RegAlertRule · SHCP · 24 Jan 2025 · DOF 5747740
Official Letter 500-05-2024-25870 Communicating the Definitive Global List Under Article 69-B, Paragraph Four of the Federal Tax Code
The Strategic Audit Central Administration of the Tax Administration Service publishes the definitive global list of taxpayers who failed to rebut the presumption that they issued fiscal receipts without the necessary assets, personnel, infrastructure, or material capacity. This action finalizes the status of 45 specific entities under Article 69-B of the Federal Tax Code, declaring that fiscal receipts issued by these taxpayers produce no fiscal effect. The publication serves to inform the public and halt the billing of non-existent operations.
DOF: 24/01/2025
OFFICIAL LETTER 500-05-2024-25870 communicating the definitive global list under Article 69-B, paragraph four of the Federal Tax Code
At the margin a logo, which says: Tax Administration Service.- General Administration of Federal Fiscal Audit.- Central Administration of Strategic Audit.
OFFICIAL LETTER 500-05-2024-25870
Subject:
Communicating 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 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 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, paragraphs first, 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 reformed by Decree by which various provisions of the Internal Regulations of the Secretariat of Finance and Public Credit and of the Internal Regulations of the Tax Administration Service are reformed and added, and by which the Internal Regulations of the National Agency of Customs of Mexico are issued, published in the same official organ on December 21, 2021, in effect from January 1, 2022, in accordance with what is established in the First Transitory Article of said Decree; Article Third, fraction I, subsection a), of the Agreement by which various 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, paragraphs first, fourth and fifth of the Federal Tax Code notifies the following:
As a result of the exercise of the attributions and powers indicated in article 69-B, paragraphs first and second 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, paragraph second 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 effect, in relation to article 135 of the Federal Tax Code.
Attending 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 period of fifteen business days counted from the last of the notifications previously made, to make the statements and provide the proofs they considered pertinent to disprove the facts given to know through the cited letters, warned that if after the granted period they did not provide the documentation and information and/or the one 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 corporate 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 period indicated in the previous paragraph has elapsed, and in view of the fact that those taxpayers during the period 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, 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 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 period 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 to them; therefore, with the purpose of giving full compliance to Resolutive Third contained in said 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 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 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, in order to consider, with general effects, that the fiscal receipts issued by said taxpayers do not produce nor did they produce any fiscal effect, as declared by the fifth paragraph of article 69-B of the Federal Tax Code; the above, since it is in the public interest to stop the billing of non-existent operations, as well as for society to know who those taxpayers are who carry out this type of operations.
Respectfully.
Mexico City, November 19, 2024. - In substitution for the absence of the Central Administrator of Strategic Audit, by 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 effect, signs:
C.P.
Nayeli Margarita Ramos Hernández, Administrator of Strategic Audit "7". - Rubric.
Annex 1 of official letter number 500-05-2024-25870 dated November 19, 2024, corresponding to taxpayers who DID NOT provide arguments or proofs 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 paragraphs first and second of article 69-B of the Federal Tax Code, in relation to 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 | Notification means to the taxpayer | |||||
|---|---|---|---|---|---|---|---|---|---|
| Court of the Authority | Personal Notification | Notification by Tax Box | |||||||
| Date of fixing on the court 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 | BEFE880827IC8 | BETANCOURT FUENTES EMMANUEL DEL ANGEL RUBEN | 500-05-2024-6819 dated April 02, 2024 | Central Administration of Strategic Audit | 02 April 2024 | 18 April 2024 | |||
| 2 | BSC140725257 | BOTTER SOLUCION COMERCIAL ADMINISTRATIVA, S.A. DE C.V. | 500-05-2024-6879 dated April 24, 2024 | Central Administration of Strategic Audit | 30 April 2024 | 02 May 2024 | |||
| 3 | CEP100211H96 | CIRCULO EMPRESARIAL DE LA PENINSULA, S.C.P. | 500-05-2024-6699 dated March 05, 2024 | Central Administration of Strategic Audit | 11 March 2024 | 12 March 2024 | |||
| 4 | COR170720MD8 | COMERCIALIZADORA ORTIGAL, S.A DE C.V. | 500-23-00-06-02-2024-04753 dated May 14, 2024 | Decentralized Administration of Fiscal Audit of Durango "1" | 20 May 2024 | 21 May 2024 | |||
| 5 | CPI101129H78 | CONSTRUCTORA Y PROYECTOS INTEGRALES VILLA & REAL DEL SURESTE, S.A. DE C.V. | 500-05-2024-6811 dated March 26, 2024 | Central Administration of Strategic Audit | 03 April 2024 | 04 April 2024 | |||
