RegAlertRule · SHCP · 5 Jun 2026 · DOF 5789645
Notice 500 05 2026 11484 Communicating Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
The Strategic Fiscal Audit Central Administration notifies 64 taxpayers that they are presumed to have issued fiscal receipts without having the assets, personnel, infrastructure, or material capacity to provide the services or produce the goods covered by such receipts, pursuant to Article 69-B of the Federal Tax Code. These taxpayers have 15 business days from the effective date of the last notification to submit a written statement and supporting documentation to the issuing authority to rebut the presumption. Failure to rebut the presumption results in the publication of their names in the Federal Tax Administration Service website and the Official Gazette of the Federation.
DOF: 05/06/2026
OFFICIAL LETTER 500 05 2026 11484 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 Audit.
OFFICIAL LETTER: 500 05 2026 11484
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 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, amended 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, 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 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 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 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 letter, detected that the taxpayers indicated in said 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 circumstance provided for in the first paragraph of Article 69-B of the Federal Tax Code, and in this sense, they notified each of them the individual presumption letter, 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 letters, 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 letter 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 can manifest before the tax authority that notified them the individual letter 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 letter will have a period of 15 business days, counted from when the last notification 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 letter indicated in Annex 1 of this official letter, a free written statement 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 written statement the documentation and information they consider pertinent to disprove the facts detailed in the aforementioned individual letter.
The documentation and information presented through the aforementioned written statement 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 evidence, documentation, and information; or, in case of providing them, once admitted and evaluated, the facts indicated in the individual letter mentioned in the third paragraph of this official letter are not disproven, proceedings will be carried out 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, list which for such effect will be disseminated 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 invoicing of non-existent operations and that society knows who those taxpayers are who carry out this type of operations.
Respectfully.
Mexico City, April 8, 2026.- Central Administrator of Strategic Audit, L.C. Rubén Martín López Rodríguez.- Signature.
Subject:
Annex 1 of official letter number 500 05 2026 11484 dated April 8, 2026, 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 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 said Article 69-B of the Federal Tax Code.
Below, in the following table, the taxpayers referred to in official letter number 500 05 2026 11484 dated April 8, 2026, are listed, indicating the date on which the individual presumption letter was notified.
