RegAlertRule · SHCP · 8 Nov 2024 · DOF 5742618
Official Letter 500-05-2024-18701 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
The Strategic Fiscal Audit Central Administration of the Tax Administration Service publishes the definitive global list of 14 taxpayers who failed to rebut the presumption that they issued fiscal receipts without the necessary assets, personnel, or infrastructure to provide the services or produce the goods covered. This publication confirms that the fiscal receipts issued by these entities produce no fiscal effect, as the taxpayers did not appear before the authority or provide evidence within the 15-day deadline following individual notification. The list is published on the SAT website and in the Official Gazette of the Federation to inform the public and halt the issuance of invoices for non-existent operations.
DOF: 08/11/2024
OFFICIAL LETTER 500-05-2024-18701 communicating the definitive global list under Article 69-B, paragraph four of the Federal Tax Code
At the margin, a logo stating: Tax Administration Service.- General Administration of Strategic Audit.- Central Administration of Strategic Audit.
Official Letter: 500-05-2024-18701
Subject: Communication of the definitive global list under Article 69-B, paragraph four of the Federal Tax Code
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, reformed 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 with article 22, first paragraph, fraction VIII, and last, numeral 5, of the Internal Regulations of the Tax Administration Service published in the Official Gazette of the Federation on August 24, 2015, effective from November 22, 2015, in accordance with what is established in the first paragraph of the First Transitory Article of said Regulations and reformed by Decree by which various provisions of the Internal Regulations of the Ministry of Finance and Public Credit and of the Internal Regulations of the Tax Administration Service are reformed and added, and by which the Internal Regulations of the National Agency of Customs of Mexico are issued, published in the same official organ on December 21, 2021, effective from January 1, 2022, in accordance with what is established in the First Transitory Article of said Decree; Article Third, fraction I, subsection a), of the Agreement by which various powers are delegated to the Public Servants of the Tax Administration Service, published in the Official Gazette of the Federation on June 23, 2016, effective from July 23, 2016, in accordance with what is established in the First Transitory Article of said Agreement; as well as in articles 33, last paragraph, 63 and 69-B, first, fourth and fifth 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 that cover such receipts.
Having detected such a situation, the tax authority, 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 an individual presumption letter to each of the taxpayers mentioned in said Annex 1, and in said letter the reasons and grounds were indicated for which the taxpayers were located in the hypothesis mentioned 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 of it.
On the other hand, the global list of presumption 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 of it, 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 to what is established 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 statements and provide the evidence they considered pertinent to disprove the facts given to know through the cited letters, warned that if after the granted term they did not provide the documentation and information and/or that which they exhibited, once valued, 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 Tax Code, first to notify them the definitive individual resolution, as well as to publish their names, denominations or trade names in the list of taxpayers who did not disprove the facts given to know and therefore, would be in definitive form in the 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 view of the fact that those 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 given to know through the cited individual letters, the warning was made effective, and the tax authorities proceeded to issue the definitive individual resolutions in which it was determined that by not having appeared 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, 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 above and, taking into account that the fourth paragraph of article 69-B of the Federal Tax Code, indicates that in no case 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, in addition, the cited 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 cited definitive resolutions, this Central Administration of Strategic Audit 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 trade 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 definitive form in the 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, with general effects, that the fiscal receipts issued by said taxpayers do not produce nor produced any fiscal effect, as declared by the fifth paragraph of article 69-B of the Federal Tax Code; the above, since it is of public interest to stop the billing of non-existent operations, as well as for society to know who are those taxpayers who carry out this type of operations.
Respectfully.
Mexico City, October 16, 2024. - In substitution for the absence of the Central Administrator of Strategic Audit, from the Coordinator of Strategic Audit, of the Administrator of Strategic Audit " 1 ", " 2 ", " 3 ", " 4 ", " 5 " and " 6 ", based on articles 4, fourth paragraph, and 22, last paragraph, numeral 5 subsection h), of the Internal Regulations of the Tax Administration Service in force, signs: C.P. Nayeli Margarita Ramos Hernández, Administrator of Strategic Audit " 7 ". - Rubric.
Annex 1 of official letter number 500-05-2024-18701 of date October 16, 2024, corresponding to taxpayers who DID NOT provide arguments or evidence to disprove the reason for which they were notified of the presumption letter, definitively updating the situation referred to in the first paragraph of article 69-B of the Federal Tax Code.
