Compañia de Transporte de Carga Pesada 22 de Diciembre S.A. Trancardicem

Registry data

RUC

2490011660001

Legal name

COMPAÑIA DE TRANSPORTE DE CARGA PESADA 22 DE DICIEMBRE S.A. TRANCARDICEM

Company type

Stock corporation (S.A.)

Incorporation date

March 28, 2014

Start of activities (SRI)

March 28, 2014

Subscribed capital

$800

Economic activity

All freight transport activities by road, including in pickup trucks, of: logs, livestock, refrigerated freight, heavy freight, bulk freight, including transport in tanker trucks, automobiles, refuse and waste materials, without collection or disposal

ISIC code

H4923.01

Address

Av. 13 A, Avenida 9, San Lorenzo

Location

Salinas, Santa Elena

Region

Costa

Phone

042776098

• 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

March 28, 2014

Cessation of activities

March 8, 2021

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. Land transport and transport via pipelines
3. Other land transport
4. Freight transport by road
5. All freight transport activities by road, including in pickup trucks, of: logs, livestock, refrigerated freight, heavy freight, bulk freight, including transport in tanker trucks, automobiles, refuse and waste materials, without collection or disposal

Frequently asked questions

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