Regulatory Alerts2025-05-30 | DOF 5758803Added · Updated
Official Communication of the Definitive Global List of Taxpayers Under Article 69-B of the Federal Fiscal Code
The Strategic Fiscal Audit Central Administration adds fourteen taxpayers to the definitive global list because they failed to disprove allegations that they issued fiscal receipts without possessing the assets, personnel, infrastructure, or material capacity required. This action renders all fiscal documents issued by these entities fiscally void for everyone and is published on the SAT website and in the Official Gazette after the mandatory notification period expired without any suspending rulings.
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DOF: 30/05/2025
OFFICIAL DOCUMENT 500-05-2025-12325 communicating the definitive global list under Article 69-B, fourth paragraph of the Federal Fiscal Code
A seal with the National Emblem appears at the margin, 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 Auditing.
OFFICIAL DOCUMENT: 500-05-2025-12325.
SUBJECT: COMMUNICATION OF THE DEFINITIVE GLOBAL LIST UNDER ARTICLE 69-B, FOURTH PARAGRAPH OF THE FEDERAL FISCAL CODE.
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 in articles 16, first paragraph, of the Political Constitution of the United Mexican States; 1, 7, sections VII, XII and XVIII and 8, section 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 paragraphs, section B, section III, subsection e), and second, 5, first paragraph, 13, section VI, 23, section E, section I, in relation with article 22 paragraphs first, section 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 provided in the first paragraph of the First Transitory Article of said Regulations and reformed through Decree that reforms and adds various provisions of the Internal Regulations of the Ministry of Finance and Public Credit and of the Internal Regulations of the Tax Administration Service, 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 01, 2022, in accordance with what is provided in the First Transitory Article of said Decree; Third Article, section 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 provided in the Transitory Article First of said Agreement; as well as in articles 33, last paragraph, 63, and 69-B paragraphs first, fourth and fifth of the Federal Fiscal Code, notifies the following:
As a result of the exercise of the powers and faculties indicated in article 69-B, paragraphs first and second of the Federal Fiscal Code, the tax authorities cited in Annex 1 which is an integral part of this official document, detected that the taxpayers indicated in the cited 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.
Having detected such situation, the tax authority, in order to comply with article 69-B, paragraph second, of the Federal Fiscal Code, as well as numeral 69 of the Regulations of said Code, issued individual presumption letters to each of the taxpayers mentioned in the cited Annex 1, and in said letter the reasons and grounds were indicated for which the taxpayers fell into the hypothesis referred to in the first paragraph of article 69-B of the Federal Fiscal Code.
Now, the individual letters indicated in the preceding paragraph were notified to each taxpayer in the terms specified in Annex 1, section A, of this official document, which is an integral part thereof.
On the other hand, the global presumption list was notified on the internet page of the Tax Administration Service; and through publication in the Official Gazette of the Federation (DOF) in the terms specified in annex 1, sections B and C, of the present official document, which is an integral part thereof, the above in accordance with the precedence established in article 69, first paragraph of the Regulations of the Federal Fiscal Code in force, in relation with article 135 of the Federal Fiscal Code.
Attending to what is provided by the second paragraph of article 69-B of the Federal Fiscal Code, in the individual presumption letters the tax authorities granted each taxpayer a term of fifteen business days counted from the last of the notifications previously made, so that they could make statements and provide the evidence they considered pertinent to disprove the facts given known through the aforementioned letters, warned that if the granted term elapsed without providing the documentation and information and/or the one exhibited, once evaluated, did not disprove the facts indicated in the letters of merit, it would proceed by said authorities in terms of the fourth paragraph of article 69-B of the Federal Fiscal Code, first to notify them the definitive individual resolution, as well as to the publication of their names, denominations or corporate names in the list of taxpayers who did not disprove the facts given known and therefore, would be in definitive form in the situation to which it refers the first paragraph of the cited article 69-B of the Federal Fiscal Code.
Once the term indicated in the previous paragraph has passed, and in virtue that those taxpayers during the term established in the second paragraph of article 69-B of the Federal Fiscal Code, in exercise of the right provided in the cited legal provision, presented, through the means indicated in the individual resolutions themselves, diverse information, documentation and arguments in order to disprove the facts given known in the individual letters indicated above, and said authorities proceeded to the admission and valuation of the same.
