Administration Service published in the Official Gazette of the Federation on August 24, 2015, in force from November 22, 2015, in accordance with what is provided for in the first paragraph of the First Transitory Article of said Regulations and reformed by Decree by which various provisions of the Internal Regulations of the Ministry of Finance and Public Credit and of the Internal Regulations of the Tax Administration Service are reformed and added, and by which the Internal Regulations of the National Agency of Customs of Mexico are issued, published in the same official organ on December 21, 2021, in force from January 01, 2022, in accordance with what is provided for in the First Transitory Article of said Decree; Article Third, fraction I, subsection a), of the Agreement by which various attributions are delegated to the Public Servants of the Tax Administration Service, published in the Official Gazette of the Federation on June 23, 2016, in force from July 23, 2016, in accordance with what is provided for in the First Transitory Article of said Agreement; as well as in articles 33, last paragraph, 63, and 69-B, first and second paragraphs of the Federal Tax Code, notifies the following:

As a result of the exercise of the attributions and powers indicated in article 69-B, first and second paragraphs, of the Federal Tax Code, the tax authorities cited in Annex 1, which is an integral part of this office, detected that the taxpayers indicated in 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 scenario 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 that issued the aforementioned presumption offices, based on the second paragraph of article 69-B of the Federal Tax Code, it is informed to the taxpayers mentioned in the aforementioned Annex 1 of this office, that they are in the scenario 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 tax authority that notified them the individual office 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 provided for 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 the date the last of the notifications takes effect, according to the precedence established in article 69, first paragraph of the Regulations of the Federal Tax Code, in correlation 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 Annex 1 of this office, a free writing in original and two copies, signed by the taxpayer or their legal representative in the terms of article 19 of said Code, through which they manifest what is convenient for their right, attaching to said writing 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 writing 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 well, in case of providing them, once admitted and valued, the facts indicated in the individual office mentioned in the third paragraph of this office are not disproven, proceedings will be taken in the 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 that for such effect is disseminated on the internet page of the Tax Administration Service, and published in the Official Gazette of the Federation; the above, 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, February 12, 2025. - In substitution for the absence of the Central Administrator of Strategic Auditing, by the Coordinator of Strategic Auditing, by the Administrator of Strategic Auditing " 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 Auditing " 7 ". - Rubric.

Subject:

Annex 1 of office number 500-05-2025-5882 dated February 12, 2025, issued by C.P Nayeli Margarita Ramos Hernández in her capacity as Administrator of Strategic Auditing " 7 ", in substitution for the absence of the Central Administrator of Strategic Auditing, of the General Administration of Federal Fiscal Audit, in which, in compliance with what is provided for in article 69-B, second paragraph, of the Federal Tax Code, it is notified to the taxpayers mentioned in this annex, that they are in the presumption scenario provided for in the first paragraph of the aforementioned article 69-B of the Federal Tax Code.

Below, in the following table, the taxpayers referred to in office number 500-05-2025-5882 dated February 12, 2025 are listed, indicating the date on which the individual presumption office was notified.

