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Company profile

Corporate registry Historical SRI Active

DT Diaz Trading Ecuador Cia. Ltda.

RUC 1792488893001 · Pichincha

Caution: the two sources disagree. The corporate registry lists it as Fuera del Registro Vigente, but the SRI has its RUC as Active . Verify the situation before doing business with this company. What each status means

See the tax details

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 2016.

Registry data

RUC
1792488893001
Legal name
DT DIAZ TRADING ECUADOR CIA. LTDA.
Trade name
DT DIAZ TRADING
Company type
Limited liability company (Cía. Ltda.)
Start of activities (SRI)
March 8, 2014
Economic activity
Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.
ISIC code
M7020.04
Last year with filed statements
2016
Location
Pichincha

Financial statements

Current ratio
2.27
Debt ratio
44.1%
Net margin
2.7%
Return on equity (ROE)
59.5%
Revenue vs 2015
−6.7%
Revenue by year 2014 → 2016 · +10.8%
$226 k
$268 k
$250 k
2014 2015 2016
Net result by year 2014 → 2016 · +125.0%
$3.0 k
−$9.7 k
$6.8 k
2014 2015 2016

The income statement · 2016

  • Revenue $250,000
  • Cost of sales $15,600
  • Expenses $212,804
  • Net result $6,758

Balance sheet structure · 2016

What it owns

  • Current assets $20,305 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $8,948 44%
  • Non-current liabilities $0 0%
  • Equity $11,357 56%

“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
2016 $250,000 $6,758 $20,305 $11,357
2015 $267,957 −$9,713 $61,523 $0
2014 $225,570 $3,003 $70,782 $3,803

In 2016 it recorded revenue of $250,000 and a net result of $6,758, a margin of 2.7%.

Its 2016 revenue exceeds that of 60.9% of the 53,221 companies in the country that recorded sales that year. In Pichincha, it exceeds 57.0% of the 18,406 on record.

Within its activity (ISIC code M7020.04, 975 companies with sales), its revenue exceeds that of 79.2%; the trade’s typical margin was 2.1%.

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

Tax status (SRI)

updated September 5, 2026
RUC status: Active

This status does not match the corporate registry, which lists the company as Fuera del Registro Vigente.

  • 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 8, 2014

Establishments · 1 registered, 1 open

  • HEAD OFFICE Pichincha / Quito / Iñaquito / Republica del Salvador S/N y Suiza 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 Pichincha.

Cayambe: 0 companies Mejia: 0 companies Pedro Moncayo: 0 companies Pedro Vicente Maldonado: 0 companies Puerto Quito: 0 companies Quito: 1 companies Ruminahui: 0 companies San Miguel de los Bancos: 0 companies Quito Mejia Cayambe

Cayambe · 0 companiesMejia · 0 companiesPedro Moncayo · 0 companiesPedro Vicente Maldonado · 0 companiesPuerto Quito · 0 companiesQuito · 1 companiesRuminahui · 0 companiesSan Miguel de los Bancos · 0 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

  • Quito head office 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 5, 2026. The location is the province and canton on record, not each site’s exact address.

Activity classification (ISIC)

  1. Professional, scientific and technical activities
  2. Activities of head offices; management consultancy activities
  3. Management consultancy activities
  4. Management consultancy activities
  5. Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.

Frequently asked questions

What is the RUC of DT Diaz Trading Ecuador Cia. Ltda.?

The RUC (taxpayer registration number) of DT DIAZ TRADING ECUADOR CIA. LTDA. is 1792488893001, according to Ecuador’s public corporate registry.

Is DT Diaz Trading Ecuador Cia. Ltda. active?

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

What trade name does DT Diaz Trading Ecuador Cia. Ltda. use?

It operates under the trade name DT DIAZ TRADING, according to the SRI’s RUC registry.

What does DT Diaz Trading Ecuador Cia. Ltda. do?

Its registered economic activity (ISIC M7020.04) is: Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.

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