Section A.- Notification of the 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 trade name of the Taxpayer | Number and date of individual presumption letter | Issuing authority of the individual presumption letter | Notification means to the taxpayer | |||||
|---|---|---|---|---|---|---|---|---|---|
| Authority's Estrados | Personal Notification | Tax Box Notification | |||||||
| 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 | ACS201029IB7 | ALDOUS CONSULTING SERVICES, S.A.S. DE C.V. | 500-05-2024-6543 of date January 30, 2024 | Central Administration of Strategic Audit | 06 of February of 2024 | 07 of February of 2024 | |||
| 2 | ASE170228EB0 | ASESORIAS Y SERVICIOS EMPRESARIALES PGNATO, S.A. DE C.V. | 500-05-2024-6515 of date January 24, 2024 | Central Administration of Strategic Audit | 30 of January of 2024 | 31 of January of 2024 | |||
| 3 | DAVG670820MWA | DAGNINO VALDEZ GUADALUPE | 500-51-00-01-01-2024-24600 of date April 30, 2024 | Disaggregated Administration of Fiscal Audit of Sinaloa " 1 " | 07 of May of 2024 | 08 of May of 2024 | |||
| 4 | DCI161013BF7 | DISTRIBUIDORA Y COMERCIALIZADORA PARA LA INDUSTIA IIOUP, S.A. DE C.V. | 500-05-2024-6514 of date January 24, 2024 | Central Administration of Strategic Audit | 30 of January of 2024 | 31 of January of 2024 | |||
| 5 | DME190604B97 | DIPLUZ METROPOLITANA, S.A. DE C.V. | 500-73-04-09-04-2024-3975 of date 06 of March of 2024 | Disaggregated Administration of Fiscal Audit of Federal District "3" | 12 of March of 2024 | 13 of March of 2024 | |||
| 6 | DSC160525TK8 | DISEÑO, SUPERVISION Y CONSTRUCCION VARMON, S.A. DE C.V. | 500-51-00-01-01-2024-24601 of date April 30, 2024 | Disaggregated Administration of Fiscal Audit of Sinaloa " 1 " | 07 of May of 2024 | 08 of May of 2024 | |||
| 7 | EHC0910214V8 | ESTRATEGIAS HUMANAS COLECTIVAS DEL SURESTE, S.C.P. | 500-05-2024-6667 of date February 26, 2024 | Central Administration of Strategic Audit | 01 of March of 2024 | 04 of March of 2024 | |||
| 8 | GIM110913UD0 | GRUPO IMPULSOR MAYAPAL DE LOS ALTOS, S.C.P. | 500-05-2024-6668 of date February 27, 2024 | Central Administration of Strategic Audit | 04 of March of 2024 | 05 of March of 2024 | |||
| 9 | GURF920830JX8 | GUZMAN RODRIGUEZ FRANCISCO NICOLAS | 500-05-2024-6544 of date January 31, 2024 | Central Administration of Strategic Audit | 07 of February of 2024 | 08 of February of 2024 | |||
| 10 | MASE850628QAA | MARTINEZ SANCHEZ EDER JAVIER | 500-20-00-03-02-2024-0260 of date 16 of January of 2024 | Disaggregated Administration of Fiscal Audit of Chiapas "2" | 22 of January of 2024 | 23 of January of 2024 | |||
| 11 | MDA190509KR3 | MARKETING DIGITAL AVANTA, S.A. DE C.V. | 500-05-2024-6556 of date 02 of February of 2024 | Central Administration of Strategic Audit | 09 of February of 2024 | 12 of February of 2024 | |||
| 12 | MEI160922GY5 | SERVICIOS DE MANTENIMIENTO Y EQUIPO PARA LA INDUSTRIA AGRICOLA, S.A. DE C.V. | 500-05-2024-6497 of date January 23, 2024 | Central Administration of Strategic Audit | 29 of January of 2024 | 30 of January of 2024 | |||
| 13 | PXI131031K91 | EL PARAJE XIHUTEK, S.C.P. | 500-05-2024-6666 of date February 26, 2024 | Central Administration of Strategic Audit | 27 of February of 2024 | 28 of February of 2024 | |||
