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Company profile

Historical

Aquatrade Cia. Ltda.

RUC 0991417915001 · 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 2004.

Registry data

RUC
0991417915001
Legal name
AQUATRADE CIA. LTDA.
Start of activities (SRI)
October 27, 1997
Economic activity
Wholesale of bananas and plantains
ISIC code
G4630.11
Last year with filed statements
2004
Location
Guayas

Financial statements

Current ratio
0.00
Debt ratio
2.4%
Return on equity (ROE)
−0.6%
Revenue by year
$0
$0
2000 2001 2002 2003 2004
Net result by year
$0
−$30.4 k
−$13.2 k
2000 2001 2002 2003 2004

Balance sheet structure · 2004

What it owns

  • Current assets $286 0%
  • Non-current assets $2,448,617 100%

How it is financed

  • Current liabilities $58,830 2%
  • Non-current liabilities $0 0%
  • Equity $2,390,073 98%

“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
2004 $0 −$13,228 $2,448,903 $2,390,073
2003 $0 −$14,982 $2,448,903 $2,403,301
2002 $0 −$30,430 $2,448,703 $2,418,283
2001 $0 $0 $2,464,060 $2,448,713
2000 $0 $0 $2,448,713 $2,448,713

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

Tax status (SRI)

updated September 5, 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
October 27, 1997
Cessation of activities
October 25, 2004
Resumption of activities
October 25, 2004

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Joaquin Orrantia S/N y Av. Juan Tanca Marengo 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. Wholesale and retail trade; repair of motor vehicles and motorcycles
  2. Wholesale trade, except of motor vehicles and motorcycles
  3. Wholesale of food, beverages and tobacco
  4. Wholesale of food, beverages and tobacco
  5. Wholesale of bananas and plantains

Frequently asked questions

What is the RUC of Aquatrade Cia. Ltda.?

The RUC (taxpayer registration number) of AQUATRADE CIA. LTDA. is 0991417915001, according to Ecuador’s public corporate registry.

Is Aquatrade Cia. Ltda. active?

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

What does Aquatrade Cia. Ltda. do?

Its registered economic activity (ISIC G4630.11) is: Wholesale of bananas and plantains

Related companies

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