Regulatory Alerts2026-02-20 | DOF 5780609Added · Updated
Official Letter 500-05-2025-39143 communicating the definitive global list under Article 69-B, fourth paragraph of the Federal Tax Code
The Strategic Fiscal Audit Administration adds the names of 54 taxpayers to the definitive global list of contributors who failed to rebut the presumption that they issued fiscal receipts without assets, personnel, infrastructure, or material capacity to provide the services or produce the goods covered. This action finalizes the determination that these fiscal receipts produce no fiscal effect, as the taxpayers did not appear before the authority or submit evidence within the 15-day deadline following individual notification. The list is published on the SAT website and in the Official Gazette to inform the public and deter the issuance of invoices for non-existent operations.
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DOF: 20/02/2026
OFFICIAL LETTER 500-05-2025-39143 communicating the definitive global list under Article 69-B, fourth paragraph of the Federal Tax Code
At the margin, a seal with the National Coat of Arms, stating: 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: 500-05-2025-39143
Subject:
Communication of the definitive global list under 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 the provisions of Article 16, first paragraph, of the Political Constitution of the United Mexican States; Articles 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; Articles 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, in force from November 22,
2015, in accordance with the provisions of the first paragraph of the First Transitory Article of said Regulations and reformed by
Decree reforming and adding various provisions of the Internal Regulations of the Ministry of Finance and Public Credit
and of the Internal Regulations of the Tax Administration Service, and by which the Internal Regulations of the National Agency of
Mexican Customs are issued, published in the same official organ on December 21, 2021, in force from January 01, 2022, in
accordance with the provisions of the First Transitory Article of said Decree; Third Article, fraction I, subsection a), of the Agreement
by which various powers are delegated to Public Servants of the Tax Administration Service, published in the
Official Gazette of the Federation on June 23, 2016, in force from July 23, 2016, in accordance with the provisions of the
First Transitory Article of said Agreement; as well as 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 authorities 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 covered by such receipts.
Having detected such 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 the referred 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 the present
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 the provisions of 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
notifications previously made, to make the statements and provide the evidence they considered pertinent to
rebut the facts made known through the cited letters, warned that if after the granted term they did not provide the documentation and information and/or what they exhibited, once valued, did not rebut 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 rebut the facts made known and therefore, would be in definitive form in the situation to which it
refers 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,
notwithstanding being duly notified and, therefore, did not present any documentation aimed at rebutting 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 rebut the facts
imputed to them, and, therefore, 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 states
that under no circumstances will the list be published before the thirty business days following the notification of the resolution and that, to 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, which has been initiated against them; therefore, with the purpose of giving
full compliance to Resolutive Third contained in said 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 trade names of the
taxpayers indicated in Annex 1 of this official letter, in the list of taxpayers who did not rebut 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 did not produce nor produced any fiscal effect whatsoever, as declared by the fifth paragraph of Article 69-B of the Federal Tax Code
of the Federation; the above, since it is in the public interest to stop the billing of non-existent operations, as well as that the
society knows who those taxpayers are who carry out this type of operations.
Respectfully.
Mexico City, November 25, 2025. - Central Administrator of Strategic Fiscalization, L.C. Rubén Martín López
Rodríguez.- Rubric.
Annex 1 of official letter number 500-05-2025-39143 dated November 25, 2025, corresponding to taxpayers who DID NOT
provide arguments or evidence to rebut the reason for which they were notified of the presumption letter, updating
DEFINITIVELY
the situation referred to in the first paragraph of Article 69-B of the Federal 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
Means of notification to the taxpayer
At the authority's desk
Personal notification
Notification via Tax Box
Date of
posting at the
Fiscal Authority's desk
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
AJA1810189IA
EL ALACRAN JAROCHO,
S.A. DE C.V.
500-23-00-05-01-2025-
05027 dated April 25,
2025
Administrative
Decentralized Fiscal Audit Administration of
Durango "1"
May 02, 2025
May 06, 2025
2
AOMA640322K38
ACOSTA MEDINA ALONSO
500-21-00-08-01-2025-
1086 dated May 19,
2025
Administrative
Decentralized Fiscal Audit Administration of
Chihuahua "1"
May 23, 2025
May 26, 2025
3
BAC1911179Z9
BAJICART Y ACERO, S.A.
DE C.V.
500-04-00-00-00-2025-
8912 dated March 26,
2025
Central Administration
of Verification and
Evaluation of
Federal Entities in
Fiscal Coordination Matters
April 01, 2025
April 02, 2025
4
BAOL930125GQA
BARRIOS OCAMPO LIZETH
GUADALUPE
500-39-00-02-02-2025-
1622 dated April 30,
2025
Administrative
Decentralized Fiscal Audit Administration of
Morelos "1"
May 23, 2025
June 10, 2025
5
CAFC010106GIA
CASTILLO FLORENCIA
CHRISTOPHER
500-57-00-05-01-2025-
1967 dated May 14,
2025
Administrative
Decentralized Fiscal Audit Administration of
Tabasco "1"
May 19, 2025
May 20, 2025
6
CAI1801222M5
CORPORATIVO AIRLIA, S.A.
DE C.V.
500-36-04-02-01-2025-
2929 dated March 03,
2025
Administrative
Decentralized Fiscal Audit Administration of
Mexico "2"
March 07, 2025
March 10, 2025
7
CEH170824AH3
CONSORCIO
EMPRESARIAL HOGRE,
S.A. DE C.V.
500-29-00-05-02-2025-
833 dated May 28,
2025
Administrative
Decentralized Fiscal Audit Administration of
Hidalgo "1"
June 03, 2025
June 04, 2025
8
CFR171013ID4
CONSULTORA FREMONT,
S.C.
500-64-00-05-02-2025-
012577 dated April 14,
2025
Administrative
Decentralized Fiscal Audit Administration of
Veracruz "1"
April 22, 2025
April 23, 2025
9
CGB110905FY5
COMEDIT GB, S.A. DE C.V.
500-36-06-01-02-2025-
2873 dated March 05,
2025
Administrative
Decentralized Fiscal Audit Administration of
Mexico "2"
March 11, 2025
March 12, 2025
10
CHO170605TF6
CONSTRUAGREGADOS
HOPELCHEN, S.A. DE C.V.
500-05-2025-5808 of
date February 13, 2025
Central Administration
of Strategic Fiscalization
February 19, 2025
February 20, 2025
11
CPV1302278K8
CONSTRUCCIONES Y
PROCESOS VALUATORIOS
DEL BAJIO, S.A. DE C.V.
500-25-00-05-01-2025-
6638 dated April 25,
2025
Administrative
Decentralized Fiscal Audit Administration of
Guanajuato "2"
May 02, 2025
May 06, 2025
12
CSE201218BZ2
CROPAT SERVICIOS, S.A.S.
DE C.V.
500-39-00-02-02-2025-
2186 dated June 02,
2025
Administrative
Decentralized Fiscal Audit Administration of
Morelos "1"
June 06, 2025
June 09, 2025
13
CSM151217KD2
COMERCIALIZACION Y
SERVICIOS MKT PAGE, S.A.
DE C.V.
500-73-06-13-04-2025-
2949 dated April 22,
2025
Administrative
Decentralized Fiscal Audit Administration of
Federal District "3"
April 28, 2025
April 29, 2025
14
CZA160810JV1
COMERCIAL ZACXS, S.A.
DE C.V.
500-74-05-01-02-2025-
2962 dated February 12,
2025
Administrative
Decentralized Fiscal Audit Administration of
Federal District "4"
February 18, 2025
February 19, 2025
15
EAAC7208314M3
ESTRADA AGUIÑAGA
CLAUDIA
500-65-00-02-01-2025-
0607 dated May 07,
2025
Administrative
Decentralized Fiscal Audit Administration of
Veracruz "2"
May 09, 2025
May 12, 2025
16
EAVA891007RQ7
ESTRADA VEGA
ALEJANDRO
500-39-00-02-02-2025-
1623 dated April 30,
2025
Administrative
Decentralized Fiscal Audit Administration of
Morelos "1"
May 16, 2025
June 03, 2025
17
FUVJ970516IS2
FUENTES VIVEROS JUAN
DIEGO
500-36-06-01-02-2025-
2582 dated February 25,
2025
Administrative
Decentralized Fiscal Audit Administration of
Mexico "2"
March 03, 2025
March 20, 2025
18
GCC910508SS0
GRUPO CONDE
CONSTRUCCION Y DISEÑO
ESTRUCTURAL, S.A. DE
C.V.
