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Company profile

In dissolution

Carvajalenterprise S.A.

RUC 0992906448001 · Guayaquil, Guayas

Registry data

RUC
0992906448001
Legal name
CARVAJALENTERPRISE S.A.
Incorporation date
February 13, 2015
Start of activities (SRI)
March 11, 2015
Subscribed capital
$800
Economic activity
Sea and coastal freight transport, scheduled or not
ISIC code
H5012.01
Last year with filed statements
2016
Address
Solar - 5, MZ - 191, Guayacanes
Location
Guayaquil, Guayas
Region
Costa

Financial statements

Revenue by year
$0
$0
2015 2016
Net result by year
−$74.4 k
−$16.2 k
2015 2016
Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity
2016 $0 −$16,218 $0 −$89,866
2015 $0 −$74,447 $0 $0

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

Tax status (SRI)

updated September 3, 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
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
March 11, 2015
Cessation of activities
February 9, 2019

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Ximena / 1Ra Solar 5 y 2Da 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. Water transport
  3. Sea and coastal water transport
  4. Sea and coastal freight water transport
  5. Sea and coastal freight transport, scheduled or not

Frequently asked questions

What is the RUC of Carvajalenterprise S.A.?

The RUC (taxpayer registration number) of CARVAJALENTERPRISE S.A. is 0992906448001, according to Ecuador’s public corporate registry.

Is Carvajalenterprise S.A. active?

No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.

What does Carvajalenterprise S.A. do?

Its registered economic activity (ISIC H5012.01) is: Sea and coastal freight transport, scheduled or not

Where is Carvajalenterprise S.A. located?

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

When was Carvajalenterprise S.A. incorporated?

It was incorporated on February 13, 2015, as a stock corporation (s.a.).

Related companies

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