RegAlertRule · SHCP · 5 Jul 2024 · DOF 5732479
Official Letter 500-05-2024-12795 Communicating the Definitive Global List Under Article 69-B of the Federal Tax Code
The Strategic Fiscalization Administration of Mexico's Tax Administration Service publishes the definitive global list of seventeen taxpayers who failed to rebut findings that they issued fiscal receipts without adequate assets, personnel, infrastructure, or material capacity. This action confirms that fiscal receipts issued by these entities produce no fiscal effect and serves as public notice to deter invoicing for non-existent operations.
DOF: 05/07/2024
OFFICIAL LETTER 500-05-2024-12795 through which the definitive global list is communicated in terms of article 69-B, fourth paragraph of the Federal Tax Code
At the margin a seal with the National Coat of Arms, which says: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- Tax Administration Service.- General Administration of Federal Fiscal Audit.- Central Administration of Strategic Fiscalization.
Official Letter: 500-05-2024-127 95
Subject:
The definitive global list is communicated in terms of article 69-B, fourth paragraph of the Federal Tax Code.
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 by articles 16, first paragraph, of the Political Constitution of the United Mexican States; 1, 7, fractions VII, XII and XVIII and 8, fraction III of the Law of the Tax Administration Service, published in the Official Gazette of the Federation on December 15, 1995, reformed by Decree published in the same Official Gazette of the Federation on June 12, 2003; 1, 2, first paragraphs, section B, fraction III, subsection e), and second, 5, first paragraph, 13, fraction VI, 23, section E, fraction I, in relation with article 22, first 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, effective from November 22, 2015, in accordance with what is established by 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 Customs Agency of Mexico are issued, published in the same official organ on December 21, 2021, effective from January 01, 2022, in accordance with what is established by the First Transitory Article of said Decree; Third Article, 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, effective from July 23, 2016, in accordance with what is established by the First Transitory Article of said Agreement; as well as in articles 33, last paragraph, 63 and 69-B, first, fourth and fifth paragraphs of the Federal Tax Code notifies the following:
As a result of the exercise of the attributions 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 that cover such receipts.
Having detected such situation, the aforementioned tax authorities, in order to comply with article 69-B, second paragraph of the Federal Tax Code, as well as numeral 69 of the Regulations of said Code, issued individual presumption letters to each of the taxpayers mentioned in said Annex 1, and in said letters the reasons and grounds were indicated by which the taxpayers were located in the hypothesis referred to in the first paragraph of article 69-B of the Federal Tax 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 letter, 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 this official letter, 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 Tax Code in force, in relation with article 135 of the Federal Tax Code.
Attending what is provided by the second paragraph of article 69-B of the Federal Tax Code, in the individual presumption letters the tax authorities granted each taxpayer a term of fifteen business days counted from the last of the aforementioned notifications, to make the manifestations and provide the proofs they considered pertinent to disprove the facts made known through the aforementioned letters, warned that if after the granted term they did not provide the documentation and information and/or that exhibited, once valued, did not disprove the facts indicated in the letters in question, it would proceed by said authorities, in terms of the fourth paragraph of article 69-B of the Federal Tax Code, first to notify them the definitive individual resolution, as well as to publish their names, denominations or corporate names in the list of taxpayers who did not disprove the facts made known and therefore, would be in a definitive situation referred to in the first paragraph of said article 69-B of the Federal Tax Code.
Once the term indicated in the previous paragraph has elapsed, and in virtue of the fact that the taxpayers during the term established in the second paragraph of article 69-B of the Federal Tax Code, did not appear before the corresponding tax authority despite being duly notified and, therefore, did not present any documentation tending to disprove the facts made known through the aforementioned individual letters, the warning became effective and therefore the tax authorities proceeded to issue the definitive individual resolutions in which it was determined that by not appearing before the authority they did not disprove the facts imputed to them, and, therefore, that the hypothesis provided for in the first paragraph of this article 69-B of the Federal Tax Code is definitively updated, this for the reasons exposed in said definitive resolutions.
It should be noted that the definitive resolutions indicated in the previous paragraph were duly notified in the terms indicated in the paragraphs preceding each of the taxpayers indicated in Annex 1, section D of this official letter.
