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Company profile

In dissolution

Checkmate Company S.A.

RUC 1791985923001 · Quito, Pichincha

Registry data

RUC
1791985923001
Legal name
CHECKMATE COMPANY S.A.
Incorporation date
April 27, 2005
Start of activities (SRI)
April 27, 2005
Subscribed capital
$800
Economic activity
Wholesale of yarns, wools and fabrics
ISIC code
G4641.11
Address
Av. Republica del Salvador 1082, Torres Paris, Iñaquito
Location
Quito, Pichincha
Region
Sierra
Phone
2277141

Tax status (SRI)

updated September 5, 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
April 27, 2005
Cessation of activities
February 16, 2010

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / Iñaquito / Ignacio San Maria E3-30 y Juan Gonzalez 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 household goods
  4. Wholesale of textiles, clothing and footwear
  5. Wholesale of yarns, wools and fabrics

Frequently asked questions

What is the RUC of Checkmate Company S.A.?

The RUC (taxpayer registration number) of CHECKMATE COMPANY S.A. is 1791985923001, according to Ecuador’s public corporate registry.

Is Checkmate Company S.A. active?

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

What does Checkmate Company S.A. do?

Its registered economic activity (ISIC G4641.11) is: Wholesale of yarns, wools and fabrics

Where is Checkmate Company S.A. located?

Its registered address is in Quito, province of Pichincha, Ecuador.

When was Checkmate Company S.A. incorporated?

It was incorporated on April 27, 2005, as a stock corporation (s.a.).

Related companies

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