500-18-00-06-01-2025-
0170 dated April 28,
2025
Administrative
Decentralized Fiscal Audit Administration of
Colima "1"
May 06, 2025
May 07, 2025
19
GEL201204FR8
GELKINGS, S.A. DE C.V.
500-65-00-02-01-2025-
4288 dated May 12,
2025
Administrative
Decentralized Fiscal Audit Administration of
Veracruz "2"
May 16, 2025
May 19, 2025
20
GOMA820307596
GONZALEZ MARTINEZ
ALBA
500-46-00-04-02-2025-
8524 dated May 09,
2025
Administrative
Decentralized Fiscal Audit Administration of
Puebla "2"
May 12, 2025
May 28, 2025
21
LOTI980218PX7
LOPEZ TORRES ISAMAR
500-57-00-04-01-2025-
1446 dated April 14,
2025
Administrative
Decentralized Fiscal Audit Administration of
Tabasco "1"
April 22, 2025
April 23, 2025
22
LPR170213BC2
LOSA PROMOCIONALES,
S.A. DE C.V.
500-42-00-06-02-2025-
02700 dated May 22,
2025
Administrative
Decentralized Fiscal Audit Administration of
Nuevo León "2"
May 28, 2025
May 29, 2025
23
MAGF9409096W4
MADRID GARCIA
FERNANDO ENRIQUE
500-23-00-06-02-2025-
5025 dated April 25,
2025
Administrative
Decentralized Fiscal Audit Administration of
Durango "1"
April 25, 2025
May 15, 2025
24
MAMR850331D14
MARTINEZ MARTINEZ
RAMIRO
500-57-00-05-01-2025-
00993 dated April 07,
2025
Administrative
Decentralized Fiscal Audit Administration of
Tabasco "1"
April 11, 2025
April 14, 2025
25
MAP220809QE0
MASTRIKA & PINK DE
MÉXICO, S.A. DE C.V.
500-46-04-02-01-2025-
8523 dated May 09,
2025
Administrative
Decentralized Fiscal Audit Administration of
Puebla "2"
May 15, 2025
May 16, 2025
26
MAR1611105X5
MARLAYA, S.A. DE C.V.
500-08-00-04-01-2025-
11179 dated June 03,
2025
Administrative
Decentralized Fiscal Audit Administration of
Aguascalientes "1"
June 09, 2025
June 10, 2025
27
MICD8810248J6
MILLAN CRUZ DANIELA
VIANEY
500-39-00-02-02-2025-
2185 dated June 02,
2025
Administrative
Decentralized Fiscal Audit Administration of
Morelos "1"
June 06, 2025
June 09, 2025
28
MIG170519BL6
MANTENIMIENTO
INDUSTRIAL GEDSAR, S.A.
DE C.V.
500-67-00-06-03-2025-
1148 dated April 25,
2025
Administrative
Decentralized Fiscal Audit Administration of
Veracruz "4"
May 02, 2025
May 06, 2025
29
MTH180315G34
MAQUILADORA Y TEJIDOS
HIKASI, S.A. DE C.V.
500-36-06-01-02-2025-
3282 dated March 05,
2025
Administrative
Decentralized Fiscal Audit Administration of
Mexico "2"
March 06, 2025
March 25, 2025
30
MUPM931001HP3
MUÑOZ PEREZ MISAEL
500-23-00-04-02-2025-
04904 dated April 23,
2025
Administrative
Decentralized Fiscal Audit Administration of
Durango "1"
April 29, 2025
April 30, 2025
31
MVE091117DE8
LA MAQUINA VERDE, S.A.
DE C.V.
500-05-2025-5968 of
date March 04, 2025
Central Administration
of Strategic Fiscalization
March 10, 2025
March 11, 2025
32
OIRJ9502092T2
ORTIZ RIVERA JESUS
500-23-00-06-01-2025-
04510 dated April 09,
2025
Administrative
Decentralized Fiscal Audit Administration of
Durango "1"
April 16, 2025
May 08, 2025
33
OPR140101FP1
ODEM PRESARIO, S. DE
R.L. DE C.V.
500-46-00-04-02-2025-
10515 dated May 22,
2025
Administrative
Decentralized Fiscal Audit Administration of
Puebla "2"
May 28, 2025
May 29, 2025
34
PAO180302IS0
PROYECTOS
ARQUITECTONICOS Y
OBRA ANZURES, S.A. DE
C.V.
500-05-2025-5970 of
date March 05, 2025
Central Administration
of Strategic Fiscalization
March 07, 2025
March 10, 2025
35
PCA1808303Y3
PEDRIBE CALGER, S.A. DE
C.V.
500-49-00-03-01-2025-
004563 dated June 03,
2025
Administrative
Decentralized Fiscal Audit Administration of
Quintana Roo "2"
June 03, 2025
June 04, 2025
36
PLL2104098F1
PRODUCTOS LACTEOS
LUIS RONALDO, S.A. DE
C.V.
500-65-00-02-01-2025-
4273 dated April 15,
2025
Administrative
Decentralized Fiscal Audit Administration of
Veracruz "2"
April 23, 2025
April 24, 2025
37
QUER970208LFA
QUEVEDO ESTRADA RAUL
ANTONIO
500-05-2024-25958 of
date December 04,
2024
Central Administration
of Strategic Fiscalization
December 04, 2024
December 20, 2024
38
RASK960714QM0
RAMIREZ SANTANDER
KEVIN OMAR
500-67-00-06-02-2025-
1112 dated April 16,
2025
Administrative
Decentralized Fiscal Audit Administration of
Veracruz "4"
April 24, 2025
April 25, 2025
39
RCO201222671
ROSADEL
CONSTRUCCIONES, S.A.
DE C.V.
500-08-00-07-02-2025-
4119 dated April 02,
2025
Administrative
Decentralized Fiscal Audit Administration of
Aguascalientes "1"
April 08, 2025
April 09, 2025
40
RORR981128EP5
RODRIGUEZ ROJAS RUBEN
500-23-00-04-01-2025-
04059 dated March 31,
2025
Administrative
Decentralized Fiscal Audit Administration of
Durango "1"
April 04, 2025
April 07, 2025
41
SAJX91083063A
SANCHEZ JUAREZ
XIOMARA ESTEFANIA
500-64-00-05-01-2025-
011578 dated April 03,
2025
Administrative
Decentralized Fiscal Audit Administration of
Veracruz "1"
April 09, 2025
April 10, 2025
42
SAOF9207213N3
SALAZAR OCAMPO MARIA
FERNANDA
500-39-00-02-02-2025-
2144 dated May 28,
2025
Administrative
Decentralized Fiscal Audit Administration of
Morelos "1"
June 03, 2025
June 04, 2025
43
SARM780619I20
SANCHEZ REYES MARTHA
ARELY
500-21-00-06-02-2025-
1202 dated June 05,
2025
Administrative
Decentralized Fiscal Audit Administration of
Chihuahua "1"
June 11, 2025
June 12, 2025
44
SAZF0008097N5
SALAZAR ZUÑIGA FLAVIO
CESAR
500-57-00-05-01-2025-
01430 dated April 14,
2025
Administrative
Decentralized Fiscal Audit Administration of
Tabasco "1"
April 22, 2025
April 23, 2025
45
SCS211213DT7
SERVICIOS COMERCIALES
SHAJAE, S.A. DE C.V.
500-04-00-00-00-2025-
4080 dated March 07,
2025
Central Administration
of Verification and
Evaluation of
Federal Entities in
Fiscal Coordination Matters
March 19, 2025
March 20, 2025
46
SJO201202JI4
SUMINISTROS JOLUVA,
S.A. DE C.V.