For the foregoing and, taking into account that the fourth paragraph of article 69-B of the Federal Tax Code, indicates that under no circumstances will the list be published before the thirty business days subsequent to the notification of the resolution and that, at the date, said term has elapsed since the notification of the resolution and, furthermore, the aforementioned authorities have not been notified of any resolution or sentence granted in favor of those taxpayers that orders the suspension or declares the nullity or revocation of the procedure provided for in article 69-B of the Federal Tax Code, that has been initiated against them; therefore, with the purpose of giving full compliance to Resolutive Third contained in the aforementioned definitive resolutions, this Central Administration of Strategic Fiscalization 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 letter, in the list of taxpayers who did not disprove the facts imputed to them and therefore, are in a definitive situation referred to in the first paragraph of said article 69-B of the Federal Tax 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 consider, 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 Tax Code; the above, since it is of public interest that the invoicing of non-existent operations be stopped, as well as that society knows who are those taxpayers who carry out this type of operations.
Respectfully,
Mexico City, June 17, 2024. - Central Administrator of Strategic Fiscalization, L.C. Rubén Martín López Rodríguez.- Signature.
Annex 1 of official letter number 500-05-2024-12795 dated June 17, 2024, corresponding to taxpayers who DID NOT provide arguments or proofs to disprove the reason why they were notified of the presumption letter, reason for which, the situation referred to in the first paragraph of article 69-B of the Federal Tax Code was DEFINITIVELY updated.
Section A.- Notification of PRESUMPTION LETTER in accordance with the first and second paragraphs of article 69-B of the Federal Tax 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 presumption letter | Issuing Authority of the individual presumption letter | Means of notification to the taxpayer | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Estrados de la autoridad | Notificación personal | Notificación por Buzón Tributario | ||||||||||
| Date of fixation on the estrados 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 | APM180307MB6 | AG PACKLINE DE MÉXICO, S.A. DE C.V. | 500-05-2023-21460 of date October 25, 2023 | Central Administration of Strategic Fiscalization | 31 of October of 2023 | 01 of November of 2023 | ||||||
| 2 | CET1709214AA | COMERCIALIZADORA ETILE, S.A. DE C.V. | 500-05-2023-26024 of date October 27, 2023 | Central Administration of Strategic Fiscalization | 03 of November of 2023 | 06 of November of 2023 | ||||||
| 3 | CTI180518D81 | COMERCIALIZADORA TINOCO, S.A. DE C.V. | 500-05-2023-26019 of date October 27, 2023 | Central Administration of Strategic Fiscalization | 03 of November of 2023 | 06 of November of 2023 | ||||||
| 4 | CTO161027SL5 | COMERCIALIZADORA TOGE53, S.A. DE C.V. | 500-05-2023-21468 of date October 24, 2023 | Central Administration of Strategic Fiscalization | 30 of October of 2023 | 31 of October of 2023 | ||||||
| 5 | DEP8411085N3 | DENIZ PARDO BRENDA LETICIA | 500-05-2023-26033 of date October 31, 2023 | Central Administration of Strategic Fiscalization | 07 of November of 2023 | 08 of November of 2023 | ||||||
| 6 | DIP180918FN3 | DIPSTEEL, S.A. DE C.V. | 500-05-2023-26017 of date October 26, 2023 | Central Administration of Strategic Fiscalization | 01 of November of 2023 | 03 of November of 2023 | ||||||
| 7 | EVE170816DH8 | EVENGANT, S.A. DE C.V. | 500-05-2023-21124 of date October 26, 2023 | Central Administration of Strategic Fiscalization | 01 of November of 2023 | 03 of November of 2023 | ||||||
| 8 | FER180918U36 | FERREWAX, S.A. DE C.V. | 500-05-2023-26016 of date October 26, 2023 | Central Administration of Strategic Fiscalization | 01 of November of 2023 | 03 of November of 2023 | ||||||