| R.F.C. | Name, denomination or corporate name of the Taxpayer | Number and date of individual presumption letter | Issuing authority of the individual presumption letter | Notification to the taxpayer | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| At the authority's notice board | ||||||||||
| Personal notification | ||||||||||
| Notification via Tax Mailbox | ||||||||||
| Date of posting at the tax authority's notice board | Date when notification took effect | Date of notification | Date when notification took effect | Date of notification | Date when notification took effect | |||||
| 1 | AABY901224175 | ALBA BALDERAS YUTZIL | 500-36-05-03-03-2026-1667 dated February 11, 2026 | Decentralized Administration of Fiscal Audit of Mexico "2" | 17 February 2026 | 18 February 2026 | ||||
| 2 | ADR2010131J4 | ABASTECEDORA Y DESARROLLO ROMAX, S.A. DE C.V. | 500-62-00-04-01-2026-1472 dated March 19, 2026 | Decentralized Administration of Fiscal Audit of Tamaulipas "5" | 25 March 2026 | 26 March 2026 | ||||
| 3 | AEMR800828F82 | ARMENDARIZ MENDOZA RAYMUNDO | 500-05-2026-11242 dated March 13, 2026 | Central Administration of Strategic Audit | 13 March 2026 | 01 April 2026 | ||||
| 4 | AINE9108156R4 | ARIZMENDI NAVARRO ERIC DAVID | 500-05-2026-11383 dated March 26, 2026 | Central Administration of Strategic Audit | 01 April 2026 | 06 April 2026 | ||||
| 5 | ASA130116DH5 | ASESORIAS SALIX, S.A. DE C.V. | 500-42-00-05-01-2026-02054 dated March 11, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "2" | 18 March 2026 | 19 March 2026 | ||||
| 6 | AUL130116CU2 | ASESORIAS ULMUS, S.A. DE C.V. | 500-42-00-05-03-2026-02033 dated March 09, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "2" | 13 March 2026 | 17 March 2026 | ||||
| 7 | BAHZ800828422 | BALTAZAR HERNANDEZ ZAIRA ELISA | 500-05-2026-11241 dated March 13, 2026 | Central Administration of Strategic Audit | 13 March 2026 | 01 April 2026 | ||||
| 8 | CABM620501N88 | CHAVARRIA BUENDIA MARTHA | 500-05-2026-11240 dated March 13, 2026 | Central Administration of Strategic Audit | 13 March 2026 | 01 April 2026 | ||||
| 9 | CAC210618KJ4 | CHACMOVICAN S.A. DE C.V. | 500-05-2026-11366 dated March 26, 2026 | Central Administration of Strategic Audit | 01 April 2026 | 06 April 2026 | ||||
| 10 | CAOC720330IP2 | CAPETILLO ONTIVEROS CARLOS GONZALO | 500-05-2026-11239 dated March 13, 2026 | Central Administration of Strategic Audit | 13 March 2026 | 01 April 2026 | ||||
| 11 | CASS010504FG7 | CARRANZA SIDON SELINA | 500-05-2026-11371 dated March 26, 2026 | Central Administration of Strategic Audit | 01 April 2026 | 06 April 2026 | ||||
| 12 | CDI070711UR6 | COMERCIALIZADORA DINAMICA INDUSTRIAL Y DE SERVICIOS, S.A. DE C.V. | 500-25-00-06-02-2026-4160 dated March 18, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "2" | 24 March 2026 | 25 March 2026 | ||||
| 13 | CHU220420DQ4 | COMERCIALIZADORA HUNTERSKAR, S.A. DE C.V. | 500-36-07-01-03-2026-1035 dated February 04, 2026 | Decentralized Administration of Fiscal Audit of Mexico "2" | 10 February 2026 | 11 February 2026 | ||||
| 14 | COG170522FP6 | CHIMEX OIL AND GAS, S.A. DE C.V. | 500-18-00-04-02-2026-0355 dated March 18, 2026 | Decentralized Administration of Fiscal Audit of Colima "1" | 20 March 2026 | 23 March 2026 | ||||
| 15 | DOP231204315 | DISEÑADORA DE OBRAS PREMIUM PUKEHIKI, S.A. DE C.V. | 500-05-2026-11243 dated March 13, 2026 | Central Administration of Strategic Audit | 13 March 2026 | 01 April 2026 | ||||
| 16 | EHA191010JU7 | EXPERIENCIA DE HOTELES AL ALCANCE DE TODOS EXHAT, S.A. DE C.V. | 500-05-2026-11369 dated March 26, 2026 | Central Administration of Strategic Audit | 01 April 2026 | 06 April 2026 | ||||
| 17 | GAMA9303178VA | GARCIA MARTINEZ JOSE ABIMAEL | 500-70-00-00-07-2026-3393 dated March 03, 2026 | Decentralized Administration of Fiscal Audit of Zacatecas "1" | 09 March 2026 | 10 March 2026 | ||||
