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Company profile

In dissolution

Bci S.A.

RUC 0992973706001 · Guayaquil, Guayas

Registry data

RUC
0992973706001
Legal name
BCI S.A.
Trade name
TRUST COMMODITIES
Company type
Stock corporation (S.A.)
Size segment (SCVS)
Microenterprise · 2018
Incorporation date
May 31, 2016
Start of activities (SRI)
May 31, 2016
Subscribed capital
$10,000
Economic activity
Deep-sea and coastal fishing activities: taking of marine fish, crustaceans and molluscs, turtles, sea urchins, ascidians and other tunicates, etc.
ISIC code
A0311.01
Last year with filed statements
2018
Address
Via a Samborondon 102, KM 1 Via Samborondon, Samborondon
Location
Guayaquil, Guayas
Region
Costa
Phone
042836603

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2016 2017 2018
Net result by year
$0
$0
2016 2017 2018
Employees by year 2016 → 2018 · +0.0%
3
3
2016 2017 2018

Balance sheet structure · 2018

What it owns

  • Current assets $10,000 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $10,000 100%

“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
2018 $0 $0 $10,000 $10,000 3
2017 $0 $0 $10,000 $10,000 2
2016 $0 $0 $10,000 $10,000 3

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

Tax status (SRI)

updated September 2, 2026
RUC status: Suspended · Depuracion
  • 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
No
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
May 31, 2016
Cessation of activities
September 6, 2021

Establishments · 2 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Guayaquil / Via a Samborondon 102 y S/N Closed
  • Guayas / Samborondon / la Puntilla (Satelite) / Fernan Sanchez 17 y S/N 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. Agriculture, forestry and fishing
  2. Fishing and aquaculture
  3. Fishing
  4. Marine fishing
  5. Deep-sea and coastal fishing activities: taking of marine fish, crustaceans and molluscs, turtles, sea urchins, ascidians and other tunicates, etc.

Frequently asked questions

What is the RUC of Bci S.A.?

The RUC (taxpayer registration number) of BCI S.A. is 0992973706001, according to Ecuador’s public corporate registry.

Is Bci S.A. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What trade name does Bci S.A. use?

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

What does Bci S.A. do?

Its registered economic activity (ISIC A0311.01) is: Deep-sea and coastal fishing activities: taking of marine fish, crustaceans and molluscs, turtles, sea urchins, ascidians and other tunicates, etc.

Where is Bci S.A. located?

Its registered address is in Guayaquil, province of Guayas, Ecuador.

When was Bci S.A. incorporated?

It was incorporated on May 31, 2016, as a stock corporation (s.a.).

Related companies

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