Enforcement · SHCP · 25 Apr 2025 · DOF 5755867
The Strategic Fiscalization Administration of the SAT notifies 28 taxpayers that they are presumed under Article 69-B of the Federal Tax Code for issuing fiscal receipts without assets, personnel, infrastructure, or material capacity. These taxpayers have 15 business days from the last notification to submit a written defense and supporting documentation to the issuing authority to rebut the presumption. Failure to provide sufficient evidence will result in a final resolution confirming the presumption, leading to the publication of their names in the SAT's website and the Official Gazette.
DOF: 25/04/2025
OFFICIAL NOTICE 500-05-2025-6121 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.
At the margin, a seal with the National Coat of Arms, 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 Fiscalization.
OFFICIAL NOTICE: 500-05-2025-6121
Subject:
The global list of taxpayers presumed to fall under the circumstance provided for in the first paragraph of Article 69-B of the Federal Tax Code is communicated.
The Central Administration of Strategic Fiscalization, attached to the General Administration of Federal Fiscal Audit of the Tax Administration Service, based on what is established in Article 16, first paragraph, of the Political Constitution of the United Mexican States; Articles 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; Articles 1, 2, first paragraph, section B, fraction III, subsection e), and second, 5, first paragraph, 13, fraction VI, 23, section E, fraction I, in relation to Article 22, first 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, effective from November 22, 2015, in accordance with what is established 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, effective 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, effective 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 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 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 covered by 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 notice of presumption, 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 issuing 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 so that they may manifest before the tax authority that notified them the individual notice what is convenient for their rights 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 Article 69-B, second paragraph, 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 when the last of the notifications takes effect, according to the precedence established in Article 69, first paragraph of the Regulations of the Federal Tax Code, in correlation with Article 135 of the Federal Tax Code, in order to present directly before the offices of the authorities issuing the individual notice indicated in Annex 1 of this official notice, a free-form document in original and two copies, signed by the taxpayer or their legal representative in accordance with Article 19 of said Code, through which they manifest what is convenient for their rights, attaching to said document the documentation and information they consider pertinent to disprove the facts detailed in the aforementioned individual notice.
The documentation and information they present through the aforementioned document must meet 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 proofs, 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 take place in accordance with what is provided 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. This list will be disseminated for such purposes on the website of the Tax Administration Service and published in the Official Gazette of the Federation; the foregoing, since it is in the public interest to stop the billing of non-existent operations and for society to know who are those taxpayers who carry out this type of operations.
Respectfully.
Mexico City, March 12, 2025. - In substitution for the absence of the Central Administrator of Strategic Fiscalization, by the Coordinator of Strategic Fiscalization, of the Administrator of Strategic Fiscalization "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 Fiscalization "7". - Rubric.
Subject:
Annex 1 of official notice number 500-05-2025-6121 dated March 12, 2025, issued by C.P. Nayeli Margarita Ramos Hernández in her capacity as Administrator of Strategic Fiscalization "7", in substitution for the absence of the Central Administrator of Strategic Fiscalization, of the General Administration of Federal Fiscal Audit, in which, in compliance with what is established in Article 69-B, second paragraph, 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 the aforementioned Article 69-B of the Federal Tax Code.
Below, in the following table, the taxpayers referred to in official notice number 500-05-2025-6121 dated March 12, 2025, are listed, indicating the date on which the individual notice of presumption was notified.
