RegAlert

Rule · SHCP · 13 Mar 2026 · DOF 5782202

Notice 500-05-2026-3931 Communicating the Global List of Taxpayers Presumed to Fall Under Article 69-B of the Federal Tax Code

enforcement

The Strategic Audit Central Administration notifies taxpayers listed in Annex 1 that they are presumed to have issued fiscal receipts for non-existent operations due to a lack of assets, personnel, infrastructure, or material capacity. These taxpayers have 15 business days from the effective date of the last notification to submit evidence to the issuing authority to rebut the presumption. If the presumption is not rebutted, their names will be published in the Federal Official Gazette and on the SAT website as taxpayers definitively engaged in issuing receipts for non-existent operations.

MexicoSecretaria de Hacienda y Credito Publico

DOF: 13/03/2026

OFFICIAL NOTICE 500-05-2026-3931 communicating 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

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 NOTICE: 500-05-2026-3931

Subject:

Global list of taxpayers presumed to fall under the scenario provided for in Article 69-B, first paragraph 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 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, amended by Decree published in the same Official Gazette on June 12, 2003; 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 paragraphs, 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 amended 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 01, 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 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 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 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 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 foregoing, 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 notice, 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 that issued 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 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 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 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 notice indicated in Annex 1 of this official notice, a free written statement in original and two copies, signed by the taxpayer or their legal representative in terms of 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 notice.

The documentation and information presented through the aforementioned written statement 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, in case of providing them, once admitted and valued, the facts indicated in the individual notice mentioned in the third paragraph of this official notice are not disproven, proceedings will be carried out in 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 trade 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 internet page 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 that society knows who are those taxpayers who carry out this type of operations.

Respectfully.

Mexico City, January 23, 2026.- Central Administrator of Strategic Audit, L.C. Rubén Martín López Rodríguez .- Rubric.

Subject: Annex 1

of official notice number 500-05-2026-3931 dated January 23, 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, who fall under the presumption scenario 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 notice number 500-05-2026-3931 dated January 23, 2026 are listed, indicating the date on which the individual presumption notice was notified.