| 9 | GORV921125CW8 | GONZALEZ RODRIGUEZ VIRGINIA MONSERRAT | 500-05-2023-26167 of date November 30, 2023 | Central Administration of Strategic Fiscalization | 06 of December of 2023 | 07 of December of 2023 | ||||||
| 10 | JAP180526M64 | JNELI ASESORIA Y PROYECTOS, S.A. DE C.V. | 500-05-2023-26130 of date November 22, 2023 | Central Administration of Strategic Fiscalization | 22 of November of 2023 | 08 of December of 2023 | ||||||
| 11 | LELY921121CV8 | LEON LOPEZ YADIDIA MAGNOLIA | 500-05-2023-26132 of date November 27, 2023 | Central Administration of Strategic Fiscalization | 01 of December of 2023 | 04 of December of 2023 | ||||||
| 12 | MECJ630522BC9 | MENDOZA CRUZ JULIA | 500-05-2023-21459 of date October 25, 2023 | Central Administration of Strategic Fiscalization | 31 of October of 2023 | 01 of November of 2023 | ||||||
| 13 | MPC170620259 | MAQUINARIA PESADA PARA LA CONSTRUCCION, I.P.R. S.A. DE C.V. | 500-61-00-04-00-2023-12434 of date September 25, 2023 | Disaggregated Administration of Fiscal Audit of Tamaulipas "4" | 29 of September of 2023 | 02 of October of 2023 | ||||||
| 14 | RMP150528N5A | RG MAYORISTAS PLATINA, S.A. DE C.V. | 500-05-2023-26032 of date October 31, 2023 | Central Administration of Strategic Fiscalization | 07 of November of 2023 | 08 of November of 2023 | ||||||
| 15 | SSE160701QG3 | SUNGKOD SERVICES, S.A. DE C.V. | 500-05-2023-26165 of date November 29, 2023 | Central Administration of Strategic Fiscalization | 05 of December of 2023 | 06 of December of 2023 | ||||||
| 16 | TER191111S17 | TERRAVEX, S.A. DE C.V. | 500-51-00-01-01-2023-57794 of date October 20, 2023 | Disaggregated Administration of Fiscal Audit of Sinaloa "1" | 23 of October of 2023 | 24 of October of 2023 | ||||||
| 17 | VME1809196Y4 | VENDIPRO MÉXICO, S.A. DE C.V. | 500-05-2023-21467 of date October 24, 2023 | Central Administration of Strategic Fiscalization | 30 of October of 2023 | 31 of October of 2023 |
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 presumption letter | Issuing Authority of the global presumption letter | Date of notification on the Internet page of the Tax Administration Service | Date on which notification took effect | |
|---|---|---|---|---|---|---|
| 1 | APM180307MB6 | AG PACKLINE DE MÉXICO, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 10 of November of 2023 | 13 of November of 2023 |
| 2 | CET1709214AA | COMERCIALIZADORA ETILE, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 10 of November of 2023 | 13 of November of 2023 |
| 3 | CTI180518D81 | COMERCIALIZADORA TINOCO, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 10 of November of 2023 | 13 of November of 2023 |
| 4 | CTO161027SL5 | COMERCIALIZADORA TOGE53, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 10 of November of 2023 | 13 of November of 2023 |
| 5 | DEP8411085N3 | DENIZ PARDO BRENDA LETICIA | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 10 of November of 2023 | 13 of November of 2023 |
| 6 | DIP180918FN3 | DIPSTEEL, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 10 of November of 2023 | 13 of November of 2023 |
| 7 | EVE170816DH8 | EVENGANT, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 10 of November of 2023 | 13 of November of 2023 |
| 8 | FER180918U36 | FERREWAX, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 10 of November of 2023 | 13 of November of 2023 |
| 9 | GORV921125CW8 | GONZALEZ RODRIGUEZ VIRGINIA MONSERRAT | 500-05-2023-26214 of date December 11, 2023 | Central Administration of Strategic Fiscalization | 11 of December of 2023 | 12 of December of 2023 |
| 10 | JAP180526M64 | JNELI ASESORIA Y PROYECTOS, S.A. DE C.V. | 500-05-2023-26214 of date December 11, 2023 | Central Administration of Strategic Fiscalization | 11 of December of 2023 | 12 of December of 2023 |
| 11 | LELY921121CV8 | LEON LOPEZ YADIDIA MAGNOLIA | 500-05-2023-26214 of date December 11, 2023 | Central Administration of Strategic Fiscalization | 11 of December of 2023 | 12 of December of 2023 |