500-65-00-02-01-2025-
4280 dated May 12,
2025
Administrative
Decentralized Fiscal Audit Administration of
Veracruz "2"
May 16, 2025
May 19, 2025
47
SJO2201215S4
SERVICIOS JOYEL, S.A. DE
C.V.
500-39-00-02-02-2025-
1481 dated April 14,
2025
Administrative
Decentralized Fiscal Audit Administration of
Morelos "1"
April 14, 2025
May 06, 2025
48
SOMD510421UZ4
SOTO MORALES DIONISIO
500-37-00-05-02-2025-
30009 dated June 04,
2025
Administrative
Decentralized Fiscal Audit Administration of
Michoacán "1"
June 10, 2025
June 11, 2025
49
TCC171002BP7
TAFER CONSTRUCTORA
COMERCIALIZADORA Y
SERVICIOS DE INGENIERIA,
S.A. DE C.V.
500-67-00-05-03-2025-
0160 dated April 07,
2025
Administrative
Decentralized Fiscal Audit Administration of
Veracruz "4"
April 11, 2025
April 14, 2025
50
TDN140101QY3
TECNOCONSTRUCCION Y
DESARROLLOS NUMO, S.A.
DE C.V.
500-18-00-07-01-2025-
1163 dated May 21,
2025
Administrative
Decentralized Fiscal Audit Administration of
Colima "1"
May 27, 2025
May 28, 2025
51
TOJA770327A9A
TORRES JIMENEZ
ALEJANDRO
500-36-07-01-03-2025-
2557 dated February 26,
2025
Administrative
Decentralized Fiscal Audit Administration of
Mexico "2"
March 03, 2025
March 20, 2025
52
UEMA730711LX6
URREA MORALES
ALEJANDRO
500-55-00-03-00-2025-
0299 dated March 21,
2025
Administrative
Decentralized Fiscal Audit Administration of
Sonora "2"
March 27, 2025
March 28, 2025
53
VCA130320HF4
VOZH CONSULTORIA
ADMINISTRATIVA Y
HUMANA, S.C.
500-25-00-04-03-2025-
6588 dated April 04,
2025
Administrative
Decentralized Fiscal Audit Administration of
Guanajuato "2"
April 10, 2025
April 11, 2025
54
ZAPV7309199H4
ZARATE PICHARDO
VICTOR GUSTAVO
500-36-07-01-03-2025-
2322 dated February 18,
2025
Administrative
Decentralized Fiscal Audit Administration of
Mexico "2"
February 27, 2025
March 18, 2025
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
AJA1810189IA
EL ALACRAN JAROCHO, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Fiscalization
June 17, 2025
June 18, 2025
2
AOMA640322K38
ACOSTA MEDINA ALONSO
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
3
BAC1911179Z9
BAJICART Y ACERO, S.A. DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
4
BAOL930125GQA
BARRIOS OCAMPO LIZETH GUADALUPE
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
5
CAFC010106GIA
CASTILLO FLORENCIA CHRISTOPHER
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
6
CAI1801222M5
CORPORATIVO AIRLIA, S.A. DE C.V.
500-05-2025-10972 dated
April 01, 2025
Central Administration of
Strategic Auditing
April 01, 2025
April 02, 2025
7
CEH170824AH3
CONSORCIO EMPRESARIAL HOGRE, S.A. DE
C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
8
CFR171013ID4
CONSULTORA FREMONT, S.C.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
9
CGB110905FY5
COMEDIT GB, S.A. DE C.V.
500-05-2025-10972 dated
April 01, 2025
Central Administration of
Strategic Auditing
April 01, 2025
April 02, 2025
10
CHO170605TF6
CONSTRUAGREGADOS HOPELCHEN, S.A. DE
C.V.
500-05-2025-6121 dated March 12
of 2025
Central Administration of
Strategic Auditing
March 12, 2025
March 13, 2025
11
CPV1302278K8
CONSTRUCCIONES Y PROCESOS
VALUATORIOS DEL BAJIO, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
12
CSE201218BZ2
CROPAT SERVICIOS, S.A.S. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
13
CSM151217KD2
COMERCIALIZACION Y SERVICIOS MKT PAGE,
S.A. DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
14
CZA160810JV1
COMERCIAL ZACXS, S.A. DE C.V.
500-05-2025-6121 dated March 12
of 2025
Central Administration of
Strategic Auditing
March 12, 2025
March 13, 2025
15
EAAC7208314M3
ESTRADA AGUIÑAGA CLAUDIA
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
16
EAVA891007RQ7
ESTRADA VEGA ALEJANDRO
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
17
FUVJ970516IS2
FUENTES VIVEROS JUAN DIEGO
500-05-2025-10972 dated
April 01, 2025
Central Administration of
Strategic Auditing
April 01, 2025
April 02, 2025
18
GCC910508SS0
GRUPO CONDE CONSTRUCCION Y DISEÑO
ESTRUCTURAL, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
19
GEL201204FR8
GELKINGS, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
20
GOMA820307596
GONZALEZ MARTINEZ ALBA
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
21
LOTI980218PX7
LOPEZ TORRES ISAMAR
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
22
LPR170213BC2
LOSA PROMOCIONALES, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
23
MAGF9409096W4
MADRID GARCIA FERNANDO ENRIQUE
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
24
MAMR850331D14
MARTINEZ MARTINEZ RAMIRO
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
25
MAP220809QE0
MASTRIKA & PINK DE MÉXICO, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
26
MAR1611105X5
MARLAYA, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
27
MICD8810248J6
MILLAN CRUZ DANIELA VIANEY
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
28
MIG170519BL6
MANTENIMIENTO INDUSTRIAL GEDSAR, S.A. DE
C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
29
MTH180315G34
MAQUILADORA Y TEJIDOS HIKASI, S.A. DE C.V.
500-05-2025-10972 dated
April 01, 2025
Central Administration of
Strategic Auditing
April 01, 2025
April 02, 2025
30
MUPM931001HP3
MUÑOZ PEREZ MISAEL
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
31
MVE091117DE8
LA MAQUINA VERDE, S.A. DE C.V.
500-05-2025-6121 dated March 12
of 2025
Central Administration of
Strategic Auditing
March 12, 2025
March 13, 2025
32
OIRJ9502092T2
ORTIZ RIVERA JESUS
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
33
OPR140101FP1
ODEM PRESARIO, S. DE R.L. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
34
PAO180302IS0
PROYECTOS ARQUITECTONICOS Y OBRA
ANZURES, S.A. DE C.V.
500-05-2025-6121 dated March 12
of 2025
Central Administration of
Strategic Auditing
March 12, 2025
March 13, 2025
35
PCA1808303Y3
PEDRIBE CALGER, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
36
PLL2104098F1
PRODUCTOS LACTEOS LUIS RONALDO, S.A. DE
C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
37
QUER970208LFA
QUEVEDO ESTRADA RAUL ANTONIO
500-05-2025-5663 dated January 13
of 2025
Central Administration of
Strategic Auditing
January 13, 2025
January 14, 2025
38
RASK960714QM0
RAMIREZ SANTANDER KEVIN OMAR
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
39
RCO201222671
ROSADEL CONSTRUCCIONES, S.A. DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
40
RORR981128EP5
RODRIGUEZ ROJAS RUBEN
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
41
SAJX91083063A
SANCHEZ JUAREZ XIOMARA ESTEFANIA
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
42
SAOF9207213N3
SALAZAR OCAMPO MARIA FERNANDA
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
43
SARM780619I20
SANCHEZ REYES MARTHA ARELY
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
44
SAZF0008097N5
SALAZAR ZUÑIGA FLAVIO CESAR
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
45
SCS211213DT7
SERVICIOS COMERCIALES SHAJAE, S.A. DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
46
SJO201202JI4
SUMINISTROS JOLUVA, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
47
SJO2201215S4
SERVICIOS JOYEL, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
48
SOMD510421UZ4
SOTO MORALES DIONISIO
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
49
TCC171002BP7
TAFER CONSTRUCTORA COMERCIALIZADORA Y
SERVICIOS DE INGENIERIA, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
50
TDN140101QY3
TECNOCONSTRUCCION Y DESARROLLOS
NUMO, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
51
TOJA770327A9A
TORRES JIMENEZ ALEJANDRO
500-05-2025-10972 dated
April 01, 2025
Central Administration of
Strategic Auditing
April 01, 2025
April 02, 2025
52
UEMA730711LX6
URREA MORALES ALEJANDRO
500-05-2025-10972 dated
April 01, 2025
Central Administration of
Strategic Auditing
April 01, 2025
April 02, 2025
53
VCA130320HF4
VOZH CONSULTORIA ADMINISTRATIVA Y
HUMANA, S.C.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
54
ZAPV7309199H4
ZARATE PICHARDO VICTOR GUSTAVO
500-05-2025-10972 dated
April 01, 2025
Central Administration of
Strategic Auditing
April 01, 2025
April 02, 2025
Section C.- Notification in the Official Gazette of the Federation.
