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Company profile

Historical

Confluencia Amazonica Cia. Ltda.

RUC 2290310922001 · Orellana

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 2017.

Registry data

RUC
2290310922001
Legal name
CONFLUENCIA AMAZONICA CIA. LTDA.
Size segment (SCVS)
Microenterprise · 2011
Start of activities (SRI)
December 16, 2002
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
2017
Location
Orellana

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$1.1 M
$0
2002 2005 2008 2011 2014 2017
Net result by year
$0
$238 k
−$431 k
$0
2002 2005 2008 2011 2014 2017
Employees by year
2
4
2008 2009 2010 2011 2012 2013 2014 2015 2016 2017

Balance sheet structure · 2017

What it owns

  • Current assets $503 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $503 100%

“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
2017 $0 $0 $503 $503
2016 $0 $0 $503 $503
2015 $0 $0 $503 $503
2014 $0 $0 $503 $503
2013 $0 $0 $503 $503
2012 $0 $0 $503 $503
2011 $0 $0 $603 $603 4
2010 $1,111 −$1,836 $500 $500 2
2009 $195,485 $8,161 $5,633 $2,133 2
2008 $499,088 $1,154 $32,854 $2,139 2
2007 $699,901 −$25,697 $127,493 $600
2006 $0 −$431,320 $120,008 $120,008
2005 $360,466 $237,691 $80,153 $19,293
2004 $1,124,978 $7,653 $275,143 $8,966
2003 $83,855 $914 $3,040 $1,833
2002 $0 $0 $400 $400

Its 2010 revenue exceeds that of 3.7% of the 37,879 companies in the country that recorded sales that year. In Orellana, it exceeds 3.3% of the 120 on record.

Within its activity (ISIC code H4923.01, 1,373 companies with sales), its revenue exceeds that of 14.2%; the trade’s typical margin was 2.7%.

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
December 16, 2002
Cessation of activities
February 22, 2013

Establishments · 1 registered, 0 open

  • HEAD OFFICE Orellana / Orellana / Puerto Francisco de Orellana (El Coca) / Uquillas S/N y Av. 9 de Octubre 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 Confluencia Amazonica Cia. Ltda.?

The RUC (taxpayer registration number) of CONFLUENCIA AMAZONICA CIA. LTDA. is 2290310922001, according to Ecuador’s public corporate registry.

Is Confluencia Amazonica Cia. Ltda. active?

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

What does Confluencia Amazonica Cia. Ltda. 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

Related companies

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