| 12 | MECJ630522BC9 | MENDOZA CRUZ JULIA. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 10 of November of 2023 | 13 of November of 2023 |
| 13 | MPC170620259 | MAQUINARIA PESADA PARA LA CONSTRUCCION, I.P.R. S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 10 of November of 2023 | 13 of November of 2023 |
| 14 | RMP150528N5A | RG MAYORISTAS PLATINA, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 10 of November of 2023 | 13 of November of 2023 |
| 15 | SSE160701QG3 | SUNGKOD SERVICES, S.A. DE C.V. | 500-05-2023-26214 of date December 11, 2023 | Central Administration of Strategic Fiscalization | 11 of December of 2023 | 12 of December of 2023 |
| 16 | TER191111S17 | TERRAVEX, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 10 of November of 2023 | 13 of November of 2023 |
| 17 | VME1809196Y4 | VENDIPRO MÉXICO, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 10 of November of 2023 | 13 of November of 2023 |
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 presumption letter | Issuing Authority of the global presumption letter | Date of notification in the Official Gazette of the Federation | Date on which notification took effect | |
|---|---|---|---|---|---|---|
| 1 | APM180307MB6 | AG PACKLINE DE MÉXICO, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 01 of February of 2024 | 02 of February of 2024 |
| 2 | CET1709214AA | COMERCIALIZADORA ETILE, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 01 of February of 2024 | 02 of February of 2024 |
| 3 | CTI180518D81 | COMERCIALIZADORA TINOCO, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 01 of February of 2024 | 02 of February of 2024 |
| 4 | CTO161027SL5 | COMERCIALIZADORA TOGE53, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 01 of February of 2024 | 02 of February of 2024 |
| 5 | DEP8411085N3 | DENIZ PARDO BRENDA LETICIA | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 01 of February of 2024 | 02 of February of 2024 |
| 6 | DIP180918FN3 | DIPSTEEL, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 01 of February of 2024 | 02 of February of 2024 |
| 7 | EVE170816DH8 | EVENGANT, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 01 of February of 2024 | 02 of February of 2024 |
| 8 | FER180918U36 | FERREWAX, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 01 of February of 2024 | 02 of February of 2024 |
| 9 | GORV921125CW8 | GONZALEZ RODRIGUEZ VIRGINIA MONSERRAT | 500-05-2023-26214 of date December 11, 2023 | Central Administration of Strategic Fiscalization | 06 of February of 2024 | 07 of February of 2024 |
| 10 | JAP180526M64 | JNELI ASESORIA Y PROYECTOS, S.A. DE C.V. | 500-05-2023-26214 of date December 11, 2023 | Central Administration of Strategic Fiscalization | 06 of February of 2024 | 07 of February of 2024 |
| 11 | LELY921121CV8 | LEON LOPEZ YADIDIA MAGNOLIA | 500-05-2023-26214 of date December 11, 2023 | Central Administration of Strategic Fiscalization | 06 of February of 2024 | 07 of February of 2024 |
| 12 | MECJ630522BC9 | MENDOZA CRUZ JULIA. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 01 of February of 2024 | 02 of February of 2024 |
| 13 | MPC170620259 | MAQUINARIA PESADA PARA LA CONSTRUCCION, I.P.R. S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 01 of February of 2024 | 02 of February of 2024 |
| 14 | RMP150528N5A | RG MAYORISTAS PLATINA, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 01 of February of 2024 | 02 of February of 2024 |
| 15 | SSE160701QG3 | SUNGKOD SERVICES, S.A. DE C.V. | 500-05-2023-26214 of date December 11, 2023 | Central Administration of Strategic Fiscalization | 06 of February of 2024 | 07 of February of 2024 |
| 16 | TER191111S17 | TERRAVEX, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 01 of February of 2024 | 02 of February of 2024 |
| 17 | VME1809196Y4 | VENDIPRO MÉXICO, S.A. DE C.V. | 500-05-2023-26097 of date November 10, 2023 | Central Administration of Strategic Fiscalization | 01 of February of 2024 | 02 of February of 2024 |
Section D.- Notification of RESOLUTION LETTER in accordance with the fourth paragraph of article 69-B of the Federal Tax Code.