| 18 | GARD980415T57 | GARCIA ROMERO DIEGO ANTONIO | 500-05-2026-11238 dated March 13, 2026 | Central Administration of Strategic Audit | 13 March 2026 | 01 April 2026 | ||||
| 19 | GBR130415P17 | GRUPO BRIDMAX, S.A. DE C.V. | 500-25-00-05-02-2026-4186 dated March 24, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "2" | 30 March 2026 | 31 March 2026 | ||||
| 20 | GEL1110314N6 | GENERO EMPRESARIAL LOCDAN, S.A. DE C.V. | 500-25-00-04-01-2026-4168 dated March 20, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "2" | 26 March 2026 | 27 March 2026 | ||||
| 21 | GLC1907223L5 | GROMEX LAT COMERCIALIZADORA, S.A. DE C.V. | 500-73-07-15-03-2026-2895 dated February 18, 2026 | Decentralized Administration of Fiscal Audit of Federal District "3" | 24 February 2026 | 25 February 2026 | ||||
| 22 | GPA190424PR7 | GYL PROYECTOS Y ASESORIA TECNICA, S.A. DE C.V. | 500-46-00-04-02-2026-7370 dated March 10, 2026 | Decentralized Administration of Fiscal Audit of Puebla "2" | 17 March 2026 | 18 March 2026 | ||||
| 23 | HEMA000616TK9 | HERNANDEZ MARTINEZ ABRAHAM VICENTE | 500-05-2026-11373 dated March 26, 2026 | Central Administration of Strategic Audit | 01 April 2026 | 06 April 2026 | ||||
| 24 | HERC640307CF8 | HERNANDEZ RAMIREZ CARMEN JULIA | 500-62-00-04-02-2026-1487 dated March 23, 2026 | Decentralized Administration of Fiscal Audit of Tamaulipas "5" | 27 March 2026 | 30 March 2026 | ||||
| 25 | IRE170303G18 | INMOBILIARIA RECALGO, S.A. DE C.V. | 500-42-00-05-02-2026-02027 dated March 09, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "2" | 13 March 2026 | 17 March 2026 | ||||
| 26 | JILD690529H60 | JIMENEZ LOPEZ DANIEL | 500-36-07-01-03-2026-763 dated February 04, 2026 | Decentralized Administration of Fiscal Audit of Mexico "2" | 10 February 2026 | 11 February 2026 | ||||
| 27 | KEM1303132T3 | KEMBLETH, S.A. DE C.V. | 500-25-00-04-02-2026-4178 dated March 23, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "2" | 27 March 2026 | 30 March 2026 | ||||
| 28 | LEG170726I28 | LOGISTICA ENERGETICA GYCAZ, S.A.P.I. DE C.V. | 500-05-2026-11382 dated March 26, 2026 | Central Administration of Strategic Audit | 27 March 2026 | 30 March 2026 | ||||
| 29 | LEPJ950403GB0 | LEAL PEREZ JULIAN | 500-63-00-05-02-2026-1566 dated March 09, 2026 | Decentralized Administration of Fiscal Audit of Tlaxcala "1" | 13 March 2026 | 17 March 2026 | ||||
| 30 | MAR220407S79 | MARATED, S.C. | 500-36-05-03-03-2026-2415 dated March 11, 2026 | Decentralized Administration of Fiscal Audit of Mexico "2" | 18 March 2026 | 19 March 2026 | ||||
| 31 | MEQL620220UT4 | MELENDREZ QUIJADA LUIS CARLOS | 500-05-2026-11372 dated March 26, 2026 | Central Administration of Strategic Audit | 27 March 2026 | 30 March 2026 | ||||
| 32 | MOR210524NV3 | MORDOMUM, S.A. DE C.V. | 500-05-2026-11367 dated March 26, 2026 | Central Administration of Strategic Audit | 01 April 2026 | 06 April 2026 | ||||
| 33 | MOTD621229NX2 | MORENO TAPIA DAVID | 500-05-2026-11381 dated March 26, 2026 | Central Administration of Strategic Audit | 27 March 2026 | 30 March 2026 | ||||
| 34 | MPR191105JW3 | MANGARE PROMOCIONES, S.A. DE C.V. | 500-05-2026-11368 dated March 26, 2026 | Central Administration of Strategic Audit | 01 April 2026 | 06 April 2026 | ||||
| 35 | MSE1908055X5 | MARSTRONG SERVICIOS, S.A. DE C.V. | 500-36-07-01-03-2026-1158 dated February 03, 2026 | Decentralized Administration of Fiscal Audit of Mexico "2" | 09 February 2026 | 10 February 2026 | ||||
| 36 | MSN970710TQ6 | MEXICANA DE SERVICIOS DEL NORESTE, S.A. DE C.V. | 500-62-00-04-02-2026-1488 dated March 23, 2026 | Decentralized Administration of Fiscal Audit of Tamaulipas "5" | 23 March 2026 | 24 March 2026 | ||||