| 14 | SCP160317614 | SINERGIA CUALITATIVA EN PROYECTOS, S.A. DE C.V. | 500-05-2024-6496 of date January 23, 2024 | Central Administration of Strategic Audit | 24 of January of 2024 | 25 of January of 2024 |
Section B.- Notification on the Internet page of the Tax Administration Service
| R.F.C. | Name, denomination or trade 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 | ACS201029IB7 | ALDOUS CONSULTING SERVICES, S.A.S. DE C.V. | 500-05-2024-6581 of date 09 of February of 2024 | Central Administration of Strategic Audit | 09 of February of 2024 | 12 of February of 2024 |
| 2 | ASE170228EB0 | ASESORIAS Y SERVICIOS EMPRESARIALES PGNATO, S.A. DE C.V. | 500-05-2024-6581 of date 09 of February of 2024 | Central Administration of Strategic Audit | 09 of February of 2024 | 12 of February of 2024 |
| 3 | DAVG670820MWA | DAGNINO VALDEZ GUADALUPE | 500-05-2024-12759 of date 10 of June of 2024 | Central Administration of Strategic Audit | 10 of June of 2024 | 11 of June of 2024 |
| 4 | DCI161013BF7 | DISTRIBUIDORA Y COMERCIALIZADORA PARA LA INDUSTIA IIOUP, S.A. DE C.V. | 500-05-2024-6581 of date 09 of February of 2024 | Central Administration of Strategic Audit | 09 of February of 2024 | 12 of February of 2024 |
| 5 | DME190604B97 | DIPLUZ METROPOLITANA, S.A. DE C.V. | 500-05-2024-6840 of date 05 of April of 2024 | Central Administration of Strategic Audit | 05 of April of 2024 | 08 of April of 2024 |
| 6 | DSC160525TK8 | DISEÑO, SUPERVISION Y CONSTRUCCION VARMON, S.A. DE C.V. | 500-05-2024-12759 of date 10 of June of 2024 | Central Administration of Strategic Audit | 10 of June of 2024 | 11 of June of 2024 |
| 7 | EHC0910214V8 | ESTRATEGIAS HUMANAS COLECTIVAS DEL SURESTE, S.C.P. | 500-05-2024-6715 of date 08 of March of 2024 | Central Administration of Strategic Audit | 08 of March of 2024 | 11 of March of 2024 |
| 8 | GIM110913UD0 | GRUPO IMPULSOR MAYAPAL DE LOS ALTOS, S.C.P. | 500-05-2024-6715 of date 08 of March of 2024 | Central Administration of Strategic Audit | 08 of March of 2024 | 11 of March of 2024 |
| 9 | GURF920830JX8 | GUZMAN RODRIGUEZ FRANCISCO NICOLAS | 500-05-2024-6581 of date 09 of February of 2024 | Central Administration of Strategic Audit | 09 of February of 2024 | 12 of February of 2024 |
| 10 | MASE850628QAA | MARTINEZ SANCHEZ EDER JAVIER | 500-05-2024-6581 of date 09 of February of 2024 | Central Administration of Strategic Audit | 09 of February of 2024 | 12 of February of 2024 |
| 11 | MDA190509KR3 | MARKETING DIGITAL AVANTA, S.A. DE C.V. | 500-05-2024-6715 of date 08 of March of 2024 | Central Administration of Strategic Audit | 08 of March of 2024 | 11 of March of 2024 |
| 12 | MEI160922GY5 | SERVICIOS DE MANTENIMIENTO Y EQUIPO PARA LA INDUSTRIA AGRICOLA, S.A. DE C.V. | 500-05-2024-6581 of date 09 of February of 2024 | Central Administration of Strategic Audit | 09 of February of 2024 | 12 of February of 2024 |
| 13 | PXI131031K91 | EL PARAJE XIHUTEK, S.C.P. | 500-05-2024-6715 of date 08 of March of 2024 | Central Administration of Strategic Audit | 08 of March of 2024 | 11 of March of 2024 |
| 14 | SCP160317614 | SINERGIA CUALITATIVA EN PROYECTOS, S.A. DE C.V. | 500-05-2024-6581 of date 09 of February of 2024 | Central Administration of Strategic Audit | 09 of February of 2024 | 12 of February of 2024 |
Section C.- Notification in the Official Gazette of the Federation.