R.F.C.Name, denomination or trade name of the TaxpayerNumber and date of individual presumption noticeIssuing authority of the individual presumption noticeNotification method to the taxpayer
Estrados of the authorityPersonal NotificationTax Box Notification
Date of posting on the Estrados of the Fiscal AuthorityDate on which notification took effectDate of notificationDate on which notification took effectDate of notificationDate on which notification took effect
1AAMB781201GYAALVAREZ MARTINEZ BRENDA AZUCENA500-55-00-03-00-2025-2794 dated November 25, 2025Administration Disaggregated of Fiscal Audit of Sonora "2"26 of November 202512 of December 2025
2ASI1904047U5ASIMILAT, S.A. DE C.V.500-04-2025-40241 dated December 12, 2025Central Administration of Verification and Evaluation of Federal Entities in Matters of Fiscal Coordination05 of January 202606 of January 2026
3BASN760910MG9BARCENAS SANCHEZ NADIA500-46-00-04-02-2025-22401 dated December 11, 2025Administration Disaggregated of Fiscal Audit of Puebla "2"17 of December 202505 of January 2026
4BAZ211001LI2BAZARUTO, S.C.500-27-00-08-02-2025-14937 dated December 04, 2025Administration Disaggregated of Fiscal Audit of Guerrero "1"10 of December 202511 of December 2025
5BPU140609ET6BDQ PURE, S.A. DE C.V.500-05-2026-3774 dated January 13, 2026Central Administration of Strategic Audit20 of January 202621 of January 2026
6BTE130826UM7GAMECE TECNOLOGIA E INNOVACION MECANICA, S.A. DE C.V.500-05-2026-3775 dated January 13, 2026Central Administration of Strategic Audit14 of January 202615 of January 2026
7CACX921104F80CASTILLO CASAS ANDRES500-42-00-03-00-2025-06083 dated December 01, 2025Administration Disaggregated of Fiscal Audit of Nuevo León "2"05 of December 202508 of December 2025
8CARR740205G14CALDERON ROJAS JOSE ROBERTO500-46-00-04-02-2025-22400 dated December 11, 2025Administration Disaggregated of Fiscal Audit of Puebla "2"17 of December 202505 of January 2026
9CCA181019MF4COMERCIALIZADORA CAPITALKET, S.A. DE C.V.500-18-00-06-01-2025-4163 dated December 04, 2025Administration Disaggregated of Fiscal Audit of Colima "1"10 of December 202511 of December 2025
10CCS191204SF7CORPORATIVO CONTABLE SORRENTO, S.A. DE C.V.500-36-05-03-03-2025-14819 dated December 05, 2025Administration Disaggregated of Fiscal Audit of Mexico "2"11 of December 202512 of December 2025
11CMI201026PM4CONSTRUCCION Y MONTAJES INDUSTRIALES AVISUR, S.A. DE C.V.500-05-2026-3776 dated January 14, 2026Central Administration of Strategic Audit20 of January 202621 of January 2026
12COD240816CH5COMERCIALIZADORA ODANYL, S.A. DE C.V.500-17-00-02-00-2026-0528 dated January 07, 2026Administration Disaggregated of Fiscal Audit of Coahuila de Zaragoza "3"13 of January 202614 of January 2026
13CSA110315QYACELL SMART ADVERTISING, S. DE R.L. DE C.V.500-05-2026-3782 dated January 14, 2026Central Administration of Strategic Audit20 of January 202621 of January 2026
14CSE210406NZACOMMERCIAL SERVICES ETIPOLA, S.A. DE C.V.500-04-2025-40256 dated December 17, 2025Central Administration of Verification and Evaluation of Federal Entities in Matters of Fiscal Coordination08 of January 202609 of January 2026
15CVI210204GH5COMERCIALIZADORA VINIP, S.A. DE C.V.500-05-2026-3780 dated January 13, 2026Central Administration of Strategic Audit19 of January 202620 of January 2026
16DCE0707262D5DIGITAL COLOR EXPRESS S.A. DE C.V.500-05-2026-3777 dated January 13, 2026Central Administration of Strategic Audit19 of January 202620 of January 2026
17DIN181030B9ADUSELDORF INTERNATIONAL, S.A. DE C.V.500-64-00-05-01-2025-038261 dated December 10, 2025Administration Disaggregated of Fiscal Audit of Veracruz "1"16 of December 202517 of December 2025
18EME220920HI5ECORECYCLE METALS, S.A. DE C.V.500-05-2026-3783 dated January 14, 2026Central Administration of Strategic Audit20 of January 202621 of January 2026
19GCM141015TS8GRUPO COMERCIAL DE MEXICO OLAN, S.A. DE C.V.500-36-05-03-03-2025-13604 dated November 04, 2025Administration Disaggregated of Fiscal Audit of Mexico "2"10 of November 202511 of November 2025
20GGR191122GGAGRUPO GRAMBO, S.A. DE C.V.500-36-04-04-02-2025-14739 dated December 10, 2025Administration Disaggregated of Fiscal Audit of Mexico "2"16 of December 202517 of December 2025
21GRC210120NK2GOLI RELATION COMMERCE, S.A. DE C.V.500-05-2026-3781 dated January 13, 2026Central Administration of Strategic Audit19 of January 202620 of January 2026