| R.F.C. | Name, denomination or corporate name of the Taxpayer | Number and date of individual notice of presumption | Issuing authority of the individual notice of presumption | Notification means to the taxpayer | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Estrados de la autoridad | Notificación personal | Notificación por Buzón Tributario | ||||||||
| Fecha de fijación en los estrados de la Autoridad Fiscal | Fecha en que surtió efectos la notificación | Fecha de notificación | Fecha en que surtió efectos la notificación | Fecha de notificación | Fecha en que surtió efectos la notificación | |||||
| 1 | ACO200622ID9 | ARMX CONSTRUCTORA, S.A. C.V. | 500-70-00-06-01-2025-3889 de fecha 28 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Zacatecas "1" | 06 de marzo de 2025 | 07 de marzo de 2025 | ||||
| 2 | ADC110225M12 | ADCODEC, S.C. | 500-36-04-01-02-2025-2031 de fecha 11 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de México "2" | 17 de febrero de 2025 | 18 de febrero de 2025 | ||||
| 3 | APG130712R29 | ASESORES PROFESIONALES GIZZA, S.A. DE C.V. | 500-05-2025-5967 de fecha 04 de marzo de 2025 | Administración Central de Fiscalización Estratégica | 10 de marzo de 2025 | 11 de marzo de 2025 | ||||
| 4 | CAN200622GC2 | CONSTRUCCIONES AUTONOMAS NYPD, S.A. C.V. | 500-70-00-04-02-2025-2837 de fecha 21 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Zacatecas "1" | 27 de febrero de 2025 | 28 de febrero de 2025 | ||||
| 5 | CCB181112BC0 | COMERCIALIZADORA Y CONSTRUCTORA BOOZAC, S.A. C.V. | 500-70-00-00-07-2025-2829 de fecha 21 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Zacatecas "1" | 27 de febrero de 2025 | 28 de febrero de 2025 | ||||
| 6 | CCD130801NP7 | COMERCIALIZADORA, CONSTRUCTORA Y DISTRIBUIDORA SHEIK, S.A. DE C.V. | 500-45-00-02-00-2025-11275 de fecha 04 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Puebla "1" | 10 de febrero de 2025 | 11 de febrero de 2025 | ||||
| 7 | CCO2006223CA | COMERCIALIZADORA COMERTEX, S.A. C.V. | 500-70-00-05-01-2025-2827 de fecha 20 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Zacatecas "1" | 26 de febrero de 2025 | 27 de febrero de 2025 | ||||
| 8 | CESG861209QE2 | CETZAL SERRANO GERARDO MANUEL | 500-69-00-02-02-2025-3065 de fecha 26 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Yucatán "1" | 04 de marzo de 2025 | 05 de marzo de 2025 | ||||
| 9 | CHO170605TF6 | CONSTRUAGREGADOS HOPELCHEN, S.A. DE C.V. | 500-05-2025-5808 de fecha 13 de febrero de 2025 | Administración Central de Fiscalización Estratégica | 19 de febrero de 2025 | 20 de febrero de 2025 | ||||
| 10 | CTR210903RS5 | CONSTRUCTORA TRUTH, S. DE R.L. DE C.V. | 500-70-00-05-02-2025-3898 de fecha 04 de marzo de 2025 | Administración Desconcentrada de Auditoría Fiscal de Zacatecas "1" | 10 de marzo de 2025 | 11 de marzo de 2025 | ||||
| 11 | CTS140929175 | COMER 360, S.A. DE C.V. | 500-39-00-02-02-2025-0654 de fecha 25 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Morelos "1" | 03 de marzo de 2025 | 04 de marzo de 2025 | ||||
| 12 | CZA160810JV1 | COMERCIAL ZACXS, S.A. DE C.V. | 500-74-05-01-02-2025-2962 de fecha 12 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Distrito Federal "4" | 18 de febrero de 2025 | 19 de febrero de 2025 | ||||
| 13 | DAG170621QG9 | DAGICO, S.A. DE C.V. | 500-45-00-02-00-2025-11274 de fecha 04 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Puebla "1" | 10 de febrero de 2025 | 11 de febrero de 2025 | ||||
| 14 | EAG160412J75 | EKOCONSTRUCCIONES DE AGUASCALIENTES, S.A. DE C.V. | 500-08-00-04-02-2025-3916 de fecha 24 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Aguascalientes "1" | 28 de febrero de 2025 | 03 de marzo de 2025 | ||||
| 15 | FOQM731016UX2 | FLORES QUIJANO MARCELO EDUARDO | 500-50-00-01-01-2025-1489 de fecha 05 de marzo de 2025 | Administración Desconcentrada de Auditoría Fiscal de San Luis Potosí "1" | 06 de marzo de 2025 | 07 de marzo de 2025 | ||||