Tax ID Number
Name, business name or corporate name of the
Taxpayer
Number and date of the global
presumption notice
Issuing authority of the global
presumption notice
Date of notification in the
Official Gazette of the
Federation
Date on which the
notification took effect
1
AJA1810189IA
EL ALACRAN JAROCHO, S.A. DE C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
2
AOMA640322K38
ACOSTA MEDINA ALONSO
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
3
BAC1911179Z9
BAJICART Y ACERO, S.A. DE C.V.
500-05-2025-17046 dated May 15
of 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
4
BAOL930125GQA
BARRIOS OCAMPO LIZETH GUADALUPE
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
5
CAFC010106GIA
CASTILLO FLORENCIA CHRISTOPHER
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
6
CAI1801222M5
CORPORATIVO AIRLIA, S.A. DE C.V.
500-05-2025-10972 dated April 01
of 2025
Central Administration of
Strategic Auditing
April 25, 2025
April 28, 2025
7
CEH170824AH3
CONSORCIO EMPRESARIAL HOGRE, S.A. DE
C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
8
CFR171013ID4
CONSULTORA FREMONT, S.C.
500-05-2025-17046 dated May 15
of 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
9
CGB110905FY5
COMEDIT GB, S.A. DE C.V.
500-05-2025-10972 dated April 01
of 2025
Central Administration of
Strategic Auditing
April 25, 2025
April 28, 2025
10
CHO170605TF6
CONSTRUAGREGADOS HOPELCHEN, S.A. DE
C.V.
500-05-2025-6121 dated March 12
of 2025
Central Administration of
Strategic Auditing
April 25, 2025
April 28, 2025
11
CPV1302278K8
CONSTRUCCIONES Y PROCESOS
VALUATORIOS DEL BAJIO, S.A. DE C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
12
CSE201218BZ2
CROPAT SERVICIOS, S.A.S. DE C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
13
CSM151217KD2
COMERCIALIZACION Y SERVICIOS MKT PAGE,
S.A. DE C.V.
500-05-2025-17046 dated May 15
of 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
14
CZA160810JV1
COMERCIAL ZACXS, S.A. DE C.V.
500-05-2025-6121 dated March 12
of 2025
Central Administration of
Strategic Auditing
April 25, 2025
April 28, 2025
15
EAAC7208314M3
ESTRADA AGUIÑAGA CLAUDIA
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
16
EAVA891007RQ7
ESTRADA VEGA ALEJANDRO
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
17
FUVJ970516IS2
FUENTES VIVEROS JUAN DIEGO
500-05-2025-10972 dated April 01
of 2025
Central Administration of
Strategic Auditing
April 25, 2025
April 28, 2025
18
GCC910508SS0
GRUPO CONDE CONSTRUCCION Y DISEÑO
ESTRUCTURAL, S.A. DE C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
19
GEL201204FR8
GELKINGS, S.A. DE C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
20
GOMA820307596
GONZALEZ MARTINEZ ALBA
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
21
LOTI980218PX7
LOPEZ TORRES ISAMAR
500-05-2025-17046 dated May 15
of 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
22
LPR170213BC2
LOSA PROMOCIONALES, S.A. DE C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
23
MAGF9409096W4
MADRID GARCIA FERNANDO ENRIQUE
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
24
MAMR850331D14
MARTINEZ MARTINEZ RAMIRO
500-05-2025-17046 dated May 15
of 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
25
MAP220809QE0
MASTRIKA & PINK DE MÉXICO, S.A. DE C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
26
MAR1611105X5
MARLAYA, S.A. DE C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
27
MICD8810248J6
MILLAN CRUZ DANIELA VIANEY
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
28
MIG170519BL6
MANTENIMIENTO INDUSTRIAL GEDSAR, S.A. DE
C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
29
MTH180315G34
MAQUILADORA Y TEJIDOS HIKASI, S.A. DE C.V.
500-05-2025-10972 dated April 01
of 2025
Central Administration of
Strategic Auditing
April 25, 2025
April 28, 2025
30
MUPM931001HP3
MUÑOZ PEREZ MISAEL
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
31
MVE091117DE8
LA MAQUINA VERDE, S.A. DE C.V.
500-05-2025-6121 dated March 12
of 2025
Central Administration of
Strategic Auditing
April 25, 2025
April 28, 2025
32
OIRJ9502092T2
ORTIZ RIVERA JESUS
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
33
OPR140101FP1
ODEM PRESARIO, S. DE R.L. DE C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
34
PAO180302IS0
PROYECTOS ARQUITECTONICOS Y OBRA
ANZURES, S.A. DE C.V.
500-05-2025-6121 dated March 12
of 2025
Central Administration of
Strategic Auditing
April 25, 2025
April 28, 2025
35
PCA1808303Y3
PEDRIBE CALGER, S.A. DE C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
36
PLL2104098F1
PRODUCTOS LACTEOS LUIS RONALDO, S.A. DE
C.V.
500-05-2025-17046 dated May 15
of 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
37
QUER970208LFA
QUEVEDO ESTRADA RAUL ANTONIO
500-05-2025-5663 dated January 13
of 2025
Central Administration of
Strategic Auditing
February 14, 2025
February 17, 2025
38
RASK960714QM0
RAMIREZ SANTANDER KEVIN OMAR
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
39
RCO201222671
ROSADEL CONSTRUCCIONES, S.A. DE C.V.
500-05-2025-17046 dated May 15
of 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
40
RORR981128EP5
RODRIGUEZ ROJAS RUBEN
500-05-2025-17046 dated May 15
of 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
41
SAJX91083063A
SANCHEZ JUAREZ XIOMARA ESTEFANIA
500-05-2025-17046 dated May 15
of 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
42
SAOF9207213N3
SALAZAR OCAMPO MARIA FERNANDA
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
43
SARM780619I20
SANCHEZ REYES MARTHA ARELY
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
44
SAZF0008097N5
SALAZAR ZUÑIGA FLAVIO CESAR
500-05-2025-17046 dated May 15
of 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
45
SCS211213DT7
SERVICIOS COMERCIALES SHAJAE, S.A. DE C.V.
500-05-2025-17046 dated May 15
of 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
46
SJO201202JI4
SUMINISTROS JOLUVA, S.A. DE C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
47
SJO2201215S4
SERVICIOS JOYEL, S.A. DE C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
48
SOMD510421UZ4
SOTO MORALES DIONISIO
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
49
TCC171002BP7
TAFER CONSTRUCTORA COMERCIALIZADORA Y
SERVICIOS DE INGENIERIA, S.A. DE C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
50
TDN140101QY3
TECNOCONSTRUCCION Y DESARROLLOS
NUMO, S.A. DE C.V.
