Regulatory Alerts2026-03-13 | DOF 5782201Added · Updated
Official Letter 500-05-2026-3859 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
The Strategic Fiscal Audit Administration publishes the definitive global list of taxpayers who failed to rebut the presumption that they issued fiscal receipts without the assets, personnel, infrastructure, or material capacity to provide the services or produce the goods covered by those receipts. This action follows the expiration of the 15-business-day period granted for taxpayers to present evidence and the subsequent issuance of definitive resolutions confirming their status under Article 69-B of the Federal Tax Code. The publication declares that fiscal receipts issued by these entities produce no fiscal effect, thereby informing the public about taxpayers engaged in invoicing non-existent operations.
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DOF: 13/03/2026
OFFICIAL LETTER 500-05-2026-3859 communicating the definitive global list under Article 69-B, paragraph four of the Federal Tax Code.
At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- Treasury.- Ministry of Finance and Public Credit.- Tax Administration Service.- General Administration of Federal Fiscal Audit.- Central Administration of Strategic Audit.
OFFICIAL LETTER: 500-05-2026-3859
Subject:
Communicating 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 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, amended 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 to Article 22, first paragraphs, fraction VIII, and last, numeral 5, of the Internal Regulations of the Tax Administration Service published in the Official Gazette of the Federation on August 24, 2015, effective from November 22, 2015, in accordance with the provisions of the first paragraph of the First Transitory Article of said Regulations and amended by Decree amending 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 Customs of Mexico are issued, published in the same official organ on December 21, 2021, effective from January 1, 2022, in accordance with the provisions of the First Transitory Article of said Decree; Article Third, 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, effective 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 a situation, the tax authority, in order to comply with Article 69-B, second paragraph of the Federal Tax Code, as well as numeral 69 of the Regulations of said Code, issued an individual presumption letter to each of the taxpayers mentioned in the aforementioned Annex 1, and in said letter, the reasons and grounds were indicated for which the taxpayers fell into 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 presumption list was notified on the Internet page of the Tax Administration Service and through publication in the Official Gazette of the Federation (DOF) in the terms specified in Annex 1, sections B and C, of this official letter, which is an integral part 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 to 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 aforementioned notifications, to make the statements and provide the evidence they considered pertinent to refute the facts disclosed through the aforementioned letters, warned that if, after the granted term had elapsed, they did not provide the documentation and information and/or what they exhibited, once evaluated, did not refute the facts indicated in the letters in question, the authorities would proceed, 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 refute the facts disclosed and therefore, would be in a definitive situation referred to in the first paragraph of the aforementioned Article 69-B of the Federal Tax Code.
Once the term indicated in the previous paragraph had elapsed, and in view of the fact that those taxpayers during the term established in the second paragraph of Article 69-B of the Federal Tax Code, did not appear before the corresponding tax authority, despite being duly notified, and therefore did not present any documentation tending to refute the facts disclosed through the aforementioned individual letters, the warning became effective, and the tax authorities proceeded to issue the definitive individual resolutions in which it was determined that by not appearing before the authority, they did not refute 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 fulfilled, 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 aforementioned reasons, and taking into account that the fourth paragraph of Article 69-B of the Federal Tax Code states that the list shall not be published under any circumstances 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 aforementioned authorities have not been notified of any resolution or sentence granted in favor of those taxpayers that orders the suspension or declares the nullity or revocation of the procedure provided for in Article 69-B of the Federal Tax Code, which has been initiated against them; therefore, in order to fully comply with the Third Dispositive contained in the aforementioned 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 this, proceeds to add the names, denominations, or trade names of the taxpayers indicated in Annex 1 of this official letter, to the list of taxpayers who did not refute the facts imputed to them and therefore, are in a definitive situation referred to in the first paragraph of the aforementioned 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 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 invoicing 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, January 19, 2026.- Central Administrator of Strategic Audit, L.C. Rubén Martín López Rodríguez.- Rubric.
Annex 1 of official letter number 500-05-2026-3859 dated January 19, 2026, corresponding to taxpayers who DID NOT provide arguments or evidence to refute the reason for which they were notified of the presumption letter, definitively updating
the situation referred to in the first paragraph of Article 69-B of the Federal Tax Code.
Section A.- Notification of the PRESUMPTION LETTER in accordance with the first and second paragraphs of Article 69-B of the Federal Tax Code, in relation to 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
notice board
Personal notification
Notification via Tax
Mailbox
Date of
posting on the
notice board of the
Tax 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
AAE140723I7A
ADVISORY IN THE
HIGH MANAGEMENT BUSINESS
ADMINISTRATION, S.A. DE C.V.
500-36-05-03-03-
2025-3824 dated
March 19, 2025
Decentralized Administration
of Federal Fiscal Audit
of Mexico "2"
March 25, 2025
March 26, 2025
2
ACS220810N5A
CONCRETE ART 77,
S.A. DE C.V.
500-25-00-06-03-
2025-6636 dated
April 25, 2025
Decentralized Administration
of Federal Fiscal Audit of
Guanajuato "2"
April 30, 2025
May 20, 2025
3
APU180531UK0
ARTLINE ADVERTISING,
S.A. DE C.V.
500-36-04-04-03-
2025-5130 dated
April 14, 2025
Decentralized Administration
of Federal Fiscal Audit of
Mexico "2"
April 22, 2025
April 23, 2025
4
ATM120920AH5
ALCHEMY
MARTS TECHNOLOGY,
S.A. DE C.V.
500-74-05-03-02-
2025-1670 dated
April 25, 2025
Decentralized Administration
of Federal Fiscal Audit of
Federal District "4"
April 25, 2025
May 15, 2025
5
BIN081208EH0
B&G
INFRASTRUCTURE,
S.A. DE C.V.
500-45-00-02-00-
2025-12294 dated
May 26, 2025
Decentralized Administration
of Federal Fiscal Audit of
Puebla "1"
May 30, 2025
June 02, 2025
6
CALA7108015S0
CASTILLO LARA MARIA
OF THE ANGELS
500-62-00-05-02-
2025-00093 dated
May 09, 2025
Decentralized Administration
of Federal Fiscal Audit of
Tamaulipas "5"
May 15, 2025
May 16, 2025
7
CDO1011252V4
TRADING COMPANY
DODY, SA. DE C.V.
500-45-00-02-00-
2025-11595 dated
March 18, 2025
Decentralized Administration
of Federal Fiscal Audit of
Puebla "1"
March 24, 2025
March 25, 2025
8
CECE870628IW2
CEPEDA CUELLAR
EDGAR ALFREDO
500-23-00-05-02-
2025-05090 dated
April 28, 2025
Decentralized Administration
of Federal Fiscal Audit of
Durango "1"
May 06, 2025
May 07, 2025
9
CEL190713FC1
TRADING COMPANY
ELISMAR, S.A. DE C.V.
500-23-00-05-02-
2025-05020 dated
April 25, 2025
Decentralized Administration
of Federal Fiscal Audit of
Durango "1"
May 02, 2025
May 06, 2025
10
CEV1208171D9
TRADING AND
BUILDING COMPANY
VICTORIA, S.A. DE C.V.
500-14-00-03-02-
2023-0567 dated
April 15, 2025
Decentralized Administration
of Federal Fiscal Audit of
Campeche "1"
April 23, 2025
April 24, 2025
11
CHO220831FM2
CONSTRUCTION COMPANY
HORWEST, S.A. DE C.V.
500-65-00-02-01-
2025-10553 dated
July 03, 2025
Decentralized Administration
of Federal Fiscal Audit of
Veracruz "2"
July 04, 2025
July 07, 2025
12
CIC190410MG4
CESA ENGINEERING AND
INTEGRAL CONSULTING
S.A. DE C.V.
