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Company profile

Historical

Alfa Express Alfex Cia. Ltda.

RUC 1791820061001 · Pichincha

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 2004.

Registry data

RUC
1791820061001
Legal name
ALFA EXPRESS ALFEX CIA. LTDA.
Trade name
ALFA EXPRESS
Start of activities (SRI)
February 21, 2002
Economic activity
Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities
ISIC code
K6419.02
Last year with filed statements
2004
Location
Pichincha

Financial statements

Current ratio
0.47
Debt ratio
126.3%
Net margin
−6.0%
Revenue vs 2003
−4.2%
Revenue by year 2002 → 2004 · +93.4%
$66.2 k
$134 k
$128 k
2002 2003 2004
Net result by year
$2.3 k
−$7.7 k
2002 2003 2004

The income statement · 2004

  • Revenue $128,059
  • Cost of sales $124,134
  • Expenses $11,625
  • Net result −$7,700
Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity
2004 $128,059 −$7,700 $21,476 −$5,650
2003 $133,724 −$1,114 $14,805 $2,050
2002 $66,200 $2,295 $19,371 $4,585

In 2004 it recorded revenue of $128,059 and a net result of −$7,700, a margin of −6.0%.

Its 2004 revenue exceeds that of 54.3% of the 27,668 companies in the country that recorded sales that year. In Pichincha, it exceeds 45.9% of the 9,774 on record.

Within its activity (ISIC code K6419.02, 42 companies with sales), its revenue exceeds that of 61.9%; the trade’s typical margin was 0.2%.

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

Tax status (SRI)

updated September 2, 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
February 21, 2002
Cessation of activities
December 18, 2008

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / la Concepción / 10 de Agosto 6513 y la y 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. Financial and insurance activities
  2. Financial service activities, except insurance and pension funding
  3. Monetary intermediation
  4. Other monetary intermediation
  5. Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities

Frequently asked questions

What is the RUC of Alfa Express Alfex Cia. Ltda.?

The RUC (taxpayer registration number) of ALFA EXPRESS ALFEX CIA. LTDA. is 1791820061001, according to Ecuador’s public corporate registry.

Is Alfa Express Alfex Cia. Ltda. active?

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

What trade name does Alfa Express Alfex Cia. Ltda. use?

It operates under the trade name ALFA EXPRESS, according to the SRI’s RUC registry.

What does Alfa Express Alfex Cia. Ltda. do?

Its registered economic activity (ISIC K6419.02) is: Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities

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