| 16 | GGR210908CA1 | GRUPO GROTTOLE, S.A. DE C.V. | 500-39-00-02-02-2025-0652 de fecha 26 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Morelos "1" | 04 de marzo de 2025 | 05 de marzo de 2025 | ||||
| 17 | GLI1606221Z6 | GRUPO LINNKEY, S.A. DE C.V. | 500-04-00-00-00-2025-3862 de fecha 05 de febrero de 2025 | Administración Central de Verificación y Evaluación de Entidades Federativas en Materia de Coordinación Fiscal | 13 de febrero de 2025 | 14 de febrero de 2025 | ||||
| 18 | ING180302664 | INGFAR, S.A. DE C.V. | 500-36-06-02-02-2025-2287 de fecha 17 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de México "2" | 21 de febrero de 2025 | 24 de febrero de 2025 | ||||
| 19 | MAL220406AV2 | MALZEMINERI, S.A. DE C.V. | 500-46-00-04-02-2025-5408 de fecha 13 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Puebla "2" | 13 de febrero de 2025 | 03 de marzo de 2025 | ||||
| 20 | MAVJ811104NC5 | MARTINEZ VELAZQUEZ JUANA | 500-39-00-02-02-2025-0655 de fecha 25 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Morelos "1" | 03 de marzo de 2025 | 04 de marzo de 2025 | ||||
| 21 | MOMC870919NI0 | MOCTEZUMA MUÑOZ CESAR ADRIAN | 500-36-04-02-02-2024-16617 de fecha 27 de noviembre de 2024 | Administración Desconcentrada de Auditoría Fiscal de México "2" | 29 de noviembre de 2024 | 02 de diciembre de 2024 | ||||
| 22 | MVE091117DE8 | LA MAQUINA VERDE, S.A. DE C.V. | 500-05-2025-5968 de fecha 04 de marzo de 2025 | Administración Central de Fiscalización Estratégica | 10 de marzo de 2025 | 11 de marzo de 2025 | ||||
| 23 | PAO180302IS0 | PROYECTOS ARQUITECTONICOS Y OBRA ANZURES, S.A. DE C.V. | 500-05-2025-5970 de fecha 05 de marzo de 2025 | Administración Central de Fiscalización Estratégica | 07 de marzo de 2025 | 10 de marzo de 2025 | ||||
| 24 | PIC170915M93 | PROYECTOS DE INGENIERIA CIVIL LA LINEA, S.A. DE C.V. | 500-20-00-03-02-2025-0280 de fecha 26 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Chiapas "2" | 04 de marzo de 2025 | 05 de marzo de 2025 | ||||
| 25 | SAF210219KV6 | SAFTLA, S.A. DE C.V. | 500-46-00-04-02-2025-5371 de fecha 13 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Puebla "2" | 13 de febrero de 2025 | 03 de marzo de 2025 | ||||
| 26 | TCO210818LT6 | TOROTE C&O, S.A. DE C.V. | 500-12-00-02-00-2025-02259 de fecha 26 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Baja California Sur "1" | 27 de febrero de 2025 | 28 de febrero de 2025 | ||||
| 27 | TDE200716DK6 | TRANSIGEN DESARROLLOS EMPRESARIALES, S.A. DE C.V. | 500-45-00-02-00-2025-11273 de fecha 04 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Puebla "1" | 10 de febrero de 2025 | 11 de febrero de 2025 | ||||
| 28 | TEL2002248F5 | TELEVIRTUAL, S.A. DE C.V. | 500-05-2025-5796 de fecha 31 de enero de 2025 | Administración Central de Fiscalización Estratégica | 04 de febrero de 2025 | 20 de febrero de 2025 | ||||
| 29 | VABJ931209DJ5 | VALDEZ BRITO JESUS ANDRES ANTONIO | 500-69-00-02-02-2025-2577 de fecha 19 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Yucatán "1" | 25 de febrero de 2025 | 26 de febrero de 2025 | ||||
| 30 | VDI180928ID4 | VVA DIVERSOS, S.A. DE C.V. | 500-27-00-08-02-2025-00847 de fecha 21 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Guerrero "1" | 27 de febrero de 2025 | 28 de febrero de 2025 | ||||
| 31 | VIL180111M11 | VISION INTEGRAL DE LOGISTICA ADMINISTRATIVA, S.C. | 500-39-00-02-02-2025-0653 de fecha 25 de febrero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Morelos "1" | 25 de febrero de 2025 | 26 de febrero de 2025 | ||||
| 32 | YTP211125LL7 | YENDEX TP, S.A. DE C.V. | 500-74-04-02-01-2025-2451 de fecha 08 de enero de 2025 | Administración Desconcentrada de Auditoría Fiscal de Distrito Federal "4" | 14 de enero de 2025 | 15 de enero de 2025 |
Additional data of the taxpayers.