R.F.C.Name, denomination or corporate name of the TaxpayerNumber and date of individual presumption officeAuthority issuing the individual presumption officeMeans of notification to the taxpayer
Court RecordsPersonal NotificationTax Box Notification
Date of posting on Court RecordsDate on which notification took effectDate of notificationDate on which notification took effectDate of notificationDate on which notification took effect
1AELH7104035F7ALEJANDRO LOPEZ HERLINDA500-05-2025-5810 dated February 04, 2025Central Administration of Strategic Auditing10 February 202511 February 2025
2BOLA801212N69BOBADILLA LUNA ARMANDO500-46-00-05-02-2025-4531 dated January 22, 2025Decentralized Administration of Fiscal Audit of Puebla "2"28 January 202529 January 2025
3CBE180622F5ACOMERCIALIZADORA BETROM, S.A. DE C.V.500-46-00-05-02-2025-4656 dated January 24, 2025Decentralized Administration of Fiscal Audit of Puebla "2"30 January 202531 January 2025
4CCC120102SC7CONSTRUCCIONES Y CIMENTACIONES CATOVER, S.A. DE C.V.500-05-2025-5628 dated January 13, 2025Central Administration of Strategic Auditing14 January 202515 January 2025
5CCI1611093E9C&C COMERCIALIZADORA INTEGRAL DE CHIAPAS, S.A. DE C.V.500-36-07-01-03-2024-17733 dated December 13, 2024Decentralized Administration of Fiscal Audit of Mexico "2"19 December 202420 December 2024
6CCO120102MP2COMERCIALIZADORA COVZAR, S.A. DE C.V.500-05-2025-5626 dated January 13, 2025Central Administration of Strategic Auditing14 January 202515 January 2025
7CCO1907118W3CABEJ CONSTRUCCIONES, S.A DE C.V.500-05-2025-5798 dated January 31, 2025Central Administration of Strategic Auditing07 February 202510 February 2025
8CCT1808139U3COMERCIO Y CONSTRUCCION DE TABASCO, S.A. DE C.V.500-05-2025-5661 dated January 24, 2025Central Administration of Strategic Auditing30 January 202531 January 2025
9CFR171005A4ACOMERCIAL FERRETERA REALSA, S.A. DE C.V.500-05-2025-5806 dated February 04, 2025Central Administration of Strategic Auditing10 February 202511 February 2025
10CMA190705B1ACONSTRUCTORA MONTANTE ARAIZA, S. DE R.L. DE C.V.500-05-2024-25900 dated November 29, 2024Central Administration of Strategic Auditing29 November 202417 December 2024
11CMC190520DAACONSORCIO MAYEN DE LA CRUZ, S.A. DE C.V.500-36-05-03-03-2025-706 dated January 21, 2025Decentralized Administration of Fiscal Audit of Mexico "2"27 January 202528 January 2025
12CNC2007161Q0CONSTRUCTORES NACIONALES CERFARELI, S.A. DE C.V.500-05-2025-5756 dated January 30, 2025Central Administration of Strategic Auditing06 February 202507 February 2025
13CSM160124MZ6CONSULTORIA Y SERVICIOS DE MANTENIMIENTO INMOBILIARIO BELTEK, S.A. DE C.V.500-54-00-02-01-2025-0324 dated January 27, 2025Decentralized Administration of Fiscal Audit of Sonora "1"31 January 202504 February 2025
14CZA130212QM5CONSTRUCCIONES ZAIDE, S.A. DE C.V.500-05-2025-5624 dated January 13, 2025Central Administration of Strategic Auditing14 January 202515 January 2025
15CZP190423RK8CONSTRUCTORA ZYMVVALL PROYECTOS ARQUITECTONICOS DE MEXICO, S.A. DE C.V.500-05-2025-5805 dated February 04, 2025Central Administration of Strategic Auditing07 February 202510 February 2025
16DMC190503IS9DAGAMA MATERIALES Y CONSTRUCCIONES ESPECIALIZADAS, S.A DE C.V.500-05-2025-5797 dated January 31, 2025Central Administration of Strategic Auditing07 February 202510 February 2025
17EHC210312HZ8EDIF ICA HOME COMPAÑIA CONSTRUCTORA, S.A. DE C.V.500-05-2025-5799 dated February 04, 2025Central Administration of Strategic Auditing10 February 202511 February 2025
18EIA191010I49EDIFICACIONES INNOVADORAS ARISTA, S.A. DE C.V.500-36-04-02-02-2024-17355 dated December 12, 2024Decentralized Administration of Fiscal Audit of Mexico "2"18 December 202419 December 2024
19FLO1302071P6FLOCANI, S.A. DE C.V.500-05-2025-5629 dated January 13, 2025Central Administration of Strategic Auditing13 January 202529 January 2025
