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Active

Dfmexpress S.A.S.

RUC 0491534382001 · Tulcán, Carchi

Registry data

RUC
0491534382001
Legal name
DFMEXPRESS S.A.S.
Size segment (SCVS)
Microenterprise · 2025
Incorporation date
January 18, 2024
Start of activities (SRI)
January 18, 2024
Subscribed capital
$10
Economic activity
Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight
ISIC code
H5229.02
Last year with filed statements
2025
Address
Olmedo, Chimborazo
Location
Tulcán, Carchi
Region
Sierra

Financial statements

Current ratio
10.77
Debt ratio
9.3%
Revenue by year
$2.0 k
$0
2024 2025
Net result by year
−$453
−$1.5 k
2024 2025
Employees by year 2024 → 2025 · −50.0%
4
2
2024 2025

Balance sheet structure · 2025

What it owns

  • Current assets $541 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $50 9%
  • Non-current liabilities $0 0%
  • Equity $491 91%

“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
2025 $0 −$1,538 $541 $491 2
2024 $1,975 −$453 $1,550 $1,225 4

Its 2024 revenue exceeds that of 10.6% of the 88,862 companies in the country that recorded sales that year. In Carchi, it exceeds 10.1% of the 338 on record.

Within its activity (ISIC code H5229.02, 582 companies with sales), its revenue exceeds that of 7.0%; the trade’s typical margin was 2.0%.

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

Tax status (SRI)

updated September 1, 2026
RUC status: Active
  • Phantom taxpayer: No
  • Nonexistent transactions: No
Tax regime
RIMPE (simplified regime) The set of rules under which it files its taxes
Taxpayer category
Entrepreneur bracket
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
January 18, 2024

Establishments · 1 registered, 1 open

  • HEAD OFFICE Carchi / Tulcan / Tulcan / Olmedo y Chimborazo Open

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.

Where it operates

It has 1 open establishment in Carchi.

Bolívar: 0 companies Espejo: 0 companies Mira: 0 companies Montúfar: 0 companies San Pedro de Huaca: 0 companies Tulcán: 1 companies Tulcán Mira Espejo Montúfar Bolívar

Bolívar · 0 companiesEspejo · 0 companiesMira · 0 companiesMontúfar · 0 companiesSan Pedro de Huaca · 0 companiesTulcán · 1 companies Point at or tap a canton to see its figure

Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).

Cantons with a presence

  • Tulcan head office 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 1, 2026. The location is the province and canton on record, not each site’s exact address.

Activity classification (ISIC)

  1. Transportation and storage
  2. Warehousing and support activities for transportation
  3. Support activities for transportation
  4. Other transportation support activities
  5. Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight

Frequently asked questions

What is the RUC of Dfmexpress S.A.S.?

The RUC (taxpayer registration number) of DFMEXPRESS S.A.S. is 0491534382001, according to Ecuador’s public corporate registry.

Is Dfmexpress S.A.S. active?

Yes. Its legal status in the registry is Activa.

What does Dfmexpress S.A.S. do?

Its registered economic activity (ISIC H5229.02) is: Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight

Where is Dfmexpress S.A.S. located?

Its registered address is in Tulcán, province of Carchi, Ecuador.

When was Dfmexpress S.A.S. incorporated?

It was incorporated on January 18, 2024, as a simplified stock company (s.a.s.).

Related companies

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