| R.F.C. | Name, denomination or corporate name of the Taxpayer | Fiscal Address | Predominant Activity | Reason for the Procedure | |
|---|---|---|---|---|---|
| 1 | ACO200622ID9 | ARMX CONSTRUCTORA, S.A. C.V. | Guadalupe, Zacatecas | Construction of Urbanization Works. | Absence of Assets, Absence of Personnel, Lack of Infrastructure, Without Material Capacity |
| 2 | ADC110225M12 | ADCODEC, S.C. | Naucalpan de Juarez, State of Mexico | Architecture services. | Absence of Assets, Absence of Personnel, Lack of Infrastructure, Without Material Capacity |
| 3 | APG130712R29 | ASESORES PROFESIONALES GIZZA, S.A. DE C.V. | Cuauhtémoc, Mexico City. | Other professional, scientific and technical services | Absence of Assets, Absence of Personnel, Without Material Capacity |
| 4 | CAN200622GC2 | CONSTRUCCIONES AUTONOMAS NYPD, S.A. C.V. | Guadalupe, Zacatecas | Construction of urbanization works and others. | Absence of Assets, Absence of Personnel, Without Material Capacity |
| 5 | CCB181112BC0 | COMERCIALIZADORA Y CONSTRUCTORA BOOZAC, S.A. C.V. | Guadalupe, Zacatecas | Construction of highways, expressways, gravel roads, bridges, overpasses and heliports, and others. | Absence of Assets, Absence of Personnel, Without Material Capacity |
| 6 | CCD130801NP7 | COMERCIALIZADORA, CONSTRUCTORA Y DISTRIBUIDORA SHEIK, S.A. DE C.V. | Puebla, Puebla | Wholesale trade of clothing. | Absence of Assets, Absence of Personnel, Without Material Capacity |
| 7 | CCO2006223CA | COMERCIALIZADORA COMERTEX, S.A. C.V. | Guadalupe, Zacateca | Wholesale trade of machinery and equipment for construction and mining, and others. | Absence of Assets, Absence of Personnel, Without Material Capacity |
| 8 | CESG861209QE2 | CETZAL SERRANO GERARDO MANUEL | Campeche, Campeche | Salaried employee. | Absence of Assets, Absence of Personnel, Lack of Infrastructure, Without Material Capacity |
| 9 | CHO170605TF6 | CONSTRUAGREGADOS HOPELCHEN, S.A. DE C.V. | Centro, Tabasco | Administration and supervision of construction of other civil engineering works or heavy works. | Absence of Assets, Absence of Personnel, Without Material Capacity |
| 10 | CTR210903RS5 | CONSTRUCTORA TRUTH, S. DE R.L. DE C.V. | Guadalupe, Zacatecas | Construction of commercial, institutional and service buildings. | Absence of Assets, Absence of Personnel, Without Material Capacity |
| 11 | CTS140929175 | COMER 360, S.A. DE C.V. | Cuernavaca, Morelos | Other wholesale trade intermediaries, Other business support services. | Absence of Assets, Absence of Personnel, Without Material Capacity |
| 12 | CZA160810JV1 | COMERCIAL ZACXS, S.A. DE C.V. | Cuauhtémoc, Mexico City. | Wholesale trade of soft drinks, hydrating and rehydrating beverages made with cane sugar and other sweeteners delivering invoice. Other wholesale trade intermediaries. | Absence of Assets, Absence of Personnel, Lack of Infrastructure, Without Material Capacity |
| 13 | DAG170621QG9 | DAGICO, S.A. DE C.V. | Puebla, Puebla. | Wholesale trade of computer equipment and accessories. | Absence of Assets, Absence of Personnel, Without Material Capacity |
| 14 | EAG160412J75 | EKOCONSTRUCCIONES DE AGUASCALIENTES, S.A. DE C.V. | Aguascalientes, Aguascalientes | Construction of buildings, highways, expressways, urbanization, single-family housing. | Absence of Assets, Absence of Personnel, Lack of Infrastructure |
| 15 | FOQM731016UX2 | FLORES QUIJANO MARCELO EDUARDO | Ciudad Valles, San Luis Potosí | Administration and supervision of construction of civil engineering works or heavy works; rental of machinery for construction, mining and forestry activities, Construction of plants and industrial sheds; rental of equipment for lifting, moving and arranging materials and Rental of transport equipment, except land. | Absence of Assets, Absence of Personnel, Lack of Infrastructure, Without Material Capacity |
| 16 | GGR210908CA1 | GRUPO GROTTOLE, S.A. DE C.V. | Cuernavaca, Morelos | Wholesale trade of furniture, medical and laboratory equipment and instruments, Wholesale trade of groceries, Wholesale trade of paint (Except aerosol) And others. | Absence of Assets, Absence of Personnel, Lack of Infrastructure, Without Material Capacity |