As a result of the valuation mentioned in the preceding paragraph, and in virtue that with the arguments manifested and proofs provided by those taxpayers the referenced authorities considered that those taxpayers did not disprove the facts that they were attributed in the individual presumption letters already indicated, the same resolved what was appropriate and proceeded to the issuance of definitive resolutions in which the reasons, motives and grounds were indicated for why they did not disprove said facts; resolutions that were duly notified in the terms indicated in the paragraphs preceding each of the taxpayers indicated in Annex 1, section D, of this official document.
For the above stated and, taking into account that the fourth paragraph of article 69-B of the Federal Fiscal Code states that under no circumstances will the list be published before thirty business days subsequent to the notification of the resolution and that, at the date it has elapsed said term since the notification of the resolution and, also the cited authorities have not been notified of any resolution or sentence granted in favor of those taxpayers that orders suspension or declares nullity or revocation of the procedure provided in article 69-B of the Federal Fiscal Code, which has been initiated against them; therefore, with the purpose of giving correct compliance to Resolutive Third contained in the cited definitive resolutions, this Central Administration of Strategic Auditing attached to the General Administration of Federal Fiscal Audit of the Tax Administration Service, in support of the tax authorities indicated in Annex 1 of the present, proceeds to add the names, denominations or corporate names of the taxpayers indicated in Annex 1 of this official document, in the list of taxpayers who did not disprove the facts that were attributed to them and therefore, are in definitive form in the situation to which it refers the first paragraph of the cited article 69-B of the Federal Fiscal Code, for the reasons and grounds indicated in the definitive resolutions notified to each of them, list that will be published on the internet page of the Tax Administration Service ( www.sat.gob.mx ) as well as in the Official Gazette of the Federation, to effect considering, with general effects, that the fiscal receipts issued by said taxpayers do not produce nor produced any fiscal effect whatsoever, as declared by the fifth paragraph of article 69-B of the Federal Fiscal Code; the above, since it is of public interest to stop the billing of non-existent operations, as well as that society knows who are those taxpayers who carry out this type of operations.
Respectfully.
Mexico City, April 28, 2025. - In substitution for the absence of the Central Administrator of Strategic Auditing, of the Coordinator of Strategic Auditing, of the Administrator of Strategic Auditing " 1 ", " 2 ", " 3 ", " 4 ", " 5 " and " 6 ", based on the 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.
Annex 1 of official document number 500-05-2025-12325 dated April 28, 2025, corresponding to taxpayers who DID provide arguments and/or proofs, but DID NOT disprove the reason for which they were notified of the presumption letter, updating DEFINITIVELY the situation referred to in the first paragraph of article 69-B of the Federal Fiscal Code
Section A.- Notification of the LETTER OF PRESUMPTION according to paragraphs first and second of article 69-B of the Federal Fiscal Code, in relation with article 69 of its Regulations.