500-45-00-02-00-
2025-12299 dated
May 27, 2025
Decentralized Administration
of Federal Fiscal Audit of
Puebla "1"
June 02, 2025
June 03, 2025
13
CIM210420D96
COLONOS IMPULSOR,
S.A. DE C.V.
500-54-00-02-01-
2025-2208 dated
June 12, 2025
Decentralized Administration
of Federal Fiscal Audit of
Sonora "1"
June 13, 2025
June 16, 2025
14
CMM220719IC5
CONSTRUCTIONS AND
MAINTENANCE
MEDEL, S.A. DE C.V.
500-65-00-02-01-
2025-10508 dated
June 18, 2025
Decentralized Administration
of Federal Fiscal Audit of
Veracruz "2"
June 24, 2025
June 25, 2025
15
CZA130326KI7
CONSTRUCTION COMPANY
ZACABON, S.A. DE C.V.
500-25-00-05-01-
2025-11117 dated
June 23, 2025
Decentralized Administration
of Federal Fiscal Audit of
Guanajuato "2"
June 27, 2025
June 30, 2025
16
DEN180530KT6
DAB ENERGY, S.A. DE
C.V.
500-45-00-02-00-
2025-12304 dated
May 28, 2025
Decentralized Administration
of Federal Fiscal Audit of
Puebla "1"
June 03, 2025
June 04, 2025
17
DMM220711EM6
DISTRIBUTIONS M Y M
OF THE CENTER OF
MEXICO, S. DE R.L. DE
C.V.
500-70-00-05-01-
2025-7005 dated
May 21, 2025
Decentralized Administration
of Federal Fiscal Audit of
Zacatecas "1"
May 23, 2025
June 10, 2025
18
EGT180706NK2
GLOBAL TCG LINK,
S.C.
500-74-05-03-01-
2025-1678 dated
April 30, 2025
Decentralized Administration
of Federal Fiscal Audit of
Federal District "4"
May 08, 2025
May 09, 2025
19
FIL140819IV3
FILLERESA, S.A. DE C.V.
500-65-00-02-01-
2025-10555 dated
July 03, 2025
Decentralized Administration
of Federal Fiscal Audit of
Veracruz "2"
July 04, 2025
July 07, 2025
20
FTS160712VE1
PHOENIX TECHNOLOGY IN
PRIVATE SECURITY AND
RISK CONTROL,
S.A. DE C.V.
500-18-00-05-01-
2025-3261 dated
June 16, 2025
Decentralized Administration
of Federal Fiscal Audit of
Colima "1"
June 20, 2025
June 23, 2025
21
GCS1807099L5
CONSULTING GROUP IN
SERVICES ENCOORE,
S.A. DE C.V.
500-25-00-04-01-
2025-11073 dated
June 11, 2025
Decentralized Administration
of Federal Fiscal Audit of
Guanajuato "2"
June 16, 2025
July 02, 2025
22
GGI180206FZA
GIJON GROUP, S.A. DE
C.V.
500-04-2025-20992
dated June 13, 2025
Central Administration
of Verification and
Evaluation of
Federal Entities in
Matters of Fiscal
Coordination
June 19, 2025
June 20, 2025
23
HHD160803NF3
HMD HOUSE DEVICE,
S.A. DE C.V.
500-36-05-03-03-
2025-5119 dated
April 14, 2025
Decentralized Administration
of Federal Fiscal Audit of
Mexico "2"
May 08, 2025
May 26, 2025
24
HSI1805151A7
HER SIERRA, S.A. DE
C.V.
500-23-00-06-01-
2025-04954 dated
April 24, 2025
Decentralized Administration
of Federal Fiscal Audit of
Durango "1"
April 24, 2025
May 14, 2025
25
LCF180430KB1
COMMERCIAL LINES
FARGO, S.A. DE C.V.
500-69-00-02-02-
2025-4013 dated
March 13, 2025
Decentralized Administration
of Federal Fiscal Audit of
Yucatan "1"
March 14, 2025
April 02, 2025
26
LIHG830611TI8
LIRA HERNANDEZ
MARIA GUADALUPE
500-36-07-01-03-
2025-3499 dated
March 11, 2025
Decentralized Administration
of Federal Fiscal Audit of
Mexico "2"
March 25, 2025
April 10, 2025
27
MACF9009123P5
MARQUEZ CHAVEZ
MARIA FERNANDA
500-22-00-02-01-
2025-2524 dated
July 01, 2025
Decentralized Administration
of Federal Fiscal Audit of
Chihuahua "2"
July 03, 2025
July 04, 2025
28
MAR160629G17
MATERIALS AND
FILL AGGREGATES VECO, S.A. DE
C.V.
500-67-00-04-02-
2025-1992 dated
May 20, 2025
Decentralized Administration
of Federal Fiscal Audit of
Veracruz "4"
May 26, 2025
June 11, 2025
29
MCG211124858
MATERIALS AND
CONSTRUCTION GIMAF,
S.A. DE C.V.
500-45-00-02-00-
2025-12330 dated
June 02, 2025
Decentralized Administration
of Federal Fiscal Audit of
Puebla "1"
June 06, 2025
June 09, 2025
30
MELA921120LG1
MENDOZA LOPEZ
ADRIANA
500-19-00-02-00-
2025-09226 dated
June 27, 2025
Decentralized Administration
of Federal Fiscal Audit of
Chiapas "1"
July 03, 2025
July 04, 2025
31
MMO160616BC3
MONRASKO MODRA,
S.A. DE C.V.
500-04-2025-20993
dated June 13, 2025
Central Administration
of Verification and
Evaluation of
Federal Entities in
Matters of Fiscal
Coordination
June 19, 2025
June 20, 2025
32
MOGI990105BCA
MORALES GARCIA
ISRAEL
500-05-2025-17236
dated June 06, 2025
Central Administration
of Strategic
Audit
June 12, 2025
June 13, 2025
33
MORM9906258H6
MORALES RAMOS
MARLEN
500-37-00-06-02-
2025-22703 dated
May 08, 2025
Decentralized Administration
of Federal Fiscal Audit of
Michoacan "1"
May 14, 2025
May 15, 2025
34
MUHD121224DS2
MUÑOZ HERNANDEZ
DELFINO
500-05-2025-12155
dated April 09, 2025
Central Administration
of Strategic
Audit
April 09, 2025
April 29, 2025
35
OCA240617NQA
OPERATOR
CONSULTANT OF
SELF-SERVICE
ATLANTA, S.A. DE C.V.
500-05-2025-17190
dated June 05, 2025
Central Administration
of Strategic
Audit
June 11, 2025
June 12, 2025
36
PDI101026892
PRODUCTIVITY AND
INTERNATIONAL DEVELOPMENT
DPM,
S.A. DE C.V.
500-05-2025-17119
dated June 04, 2025
Central Administration
of Strategic
Audit
June 10, 2025
June 11, 2025
37
PDV2205305U7
DIGITAL SCREEN
GREEN, S. DE R.L. DE
C.V.
500-36-04-04-03-
2025-5623 dated
April 28, 2025
Decentralized Administration
of Federal Fiscal Audit of
Mexico "2"
May 06, 2025
May 07, 2025
38
PEMG6612261F4
PEREZ MUÑOZ
GUADALUPE
500-46-00-04-02-
2025-11926 dated
June 10, 2025
Decentralized Administration
of Federal Fiscal Audit of
Puebla "2"
June 11, 2025
June 27, 2025
39
PHU1505215E4
PRODUCTIONS
URBAN HYDROPONIC,
S.A. DE C.V.
