2025-04-04 | DOF 5754064Added
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.
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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 Taxpayer | Number and date of individual presumption office | Authority issuing the individual presumption office | Means of notification to the taxpayer |
|---|---|---|---|---|
| Court Records | ||||
| Date of posting on Court Records | ||||
| 1 | AELH7104035F7 | ALEJANDRO LOPEZ HERLINDA | 500-05-2025-5810 dated February 04, 2025 | Central Administration of Strategic Auditing |
| 2 | BOLA801212N69 | BOBADILLA LUNA ARMANDO | 500-46-00-05-02-2025-4531 dated January 22, 2025 | Decentralized Administration of Fiscal Audit of Puebla "2" |
| 3 | CBE180622F5A | COMERCIALIZADORA BETROM, S.A. DE C.V. | 500-46-00-05-02-2025-4656 dated January 24, 2025 | Decentralized Administration of Fiscal Audit of Puebla "2" |
| 4 | CCC120102SC7 | CONSTRUCCIONES Y CIMENTACIONES CATOVER, S.A. DE C.V. | 500-05-2025-5628 dated January 13, 2025 | Central Administration of Strategic Auditing |
| 5 | CCI1611093E9 | C&C COMERCIALIZADORA INTEGRAL DE CHIAPAS, S.A. DE C.V. | 500-36-07-01-03-2024-17733 dated December 13, 2024 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 6 | CCO120102MP2 | COMERCIALIZADORA COVZAR, S.A. DE C.V. | 500-05-2025-5626 dated January 13, 2025 | Central Administration of Strategic Auditing |
| 7 | CCO1907118W3 | CABEJ CONSTRUCCIONES, S.A DE C.V. | 500-05-2025-5798 dated January 31, 2025 | Central Administration of Strategic Auditing |
| 8 | CCT1808139U3 | COMERCIO Y CONSTRUCCION DE TABASCO, S.A. DE C.V. | 500-05-2025-5661 dated January 24, 2025 | Central Administration of Strategic Auditing |
| 9 | CFR171005A4A | COMERCIAL FERRETERA REALSA, S.A. DE C.V. | 500-05-2025-5806 dated February 04, 2025 | Central Administration of Strategic Auditing |
| 10 | CMA190705B1A | CONSTRUCTORA MONTANTE ARAIZA, S. DE R.L. DE C.V. | 500-05-2024-25900 dated November 29, 2024 | Central Administration of Strategic Auditing |
| 11 | CMC190520DAA | CONSORCIO MAYEN DE LA CRUZ, S.A. DE C.V. | 500-36-05-03-03-2025-706 dated January 21, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 12 | CNC2007161Q0 | CONSTRUCTORES NACIONALES CERFARELI, S.A. DE C.V. | 500-05-2025-5756 dated January 30, 2025 | Central Administration of Strategic Auditing |
| 13 | CSM160124MZ6 | CONSULTORIA Y SERVICIOS DE MANTENIMIENTO INMOBILIARIO BELTEK, S.A. DE C.V. | 500-54-00-02-01-2025-0324 dated January 27, 2025 | Decentralized Administration of Fiscal Audit of Sonora "1" |
| 14 | CZA130212QM5 | CONSTRUCCIONES ZAIDE, S.A. DE C.V. | 500-05-2025-5624 dated January 13, 2025 | Central Administration of Strategic Auditing |
| 15 | CZP190423RK8 | CONSTRUCTORA ZYMVVALL PROYECTOS ARQUITECTONICOS DE MEXICO, S.A. DE C.V. | 500-05-2025-5805 dated February 04, 2025 | Central Administration of Strategic Auditing |
| 16 | DMC190503IS9 | DAGAMA MATERIALES Y CONSTRUCCIONES ESPECIALIZADAS, S.A DE C.V. | 500-05-2025-5797 dated January 31, 2025 | Central Administration of Strategic Auditing |
| 17 | EHC210312HZ8 | EDIF ICA HOME COMPAÑIA CONSTRUCTORA, S.A. DE C.V. | 500-05-2025-5799 dated February 04, 2025 | Central Administration of Strategic Auditing |
| 18 | EIA191010I49 | EDIFICACIONES INNOVADORAS ARISTA, S.A. DE C.V. | 500-36-04-02-02-2024-17355 dated December 12, 2024 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 19 | FLO1302071P6 | FLOCANI, S.A. DE C.V. | 500-05-2025-5629 dated January 13, 2025 | Central Administration of Strategic Auditing |