R.F.C. Name, denomination or Corporate name of the Taxpayer Number and date of individual letter of presumption Issuing Authority of the individual letter of presumption Means of notification to the taxpayer At the Authority's Desk Personal Notification Notification via Tax Box Date of fixation on the desks of the Fiscal Authority Date on which notification took effect Date of notification Date on which notification took effect Date of notification Date on which notification took effect
| # | R.F.C. | Name, denomination or Corporate name of the Taxpayer | Number and date of individual letter of presumption | Issuing Authority of the individual letter of presumption | Date of fixation on the desks of the Fiscal Authority | Date on which notification took effect | Date of notification | Date on which notification took effect | Date of notification | Date on which notification took effect |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | ACS121231E80 | ABASTECEDORA COMERCIAL SALVITY, S.A. DE C.V. | 500-05-2024-18640 dated September 30, 2024 | Central Administration of Strategic Auditing | October 07, 2024 | October 08, 2024 | ||||
| 2 | AID121207SW1 | ADMINISTRACION INTEGRAL DELAG, S.A. DE C.V. | 500-05-2024-18559 dated September 24, 2024 | Central Administration of Strategic Auditing | September 30, 2024 | October 02, 2024 | ||||
| 3 | CMG1206054C0 | CONSTRUCCIONES Y MANTENIMIENTO GOPEZ, S.A. DE C.V. | 500-05-2024-18610 dated September 24, 2024 | Central Administration of Strategic Auditing | September 30, 2024 | October 02, 2024 | ||||
| 4 | CRA1109195D2 | COMERCIALIZADORA RAYAG, S.A. DE C.V. | 500-05-2024-18609 dated September 27, 2024 | Central Administration of Strategic Auditing | October 04, 2024 | October 07, 2024 | ||||
| 5 | DCV120530P30 | DISTRIBUCIONES COMERCIALES VARSEC, S.A. DE C.V. | 500-05-2024-18612 dated September 25, 2024 | Central Administration of Strategic Auditing | October 02, 2024 | October 03, 2024 | ||||
| 6 | FAS2302177S5 | FASBENDER, S.A. DE C.V. | 500-32-00-03-04-2024-5271 dated August 01, 2024 | Disaggregated Administration of Fiscal Audit of Jalisco "3" | August 02, 2024 | August 05, 2024 | ||||
| 7 | GGJ170816KX0 | GANADERA GF DE JALISCO, S.A. DE C.V. | 500-18-00-05-02-2024-2103 dated September 06, 2024 | Disaggregated Administration of Fiscal Audit of Colima "1" | September 11, 2024 | September 12, 2024 | ||||
| 8 | IAI120628FP1 | INFRAESTRUCTURA & IMAGEN CONSTRUCCIONES, S.A. DE C.V. | 500-05-2024-18301 dated July 31, 2024 | Central Administration of Strategic Auditing | August 06, 2024 | August 07, 2024 | ||||
| 9 | KRI1805109M9 | KROPPA RECICLAJES INDUSTRIALIZADOS, S. DE R.L. DE C.V. | 500-43-03-05-03-2024-2273 dated August 14, 2024 | Disaggregated Administration of Fiscal Audit of Nuevo León "3" | August 14, 2024 | August 15, 2024 | ||||
| 10 | LIT1201243T7 | LIMPIEZAS INDUSTRIALES TAPVA, S.A. DE C.V. | 500-05-2024-18639 dated September 30, 2024 | Central Administration of Strategic Auditing | October 07, 2024 | October 08, 2024 | ||||
| 11 | MIG170420DE7 | MANTENIMIENTO INDUSTRIAL GASTER, S.A. DE C.V. | 500-05-2024-18611 dated September 24, 2024 | Central Administration of Strategic Auditing | September 30, 2024 | October 02, 2024 | ||||
| 12 | MSC130130V67 | MAFIL SERVICIOS CORPORATIVOS, S.A. DE C.V. | 500-05-2024-18613 dated September 25, 2024 | Central Administration of Strategic Auditing | October 02, 2024 | October 03, 2024 | ||||
| 13 | RDE191002623 | RECUPERADORA DETTE, S.A. DE C.V. | 500-05-2024-18373 dated August 20, 2024 | Central Administration of Strategic Auditing | August 26, 2024 | August 27, 2024 | ||||
| 14 | TMA210203GY2 | TRANSPORTES MAKITO, S.A. DE C.V. | 500-05-2024-18316 dated July 31, 2024 | Central Administration of Strategic Auditing | August 06, 2024 | August 07, 2024 |
Section B.- Notification on the Internet page of the Tax Administration Service.