500-74-05-03-03-
2025-1677 dated
April 30, 2025
Decentralized Administration
of Federal Fiscal Audit of
Federal District "4"
May 08, 2025
May 09, 2025
40
RCO170727BF1
RIVADIA
CONSTRUCTIONS, S.A.
DE C.V.
500-05-2025-17159
dated June 06, 2025
Central Administration
of Strategic
Audit
June 06, 2025
June 09, 2025
41
ROPJ960917HT7
RODRIGUEZ PUENTE
JUAN GUADALUPE
500-05-2025-12227
dated April 10, 2025
Central Administration
of Strategic
Audit
April 11, 2025
May 02, 2025
42
RUCI960117LLA
RUIZ CHAN IVAN
MANUEL
500-69-00-02-02-
2025-3184 dated
February 27, 2025
Decentralized Administration
of Federal Fiscal Audit of
Yucatan "1"
March 11, 2025
March 28, 2025
43
SABC770604DX7
SANTES BASILIO
CRISANTA
500-36-07-01-03-
2025-4685 dated
April 09, 2025
Decentralized Administration
of Federal Fiscal Audit of
Mexico "2"
April 15, 2025
April 16, 2025
44
SCK130513GM9
COMMERCIAL
SERVICES KIEL, S.
DE R.L. DE C.V.
500-25-00-05-02-
2025-11119 dated
June 23, 2025
Decentralized Administration
of Federal Fiscal Audit of
Guanajuato "2"
June 27, 2025
June 30, 2025
45
SCO171214GJ6
SOLUTIONS
CONSTIPAC, S.A. DE
C.V.
500-27-00-08-02-
2025-00894 dated
March 19, 2025
Decentralized Administration
of Federal Fiscal Audit of
Guerrero "1"
April 08, 2025
April 28, 2025
46
SIOJ801107H18
SIDON ORTIZ JUAN
ERNESTO
500-23-00-06-01-
2025-04268 dated
April 03, 2025
Decentralized Administration
of Federal Fiscal Audit of
Durango "1"
April 11, 2025
May 02, 2025
47
SPS2203295V2
PROFESSIONAL
SERVICES
STOLOOF, S.A. DE C.V.
500-45-00-02-00-
2025-11916 dated
April 30, 2025
Decentralized Administration
of Federal Fiscal Audit of
Puebla "1"
May 08, 2025
May 09, 2025
48
TOBR900722FR9
TORRES BERMUDEZ
RUBEN ALFREDO
500-05-2025-17121
dated June 04, 2025
Central Administration
of Strategic
Audit
June 10, 2025
June 11, 2025
49
TOCG981102AH9
TORRES CONTRERAS
JOSE GUADALUPE
500-05-2025-12230
dated April 10, 2025
Central Administration
of Strategic
Audit
April 11, 2025
May 02, 2025
50
TORC310202CCA
TORRES RODRIGUEZ
CANDELARIA
500-05-2025-12170
dated April 09, 2025
Central Administration
of Strategic
Audit
April 10, 2025
April 30, 2025
51
VARF9806158D4
VAZQUEZ ROSAS JOSE
FRANCISCO
500-05-2025-12229
dated April 10, 2025
Central Administration
of Strategic
Audit
April 11, 2025
May 02, 2025
52
VEFJ950625SH7
VERA FLORES JAIME
ALEXIS
500-05-2025-17227
dated June 05, 2025
Central Administration
of Strategic
Audit
June 11, 2025
June 12, 2025
53
VIAP800501IW4
VIZCARRA ACOSTA
PEDRO DAVID
500-36-04-04-03-
2025-5482 dated
April 24, 2025
Decentralized Administration
of Federal Fiscal Audit of
Mexico "2"
April 30, 2025
May 02, 2025
54
ZURC660122LUA
ZUÑIGA RAMIREZ
CAROLINA
500-05-2025-12219
dated April 10, 2025
Central Administration
of Strategic
Audit
April 11, 2025
May 02, 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
AAE140723I7A
ADVISORY IN THE ADMINISTRATION OF
HIGH MANAGEMENT BUSINESSES, S.A.
DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Audit
May 15, 2025
May 16, 2025
2
ACS220810N5A
CONCRETE ART 77, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
3
APU180531UK0
ARTLINE PUBLICIDAD, 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
ATM120920AH5
ALQUIMIA TECNOLOGICA MARTS, S.A.
DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
5
BIN081208EH0
B&G INFRAESTRUCTURA, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
6
CALA7108015S0
CASTILLO LARA MARIA DE LOS
ANGELES
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
7
CDO1011252V4
COMERCIALIZADORA DODY, SA.
DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
8
CECE870628IW2
CEPEDA CUELLAR EDGAR ALFREDO
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
9
CEL190713FC1
COMERCIALIZADORA ELISMAR, S.A.
DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
10
CEV1208171D9
COMERCIALIZADORA Y EDIFICADORA
VICTORIA, S.A. DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
11
CHO220831FM2
CONSTRUCTORA HORWEST, S.A. DE
C.V.
500-05-2025-20369 dated
August 12, 2025
Central Administration of
Strategic Auditing
August 12, 2025
August 13, 2025
12
CIC190410MG4
CESA INGENIERIA Y CONSULTORIA
INTEGRAL, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
13
CIM210420D96
COLONOS IMPULSOR, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
14
CMM220719IC5
CONSTRUCCIONES Y
MANTENIMIENTOS MEDEL, S.A. DE
C.V.
500-05-2025-20369 dated
August 12, 2025
Central Administration of
Strategic Auditing
August 12, 2025
August 13, 2025
15
CZA130326KI7
CONSTRUCTORA ZACABON, S.A. DE
C.V.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
July 14, 2025
July 14, 2025
16
DEN180530KT6
DAB ENERGY, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
17
DMM220711EM6
DISTRIBUCIONES M Y M DEL CENTRO
DE MÉXICO, 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
18
EGT180706NK2
ENLACE GLOBAL TCG, S.C.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
19
FIL140819IV3
FILLERESA, S.A. DE C.V.
500-05-2025-20369 dated
August 12, 2025
Central Administration of
Strategic Auditing
August 12, 2025
August 13, 2025
20
FTS160712VE1
FENIX TECNOLOGIA EN SEGURIDAD
PRIVADA Y CONTROL DE RIESGOS,
S.A. DE C.V.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
July 14, 2025
July 14, 2025
21
GCS1807099L5
GRUPO CONSULTOR EN SERVICIOS
ENCOORE, S.A. DE C.V.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
July 14, 2025
July 14, 2025
22
GGI180206FZA
GRUPO GIJON, S.A. DE C.V.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
July 14, 2025
July 14, 2025
23
HHD160803NF3
HMD HOUSE DIVICE, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
24
HSI1805151A7
HER SIERRA, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
25
LCF180430KB1
LINEAS COMERCIALES FARGO, S.A.
DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
26
LIHG830611TI8
LIRA HERNANDEZ MARIA GUADALUPE
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
27
MACF9009123P5
MARQUEZ CHAVEZ MARIA FERNANDA
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
July 14, 2025
July 14, 2025
28
MAR160629G17
MATERIALES Y AGREGADOS DE
RELLENO VECO, S.A. DE C.V.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
July 14, 2025
July 14, 2025
29
MCG211124858
MATERIALES Y CONSTRUCCION
GIMAF, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
30
MELA921120LG1
MENDOZA LOPEZ ADRIANA
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
July 14, 2025
July 14, 2025
31
MMO160616BC3
MONRASKO MODRA, S.A. DE C.V.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
July 14, 2025
July 14, 2025
32
MOGI990105BCA
MORALES GARCIA ISRAEL
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
33
MORM9906258H6
MORALES RAMOS MARLEN
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
July 14, 2025
July 14, 2025
34
MUHD121224DS2
MUÑOZ HERNANDEZ DELFINO
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
35
OCA240617NQA
OPERADORA CONSULTORA DE
AUTOSERVICIOS ATLANTA, 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
PDI101026892
PRODUCTIVIDAD Y DESARROLLO
INTERNACIONAL DPM, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
37
PDV2205305U7
PANTALLA DIGITAL VERDE, 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
38
PEMG6612261F4
PEREZ MUÑOZ GUADALUPE
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
July 14, 2025
July 14, 2025
39
PHU1505215E4
PRODUCCIONES HIDROPONICAS
URBANAS, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
40
RCO170727BF1
RIVADIA CONSTRUCCIONES, S.A. DE
C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
41
ROPJ960917HT7
RODRIGUEZ PUENTE JUAN
GUADALUPE
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
42
RUCI960117LLA
RUIZ CHAN IVAN MANUEL
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
43
SABC770604DX7
SANTES BASILIO CRISANTA
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
44
SCK130513GM9
SERVICIOS COMERCIALES KIEL, S. DE
R.L. DE C.V.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
July 14, 2025
July 14, 2025
45
SCO171214GJ6
SOLUCIONES CONSTIPAC, 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
SIOJ801107H18
SIDON ORTIZ JUAN ERNESTO
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
47
SPS2203295V2
SERVICIOS PROFESIONALES
STOLOOF, 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
TOBR900722FR9
TORRES BERMUDEZ RUBEN ALFREDO
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
49
TOCG981102AH9
TORRES CONTRERAS JOSE
GUADALUPE
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
50
TORC310202CCA
TORRES RODRIGUEZ CANDELARIA
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
51
VARF9806158D4
VAZQUEZ ROSAS JOSE FRANCISCO
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
52
VEFJ950625SH7
VERA FLORES JAIME ALEXIS
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
53
VIAP800501IW4
VIZCARRA ACOSTA PEDRO DAVID
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
54
ZURC660122LUA
ZUÑIGA RAMIREZ CAROLINA
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
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 letter
Issuing Authority of the
global presumption letter
Date of notification in the
Official Federal Diary
Date on which the
notification took effect
1
AAE140723I7A
ASESORIA EN LA ADMINISTRACION
DE EMPRESAS DE ALTA DIRECCION,
S.A. DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
2
ACS220810N5A
ARTE EN CONCRETO 77, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
3
APU180531UK0
ARTLINE PUBLICIDAD, S.A. DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
4
ATM120920AH5
ALQUIMIA TECNOLOGICA MARTS, S.A.
DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
5
BIN081208EH0
B&G INFRAESTRUCTURA, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
6
CALA7108015S0
CASTILLO LARA MARIA DE LOS
ANGELES
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
7
CDO1011252V4
COMERCIALIZADORA DODY, SA.
DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
8
CECE870628IW2
CEPEDA CUELLAR EDGAR ALFREDO
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
9
CEL190713FC1
COMERCIALIZADORA ELISMAR, S.A.
DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
10
CEV1208171D9
COMERCIALIZADORA Y EDIFICADORA
VICTORIA, S.A. DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
11
CHO220831FM2
CONSTRUCTORA HORWEST, S.A. DE
C.V.
500-05-2025-20369 dated
August 12, 2025
Central Administration of
Strategic Auditing
October 03, 2025
October 06, 2025
12
CIC190410MG4
CESA INGENIERIA Y CONSULTORIA
INTEGRAL, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
13
CIM210420D96
COLONOS IMPULSOR, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
14
CMM220719IC5
CONSTRUCCIONES Y
MANTENIMIENTOS MEDEL, S.A. DE
C.V.
500-05-2025-20369 dated
August 12, 2025
Central Administration of
Strategic Auditing
October 03, 2025
October 06, 2025
15
CZA130326KI7
CONSTRUCTORA ZACABON, S.A. DE
C.V.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
16
DEN180530KT6
DAB ENERGY, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
17
DMM220711EM6
DISTRIBUCIONES M Y M DEL CENTRO
DE MÉXICO, S. DE R.L. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
18
EGT180706NK2
ENLACE GLOBAL TCG, S.C.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
19
FIL140819IV3
FILLERESA, S.A. DE C.V.
500-05-2025-20369 dated
August 12, 2025
Central Administration of
Strategic Auditing
October 03, 2025
October 06, 2025
20
FTS160712VE1
FENIX TECNOLOGIA EN SEGURIDAD
PRIVADA Y CONTROL DE RIESGOS,
S.A. DE C.V.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
21
GCS1807099L5
GRUPO CONSULTOR EN SERVICIOS
ENCOORE, S.A. DE C.V.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
22
GGI180206FZA
GRUPO GIJON, S.A. DE C.V.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
23
HHD160803NF3
HMD HOUSE DIVICE, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
24
HSI1805151A7
HER SIERRA, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
25
LCF180430KB1
LINEAS COMERCIALES FARGO, S.A.
DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
26
LIHG830611TI8
LIRA HERNANDEZ MARIA GUADALUPE
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
27
MACF9009123P5
MARQUEZ CHAVEZ MARIA FERNANDA
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
28
MAR160629G17
MATERIALES Y AGREGADOS DE
RELLENO VECO, S.A. DE C.V.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
29
MCG211124858
MATERIALES Y CONSTRUCCION
GIMAF, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
30
MELA921120LG1
MENDOZA LOPEZ ADRIANA
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
31
MMO160616BC3
MONRASKO MODRA, S.A. DE C.V.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
32
MOGI990105BCA
MORALES GARCIA ISRAEL
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
33
MORM9906258H6
MORALES RAMOS MARLEN
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
34
MUHD121224DS2
MUÑOZ HERNANDEZ DELFINO
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
35
OCA240617NQA
OPERADORA CONSULTORA DE
AUTOSERVICIOS ATLANTA, S.A. DE
C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
36
PDI101026892
PRODUCTIVIDAD Y DESARROLLO
INTERNACIONAL DPM, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
37
PDV2205305U7
PANTALLA DIGITAL VERDE, S. DE R.L.
DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
38
PEMG6612261F4
PEREZ MUÑOZ GUADALUPE
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
39
PHU1505215E4
PRODUCCIONES HIDROPONICAS
URBANAS, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
40
RCO170727BF1
RIVADIA CONSTRUCCIONES, S.A. DE
C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
41
ROPJ960917HT7
RODRIGUEZ PUENTE JUAN
GUADALUPE
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
42
RUCI960117LLA
RUIZ CHAN IVAN MANUEL
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
43
SABC770604DX7
SANTES BASILIO CRISANTA
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
44
SCK130513GM9
SERVICIOS COMERCIALES KIEL, S. DE
R.L. DE C.V.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
45
SCO171214GJ6
SOLUCIONES CONSTIPAC, S.A. DE
C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
46
SIOJ801107H18
SIDON ORTIZ JUAN ERNESTO
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
47
SPS2203295V2
SERVICIOS PROFESIONALES
STOLOOF, S.A. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
48
TOBR900722FR9
TORRES BERMUDEZ RUBEN
ALFREDO
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
49
TOCG981102AH9
TORRES CONTRERAS JOSE
GUADALUPE
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
50
TORC310202CCA
TORRES RODRIGUEZ CANDELARIA
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
51
VARF9806158D4
VAZQUEZ ROSAS JOSE FRANCISCO
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
52
VEFJ950625SH7
VERA FLORES JAIME ALEXIS
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
53
VIAP800501IW4
VIZCARRA ACOSTA PEDRO DAVID
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
54
ZURC660122LUA
ZUÑIGA RAMIREZ CAROLINA
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
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
definitive resolution
Issuing Authority
of the definitive resolution
Method of notification to the taxpayer
Authority's Public Notices
Personal Notification
Notification via Tax
Mailbox
Date of
posting on the
Authority's
Public Notices
Date on which
the notification took effect
Date of
notification
Date on which
took effect
the notification
Date of
notification
Date on which
took effect
the notification
1
AAE140723I7A
ASESORIA EN LA
ADMINISTRACION DE
EMPRESAS DE ALTA
DIRECCION, S.A. DE C.V.
