RegAlertRule · SHCP · 13 Mar 2026 · DOF 5782203
Official Letter 500-05-2026-3932 Communicating the Definitive Global List under Article 69-B, Paragraph 4 of the Federal Tax Code
The Strategic Fiscal Audit Administration of the Tax Administration Service publishes the definitive global list of 12 taxpayers who failed to rebut the presumption that they issued fiscal receipts without assets, personnel, infrastructure, or material capacity. This publication, occurring more than 30 business days after the notification of definitive resolutions, renders the fiscal receipts issued by these entities fiscally void for all purposes. The affected taxpayers include individuals and corporations such as Amador Valdez Juan Enrique, Capacitando Activos, S.C., and Comercializadora Dercey, S. de R.L. de C.V., among others.
DOF: 13/03/2026
OFFICIAL LETTER 500-05-2026-3932 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: 500-05-2026-3932
Subject:
Communicating the definitive global list under Article
69-B, paragraph four of the Federal Tax Code.
The Central Administration of Strategic Audit, attached to the General Administration of Federal Fiscal Audit of the Tax Administration Service, based on the provisions of Articles 16, first paragraph, of the Political Constitution of the United Mexican States; 1, 7, fractions VII, XII and XVIII and 8, fraction III of the Law of the Tax Administration Service, published in the Official Gazette of the Federation on December 15, 1995, amended by Decree published in the same Official Gazette on June 12, 2003; 1, 2, first paragraph, section B, fraction III, subsection e), and second, 5, first paragraph, 13, fraction VI, 23, section E, fraction I, in relation 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, in effect 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, in effect from January 01, 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 the Public Servants of the Tax Administration Service, published in the Official Gazette of the Federation on June 23,
2016, in effect from July 23, 2016, in accordance with the provisions of the First Transitory Article of
said Agreement; as well as in Articles 33, last paragraph, 63, and 69-B paragraphs first, fourth and fifth of the Federal Tax Code, notifies the following:
As a result of the exercise of the powers and authorities indicated in Article 69-B, paragraphs first and second of the
Federal Tax Code, the tax authorities cited in Annex 1, which is an integral part of this
official letter, detected that the taxpayers indicated in the cited 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, paragraph two, 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 cited Annex 1, and in said letter the reasons and grounds were indicated for which the taxpayers were located in the hypothesis referred to in the first paragraph of Article 69-B of the Federal Tax Code.
Now, the individual letters indicated in the preceding paragraph were notified to each taxpayer in the terms specified in Annex 1, section A, of this official letter, which is an integral part 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,
section 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 the
Article 135 of the Federal Tax Code.
Attending what is provided by the second paragraph of Article 69-B of the Federal Tax Code, in the letters of
individual presumption the tax authorities granted each taxpayer a term of fifteen business days counted from the last of the notifications previously made, to make the manifestations and provide the evidence they considered pertinent to disprove 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 that which they exhibited, once valued, did not
disprove the facts indicated in the letters of merit, it would proceed by said authorities in terms of the
fourth paragraph of Article 69-B of the Federal Tax Code, first to notify them the definitive individual resolution,
as well as to publish their names, denominations or trade names in the list of taxpayers who did not
disprove the facts made known and therefore, would be in definitive form in the situation referred to in the
first paragraph of said Article 69-B of the Federal Tax Code.
Once the term indicated in the previous paragraph has passed, and in virtue that those taxpayers during the term
established in the second paragraph of Article 69-B of the Federal Tax Code, in exercise of the right provided in
said legal provision, presented, through the means indicated in the individual resolutions themselves, various
information, documentation and arguments in order to disprove the facts made known in the individual letters
indicated above, and said authorities proceeded to the admission and valuation of the same.
As a result of the valuation mentioned in the preceding paragraph, and in virtue that with the arguments manifested and
evidence provided by those taxpayers the referred authorities considered that those taxpayers did not
disprove the facts imputed to them in the individual letters of presumption already indicated, the same resolved
what was appropriate and proceeded to the issuance of the definitive resolutions in which the reasons, motives and
grounds were indicated for why they did not disprove said facts; resolutions that were duly notified in the terms
indicated in the paragraphs preceding each of the taxpayers indicated in Annex 1, section D, of
this official letter.