| R.F.C. | Name, denomination or corporate name of the Taxpayer | Number and date of definitive resolution | Issuing Authority of the definitive resolution | Means of notification to the taxpayer | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Estrados de la autoridad | Notificación personal | Notificación por Buzón Tributario | ||||||||||
| Date of fixation on the estrados 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 | APM180307MB6 | AG PACKLINE DE MÉXICO, S.A. DE C.V. | 500-05-2024-6902 of date April 19, 2024 | Central Administration of Strategic Fiscalization | 25 of April of 2024 | 26 of April of 2024 | ||||||
| 2 | CET1709214AA | COMERCIALIZADORA ETILE, S.A. DE C.V. | 500-05-2024-6903 of date April 19, 2024 | Central Administration of Strategic Fiscalization | 25 of April of 2024 | 26 of April of 2024 | ||||||
| 3 | CTI180518D81 | COMERCIALIZADORA TINOCO, S.A. DE C.V. | 500-05-2024-6904 of date April 19, 2024 | Central Administration of Strategic Fiscalization | 25 of April of 2024 | 26 of April of 2024 | ||||||
| 4 | CTO161027SL5 | COMERCIALIZADORA TOGE53, S.A. DE C.V. |
500-05-2024-6905
of date April 19
2024
Central Administration
of Strategic
Audit
April 25
2024
April 26
2024
5
DEPB8411085N3
DENIZ PARDO
BRENDA LETICIA
500-05-2024-6906
of date April 19
2024
Central Administration
of Strategic
Audit
April 25
2024
April 26
2024
6
DIP180918FN3
DIPSTEEL,
S.A. DE
C.V.
500-05-2024-6907
of date April 19
2024
Central Administration
of Strategic
Audit
April 25
2024
April 26
2024
7
EVE170816DH8
EVENGANT,
S.A. DE
C.V.
500-05-2024-6908
of date April 19
2024
Central Administration
of Strategic
Audit
April 25
2024
April 26
2024
8
FER180918U36
FERREWAX,
S.A. DE
C.V.
500-05-2024-6911
of date April 22
2024
Central Administration
of Strategic
Audit
April 22
2024
April 23
2024
9
GORV921125CW
8
GONZALEZ
RODRIGUEZ
VIRGINIA
MONSERRAT
500-05-2024-6919
of date April 24
2024
Central Administration
of Strategic
Audit
April 30
2024
May 02
2024
10
JAP180526M64
JNELI ASESORIA Y
PROYECTOS,
S.A.
DE C.V.
500-05-2024-6875
of date April 18
2024
Central Administration
of Strategic
Audit
April 24
2024
April 25
2024
11
LELY921121CV8
LEON LOPEZ YADIDIA
MAGNOLIA
500-05-2024-6920
of date April 24
2024
Central Administration
of Strategic
Audit
April 30
2024
May 02
2024
12
MECJ630522BC9
MENDOZA CRUZ
JULIA
500-05-2024-6912
of date April 22
2024
Central Administration
of Strategic
Audit
April 26
2024
April 29
2024
13
MPC170620259
HEAVY MACHINERY
FOR CONSTRUCTION,
I.P.R. S.A. DE C.V.
500-61-00-04-00-
2024-03517 of
date March 19
2024
Decentralized Administration
of Fiscal Audit
of Tamaulipas "4"
March 25
2024
March 26
2024
14
RMP150528N5A
RG WHOLESALE
PLATINA, S.A. DE C.V.
500-05-2024-6913
of date April 22
2024
Central Administration
of Strategic
Audit
April 26
2024
April 29
2024
15
SSE160701QG3
SUNGKOD
SERVICES, S.A. DE
C.V.
500-05-2024-6921
of date April 24
2024
Central Administration
of Strategic
Audit
April 30
2024
May 02
2024
16
TER191111S17
TERRAVEX, S.A. DE
C.V.
500-51-00-01-01-
2024-14090 of
date March 11
2024
Decentralized Administration
of Fiscal Audit
of Sinaloa "1"
March 11
2024
March 12
2024
17
VME1809196Y4
VENDIPRO MEXICO,
S.A. DE C.V.
500-05-2024-6914
of date April 22
2024
Central Administration
of Strategic
Audit
April 26
2024
April 29
2024
Section E.- Additional data of the taxpayers.
RFC
Name, denomination or trade name of the
Taxpayer
Fiscal Address
Predominant Activity
Reason for the Procedure
1
APM180307MB6
AG PACKLINE DE MEXICO, S.A. DE C.V.
Naucalpan de Juarez,
State
of Mexico
Retail trade of gasoline and
diesel
Absence of Assets, Absence of
Personnel, No Material Capacity
2
CET1709214AA
COMERCIALIZADORA ETILE, S.A. DE C.V.
San Pedro Garza Garcia,
Nuevo Leon
Packaging and labeling services
Absence of Assets, Absence of
Personnel, No Material Capacity
3
CTI180518D81
COMERCIALIZADORA TINOCO, S.A. DE C.V.