20GCD130712HR3GRUPO CONSTRUCTOR DUNCKERS, S.A. DE C.V.500-05-2025-5625 dated January 13, 2025Central Administration of Strategic Auditing17 January 202520 January 2025
21GNO130712C41GRUPO NOTIVIN, S.A. DE C.V.500-05-2025-5627 dated January 13, 2025Central Administration of Strategic Auditing17 January 202520 January 2025
22HEGS861008SF2HERNANDEZ GARRIDO SAMUEL ISAAC500-05-2025-5755 dated January 30, 2025Central Administration of Strategic Auditing06 February 202507 February 2025
23HEOH790913RJ4HERNANDEZ ORTIZ HECTOR500-05-2025-5801 dated January 31, 2025Central Administration of Strategic Auditing07 February 202510 February 2025
24ICO180604US9INTELIGENCIA CREATIVA EN OBRAS Y PROYECTOS ARQUITECTONICOS ELEOKSEN, S.A. DE C.V.500-05-2025-5803 dated January 31, 2025Central Administration of Strategic Auditing07 February 202510 February 2025
25IEML8106215V4IRENE MOGUEL LUIS500-05-2025-5752 dated January 31, 2025Central Administration of Strategic Auditing07 February 202510 February 2025
26ISG170426MZ4INTEGRADOS EN SERVICIOS GENERALES RGM, S.A. DE C.V.500-08-00-03-03-2025-795 dated January 23, 2025Decentralized Administration of Fiscal Audit of Aguascalientes "1"29 January 202530 January 2025
27LAPD920805277LAMARQUE PICOS DALIA PILAR500-05-2025-5809 dated February 04, 2025Central Administration of Strategic Auditing10 February 202511 February 2025
28MAGA7903168Q4MARTINEZ GALICIA AGUSTIN500-05-2025-5751 dated January 30, 2025Central Administration of Strategic Auditing06 February 202507 February 2025
29MAHM8201304H0MARTINEZ HERNANDEZ MARCO ANTONIO500-27-00-08-02-2025-00806 dated January 20, 2025Decentralized Administration of Fiscal Audit of Guerrero "1"24 January 202527 January 2025
30MCE1710134D0MATERIALES PARA LA CONSTRUCCION EDIMEX, S.A. DE C.V.500-05-2025-5804 dated February 05, 2025Central Administration of Strategic Auditing10 February 202511 February 2025
31MCS2002247R9MATERIALES Y CONSTRUMAQUINARIA DEL SURESTE, S.A. DE C.V.500-05-2025-5807 dated February 04, 2025Central Administration of Strategic Auditing10 February 202511 February 2025
32MORF790812PQ3MORALES ROMERO FORTINO500-05-2025-5800 dated January 31, 2025Central Administration of Strategic Auditing07 February 202510 February 2025
33MTE1601219J7MAZTUR TURISMO EMPRESARIAL, S. DE R.L. DE C.V.500-36-07-01-03-2025-1674 dated January 31, 2025Decentralized Administration of Fiscal Audit of Mexico "2"07 February 202510 February 2025
34PEMA741120398PEREZ MORENO ABEL500-05-2025-5749 dated January 30, 2025Central Administration of Strategic Auditing31 January 202504 February 2025
35PEO180302ES1PROYECTOS Y ELABORACION DE OBRA MARACAIBO, S.A. DE C.V.500-05-2025-5802 dated February 07, 2025Central Administration of Strategic Auditing07 February 202510 February 2025
36RADM8206226W5RAMIREZ DOMINGO MARVIN ANTONIO500-05-2025-5754 dated January 31, 2025Central Administration of Strategic Auditing31 January 202504 February 2025
37RGA180523CK4RH GALDRE, S.A. DE C.V.500-05-2025-5748 dated January 30, 2025Central Administration of Strategic Auditing06 February 202507 February 2025
38RIC150226UJ3RED DE INNOVACION Y COMPETITIVIDAD AGROALIMENTARIA, S.C. // In compliance with the sentence dated January 16, 2023, issued by the First Regional North-East Chamber of the State of Mexico of the Federal Administrative Justice Tribunal, filed with number 2948/19-11-01-1500-36-04-03-02-2024-13844 dated September 25, 2024Decentralized Administration of Fiscal Audit of Mexico "2"02 October 202403 October 2024
39RTC150205382RECICLADORA DE TRANSPORTES COMERCIALES, S.A. DE C.V.500-36-05-03-03-2025-704 dated January 15, 2025Decentralized Administration of Fiscal Audit of Mexico "2"21 January 202522 January 2025
40RUFE840308A66RUIZ FLORES ELIAHB DAVID500-05-2025-5750 dated January 30, 2025Central Administration of Strategic Auditing06 February 202507 February 2025
41TARD730225Q24TAMAYO ROSALES JOSE DONATO500-05-2025-5753 dated January 31, 2025Central Administration of Strategic Auditing07 February 202510 February 2025

