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Company profile

Historical

Dimaes Distribuidora Maldonado Escudero Cia. Ltda.

RUC 1291720737001 · Los Rios

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 2013.

Registry data

RUC
1291720737001
Legal name
DIMAES DISTRIBUIDORA MALDONADO ESCUDERO CIA. LTDA.
Size segment (SCVS)
Microenterprise · 2011
Start of activities (SRI)
December 28, 2005
Economic activity
Wholesale of alcoholic beverages, including the bottling of bulk wine without transformation
ISIC code
G4630.95
Last year with filed statements
2013
Location
Los Rios

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$3.7 M
$0
2005 2006 2007 2008 2009 2010 2011 2012 2013
Net result by year
$0
$18.8 k
−$24.0 k
$0
2005 2006 2007 2008 2009 2010 2011 2012 2013
Employees by year
14
2009 2010 2011 2012 2013

Balance sheet structure · 2013

What it owns

  • Current assets $2,900 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $2,900 100%

“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
2013 $0 $0 $2,900 $2,900
2012 $0 $0 $45,542 $15,939
2011 $0 $0 $45,542 $15,939 6
2010 $1,528,199 −$23,982 $59,334 $15,939 6
2009 $3,656,964 $13,222 $93,376 $39,921 14
2008 $2,924,273 $14,337 $96,299 $33,494
2007 $2,364,361 $18,840 $62,378 $26,274
2006 $1,192,906 $5,338 $27,822 $8,233
2005 $0 $0 $2,900 $2,900

Its 2010 revenue exceeds that of 85.4% of the 37,879 companies in the country that recorded sales that year. In Los Rios, it ranks 79th among the 340 on record.

Within its activity (ISIC code G4630.95, 106 companies with sales), its revenue exceeds that of 48.1%; the trade’s typical margin was 0.9%.

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

Tax status (SRI)

updated September 6, 2026
RUC status: Deregistered · Extincion
  • 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 28, 2005
Cessation of activities
March 26, 2015

Establishments · 1 registered, 0 open

  • HEAD OFFICE Los Rios / Urdaneta / Catarama / Leopoldo Zumba Altamirano S/N y Alfonso Ampuero 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. Wholesale and retail trade; repair of motor vehicles and motorcycles
  2. Wholesale trade, except of motor vehicles and motorcycles
  3. Wholesale of food, beverages and tobacco
  4. Wholesale of food, beverages and tobacco
  5. Wholesale of alcoholic beverages, including the bottling of bulk wine without transformation

Frequently asked questions

What is the RUC of Dimaes Distribuidora Maldonado Escudero Cia. Ltda.?

The RUC (taxpayer registration number) of DIMAES DISTRIBUIDORA MALDONADO ESCUDERO CIA. LTDA. is 1291720737001, according to Ecuador’s public corporate registry.

Is Dimaes Distribuidora Maldonado Escudero Cia. Ltda. active?

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

What does Dimaes Distribuidora Maldonado Escudero Cia. Ltda. do?

Its registered economic activity (ISIC G4630.95) is: Wholesale of alcoholic beverages, including the bottling of bulk wine without transformation

Related companies

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