22GRO160118PC8GRUPO ROGIL, S.A. DE C.V.500-47-00-02-04-2025-8624 dated December 17, 2025Administration Disaggregated of Fiscal Audit of Querétaro "1"08 of January 202609 of January 2026
23HAP2209078JAHIERRO Y ACERO PLATINO, S.A. DE C.V.500-05-2026-3779 dated January 14, 2026Central Administration of Strategic Audit20 of January 202621 of January 2026
24HIGM850612AA1HIGUERA GRACIA MELCHOR ANTONIO500-55-00-03-00-2026-352 dated January 08, 2026Administration Disaggregated of Fiscal Audit of Sonora "2"14 of January 202615 of January 2026
25HME161128RQ3SERVICIOS HOUQIN, S.A. DE C.V.500-74-04-02-01-2026-4380 dated January 09, 2026Administration Disaggregated of Fiscal Audit of Federal District "4"15 of January 202616 of January 2026
26INV131025I38INVACTIL, S.A. DE C.V.500-36-04-03-02-2026-13 dated January 05, 2026Administration Disaggregated of Fiscal Audit of Mexico "2"09 of January 202612 of January 2026
27KOM1410241M5KOMERCIALIS, S.A. DE C.V.500-05-2026-3839 dated January 13, 2026Central Administration of Strategic Audit19 of January 202620 of January 2026
28LGA200213NM8LEGALES GAINS, S.C.500-36-05-03-03-2025-13044 dated October 20, 2025Administration Disaggregated of Fiscal Audit of Mexico "2"24 of October 202527 of October 2025
29MCS220727BV8MASSARI CRIPTS SOLUCIONES, S. DE R.L. DE C.V.500-74-04-02-01-2025-2899 dated December 05, 2025Administration Disaggregated of Fiscal Audit of Federal District "4"11 of December 202512 of December 2025
30MSO161126HEAMULTIRED SOLUCIONES, S.A. DE C.V.500-05-2026-3754 dated January 13, 2026Central Administration of Strategic Audit19 of January 202620 of January 2026
31PSS180829225PROYECTOS, SERVICIOS Y SUMINISTROS PSS, S.A. DE C.V.500-67-00-04-03-2025-2286 dated December 11, 2025Administration Disaggregated of Fiscal Audit of Veracruz "4"17 of December 202505 of January 2026
32QUPU970829F27QUIRVAN PEREZ ULISES500-46-00-04-02-2025-22403 dated December 11, 2025Administration Disaggregated of Fiscal Audit of Puebla "2"17 of December 202505 of January 2026
33RERR670113BCAREYES REYES RAFAEL500-37-00-06-01-2025-52271 dated November 21, 2025Administration Disaggregated of Fiscal Audit of Michoacán "1"25 of November 202511 of December 2025
34RICM820204JD2RIVERA CAMPUZANO MARIO OSWALDO500-67-00-04-01-2025-2306 dated December 11, 2025Administration Disaggregated of Fiscal Audit of Veracruz "4"15 of December 202516 of December 2025
35RLO210803G25RECICLADOS LOCTIC, S.A. DE C.V.500-42-00-03-01-2025-06086 dated December 01, 2025Administration Disaggregated of Fiscal Audit of Nuevo León "2"05 of December 202508 of December 2025
36ROGA970530671ROJAS GARCIA ALMA JULISSA500-64-00-03-01-2025-001619 dated November 04, 2025Administration Disaggregated of Fiscal Audit of Veracruz "1"13 of November 202502 of December 2025
37ROGC760426PT9ROJAS GALINDO CRESCENCIO500-36-07-01-03-2025-14897 dated December 09, 2025Administration Disaggregated of Fiscal Audit of Mexico "2"15 of December 202516 of December 2025
38ROHJ440914C1AROSSAINZ HERNANDEZ JOAQUIN500-51-00-04-02-2026-02014 dated January 14, 2026Administration Disaggregated of Fiscal Audit of Sinaloa "1"20 of January 202621 of January 2026
39SCL220505832SHESS CLEAN, S.A. DE C.V.500-05-2026-3784 dated January 14, 2026Central Administration of Strategic Audit20 of January 202621 of January 2026
40SIM161123LR5SI-MG, S.A. DE C.V.500-05-2026-3753 dated January 13, 2026Central Administration of Strategic Audit19 of January 202620 of January 2026
41SPG1010058K0SERVICIOS PROFESIONALES GS, S.A. DE C.V.500-42-00-07-03-2025-6220 dated December 03, 2025Administration Disaggregated of Fiscal Audit of Nuevo León "2"09 of December 202510 of December 2025
42VARH690628DB8VALVERDE ROCHA HECTOR MANUEL500-05-2026-3778 dated January 14, 2026Central Administration of Strategic Audit14 of January 202615 of January 2026
43VEPB730501HYAVEGA PEREIRA BERTIN500-27-00-08-02-2025-14936 dated December 04, 2025Administration Disaggregated of Fiscal Audit of Guerrero "1"10 of December 202511 of December 2025
44VID1503261W1VIDALUD, S.A. DE C.V.500-36-07-01-03-2025-14892 dated December 09, 2025Administration Disaggregated of Fiscal Audit of Mexico "2"15 of December 202516 of December 2025
45YON161129BI4YONG-PARIS, S.A. DE C.V.500-05-2026-3752 dated January 13, 2026Central Administration of Strategic Audit19 of January 202620 of January 2026
46ZATL960127JG7ZAYAS TEJEDA LILIANA500-46-00-04-02-2025-22402 dated December 11, 2025Administration Disaggregated of Fiscal Audit of Puebla "2"17 of December 202505 of January 2026