| # | R.F.C. | Name, denomination or Corporate name of the Taxpayer | Number and date of global letter of presumption | Issuing Authority of the global letter of presumption | Date of notification on the internet page of the Tax Administration Service | Date on which notification took effect |
|---|---|---|---|---|---|---|
| 1 | ACS121231E80 | ABASTECEDORA COMERCIAL SALVITY, S.A. DE C.V. | 500-05-2024-18755 dated October 21, 2024 | Central Administration of Strategic Auditing | October 21, 2024 | October 22, 2024 |
| 2 | AID121207SW1 | ADMINISTRACION INTEGRAL DELAG, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | October 08, 2024 | October 09, 2024 |
| 3 | CMG1206054C0 | CONSTRUCCIONES Y MANTENIMIENTO GOPEZ, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | October 08, 2024 | October 09, 2024 |
| 4 | CRA1109195D2 | COMERCIALIZADORA RAYAG, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | October 08, 2024 | October 09, 2024 |
| 5 | DCV120530P30 | DISTRIBUCIONES COMERCIALES VARSEC, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | October 08, 2024 | October 09, 2024 |
| 6 | FAS2302177S5 | FASBENDER, S.A. DE C.V. | 500-05-2024-18379 dated August 09, 2024 | Central Administration of Strategic Auditing | August 09, 2024 | August 12, 2024 |
| 7 | GGJ170816KX0 | GANADERA GF DE JALISCO, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | October 08, 2024 | October 09, 2024 |
| 8 | IAI120628FP1 | INFRAESTRUCTURA & IMAGEN CONSTRUCCIONES, S.A. DE C.V. | 500-05-2024-18379 dated August 09, 2024 | Central Administration of Strategic Auditing | August 09, 2024 | August 12, 2024 |
| 9 | KRI1805109M9 | KROPPA RECICLAJES INDUSTRIALIZADOS, S. DE R.L. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | October 08, 2024 | October 09, 2024 |
| 10 | LIT1201243T7 | LIMPIEZAS INDUSTRIALES TAPVA, S.A. DE C.V. | 500-05-2024-18755 dated October 21, 2024 | Central Administration of Strategic Auditing | October 21, 2024 | October 22, 2024 |
| 11 | MIG170420DE7 | MANTENIMIENTO INDUSTRIAL GASTER, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | October 08, 2024 | October 09, 2024 |
| 12 | MSC130130V67 | MAFIL SERVICIOS CORPORATIVOS, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | October 08, 2024 | October 09, 2024 |
| 13 | RDE191002623 | RECUPERADORA DETTE, S.A. DE C.V. | 500-05-2024-18517 dated September 09, 2024 | Central Administration of Strategic Auditing | September 09, 2024 | September 10, 2024 |
| 14 | TMA210203GY2 | TRANSPORTES MAKITO, S.A. DE C.V. | 500-05-2024-18379 dated August 09, 2024 | Central Administration of Strategic Auditing | August 09, 2024 | August 12, 2024 |
Section C.- Notification in the Official Gazette of the Federation.
| # | R.F.C. | Name, denomination or Corporate name of the Taxpayer | Number and date of global letter of presumption | Issuing Authority of the global letter of presumption | Date of notification in the Official Gazette of the Federation | Date on which notification took effect |
|---|---|---|---|---|---|---|
| 1 | ACS121231E80 | ABASTECEDORA COMERCIAL SALVITY, S.A. DE C.V. | 500-05-2024-18755 dated October 21, 2024 | Central Administration of Strategic Auditing | November 08, 2024 | November 11, 2024 |
| 2 | AID121207SW1 | ADMINISTRACION INTEGRAL DELAG, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | November 08, 2024 | November 11, 2024 |
| 3 | CMG1206054C0 | CONSTRUCCIONES Y MANTENIMIENTO GOPEZ, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | November 08, 2024 | November 11, 2024 |
| 4 | CRA1109195D2 | COMERCIALIZADORA RAYAG, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | November 08, 2024 | November 11, 2024 |
| 5 | DCV120530P30 | DISTRIBUCIONES COMERCIALES VARSEC, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | November 08, 2024 | November 11, 2024 |
| 6 | FAS2302177S5 | FASBENDER, S.A. DE C.V. | 500-05-2024-18379 dated August 09, 2024 | Central Administration of Strategic Auditing | October 18, 2024 | October 21, 2024 |
| 7 | GGJ170816KX0 | GANADERA GF DE JALISCO, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | November 08, 2024 | November 11, 2024 |
| 8 | IAI120628FP1 | INFRAESTRUCTURA & IMAGEN CONSTRUCCIONES, S.A. DE C.V. | 500-05-2024-18379 dated August 09, 2024 | Central Administration of Strategic Auditing | October 18, 2024 | October 21, 2024 |
| 9 | KRI1805109M9 | KROPPA RECICLAJES INDUSTRIALIZADOS, S. DE R.L. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | November 08, 2024 | November 11, 2024 |
| 10 | LIT1201243T7 | LIMPIEZAS INDUSTRIALES TAPVA, S.A. DE C.V. | 500-05-2024-18755 dated October 21, 2024 | Central Administration of Strategic Auditing | November 08, 2024 | November 11, 2024 |
| 11 | MIG170420DE7 | MANTENIMIENTO INDUSTRIAL GASTER, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | November 08, 2024 | November 11, 2024 |
| 12 | MSC130130V67 | MAFIL SERVICIOS CORPORATIVOS, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Auditing | November 08, 2024 | November 11, 2024 |
| 13 | RDE191002623 | RECUPERADORA DETTE, S.A. DE C.V. | 500-05-2024-18517 dated September 09, 2024 | Central Administration of Strategic Auditing | October 18, 2024 | October 21, 2024 |
| 14 | TMA210203GY2 | TRANSPORTES MAKITO, S.A. DE C.V. | 500-05-2024-18379 dated August 09, 2024 | Central Administration of Strategic Auditing | October 18, 2024 | October 21, 2024 |
Section D.- Notification of the LETTER OF DEFINITIVE RESOLUTION according to the fourth paragraph of article 69-B of the Federal Fiscal Code.