| 20 | GCD130712HR3 | GRUPO CONSTRUCTOR DUNCKERS, S.A. DE C.V. | 500-05-2025-5625 dated January 13, 2025 | Central Administration of Strategic Auditing |
| 21 | GNO130712C41 | GRUPO NOTIVIN, S.A. DE C.V. | 500-05-2025-5627 dated January 13, 2025 | Central Administration of Strategic Auditing |
| 22 | HEGS861008SF2 | HERNANDEZ GARRIDO SAMUEL ISAAC | 500-05-2025-5755 dated January 30, 2025 | Central Administration of Strategic Auditing |
| 23 | HEOH790913RJ4 | HERNANDEZ ORTIZ HECTOR | 500-05-2025-5801 dated January 31, 2025 | Central Administration of Strategic Auditing |
| 24 | ICO180604US9 | INTELIGENCIA CREATIVA EN OBRAS Y PROYECTOS ARQUITECTONICOS ELEOKSEN, S.A. DE C.V. | 500-05-2025-5803 dated January 31, 2025 | Central Administration of Strategic Auditing |
| 25 | IEML8106215V4 | IRENE MOGUEL LUIS | 500-05-2025-5752 dated January 31, 2025 | Central Administration of Strategic Auditing |
| 26 | ISG170426MZ4 | INTEGRADOS EN SERVICIOS GENERALES RGM, S.A. DE C.V. | 500-08-00-03-03-2025-795 dated January 23, 2025 | Decentralized Administration of Fiscal Audit of Aguascalientes "1" |
| 27 | LAPD920805277 | LAMARQUE PICOS DALIA PILAR | 500-05-2025-5809 dated February 04, 2025 | Central Administration of Strategic Auditing |
| 28 | MAGA7903168Q4 | MARTINEZ GALICIA AGUSTIN | 500-05-2025-5751 dated January 30, 2025 | Central Administration of Strategic Auditing |
| 29 | MAHM8201304H0 | MARTINEZ HERNANDEZ MARCO ANTONIO | 500-27-00-08-02-2025-00806 dated January 20, 2025 | Decentralized Administration of Fiscal Audit of Guerrero "1" |
| 30 | MCE1710134D0 | MATERIALES PARA LA CONSTRUCCION EDIMEX, S.A. DE C.V. | 500-05-2025-5804 dated February 05, 2025 | Central Administration of Strategic Auditing |
| 31 | MCS2002247R9 | MATERIALES Y CONSTRUMAQUINARIA DEL SURESTE, S.A. DE C.V. | 500-05-2025-5807 dated February 04, 2025 | Central Administration of Strategic Auditing |
| 32 | MORF790812PQ3 | MORALES ROMERO FORTINO | 500-05-2025-5800 dated January 31, 2025 | Central Administration of Strategic Auditing |
| 33 | MTE1601219J7 | MAZTUR TURISMO EMPRESARIAL, S. DE R.L. DE C.V. | 500-36-07-01-03-2025-1674 dated January 31, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 34 | PEMA741120398 | PEREZ MORENO ABEL | 500-05-2025-5749 dated January 30, 2025 | Central Administration of Strategic Auditing |
| 35 | PEO180302ES1 | PROYECTOS Y ELABORACION DE OBRA MARACAIBO, S.A. DE C.V. | 500-05-2025-5802 dated February 07, 2025 | Central Administration of Strategic Auditing |
| 36 | RADM8206226W5 | RAMIREZ DOMINGO MARVIN ANTONIO | 500-05-2025-5754 dated January 31, 2025 | Central Administration of Strategic Auditing |
| 37 | RGA180523CK4 | RH GALDRE, S.A. DE C.V. | 500-05-2025-5748 dated January 30, 2025 | Central Administration of Strategic Auditing |
| 38 | RIC150226UJ3 | RED 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 2948/19-11-01-1 | 500-36-04-03-02-2024-13844 dated September 25, 2024 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 39 | RTC150205382 | RECICLADORA DE TRANSPORTES COMERCIALES, S.A. DE C.V. | 500-36-05-03-03-2025-704 dated January 15, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" |
| 40 | RUFE840308A66 | RUIZ FLORES ELIAHB DAVID | 500-05-2025-5750 dated January 30, 2025 | Central Administration of Strategic Auditing |
| 41 | TARD730225Q24 | TAMAYO ROSALES JOSE DONATO | 500-05-2025-5753 dated January 31, 2025 | Central Administration of Strategic Auditing |
Additional taxpayer data.