500-05-2025-20012 dated June 17
of 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
51
TOJA770327A9A
TORRES JIMENEZ ALEJANDRO
500-05-2025-10972 dated April 01
of 2025
Central Administration of
Strategic Auditing
April 25, 2025
April 28, 2025
52
UEMA730711LX6
URREA MORALES ALEJANDRO
500-05-2025-10972 dated April 01
of 2025
Central Administration of
Strategic Auditing
April 25, 2025
April 28, 2025
53
VCA130320HF4
VOZH CONSULTORIA ADMINISTRATIVA Y
HUMANA, S.C.
500-05-2025-17046 dated May 15
of 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
54
ZAPV7309199H4
ZARATE PICHARDO VICTOR GUSTAVO
500-05-2025-10972 dated April 01
of 2025
Central Administration of
Strategic Auditing
April 25, 2025
April 28, 2025
Section D.- Notification of the FINAL RESOLUTION notice pursuant to the fourth paragraph of Article 69-B of the Federal Tax Code.
Tax ID Number
Name, business name or
corporate name of the
Taxpayer
Number and date of
final resolution
Issuing authority of
the final resolution
Means of notification to the taxpayer
Authority's Court Postings
Personal Notification
Notification via Tax Mailbox
Date of posting
on the court postings
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
AJA1810189IA
EL ALACRAN JAROCHO, S.A.
DE C.V.
500-23-00-05-01-
2025-15100 dated
September 18
of 2025
Decentralized Administration
of Fiscal Audit of
Durango "1"
September 24
of 2025
September 25
of 2025
2
AOMA640322K38
ACOSTA MEDINA ALONSO
500-21-00-08-01-
2025-2355 dated
September 24
of 2025
Decentralized Administration
of Fiscal Audit of
Chihuahua "1"
September 30
of 2025
October 01
of 2025
3
BAC1911179Z9
BAJICART Y ACERO, S.A. DE
C.V.
500-04-2025-30182
dated September 18
of 2025
Central Administration
of Verification and
Evaluation of Federal Entities in Matters
of Fiscal Coordination
September 24
of 2025
September 25
of 2025
4
BAOL930125GQA
BARRIOS OCAMPO LIZETH
GUADALUPE
500-39-00-02-02-
2025-3176 dated
August 28, 2025
Decentralized Administration
of Fiscal Audit of
Morelos "1"
August 28
of 2025
September 15
of 2025
5
CAFC010106GIA
CASTILLO FLORENCIA
CHRISTOPHER
500-57-00-05-01-
2025-3826 dated
September 10
of 2025
Decentralized Administration
of Fiscal Audit of
Tabasco "1"
September 17
of 2025
September 18
of 2025
6
CAI1801222M5
CORPORATIVO AIRLIA, S.A.
DE C.V.
500-36-04-02-01-
2025-7118 dated
June 06, 2025
Decentralized Administration
of Fiscal Audit of
Mexico "2"
June 12, 2025
June 13, 2025
7
CEH170824AH3
CONSORCIO EMPRESARIAL
HOGRE, S.A. DE C.V.
500-29-00-04-02-
2025-3049 dated
September 5, 2025
Decentralized Administration of
Fiscal Audit of
Hidalgo "1"
September 11, 2025
September 12,
2025
8
CFR171013ID4
CONSULTORA FREMONT,
S.C.
500-64-00-05-02-
2025-031198
dated September 24,
2025
Decentralized Administration of
Fiscal Audit of
Veracruz "1"
September 30, 2025
October 1,
2025
9
CGB110905FY5
COMEDIT GB, S.A. DE C.V.
500-36-06-01-02-
2025-8880 dated
July 11, 2025
Decentralized Administration of
Fiscal Audit of
Mexico "2"
July 17, 2025
August 1, 2025
10
CHO170605TF6
CONSTRUAGREGADOS
HOPELCHEN, S.A. DE C.V.
500-05-2025-20252
dated July 14,
2025
Central Administration of
Strategic Taxation
August 1, 2025
August 4, 2025
11
CPV1302278K8
CONSTRUCCIONES Y
PROCESOS VALUATORIOS
DEL BAJIO, S.A. DE C.V.
500-25-00-05-01-
2025-17862 dated
September 12, 2025
Decentralized Administration of
Fiscal Audit of
Guanajuato "2"
September 19, 2025
September 22,
2025
12
CSE201218BZ2
CROPAT SERVICIOS, S.A.S.
DE C.V.
500-39-00-02-02-
2025-3174 dated
August 28, 2025
Decentralized Administration of
Fiscal Audit of
Morelos "1"
September 3, 2025
September 4,
2025
13
CSM151217KD2
COMERCIALIZACION Y
SERVICIOS MKT PAGE, S.A.
DE C.V.
500-73-05-11-06-
2025-8558 dated
September 12, 2025
Decentralized Administration of
Fiscal Audit of
Federal District "3"
September 19, 2025
September 22,
2025
14
CZA160810JV1
COMERCIAL ZACXS, S.A. DE
C.V.
500-74-05-01-02-
2025-3169 dated
June 30, 2025
Decentralized Administration of
Fiscal Audit of
Federal District "4"
July 4, 2025
July 7, 2025
15
EAAC7208314M3
ESTRADA AGUIÑAGA
CLAUDIA
500-65-00-02-01-
2025-19312 dated
September 5, 2025
Decentralized Administration of
Fiscal Audit of
Veracruz "2"
September 11, 2025
September 12,
2025
16
EAVA891007RQ7
ESTRADA VEGA ALEJANDRO
500-39-00-02-02-
2025-3171 dated
August 28, 2025
Decentralized Administration of
Fiscal Audit of
Morelos "1"
August 28, 2025
September 15,
2025
17
FUVJ970516IS2
FUENTES VIVEROS JUAN
DIEGO
500-36-06-01-02-
2025-8740 dated
July 10, 2025
Decentralized Administration of
Fiscal Audit of
Mexico "2"
July 11, 2025
August 12, 2025
18
GCC910508SS0
GRUPO CONDE
CONSTRUCCION Y DISEÑO
ESTRUCTURAL, S.A. DE C.V.
500-18-00-06-01-
2025-0371 dated
September 5, 2025
Decentralized Administration of
Fiscal Audit of
Colima "1"
September 11, 2025
September 12,
2025
19
GEL201204FR8
GELKINGS, S.A. DE C.V.
500-65-00-02-01-
2025-19322 dated
September 5, 2025
Decentralized Administration of
Fiscal Audit of
Veracruz "2"
September 11, 2025
September 12,
2025
20
GOMA820307596
GONZALEZ MARTINEZ ALBA
500-46-00-04-02-
2025-17117 dated
September 3, 2025
Decentralized Administration of
Fiscal Audit of
Puebla "2"
September 4, 2025
September 23, 2025
21
LOTI980218PX7
LOPEZ TORRES ISAMAR
500-57-00-04-01-
2025-3963 dated
September 26, 2025
Decentralized Administration of
Fiscal Audit of
Tabasco "1"
October 2, 2025
October 3,
2025
22
LPR170213BC2
LOSA PROMOCIONALES,
S.A. DE C.V.
500-42-00-06-02-
2025-04744 dated
September 24, 2025
Decentralized Administration of
Fiscal Audit of
Nuevo León "2"
September 30, 2025
October 1,
2025
23
MAGF9409096W4
MADRID GARCIA FERNANDO
ENRIQUE
500-23-00-06-02-
2025-13860 dated
September 1, 2025
Decentralized Administration of
Fiscal Audit of
Durango "1"
September 1, 2025
September 18, 2025
24
MAMR850331D14
MARTINEZ MARTINEZ
RAMIRO
500-57-00-05-01-
2025-3866 dated
September 17, 2025
Decentralized Administration of
Fiscal Audit of
Tabasco "1"
September 23, 2025
September 24,
2025
25
MAP220809QE0
MASTRIKA & PINK DE
MÉXICO, S.A. DE C.V.
500-46-00-04-02-
2025-17163 dated
September 4, 2025
Decentralized Administration of
Fiscal Audit of
Puebla "2"
September 10, 2025
September 11,
2025
26
MAR1611105X5
MARLAYA, S.A. DE C.V.