| 37 | OUEC921226MH0 | OLGUIN ESTRADA CINTHIA | 500-62-00-06-01-2026-00125 dated March 10, 2026 | Decentralized Administration of Fiscal Audit of Tamaulipas "5" | 17 March 2026 | 18 March 2026 | ||||
| 38 | PCC111031KH6 | PLANEACION COMERCIAL COT, S.A. DE C.V. | 500-25-00-04-02-2026-4182 dated March 24, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "2" | 30 March 2026 | 31 March 2026 | ||||
| 39 | PIGG751122GP9 | PIEDRA GOMEZ GERMAN | 500-27-00-08-02-2026-00787 dated March 04, 2026 | Decentralized Administration of Fiscal Audit of Guerrero "1" | 10 March 2026 | 11 March 2026 | ||||
| 40 | PST130404HU8 | PROYECTOS STARLY, S.A. DE C.V. | 500-25-00-05-02-2026-4184 dated March 24, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "2" | 30 March 2026 | 31 March 2026 | ||||
| 41 | PTO2106182FA | PTOCUNSUR, S.A. DE C.V. | 500-05-2026-11370 dated March 26, 2026 | Central Administration of Strategic Audit | 01 April 2026 | 06 April 2026 | ||||
| 42 | RARJ9306258K4 | RAMOS RAMIREZ JOVANY ALEXIS | 500-27-00-08-02-2026-00788 dated March 04, 2026 | Decentralized Administration of Fiscal Audit of Guerrero "1" | 10 March 2026 | 11 March 2026 | ||||
| 43 | REF200227SY7 | REFRONTE, S.A. DE C.V. | 500-41-00-05-02-2026-1454 dated March 25, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "1" | 31 March 2026 | 01 April 2026 | ||||
| 44 | RIPG980716GY4 | RIVAS PEREZ GISELA | 500-05-2026-11380 dated March 26, 2026 | Central Administration of Strategic Audit | 01 April 2026 | 06 April 2026 | ||||
| 45 | RMA140728Q50 | RECICLADORA MALLASEVIRT, S.A. DE C.V. | 500-69-00-02-02-2026-2686 dated February 27, 2026 | Decentralized Administration of Fiscal Audit of Yucatán "1" | 05 March 2026 | 06 March 2026 | ||||
| 46 | ROGJ9602243TA | ROJAS GUARNEROS JORGE EDWIN | 500-05-2026-11364 dated March 25, 2026 | Central Administration of Strategic Audit | 31 March 2026 | 01 April 2026 | ||||
| 47 | RUMD920910IN0 | RUIZ MAY DIOSANDY | 500-14-00-03-02-2026-1902 dated March 25, 2026 | Decentralized Administration of Fiscal Audit of Campeche "1" | 31 March 2026 | 01 April 2026 | ||||
| 48 | SARL840628B88 | SALAZAR RAMOS LUIS ERNESTO | 500-55-00-03-00-2026-00377 dated March 09, 2026 | Decentralized Administration of Fiscal Audit of Sonora "2" | 10 March 2026 | 27 March 2026 | ||||
| 49 | SBE1610109Z7 | SERVICIOS BERATUN, S.A. DE C.V. | 500-36-04-04-03-2026-991 dated February 06, 2026 | Decentralized Administration of Fiscal Audit of Mexico "2" | 12 February 2026 | 13 February 2026 | ||||
| 50 | SBS1906275S6 | COOPERATIVA SUMINISTRADORA DE BIENES Y SERVICIOS OPTIMA, S.C. DE P. DE R.L. DE C.V. | 500-46-00-04-02-2026-7371 dated March 10, 2026 | Decentralized Administration of Fiscal Audit of Puebla "2" | 17 March 2026 | 18 March 2026 | ||||
| 51 | SCA231004LBA | SAM CHACK, S.A. DE C.V. | 500-16-00-00-00-2026-7148 dated March 13, 2026 | Decentralized Administration of Fiscal Audit of Coahuila de Zaragoza "2" | 20 March 2026 | 23 March 2026 | ||||
| 52 | SCC170302EH6 | SERVICIOS COMERCIALES CHASE, S.A. DE C.V. | 500-42-00-05-02-2026-02028 dated March 10, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "2" | 17 March 2026 | 18 March 2026 | ||||
| 53 | SCE210701EI3 | SERVICIOS DE CAPACITACIÓN EMPRESARIAL DAB, S.A. DE C.V. | 500-05-2026-11365 dated March 26, 2026 | Central Administration of Strategic Audit | 01 April 2026 | 06 April 2026 | ||||
| 54 | SCO1304126C8 | SLANDER COMERCIALIZADORA, S.A. DE C.V. | 500-25-00-04-03-2026-4176 dated March 23, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "2" | 27 March 2026 | 30 March 2026 | ||||
| 55 | SPR201102KW2 | SERVICIOS PRYDED, S.A. DE C.V. | 500-39-00-02-02-2026-1134 dated March 25, 2026 | Decentralized Administration of Fiscal Audit of Morelos "1" | 31 March 2026 | 01 April 2026 | ||||