| R.F.C. | Name, denomination or corporate name of the Taxpayer | Fiscal Address | Predominant Activity | Reason for Procedure |
|---|---|---|---|---|
| 1 | AELH7104035F7 | ALEJANDRO LOPEZ HERLINDA | Frontera, Coahuila de Zaragoza. | Other civil engineering constructions or heavy work |
| 2 | BOLA801212N69 | BOBADILLA LUNA ARMANDO | Puebla, Puebla | Retail 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 vegetables |
| 3 | CBE180622F5A | COMERCIALIZADORA BETROM, S.A. DE C.V. | Puebla, Puebla | Wholesale trade of other textile products; wholesale trade of pharmaceutical products; accounting and auditing services; general mechanical repair of cars and trucks |
| 4 | CCC120102SC7 | CONSTRUCCIONES Y CIMENTACIONES CATOVER, S.A. DE C.V. | Cuauhtémoc, Mexico City. | Other civil engineering constructions or heavy work |
| 5 | CCI1611093E9 | C&C COMERCIALIZADORA INTEGRAL DE CHIAPAS, S.A. DE C.V. | Tlalnepantla de Baz, State of Mexico | Other wholesale trade intermediaries |
| 6 | CCO120102MP2 | COMERCIALIZADORA COVZAR, S.A. DE C.V. | Huixquilucan de Degollado, State of Mexico. | Other wholesale trade intermediaries |
| 7 | CCO1907118W3 | CABEJ CONSTRUCCIONES, S.A DE C.V. | Oaxaca de Juárez, Oaxaca. | Retail trade in self-service stores of materials for self-construction |
| 8 | CCT1808139U3 | COMERCIO Y CONSTRUCCION DE TABASCO, S.A. DE C.V. | Centro, Tabasco. | Other civil engineering constructions or heavy work |
| 9 | CFR171005A4A | COMERCIAL FERRETERA REALSA, S.A. DE C.V. | Puebla, Puebla | Retail trade of home furniture |
| 10 | CMA190705B1A | CONSTRUCTORA MONTANTE ARAIZA, S. DE R.L. DE C.V. | San Luis Potosí, San Luis Potosí | Administration and supervision of housing construction |
| 11 | CMC190520DAA | CONSORCIO MAYEN DE LA CRUZ, S.A. DE C.V. | Tlalnepantla de Baz, State of Mexico | Other wholesale trade intermediaries |
| 12 | CNC2007161Q0 | CONSTRUCTORES NACIONALES CERFARELI, S.A. DE C.V. | Santa Cruz Xoxocotlán, Oaxaca. | Construction of commercial, institutional and service buildings |
| 13 | CSM160124MZ6 | CONSULTORIA Y SERVICIOS DE MANTENIMIENTO INMOBILIARIO BELTEK, S.A. DE C.V. | Hermosillo, Sonora | Retail trade of cleaning articles, Accounting and auditing services, Other services related to accounting |
| 14 | CZA130212QM5 | CONSTRUCCIONES ZAIDE, S.A. DE C.V. | Cuauhtémoc, Mexico City | Administration and supervision of housing construction. |
| 15 | CZP190423RK8 | CONSTRUCTORA ZYMVVALL PROYECTOS ARQUITECTONICOS DE MEXICO, S.A. DE C.V. | Santa Lucia del Camino, Oaxaca | Other civil engineering constructions or heavy work |
| 16 | DMC190503IS9 | DAGAMA MATERIALES Y CONSTRUCCIONES ESPECIALIZADAS , S.A DE C.V. | Oaxaca de Juárez, Oaxaca. | Architecture services |
| 17 | EHC210312HZ8 | EDIF ICA HOME COMPAÑIA CONSTRUCTORA, S.A. DE C.V. | Mazatlán Villa de Flores, Oaxaca. | Wholesale trade of cement, brick and gravel |
| 18 | EIA191010I49 | EDIFICACIONES INNOVADORAS ARISTA, S.A. DE C.V. | Naucalpan de Juárez, State of Mexico | Other civil engineering constructions or heavy work. Wholesale trade of other construction materials, except wood, Wholesale trade of cement, brick and gravel |
| 19 | FLO1302071P6 | FLOCANI, S.A. DE C.V. | Monterrey, Nuevo León. | Wholesale trade of telecommunications, photography and cinematography equipment |
| 20 | GCD130712HR3 | GRUPO 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
21
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
22
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
23
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
24
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
25
IEML8106215V4
IRENE MOGUEL LUIS
Cuauhtémoc, Mexico City.
Construction of industrial buildings and plants
Absence of Assets, Absence of Personnel, No Material Capacity
26
ISG170426MZ4
INTEGRA DOS EN SERVICIOS GENERALES RGM, S.A. DE C.V.
Aguascalientes, Aguascalientes
Administration and supervision of Construction of industrial buildings and plants
Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity
27
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
28
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
29
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
Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity
30
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
31
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
32
MORF790812PQ3
MORALES ROMERO FORTINO
Zinacantán, Chiapas
Masonry work
Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity
33
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
Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity
34
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
35
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
36
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
37
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
38
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
39
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.
Absence of Assets, Absence of Personnel, Lack of Infrastructure, No Material Capacity
40
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
41
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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