500-08-00-04-01-
2025-22233 dated
September 11, 2025
Decentralized Administration of
Fiscal Audit of
Aguascalientes "1"
September 18, 2025
September 19,
2025
27
MICD8810248J6
MILLAN CRUZ DANIELA
VIANEY
500-39-00-02-02-
2025-3173 dated
August 28, 2025
Decentralized Administration of
Fiscal Audit of
Morelos "1"
September 3, 2025
September 4,
2025
28
MIG170519BL6
MANTENIMIENTO
INDUSTRIAL GEDSAR, S.A.
DE C.V.
500-67-00-06-03-
2025-3650 dated
September 5, 2025
Decentralized Administration of
Fiscal Audit of
Veracruz "4"
September 11, 2025
September 12,
2025
29
MTH180315G34
MAQUILADORA Y TEJIDOS
HIKASI, S.A. DE C.V.
500-36-06-01-02-
2025-8739 dated
July 10, 2025
Decentralized Administration of
Fiscal Audit of
Mexico "2"
July 11, 2025
August 12, 2025
30
MUPM931001HP3
MUÑOZ PEREZ MISAEL
500-23-00-04-02-
2025-14194 dated
September 4, 2025
Decentralized Administration of
Fiscal Audit of
Durango "1"
September 10, 2025
September 11,
2025
31
MVE091117DE8
LA MAQUINA VERDE, S.A. DE
C.V.
500-05-2025-20283
dated July 9, 2025
Central Administration of
Strategic Taxation
July 16, 2025
July 17, 2025
32
OIRJ9502092T2
ORTIZ RIVERA JESUS
500-23-00-06-01-
2025-14090 dated
September 3, 2025
Decentralized Administration of
Fiscal Audit of
Durango "1"
September 3, 2025
September 22, 2025
33
OPR140101FP1
ODEM PRESARIO, S. DE R.L.
DE C.V.
500-46-00-04-02-
2025-17116 dated
September 3, 2025
Decentralized Administration of
Fiscal Audit of
Puebla "2"
September 9, 2025
September 10,
2025
34
PAO180302IS0
PROYECTOS
ARQUITECTONICOS Y OBRA
ANZURES, S.A. DE C.V.
500-05-2025-20282
dated July 9, 2025
Central Administration of
Strategic Taxation
July 16, 2025
July 17, 2025
35
PCA1808303Y3
PEDRIBE CALGER, S.A. DE
C.V.
500-49-00-03-01-
2025-016197 of
date September 10,
2025
Decentralized Administration of
Fiscal Audit of
Quintana Roo "2"
September 17, 2025
September 18,
2025
36
PLL2104098F1
PRODUCTOS LACTEOS LUIS
RONALDO, S.A. DE C.V.
500-65-00-02-01-
2025-19324 dated
September 5, 2025
Decentralized Administration of
Fiscal Audit of
Veracruz "2"
September 11, 2025
September 12,
2025
37
QUER970208LFA
QUEVEDO ESTRADA RAUL
ANTONIO
500-05-2025-16877
dated May 8, 2025
Central Administration of
Strategic Taxation
May 8, 2025
May 26, 2025
38
RASK960714QM0
RAMIREZ SANTANDER
KEVIN OMAR
500-67-00-06-02-
2025-3655 dated
September 5, 2025
Decentralized Administration of
Fiscal Audit of
Veracruz "4"
September 8, 2025
September 9,
2025
39
RCO201222671
ROSADEL
CONSTRUCCIONES, S.A. DE
C.V.
500-08-00-07-02-
2025-22301 dated
September 26, 2025
Decentralized Administration of
Fiscal Audit of
Aguascalientes "1"
October 2, 2025
October 3,
2025
40
RORR981128EP5
RODRIGUEZ ROJAS RUBEN
500-23-00-04-01-
2025-13641 dated
August 28, 2025
Decentralized Administration of
Fiscal Audit of
Durango "1"
September 3, 2025
September 4, 2025
41
SAJX91083063A
SANCHEZ JUAREZ XIOMARA
ESTEFANIA
500-64-00-05-02-
2025-031199 of
date September 24, 2025
Decentralized Administration of
Fiscal Audit of
Veracruz "1"
September 30, 2025
October 1,
2025
42
SAOF9207213N3
SALAZAR OCAMPO MARIA
FERNANDA
500-39-00-02-02-
2025-3175 dated
August 28, 2025
Decentralized Administration of
Fiscal Audit of
Morelos "1"
September 3, 2025
September 4,
2025
43
SARM780619I20
SANCHEZ REYES MARTHA
ARELY
500-21-00-06-02-
2025-2200 dated
August 28, 2025
Decentralized Administration of
Fiscal Audit of
Chihuahua "1"
September 3, 2025
September 4,
2025
44
SAZF0008097N5
SALAZAR ZUÑIGA FLAVIO
CESAR
500-57-00-05-01-
2025-3867 dated
September 17, 2025
Decentralized Administration of
Fiscal Audit of
Tabasco "1"
September 23, 2025
September 24,
2025
45
SCS211213DT7
SERVICIOS COMERCIALES
SHAJAE, S.A. DE C.V.
500-04-2025-30181
dated September 18,
2025
Central Administration of
Verification and
Evaluation of Entities
Federative in Matters
of Fiscal Coordination
September 24, 2025
September 25,
2025
46
SJO201202JI4
SUMINISTROS JOLUVA, S.A.
DE C.V.
500-65-00-02-01-
2025-19323 dated
September 5, 2025
Decentralized Administration of
Fiscal Audit of
Veracruz "2"
September 11, 2025
September 12,
2025
47
SJO2201215S4
SERVICIOS JOYEL, S.A. DE
C.V.
500-39-00-02-02-
2025-3177 dated
August 28, 2025
Decentralized Administration of
Fiscal Audit of
Morelos "1"
August 28, 2025
September 15,
2025
48
SOMD510421UZ4
SOTO MORALES DIONISIO
500-37-00-05-02-
2025-46256 dated
September 10, 2025
Decentralized Administration of
Fiscal Audit of
Michoacán "1"
September 17, 2025
September 18,
2025
49
TCC171002BP7
TAFER CONSTRUCTORA
COMERCIALIZADORA Y
SERVICIOS DE INGENIERIA,
S.A. DE C.V.
500-67-00-05-03-
2025-0418 dated
September 9, 2025
Decentralized Administration of
Fiscal Audit of
Veracruz "4"
September 15, 2025
September 17,
2025
50
TDN140101QY3
TECNOCONSTRUCCION Y
DESARROLLOS NUMO, S.A.
DE C.V.
500-18-00-07-01-
2025-1341 dated
September 3, 2025
Decentralized Administration of
Fiscal Audit of
Colima "1"
September 10, 2025
September 11,
2025
51
TOJA770327A9A
TORRES JIMENEZ
ALEJANDRO
500-36-07-01-03-
2025-6698 dated
May 29, 2025
Decentralized Administration of
Fiscal Audit of
Mexico "2"
June 11, 2025
June 27, 2025
52
UEMA730711LX6
URREA MORALES
ALEJANDRO
500-55-00-03-00-
2025-0359 dated
June 19, 2025
Decentralized Administration of
Fiscal Audit of
Sonora "2"
June 25, 2025
June 26, 2025
53
VCA130320HF4
VOZH CONSULTORIA
ADMINISTRATIVA Y
HUMANA, S.C.
500-25-00-04-03-
2025-17650 dated
September 9, 2025
Decentralized Administration of
Fiscal Audit of
Guanajuato "2"
September 15, 2025
September 17,
2025
54
ZAPV7309199H4
ZARATE PICHARDO VICTOR
GUSTAVO
500-36-07-01-03-
2025-7182 dated
June 10, 2025
Decentralized Administration of
Fiscal Audit of
Mexico "2"
June 26, 2025
July 14, 2025
Section E.- Additional data of the taxpayers.
Tax ID (RFC)
Name, corporate name or business name of the
Taxpayer
Tax Address
Predominant Activity
Reason for Procedure
1
AJA1810189IA
EL ALACRAN JAROCHO, S.A. DE C.V.