| 56 | STA111031N20 | SER TOD APLICACION EMPRESARIAL, S.A. DE C.V. | 500-25-00-06-01-2026-4170 dated March 20, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "2" | 26 March 2026 | 27 March 2026 | ||||
| 57 | STT0703145D0 | SERVICIOS TURISTICOS TRUEFRAN, S.C. | 500-36-07-01-03-2025-14363 dated December 04, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" | 16 December 2025 | 17 December 2025 | ||||
| 58 | TEX100301QA7 | TEXTICHAVA, S.A. DE C.V. | 500-46-00-04-02-2026-7369 dated March 10, 2026 | Decentralized Administration of Fiscal Audit of Puebla "2" | 17 March 2026 | 18 March 2026 | ||||
| 59 | VAGJ7605123V4 | VALENCIA GUARDADO JAIME JACINTO | 500-55-00-03-00-2026-00376 dated March 06, 2026 | Decentralized Administration of Fiscal Audit of Sonora "2" | 12 March 2026 | 13 March 2026 | ||||
| 60 | VAN130710N18 | VANALT, S.A. DE C.V. | 500-25-00-06-01-2026-4172 dated March 20, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "2" | 26 March 2026 | 27 March 2026 | ||||
| 61 | VEB111031SW6 | VANGUARDIA EMPRESARIAL BELTRI, S.A. DE C.V. | 500-25-00-06-03-2026-4188 dated March 24, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "2" | 30 March 2026 | 31 March 2026 | ||||
| 62 | VIAM870914DD2 | VILLANUEVA DEL ANGEL MARIO ARTURO | 500-62-00-04-01-2026-1476 dated March 20, 2026 | Decentralized Administration of Fiscal Audit of Tamaulipas "5" | 20 March 2026 | 23 March 2026 | ||||
| 63 | VMU130327AQ5 | VINCI MULTISERVICIOS, S.A. DE C.V. | 500-25-00-06-03-2026-4180 dated March 23, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "2" | 27 March 2026 | 30 March 2026 | ||||
| 64 | ZCA131001NJ2 | ZONA CALYF, S.A. DE C.V. | 500-25-00-04-03-2026-4156 dated March 17, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "2" | 23 March 2026 | 24 March 2026 |
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 | AABY901224175 | ALBA BALDERAS YUTZIL | ECATEPEC DE MORELOS, ESTADO DE MÉXICO | OTHER WHOLESALE TRADE INTERMEDIARIES, SALARIED | ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY |
| 2 | ADR2010131J4 | ABASTECEDORA Y DESARROLLO ROMAX, S.A. DE C.V. | TAMPICO, TAMAULIPAS | RETAIL TRADE OF INDUSTRIAL USE LUBRICATING OILS AND FATS | ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, |
SIN CAPACIDAD MATERIAL
AEMR800828F82
ARMENDARIZ MENDOZA
RAYMUNDO
MONCLOVA, COAHUILA DE
ZARAGOZA
VENTA EN TERRITORIO NACIONAL DE
GASOLINA Y DIÉSEL
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
AINE9108156R4
ARIZMENDI NAVARRO ERIC DAVID
SAN PEDRO
TLAQUEPAQUE, JALISCO.
AGENCIAS DE PUBLICIDAD
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
ASA130116DH5
ASESORIAS SALIX, S.A. DE C.V.
MONTERREY, NUEVO LEÓN
AGENCIAS DE PUBLICIDAD
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
AUL130116CU2
ASESORIAS ULMUS, S.A. DE C.V.
MONTERREY, NUEVO LEÓN
OTROS SERVICIOS DE APOYO A LOS
NEGOCIOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
BAHZ800828422
BALTAZAR HERNANDEZ ZAIRA
ELISA
AMATLÁN DE LOS REYES,
VERACRUZ DE IGNACIO DE
LA LLAVE
COMERCIO AL POR MENOR DE GASOLINA Y
DIÉSEL
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
CABM620501N88
CHAVARRIA BUENDIA MARTHA
PUEBLA, PUEBLA
COMERCIO AL POR MENOR DE OTROS
ALIMENTOS PREPARADOS PARA SU CONSUMO
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
CAC210618KJ4
CHACMOVICAN S.A. DE C.V.
BENITO JUÁREZ, QUINTANA
ROO
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
CAOC720330IP2
CAPETILLO ONTIVEROS CARLOS
GONZALO
CAJEME, SONORA.
COMERCIO AL POR MAYOR DE PESCADOS Y
MARISCOS FRESCOS, SECOS, SALADOS Y
CONGELADOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
CASS010504FG7
CARRANZA SIDON SELINA
DURANGO, DURANGO
COMERCIO AL POR MENOR DE PARTES Y
REFACCIONES NUEVAS PARA AUTOMÓVILES,
CAMIONETAS Y CAMIONES
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
CDI070711UR6
COMERCIALIZADORA DINAMICA
INDUSTRIAL Y DE SERVICIOS, S.A.