For the above and, taking into account that the fourth paragraph of Article 69-B of the Federal Tax
Code, indicates that in no case will the list be published before the thirty business days following the notification
of the resolution and that, at the date said term has passed 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 in Article 69-B of the Federal Tax Code
, that has been initiated against them; therefore, with the purpose of giving full compliance to Resolutive Third contained in
said definitive resolutions, this Central Administration of Strategic Audit, attached to the Administration
General of Federal Fiscal Audit of the Tax Administration Service, in support of the tax authorities indicated
in Annex 1 of the present, proceeds to add the names, denominations or trade names of the taxpayers
indicated in Annex 1 of this official letter, in the list of taxpayers who did not disprove the facts that were imputed to them
and therefore, are in definitive form in the situation referred to in the first paragraph of said Article
69-B of the Federal Tax Code, for the reasons and grounds indicated in the definitive resolutions notified
to each of them, list that will be published on the internet page of the Tax Administration Service
( www.sat.gob.mx ) as well as in the Official Gazette of the Federation, to effect, with general effects, that the
fiscal receipts issued by said taxpayers do not produce nor produced any fiscal effect whatsoever, as declared by the
fifth paragraph of Article 69-B of the Federal Tax Code; the above, since it is of public interest
that the billing of non-existent operations be stopped, as well as that society knows who those
taxpayers who carry out this type of operations are.
Respectfully.
Mexico City, January 26, 2026.- Central Administrator of Strategic Audit, L.C. Rubén Martín
López Rodríguez .- Rubric.
Annex 1 of official letter number 500-05-2026-3932 dated January 26, 2026, corresponding to taxpayers who DID
provide arguments and/or evidence, but DID NOT disprove 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
Federal Code
Section A.- Notification of the LETTER OF PRESUMPTION according to paragraphs first and second of Article
69-B of the Federal Tax Code, in relation to Article 69 of its Regulations.
R.F.C.
Name, denomination
or trade name of the
Taxpayer
Number and date of
individual letter of
presumption
Issuing authority
of the individual letter
of presumption
Means of notification to the taxpayer
Authority's files
Personal notification
Notification by Tax Box
Date of
fixing in the
files of the
Fiscal Authority
Date on which
the notification
took effect
Date of
notification
Date on which
the notification
took effect
Date of
notification
Date on which
effects the
notification
1
AAVJ730417611
AMADOR VALDEZ JUAN
ENRIQUE
500-36-07-01-03-
2025-5171 dated
April 15, 2025
Administration
Decentralized of
Fiscal Audit of
Mexico "2"
April 21, 2025
April 22, 2025
2
CAC180405UN0
CAPACITANDO
ACTIVOS, S.C.
500-08-00-07-02-
2025-17225 of
date July 02, 2025
Administration
Decentralized of
Fiscal Audit of
Aguascalientes "1"
July 08, 2025
July 09, 2025
3
CDE130226EC3
COMERCIALIZADORA
DERCEY, S. DE R.L. DE
C.V.
500-45-00-02-00-
2025-12293 of
date May 23, 2025
Administration
Decentralized of
Fiscal Audit of
Puebla "1"
May 30, 2025
June 02, 2025
4
CFL230217487
CONSULTORA FLEXO,
S. DE R.L. DE C.V.
500-36-05-03-03-
2025-5285 dated
April 21, 2025
Administration
Decentralized of
Fiscal Audit of
Mexico "2"
April 25, 2025
April 28, 2025
5
CIM170411SD0
CONSULTAS
INTEGRALES MEXVER,
S. DE R.L. DE C.V.
500-36-04-04-03-
2025-4153 dated
March 26, 2025
Administration
Decentralized of
Fiscal Audit of
Mexico "2"
April 01, 2025
April 02, 2025
6
FUQ140426I3A
FERROCLIN U&Q, S.A.
DE C.V.
500-57-00-04-01-
2025-1388 dated
April 03, 2025
Administration
Decentralized of
Fiscal Audit of
Tabasco "1"
April 04, 2025
April 07, 2025
7
MPM150806AH5
MASYCAV PRITING DE
MÉXICO, S.C.
500-73-04-09-04-
2025-2798 dated
March 19, 2025
Administration
Decentralized of
Fiscal Audit of
Federal District "3"
March 25, 2025
March 26, 2025
8
MSG220225MM9
MULTILLANTAS Y
SERVICIOS GN, S.A. DE
C.V.