500-36-05-03-03-
2025-10241 dated
August 26, 2025
Administrative
Decentralized Fiscal
Audit Administration
of Mexico "2"
September 01, 2025
September 02,
2025
2
ACS220810N5A
ARTE EN CONCRETO 77,
S.A. DE C.V.
500-25-00-06-03-
2025-17988 dated
October 10, 2025
Administrative
Decentralized Fiscal
Audit Administration
of Guanajuato "2"
October 16, 2025
November 03,
2025
3
APU180531UK0
ARTLINE PUBLICIDAD,
S.A. DE C.V.
500-36-04-04-03-
2025-10254 dated
August 26, 2025
Administrative
Decentralized Fiscal
Audit Administration
of Mexico "2"
September 01, 2025
September 02,
2025
4
ATM120920AH5
ALQUIMIA TECNOLOGICA
MARTS, S.A. DE C.V.
500-74-05-03-02-
2025-1800 dated
September 17,
2025
Administrative
Decentralized Fiscal
Audit Administration
of Federal District "4"
18 de septiembre
de 2025
06 de octubre de
2025
5
BIN081208EH0
B&G INFRAESTRUCTURA,
S.A. DE C.V.
500-45-00-02-00-
2025-18692 de
fecha 26 de
septiembre de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Puebla "1"
02 de octubre de
2025
03 de octubre
de 2025
6
CALA7108015S0
CASTILLO LARA MARIA
DE LOS ANGELES
500-62-00-05-02-
2025-01900 de
fecha 07 de octubre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Tamaulipas "5"
13 de octubre de
2025
14 de octubre
de 2025
7
CDO1011252V4
COMERCIALIZADORA
DODY, SA. DE C.V.
500-45-00-02-00-
2025-21826 de
fecha 14 de octubre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Puebla "1"
20 de octubre de
2025
21 de octubre
de 2025
8
CECE870628IW2
CEPEDA CUELLAR
EDGAR ALFREDO
500-23-00-05-02-
2025-13753 de
fecha 29 de agosto
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Durango "1"
04 de septiembre
de 2025
05 de
septiembre de
2025
9
CEL190713FC1
COMERCIALIZADORA
ELISMAR, S.A. DE C.V.
500-23-00-05-02-
2025-13979 de
fecha 02 de
septiembre de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Durango "1"
08 de septiembre
de 2025
09 de
septiembre de
2025
10
CEV1208171D9
COMERCIALIZADORA Y
EDIFICADORA VICTORIA,
S.A. DE C.V.
500-14-00-03-02-
2025-7023 de fecha
22 de septiembre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Campeche "1"
26 de septiembre
de 2025
29 de
septiembre de
2025
11
CHO220831FM2
CONSTRUCTORA
HORWEST, S.A. DE C.V.
500-65-00-02-01-
2025-23022 de
fecha 29 de octubre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Veracruz "2"
04 de noviembre
de 2025
05 de
noviembre de
2025
12
CIC190410MG4
CESA INGENIERIA Y
CONSULTORIA
INTEGRAL, S.A. DE C.V.
500-45-00-02-00-
2025-21824 de
fecha 14 de octubre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Puebla "1"
20 de octubre de
2025
21 de octubre
de 2025
13
CIM210420D96
COLONOS IMPULSOR,
S.A. DE C.V.
500-54-00-02-01-
2025-3910 de fecha
27 de octubre de
2025
Administración
Desconcentrada de
Auditoría Fiscal de
Sonora "1"
31 de octubre de
2025
03 de
noviembre de
2025
14
CMM220719IC5
CONSTRUCCIONES Y
MANTENIMIENTOS
MEDEL, S.A. DE C.V.
500-65-00-02-01-
2025-23029 de
fecha 29 de octubre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Veracruz "2"
04 de noviembre
de 2025
05 de
noviembre de
2025
15
CZA130326KI7
CONSTRUCTORA
ZACABON, S.A. DE C.V.
500-25-00-05-01-
2025-22333 de
fecha 30 de octubre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Guanajuato "2"
05 de noviembre
de 2025
06 de
noviembre de
2025
16
DEN180530KT6
DAB ENERGY, S.A. DE
C.V.
500-45-00-02-00-
2025-18690 de
fecha 26 de
septiembre de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Puebla "1"
02 de octubre de
2025
03 de octubre
de 2025
17
DMM220711EM6
DISTRIBUCIONES M Y M
DEL CENTRO DE MÉXICO,
S. DE R.L. DE C.V.
500-70-00-05-01-
2025-15467 de
fecha 17 de
septiembre de 2025
Administración
Central
de Verificación y
Evaluación de
Entidades Federativas
en Materia de
Coordinación Fiscal
10 de noviembre
de 2025
11 de
noviembre de
2025
18
EGT180706NK2
ENLACE GLOBAL TCG,
S.C.
500-74-05-03-01-
2025-1810 de fecha
24 de septiembre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Distrito Federal "4"
30 de septiembre
de 2025
01 de octubre
de 2025
19
FIL140819IV3
FILLERESA, S.A. DE C.V.
500-65-00-02-01-
2025-23024 de
fecha 29 de octubre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Veracruz "2"
04 de noviembre
de 2025
05 de
noviembre de
2025
20
FTS160712VE1
FENIX TECNOLOGIA EN
SEGURIDAD PRIVADA Y
CONTROL DE RIESGOS,
S.A. DE C.V.
500-18-00-05-01-
2025-3418 de fecha
24 de octubre de
2025
Administración
Desconcentrada de
Auditoría Fiscal de
Colima "1"
30 de octubre de
2025
31 de octubre
de 2025
21
GCS1807099L5
GRUPO CONSULTOR EN
SERVICIOS ENCOORE,
S.A. DE C.V.
500-25-00-04-01-
2025-18015 de
fecha 17 de octubre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Guanajuato "2"
22 de octubre de
2025
07 de noviembre
de 2025
22
GGI180206FZA
GRUPO GIJON, S.A. DE
C.V.
500-04-2025-35416
de fecha 04 de
noviembre de 2025
Administración Central
de Verificación y
Evaluación de
Entidades Federativas
en Materia de
Coordinación Fiscal
10 de noviembre
de 2025
11 de
noviembre de
2025
23
HHD160803NF3
HMD HOUSE DIVICE, S.A.
DE C.V.
500-36-05-03-03-
2025-11387 de
fecha 10 de
septiembre de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
México "2"
24 de septiembre
de 2025
10 de octubre de
2025
24
HSI1805151A7
HER SIERRA, S.A. DE C.V.
500-23-06-01-2025-
14192 de fecha 04
de septiembre de
2025
Administración
Desconcentrada de
Auditoría Fiscal de
Durango "1"
04 de septiembre
de 2025
23 de septiembre
de 2025
25
LCF180430KB1
LINEAS COMERCIALES
FARGO, S.A. DE C.V.