DE C.V.
SAN PEDRO GARZA
GARCÍA, NUEVO LEÓN.
SERVICIOS DE CONSULTORÍA EN
COMPUTACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA
CHU220420DQ4
COMERCIALIZADORA
HUNTERSKAR, S.A. DE C.V.
IXTAPALUCA, ESTADO DE
MÉXICO
COMERCIO AL POR MAYOR DE MATERIALES
METÁLICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
COG170522FP6
CHIMEX OIL AND GAS, S.A. DE C.V.
TULA DE ALLENDE,
HIDALGO
VENTA EN TERRITORIO NACIONAL DE
GASOLINA Y DIÉSEL
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
DOP231204315
DISEÑADORA DE OBRAS PREMIUM
PUKEHIKI, S.A. DE C.V.
ZAPOPAN, JALISCO
COMERCIO AL POR MAYOR POR MEDIOS
MASIVOS DE COMUNICACIÓN (COMO CORREO
E INTERNET) Y OTROS MEDIOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
EHA191010JU7
EXPERIENCIA DE HOTELES AL
ALCANCE DE TODOS EXHAT, S.A.
DE C.V.
MIGUEL HIDALGO, CIUDAD
DE MÉXICO
AGENCIAS DE VIAJES
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
GAMA9303178VA
GARCIA MARTINEZ JOSE ABIMAEL
ZACATECAS, ZACATECAS
CONSTRUCCIÓN DE INMUEBLES
COMERCIALES, INSTITUCIONALES Y DE
SERVICIOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
GARD980415T57
GARCIA ROMERO DIEGO ANTONIO
MINERAL DE LA REFORMA,
HIDALGO.
CONSTRUCCIÓN DE OBRAS RELACIONADAS
CON LA DISTRIBUCIÓN DE PETRÓLEO Y GAS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
GBR130415P17
GRUPO BRIDMAX, S.A. DE C.V.
MONTERREY, NUEVO LEÓN
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN, OTROS SERVICIOS DE
APOYO A LOS NEGOCIOS, SERVICIOS DE
ADMINISTRACIÓN DE NEGOCIOS, SERVICIOS
DE INVESTIGACIÓN DE MERCADOS Y
ENCUESTAS DE OPINIÓN PÚBLICA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA
GEL1110314N6
GENERO EMPRESARIAL LOCDAN,
S.A. DE C.V.
SAN NICOLÁS DE LOS
GARZA, NUEVO LEÓN
REPARACIÓN Y MANTENIMIENTO DE
MAQUINARIA Y EQUIPO INDUSTRIAL,
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN, AGENCIAS DE PUBLICIDAD,
SERVICIOS DE APOYO PARA EFECTUAR
TRÁMITES LEGALES, SERVICIOS DE
INVESTIGACIÓN DE MERCADOS Y ENCUESTAS
DE OPINIÓN PÚBLICA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
GLC1907223L5
GROMEX LAT
COMERCIALIZADORA, S.A. DE C.V.
BENITO JUÁREZ, CIUDAD
DE MÉXICO
OTROS INTERMEDIARIOS DEL COMERCIO AL
POR MENOR
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA
GPA190424PR7
GYL PROYECTOS Y ASESORIA
TECNICA, S.A. DE C.V.
PUEBLA, PUEBLA
COMERCIALIZACIÓN DE BIENES Y SERVICIOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
HEMA000616TK9
HERNANDEZ MARTINEZ ABRAHAM
VICENTE
CAMPECHE, CAMPECHE
COMERCIO AL POR MENOR DE OTROS
ALIMENTOS PREPARADOS PARA SU CONSUMO
SIN INCLUIR BOTANAS, PRODUCTOS DE
CONFITERÍA, CHOCOLATES Y DEMÁS
PRODUCTOS DERIVADOS DEL CACAO, DULCES
DE FRUTAS Y HORTALIZAS, CREMAS DE
CACAHUATE Y AVELLANAS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
HERC640307CF8
HERNANDEZ RAMIREZ CARMEN
JULIA
CIUDAD MADERO,
TAMAULIPAS
COMERCIO AL POR MENOR DE AUTOMÓVILES
Y CAMIONETAS USADOS Y COMERCIO
INTEGRADO DE AUTOMÓVILES Y CAMIONES
USADOS, Y A LA COMPRA, VENTA Y
CONSIGNACIÓN DE AUTOMÓVILES Y
CAMIONETAS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
IRE170303G18
INMOBILIARIA RECALGO, S.A. DE
C.V.