| R.F.C. | Name, denomination or trade 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 | ACS201029IB7 | ALDOUS CONSULTING SERVICES, S.A.S. DE C.V. | 500-05-2024-6581 of date 09 of February of 2024 | Central Administration of Strategic Audit | 31 of May of 2024 | 03 of June of 2024 |
| 2 | ASE170228EB0 | ASESORIAS Y SERVICIOS EMPRESARIALES PGNATO, S.A. DE C.V. | 500-05-2024-6581 of date 09 of February of 2024 | Central Administration of Strategic Audit | 31 of May of 2024 | 03 of June of 2024 |
| 3 | DAVG670820MWA | DAGNINO VALDEZ GUADALUPE | 500-05-2024-12759 of date 10 of June of 2024 | Central Administration of Strategic Audit | 05 of July of 2024 | 08 of July of 2024 |
| 4 | DCI161013BF7 | DISTRIBUIDORA Y COMERCIALIZADORA PARA LA INDUSTIA IIOUP, S.A. DE C.V. | 500-05-2024-6581 of date 09 of February of 2024 | Central Administration of Strategic Audit | 31 of May of 2024 | 03 of June of 2024 |
| 5 | DME190604B97 | DIPLUZ METROPOLITANA, S.A. DE C.V. | 500-05-2024-6840 of date 05 of April of 2024 | Central Administration of Strategic Audit | 31 of May of 2024 | 03 of June of 2024 |
| 6 | DSC160525TK8 | DISEÑO, SUPERVISION Y CONSTRUCCION VARMON, S.A. DE C.V. | 500-05-2024-12759 of date 10 of June of 2024 | Central Administration of Strategic Audit | 05 of July of 2024 | 08 of July of 2024 |
| 7 | EHC0910214V8 | ESTRATEGIAS HUMANAS COLECTIVAS DEL SURESTE, S.C.P. | 500-05-2024-6715 of date 08 of March of 2024 | Central Administration of Strategic Audit | 31 of May of 2024 | 03 of June of 2024 |
| 8 | GIM110913UD0 | GRUPO IMPULSOR MAYAPAL DE LOS ALTOS, S.C.P. | 500-05-2024-6715 of date 08 of March of 2024 | Central Administration of Strategic Audit | 31 of May of 2024 | 03 of June of 2024 |
| 9 | GURF920830JX8 | GUZMAN RODRIGUEZ FRANCISCO NICOLAS | 500-05-2024-6581 of date 09 of February of 2024 | Central Administration of Strategic Audit | 31 of May of 2024 | 03 of June of 2024 |
| 10 | MASE850628QAA | MARTINEZ SANCHEZ EDER JAVIER | 500-05-2024-6581 of date 09 of February of 2024 | Central Administration of Strategic Audit | 31 of May of 2024 | 03 of June of 2024 |
| 11 | MDA190509KR3 | MARKETING DIGITAL AVANTA, S.A. DE C.V. | 500-05-2024-6715 of date 08 of March of 2024 | Central Administration of Strategic Audit | 31 of May of 2024 | 03 of June of 2024 |
| 12 | MEI160922GY5 | SERVICIOS DE MANTENIMIENTO Y EQUIPO PARA LA INDUSTRIA AGRICOLA, S.A. DE C.V. | 500-05-2024-6581 of date 09 of February of 2024 | Central Administration of Strategic Audit | 31 of May of 2024 | 03 of June of 2024 |
| 13 | PXI131031K91 | EL PARAJE XIHUTEK, S.C.P. | 500-05-2024-6715 of date 08 of March of 2024 | Central Administration of Strategic Audit | 31 of May of 2024 | 03 of June of 2024 |
| 14 | SCP160317614 | SINERGIA CUALITATIVA EN PROYECTOS, S.A. DE C.V. | 500-05-2024-6581 of date 09 of February of 2024 | Central Administration of Strategic Audit | 31 of May of 2024 | 03 of June of 2024 |
Section D.- Notification of the OFFICIAL LETTER OF DEFINITIVE RESOLUTION in accordance with the fourth paragraph of article 69-B of the Federal Tax Code.