Additional data of the taxpayers.

R.F.C.Name, denomination or trade name of the TaxpayerFiscal AddressPreponderant ActivityReason for the Procedure
1AAMB781201GYAALVAREZ MARTINEZ BRENDA AZUCENACIUDAD OBREGON, SONORAOTHER CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY WORKABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
2ASI1904047U5ASIMILAT, S.A. DE C.V.NAUCALPAN DE JUÁREZ, ESTADO DE MÉXICOCONSULTANCY SERVICES IN MANAGEMENT AND ACCOUNTING AND AUDITING SERVICESABSENCE OF ASSETS, ABSENCE OF PERSONNEL, WITHOUT MATERIAL CAPACITY
3BASN760910MG9BARCENAS SANCHEZ NADIAPUEBLA, PUEBLARETAIL TRADE OF SMALL HOUSEHOLD APPLIANCES AND WHITE GOODS, RETAIL TRADE IN GROCERY STORES, GROCERS AND MISCELLANEOUSABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
4BAZ211001LI2BAZARUTO, S.C.TORREÓN, COAHUILA DE ZARAGOZALAW FIRMS AND ACCOUNTING AND AUDITING SERVICESABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
5BPU140609ET6BDQ PURE, S.A. DE C.V.TORREÓN, COAHUILA DE ZARAGOZA.LAW FIRMSABSENCE OF ASSETS, ABSENCE OF PERSONNEL, WITHOUT MATERIAL CAPACITY
6BTE130826UM7GAMECE TECNOLOGIA E INNOVACION MECANICA, S.A. DE C.V.MIGUEL HIDALGO, CIUDAD DE MÉXICOWHOLESALE TRADE OF MACHINERY AND EQUIPMENT FOR THE MANUFACTURING INDUSTRYABSENCE OF ASSETS, ABSENCE OF PERSONNEL, WITHOUT MATERIAL CAPACITY
7CACX921104F80CASTILLO CASAS ANDRESCIÉNEGA DE FLORES, NUEVO LEÓNREPAIR AND MAINTENANCE OF MACHINERY AND INDUSTRIAL EQUIPMENTABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
8CARR740205G14CALDERON ROJAS JOSE ROBERTOPUEBLA, PUEBLARESEARCH SERVICES AND PROTECTION AND CUSTODY, EXCEPT THROUGH MONITORING; PROTECTION AND CUSTODY SERVICES THROUGH MONITORING OF SECURITY SYSTEMSABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
9CCA181019MF4COMERCIALIZADORA CAPITALKET, S.A. DE C.V.PUEBLA, PUEBLAWHOLESALE TRADE OF MACHINERY AND EQUIPMENT FOR OTHER SERVICES AND FOR COMMERCIAL ACTIVITIESABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
10CCS191204SF7CORPORATIVO CONTABLE SORRENTO, S.A. DE C.V.MIGUEL HIDALGO, CIUDAD DE MÉXICOACCOUNTING AND AUDITING SERVICESABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
11CMI201026PM4CONSTRUCCION Y MONTAJES INDUSTRIALES AVISUR, S.A. DE C.V.OAXACA DE JUÁREZ, OAXACAWHOLESALE TRADE OF OTHER CONSTRUCTION MATERIALS, EXCEPT WOODABSENCE OF ASSETS, ABSENCE OF PERSONNEL, WITHOUT MATERIAL CAPACITY