500-51-00-01-01-
2025-24067 of
date May 09, 2025
Administration
Decentralized of
Fiscal Audit of
Sinaloa "1"
May 14, 2025
May 15, 2025
9
PIQ2402089M4
PRODUCTORA DE
INSUMOS QWZ, S.A. DE
C.V.
500-05-2025-17168
dated June 05, 2025
Administration
Central of
Strategic Audit
June 11, 2025
June 12, 2025
10
SEC191209L4A
SERVICIOS
EMPRESARIALES
CROOD, S.C.
500-73-04-10-01-
2025-3827 dated
May 27, 2025
Administration
Decentralized of
Fiscal Audit of
Federal
District "3"
June 02, 2025
June 03, 2025
11
SMC200921D8A
SERVICIOS DE MEJORA
CONTINUA PARA
ACTIVIDADES
DEPORTIVAS
PROFESIONALES
S.C.
500-45-00-02-00-
2025-12094 of
date April 30, 2025
Administration
Decentralized of
Fiscal Audit of
Puebla "1"
May 08, 2025
May 09, 2025
12
ZEMR820403EG8
ZEPEDA MARTINEZ
RICARDO
500-36-07-01-03-
2025-5341 dated
April 24, 2025
Administration
Decentralized of
Fiscal Audit of
Mexico "2"
April 30, 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
effects the notification
1
AAVJ730417611
AMADOR VALDEZ JUAN ENRIQUE
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Audit
May 15, 2025
May 16, 2025
2
CAC180405UN0
CAPACITANDO ACTIVOS, S.C.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Audit
July 14, 2025
July 14, 2025
3
CDE130226EC3
COMERCIALIZADORA DERCEY, S. DE
R.L. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Audit
June 17, 2025
June 18, 2025
4
CFL230217487
CONSULTORA FLEXO, S. DE R.L. DE
C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Audit
May 15, 2025
May 16, 2025
5
CIM170411SD0
CONSULTAS INTEGRALES MEXVER, S.
DE R.L. DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Audit
May 15, 2025
May 16, 2025
6
FUQ140426I3A
FERROCLIN U&Q, S.A. DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Audit
May 15, 2025
May 16, 2025
7
MPM150806AH5
MASYCAV PRITING DE MÉXICO, S.C.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Audit
May 15, 2025
May 16, 2025
8
MSG220225MM9
MULTILLANTAS Y SERVICIOS GN, S.A.
DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Audit
June 17, 2025
June 18, 2025
9
PIQ2402089M4
PRODUCTORA DE INSUMOS QWZ, S.A.
DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Audit
June 17, 2025
June 18, 2025
10
SEC191209L4A
SERVICIOS EMPRESARIALES CROOD,
S.C.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Audit
June 17, 2025
June 18, 2025
11
SMC200921D8A
SERVICIOS DE MEJORA CONTINUA
PARA ACTIVIDADES DEPORTIVAS
PROFESIONALES, S.C.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Audit
June 17, 2025
June 18, 2025
12
ZEMR820403EG8
ZEPEDA MARTINEZ RICARDO
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Audit
June 17, 2025
June 18, 2025
Section C.- Notification in the Official Gazette of the Federation.
R.F.C.
Name, denomination or trade name
of the Taxpayer
Number and date of global
presumption letter
Issuing authority of the
global presumption letter
Date of notification in the
Official Gazette of the
Federation
Date on which
effects the notification
1
AAVJ730417611
AMADOR VALDEZ JUAN ENRIQUE
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Audit
July 11, 2025
July 14, 2025
2
CAC180405UN0
CAPACITANDO ACTIVOS, S.C.
500-05-2025-20305 dated
July 14, 2025
Central Administration of
Strategic Audit
September 12, 2025
September 15, 2025
3
CDE130226EC3
COMERCIALIZADORA DERCEY, S. DE
R.L. DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Audit
August 01, 2025
August 04, 2025
4
CFL230217487
CONSULTORA FLEXO, S. DE R.L. DE
C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Audit
July 11, 2025
July 14, 2025
5
CIM170411SD0
CONSULTAS INTEGRALES MEXVER, S.
DE R.L. DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Audit
July 11, 2025
July 14, 2025
6
FUQ140426I3A
FERROCLIN U&Q, S.A. DE C.V.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Audit
July 11, 2025
July 14, 2025
7
MPM150806AH5
MASYCAV PRITING DE MÉXICO, S.C.