| 6 | CPI130523D22 | CONSTRUCTORA Y PROYECTOS INTEGRALES FOZI, S.A. DE C.V. | 500-05-2024-6793 dated March 26, 2024 | Central Administration of Strategic Audit | 03 April 2024 | 04 April 2024 | |||
| 7 | CPI171018J91 | COMERCIALIZADORA Y PROMOTORA INTERNACIONAL CONSEP, S.A. DE C.V. | 500-27-00-08-02-2023-11273 dated December 11, 2024 | Decentralized Administration of Fiscal Audit of Guerrero "1" | 15 December 2023 | 03 January 2024 | |||
| 8 | CPJ1411294M8 | CONSTRUCTORA Y PROYECTOR JIM&SOL DEL SURESTE, S.A. DE C.V. | 500-05-2024-6815 dated April 02, 2024 | Central Administration of Strategic Audit | 03 April 2024 | 04 April 2024 | |||
| 9 | CRM1706167T0 | CORPORACION DE RESGUARDO MARA, S.A. DE C.V. | 500-36-04-02-01-2024-5532 dated April 15, 2024 | Decentralized Administration of Fiscal Audit of Mexico "2" | 19 April 2024 | 22 April 2024 | |||
| 10 | CSD190612J12 | CIVIG SOLUCIONES DIGITALES, S.A. DE C.V. | 500-72-07-01-01-2023-28144 dated December 08, 2023 | Decentralized Administration of Fiscal Audit of Federal District "2" | 14 December 2023 | 15 December 2023 | |||
| 11 | CVI151117L21 | CONSTRUCTORA VIGACONCRET, S.A. DE C.V. | 500-05-2024-6590 dated February 16, 2024 | Central Administration of Strategic Audit | 16 February 2024 | 05 March 2024 | |||
| 12 | DER200914IS0 | DERRACON, S.A. DE C.V. | 500-05-2024-6935 dated April 25, 2024 | Central Administration of Strategic Audit | 02 May 2024 | 03 May 2024 | |||
| 13 | DGC1902218V5 | DIFERDI GROUP COMERCIAL, S.A. DE C.V. | 500-05-2024-6812 dated April 01, 2024 | Central Administration of Strategic Audit | 05 April 2024 | 08 April 2024 | |||
| 14 | DIF9104015K9 | DISTRIBUIDORA INDUSTRIAL FRONTERIZA, S.A. DE C.V. | 500-61-00-04-00-2024-05164 dated April 23, 2024 | Decentralized Administration of Fiscal Audit of Tamaulipas "4" | 29 April 2024 | 30 April 2024 | |||
| 15 | DPE101117V23 | DUPPLEXSA PENINSULAR, S.A. DE C.V. | 500-05-2024-6794 dated March 26, 2024 | Central Administration of Strategic Audit | 03 April 2024 | 04 April 2024 | |||
| 16 | EAVL9507141M5 | ESTRADA VAZQUEZ LAKSHMI | 500-05-2024-6814 dated April 02, 2024 | Central Administration of Strategic Audit | 08 April 2024 | 09 April 2024 | |||
| 17 | EOL140516IP2 | EMABUS OPERACION Y LOGISTICA, S.A. DE C.V. | 500-05-2024-6669 dated February 27, 2024 | Central Administration of Strategic Audit | 04 March 2024 | 05 March 2024 | |||
| 18 | FCO190221TG4 | FLOMART COMERCIAL, S.A. DE C.V. | 500-05-2024-6820 dated April 02, 2024 | Central Administration of Strategic Audit | 02 April 2024 | 18 April 2024 | |||
| 19 | GASP770110JL8 | GARCIA SAN MARTIN PEDRO | 500-05-2024-6494 dated January 19, 2024 | Central Administration of Strategic Audit | 19 January 2024 | 07 February 2024 | |||
| 20 | GIA201117MJ5 | GROUP INCORPORATE ACETRAGTUL, S.A. DE CV. | 500-05-2024-6923 dated April 25, 2024 | Central Administration of Strategic Audit | 02 May 2024 | 03 May 2024 | |||
| 21 | GPR210527HD9 | GAMASABAL PROYECCIONES, S. DE R.L. DE C.V. | 500-05-2024-6945 dated April 29, 2024 | Central Administration of Strategic Audit | 30 April 2024 | 02 May 2024 | |||
| 22 | GRS141021UP7 | GARCIA RAMIREZ Y SOLUCIONES, S. EN N.C. DE C.V. | 500-05-2024-6670 dated February 29, 2024 | Central Administration of Strategic Audit | 06 March 2024 | 07 March 2024 | |||
| 23 | HEGH830331KU0 | HERNANDEZ GARCIA HUMBERTO | 500-05-2024-6553 dated February 01, 2024 | Central Administration of Strategic Audit | 01 February 2024 | 20 February 2024 | |||
| 24 | HELA8306195L7 | HERNANDEZ LOPEZ ALMA VERONICA | 500-08-00-03-00-2024-098 dated June 18, 2024 | Decentralized Administration of Fiscal Audit of Aguascalientes "1" | 24 June 2024 | 25 June 2024 | |||
| 25 | IIA1202143F8 | IAZA, INNOVACION AGROALIMENTARIAS DE ZONAS ARIDAS, S.A. DE C.V. | 500-72-07-01-02-2023-28126 dated December 08, 2023 | Decentralized Administration of Fiscal Audit of Federal District "2" | 14 December 2023 | 15 December 2023 | |||
| 26 | IIJ1209278M6 | IJEDG INSTITUTO JURIDICO ESPECIALIZADO DOCTOR GUERRERO, S.C. | 500-05-2024-6900 dated April 24, 2024 | Central Administration of Strategic Audit | 30 April 2024 | 02 May 2024 | |||
| 27 | JKI171002E95 | JKI COMPAÑIA, S.A. DE C.V. | 500-05-2024-6899 dated April 24, 2024 | Central Administration of Strategic Audit | 30 April 2024 | 02 May 2024 | |||
| 28 | JUCA690414BL3 | JUAREZ CASAS ARACELI | 500-05-2024-6792 dated March 26, 2024 | Central Administration of Strategic Audit | 03 April 2024 | 04 April 2024 | |||
| 29 | PCO220225V49 | PLANETRA CONSTRUCCION, S.A. DE C.V. | 500-05-2024-6936 dated April 26, 2024 | Central Administration of Strategic Audit | 29 April 2024 | 30 April 2024 | |||
| 30 | PRO150413RA6 | PROCONIC, S.A. DE C.V. | 500-05-2024-6596 dated February 19, 2024 | Central Administration of Strategic Audit | 20 February 2024 | 07 March 2024 | |||
| 31 | QSC090629IRA | QUIMILABTEC, S.A. DE C.V. | 500-05-2024-6817 dated April 02, 2024 | Central Administration of Strategic Audit | 08 April 2024 | 09 April 2024 | |||
| 32 | RCO1305283J2 | RTGJ COMERCIALIZADORA DEL ORIENTE, S.A. DE C.V. | 500-05-2024-6816 dated April 02, 2024 | Central Administration of Strategic Audit | 08 April 2024 | 09 April 2024 | |||
| 33 | RIN1704077W3 | RINCOMCWOL, S.A. DE C.V. | 500-05-2024-6495 dated January 22, 2024 | Central Administration of Strategic Audit | 22 January 2024 | 08 February 2024 | |||
| 34 | RUPM6604073A5 | RUIZ PONCE MARCELINO | 500-05-2024-6810 dated April 01, 2024 | Central Administration of Strategic Audit | 05 April 2024 | 08 April 2024 | |||
| 35 | SAT170629329 | SERVICIOS Y ASESORIAS TISMIC, S.A. DE C.V. | 500-72-07-01-04-2024-12527 dated March 26, 2024 | Decentralized Administration of Fiscal Audit of Federal District "2" | 03 April 2024 | 04 April 2024 | |||
| 36 | SFY151117IZ8 | SERVICIOS FYMEZ, S.A. DE C.V. | 500-05-2024-6591 dated February 16, 2024 | Central Administration of Strategic Audit | 16 February 2024 | 05 March 2024 | |||
