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Company profile

Historical

Ariexcargo Cia. Ltda.

RUC 0190310299001 · Azuay

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 2018.

Registry data

RUC
0190310299001
Legal name
ARIEXCARGO CIA. LTDA.
Trade name
ARIEX
Company type
Limited liability company (Cía. Ltda.)
Size segment (SCVS)
Microenterprise · 2011
Start of activities (SRI)
September 26, 2001
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
2018
Location
Azuay

Financial statements

Current ratio
0.92
Debt ratio
108.4%
Revenue vs 2017
−93.8%
Revenue by year
$0
$751 k
$4.8 k
2001 2004 2007 2010 2013 2018
Net result by year
$0
$54.1 k
−$302 k
2001 2004 2007 2010 2013 2018
Employees by year
8
9
2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018

The income statement · 2018

  • Revenue $4,831
  • Cost of sales $3,115
  • Expenses $304,193
  • Net result −$302,477
Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity Employees
2018 $4,831 −$302,477 $472,629 −$39,610 —
2017 $77,801 −$63,168 $1,018,435 $262,867 —
2016 $100,702 −$92,801 $1,099,308 $326,035 —
2015 $198,455 $1,068 $1,236,848 $418,836 —
2014 $751,337 $54,119 $1,282,147 $423,207 —
2013 $373,793 $50,911 $687,116 $378,684 —
2012 $161,108 −$22,364 $379,324 −$13,345 —
2011 $79,767 $43,564 $36,021 $10,091 8
2010 $54,226 −$2,756 $77,686 $13,808 9
2009 $47,447 −$6,007 $52,199 $16,563 8
2008 $57,050 −$6,750 $57,641 −$13,429 8
2007 $26,165 −$4,411 $42,823 −$6,679 —
2006 $722 −$6,157 $30,315 −$2,268 —
2005 $3,400 −$7,824 $12,776 −$4,110 —
2004 $13,297 −$1,085 $18,419 $3,714 —
2003 $4,713 −$5,346 $20,045 $4,909 —
2002 $28,483 −$245 $15,908 $755 —
2001 $0 $0 $1,000 $1,000 —

In 2018 it recorded revenue of $4,831 and a net result of −$302,477.

Its 2018 revenue exceeds that of 11.9% of the 59,460 companies in the country that recorded sales that year. In Azuay, it exceeds 13.4% of the 2,953 on record.

Within its activity (ISIC code K64, 494 companies with sales), its revenue exceeds that of 11.9%; the trade’s typical margin was 40.4%.

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
September 26, 2001
Cessation of activities
July 19, 2019

Establishments · 3 registered, 0 open

  • HEAD OFFICE Azuay / Cuenca / Huaynacapac / Av. Francisco Moscoso 5-16 y Av. Diez de Agosto Closed
  • Pichincha / Quito / San Juan / Av 10 de Agosto 6-95 y Riofrio Closed
  • Guayas / Duran / Eloy Alfaro (Duran) / Cooperativa 5 de Junio S/N y Av Nicolas Lapentti 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 Ariexcargo Cia. Ltda.?

The RUC (taxpayer registration number) of ARIEXCARGO CIA. LTDA. is 0190310299001, according to Ecuador’s public corporate registry.

Is Ariexcargo Cia. Ltda. active?

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

What trade name does Ariexcargo Cia. Ltda. use?

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

What does Ariexcargo 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