500-69-00-02-02-
2025-20515 de
fecha 10 de
septiembre de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Yucatán "1"
12 de septiembre
de 2025
01 de octubre de
2025
26
LIHG830611TI8
LIRA HERNANDEZ MARIA
GUADALUPE
500-36-07-01-03-
2025-10142 de
fecha 26 de agosto
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
México "2"
03 de septiembre
de 2025
22 de septiembre
de 2025
27
MACF9009123P5
MARQUEZ CHAVEZ
MARIA FERNANDA
500-22-00-02-01-
2025-26642 de
fecha 05 de
noviembre de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Chihuahua "2"
11 de noviembre
de 2025
12 de
noviembre de
2025
28
MAR160629G17
MATERIALES Y
AGREGADOS DE
RELLENO VECO, S.A. DE
C.V.
500-67-00-04-01-
2025-2177 de fecha
15 de octubre de
2025
Administración
Desconcentrada de
Auditoría Fiscal de
Veracruz "4"
22 de octubre de
2025
07 de noviembre
de 2025
29
MCG211124858
MATERIALES Y
CONSTRUCCION GIMAF,
S.A. DE C.V.
500-45-00-02-00-
2025-18691 de
fecha 26 de
septiembre de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Puebla "1"
02 de octubre de
2025
03 de octubre
de 2025
30
MELA921120LG1
MENDOZA LOPEZ
ADRIANA
500-19-00-02-00-
2025-15457 de
fecha 31 de octubre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Chiapas "1"
06 de noviembre
de 2025
07 de
noviembre de
2025
31
MMO160616BC3
MONRASKO MODRA, S.A.
DE C.V.
500-04-2025-35415
de fecha 04 de
noviembre de 2025
Administración Central
de Verificación y
Evaluación de
Entidades Federativas
en Materia de
Coordinación Fiscal
10 de noviembre
de 2025
11 de
noviembre de
2025
32
MOGI990105BCA
MORALES GARCIA
ISRAEL
500-05-2025-35830
de fecha 27 de
octubre de 2025
Administración Central
de Fiscalización
Estratégica
31 de octubre de
2025
03 de
noviembre de
2025
33
MORM9906258H6
MORALES RAMOS
MARLEN
500-37-00-06-02-
2025-51709 de
fecha 13 de octubre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Michoacán "1"
17 de octubre de
2025
20 de octubre
de 2025
34
MUHD121224DS2
MUÑOZ HERNANDEZ
DELFINO
500-05-2025-35726
de fecha 07 de
octubre de 2025
Administración Central
de Fiscalización
Estratégica
07 de octubre de
2025
23 de octubre de
2025
35
OCA240617NQA
OPERADORA
CONSULTORA DE
AUTOSERVICIOS
ATLANTA, S.A. DE C.V.
500-05-2025-35831
de fecha 27 de
octubre de 2025
Administración Central
de Fiscalización
Estratégica
31 de octubre de
2025
03 de
noviembre de
2025
36
PDI101026892
PRODUCTIVIDAD Y
DESARROLLO
INTERNACIONAL DPM,
S.A. DE C.V.
500-05-2025-35832
de fecha 27 de
octubre de 2025
Administración Central
de Fiscalización
Estratégica
31 de octubre de
2025
03 de
noviembre de
2025
37
PDV2205305U7
PANTALLA DIGITAL
VERDE, S. DE R.L. DE C.V.
500-36-04-04-03-
2025-11148 de
fecha 03 de octubre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
México "2"
09 de octubre de
2025
10 de octubre
de 2025
38
PEMG6612261F4
PEREZ MUÑOZ
GUADALUPE
500-46-00-04-02-
2025-19131 de
fecha 16 de octubre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Puebla "2"
17 de octubre de
2025
04 de noviembre
de 2025
39
PHU1505215E4
PRODUCCIONES
HIDROPONICAS
URBANAS, S.A. DE C.V.
500-74-05-03-03-
2025-1807 de fecha
23 de septiembre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Distrito Federal "4"
29 de septiembre
de 2025
30 de
septiembre de
2025
40
RCO170727BF1
RIVADIA
CONSTRUCCIONES, S.A.
DE C.V.
500-05-2025-35834
de fecha 27 de
octubre de 2025
Administración Central
de Fiscalización
Estratégica
31 de octubre de
2025
03 de
noviembre de
2025
41
ROPJ960917HT7
RODRIGUEZ PUENTE
JUAN GUADALUPE
500-05-2025-35741
de fecha 07 de
octubre de 2025
Administración Central
de Fiscalización
Estratégica
07 de octubre de
2025
23 de octubre de
2025
42
RUCI960117LLA
RUIZ CHAN IVAN MANUEL
500-69-00-02-02-
2025-20823 de
fecha 18 de
septiembre de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Yucatán "1"
24 de septiembre
de 2025
10 de octubre de
2025
43
SABC770604DX7
SANTES BASILIO
CRISANTA
500-36-07-01-03-
2025-10251 de
fecha 02 de
septiembre de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
México "2"
08 de septiembre
de 2025
09 de
septiembre de
2025
44
SCK130513GM9
SERVICIOS
COMERCIALES KIEL, S.
DE R.L. DE C.V.
500-25-00-05-02-
2025-22331 de
fecha 30 de octubre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Guanajuato "2"
05 de noviembre
de 2025
06 de
noviembre de
2025
45
SCO171214GJ6
SOLUCIONES
CONSTIPAC, S.A. DE C.V.
500-27-00-08-02-
2025-04878 de
fecha 04 de
septiembre de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Guerrero "1"
19 de septiembre
de 2025
07 de octubre de
2025
46
SIOJ801107H18
SIDON ORTIZ JUAN
ERNESTO
500-23-00-06-01-
2025-13977 de
fecha 02 de
septiembre de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Durango "1"
08 de septiembre
de 2025
09 de
septiembre de
2025
47
SPS2203295V2
SERVICIOS
PROFESIONALES
STOLOOF, S.A. DE C.V.
500-45-00-02-00-
2025-21825 de
fecha 14 de octubre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Puebla "1"
20 de octubre de
2025
21 de octubre
de 2025
48
TOBR900722FR9
TORRES BERMUDEZ
RUBEN ALFREDO
500-05-2025-35835
de fecha 27 de
octubre de 2025
Administración Central
de Fiscalización
Estratégica
31 de octubre de
2025
03 de
noviembre de
2025
49
TOCG981102AH9
TORRES CONTRERAS
JOSE GUADALUPE
500-05-2025-35742
de fecha 07 de
octubre de 2025
Administración Central
de Fiscalización
Estratégica
07 de octubre de
2025
23 de octubre de
2025
50
TORC310202CCA
TORRES RODRIGUEZ
CANDELARIA
500-05-2025-35743
de fecha 07 de
octubre de 2025
Administración Central
de Fiscalización
Estratégica
07 de octubre de
2025
23 de octubre de
2025
51
VARF9806158D4
VAZQUEZ ROSAS JOSE
FRANCISCO
500-05-2025-35744
de fecha 07 de
octubre de 2025
Administración Central
de Fiscalización
Estratégica
07 de octubre de
2025
23 de octubre de
2025
52
VEFJ950625SH7
VERA FLORES JAIME
ALEXIS
500-05-2025-35836
de fecha 27 de
octubre de 2025
Administración Central
de Fiscalización
Estratégica
31 de octubre de
2025
03 de
noviembre de
2025
53
VIAP800501IW4
VIZCARRA ACOSTA
PEDRO DAVID
500-36-04-04-03-
2025-11159 de
fecha 03 de octubre
de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
México "2"
09 de octubre de
2025
10 de octubre
de 2025
54
ZURC660122LUA
ZUÑIGA RAMIREZ
CAROLINA
500-05-2025-35745
de fecha 07 de
octubre de 2025
Administración Central
de Fiscalización
Estratégica
07 de octubre de
2025
23 de octubre de
2025
Apartado E.- Datos adicionales de los contribuyentes.