| # | R.F.C. | Name, denomination or Corporate name of the Taxpayer | Number and date of definitive resolution | Issuing Authority of the definitive resolution | Date of fixation on the desks of the Fiscal Authority | Date on which notification took effect | Date of notification | Date on which notification took effect | Date of notification | Date on which notification took effect |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | ACS121231E80 | ABASTECEDORA COMERCIAL SALVITY, S.A. DE C.V. | 500-05-2025-5948 dated February 21, 2025 | Central Administration of Strategic Auditing | February 27, 2025 | February 28, 2025 | ||||
| 2 | AID121207SW1 | ADMINISTRACION INTEGRAL DELAG, S.A. DE C.V. | 500-05-2025-5946 dated February 20, 2025 | Central Administration of Strategic Auditing | February 26, 2025 | February 27, 2025 | ||||
| 3 | CMG1206054C0 | CONSTRUCCIONES Y MANTENIMIENTO GOPEZ, S.A. DE C.V. | 500-05-2025-5947 dated February 21, 2025 | Central Administration of Strategic Auditing | February 27, 2025 | February 28, 2025 | ||||
| 4 | CRA1109195D2 | COMERCIALIZADORA RAYAG, S.A. DE C.V. | 500-05-2025-5943 dated February 21, 2025 | Central Administration of Strategic Auditing | February 27, 2025 | February 28, 2025 | ||||
| 5 | DCV120530P30 | DISTRIBUCIONES COMERCIALES VARSEC, S.A. DE C.V. | 500-05-2025-5945 dated February 21, 2025 | Central Administration of Strategic Auditing | February 27, 2025 | February 28, 2025 | ||||
| 6 | FAS2302177S5 | FASBENDER, S.A. DE C.V. | 500-32-00-03-04-2025-0778 dated February 07, 2025 | Disaggregated Administration of Fiscal Audit of Jalisco "3" | February 13, 2025 | February 14, 2025 | ||||
| 7 | GGJ170816KX0 | GANADERA GF DE JALISCO, S.A. DE C.V. | 500-18-00-05-02-2025-834 dated February 07, 2025 | Disaggregated Administration of Fiscal Audit of Colima "1" | February 10, 2025 | February 11, 2025 | ||||
| 8 | IAI120628FP1 | INFRAESTRUCTURA & IMAGEN CONSTRUCCIONES, S.A. DE C.V. | 500-05-2025-5667 dated January 24, 2025 | Central Administration of Strategic Auditing | January 30, 2025 | January 31, 2025 | ||||
| 9 | KRI1805109M9 | KROPPA RECICLAJES INDUSTRIALIZADOS, S. DE R.L. DE C.V. |
500-43-00-05-03-2025-
1101 of date February 24, 2025
Decentralized Administration of Fiscal Audit of Nuevo León "3"
February 25, 2025
February 26, 2025
10
LIT1201243T7
LIMPIEZAS INDUSTRIALES
TAPVA, S.A. DE C.V.
500-05-2025-5949 of February 21, 2025
Central Administration of Strategic Audit
February 27, 2025
February 28, 2025
11
MIG170420DE7
MANTENIMIENTO
INDUSTRIAL GASTER, S.A.
DE C.V.
500-05-2025-5944 of February 21, 2025
Central Administration of Strategic Audit
February 27, 2025
February 28, 2025
12
MSC130130V67
MAFIL SERVICIOS
CORPORATIVOS, S.A. DE
C.V.
500-05-2025-5942 of February 20, 2025
Central Administration of Strategic Audit
February 26, 2025
February 27, 2025
13
RDE191002623
RECUPERADORA DETTE,
S.A. DE C.V.