| R.F.C. | Name, denomination or trade name of the Taxpayer | Number and date of definitive resolution | Issuing authority of the definitive resolution | Notification means to the taxpayer | |||||
|---|---|---|---|---|---|---|---|---|---|
| Authority's Estrados | Personal Notification | Tax Box Notification | |||||||
| 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 | ACS201029IB7 | ALDOUS CONSULTING SERVICES, S.A.S. DE C.V. | 500-05-2024-18398 of date 19 of August of 2024 | Central Administration of Strategic Audit | 23 of August of 2024 | 26 of August of 2024 | |||
| 2 | ASE170228EB0 | ASESORIAS Y SERVICIOS EMPRESARIALES PGNATO, S.A. DE C.V. | 500-05-2024-18399 of date 19 of August of 2024 | Central Administration of Strategic Audit | 23 of August of 2024 | 26 of August of 2024 | |||
| 3 | DAVG670820MWA | DAGNINO VALDEZ GUADALUPE | 500-51-00-01-01-2024-50138 of date 23 of August of 2024 | Disaggregated Administration of Fiscal Audit of Sinaloa " 1 " | 29 of August of 2024 | 30 of August of 2024 | |||
| 4 | DCI161013BF7 | DISTRIBUIDORA Y COMERCIALIZADORA PARA LA INDUSTIA IIOUP, S.A. DE C.V. | 500-05-2024-18400 of date 19 of August of 2024 | Central Administration of Strategic Audit | 23 of August of 2024 | 26 of August of 2024 | |||
| 5 | DME190604B97 | DIPLUZ METROPOLITANA, S.A. DE C.V. | 500-73-04-09-04-2024-8436 of date 31 of July of 2024 | Disaggregated Administration of Fiscal Audit of Federal District "3" | 06 of August of 2024 | 07 of August of 2024 | |||
| 6 | DSC160525TK8 | DISEÑO, SUPERVISION Y CONSTRUCCION VARMON, S.A. DE C.V. | 500-51-00-01-01-2024-50139 of date 23 of August of 2024 | Disaggregated Administration of Fiscal Audit of Sinaloa " 1 " | 29 of August of 2024 | 30 of August of 2024 | |||
| 7 | EHC0910214V8 | ESTRATEGIAS HUMANAS COLECTIVAS DEL SURESTE, S.C.P. | 500-05-2024-18408 of date 19 of August of 2024 | Central Administration of Strategic Audit | 20 of August of 2024 | 21 of August of 2024 | |||
| 8 | GIM110913UD0 | GRUPO IMPULSOR MAYAPAL DE LOS ALTOS, S.C.P. | 500-05-2024-18409 of date 19 of August of 2024 | Central Administration of Strategic Audit | 20 of August of 2024 | 21 of August of 2024 | |||
| 9 | GURF920830JX8 | GUZMAN RODRIGUEZ FRANCISCO NICOLAS | 500-05-2024-18401 of date 19 of August of 2024 | Central Administration of Strategic Audit | 23 of August of 2024 | 26 of August of 2024 | |||
| 10 | MASE850628QAA |
MARTINEZ SANCHEZ
EDER JAVIER
500-20-00-
03-02-2024-
2688 of
date 01 of
August of
2024
Administration
Decentralized of
Fiscal Audit of
Chiapas "2"
August 07
of 2024
August 08
of 2024
1 1
MDA190509KR3
DIGITAL MARKETING
AVANTA, S.A. DE C.V.
500-05-2024-
18410 of
date 19 of
August of
2024
Central Administration
of
Strategic Audit
August 23 of
2024
August 26 of
2024
1 2
MEI160922GY5
MAINTENANCE SERVICES AND
EQUIPMENT FOR THE
AGRICULTURAL INDUSTRY,
S.A. DE C.V.
500-05-2024-
18402 of
date 19 of
August of
2024
Central Administration
of
Strategic Audit
August 23 of
2024
August 26 of
2024
1 3
PXI131031K91
EL PARAJE XIHUTEK,
S.C.P.
500-05-2024-
18411 of
date 19 of
August of
2024
Central Administration
of
Strategic Audit
August 20 of
2024
August 21 of
2024
1 4
SCP160317614
QUALITATIVE SYNERGY
IN PROJECTS, S.A. DE
C.V.
500-05-2024-
18403 of
date 19 of
August of
2024
Central Administration
of
Strategic Audit
August 23 of
2024
August 26 of
2024
Section E.- Additional data of taxpayers.
Tax ID (R.F.C.)
Name, denomination or corporate name of the
Taxpayer
Fiscal Address
Predominant Activity
Reason for the Procedure
1
ACS201029IB7
ALDOUS CONSULTING SERVICES, S.A.S. DE
C.V.
Guadalajara,
Jalisco
Consulting services in Administration
Absence of Assets, Absence of
Personnel, No Material Capacity
2
ASE170228EB0
ADVISORIES AND BUSINESS SERVICES
PGNATO, S.A. DE C.V.
