Company profile
Caspil Transporte Operaciones y Logistica Transpcaspil S.A.
RUC 0993040894001 · Guayaquil, Guayas
Registry data
- RUC
- 0993040894001
- Legal name
- CASPIL TRANSPORTE OPERACIONES Y LOGISTICA TRANSPCASPIL S.A.
- Company type
- Stock corporation (S.A.)
- Incorporation date
- April 7, 2017
- Start of activities (SRI)
- August 4, 2017
- Subscribed capital
- $800
- Economic activity
- All freight transport activities by road, including in pickup trucks, of: logs, livestock, refrigerated freight, heavy freight, bulk freight, including transport in tanker trucks, automobiles, refuse and waste materials, without collection or disposal
- ISIC code
- H4923.01
- Address
- Av. 25 de Julio Solar 20, MZ. 16
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 042485408
Tax status (SRI)
updated September 3, 2026- 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
- August 4, 2017
- Cessation of activities
- February 8, 2020
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Ximena / 25 de Julio Solar 20 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)
- Transportation and storage
- Land transport and transport via pipelines
- Other land transport
- Freight transport by road
- All freight transport activities by road, including in pickup trucks, of: logs, livestock, refrigerated freight, heavy freight, bulk freight, including transport in tanker trucks, automobiles, refuse and waste materials, without collection or disposal
Frequently asked questions
What is the RUC of Caspil Transporte Operaciones y Logistica Transpcaspil S.A.?
The RUC (taxpayer registration number) of CASPIL TRANSPORTE OPERACIONES Y LOGISTICA TRANSPCASPIL S.A. is 0993040894001, according to Ecuador’s public corporate registry.
Is Caspil Transporte Operaciones y Logistica Transpcaspil S.A. active?
No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.
What does Caspil Transporte Operaciones y Logistica Transpcaspil S.A. do?
Its registered economic activity (ISIC H4923.01) is: All freight transport activities by road, including in pickup trucks, of: logs, livestock, refrigerated freight, heavy freight, bulk freight, including transport in tanker trucks, automobiles, refuse and waste materials, without collection or disposal
Where is Caspil Transporte Operaciones y Logistica Transpcaspil S.A. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Caspil Transporte Operaciones y Logistica Transpcaspil S.A. incorporated?
It was incorporated on April 7, 2017, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from