| 37 | SGA1602033C2 | SERVICIOS GALATON, S.A. DE C.V. | 500-05-2024-6592 dated February 16, 2024 | Central Administration of Strategic Audit | 16 February 2024 | 05 March 2024 | |||
| 38 | SIW190709UVA | SOCTEMS INTELIGENCIA WRA, S. DE R.L. DE C.V. | 500-05-2024-6933 dated April 25, 2024 | Central Administration of Strategic Audit | 02 May 2024 | 03 May 2024 | |||
| 39 | SMA2002048G3 | SUMINISTROS MEDICOS ABSR, S.A DE C.V. | 500-05-2024-6813 dated April 01, 2024 | Central Administration of Strategic Audit | 02 April 2024 | 03 April 2024 | |||
| 40 | SSK1404048A1 | SERVICIOS Y SUMINISTROS KAABA, S.A. DE C.V. | 500-05-2024-6808 dated March 26, 2024 | Central Administration of Strategic Audit | 27 March 2024 | 01 April 2024 | |||
| 41 | TDD1303075F5 | TAVEDA DESARROLLADORA DE SOLUCIONES Y COMERCIALIZADORA ESPECIALIZADA, S.A. DE C.V. | 500-72-07-01-02-2023-28121 dated December 08, 2023 | Decentralized Administration of Fiscal Audit of Federal District "2" | 14 December 2023 | 15 December 2023 | |||
| 42 | TEM1511177Y7 | TEXTILES EMIRATES, S.A. DE C.V. | 500-05-2024-6593 dated February 16, 2024 | Central Administration of Strategic Audit | 16 February 2024 | 05 March 2024 | |||
| 43 | TMS160218NV5 | TEXTILES Y MANUFACTURAS SHALON, S.A. DE C.V. | 500-05-2024-6594 dated April 19, 2024 | Central Administration of Strategic Audit | 20 February 2024 | 07 March 2024 | |||
| 44 | TSI151117871 | TELAS SIKARTEX, S.A. DE C.V. | 500-05-2024-6595 dated February 19, 2024 | Central Administration of Strategic Audit | 20 February 2024 | 07 March 2024 | |||
| 45 | VAO1502261P0 | 20 & ONE COMERCIALIZADORA, S.A. DE C.V. | 500-05-2024-6877 dated April 22, 2024 | Central Administration of Strategic Audit | 26 April 2024 | 29 April 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 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 | BEFE880827IC8 | BETANCOURT FUENTES EMMANUEL DEL ANGEL RUBEN | 500-05-2024-12626 dated May 06, 2024 | Central Administration of Strategic Audit | 06 May 2024 | 07 May 2024 |
| 2 | BSC140725257 | BOTTER SOLUCION COMERCIAL ADMINISTRATIVA, S.A. DE C.V. | 500-05-2024-12626 dated May 06, 2024 | Central Administration of Strategic Audit | 06 May 2024 | 07 May 2024 |
| 3 | CEP100211H96 | CIRCULO EMPRESARIAL DE LA PENINSULA, S.C.P. | 500-05-2024-6840 dated April 05, 2024 | Central Administration of Strategic Audit | 05 April 2024 | 08 April 2024 |
| 4 | COR170720MD8 | COMERCIALIZADORA ORTIGAL, S.A DE C.V. | 500-05-2024-12759 dated June 10, 2024 | Central Administration of Strategic Audit | 10 June 2024 | 11 June 2024 |
| 5 | CPI101129H78 | CONSTRUCTORA Y PROYECTOS INTEGRALES VILLA & REAL DEL SURESTE, S.A. DE C.V. | 500-05-2024-6840 dated April 05, 2024 | Central Administration of Strategic Audit | 05 April 2024 | 08 April 2024 |
| 6 | CPI130523D22 | CONSTRUCTORA Y PROYECTOS INTEGRALES FOZI, S.A. DE C.V. | 500-05-2024-6840 dated April 05, 2024 | Central Administration of Strategic Audit | 05 April 2024 | 08 April 2024 |
| 7 | CPI171018J91 | COMERCIALIZADORA Y PROMOTORA INTERNACIONAL CONSEP, S.A. DE C.V. | 500-05-2024-6581 dated February 09, 2024 | Central Administration of Strategic Audit | 09 February 2024 | 12 February 2024 |
| 8 | CPJ1411294M8 | CONSTRUCTORA Y PROYECTOR JIM&SOL DEL SURESTE, S.A. DE C.V. | 500-05-2024-6840 dated April 05, 2024 | Central Administration of Strategic Audit | 05 April 2024 | 08 April 2024 |
| 9 | CRM1706167T0 | CORPORACION DE RESGUARDO MARA, S.A. DE C.V. | 500-05-2024-12626 dated May 06, 2024 | Central Administration of Strategic Audit | 06 May 2024 | 07 May 2024 |
| 10 | CSD190612J12 | CIVIG SOLUCIONES DIGITALES, S.A. DE C.V. | 500-05-2024-6581 dated February 09, 2024 | Central Administration of Strategic Audit | 09 February 2024 | 12 February 2024 |
| 11 | CVI151117L21 | CONSTRUCTORA VIGACONCRET, S.A. DE C.V. | 500-05-2024-6715 dated March 08, 2024 | Central Administration of Strategic Audit | 08 March 2024 | 11 March 2024 |
| 12 | DER200914IS0 | DERRACON, S.A. DE C.V. | 500-05-2024-12626 dated May 06, 2024 | Central Administration of Strategic Audit | 06 May 2024 | 07 May 2024 |
| 13 | DGC1902218V5 | DIFERDI GROUP COMERCIAL, S.A. DE C.V. | 500-05-2024-12626 dated May 06, 2024 | Central Administration of Strategic Audit | 06 May 2024 | 07 May 2024 |
| 14 | DIF9104015K9 | DISTRIBUIDORA INDUSTRIAL FRONTERIZA, S.A. DE C.V. | 500-05-2024-12626 dated May 06, 2024 | Central Administration of Strategic Audit | 06 May 2024 | 07 May 2024 |
DIF9104015K9
DISTRIBUIDORA INDUSTRIAL FRONTERIZA, S.A. DE C.V.
500-05-2024-12626 of date 06 May 2024
Central Administration of
Strategic Auditing
06 May 2024
07 May 2024
15
DPE101117V23
DUPPLEXSA PENINSULAR, S.A. DE C.V.
500-05-2024-6840 of date 05 April 2024
Central Administration of
Strategic Auditing
05 April 2024
08 April 2024
16
EAVL9507141M5
ESTRADA VAZQUEZ LAKSHMI
500-05-2024-12626 of date 06 May 2024
Central Administration of
Strategic Auditing
06 May 2024
07 May 2024
17
EOL140516IP2
EMABUS OPERACION Y LOGISTICA, S.A. DE C.V.
500-05-2024-6840 of date 05 April 2024
Central Administration of
Strategic Auditing
05 April 2024
08 April 2024
18
FCO190221TG4
FLOMART COMERCIAL, S.A. DE C.V.
500-05-2024-12626 of date 06 May 2024
Central Administration of
Strategic Auditing
06 May 2024
07 May 2024
19
GASP770110JL8
GARCIA SAN MARTIN PEDRO
500-05-2024-6581 of date 09 February 2024
Central Administration of
Strategic Auditing
09 February 2024
12 February 2024
20
GIA201117MJ5
GROUP INCORPORATE ACETRAGTUL, S.A. DE CV.
500-05-2024-12626 of date 06 May 2024
Central Administration of
Strategic Auditing
06 May 2024
07 May 2024
21
GPR210527HD9
GAMASABAL PROYECCIONES, S. DE R.L. DE C.V.
500-05-2024-12626 of date 06 May 2024
Central Administration of
Strategic Auditing
06 May 2024
07 May 2024
22
GRS141021UP7
GARCIA RAMIREZ Y SOLUCIONES, S. EN N.C. DE C.V.