R.F.C.
Nombre, denominación o razón
social del Contribuyente
Domicilio Fiscal
Actividad preponderante
Motivo del Procedimiento
1
AAE140723I7A
ASESORIA EN LA
ADMINISTRACION DE
EMPRESAS DE ALTA
DIRECCION, S.A. DE C.V.
COYOACÁN, CIUDAD DE
MÉXICO
OTROS SERVICIOS PROFESIONALES,
CIENTÍFICOS Y TÉCNICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
2
ACS220810N5A
ARTE EN CONCRETO 77, S.A. DE
C.V.
LEÓN, GUANAJUATO
ADMINISTRACIÓN Y SUPERVISIÓN DE
CONSTRUCCIÓN DE OTRAS OBRAS DE
INGENIERÍA CIVIL U OBRA PESADA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA
3
APU180531UK0
ARTLINE PUBLICIDAD, S.A. DE
C.V.
NAUCALPAN DE JUÁREZ,
ESTADO DE MÉXICO
AGENCIAS DE PUBLICIDAD
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
4
ATM120920AH5
ALQUIMIA TECNOLOGICA
MARTS, S.A. DE C.V.
ÁLVARO OBREGÓN, CIUDAD
DE MÉXICO
COMERCIO AL POR MAYOR DE PRODUCTOS
FARMACÉUTICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
5
BIN081208EH0
B&G INFRAESTRUCTURA, S.A.
DE C.V.
PUEBLA, PUEBLA
OTROS TRABAJOS ESPECIALIZADOS PARA LA
CONSTRUCCIÓN
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
6
CALA7108015S0
CASTILLO LARA MARIA DE LOS
ANGELES
TAMPICO, TAMAULIPAS
COMERCIO AL POR MAYOR DE DESECHOS
METÁLICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
7
CDO1011252V4
COMERCIALIZADORA DODY, SA.
DE C.V.
PUEBLA, PUEBLA
COMERCIO AL POR MENOR DE MUEBLES PARA
EL HOGAR
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
8
CECE870628IW2
CEPEDA CUELLAR EDGAR
ALFREDO
VICTORIA DE DURANGO,
DURANGO
REPARACIÓN Y MANTENIMIENTO DE MAQUINARIA
Y EQUIPO INDUSTRIAL
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
9
CEL190713FC1
COMERCIALIZADORA ELISMAR,
S.A. DE C.V.
SANTIAGO PAPASQUIARO,
DURANGO
COMERCIO AL POR MAYOR DE CEMENTO,
TABIQUE Y GRAVA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
10
CEV1208171D9
COMERCIALIZADORA Y
EDIFICADORA VICTORIA, S.A. DE
C.V.
SAN FRANCISCO DE
CAMPECHE, CAMPECHE
COMERCIO AL POR MAYOR DE OTROS
MATERIALES PARA LA CONSTRUCCIÓN, EXCEPTO
MADERA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
11
CHO220831FM2
CONSTRUCTORA HORWEST,
S.A. DE C.V.
MIGUEL HIDALGO, CIUDAD
DE MÉXICO
REPARACIÓN Y MANTENIMIENTO DE MAQUINARIA
Y EQUIPO INDUSTRIAL, CONSTRUCCIÓN DE
INMUEBLES COMERCIALES, INSTITUCIONALES Y
DE SERVICIOS, ENAJENACIÓN DE ARENA, GRAVA,
PIEDRA, TIERRA Y OTROS BIENES MUEBLES
PROVENIENTES DEL SUELO
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL
12
CIC190410MG4
CESA INGENIERIA Y
CONSULTORIA INTEGRAL, S.A.
DE C.V.
PUEBLA, PUEBLA
COMERCIO AL POR MAYOR DE MAQUINARIA Y
EQUIPO PARA LA CONSTRUCCIÓN Y LA MINERÍA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
13
CIM210420D96
COLONOS IMPULSOR, S.A. DE
C.V.
HERMOSILLO, SONORA
OTRO AUTOTRANSPORTE LOCAL DE CARGA
GENERAL, OTRO AUTOTRANSPORTE FORÁNEO
DE
CARGA GENERAL
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
14
CMM220719IC5
CONSTRUCCIONES Y
MANTENIMIENTOS MEDEL, S.A.
DE C.V.
PUEBLA, PUEBLA.
OTRAS CONSTRUCCIONES DE INGENIERÍA CIVIL
U OBRA PESADA, COMERCIO AL POR MAYOR DE
OTROS MATERIALES PARA LA CONSTRUCCIÓN,
EXCEPTO DE MADERA, CONSTRUCCIÓN DE
VIVIENDA UNIFAMILIAR
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL
15
CZA130326KI7
CONSTRUCTORA ZACABON, S.A.
DE C.V.
LEÓN, GUANAJUATO
CONSTRUCCIÓN DE VIVIENDA UNIFAMILIAR
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA
16
DEN180530KT6
DAB ENERGY, S.A. DE C.V.
PUEBLA, PUEBLA
COMERCIO AL POR MENOR DE ACEITES Y
GRASAS LUBRICANTES DE USO INDUSTRIAL,
ADITIVOS Y SIMILARES PARA VEHÍCULOS DE
MOTOR
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
17
DMM220711EM6
DISTRIBUCIONES M Y M DEL
CENTRO DE MÉXICO, S. DE R.L.
DE C.V.
FRESNILLO, ZACATECAS
COMERCIO AL POR MAYOR DE CEMENTO,
TABIQUE Y GRAVA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
18
EGT180706NK2
ENLACE GLOBAL TCG, S.C.
COYOACÁN, CIUDAD DE
MÉXICO
SERVICIOS DE CONTABILIDAD Y AUDITORÍA,
BUFETES JURÍDICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
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FIL140819IV3
FILLERESA, S.A. DE C.V.
BOCA DEL RÍO, VERACRUZ
OTRAS CONSTRUCCIONES DE INGENIERÍA CIVIL
U OBRA PESADA, CONSTRUCCIÓN DE
CARRETERAS, AUTOPISTAS, TERRACERÍAS,
PUENTES, PASOS A DESNIVEL Y AEROPISTAS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL
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FTS160712VE1
FENIX TECNOLOGIA EN
SEGURIDAD PRIVADA Y
CONTROL DE RIESGOS, S.A. DE
C.V.
COLIMA, COLIMA
SERVICIOS DE INVESTIGACIÓN Y DE
PROTECCIÓN Y CUSTODIA, EXCEPTO MEDIANTE
MONITOREO
AUSENCIA DE ACTIVOS, SIN CAPACIDAD
MATERIAL
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GCS1807099L5
GRUPO CONSULTOR EN
SERVICIOS ENCOORE, S.A. DE
C.V.
LEÓN, GUANAJUATO
SERVICIOS DE CONTABILIDAD Y AUDITORIA
AUSENCIA DE ACTIVOS, AUSENCIA DE
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GGI180206FZA
GRUPO GIJON, S.A. DE C.V.
AGUASCALIENTES,
AGUASCALIENTES
COMERCIO AL POR MAYOR DE OTROS
MATERIALES PARA LA CONSTRUCCIÓN, EXCEPTO
DE MADERA
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
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HMD HOUSE DIVICE, S.A. DE
C.V.