VICTORIA DE DURANGO,
DURANGO
WHOLESALE TRADE OF OTHER MATERIALS
FOR CONSTRUCTION, EXCEPT WOOD
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
2
AOMA640322K38
ACOSTA MEDINA ALONSO
CHIHUAHUA, CHIHUAHUA
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
3
BAC1911179Z9
BAJICART Y ACERO, S.A. DE C.V.
LEÓN, GUANAJUATO
WHOLESALE TRADE OF WASTE PAPER
AND CARDBOARD
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
4
BAOL930125GQA
BARRIOS OCAMPO LIZETH GUADALUPE
CUERNAVACA, MORELOS
WHOLESALE TRADE OF OTHER MATERIALS
FOR CONSTRUCTION, EXCEPT WOOD.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
5
CAFC010106GIA
CASTILLO FLORENCIA CHRISTOPHER
CENTRO, TABASCO
MANUFACTURE OF OTHER BASIC ORGANIC
CHEMICAL PRODUCTS.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
6
CAI1801222M5
CORPORATIVO AIRLIA, S.A. DE C.V.
NAUCALPAN DE JUÁREZ,
STATE OF MEXICO
MANUFACTURE OF OTHER PAPER AND
CARDBOARD PRODUCTS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
7
CEH170824AH3
CONSORCIO EMPRESARIAL HOGRE, S.A.
DE C.V.
ZEMPOALA, HIDALGO
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
8
CFR171013ID4
CONSULTORA FREMONT, S.C.
XALAPA, VERACRUZ
ACCOUNTING AND AUDIT SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
9
CGB110905FY5
COMEDIT GB, S.A. DE C.V.
TLALNEPANTLA DE BAZ, STATE
OF MEXICO.
OTHER ADVERTISING SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
10
CHO170605TF6
CONSTRUAGREGADOS HOPELCHEN, S.A.
DE C.V.
CENTRO, TABASCO
ADMINISTRATION AND SUPERVISION OF
CONSTRUCTION OF OTHER CIVIL ENGINEERING
WORKS OR HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
11
CPV1302278K8
CONSTRUCCIONES Y PROCESOS
VALUATORIOS DEL BAJIO, S.A. DE C.V.
LEÓN, GUANAJUATO
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
12
CSE201218BZ2
CROPAT SERVICIOS, S.A.S. DE C.V.
CUERNAVACA, MORELOS
PROTECTION AND CUSTODY SERVICES THROUGH
MONITORING OF SECURITY SYSTEMS AND
INVESTIGATION AND PROTECTION SERVICES.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
13
CSM151217KD2
COMERCIALIZACION Y SERVICIOS MKT
PAGE, S.A. DE C.V.
BENITO JUÁREZ, MEXICO CITY
OTHER ADVERTISING SERVICES, PHOTOGRAPHIC
STUDIO SERVICE, EDITING OF OTHER
INTEGRATED MATERIALS WITH PRINTING.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
14
CZA160810JV1
COMERCIAL ZACXS, S.A. DE C.V.
CUAUHTÉMOC, MEXICO CITY.
RETAIL TRADE OF SOFT DRINKS, HYDRATING
AND REHYDRATING BEVERAGES MADE WITH
SUGARCANE SUGAR AND OTHER SWEETENERS
DELIVERING
INVOICE. OTHER INTERMEDIARIES
OF RETAIL TRADE.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
15
EAAC7208314M3
ESTRADA AGUIÑAGA CLAUDIA
BOCA DEL RIO, VERACRUZ
ACCOUNTING AND AUDIT SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE
16
EAVA891007RQ7
ESTRADA VEGA ALEJANDRO
JIUTEPEC, MORELOS
ADMINISTRATION AND SUPERVISION OF
CONSTRUCTION OF COMMERCIAL, INSTITUTIONAL
AND SERVICE PROPERTIES, ADMINISTRATION
AND SUPERVISION OF CONSTRUCTION OF OTHER
CIVIL ENGINEERING WORKS OR HEAVY WORK,
ADMINISTRATION AND SUPERVISION OF
CONSTRUCTION OF COMMUNICATION ROUTES.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
17
FUVJ970516IS2
FUENTES VIVEROS JUAN DIEGO
TECÁMAC, STATE OF MEXICO
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
18
GCC910508SS0
GRUPO CONDE CONSTRUCCION Y
DISEÑO ESTRUCTURAL, S.A. DE C.V.
TLAQUEPAQUE, JALISCO
CONSTRUCTION OF COMMERCIAL, INSTITUTIONAL
AND SERVICE PROPERTIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
19
GEL201204FR8
GELKINGS, S.A. DE C.V.
TIERRA BLANCA, VERACRUZ
BUSINESS ADMINISTRATION CONSULTING SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE
20
GOMA820307596
GONZALEZ MARTINEZ ALBA
PUEBLA, HEROICA PUEBLA DE
ZARAGOZA
TAKEOUT FOOD RESTAURANTS, OTHER
WHOLESALE INTERMEDIARIES;
RETAIL TRADE OF RED MEATS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
21
LOTI980218PX7
LOPEZ TORRES ISAMAR
CÁRDENAS, TABASCO
SALARIED EMPLOYEE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
22
LPR170213BC2
LOSA PROMOCIONALES, S.A. DE C.V.
SAN NICOLÁS DE LOS GARZA,
NUEVO LEÓN
INVESTIGATION AND PROTECTION SERVICES.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
23
MAGF9409096W4
MADRID GARCIA FERNANDO ENRIQUE
VICTORIA DE DURANGO,
DURANGO
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
24
MAMR850331D14
MARTINEZ MARTINEZ RAMIRO
TANQUIÁN DE ESCOBEDO, SAN
LUIS POTOSÍ
CONSTRUCTION OF HIGHWAYS, EXPRESSWAYS,
EMBANKMENTS, BRIDGES AT DIFFERENT LEVELS AND EXPRESSWAYS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
25
MAP220809QE0
MASTRIKA & PINK DE MÉXICO, S.A. DE
C.V.
PUEBLA, SAN BERNARDINO
TLAXCALANCINGO
ADVERTISING AGENCIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
26
MAR1611105X5
MARLAYA, S.A. DE C.V.
GUADALAJARA, JALISCO
MARKETING OF HYDROCARBONS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
27
MICD8810248J6
MILLAN CRUZ DANIELA VIANEY
JIUTEPEC, MORELOS
WHOLESALE TRADE OF OTHER MATERIALS
FOR CONSTRUCTION, EXCEPT WOOD,
WHOLESALE TRADE OF WOOD AND RETAIL
TRADE IN HARDWARE AND IRONMONGERY.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
28
MIG170519BL6
MANTENIMIENTO INDUSTRIAL GEDSAR,
S.A. DE C.V.
COATZACOALCOS, VERACRUZ
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
29
MTH180315G34
MAQUILADORA Y TEJIDOS HIKASI, S.A.
DE C.V.
VALLE DE CHALCO
SOLIDARIDAD, STATE OF
MEXICO.
FINISHING OF FIBERS, YARNS, THREADS AND FABRICS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
30
MUPM931001HP3
MUÑOZ PEREZ MISAEL
GUADALUPE, ZACATECAS
NO ACTIVITY
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
31
MVE091117DE8
LA MAQUINA VERDE, S.A. DE C.V.
MIGUEL HIDALGO, MEXICO CITY
EXHIBITION OF CINEMATOGRAPHIC FILMS,
VIDEOS AND OTHER AUDIOVISUAL MATERIALS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
32
OIRJ9502092T2
ORTIZ RIVERA JESUS
VICTORIA DE DURANGO,
DURANGO
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
33
OPR140101FP1
ODEM PRESARIO, S. DE R.L. DE C.V.
