Company profile
Comercializadora Malo & Peña Cia. Ltda.
RUC 0190348881001 · Cuenca, Azuay
Caution: the two sources disagree. The corporate registry lists it as Disolución y Liquidación Oficio Inscrita en RM, but the SRI has its RUC as Active . Verify the situation before doing business with this company. What each status means
See the tax detailsRegistry data
- RUC
- 0190348881001
- Legal name
- COMERCIALIZADORA MALO & PEÑA CIA. LTDA.
- Trade name
- COMERCIALIZADORA MALO & PEÑA
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2011
- Incorporation date
- July 14, 2008
- Start of activities (SRI)
- July 14, 2008
- Subscribed capital
- $400
- Economic activity
- Mining of ores valued chiefly for their iron content
- ISIC code
- B0710.01
- Last year with filed statements
- 2012
- Address
- Via a Racar 8, sin Nombre
- Location
- Cuenca, Azuay
- Region
- Sierra
- Phone
- 074082545
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2012
What it owns
- Current assets $400 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $400 100%
“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 |
|---|---|---|---|---|---|
| 2012 | $0 | $0 | $400 | $400 | — |
| 2011 | $0 | $0 | $400 | $400 | 2 |
| 2010 | $0 | $0 | $400 | $400 | 2 |
| 2009 | $0 | $0 | $400 | $400 | 2 |
| 2008 | $0 | $0 | $400 | $400 | — |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 5, 2026This status does not match the corporate registry, which lists the company as Disolución y Liquidación Oficio Inscrita en RM.
- 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
- July 14, 2008
Establishments · 1 registered, 1 open
- HEAD OFFICE Azuay / Cuenca / Baños / Av. 1 de Mayo 10 y Carmela Malo Open
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.
Where it operates
It has 1 open establishment in Azuay.
Camilo Ponce Enriquez · 0 companiesChordeleg · 0 companiesCuenca · 1 companiesEl Pan · 0 companiesGirón · 0 companiesGuachapala · 0 companiesGualaceo · 0 companiesNabón · 0 companiesOña · 0 companiesPaute · 0 companiesPucará · 0 companiesSan Fernando · 0 companiesSanta Isabel · 0 companiesSevilla de Oro · 0 companiesSigsig · 0 companies Point at or tap a canton to see its figure
Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).
Cantons with a presence
- Cuenca head office 1 location
Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 5, 2026. The location is the province and canton on record, not each site’s exact address.
Activity classification (ISIC)
Frequently asked questions
What is the RUC of Comercializadora Malo & Peña Cia. Ltda.?
The RUC (taxpayer registration number) of COMERCIALIZADORA MALO & PEÑA CIA. LTDA. is 0190348881001, according to Ecuador’s public corporate registry.
Is Comercializadora Malo & Peña Cia. Ltda. active?
No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.
What trade name does Comercializadora Malo & Peña Cia. Ltda. use?
It operates under the trade name COMERCIALIZADORA MALO & PEÑA, according to the SRI’s RUC registry.
What does Comercializadora Malo & Peña Cia. Ltda. do?
Its registered economic activity (ISIC B0710.01) is: Mining of ores valued chiefly for their iron content
Where is Comercializadora Malo & Peña Cia. Ltda. located?
Its registered address is in Cuenca, province of Azuay, Ecuador.
When was Comercializadora Malo & Peña Cia. Ltda. incorporated?
It was incorporated on July 14, 2008, as a limited liability company (cía. ltda.).
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Corporate information from official public records of Ecuador · where this data comes from