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Company profile

Inactive

Ecuatoriana de Transferencias Ecuamoney Cia. Ltda.

RUC 1190090171001 · Loja, Loja

Registry data

RUC
1190090171001
Legal name
ECUATORIANA DE TRANSFERENCIAS ECUAMONEY CIA. LTDA.
Company type
Limited liability company (Cía. Ltda.)
Incorporation date
February 21, 2000
Start of activities (SRI)
February 7, 2000
Subscribed capital
$420
Economic activity
Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities
ISIC code
K6419.02
Address
10 de Agsoto 15-46, Sucre, Central
Location
Loja, Loja
Region
Sierra
Phone
584589

Tax status (SRI)

updated September 5, 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
February 7, 2000
Cessation of activities
May 19, 2004

Establishments · 1 registered, 0 open

  • HEAD OFFICE Loja / Loja / Loja / 10 de Agosto 15-46 y Sucre 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. Financial and insurance activities
  2. Financial service activities, except insurance and pension funding
  3. Monetary intermediation
  4. Other monetary intermediation
  5. Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities

Frequently asked questions

What is the RUC of Ecuatoriana de Transferencias Ecuamoney Cia. Ltda.?

The RUC (taxpayer registration number) of ECUATORIANA DE TRANSFERENCIAS ECUAMONEY CIA. LTDA. is 1190090171001, according to Ecuador’s public corporate registry.

Is Ecuatoriana de Transferencias Ecuamoney Cia. Ltda. active?

No. Its legal status in the registry is Inactiva.

What does Ecuatoriana de Transferencias Ecuamoney Cia. Ltda. do?

Its registered economic activity (ISIC K6419.02) is: Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities

Where is Ecuatoriana de Transferencias Ecuamoney Cia. Ltda. located?

Its registered address is in Loja, province of Loja, Ecuador.

When was Ecuatoriana de Transferencias Ecuamoney Cia. Ltda. incorporated?

It was incorporated on February 21, 2000, as a limited liability company (cía. ltda.).

Related companies

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