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Company profile

In dissolution

Comercializadora Luces Diaz Cacaoexports S.A.

RUC 0993008699001 · Guayaquil, Guayas

Registry data

RUC
0993008699001
Legal name
COMERCIALIZADORA LUCES DIAZ CACAOEXPORTS S.A.
Incorporation date
January 5, 2017
Start of activities (SRI)
January 5, 2017
Subscribed capital
$5,000
Economic activity
Growing of cocoa
ISIC code
A0127.02
Address
Av Pedro Menendez Gilbert 14, SN
Location
Guayaquil, Guayas
Region
Costa

Tax status (SRI)

updated September 6, 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
January 5, 2017
Cessation of activities
October 18, 2017

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Guayaquil / Av Pedro Menendez Gilbert 14 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. Crop and animal production, hunting and related service activities
  3. Growing of perennial crops
  4. Growing of beverage crops
  5. Growing of cocoa

Frequently asked questions

What is the RUC of Comercializadora Luces Diaz Cacaoexports S.A.?

The RUC (taxpayer registration number) of COMERCIALIZADORA LUCES DIAZ CACAOEXPORTS S.A. is 0993008699001, according to Ecuador’s public corporate registry.

Is Comercializadora Luces Diaz Cacaoexports S.A. active?

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

What does Comercializadora Luces Diaz Cacaoexports S.A. do?

Its registered economic activity (ISIC A0127.02) is: Growing of cocoa

Where is Comercializadora Luces Diaz Cacaoexports S.A. located?

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

When was Comercializadora Luces Diaz Cacaoexports S.A. incorporated?

It was incorporated on January 5, 2017, as a stock corporation (s.a.).

Related companies

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