Additional taxpayer data.

R.F.C.Name, denomination or corporate name of the TaxpayerFiscal AddressPredominant ActivityReason for Procedure
1AELH7104035F7ALEJANDRO LOPEZ HERLINDAFrontera, Coahuila de Zaragoza.Other civil engineering constructions or heavy workAbsence of Assets, Absence of Personnel, No Material Capacity
2BOLA801212N69BOBADILLA LUNA ARMANDOPuebla, PueblaRetail trade of used cars and vans and integrated trade of cars and used trucks, and purchase, sale and consignment of cars and vans; wholesale trade of fresh fruits and vegetablesAbsence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity
3CBE180622F5ACOMERCIALIZADORA BETROM, S.A. DE C.V.Puebla, PueblaWholesale trade of other textile products; wholesale trade of pharmaceutical products; accounting and auditing services; general mechanical repair of cars and trucksAbsence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity
4CCC120102SC7CONSTRUCCIONES Y CIMENTACIONES CATOVER, S.A. DE C.V.Cuauhtémoc, Mexico City.Other civil engineering constructions or heavy workAbsence of Assets, Absence of Personnel, No Material Capacity
5CCI1611093E9C&C COMERCIALIZADORA INTEGRAL DE CHIAPAS, S.A. DE C.V.Tlalnepantla de Baz, State of MexicoOther wholesale trade intermediariesAbsence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity
6CCO120102MP2COMERCIALIZADORA COVZAR, S.A. DE C.V.Huixquilucan de Degollado, State of Mexico.Other wholesale trade intermediariesAbsence of Assets, Absence of Personnel, No Material Capacity
7CCO1907118W3CABEJ CONSTRUCCIONES, S.A DE C.V.Oaxaca de Juárez, Oaxaca.Retail trade in self-service stores of materials for self-constructionAbsence of Assets, Absence of Personnel, No Material Capacity
8CCT1808139U3COMERCIO Y CONSTRUCCION DE TABASCO, S.A. DE C.V.Centro, Tabasco.Other civil engineering constructions or heavy workAbsence of Assets, Absence of Personnel, No Material Capacity
9CFR171005A4ACOMERCIAL FERRETERA REALSA, S.A. DE C.V.Puebla, PueblaRetail trade of home furnitureAbsence of Assets, Absence of Personnel, No Material Capacity
10CMA190705B1ACONSTRUCTORA MONTANTE ARAIZA, S. DE R.L. DE C.V.San Luis Potosí, San Luis PotosíAdministration and supervision of housing constructionAbsence of Assets, Absence of Personnel, No Material Capacity
11CMC190520DAACONSORCIO MAYEN DE LA CRUZ, S.A. DE C.V.Tlalnepantla de Baz, State of MexicoOther wholesale trade intermediariesAbsence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity
12CNC2007161Q0CONSTRUCTORES NACIONALES CERFARELI, S.A. DE C.V.Santa Cruz Xoxocotlán, Oaxaca.Construction of commercial, institutional and service buildingsAbsence of Assets, Absence of Personnel, No Material Capacity
13CSM160124MZ6CONSULTORIA Y SERVICIOS DE MANTENIMIENTO INMOBILIARIO BELTEK, S.A. DE C.V.Hermosillo, SonoraRetail trade of cleaning articles, Accounting and auditing services, Other services related to accountingAbsence of Assets, Absence of Personnel, Lack of Infrastructure
14CZA130212QM5CONSTRUCCIONES ZAIDE, S.A. DE C.V.Cuauhtémoc, Mexico CityAdministration and supervision of housing construction.Absence of Assets, Absence of Personnel, No Material Capacity
15CZP190423RK8CONSTRUCTORA ZYMVVALL PROYECTOS ARQUITECTONICOS DE MEXICO, S.A. DE C.V.Santa Lucia del Camino, OaxacaOther civil engineering constructions or heavy workAbsence of Assets, Absence of Personnel, No Material Capacity
16DMC190503IS9DAGAMA MATERIALES Y CONSTRUCCIONES ESPECIALIZADAS , S.A DE C.V.Oaxaca de Juárez, Oaxaca.Architecture servicesAbsence of Assets, Absence of Personnel, No Material Capacity
17EHC210312HZ8EDIF ICA HOME COMPAÑIA CONSTRUCTORA, S.A. DE C.V.Mazatlán Villa de Flores, Oaxaca.Wholesale trade of cement, brick and gravelAbsence of Assets, Absence of Personnel, No Material Capacity
18EIA191010I49EDIFICACIONES INNOVADORAS ARISTA, S.A. DE C.V.Naucalpan de Juárez, State of MexicoOther civil engineering constructions or heavy work. Wholesale trade of other construction materials, except wood, Wholesale trade of cement, brick and gravelAbsence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity
19FLO1302071P6FLOCANI, S.A. DE C.V.Monterrey, Nuevo León.Wholesale trade of telecommunications, photography and cinematography equipmentAbsence of Assets, Absence of Personnel, No Material Capacity
20GCD130712HR3GRUPO CONSTRUCTOR DUNCKERS, S.A. DE C.V.

Coyoacán, Mexico City

Other professional, scientific, and technical services

Absence of Assets, Absence of Personnel, No Material Capacity

GNO130712C41

GRUPO NOTIVIN, S.A. DE C.V.

Tlalpan, Mexico City.

Other professional, scientific, and technical services

Absence of Assets, Absence of Personnel, No Material Capacity

HEGS861008SF2

HERNANDEZ GARRIDO SAMUEL ISAAC

Xalapa, Veracruz de Ignacio de la Llave.