500-05-2024-6840 of date 05 April 2024
Central Administration of
Strategic Auditing
05 April 2024
08 April 2024
23
HEGH830331KU0
HERNANDEZ GARCIA HUMBERTO
500-05-2024-12626 of date 06 May 2024
Central Administration of
Strategic Auditing
06 May 2024
07 May 2024
24
HELA8306195L7
HERNANDEZ LOPEZ ALMA VERONICA
500-05-2024-13073 of date 08 July 2024
Central Administration of
Strategic Auditing
08 July 2024
09 July 2024
25
IIA1202143F8
IAZA, INNOVACION AGROALIMENTARIAS DE ZONAS
ARIDAS, S.A. DE C.V.
500-05-2024-6581 of date 09 February 2024
Central Administration of
Strategic Auditing
09 February 2024
12 February 2024
26
IIJ1209278M6
IJEDG INSTITUTO JURIDICO ESPECIALIZADO DOCTOR
GUERRERO, S.C.
500-05-2024-12626 of date 06 May 2024
Central Administration of
Strategic Auditing
06 May 2024
07 May 2024
27
JKI171002E95
JKI COMPAÑIA, S.A. DE C.V.
500-05-2024-12626 of date 06 May 2024
Central Administration of
Strategic Auditing
06 May 2024
07 May 2024
28
JUCA690414BL3
JUAREZ CASAS ARACELI
500-05-2024-6840 of date 05 April 2024
Central Administration of
Strategic Auditing
05 April 2024
08 April 2024
29
PCO220225V49
PLANETRA CONSTRUCCION, S.A. DE C.V.
500-05-2024-12626 of date 06 May 2024
Central Administration of
Strategic Auditing
06 May 2024
07 May 2024
30
PRO150413RA6
PROCONIC, S.A. DE C.V.
500-05-2024-6715 of date 08 March 2024
Central Administration of
Strategic Auditing
08 March 2024
11 March 2024
31
QSC090629IRA
QUIMILABTEC, S.A. DE C.V.
500-05-2024-12626 of date 06 May 2024
Central Administration of
Strategic Auditing
06 May 2024
07 May 2024
32
RCO1305283J2
RTGJ COMERCIALIZADORA DEL ORIENTE, S.A. DE C.V.
500-05-2024-12626 of date 06 May 2024
Central Administration of
Strategic Auditing
06 May 2024
07 May 2024
33
RIN1704077W3
RINCOMCWOL, S.A. DE C.V.
500-05-2024-6581 of date 09 February 2024
Central Administration of
Strategic Auditing
09 February 2024
12 February 2024
34
RUPM6604073A5
RUIZ PONCE MARCELINO
500-05-2024-12626 of date 06 May 2024
Central Administration of
Strategic Auditing
06 May 2024
07 May 2024
35
SAT170629329
SERVICIOS Y ASESORIAS TISMIC, S.A. DE C.V.
500-05-2024-6840 of date 05 April 2024
Central Administration of
Strategic Auditing
05 April 2024
08 April 2024
36
SFY151117IZ8
SERVICIOS FYMEZ, S.A. DE C.V.
500-05-2024-6715 of date 08 March 2024
Central Administration of
Strategic Auditing
08 March 2024
11 March 2024
37
SGA1602033C2
SERVICIOS GALATON, S.A. DE C.V.
500-05-2024-6715 of date 08 March 2024
Central Administration of
Strategic Auditing
08 March 2024
11 March 2024
38
SIW190709UVA
SOCTEMS INTELIGENCIA WRA, S. DE R.L. DE C.V.
500-05-2024-12626 of date 06 May 2024
Central Administration of
Strategic Auditing
06 May 2024
07 May 2024
39
SMA2002048G3
SUMINISTROS MEDICOS ABSR, S.A DE C.V.
500-05-2024-6840 of date 05 April 2024
Central Administration of
Strategic Auditing
05 April 2024
08 April 2024
40
SSK1404048A1
SERVICIOS Y SUMINISTROS KAABA, S.A. DE C.V.
500-05-2024-6840 of date 05 April 2024
Central Administration of
Strategic Auditing
05 April 2024
08 April 2024
41
TDD1303075F5
TAVEDA DESARROLLADORA DE SOLUCIONES Y
COMERCIALIZADORA ESPECIALIZADA, S.A. DE C.V.
500-05-2024-6581 of date 09 February 2024
Central Administration of
Strategic Auditing
09 February 2024
12 February 2024
42
TEM1511177Y7
TEXTILES EMIRATES, S.A. DE C.V.
500-05-2024-6715 of date 08 March 2024
Central Administration of
Strategic Auditing
08 March 2024
11 March 2024
43
TMS160218NV5
TEXTILES Y MANUFACTURAS SHALON, S.A. DE C.V.
500-05-2024-6715 of date 08 March 2024
Central Administration of
Strategic Auditing
08 March 2024
11 March 2024
44
TSI151117871
TELAS SIKARTEX, S.A. DE C.V.
500-05-2024-6715 of date 08 March 2024
Central Administration of
Strategic Auditing
08 March 2024
11 March 2024
45
VAO1502261P0
20 & ONE COMERCIALIZADORA, S.A. DE C.V.
500-05-2024-12626 of date 06 May 2024
Central Administration of
Strategic Auditing
06 May 2024
07 May 2024
Section C.- Notification in the Official Federal Diary.
R.F.C.
Name, denomination or trade name of the Taxpayer
Number and date of the
global presumption
Issuing authority of the global presumption
Date of notification in the Official Federal Diary
Date on which the notification took effect
1
BEFE880827IC8
BETANCOURT FUENTES EMMANUEL DEL ANGEL RUBEN
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
2
BSC140725257
BOTTER SOLUCION COMERCIAL ADMINISTRATIVA, S.A. DE
C.V.
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
3
CEP100211H96
CIRCULO EMPRESARIAL DE LA PENINSULA, S.C.P.
500-05-2024-6840 of date 05
April 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
4
COR170720MD8
COMERCIALIZADORA ORTIGAL, S.A DE C.V.
500-05-2024-12759 of date 10
June 2024
Central Administration of
Strategic Auditing
05 July 2024
08 July 2024
5
CPI101129H78
CONSTRUCTORA Y PROYECTOS INTEGRALES VILLA & REAL
DEL SURESTE, S.A. DE C.V.
500-05-2024-6840 of date 05
April 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
6
CPI130523D22
CONSTRUCTORA Y PROYECTOS INTEGRALES FOZI, S.A. DE
C.V.
500-05-2024-6840 of date 05
April 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
7
CPI171018J91
COMERCIALIZADORA Y PROMOTORA INTERNACIONAL
CONSEP, S.A. DE C.V.
500-05-2024-6581 of date 09
February 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
8
CPJ1411294M8
CONSTRUCTORA Y PROYECTOR JIM&SOL DEL SURESTE, S.A.
DE C.V.
500-05-2024-6840 of date 05
April 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
9
CRM1706167T0
CORPORACION DE RESGUARDO MARA, S.A. DE C.V.
