Tax Identification Card for OPA Transport
Translated by
ScribdTranslationsTax Identification Card for OPA Transport
Translated by
ScribdTranslationsTAX IDENTIFICATION CARD
OTR1908293K2 CERTIFICATE OF TAX STATUS
Federal Taxpayers Registry
OPA TRANSPORTS
Name, denomination or reason Place and Date of Issue
social
MANZANILLO, COLIMA ON JUNE 7, 2023
19110273272
VALIDATE YOUR INFORMATION
FISCAL
OTR1908293K2
Taxpayer Identification Data:
RFC: OTR1908293K2
Company Name/Business Name: OPA TRANSPORTES
Capital Regime: VARIABLE CAPITAL CORPORATION
Trade Name OPA TRANSPORTS
Start date of operations: AUGUST 29, 2019
Status in the registry: ACTIVE
Date of last status change: AUGUST 29, 2019
Registered address details
28239 Type of Road: HIGHWAY (HWY)
Road Name: MANZANILLO - MINATITLAN Exterior Number: KM 1.2
Interior Number: TAPEIXTLES
TAPEIXTLES MANZANILLO
COLIMA Between Street: AVENUE OF WORK
And Street: SIERRA DE GUADALUPE STREET
Economic Activities:
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Order Economic Activity Percentage Start Date End Date
1 Another foreign freight transport for general cargo 70 29/08/2019
4 Another specialized foreign freight transportation 10 29/08/2019
3 Foreign transport of hazardous materials and waste 10 29/08/2019
2 Another local general cargo transportation 10 29/08/2019
Regimes:
Regime Start Date End Date
General Regime of Law for Legal Entities 29/08/2019
Obligations
Description of the Obligation Description Start Date End Date
Final monthly payment of VAT. At the latest by the 17th of the immediate month 29/08/2019
after the corresponding period.
Monthly withholding entries of ISR for wages and salaries must be submitted no later than the 17th of the following month. 29/08/2019
after the relevant period.
VAT supplier declaration At the latest on the last day of the immediate month 29/08/2019
subsequent to the corresponding period.
Annual income tax declaration for the fiscal year of legal entities. Within three months following the closing of the August 29, 2019
exercise.
Monthly provisional payment of ISR for legal entities regime At the latest by the 17th of the immediate month. 01/04/2020
general after the corresponding period.
Your personal data is incorporated and protected in the systems of the SAT, in accordance with the Data Protection Guidelines.
Personal and with various fiscal and legal provisions on confidentiality and data protection, in order to exercise the powers
granted to the tax authority.
If you wish to modify or correct your personal data, you can go to any Tax Services Module and/or through the address
[Link]
Corruption has consequences! Report it! If you know of any possible act of corruption or crime, file a complaint or report it through
from: [Link], denuncias@[Link], from Mexico: (55) 8852 2222, from abroad: + 55 8852 2222, SAT mobile or [Link]/sfp.
Original Chain Seal: 2023/06/07
Digital Seal: t4Q5TCA8FM+21rBuWOoVcJCL2c8fG6NUuuv4skC7NSTA3IR8S4HwwkexxAObOQTJoNnUJ9mHY/+dJLabU0/
09ihVPf0q6Nd7234Jc1cMlAx5XT9D+4gNqt04/dXVUNrPiz8v5GpwvSreWb2Eje6X2ZTgmfqfCzQT+xOkhoxja9o=
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