MONTERREY, NUEVO LEÓN
CONSTRUCCIÓN DE NAVES Y PLANTAS
INDUSTRIALES
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
JILD690529H60
DANIEL JIMENEZ LOPEZ
EL MARQUÉS, QUERÉTARO
COMERCIO AL POR MAYOR DE DESECHOS
METÁLICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
KEM1303132T3
KEMBLETH, S.A. DE C.V.
LEÓN, GUANAJUATO
SERVICIOS DE INGENIERÍA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA
LEG170726I28
LOGISTICA ENERGETICA GYCAZ,
S.A.P.I. DE C.V.
QUERÉTARO, QUERÉTARO
COMERCIALIZACIÓN DE PETROLÍFEROS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
LEPJ950403GB0
LEAL PEREZ JULIAN
TZOMPANTEPEC,
TLAXCALA
CONSTRUCCIÓN DE VIVIENDA UNIFAMILIAR
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
MAR220407S79
MARATED, S.C.
NAUCALPAN DE JUÁREZ,
ESTADO DE MÉXICO
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
MEQL620220UT4
MELENDREZ QUIJADA LUIS
CARLOS
HERMOSILLO, SONORA.
CRÍA Y ENGORDA DE VACAS, RESES O
NOVILLOS PARA SU VENTA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
MOR210524NV3
MORDOMUM, S.A. DE C.V.
ATIZAPÁN DE ZARAGOZA,
ESTADO DE MÉXICO
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
MOTD621229NX2
MORENO TAPIA DAVID
NICOLÁS ROMERO,
ESTADO DE MÉXICO
COMERCIO AL POR MENOR DE GASOLINA Y
DIÉSEL
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
MPR191105JW3
MANGARE PROMOCIONES, S.A. DE
C.V.
ATIZAPÁN DE ZARAGOZA,
ESTADO DE MÉXICO
AGENCIAS DE PUBLICIDAD
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
MSE1908055X5
MARSTRONG SERVICIOS, S.A. DE
C.V.
AZCAPOTZALCO, CIUDAD
DE MÉXICO
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
MSN970710TQ6
MEXICANA DE SERVICIOS DEL
NORESTE, S.A. DE C.V.
TAMPICO, TAMAULIPAS
OTROS INTERMEDIARIOS DEL COMERCIO AL
POR MENOR
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
OUEC921226MH0
OLGUIN ESTRADA CINTHIA
TAMPICO, TAMAULIPAS
REPARACIÓN Y MANTENIMIENTO DE
MAQUINARIA Y EQUIPO INDUSTRIAL
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
PCC111031KH6
PLANEACION COMERCIAL COT,
S.A. DE C.V.
LEÓN, GUANAJUATO
OTROS SERVICIOS PROFESIONALES,
CIENTÍFICOS Y TÉCNICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA
PIGG751122GP9
PIEDRA GOMEZ GERMAN
COYUCA DE CATALÁN,
GUERRERO.
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
PST130404HU8
PROYECTOS STARLY, S.A. DE C.V.
MONTERREY, NUEVO LEÓN
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN, SERVICIOS DE
INVESTIGACIÓN DE MERCADOS Y ENCUESTAS
DE OPINIÓN PÚBLICA, OTROS SERVICIOS DE
PUBLICIDAD, SERVICIOS DE CONSULTORÍA EN
COMPUTACIÓN, REPARACIÓN Y
MANTENIMIENTO DE OTRO EQUIPO
ELECTRÓNICO Y DE EQUIPO DE PRECISIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA
PTO2106182FA
PTOCUNSUR, S.A. DE C.V.
NAUCALPAN DE JUÁREZ,
ESTADO DE MÉXICO
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
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RAMOS RAMIREZ JOVANY ALEXIS
TAXCO DE ALARCÓN,
GUERRERO.
ORFEBRERÍA, JOYERÍA, PIEZAS ARTÍSTICAS U
ORNAMENTALES DE ORO Y ORFEBRERÍA Y
JOYERÍA DE METALES Y PIEDRAS PRECIOSOS
DISTINTOS AL ORO
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
REF200227SY7
REFRONTE, S.A. DE C.V.
MONTERREY, NUEVO LEÓN
COMERCIO AL POR MAYOR DE EQUIPO Y
ACCESORIOS DE COMPUTO
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
RIPG980716GY4
RIVAS PEREZ GISELA
TEHUACÁN, PUEBLA.