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
10
CSD190612J12
CIVIG SOLUCIONES DIGITALES, S.A. DE C.V.
500-05-2024-6581 of date 09
February 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
11
CVI151117L21
CONSTRUCTORA VIGACONCRET, S.A. DE C.V.
500-05-2024-6715 of date 08
March 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
12
DER200914IS0
DERRACON, S.A. DE C.V.
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
13
DGC1902218V5
DIFERDI GROUP COMERCIAL, S.A. DE C.V.
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
14
DIF9104015K9
DISTRIBUIDORA INDUSTRIAL FRONTERIZA, S.A. DE C.V.
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
15
DPE101117V23
DUPPLEXSA PENINSULAR, S.A. DE C.V.
500-05-2024-6840 of date 05
April 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
16
EAVL9507141M5
ESTRADA VAZQUEZ LAKSHMI
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
17
EOL140516IP2
EMABUS OPERACION Y LOGISTICA, S.A. DE C.V.
500-05-2024-6840 of date 05
April 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
18
FCO190221TG4
FLOMART COMERCIAL, S.A. DE C.V.
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
19
GASP770110JL8
GARCIA SAN MARTIN PEDRO
500-05-2024-6581 of date 09
February 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
20
GIA201117MJ5
GROUP INCORPORATE ACETRAGTUL, S.A. DE CV.
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
21
GPR210527HD9
GAMASABAL PROYECCIONES, S. DE R.L. DE C.V.
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
22
GRS141021UP7
GARCIA RAMIREZ Y SOLUCIONES, S. EN N.C. DE C.V.
500-05-2024-6840 of date 05
April 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
23
HEGH830331KU0
HERNANDEZ GARCIA HUMBERTO
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
24
HELA8306195L7
HERNANDEZ LOPEZ ALMA VERONICA
500-05-2024-13073 of date 08
July 2024
Central Administration of
Strategic Auditing
09 August 2024
12 August 2024
25
IIA1202143F8
IAZA, INNOVACION
AGROALIMENTARIAS DE ZONAS ARIDAS,
S.A. DE C.V.
500-05-2024-6581 of date 09
February 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
26
IIJ1209278M6
IJEDG INSTITUTO JURIDICO ESPECIALIZADO DOCTOR
GUERRERO, S.C.
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
27
JKI171002E95
JKI COMPAÑIA, S.A. DE C.V.
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
28
JUCA690414BL3
JUAREZ CASAS ARACELI
500-05-2024-6840 of date 05
April 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
29
PCO220225V49
PLANETRA CONSTRUCCION, S.A.
DE C.V.
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
30
PRO150413RA6
PROCONIC, S.A. DE C.V.
500-05-2024-6715 of date 08
March 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
31
QSC090629IRA
QUIMILABTEC, S.A. DE C.V.
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
32
RCO1305283J2
RTGJ COMERCIALIZADORA DEL ORIENTE, S.A. DE C.V.
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
33
RIN1704077W3
RINCOMCWOL, S.A. DE C.V.
500-05-2024-6581 of date 09
February 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
34
RUPM6604073A5
RUIZ PONCE MARCELINO
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
35
SAT170629329
SERVICIOS Y ASESORIAS TISMIC, S.A. DE C.V.
500-05-2024-6840 of date 05
April 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
36
SFY151117IZ8
SERVICIOS FYMEZ, S.A. DE C.V.
500-05-2024-6715 of date 08
March 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
37
SGA1602033C2
SERVICIOS GALATON, S.A. DE C.V.
500-05-2024-6715 of date 08
March 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
38
SIW190709UVA
SOCTEMS INTELIGENCIA WRA, S. DE R.L. DE C.V.
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
39
SMA2002048G3
SUMINISTROS MEDICOS ABSR, S.A DE C.V.
500-05-2024-6840 of date 05
April 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
40
SSK1404048A1
SERVICIOS Y SUMINISTROS KAABA, S.A. DE C.V.
500-05-2024-6840 of date 05
April 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
41
TDD1303075F5
TAVEDA DESARROLLADORA DE SOLUCIONES Y
COMERCIALIZADORA ESPECIALIZADA, S.A. DE C.V.
500-05-2024-6581 of date 09
February 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
42
TEM1511177Y7
TEXTILES EMIRATES, S.A. DE C.V.
500-05-2024-6715 of date 08
March 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
43
TMS160218NV5
TEXTILES Y MANUFACTURAS SHALON, S.A. DE C.V.
500-05-2024-6715 of date 08
March 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
44
TSI151117871
TELAS SIKARTEX, S.A. DE C.V.
500-05-2024-6715 of date 08
March 2024
Central Administration of
Strategic Auditing
31 May 2024
03 June 2024
45
VAO1502261P0
20 & ONE COMERCIALIZADORA, S.A. DE C.V.
500-05-2024-12626 of date 06
May 2024
Central Administration of
Strategic Auditing
20 June 2024
21 June 2024
Section D.- Notification of the definitive RESOLUTION letter pursuant to 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 the
definitive resolution
Issuing authority of the definitive resolution
Means of notification to the taxpayer
Authority's public notice
Personal notification
Notification via Tax Box
Date of posting
on the public notice
board of the
Tax Authority
Date on which the
notification took effect
Date of
notification
Date on which the
notification took effect
Date of
notification
Date on which the
notification took effect
1
BEFE880827IC8
BETANCOURT FUENTES
EMMANUEL DEL ANGEL RUBEN
500-05-2024-18540
of date 11 September
2024
Central Administration of
Strategic Auditing
11 September
2024
30 September
2024
2
BSC140725257
BOTTER SOLUCION COMERCIAL
ADMINISTRATIVA, S.A. DE C.V.
500-05-2024-18528
of date 12 September
2024
Central Administration of
Strategic Auditing
19 September
2024
20 September
2024
3
CEP100211H96
CIRCULO EMPRESARIAL DE LA
PENINSULA, S.C.P.
500-05-2024-18404
of date 19 August
2024
Central Administration of
Strategic Auditing
20 August
2024
21 August 2024
4
COR170720MD8
COMERCIALIZADORA ORTIGAL,
S.A DE C.V.
500-23-00-06-02-2024-10495 of
date 18 September
2024
Central
Deconcentrated Administration of
Tax Auditing of
Durango "1"
24 September
2024
25 September
2024
5
CPI101129H78
CONSTRUCTORA Y PROYECTOS
INTEGRALES VILLA & REAL DEL
SURESTE, S.A. DE C.V.
500-05-2024-18405
of date 20 August
2024
Central Administration of
Strategic Auditing
22 August
2024
23 August 2024
6
CPI130523D22
CONSTRUCTORA Y PROYECTOS
INTEGRALES FOZI, S.A. DE C.V.