PUEBLA, ACAJETE
WHOLESALE TRADE OF CARROSERIES, TRUCK
BOXES, TRAILERS AND SEMI-TRAILERS,
WHOLESALE TRADE OF SCHOOL AND OFFICE
STATIONERY ITEMS,
WHOLESALE TRADE VIA MASS MEDIA
COMMUNICATIONS (AS MAIL AND INTERNET) AND
OTHER MEDIA
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
34
PAO180302IS0
PROYECTOS ARQUITECTONICOS Y OBRA
ANZURES, S.A. DE C.V.
CUAUHTÉMOC, MEXICO CITY
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
35
PCA1808303Y3
PEDRIBE CALGER, S.A. DE C.V.
BENITO JUÁREZ, QUINTANA ROO
BUSINESS ADMINISTRATION CONSULTING SERVICES,
BUSINESS ADMINISTRATION SERVICES,
OTHER BUSINESS SUPPORT SERVICES AND
OTHER
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
36
PLL2104098F1
PRODUCTOS LACTEOS LUIS RONALDO,
S.A. DE C.V.
BOCA DEL RÍO, VERACRUZ
WHOLESALE TRADE OF DAIRY PRODUCTS,
SUCH AS CREAM, BUTTER, YOGURT,
CHEESE.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE
37
QUER970208LFA
QUEVEDO ESTRADA RAUL ANTONIO
CENTRO, TABASCO
ADVERTISING AGENCIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
38
RASK960714QM0
RAMIREZ SANTANDER KEVIN OMAR
COSOLEACAQUE, VERACRUZ DE
IGNACIO DE LA LLAVE
MANUFACTURE OF OTHER MACHINERY AND EQUIPMENT FOR
THE INDUSTRY IN GENERAL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
39
RCO201222671
ROSADEL CONSTRUCCIONES, S.A. DE
C.V.
AGUASCALIENTES,
AGUASCALIENTES
WHOLESALE TRADE OF OTHER MATERIALS
FOR CONSTRUCTION, EXCEPT WOOD
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
40
RORR981128EP5
RODRIGUEZ ROJAS RUBEN
GUADALUPE, ZACATECAS
WHOLESALE TRADE OF WASTE PAPER
AND CARDBOARD, WHOLESALE TRADE OF
METALLIC WASTE AND WHOLESALE TRADE
OF SEEDS AND FOOD GRAINS, DRIED FRUITS, DRIED CHILIS AND SPICES (CLOVES,
PEPPER, SAFFRON, CUMIN, NUTMEG,
CINNAMON)
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
41
SAJX91083063A
SANCHEZ JUAREZ XIOMARA ESTEFANIA
VILLAHERMOSA, TABASCO
CONSTRUCTION OF COMMERCIAL, INSTITUTIONAL
AND SERVICE PROPERTIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL
42
SAOF9207213N3
SALAZAR OCAMPO MARIA FERNANDA
CUERNAVACA, MORELOS
WHOLESALE TRADE OF OTHER MATERIALS
FOR CONSTRUCTION, EXCEPT WOOD;
WHOLESALE TRADE OF CEMENT, BRICK AND GRAVEL, WHOLESALE TRADE OF WOOD,
WHOLESALE TRADE OF PAINT (EXCEPT
IN AEROSOL) AND WHOLESALE TRADE OF
SCHOOL AND OFFICE STATIONERY ITEMS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
43
SARM780619I20
SANCHEZ REYES MARTHA ARELY
CHIHUAHUA, CHIHUAHUA
OTHER BUSINESS SUPPORT SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
44
SAZF0008097N5
SALAZAR ZUÑIGA FLAVIO CESAR
CIUDAD VALLES, SAN LUIS
POTOSÍ
OTHER LOCAL FREIGHT TRANSPORT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
45
SCS211213DT7
SERVICIOS COMERCIALES SHAJAE, S.A.
DE C.V.
IRAPUATO,
GUANAJUATO
WHOLESALE TRADE OF OTHER
MACHINERY AND
GENERAL USE EQUIPMENT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
46
SJO201202JI4
SUMINISTROS JOLUVA, S.A. DE C.V.
TIERRA BLANCA, VERACRUZ
LAW FIRMS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE
47
SJO2201215S4
SERVICIOS JOYEL, S.A. DE C.V.
CUERNAVACA, MORELOS
WHOLESALE TRADE OF TOYS,
RETAIL TRADE OF GLASSES, RETAIL
TRADE OF BOOKS, RETAIL TRADE OF
WATCHES, FINE JEWELRY AND DECORATIVE ITEMS OF PRECIOUS MATERIALS,
RETAIL TRADE FOOTWEAR, LACES,
48
SOMD510421UZ4
SOTO MORALES DIONISIO
500-37-00-05-02-
2025-46256 dated
September 10, 2025
Decentralized Administration of
Fiscal Audit of
Michoacán "1"
September 17, 2025
September 18,
2025
49
TCC171002BP7
TAFER CONSTRUCTORA
COMERCIALIZADORA Y
SERVICIOS DE INGENIERIA,
S.A. DE C.V.
500-67-00-05-03-
2025-0418 dated
September 9, 2025
Decentralized Administration of
Fiscal Audit of
Veracruz "4"
September 15, 2025
September 17,
2025
50
TDN140101QY3
TECNOCONSTRUCCION Y
DESARROLLOS NUMO, S.A.
DE C.V.
500-18-00-07-01-
2025-1341 dated
September 3, 2025
Decentralized Administration of
Fiscal Audit of
Colima "1"
September 10, 2025
September 11,
2025
51
TOJA770327A9A
TORRES JIMENEZ
ALEJANDRO
500-36-07-01-03-
2025-6698 dated
May 29, 2025
Decentralized Administration of
Fiscal Audit of
Mexico "2"
June 11, 2025
June 27, 2025
52
UEMA730711LX6
URREA MORALES
ALEJANDRO
500-55-00-03-00-
2025-0359 dated
June 19, 2025
Decentralized Administration of
Fiscal Audit of
Sonora "2"
June 25, 2025
June 26, 2025
53
VCA130320HF4
VOZH CONSULTORIA
ADMINISTRATIVA Y
HUMANA, S.C.
500-25-00-04-03-
2025-17650 dated
September 9, 2025
Decentralized Administration of
Fiscal Audit of
Guanajuato "2"
September 15, 2025
September 17,
2025
54
ZAPV7309199H4
ZARATE PICHARDO VICTOR
GUSTAVO
500-36-07-01-03-
2025-7182 dated
June 10, 2025
Decentralized Administration of
Fiscal Audit of
Mexico "2"
June 26, 2025
July 14, 2025
INKS, STENCILS, SHOE ACCESSORIES.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
48
SOMD510421UZ4
SOTO MORALES DIONISIO
URUAPAN, MICHOACÁN
MANUFACTURE OF PACKAGING PRODUCTS AND
WOOD CONTAINERS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
49
TCC171002BP7
TAFFER CONSTRUCTION
COMMERCIALIZING AND ENGINEERING SERVICES, S.A. DE C.V.
COATZACOALCOS, VERACRUZ
OF IGNACIO DE LA LLAVE
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
50
TDN140101QY3
TECNOCONSTRUCTION AND
DEVELOPMENTS NUMO, S.A. DE C.V.
ZAPOPAN, JALISCO
INSTITUTIONAL AND SERVICE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
51
TOJA770327A9A
TORRES JIMENEZ ALEJANDRO
CHIMALHUACÁN, STATE OF
MEXICO
WHOLESALE TRADE OF METAL
MATERIALS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
52
UEMA730711LX6
URREA MORALES ALEJANDRO
CAJEME, SONORA
CONSTRUCTION OF SHIPS AND PLANTS
INDUSTRIAL; MANUFACTURE OF STRUCTURES
METAL; OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
53
VCA130320HF4
VOZH ADMINISTRATIVE AND
HUMAN CONSULTING, S.C.
LEÓN, GUANAJUATO
ADMINISTRATION CONSULTING SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE
54
ZAPV7309199H4
ZARATE PICHARDO VICTOR GUSTAVO
CHIMALHUACÁN, STATE OF
MEXICO
WHOLESALE TRADE OF WASTE PAPER
AND CARDBOARD
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT
MATERIAL CAPACITY
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