San Pedro Garza Garcia,
Nuevo Leon
Wholesale sales by commission and
consignment
Absence of Assets, Absence of
Personnel, No Material Capacity
4
CTO161027SL5
COMERCIALIZADORA TOGE53, S.A. DE C.V.
Tultitlan, State of Mexico
Wholesale trade of other
waste materials
Absence of Assets, Absence of
Personnel, No Material Capacity
5
DEPB8411085N3
DENIZ PARDO BRENDA LETICIA
Tantoyuca, Veracruz de Ignacio
de la llave
Other business support services
Absence of Assets, Absence of
Personnel, No Material Capacity
6
DIP180918FN3
DIPSTEEL, S.A. DE C.V.
Monterrey, Nuevo Leon
Wholesale trade of metallic
materials
Absence of Assets, Absence of
Personnel, No Material Capacity
7
EVE170816DH8
EVENGANT, S.A. DE C.V.
Zapopan, Jalisco
Wholesale trade of other
machinery and general use equipment
Absence of Assets, Absence of
Personnel, No Material Capacity
8
FER180918U36
FERREWAX, S.A. DE C.V.
Monterrey, Nuevo Leon
Manufacture of metal structures
Absence of Assets, Absence of
Personnel, No Material Capacity
9
GORV921125CW8
GONZALEZ RODRIGUEZ VIRGINIA
MONSERRAT
Oaxaca de Juarez, Oaxaca
Partner or shareholder
Absence of Assets, Absence of
Personnel, No Material Capacity
10
JAP180526M64
JNELI ASESORIA Y PROYECTOS,
S.A. DE
C.V.
Reynosa, Tamaulipas
Other wholesale trade intermediaries
Absence of Assets, Absence of
Personnel, No Material Capacity
11
LELY921121CV8
LEON LOPEZ YADIDIA MAGNOLIA
Veracruz, Ignacio de la llave
Other business support services
Absence of Assets, Absence of
Personnel, No Material Capacity
12
MECJ630522BC9
MENDOZA CRUZ JULIA.
Tlalnepantla de Baz, Mexico
Sale on national territory of gasoline and
diesel
Absence of Assets, Absence of
Personnel, No Material Capacity
13
MPC170620259
HEAVY MACHINERY FOR THE
CONSTRUCTION, I.P.R. S.A. DE C.V.
Reynosa, Tamaulipas
Marketing of Petroleum Products
Absence of Assets, Absence of
Personnel, No Material Capacity
14
RMP150528N5A
RG WHOLESALE PLATINA, S.A. DE C.V.
Atlixco, Puebla
Other wholesale trade intermediaries
Absence of Assets, Absence of
Personnel, No Material Capacity
15
SSE160701QG3
SUNGKOD SERVICES, S.A. DE C.V.
Benito Juarez, Quintana Roo
Accounting and auditing services
Absence of Assets, Absence of
Personnel, No Material Capacity
16
TER191111S17
TERRAVEX, S.A. DE C.V.
Sinaloa, Culiacan
Construction of multifamily housing;
other wholesale trade intermediaries; wholesale trade of cement, brick and gravel; construction
of commercial, institutional and service buildings.
Absence of Assets, Absence of
Personnel, Lack of Infrastructure,
No Material Capacity
17
VME1809196Y4
VENDIPRO MEXICO, S.A. DE C.V.
Monterrey, Nuevo Leon
Retail trade of industrial lubricating oils
and greases, additives and similar for motor vehicles
Absence of Assets, Absence of
Personnel, No Material Capacity
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QUERY
BY DATE
Do
Mo
Tu
We
Th
Fr
Sa
INDICATORS
Exchange Rate and Rates as of 08/25/2026
DOLLAR
16.9647 UDIS
8.807141 CCP
6.12% CCP-UDIS
4.72% CPP
5.09% TIIE 28 DAYS
6.7559% TIIE 91 DAYS
6.7931% TIIE 182 DAYS
6.8474% TIIE OVERNIGHT
6.50%
See more
SURVEYS
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Official Federal Gazette
Rio Amazonas No. 62, Col. Cuauhtemoc, C.P. 06500, Mexico City Tel. (55) 5093-3200, where you can access our service menu
Electronic address: dof.gob.mx
111
LEGAL NOTICE | SOME RIGHTS RESERVED © 2026
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