500-05-2024-18406
of date 19 August
2024
Central Administration of
Strategic Auditing
20 August
2024
21 August 2024
7
CPI171018J91
COMERCIALIZADORA Y
PROMOTORA INTERNACIONAL
CONSEP, S.A. DE C.V.
500-27-00-08-02-2024-05797 of
date 10 July 2024
Central
Deconcentrated Administration of
Tax Auditing of
Guerrero "1"
30 July 2024
31 July 2024
8
CPJ1411294M8
CONSTRUCTORA Y PROYECTOR
JIM&SOL DEL SURESTE, S.A. DE
C.V.
500-05-2024-18433
of date 02 September
2024
Central Administration of
Strategic Auditing
03 September
2024
04 September
2024
9
CRM1706167T0
CORPORACION DE RESGUARDO
MARA, S.A. DE C.V.
500-36-04-02-02-2024-12496 of
date 30 August
2024
Central
Deconcentrated Administration of
Tax Auditing of
Mexico "2"
03 September
2024
04 September
2024
10
CSD190612J12
CIVIG SOLUCIONES DIGITALES,
S.A. DE C.V.
500-72-07-01-02-2024-13256 of
date 26 August
2024
Central
Deconcentrated Administration of
Tax Auditing of
Federal District "2"
30 August
2024
02 September
2024
11
CVI151117L21
CONSTRUCTORA VIGACONCRET,
S.A. DE C.V.
500-05-2024-18388
of date 15 August
2024
Central Administration of
Strategic Auditing
15 August 2024
02 September
2024
12
DER200914IS0
DERRACON, S.A. DE C.V.
500-05-2024-18529
of date 12 September
2024
Central Administration of
Strategic Auditing
19 September
2024
20 September
2024
13
DGC1902218V5
DIFERDI GROUP COMERCIAL, S.A.
DE C.V.
500-05-2024-18532
of date 12 September
2024
Central Administration of
Strategic Auditing
19 September
2024
20 September
2024
14
DIF9104015K9
DISTRIBUIDORA INDUSTRIAL
FRONTERIZA, S.A. DE C.V.
500-61-00-04-00-2024-10927 of
date 23 August
2024
Central
Deconcentrated Administration of
Tax Auditing of
Tamaulipas "4"
29 August
2024
30 August 2024
15
DPE101117V23
DUPPLEXSA PENINSULAR, S.A. DE
C.V.
500-05-2024-18434
of date 02 September
2024
Central Administration of
Strategic Auditing
04 September
2024
05 September
2024
16
EAVL9507141M5
ESTRADA VAZQUEZ LAKSHMI
500-05-2024-18533
of date 12 September
2024
Central Administration of
Strategic Auditing
19 September
2024
20 September
2024
17
EOL140516IP2
EMABUS OPERACION Y
LOGISTICA, S.A. DE C.V.
500-05-2024-18435
of date 02 September
2024
Central Administration of
Strategic Auditing
04 September
2024
05 September
2024
18
FCO190221TG4
FLOMART COMERCIAL, S.A. DE
C.V.
500-05-2024-18541
of date 11 September
2024
Central Administration of
Strategic Auditing
11 September
2024
30 September
2024
19
GASP770110JL8
GARCIA SAN MARTIN PEDRO
500-05-2024-18374
of date 14 August
2024
Central Administration of
Strategic Auditing
15 August 2024
02 September
2024
20
GIA201117MJ5
GROUP INCORPORATE
ACETRAGTUL, S.A. DE CV.
500-05-2024-18534
of date 12 September
2024
Central Administration of
Strategic Auditing
19 September
2024
20 September
2024
21
GPR210527HD9
GAMASABAL PROYECCIONES, S.
DE R.L. DE C.V.
500-05-2024-18536
of date 12 September
2024
Central Administration of
Strategic Auditing
19 September
2024
20 September
2024
22
GRS141021UP7
GARCIA RAMIREZ Y SOLUCIONES,
S. EN N.C. DE C.V.
500-05-2024-18436
of date 02 September
2024
Central Administration of
Strategic Auditing
04 September
2024
05 September
2024
23
HEGH830331KU0
HERNANDEZ GARCIA HUMBERTO
500-05-2024-18542
of date 11 September
2024
Central Administration of
Strategic Auditing
11 September
2024
30 September
2024
24
HELA8306195L7
HERNANDEZ LOPEZ ALMA
VERONICA
500-08-00-03-03-2024-17556 of
date 17 September
2024
Central
Deconcentrated Administration of
Tax Auditing of
Aguascalientes "1"
23 September
2024
24 September
2024
25
IIA1202143F8
IAZA, INNOVACION
AGROALIMENTARIAS DE ZONAS
ARIDAS, S.A. DE C.V.
500-72-07-01-02-2024-13265 of
date 26 August
2024
Central
Deconcentrated Administration of
Tax Auditing of
Federal District "2"
30 August
2024
02 September
2024
26
IIJ1209278M6
IJEDG INSTITUTO JURIDICO
ESPECIALIZADO DOCTOR
GUERRERO, S.C.
500-05-2024-18537
of date 12 September
2024
Central Administration of
Strategic Auditing
19 September
2024
20 September
2024
27
JKI171002E95
JKI COMPAÑIA, S.A. DE C.V.
500-05-2024-18604
of date 24 September
2024
Central Administration of
Strategic Auditing
30 September
2024
02 October 2024
28
JUCA690414BL3
JUAREZ CASAS ARACELI
500-05-2024-18437
of date 03 September
2024
Central Administration of
Strategic Auditing
09 September
2024
10 September
2024
29
PCO220225V49
PLANETRA CONSTRUCCION, S.A.
DE C.V.
500-05-2024-18605
of date 24 September
2024
Central Administration of
Strategic Auditing
26 September
2024
27 September
2024
30
PRO150413RA6
PROCONIC, S.A. DE C.V.
500-05-2024-18389
of date 14 August
2024
Central Administration of
Strategic Auditing
15 August 2024
02 September
2024
31
QSC090629IRA
QUIMILABTEC, S.A. DE C.V.
500-05-2024-18606
of date 24 September
2024
Central Administration of
Strategic Auditing
25 September
2024
September 26, 2024
32
RCO1305283J2
RTGJ COMERCIALIZADORA DEL
ORIENTE, S.A. DE C.V.
500-05-2024-18607
of date September 24, 2024
Central Administration of
Strategic Auditing
September 24, 2024
September 25, 2024
33
RIN1704077W3
RINCOMCWOL, S.A. DE C.V.
500-05-2024-18375
of date August 14, 2024
Central Administration of
Strategic Auditing
August 15, 2024
September 02, 2024
34
RUPM6604073A5
RUIZ PONCE MARCELINO
500-05-2024-18603
of date September 24, 2024
Central Administration of
Strategic Auditing
September 30, 2024
October 02, 2024
35
SAT170629329
SERVICIOS Y ASESORIAS TISMIC,
S.A. DE C.V.