Combined support services for installations

Absence of Assets, Absence of Personnel, No Material Capacity

HEOH790913RJ4

HERNANDEZ ORTIZ HECTOR

Valle de Chalco, State of Mexico

Wholesale trade of cement, bricks, and gravel

Absence of Assets, Absence of Personnel, No Material Capacity

ICO180604US9

INTELIGENCIA CREATIVA EN OBRAS Y PROYECTOS ARQUITECTONICOS ELEOKSEN, S.A. DE C.V.

Puebla, Puebla.

Construction of works for the treatment, distribution, and supply of water and drainage

Absence of Assets, Absence of Personnel, No Material Capacity

IEML8106215V4

IRENE MOGUEL LUIS

Cuauhtémoc, Mexico City.

Construction of industrial buildings and plants

Absence of Assets, Absence of Personnel, No Material Capacity

ISG170426MZ4

INTEGRA DOS EN SERVICIOS GENERALES RGM, S.A. DE C.V.

Aguascalientes, Aguascalientes

Administration and supervision of Construction of industrial buildings and plants

LAPD920805277

LAMARQUE PICOS DALIA PILAR

Monterrey, Nuevo León.

Sale on national territory of gasoline and diesel

Absence of Assets, Absence of Personnel, No Material Capacity

MAGA7903168Q4

MARTINEZ GALICIA AGUSTIN

Veracruz, Veracruz de Ignacio de la Llave.

Rental of machinery for construction, mining, and forestry activities

Absence of Assets, Absence of Personnel, No Material Capacity

MAHM8201304H0

MARTINEZ HERNANDEZ MARCO ANTONIO

Chilpancingo de los Bravo, Guerrero.

Retail trade in hardware stores and "and" wholesale trade of other construction materials, except wood

MCE1710134D0

MATERIALES PARA LA CONSTRUCCION EDIMEX, S.A. DE C.V.

Puebla, Puebla.

Wholesale trade of other construction materials, except wood

Absence of Assets, Absence of Personnel, No Material Capacity

MCS2002247R9

MATERIALES Y CONSTRUMAQUINARIA DEL SURESTE, S.A. DE C.V.

Ocotlán de Morelos, Oaxaca.

Wholesale trade of other construction materials, except wood

Absence of Assets, Absence of Personnel, No Material Capacity

MORF790812PQ3

MORALES ROMERO FORTINO

Zinacantán, Chiapas

Masonry work

MTE1601219J7

MAZTUR TURISMO EMPRESARIAL, S. DE R.L. DE C.V.

Naucalpan de Juárez, State of Mexico.

Other professional, scientific, and technical services, Permanent staff supply

PEMA741120398

PEREZ MORENO ABEL

Veracruz, Veracruz de Ignacio de la Llave.

Construction of commercial, institutional, and service buildings

Absence of Assets, Absence of Personnel, No Material Capacity

PEO180302ES1

PROYECTOS Y ELABORACION DE OBRA MARACAIBO, S.A. DE C.V.

Ocotlán de Morelos, Oaxaca.

Construction of industrial buildings and plants

Absence of Assets, Absence of Personnel, No Material Capacity

RADM8206226W5

RAMIREZ DOMINGO MARVIN ANTONIO

Álvaro Obregón, Mexico City

Administration and supervision of construction of industrial buildings and plants

Absence of Assets, Absence of Personnel, No Material Capacity

RGA180523CK4

RH GALDRE, S.A. DE C.V.

Cuauhtémoc, Mexico City

Other scientific and technical consulting services

Absence of Assets, Absence of Personnel, No Material Capacity

RIC150226UJ3

RED DE INNOVACION Y COMPETITIVIDAD AGROALIMENTARIA, S.C.

Texcoco de mora, State of Mexico

Other professional, scientific, and technical services

Absence of Assets, Absence of Personnel

RTC150205382

RECICLADORA DE TRANSPORTES COMERCIALES, S.A. DE C.V.

Celaya, Guanajuato

Handling of non-hazardous waste and remediation services for areas damaged by non-hazardous waste, Retail trade of used cars and trucks and integrated trade of cars and trucks, and the purchase, sale, and consignment of cars and trucks.

RUFE840308A66

RUIZ FLORES ELIAHB DAVID

Naucalpan de Juárez, State of Mexico.

Administration and supervision of construction of commercial, institutional, and service buildings

Absence of Assets, Absence of Personnel, No Material Capacity

TARD730225Q24

TAMAYO ROSALES JOSE DONATO

Veracruz, Veracruz de Ignacio de la Llave

Administration and supervision of construction of other civil engineering works or heavy works

Absence of Assets, Absence of Personnel, No Material Capacity

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