12COD240816CH5COMERCIALIZADORA ODANYL, S.A. DE C.V.SABINAS, COAHUILA DE ZARAGOZA.OTHER CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY WORKABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
13CSA110315QYACELL SMART ADVERTISING, S. DE R.L. DE C.V.TOLUCA, ESTADO DE MÉXICOOTHER WHOLESALE TRADE INTERMEDIARIESABSENCE OF ASSETS, ABSENCE OF PERSONNEL, WITHOUT MATERIAL CAPACITY
14CSE210406NZACOMMERCIAL SERVICES ETIPOLA, S.A. DE C.V.OAXACA DE JUÁREZ, OAXACARETAIL TRADE OF MISCELLANEOUS AND HOSIERY ITEMS, REAL ESTATE MANAGEMENT SERVICES AND RENTAL OF OFFICES AND COMMERCIAL PREMISESABSENCE OF ASSETS, ABSENCE OF PERSONNEL, WITHOUT MATERIAL CAPACITY
15CVI210204GH5COMERCIALIZADORA VINIP, S.A. DE C.V.MIGUEL HIDALGO, CIUDAD DE MÉXICOOTHER PROFESSIONAL, SCIENTIFIC AND TECHNICAL SERVICESABSENCE OF ASSETS, ABSENCE OF PERSONNEL, WITHOUT MATERIAL CAPACITY
16DCE0707262D5DIGITAL COLOR EXPRESS S.A. DE C.V.MATAMOROS, TAMAULIPASCONSULTANCY SERVICES IN MANAGEMENTABSENCE OF ASSETS, ABSENCE OF PERSONNEL, WITHOUT MATERIAL CAPACITY
17DIN181030B9ADUSELDORF INTERNATIONAL, S.A. DE C.V.BOCA DEL RÍO, VERACRUZCONSULTANCY SERVICES IN MANAGEMENTABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
18EME220920HI5ECORECYCLE METALS, S.A. DE C.V.TORREÓN, COAHUILA DE ZARAGOZAWHOLESALE TRADE OF METALLIC WASTE
19GCM141015TS8GRUPO COMERCIAL DE MEXICO OLAN, S.A. DE C.V.
20GGR191122GGAGRUPO GRAMBO, S.A. DE C.V.
21GRC210120NK2GOLI RELATION COMMERCE, S.A. DE C.V.
22GRO160118PC8GRUPO ROGIL, S.A. DE C.V.
23HAP2209078JAHIERRO Y ACERO PLATINO, S.A. DE C.V.
24HIGM850612AA1HIGUERA GRACIA MELCHOR ANTONIO
25HME161128RQ3SERVICIOS HOUQIN, S.A. DE C.V.
26INV131025I38INVACTIL, S.A. DE C.V.
27KOM1410241M5KOMERCIALIS, S.A. DE C.V.
28LGA200213NM8LEGALES GAINS, S.C.
29MCS220727BV8MASSARI CRIPTS SOLUCIONES, S. DE R.L. DE C.V.
30MSO161126HEAMULTIRED SOLUCIONES, S.A. DE C.V.
31PSS180829225PROYECTOS, SERVICIOS Y SUMINISTROS PSS, S.A. DE C.V.
32QUPU970829F27QUIRVAN PEREZ ULISES
33RERR670113BCAREYES REYES RAFAEL
34RICM820204JD2RIVERA CAMPUZANO MARIO OSWALDO
35RLO210803G25RECICLADOS LOCTIC, S.A. DE C.V.
36ROGA970530671ROJAS GARCIA ALMA JULISSA
37ROGC760426PT9ROJAS GALINDO CRESCENCIO
38ROHJ440914C1AROSSAINZ HERNANDEZ JOAQUIN
39SCL220505832SHESS CLEAN, S.A. DE C.V.
40SIM161123LR5SI-MG, S.A. DE C.V.
41SPG1010058K0SERVICIOS PROFESIONALES GS, S.A. DE C.V.
42VARH690628DB8VALVERDE ROCHA HECTOR MANUEL
43VEPB730501HYAVEGA PEREIRA BERTIN
44VID1503261W1VIDALUD, S.A. DE C.V.
45YON161129BI4YONG-PARIS, S.A. DE C.V.
46ZATL960127JG7ZAYAS TEJEDA LILIANA