500-72-07-01-02-2024-13295 of
date August 26, 2024
Decentralized Administration of
Fiscal Auditing of
Federal District "2"
August 30, 2024
September 02, 2024
36
SFY151117IZ8
SERVICIOS FYMEZ, S.A. DE C.V.
500-05-2024-18390
of date August 14, 2024
Central Administration of
Strategic Auditing
August 15, 2024
September 02, 2024
37
SGA1602033C2
SERVICIOS GALATON, S.A. DE C.V.
500-05-2024-18391
of date August 15, 2024
Central Administration of
Strategic Auditing
August 15, 2024
September 02, 2024
38
SIW190709UVA
SOCTEMS INTELIGENCIA WRA, S.
DE R.L. DE C.V.
500-05-2024-18602
of date September 24, 2024
Central Administration of
Strategic Auditing
September 24, 2024
September 25, 2024
39
SMA2002048G3
SUMINISTROS MEDICOS ABSR,
S.A DE C.V.
500-05-2024-18438
of date September 03, 2024
Central Administration of
Strategic Auditing
September 03, 2024
September 04, 2024
40
SSK1404048A1
SERVICIOS Y SUMINISTROS
KAABA, S.A. DE C.V.
500-05-2024-18439
of date September 03, 2024
Central Administration of
Strategic Auditing
September 04, 2024
September 05, 2024
41
TDD1303075F5
TAVEDA DESARROLLADORA DE
SOLUTIONS AND
SPECIALIZED MARKETING
S.A. DE C.V.
500-72-07-01-02-2024-13293 of
date August 26, 2024
Decentralized Administration of
Fiscal Auditing of
Federal District "2"
August 30, 2024
September 02, 2024
42
TEM1511177Y7
TEXTILES EMIRATES, S.A. DE C.V.
500-05-2024-18392
of date August 15, 2024
Central Administration of
Strategic Auditing
August 15, 2024
September 02, 2024
43
TMS160218NV5
TEXTILES AND MANUFACTURES
SHALON, S.A. DE C.V.
500-05-2024-18393
of date August 16, 2024
Central Administration of
Strategic Auditing
August 16, 2024
September 03, 2024
44
TSI151117871
TELAS SIKARTEX, S.A. DE C.V.
500-05-2024-18394
of date August 16, 2024
Central Administration of
Strategic Auditing
August 16, 2024
September 03, 2024
45
VAO1502261P0
20 & ONE MARKETING,
S.A. DE C.V.
500-05-2024-18601
of date September 24, 2024
Central Administration of
Strategic Auditing
September 30, 2024
October 02, 2024
Section E.- Additional taxpayer data.
Tax ID (RFC)
Name, corporate name, or business name of the Taxpayer
Fiscal Address
Predominant Activity
Reason for Procedure
1
BEFE880827IC8
BETANCOURT FUENTES EMMANUEL DEL ANGEL
RUBEN
Puebla, Puebla
Wholesale trade of pharmaceutical products
Absence of Assets, Absence of Personnel, No
Material Capacity
2
BSC140725257
BOTTER SOLUCION COMERCIAL ADMINISTRATIVA, S.A.
DE C.V.
Miguel Hidalgo, Mexico City
Administrative consulting services
Absence of Assets, Absence of Personnel, No
Material Capacity
3
CEP100211H96
CIRCULO EMPRESARIAL DE LA PENINSULA, S.C.P.
Merida, Yucatan
Administrative consulting services
Absence of Assets, Absence of Personnel, No
Material Capacity
4
COR170720MD8
COMERCIALIZADORA ORTIGAL, S.A DE C.V.
Canatlan, Durango
Wholesale trade of cement, brick, and gravel
Absence of Assets, Absence of Personnel,
Lack of Infrastructure
5
CPI101129H78
CONSTRUCTORA Y PROYECTOS INTEGRALES VILLA &
REAL DEL SURESTE, S.A. DE C.V.
Tuxtla Gutierrez, Chiapas
Administration and supervision of construction of other civil engineering works or heavy construction
Absence of Assets, Absence of Personnel, No
Material Capacity
6
CPI130523D22
CONSTRUCTORA Y PROYECTOS INTEGRALES FOZI,
S.A. DE C.V.
Berriozabal, Chiapas
Administration and supervision of construction of other civil engineering works or heavy construction
Absence of Assets, Absence of Personnel, No
Material Capacity
7
CPI171018J91
COMERCIALIZADORA Y PROMOTORA INTERNACIONAL
CONSEP, S.A. DE C.V.
Tulancingo de bravo,
Hidalgo
Other Wholesale Trade Intermediaries, wholesale trade of groceries, and wholesale trade of sports articles and equipment
Absence of Assets, Absence of Personnel, No
Material Capacity
8
CPJ1411294M8
CONSTRUCTORA Y PROYECTOR JIM&SOL DEL
SURESTE, S.A. DE C.V.
Chiapa de Corzo, Chiapas
Other civil engineering constructions or heavy construction
Absence of Assets, Absence of Personnel, No
Material Capacity
9
CRM1706167T0
CORPORACION DE RESGUARDO MARA, S.A. DE C.V.
Zumpango, State of
Mexico
Wholesale trade of metallic materials
Absence of Assets, Absence of Personnel,
Lack of Infrastructure
10
CSD190612J12
CIVIG SOLUCIONES DIGITALES, S.A. DE C.V.
Huitzuco de los Figueroa,
Guerrero
Computer consulting services
Absence of Assets, Absence of Personnel, No
Material Capacity
11
CVI151117L21
CONSTRUCTORA VIGACONCRET, S.A. DE C.V.
Benito Juarez, Mexico City
Construction of multifamily housing
Absence of Assets, Absence of Personnel, No
Material Capacity
12
DER200914IS0
DERRACON, S.A. DE C.V.
San Pedro Garza Garcia,
Nuevo Leon
Wholesale trade of electrical equipment and materials
Absence of Assets, Absence of Personnel, No
Material Capacity
13
DGC1902218V5
DIFERDI GROUP COMERCIAL, S.A. DE C.V.
Puebla, Puebla
Construction of commercial, institutional, and service buildings
Absence of Assets, Absence of Personnel, No
Material Capacity
14
DIF9104015K9
DISTRIBUIDORA INDUSTRIAL FRONTERIZA, S.A. DE C.V.
Reynosa, Tamaulipas
Importation of non-fossil fuels
Absence of Assets, Absence of Personnel, No
Material Capacity
15
DPE101117V23
DUPPLEXSA PENINSULAR, S.A. DE C.V.
Tuxtla Gutierrez, Chiapas
Other professional, scientific, and technical services
Absence of Assets, Absence of Personnel, No
Material Capacity
16
EAVL9507141M5
ESTRADA VAZQUEZ LAKSHMI
Guadalupe, Nuevo Leon
Editing of other integrated materials with printing
Absence of Assets, Absence of Personnel, No
Material Capacity
17
EOL140516IP2
EMABUS OPERACION Y LOGISTICA, S.A. DE C.V.