NUACALPAN DE JUÁREZ,
ESTADO DE MÉXICO
COMERCIO AL POR MAYOR DE PRODUCTOS
QUÍMICOS PARA USO INDUSTRIAL
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
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HSI1805151A7
HER SIERRA, S.A. DE C.V.
CANELAS, DURANGO
QUEBRADOR MOLINO DE MARTILLOS PARA
PIEDRA Y PULVERIZADOR MOLINO DE MARTILLOS
PARA PIEDRA MOTOR INCLUIDO
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
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LCF180430KB1
LINEAS COMERCIALES FARGO,
S.A. DE C.V.
MÉRIDA, YUCATÁN
COMERCIO AL POR MAYOR DE OTROS
MATERIALES DE DESECHO
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
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LIRA HERNANDEZ MARIA
GUADALUPE
CUAUTITLÁN IZCALLI,
ESTADO DE MÉXICO
COMERCIO AL POR MAYOR DE DESECHOS
METÁLICOS
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PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
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MACF9009123P5
MARQUEZ CHAVEZ MARIA
FERNANDA
CIUDAD JUÁREZ,
CHIHUAHUA
COMERCIO AL POR MAYOR DE ABARROTES,
COMERCIO AL POR MAYOR DE MATERIALES
METÁLICOS, ALQUILER DE EQUIPO PARA EL
COMERCIO, OTRO AUTOTRANSPORTE
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
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MAR160629G17
MATERIALES Y AGREGADOS DE
RELLENO VECO, S.A. DE C.V.
COATZACOALCOS,
VERACRUZ DE IGNACIO DE
LA LLAVE
OTROS TRABAJOS ESPECIALIZADOS PARA LA
CONSTRUCCIÓN.
AUSENCIA DE ACTIVOS, AUSENCIA DE
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MCG211124858
MATERIALES Y CONSTRUCCION
GIMAF, S.A. DE C.V.
SAN ANDRÉS CHOLULA,
PUEBLA
CONSTRUCCIÓN DE INMUEBLES COMERCIALES,
INSTITUCIONALES Y DE SERVICIOS
AUSENCIA DE ACTIVOS, FALTA DE
INFRAESTRUCTURA, SIN CAPACIDAD
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MELA921120LG1
MENDOZA LOPEZ ADRIANA
VILLAFLORES, CHIAPAS
ALQUILER DE EQUIPO DE CÓMPUTO Y DE OTRAS
MÁQUINAS Y MOBILIARIO DE OFICINA Y OTROS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
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MMO160616BC3
MONRASKO MODRA, S.A. DE
C.V.
AGUASCALIENTES,
AGUASCALIENTES
CONFECCIÓN DE OTRA ROPA DE MATERIALES
TEXTILES, COMERCIO AL POR MENOR CALZADO,
AGUJETAS, TINTAS, PLANTILLAS, ACCESORIOS
DEL CALZADO
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
32
MOGI990105BCA
MORALES GARCIA ISRAEL
CIUDAD VALLES, SAN LUIS
POTOSÍ
CONSTRUCCIÓN DE VIVIENDA FAMILIAR
AUSENCIA DE ACTIVOS, AUSENCIA DE
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MORM9906258H6
MORALES RAMOS MARLEN
BUENAVISTA TOMATLÁN,
MICHOACÁN DE OCAMPO
COMERCIO AL POR MAYOR DE DESECHOS
METÁLICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
SIN CAPACIDAD MATERIAL
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MUHD121224DS2
MUÑOZ HERNANDEZ DELFINO
TIJUANA, BAJA CALIFORNIA
OTROS SERVICIOS DE APOYO A LOS NEGOCIOS
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OCA240617NQA
OPERADORA CONSULTORA DE
AUTOSERVICIOS ATLANTA, S.A.
DE C.V.
ZAPOPÁN, JALISCO
OTROS SERVICIOS DE APOYO A LOS NEGOCIOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
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PDI101026892
PRODUCTIVIDAD Y
DESARROLLO INTERNACIONAL
DPM, S.A. DE C.V.
BENITO JUÁREZ, CIUDAD DE
MÉXICO
OTROS INTERMEDIARIOS DE COMERCIO AL POR
MAYOR
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PANTALLA DIGITAL VERDE, S.
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TECÁMAC, ESTADO DE
MÉXICO
OTROS SERVICIOS DE PUBLICIDAD
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PEREZ MUÑOZ GUADALUPE
HEROICA PUEBLA DE
ZARAGOZA, PUEBLA
OTROS INTERMEDIARIOS DE COMERCIO AL POR
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AUSENCIA DE ACTIVOS, AUSENCIA DE
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PHU1505215E4
PRODUCCIONES
HIDROPONICAS URBANAS, S.A.
DE C.V.
CUAUHTÉMOC, CIUDAD DE
MÉXICO
ELABORACIÓN DE OTROS ALIMENTOS,
COMERCIO AL POR MAYOR DE FRUTAS Y
VERDURAS FRESCAS, ELABORACIÓN DE
ALIMENTOS PARA ANIMALES
AUSENCIA DE ACTIVOS, AUSENCIA DE
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RODRIGUEZ PUENTE JUAN
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TEPEZALÁ,
AGUASCALIENTES
OTROS SERVICIOS DE APOYO A LOS NEGOCIOS
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PERSONAL, SIN CAPACIDAD MATERIAL
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RUCI960117LLA
RUIZ CHAN IVAN MANUEL
CAMPECHE, CAMPECHE
COMERCIO AL POR MAYOR DE DESECHOS
METÁLICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
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SABC770604DX7
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METÁLICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, FALTA DE INFRAESTRUCTURA,
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SERVICIOS COMERCIALES KIEL,
S. DE R.L. DE C.V.
LEÓN, GUANAJUATO
VENTA AL POR MAYOR POR COMISIÓN Y
CONSIGNACIÓN, SERVICIOS DE LIMPIEZA DE
INMUEBLES, REPARACIÓN MECÁNICA EN
GENERAL DE AUTOMÓVILES Y CAMIONES Y
REPARACIÓN Y MANTENIMIENTO DE MAQUINARIA
Y EQUIPO INDUSTRIAL
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PERSONAL, FALTA DE INFRAESTRUCTURA
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SOLUCIONES CONSTIPAC, S.A.
DE C.V.
ZIHUATANEJO DE AZUETA,
GUERRERO.
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN, SERVICIOS DE
ADMINISTRACIÓN DE NEGOCIOS Y OTROS
INTERMEDIARIOS DE COMERCIO AL POR MAYOR
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SPS2203295V2
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PUEBLA, PUEBLA.
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TORRES BERMUDEZ RUBEN
ALFREDO
AZCAPOTZALCO, CIUDAD DE
MÉXICO
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TORRES CONTRERAS JOSE
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TORRES RODRIGUEZ
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MINERAL DE LA REFORMA,
HIDALGO
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TODO TIPO DE MATERIAL, COMO ANUNCIOS Y
TOLDOS LUMINOSOS, CARTELERAS
ESPECTACULARES, ANUNCIOS ELECTRÓNICOS,
ROTAGRAPHICS, UNIPOLARES, DE NEÓN
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VIAP800501IW4
VIZCARRA ACOSTA PEDRO
DAVID
ATIZAPÁN DE ZARAGOZA,
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METÁLICOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
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ZUÑIGA RAMIREZ CAROLINA
TEPEZALÁ,
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OTROS SERVICIOS DE APOYO A LOS NEGOCIOS
AUSENCIA DE ACTIVOS, AUSENCIA DE
PERSONAL, SIN CAPACIDAD MATERIAL
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