Uruapan,
Michoacán de
Ocampo
Retail trade of computers and their
accessories
Absence of Assets, Absence of
Personnel, No Material Capacity
3
DAVG670820MWA
DAGNINO VALDEZ GUADALUPE
Guasave, Sinaloa
Construction of works for the supply of
water carried out for the agricultural or
livestock sector
Absence of Assets, Absence of
Personnel, Lack of Infrastructure, No
Material Capacity
4
DCI161013BF7
DISTRIBUTION AND MARKETING
FOR THE INDUSTRY IIOUP, S.A. DE C.V.
Cuernavaca,
Morelos
Wholesale trade of chemical products
for industrial use
Absence of Assets, Absence of
Personnel, No Material Capacity
5
DME190604B97
DIPLUZ METROPOLITANA, S.A. DE C.V.
Benito Juárez,
Mexico City
other services related to accounting
Absence of Assets, Absence of
Personnel, No Material Capacity
6
DSC160525TK8
DESIGN, SUPERVISION AND CONSTRUCTION
VARMON, S.A. DE C.V.
Guasave, Sinaloa
Construction of works for the supply of
water carried out for the agricultural or
livestock sector
Absence of Assets, Absence of
Personnel, Lack of Infrastructure, No
Material Capacity
7
EHC0910214V8
COLLECTIVE HUMAN STRATEGIES OF THE
SOUTHEAST, S.C.P.
Suchiapa, Chiapas
Consulting services in administration
Absence of Assets, Absence of
Personnel, No Material Capacity
8
GIM110913UD0
MAYAPAL DE LOS ALTOS PROMOTER GROUP,
S.C.P.
Kanasín, Yucatán
Other civil engineering constructions or heavy
work
Absence of Assets, Absence of
Personnel, No Material Capacity
9
GURF920830JX8
GUZMAN RODRIGUEZ FRANCISCO NICOLAS
Reynosa,
Tamaulipas
Repair and maintenance of other electronic
equipment and precision equipment
Absence of Assets, Absence of
Personnel, No Material Capacity
1 0
MASE850628QAA
MARTINEZ SANCHEZ EDER JAVIER
Mapastepec,
Chiapas
Breeding and fattening of cows, cattle or
steers for their sale,
Wholesale trade of wood,
Salaried
Absence of Assets, Absence of
Personnel, Lack of Infrastructure, No
Material Capacity
1 1
MDA190509KR3
DIGITAL MARKETING AVANTA, S.A. DE C.V.
Toluca, State of
Mexico
Support services to carry out legal
procedures
Absence of Assets, Absence of
Personnel, No Material Capacity
1 2
MEI160922GY5
MAINTENANCE SERVICES AND EQUIPMENT
FOR THE AGRICULTURAL INDUSTRY, S.A. DE C.V.
Reynosa,
Tamaulipas
Repair and maintenance of machinery and
agricultural and forestry equipment
Absence of Assets, Absence of
Personnel, No Material Capacity
1 3
PXI131031K91
EL PARAJE XIHUTEK, S.C.P.
Kanasín, Yucatán
Law firms
Absence of Assets, Absence of
Personnel, No Material Capacity
1 4
SCP160317614
QUALITATIVE SYNERGY IN PROJECTS,
S.A. DE C.V.
Benito Juarez,
Mexico City
Other Specialized Work for the
construction
Absence of Assets, Absence of
Personnel, No Material Capacity
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Exchange Rate and Rates as of 24/08/2026
DOLLAR
16.9018 UDIS
8.806514 TIIE 28 DAYS
6.7961% TIIE 91 DAYS
6.8338% TIIE 182 DAYS
6.8887% TIIE INTERBANK
6.54%
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Official Gazette of the Federation
Río Amazonas No. 62, Col. Cuauhtémoc, C.P. 06500, Mexico City Tel. (55) 5093-3200, where you can access our service menu
Electronic address: dof.gob.mx
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LEGAL NOTICE | SOME RIGHTS RESERVED © 2026
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The links and the sentences they come from (4)
- Issued under
- Internal Regulations of the Tax Administration Service published in the Official Gazette of the Federation on August 24, 2015Not in RegAlert
“Internal Regulations of the Tax Administration Service published in the Official Gazette of the Federation on August 24, 2015”
- Law of the Tax Administration Service, published in the Official Gazette of the Federation on December 15, 1995Not in RegAlert
“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”
- of 2016Not in RegAlert
“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”
- Regulation of 2021Not in RegAlert
“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”
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