Tuxtla Gutierrez, Chiapas
Other scientific and technical consulting services
Absence of Assets, Absence of Personnel, No
Material Capacity
18
FCO190221TG4
FLOMART COMERCIAL, S.A. DE C.V.
Puebla, Puebla
Wholesale trade of stationery articles for school and office use
Absence of Assets, Absence of Personnel, No
Material Capacity
19
GASP770110JL8
GARCIA SAN MARTIN PEDRO
Reynosa, Tamaulipas
Wholesale trade of machinery and equipment for other services and
for commercial activities
Absence of Assets, Absence of Personnel, No
Material Capacity
20
GIA201117MJ5
GROUP INCORPORATE ACETRAGTUL, S.A. DE CV.
Zapopan, Jalisco
Wholesale trade of other general use machinery and equipment
Absence of Assets, Absence of Personnel, No
Material Capacity
21
GPR210527HD9
GAMASABAL PROYECCIONES, S. DE R.L. DE C.V.
Torreon, Coahuila de
Zaragoza
Other retail trade intermediaries
Absence of Assets, Absence of Personnel, No
Material Capacity
22
GRS141021UP7
GARCIA RAMIREZ Y SOLUCIONES, S. EN N.C. DE C.V.
Tuxtla Gutierrez, Chiapas
Other civil engineering constructions or heavy construction
Absence of Assets, Absence of Personnel, No
Material Capacity
23
HEGH830331KU0
HERNANDEZ GARCIA HUMBERTO
Reynosa, Tamaulipas
Other installations and equipment in constructions
Absence of Assets, Absence of Personnel, No
Material Capacity
24
HELA8306195L7
HERNANDEZ LOPEZ ALMA VERONICA
Aguascalientes,
Aguascalientes
Wholesale trade of cement, brick, and gravel
Absence of Assets, Absence of Personnel,
Lack of Infrastructure, No Material Capacity
25
IIA1202143F8
IAZA, INNOVACION AGROALIMENTARIAS DE ZONAS
ARIDAS, S.A. DE C.V.
Cuernavaca, Morelos
Other professional, scientific, and technical services
Absence of Assets, Absence of Personnel, No
Material Capacity
26
IIJ1209278M6
IJEDG INSTITUTO JURIDICO ESPECIALIZADO DOCTOR
GUERRERO, S.C.
Comitan de Dominguez,
Chiapas
Other professional, scientific, and technical services
Absence of Assets, Absence of Personnel, No
Material Capacity
27
JKI171002E95
JKI COMPANIA, S.A. DE C.V.
Cuauhtemoc, Mexico City
Administration and supervision of construction of commercial, institutional, and service buildings
Absence of Assets, Absence of Personnel, No
Material Capacity
28
JUCA690414BL3
JUAREZ CASAS ARACELI
Naucalpan de Juarez,
State of Mexico
Sale of gasoline and diesel in national territory
Absence of Assets, Absence of Personnel, No
Material Capacity
29
PCO220225V49
PLANETRA CONSTRUCCION, S.A. DE C.V.
Monterrey, Nuevo Leon
Construction of single-family housing
Absence of Assets, Absence of Personnel, No
Material Capacity
30
PRO150413RA6
PROCONIC, S.A. DE C.V.
Monterrey, Nuevo Leon
Wholesale trade of other general use machinery and equipment
Absence of Assets, Absence of Personnel, No
Material Capacity
31
QSC090629IRA
QUIMILABTEC, S.A. DE C.V.
Monterrey, Nuevo Leon.
Wholesale trade of pharmaceutical products
Absence of Assets, Absence of Personnel, No
Material Capacity
32
RCO1305283J2
RTGJ COMERCIALIZADORA DEL ORIENTE, S.A. DE C.V.
Tuxtla Gutierrez, Chiapas
Accounting and auditing services
Absence of Assets, Absence of Personnel, No
Material Capacity
33
RIN1704077W3
RINCOMCWOL, S.A. DE C.V.
San Nicolas de los Garza,
Nuevo Leon
Engineering services
Absence of Assets, Absence of Personnel, No
Material Capacity
34
RUPM6604073A5
RUIZ PONCE MARCELINO
Zapotlanejo, Jalisco
Wholesale trade of wood
Absence of Assets, Absence of Personnel, No
Material Capacity
35
SAT170629329
SERVICIOS Y ASESORIAS TISMIC, S.A. DE C.V.
Cuauhtemoc, Mexico City
Administrative consulting services
Absence of Assets, Absence of Personnel, No
Material Capacity
36
SFY151117IZ8
SERVICIOS FYMEZ, S.A. DE C.V.
Tlalpan, Mexico City
Other scientific and technical consulting services
Absence of Assets, Absence of Personnel, No
Material Capacity
37
SGA1602033C2
SERVICIOS GALATON, S.A. DE C.V.
Tlalpan, Mexico City
Construction of works for treatment, distribution, and supply of
water and sewage
Absence of Assets, Absence of Personnel, No
Material Capacity
38
SIW190709UVA
SOCTEMS INTELIGENCIA WRA, S. DE R.L. DE C.V.
Zapopan, Jalisco
Other scientific and technical consulting services
Absence of Assets, Absence of Personnel, No
Material Capacity
39
SMA2002048G3
SUMINISTROS MEDICOS ABSR, S.A DE C.V.
Monterrey, Nuevo Leon
Wholesale trade of pharmaceutical products
Absence of Assets, Absence of Personnel, No
Material Capacity
40
SSK1404048A1
SERVICIOS Y SUMINISTROS KAABA, S.A. DE C.V.
Suchiapa, Chiapas
Other professional, scientific, and technical services
Absence of Assets, Absence of Personnel, No
Material Capacity
41
TDD1303075F5
TAVEDA DESARROLLADORA DE SOLUCIONES AND
SPECIALIZED MARKETING, S.A. DE C.V.
Cuauhtemoc, Mexico City
Other wholesale trade intermediaries
Absence of Assets, Absence of Personnel, No
Material Capacity
42
TEM1511177Y7
TEXTILES EMIRATES, S.A. DE C.V.
Tlalpan, Mexico City
Wholesale trade of other textile products
Absence of Assets, Absence of Personnel, No
Material Capacity
43
TMS160218NV5
TEXTILES AND MANUFACTURES SHALON, S.A. DE C.V.
Ecatepec de Morelos,
State of Mexico
Wholesale trade of fibers, threads, and fabrics
Absence of Assets, Absence of Personnel, No
Material Capacity
44
TSI151117871
TELAS SIKARTEX, S.A. DE C.V.
Miguel Hidalgo, Mexico City
Other Wholesale Trade Intermediaries
Absence of Assets, Absence of Personnel, No
Material Capacity
45
VAO1502261P0
20 & ONE MARKETING, S.A. DE C.V.
Benito Juarez, Mexico City
Other Wholesale Trade Intermediaries
Absence of Assets, Absence of Personnel, No
Material Capacity
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