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

GCM141015TS8

GRUPO COMERCIAL DE MEXICO

OLAN, S.A. DE C.V.

ECATEPEC DE MORELOS,

ESTADO DE MÉXICO

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. RESTAURANTES SIN BAR Y

CON SERVICIO DE MESEROS. COMERCIO AL

POR MENOR DE PARTES Y REFACCIONES

NUEVAS PARA AUTOMÓVILES, CAMIONETAS

Y CAMIONES.

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

GGR191122GGA

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

NAUCALPAN DE JUÁREZ,

ESTADO DE MÉXICO

REPARACIÓN Y MANTENIMIENTO DE

MAQUINARIA Y EQUIPO INDUSTRIAL

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

GRC210120NK2

GOLI RELATION COMMERCE, S.A.

DE C.V.

BENITO JUÁREZ, CIUDAD DE

MÉXICO.

SERVICIOS DE CONSULTORÍA EN

COMPUTACIÓN

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

GRO160118PC8

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

CIMATARIO, QUERÉTARO

COMERCIO AL POR MAYOR DE MOBILIARIO,

EQUIPO E INSTRUMENTAL MÉDICO Y DE

LABORATORIO

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

HAP2209078JA

HIERRO Y ACERO PLATINO, S.A.

DE C.V.

TORREÓN, COAHUILA DE

ZARAGOZA

COMERCIO AL POR MAYOR DE DESECHOS

METÁLICOS

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

HIGM850612AA1

HIGUERA GRACIA MELCHOR

ANTONIO

GUAYMAS, SONORA

COMERCIO AL POR MENOR DE OTROS

VEHÍCULOS DE MOTOR

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

HME161128RQ3

SERVICIOS HOUQIN, S.A. DE C.V.

NAUCALPAN DE JUÁREZ,

ESTADO DE MÉXICO

OTROS SERVICIOS DE REPARACIÓN Y

MANTENIMIENTO DE AUTOMÓVILES Y

CAMIONES

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

INV131025I38

INVACTIL, S.A. DE C.V.

HUEHUETOCA, ESTADO DE

MÉXICO

OTROS INTERMEDIARIOS DE COMERCIO AL

POR MAYOR

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

KOM1410241M5

KOMERCIALIS, S.A. DE C.V.

TULTITLÁN DE MARIANO

ESCOBEDO, ESTADO DE

MÉXICO

COMERCIALIZACIÓN DE PETROLÍFEROS

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

LGA200213NM8

LEGALES GAINS, S.C.

MIGUEL HIDALGO, CIUDAD DE

MEXICO

BUFETES JURÍDICOS

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

MCS220727BV8

MASSARI CRIPTS SOLUCIONES,

S. DE R.L. DE C.V.

COYOACÁN, CIUDAD DE

MÉXICO

OTROS SERVICIOS RELACIONADOS CON LOS

SERVICIOS INMOBILIARIOS.

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

MSO161126HEA

MULTIRED SOLUCIONES, S.A. DE

C.V.

AZCAPOTZALCO, CIUDAD DE

MÉXICO

OTROS INTERMEDIARIOS DE COMERCIO AL

POR MAYOR

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

PSS180829225

PROYECTOS, SERVICIOS Y

SUMINISTROS PSS, S.A. DE C.V.