| 17 | GLI1606221Z6 | GRUPO LINNKEY, S.A. DE C.V. | Tlaxcala, Tlaxcala | Management consulting services. | Absence of Assets, Absence of Personnel, Without Material Capacity |
| 18 | ING180302664 | INGFAR, S.A. DE C.V. | Naucalpan de Juárez, State of Mexico | Architecture services. | Absence of Assets, Absence of Personnel, Lack of Infrastructure, Without Material Capacity |
| 19 | MAL220406AV2 | MALZEMINERI, S.A. DE C.V. | Puebla, Puebla | Wholesale trade of fibers, threads and fabrics. | Absence of Assets, Absence of Personnel, Lack of Infrastructure, Without Material Capacity |
| 20 | MAVJ811104NC5 | MARTINEZ VELAZQUEZ JUANA | Tepoztlán, Morelos | Retail trade in hardware stores and variety stores, Retail trade of glass and mirrors, aluminum framing, acrylic and polycarbonate domes, glass skylights. | Absence of Assets, Absence of Personnel, Without Material Capacity |
| 21 | MOMC870919NI0 | MOCTEZUMA MUÑOZ CESAR ADRIAN | Ecatepec de Morelos, State of Mexico | Cellular Telephony. | Absence of Assets, Absence of Personnel, Lack of Infrastructure, Without Material Capacity |
| 22 | MVE091117DE8 | LA MAQUINA VERDE, S.A. DE C.V. | Miguel Hidalgo, Mexico City | Exhibition of cinematic films, videos and other audiovisual materials. | Absence of Assets, Absence of Personnel, Without Material Capacity |
| 23 | PAO180302IS0 | PROYECTOS ARQUITECTONICOS Y OBRA ANZURES, S.A. DE C.V. | Cuauhtémoc, Mexico City | Other civil engineering or heavy works constructions. | Absence of Assets, Absence of Personnel, Without Material Capacity |
| 24 | PIC170915M93 | PROYECTOS DE INGENIERIA CIVIL LA LINEA, SA DE CV | Tapachula, Chiapas | Construction of commercial, institutional and service buildings. | Absence of Assets, Absence of Personnel, Lack of Infrastructure, Without Material Capacity |
| 25 | SAF210219KV6 | SAFTLA, S.A. DE C.V. | Puebla, Puebla | Administration and supervision of construction of commercial, institutional and service buildings; advertising agencies; management consulting services. | Absence of Assets, Absence of Personnel, Lack of Infrastructure, Without Material Capacity |
| 26 | TCO210818LT6 | TOROTE C&O, S.A. DE C.V. | La Paz, Baja California Sur | Other civil engineering or heavy works constructions | Absence of Assets, Absence of Personnel, Lack of Infrastructure, Without Material Capacity |
| 27 | TDE200716DK6 | TRANSIGEN DESARROLLOS EMPRESARIALES, S.A. DE C.V. | Puebla, Puebla | Other civil engineering or heavy works constructions. | Absence of Assets, Absence of Personnel, Without Material Capacity |
| 28 | TEL2002248F5 | TELEVIRTUAL, S.A. DE C.V. | San Nicolás de Los Garza, Nuevo León. | Management consulting services | Absence of Assets, Absence of Personnel, |
Personal, Without Material Capacity
VABJ931209DJ5
VALDEZ BRITO JESUS ANDRES ANTONIO
Merida, Yucatan
Wholesale trade of metallic waste.
Absence of Assets, Absence of
Personnel, Lack of Infrastructure,
Without Material Capacity
VDI180928ID4
VVA DIVERSOS, S.A. DE C.V.
Acapulco de Juarez,
Guerrero.
services, alienate or commercialize goods to carry out their
economic activities consisting of: "real estate administration services", "accounting and
audit services", "wholesale trade of stationery articles for
school and office use", "organization of excursions and tourist packages for travel agencies".
Absence of Assets, Absence of
Personnel, Lack of Infrastructure,
Without Material Capacity
VIL180111M11
VISION INTEGRAL DE LOGISTICA ADMINISTRATIVA, S.C.
Cuernavaca, Morelos
Consulting services in administration and Cleaning services
for real estate.
Absence of Assets, Absence of
Personnel, Without Material Capacity
YTP211125LL7
YENDEX TP, S.A. DE C.V.
Naucalpan de Juarez,
State of Mexico
Planting, cultivation and harvesting of other crops, Other services
related to agriculture and Consulting services in
administration.
Absence of Assets, Absence of
Personnel, Lack of Infrastructure,
Without Material Capacity
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