Compañía de Carga y Encomiendas Deleoenco Express S.A.

Registry data

RUC

1091725386001

Legal name

COMPAÑÍA DE CARGA Y ENCOMIENDAS DELEOENCO EXPRESS S.A.

Company type

Stock corporation (S.A.)

Size segment (SCVS)

Microenterprise · 2011

Start of activities (SRI)

September 4, 2008

Economic activity

Collection, sorting, transport and delivery services (domestic or international) for ordinary correspondence and parcels (meeting certain specifications) by firms not subject to the universal service obligation. The activity may be carried out with one or several modes of own transport (private transport) or public transport. Includes distribution and delivery of correspondence and parcels and home delivery

ISIC code

H5320.00

Last year with filed statements

2012

Location

Imbabura

Debt ratio

0.0%

Return on equity (ROE)

0.0%

Its 2011 revenue exceeds that of 0.1% of the 41,205 companies in the country that recorded sales that year. In Imbabura, it exceeds 0.3% of the 371 on record.

Within its activity (ISIC code H5320.00, 68 companies with sales), its revenue exceeds that of 0.0%; the trade’s typical margin was 3.0%.

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

• 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

No

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

September 4, 2008

Cessation of activities

July 21, 2023

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. Transportation and storage
2. Postal and courier activities
3. Courier activities
4. Courier activities
5. Collection, sorting, transport and delivery services (domestic or international) for ordinary correspondence and parcels (meeting certain specifications) by firms not subject to the universal service obligation. The activity may be carried out with one or several modes of own transport (private transport) or public transport. Includes distribution and delivery of correspondence and parcels and home delivery

Frequently asked questions

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