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Company profile

In dissolution

Compañia de Transporte de Carga Pesada y Mudanza Jose Rafael Villacis S.A.

RUC 1792571634001 · Quito, Pichincha

Registry data

RUC
1792571634001
Legal name
COMPAÑIA DE TRANSPORTE DE CARGA PESADA Y MUDANZA JOSE RAFAEL VILLACIS S.A.
Size segment (SCVS)
Microenterprise · 2020
Incorporation date
September 11, 2014
Start of activities (SRI)
March 30, 2015
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
Last year with filed statements
2020
Address
Sozoranga S22-19, Pilaló, la Gatazo
Location
Quito, Pichincha
Region
Sierra

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2014 2015 2016 2017 2018 2019 2020
Net result by year
$0
$0
2014 2015 2016 2017 2018 2019 2020
Employees by year 2019 → 2020 · +0.0%
4
4
2019 2020

Balance sheet structure · 2020

What it owns

  • Current assets $800 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $800 100%

“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 Employees
2020 $0 $0 $800 $800 4
2019 $0 $0 $800 $800 4
2018 $0 $0 $800 $800
2017 $0 $0 $800 $800
2016 $0 $0 $800 $800
2015 $0 $0 $800 $800
2014 $0 $0 $800 $800

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

Tax status (SRI)

updated September 5, 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
March 30, 2015
Cessation of activities
October 21, 2019

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / la Magdalena / Sozoranga S22-19 y Pilalo 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. 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

What is the RUC of Compañia de Transporte de Carga Pesada y Mudanza Jose Rafael Villacis S.A.?

The RUC (taxpayer registration number) of COMPAÑIA DE TRANSPORTE DE CARGA PESADA Y MUDANZA JOSE RAFAEL VILLACIS S.A. is 1792571634001, according to Ecuador’s public corporate registry.

Is Compañia de Transporte de Carga Pesada y Mudanza Jose Rafael Villacis S.A. active?

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

What does Compañia de Transporte de Carga Pesada y Mudanza Jose Rafael Villacis S.A. do?

Its registered economic activity (ISIC H4923.01) is: 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

Where is Compañia de Transporte de Carga Pesada y Mudanza Jose Rafael Villacis S.A. located?

Its registered address is in Quito, province of Pichincha, Ecuador.

When was Compañia de Transporte de Carga Pesada y Mudanza Jose Rafael Villacis S.A. incorporated?

It was incorporated on September 11, 2014, as a stock corporation (s.a.).

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