OTROS TRABAJOS ESPECIALIZADOS PARA LA
CONSTRUCCIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
RMA140728Q50
RECICLADORA MALLASEVIRT, S.A.
DE C.V.
IXTAPALUCA, ESTADO DE
MÉXICO
OTROS INTERMEDIARIOS DE COMERCIO AL
POR MAYOR
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
ROGJ9602243TA
ROJAS GUARNEROS JORGE
EDWIN
TLANEPANTLA DE BAZ,
ESTADO DE MÉXICO.
OTROS INTERMEDIARIOS DE COMERCIO AL
POR MAYOR
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
RUMD920910IN0
RUIZ MAY DIOSANDY
CARMEN, CAMPECHE
REPARACIÓN Y MANTENIMIENTO DE OTRO
EQUIPO ELECTRÓNICO Y DE EQUIPO DE
PRECISIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
SARL840628B88
SALAZAR RAMOS LUIS ERNESTO
CIUDAD OBREGÓN,
SONORA
CENTROS GENERALES DE ALQUILER
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
SBE1610109Z7
SERVICIOS BERATUN, S.A. DE C.V.
MÉRIDA, YUCATÁN
OTROS SERVICIOS PROFESIONALES,
CIENTÍFICOS Y TÉCNICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
SBS1906275S6
COOPERATIVA SUMINISTRADORA
DE BIENES Y SERVICIOS OPTIMA,
S.C. DE P. DE R.L. DE C.V.
PUEBLA, PUEBLA
OTRAS CONSTRUCCIONES DE INGENIERÍA
CIVIL U OBRA PESADA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
SCA231004LBA
SAM CHACK, S.A. DE C.V.
TORREÓN, COAHUILA DE
ZARAGOZA
COMERCIO AL POR MENOR DE GASOLINA Y
DIESEL
AUSENCIA DE ACTIVOS, SIN CAPACIDAD
MATERIAL
SCC170302EH6
SERVICIOS COMERCIALES CHASE,
S.A. DE C.V.
MONTERREY, NUEVO LEÓN
COMERCIO AL POR MAYOR DE MAQUINARIA Y
EQUIPO PARA OTROS SERVICIOS Y PARA
ACTIVIDADES COMERCIALES.
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
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SERVICIOS DE CAPACITACIÓN
EMPRESARIAL DAB, S.A. DE C.V.
BENITO JUÁREZ, CIUDAD
DE MÉXICO.
SERVICIOS DE ADMINISTRACIÓN DE NEGOCIOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
SCO1304126C8
SLANDER COMERCIALIZADORA,
S.A. DE C.V.
LEÓN, GUANAJUATO
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA
SPR201102KW2
SERVICIOS PRYDED, S.A. DE C.V.
CUERNAVACA, MORELOS.
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
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SER TOD APLICACION
EMPRESARIAL, S.A. DE C.V.
MONTERREY, NUEVO LEÓN
SERVICIOS DE ADMINISTRACIÓN DE NEGOCIOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA
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TRUEFRAN, S.C.
HUIXQUILUCAN DE
DEGOLLADO, ESTADO DE
MÉXICO
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
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TEXTICHAVA, S.A. DE C.V.
PUEBLA, PUEBLA.
SERVICIOS Y COMERCIALIZACIÓN DE BIENES
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
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VALENCIA GUARDADO JAIME
JACINTO
CAJEME, SONORA.
OTRAS CONSTRUCCIONES DE INGENIERÍA
CIVIL U OBRA PESADA, SERVICIOS DE
PREPARACIÓN DE ALIMENTOS PARA
OCASIONES ESPECIALES.
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
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MONTERREY, NUEVO LEÓN
SERVICIOS DE INGENIERÍA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA
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VANGUARDIA EMPRESARIAL
BELTRI, S.A. DE C.V.
MONTERREY, NUEVO LEÓN
SERVICIOS DE CONSULTORÍA EN
COMPUTACIÓN
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PERSONAL, FALTA DE INFRAESTRUCTURA
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VILLANUEVA DEL ANGEL MARIO
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COMPUTACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
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VINCI MULTISERVICIOS, S.A. DE
C.V.
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GARCÍA, NUEVO LEÓN
SERVICIOS DE INGENIERÍA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA
ZCA131001NJ2
ZONA CALYF, S.A. DE C.V.
LEÓN, GUANAJUATO
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ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA
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