COATZACOALCOS,

VERACRUZ DE IGNACIO DE

LA LLAVE

OTRAS CONSTRUCCIONES DE INGENIERÍA

CIVIL U OBRA PESADA.

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA

QUPU970829F27

QUIRVAN PEREZ ULISES

PUEBLA, PUEBLA

COMERCIO AL POR MAYOR DE OTROS

MATERIALES PARA LA CONSTRUCCIÓN,

EXCEPTO DE MADERA; COMERCIO AL POR

MAYOR DE MADERA

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

RERR670113BCA

REYES REYES RAFAEL

MORELIA, MICHOACÁN

CONSTRUCCIÓN. IMPRESIÓN DE FORMAS

CONTINUAS Y OTROS IMPRESOS

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

RICM820204JD2

RIVERA CAMPUZANO MARIO

OSWALDO

HUIXQUILUCAN, ESTADO DE

MÉXICO

REPARACIÓN MECÁNICA EN GENERAL DE

AUTOMÓVILES Y CAMIONES.

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

RLO210803G25

RECICLADOS LOCTIC, S.A. DE

C.V.

SANTA CATARINA, NUEVO

LEÓN

COMERCIO AL POR MAYOR DE MATERIALES

METÁLICOS

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

ROGA970530671

ROJAS GARCIA ALMA JULISSA

TLAPACOYAN, VERACRUZ

COMERCIO AL POR MENOR DE GASOLINA Y

DIÉSEL.

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

ROGC760426PT9

ROJAS GALINDO CRESCENCIO

CHALCO, ESTADO DE MÉXICO

REPARACIÓN Y MANTENIMIENTO DE

MAQUINARIA Y EQUIPO INDUSTRIAL

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

ROHJ440914C1A

ROSSAINZ HERNANDEZ JOAQUIN

LOS MOCHIS, SINALOA.

FABRICACIÓN DE INSTRUMENTOS Y

APARATOS ÓPTICOS DE USO OFTÁLMICO

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

SCL220505832

SHESS CLEAN, S.A. DE C.V.

BENITO JUÁREZ, CIUDAD DE

MÉXICO

COMERCIO AL POR MENOR DE ACEITES Y

GRASAS LUBRICANTES DE USO INDUSTRIAL,

ADITIVOS Y SIMILARES PARA VEHÍCULOS DE

MOTOR

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

SIM161123LR5

SI-MG, S.A. DE C.V.

BENITO JUÁREZ, CIUDAD DE

MÉXICO

COMERCIO AL POR MAYOR DE ROPA

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

SPG1010058K0

SERVICIOS PROFESIONALES GS,

S.A. DE C.V.

MONTERREY, NUEVO LEÓN

OTROS SERVICIOS PROFESIONALES,

CIENTÍFICOS Y TÉCNICOS

AUSENCIA DE ACTIVOS, SIN CAPACIDAD

MATERIAL

VARH690628DB8

VALVERDE ROCHA HECTOR

MANUEL

TLALPAN, CIUDAD DE MÉXICO

OTROS SERVICIOS DE CONSULTORÍA

CIENTÍFICA Y TÉCNICA

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

VEPB730501HYA

VEGA PEREIRA BERTIN

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

VID1503261W1

VIDALUD, S.A. DE C.V.

TIJUANA, BAJA CALIFORNIA

SERVICIOS DE CONSULTORÍA EN

ADMINISTRACIÓN

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

YON161129BI4

YONG-PARIS, S.A. DE C.V.

NAUCALPAN DE JUÁREZ,

CIUDAD DE MÉXICO

SERVICIOS DE CONTABILIDAD Y AUDITORIA

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

ZATL960127JG7

ZAYAS TEJEDA LILIANA

PUEBLA, HEROICA PUEBLA

DE ZARAGOZA

COMERCIO AL POR MAYOR DE ARTÍCULOS

DE PAPELERÍA PARA USO ESCOLAR Y DE

OFICINA, AGENCIAS DE PUBLICIDAD

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA,

SIN CAPACIDAD MATERIAL

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