500-05-2025-5757 of January 30, 2025
Central Administration of Strategic Audit
February 06, 2025
February 07, 2025
14
TMA210203GY2
TRANSPORTES MAKITO,
S.A. DE C.V.
500-05-2025-5708 of January 31, 2025
Central Administration of Strategic Audit
February 07, 2025
February 10, 2025
Section E.- Additional data of the taxpayers.
Tax ID (R.F.C.)
Name, denomination or corporate name of the Taxpayer
Fiscal Domicile
Predominant Activity
Reason for the Procedure
1
ACS121231E80
ABASTECEDORA COMERCIAL
SALVITY, S.A. DE C.V.
Torreón, Coahuila de Zaragoza
Wholesale trade of fresh fruits and vegetables
Absence of Assets, Absence of Personnel, No Material Capacity
2
AID121207SW1
ADMINISTRACION INTEGRAL
DELAG, S.A. DE C.V.
Torreón, Coahuila de Zaragoza
Management consulting services
Absence of Assets, Absence of Personnel, No Material Capacity
3
CMG1206054C0
CONSTRUCCIONES Y
MANTENIMIENTO GOPEZ, S.A. DE
C.V.
Torreón, Coahuila de Zaragoza
Other specialized construction work
Absence of Assets, Absence of Personnel, No Material Capacity
4
CRA1109195D2
COMERCIALIZADORA RAYAG, S.A.
DE C.V.
Cuauhtémoc, Mexico City
Wholesale trade of seeds and food grains, dried fruits, dried chilies and spices (cloves, pepper, saffron, cumin,
nutmeg, cinnamon)
Absence of Assets, Absence of Personnel, No Material Capacity
5
DCV120530P30
DISTRIBUCIONES COMERCIALES
VARSEC, S.A. DE C.V.
Torreón, Coahuila de Zaragoza
Wholesale trade of fertilizers, pesticides and seeds for planting
Absence of Assets, Absence of Personnel, No Material Capacity
6
FAS2302177S5
FASBENDER, S.A. DE C.V.
Zapopan, Jalisco
Wholesale trade of furniture, medical and laboratory equipment and instruments
Absence of Assets, Absence of Personnel, Lack of
Infrastructure
7
GGJ170816KX0
GANADERA GF DE JALISCO, S.A.
DE C.V.
Álvaro Obregon, Mexico City
Breeding and fattening of cows, cattle or steers for sale, Breeding and fattening of pigs on farms and Planting, cultivation and harvesting of
grain corn
Absence of Assets, Absence of Personnel
8
IAI120628FP1
INFRAESTRUCTURA & IMAGEN
CONSTRUCCIONES, S.A. DE C.V.
San Pedro Tlaquepaque, Jalisco
Construction of urbanization works
Absence of Assets, Absence of Personnel, No Material Capacity
9
KRI1805109M9
KROPPA RECICLAJES
INDUSTRIALIZADOS, S. DE R.L. DE
C.V.
Escobedo, Nuevo León
Wholesale trade of metallic waste
Absence of Assets, Absence of Personnel, Lack of
Infrastructure, No Material Capacity
10
LIT1201243T7
LIMPIEZAS INDUSTRIALES TAPVA,
S.A. DE C.V.
Torreón, Coahuila de Zaragoza
Other cleaning services
Absence of Assets, Absence of Personnel, No Material Capacity
11
MIG170420DE7
MANTENIMIENTO INDUSTRIAL
GASTER, S.A. DE C.V.
Torreón, Coahuila de Zaragoza
Wholesale trade of other machinery and general use equipment
Absence of Assets, Absence of Personnel, No Material Capacity
12
MSC130130V67
MAFIL SERVICIOS
CORPORATIVOS, S.A. DE C.V.
Cuauhtémoc, Mexico City
Permanent personnel supply
Absence of Assets, Absence of Personnel, No Material Capacity
13
RDE191002623
RECUPERADORA DETTE, S.A. DE
C.V.
Tijuana, Baja California
Collection Agency
Absence of Assets, Absence of Personnel, No Material Capacity
14
TMA210203GY2
TRANSPORTES MAKITO, S.A. DE
C.V.
Salvador Alvarado, Sinaloa
Other local general cargo auto transport
Absence of Assets, Absence of Personnel, No Material Capacity
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