Company profile
Comercializadora de Oro Banca Carrion Perez Cia.ltda.
RUC 1999301874001 · Zamora, Zamora Chinchipe
Caution: the two sources disagree. The corporate registry lists it as Activa, but the SRI has its RUC as Suspended (Depuracion). Verify the situation before doing business with this company. What each status means
See the tax detailsRegistry data
- RUC
- 1999301874001
- Legal name
- COMERCIALIZADORA DE ORO BANCA CARRION PEREZ CIA.LTDA.
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2024
- Incorporation date
- May 14, 2021
- Start of activities (SRI)
- May 14, 2021
- Subscribed capital
- $500
- Economic activity
- Mining of precious metals: gold, silver, platinum
- ISIC code
- B0729.02
- Last year with filed statements
- 2024
- Address
- José Luis Tamayo
- Location
- Zamora, Zamora Chinchipe
- Region
- Oriente
- Phone
- 072315091
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2024
What it owns
- Current assets $500 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $500 100%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2024 | $0 | $0 | $500 | $500 | 3 |
| 2023 | $0 | $0 | $500 | $500 | 4 |
| 2022 | $0 | $0 | $500 | $500 | 9 |
| 2021 | $0 | $0 | $500 | $500 | 7 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 1, 2026This status does not match the corporate registry, which lists the company as Activa.
- 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
- May 14, 2021
- Cessation of activities
- October 11, 2021
Establishments · 1 registered, 0 open
- HEAD OFFICE Zamora Chinchipe / Zamora / Zamora / José Luis Tamayo 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)
Frequently asked questions
What is the RUC of Comercializadora de Oro Banca Carrion Perez Cia.ltda.?
The RUC (taxpayer registration number) of COMERCIALIZADORA DE ORO BANCA CARRION PEREZ CIA.LTDA. is 1999301874001, according to Ecuador’s public corporate registry.
Is Comercializadora de Oro Banca Carrion Perez Cia.ltda. active?
Yes. Its legal status in the registry is Activa.
What does Comercializadora de Oro Banca Carrion Perez Cia.ltda. do?
Its registered economic activity (ISIC B0729.02) is: Mining of precious metals: gold, silver, platinum
Where is Comercializadora de Oro Banca Carrion Perez Cia.ltda. located?
Its registered address is in Zamora, province of Zamora Chinchipe, Ecuador.
When was Comercializadora de Oro Banca Carrion Perez Cia.ltda. incorporated?
It was incorporated on May 14, 2021, as a limited liability company (cía. ltda.).
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Corporate information from official public records of Ecuador · where this data comes from