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Company profile

Historical

4PL Inteligencia Logística S.A.

RUC 0993237205001 · Guayas

This company is no longer in the current registry of the Superintendencia de Compañías. Its file is kept here as historical record, with the financial statements it filed through 2023.

Registry data

RUC
0993237205001
Legal name
4PL INTELIGENCIA LOGÍSTICA S.A.
Trade name
4PL INTELIGENCIA LOGISTICA S.A. · 4PL INTELIGENCIA LOGÍSTICA SA
Company type
Stock corporation (S.A.)
Size segment (SCVS)
Small · 2023
Start of activities (SRI)
November 22, 2019
Economic activity
Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight
ISIC code
H5229.02
Last year with filed statements
2023
Location
Guayas

Financial statements

Current ratio
2.12
Debt ratio
57.9%
Return on equity (ROE)
6.5%
Revenue by year
$0
$1.0 M
$610 k
2019 2020 2021 2022 2023
Net result by year
$0
−$1.0 M
$32.4 k
2019 2020 2021 2022 2023
Employees by year 2019 → 2023 · −75.0%
4
15
1
2019 2020 2021 2022 2023

The income statement · 2023

  • Revenue $609,754
  • Expenses $1,158,792
  • Net result $32,351

The 2023 figures do not add up at first sight: cost and expenses exceed the declared revenue and there is still a profit. The explanation is that the bulk of the billing sits under “other income” ($1,319) rather than in the revenue line. Figures are shown as filed, which is why this profile does not compute the margin or compare it against the previous year.

Balance sheet structure · 2023

What it owns

  • Current assets $417,943 35%
  • Non-current assets $760,418 65%

How it is financed

  • Current liabilities $197,418 17%
  • Non-current liabilities $484,377 41%
  • Equity $496,567 42%

“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.

Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity Employees
2023 $609,754 $32,351 $1,178,361 $496,567 1
2022 $1,044,283 −$594,280 $1,301,842 −$266,271 15
2021 $448,479 −$1,031,939 $4,541,100 $327,996 13
2020 $0 −$140,563 $2,677,960 −$139,763 4
2019 $0 $0 $800 $800 4

In 2023 it recorded revenue of $609,754 and a net result of $32,351.

In its activity (ISIC code H5229.02, 530 companies with sales), the trade’s typical margin was 2.3%.

Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.

Tax status (SRI)

updated September 3, 2026
RUC status: Deregistered · Extincion
  • Phantom taxpayer: No
  • Nonexistent transactions: No
Tax regime
General regime The set of rules under which it files its taxes
Required to keep accounting books
Yes
Withholding agent
No When paying third parties, it withholds taxes and remits them to the SRI
Special taxpayer
No Designated by the SRI for its size, with additional filing obligations
Start of activities
November 22, 2019
Cessation of activities
June 25, 2024

Establishments · 3 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Rodrigo Chavez Solar 5 y Manzana 275 Closed
  • Guayas / Guayaquil / Pascuales / SN Solar 5 y SN Closed
  • Pichincha / Quito / Yaruqui / E35 SN y Calle I Closed

Tax status according to the public records of the SRI (Servicio de Rentas Internas, the national tax authority). The risk designations are the SRI’s, not a rating by this site: phantom taxpayer means the SRI considers the company to have no real activity at its declared address, and nonexistent transactions means it invoiced operations the SRI determined never took place.

Activity classification (ISIC)

  1. Transportation and storage
  2. Warehousing and support activities for transportation
  3. Support activities for transportation
  4. Other transportation support activities
  5. Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight

Frequently asked questions

What is the RUC of 4PL Inteligencia Logística S.A.?

The RUC (taxpayer registration number) of 4PL INTELIGENCIA LOGÍSTICA S.A. is 0993237205001, according to Ecuador’s public corporate registry.

Is 4PL Inteligencia Logística S.A. active?

No. Its legal status in the registry is Fuera del Registro Vigente.

What trade name does 4PL Inteligencia Logística S.A. use?

It operates under the trade name 4PL INTELIGENCIA LOGISTICA S.A. and 4PL INTELIGENCIA LOGÍSTICA SA, according to the SRI’s RUC registry.

What does 4PL Inteligencia Logística S.A. do?

Its registered economic activity (ISIC H5229.02) is: Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight

Related companies

Corporate information from official public records of Ecuador · where this data comes from