500-05-2025-17046 dated
May 15, 2025
Central Administration of
Strategic Audit
July 11, 2025
July 14, 2025
8
MSG220225MM9
MULTILLANTAS Y SERVICIOS GN, S.A.
DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Audit
August 01, 2025
August 04, 2025
9
PIQ2402089M4
PRODUCTORA DE INSUMOS QWZ, S.A.
DE C.V.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Audit
August 01, 2025
August 04, 2025
10
SEC191209L4A
SERVICIOS EMPRESARIALES CROOD,
S.C.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Audit
August 01, 2025
August 04, 2025
11
SMC200921D8A
SERVICIOS DE MEJORA CONTINUA
PARA ACTIVIDADES DEPORTIVAS
PROFESIONALES, S.C.
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Audit
August 01, 2025
August 04, 2025
12
ZEMR820403EG8
ZEPEDA MARTINEZ RICARDO
500-05-2025-20012 dated
June 17, 2025
Central Administration of
Strategic Audit
August 01, 2025
August 04, 2025
Section D.- Notification of the LETTER OF DEFINITIVE RESOLUTION according 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
Means of notification to the taxpayer
Authority's files
Personal notification
Notification by Tax Box
Date of
fixing in
the files
of the
Fiscal
Authority
Date on which
effects the
notification
Date of
notification
Date on which
effects the
notification
Date of
notification
Date on which
effects the
notification
1
AAVJ730417611
AMADOR VALDEZ JUAN
ENRIQUE
500-36-07-01-03-
2025-10465 of
date September 02,
2025
Administration
Decentralized of
Fiscal Audit of
Mexico "2"
September 03,
2025
September 04,
2025
2
CAC180405UN0
CAPACITANDO
ACTIVOS, S.C.
500-08-00-07-02-
2025-24946 of
date November 12,
2025
Administration
Decentralized of
Fiscal Audit of
Aguascalientes "1"
November 19,
2025
November 20,
2025
3
CDE130226EC3
COMERCIALIZADORA
DERCEY, S. DE R.L. DE
C.V.
500-45-00-02-00-
2025-22032 of
date November 04,
2025
Administration
Decentralized of
Fiscal Audit of
Puebla "1"
November 10,
2025
November 11,
2025
4
CFL230217487
CONSULTORA FLEXO,
S. DE R.L. DE C.V.
500-36-05-03-03-
2025-12036 of
date September 22,
2025
Administration
Decentralized of
Fiscal Audit of
Mexico "2"
September 23,
2025
September 24,
2025
5
CIM170411SD0
CONSULTAS
INTEGRALES MEXVER,
S. DE R.L. DE C.V.
500-36-04-04-03-
2025-13013 of
date October 24, 2025
Administration
Decentralized of
Fiscal Audit of
Mexico "2"
October 30, 2025
October 31, 2025
6
FUQ140426I3A
FERROCLIN U&Q, S.A.
DE C.V.
500-57-00-04-01-
2025-4881 of
date November 06,
2025
Administration
Decentralized of
Fiscal Audit of
Tabasco "1"
November 12,
2025
November 13,
2025
7
MPM150806AH5
MASYCAV PRITING DE
MÉXICO, S.C.
500-73-04-09-04-
2025-7166 of
date November 06,
2025
Administration
Decentralized of
Fiscal Audit of
Federal District "3"
November 12,
2025
November 13,
2025
8
MSG220225MM9
MULTILLANTAS Y
SERVICIOS GN, S.A. DE
C.V.
500-51-00-01-01-
2025-56000 of
date October 23, 2025
Administration
Decentralized of
Fiscal Audit of
Sinaloa "1"
October 23, 2025
October 24, 2025
9
PIQ2402089M4
PRODUCTORA DE
INSUMOS QWZ, S.A. DE
C.V.
500-05-2025-
35905 dated October 27
of October 2025
Administration
Central of
Strategic
Audit
October 27, 2025
October 28, 2025
10
SEC191209L4A
SERVICIOS
EMPRESARIALES
CROOD, S.C.
500-73-04-10-01-
2025-10676 of
date November 06,
2025
Administration
Decentralized of
Fiscal Audit of
Federal District "3"
November 12,
2025
November 13,
2025
11
SMC200921D8A
SERVICIOS DE MEJORA
CONTINUA PARA
ACTIVIDADES
DEPORTIVAS
PROFESIONALES
S.C.
