Compañia Comercial de Encomiendas R.D. Moneytransfer C. Ltda.

RUC 0992126809001 · Guayas

This company is no longer in the current registry of the Superintendencia de Compañías. Its file is kept here as historical record, with the financial statements it filed through 2001.

Registry data

RUC: 0992126809001
Legal name: COMPAÑIA COMERCIAL DE ENCOMIENDAS R.D. MONEYTRANSFER C. LTDA.
Company type: Limited liability company (Cía. Ltda.)
Start of activities (SRI): May 10, 2000
Economic activity: Wholesale auction house activities
ISIC code: G4610.08
Last year with filed statements: 2001
Location: Guayas

Financial statements

Current ratio: 0.06
Debt ratio: 99.9%
Net margin: −0.7%
Revenue vs 2000: ×1377.6

Revenue by year 2000 → 2001 · ×1377.6

$22

$30.1 k

2000 2001

Net result by year

−$178

−$211

2000 2001

The income statement · 2001

Revenue $30,128
Expenses $30,339
Net result −$211

Balance sheet structure · 2001

What it owns

Current assets $98 1%
Non-current assets $17,199 99%

How it is financed

Current liabilities $1,783 10%
Non-current liabilities $15,504 90%
Equity $11 0%

“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.

Financial statements filed with the Superintendencia de Compañías, year by year
Year	Revenue	Net result	Assets	Equity
2001	$30,128	−$211	$17,297	$11
2000	$22	−$178	$21,056	$222

In 2001 it recorded revenue of $30,128 and a net result of −$211, a margin of −0.7%.

Its 2001 revenue exceeds that of 35.2% of the 22,588 companies in the country that recorded sales that year. In Guayas, it exceeds 42.2% of the 10,682 on record.

Within its activity (ISIC code G4610.08, 29 companies with sales), its revenue exceeds that of 51.7%; the trade’s typical margin was 1.1%.

Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.

Tax status (SRI)

updated September 5, 2026

RUC status: Deregistered · Extincion

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 10, 2000
Cessation of activities: April 29, 2002

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Guayaquil / Pichincha 406 y Luque 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 Compañia Comercial de Encomiendas R.D. Moneytransfer C. Ltda.?

The RUC (taxpayer registration number) of COMPAÑIA COMERCIAL DE ENCOMIENDAS R.D. MONEYTRANSFER C. LTDA. is 0992126809001, according to Ecuador’s public corporate registry.

Is Compañia Comercial de Encomiendas R.D. Moneytransfer C. Ltda. active?

No. Its legal status in the registry is Fuera del Registro Vigente.

What does Compañia Comercial de Encomiendas R.D. Moneytransfer C. Ltda. do?

Its registered economic activity (ISIC G4610.08) is: Wholesale auction house activities

Related companies

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