500-45-00-02-00-
2025-21942 of
date October 29,
2025
Administration
Decentralized of
Fiscal Audit of
Puebla "1"
November 04,
2025
November 05,
2025
12
ZEMR820403EG8
ZEPEDA MARTINEZ
RICARDO
500-36-07-01-03-
2025-12170 of
date September 24,
2025
Administration
Decentralized of
Fiscal Audit of
Mexico "2"
September 25,
2025
September 26,
2025
Section E.- Additional data of the taxpayers.
R.F.C.
Name, denomination or trade
name of the Taxpayer
Fiscal Address
Predominant Activity
Reason for the Procedure
1
AAVJ730417611
AMADOR VALDEZ JUAN
ENRIQUE
XOCHIMILCO, MEXICO CITY.
WHOLESALE SALE BY COMMISSION AND
CONSIGNMENT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
2
CAC180405UN0
CAPACITANDO ACTIVOS, S.C.
MIGUEL HIDALGO, MEXICO
CITY
COMPUTER CONSULTING SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
3
CDE130226EC3
COMERCIALIZADORA DERCEY,
S. DE R.L. DE C.V.
PUEBLA, PUEBLA
OTHER SELF-TRANSPORT OF GENERAL CARGO
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
4
CFL230217487
CONSULTORA FLEXO, S. DE R.L.
DE C.V.
ATIZAPÁN DE ZARAGOZA,
ESTADO DE MÉXICO
SERVICIOS DE CONSULTORÍA EN ADMINISTRACIÓN
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
5
CIM170411SD0
CONSULTAS INTEGRALES
MEXVER, S. DE R.L. DE C.V.
BENITO JUÁREZ, CIUDAD
DE MÉXICO
ACCOUNTING AND AUDITING SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
6
FUQ140426I3A
FERROCLIN U&Q, S.A. DE C.V.
CUNDUACÁN, TABASCO
OTHER CIVIL ENGINEERING CONSTRUCTIONS OR
HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE
7
MPM150806AH5
MASYCAV PRITING DE MÉXICO,
S.C.
BENITO JUÁREZ, CIUDAD
DE MÉXICO
SUPPORT SERVICES TO CARRY OUT LEGAL
TRAMITS AND CONSULTING SERVICES IN
ADMINISTRATION
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL
8
MSG220225MM9
MULTILLANTAS Y SERVICIOS
GN, S.A. DE C.V.
CULIACÁN, SINALOA.
ADVERTISING AGENCIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
9
PIQ2402089M4
PRODUCTORA DE INSUMOS
QWZ, S.A. DE C.V.
TORREÓN, COAHUILA DE
ZARAGOZA
WHOLESALE TRADE OF MACHINERY AND
EQUIPMENT FOR THE MANUFACTURING INDUSTRY
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
10
SEC191209L4A
SERVICIOS EMPRESARIALES
CROOD, S.C.
BENITO JUÁREZ, CIUDAD
DE MÉXICO
ACCOUNTING AND AUDITING SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL
11
SMC200921D8A
SERVICIOS DE MEJORA
CONTINUA PARA ACTIVIDADES
DEPORTIVAS PROFESIONALES,
S.C.
PUEBLA, PUEBLA
OTHER PROFESSIONAL, SCIENTIFIC
AND TECHNICAL SERVICES.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, WITHOUT MATERIAL CAPACITY
12
ZEMR820403EG8
ZEPEDA MARTINEZ RICARDO
CHAPA DE MOTA, ESTADO
DE MÉXICO
WHOLESALE TRADE OF METAL MATERIALS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
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- Internal Regulations of the Tax Administration Service published in the Official Gazette of the Federation on August 24, 2015Not in RegAlert
“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…”
- Law of the Tax Administration Service, published in the Official Gazette of the Federation on December 15, 1995Not in RegAlert
“1, 7, fractions VII, XII and XVIII and 8, fraction III of the Law of the Tax Administration Service, published in the Official Gazette of the Federation on December 15, 1995”
- Regulation of 2016Not in RegAlert
“Article Third, fraction I, subsection a), of the Agreement by which various powers are delegated to the Public Servants of the Tax Administration Service, published in the Official Gazette of the Federation on June 23, 2016”
- Regulation of 2021Not in RegAlert
“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... published in the same official organ on …”
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