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Company profile

In dissolution

Ecuatransfast S.A.

RUC 0991469311001 · Cuenca, Azuay

Registry data

RUC
0991469311001
Legal name
ECUATRANSFAST S.A.
Trade name
TRANSFAST
Incorporation date
November 16, 1998
Start of activities (SRI)
November 16, 1998
Subscribed capital
$2,960
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
Last year with filed statements
2006
Address
Presidente Borrero 5-83, Juan Jaramillo
Location
Cuenca, Azuay
Region
Sierra
Phone
2450211

Financial statements

Current ratio
0.55
Debt ratio
33.1%
Net margin
−1.8%
Return on equity (ROE)
−34.8%
Revenue vs 2005
−15.1%
Revenue by year 2000 → 2006 · +179.7%
$118 k
$621 k
$329 k
2000 2001 2002 2003 2004 2005 2006
Net result by year
$6.6 k
$9.4 k
−$11.8 k
−$6.0 k
2000 2001 2002 2003 2004 2005 2006

Balance sheet structure · 2006

What it owns

  • Current assets $4,673 18%
  • Non-current assets $21,025 82%

How it is financed

  • Current liabilities $8,498 33%
  • Non-current liabilities $0 0%
  • Equity $17,200 67%

“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
2006 $329,345 −$5,985 $25,698 $17,200
2005 $387,866 −$11,816 $41,108 $23,185
2004 $606,698 $6,004 $52,660 $35,001
2003 $621,093 −$2,315 $41,557 $28,997
2002 $489,153 $9,353 $45,894 $36,631
2001 $303,389 $8,730 $31,874 $25,957
2000 $117,769 $6,638 $19,792 $10,101

In 2006 it recorded revenue of $329,345 and a net result of −$5,985, a margin of −1.8%.

Its 2006 revenue exceeds that of 67.6% of the 30,031 companies in the country that recorded sales that year. In Azuay, it exceeds 66.8% of the 1,359 on record. By the province where its RUC was registered, Guayas, it exceeds 72.4% of the 14,617 registered there.

Within its activity (ISIC code K6419.02, 36 companies with sales), its revenue exceeds that of 72.2%; the trade’s typical margin was 1.5%.

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

Tax status (SRI)

updated September 3, 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
November 16, 1998
Cessation of activities
October 31, 2009
Resumption of activities
April 4, 2012

Establishments · 20 registered, 0 open

  • HEAD OFFICE Azuay / Cuenca / el Sagrario / Presidente Borrero 5-83 y Juan Jaramillo Closed
  • Cañar / Azogues / Azogues / Serrano S-N y Rivera Closed
  • Cañar / Cañar / Cañar / Av. 24 de Mayo S/N y Calle de las Escalinatas Closed
  • Azuay / Gualaceo / Gualaceo / Cuenca S-N y Manuel Moreno Closed
  • Guayas / Guayaquil / Nueve de Octubre / Av. 9 de Octubre 4-11 y Chile Closed
  • Cañar / la Troncal / la Troncal / Av. 25 de Agosto 1335 y Av. 24 de Mayo Closed
  • Loja / Loja / Loja / Colon 15-60 y 18 de Noviembre Closed
  • Morona Santiago / Morona / Macas / Soasti S-N y Tarqui Closed
  • El Oro / Machala / Machala / Av. Juan Montalvo 19-20 y Av. Sucre Closed
  • Pichincha / Quito / la Concepción / Mariscal Foch 8-31 y Av. Amazonas Closed
  • Santo Domingo de los Tsachilas / Santo Domingo / Santo Domingo de los Colorados / Av. Quito S/N y Cocanihuas Closed
  • Morona Santiago / Sucua / Sucua / Domingo Comin S/N y Kiruba Closed
  • Cañar / Biblian / Biblian / Alberto Ochoa S/N y 1 de Agosto Closed
  • Azuay / Giron / Giron / Cordova S/N y Antonio Flor Closed
  • Morona Santiago / Gualaquiza / Gualaquiza / 24 de Mayo S-N y Cuenca Closed
  • Morona Santiago / Limon - Indanza / General Leonidas Plaza Gutierrez (Limon) / Quito S/N y Simon Bolivar Closed
  • Azuay / Santa Isabel / Santa Isabel (Chaguarurco) / Av. Cañaribamba 211 y Av. 9 de Octubre Closed
  • Azuay / Sigsig / Sigsig / Vega Muñoz 2-12 y Sucre Closed
  • Manabi / Manta / Manta / Av Siete Esq y Calle Doce Closed
  • Los Rios / Quevedo / Quevedo / Siete de Octubre S-N y Entre Diez y Doce 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 Ecuatransfast S.A.?

The RUC (taxpayer registration number) of ECUATRANSFAST S.A. is 0991469311001, according to Ecuador’s public corporate registry.

Is Ecuatransfast S.A. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What trade name does Ecuatransfast S.A. use?

It operates under the trade name TRANSFAST, according to the SRI’s RUC registry.

What does Ecuatransfast S.A. 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 Ecuatransfast S.A. located?

Its registered address is in Cuenca, province of Azuay, Ecuador.

When was Ecuatransfast S.A. incorporated?

It was incorporated on November 16, 1998, as a stock corporation (s.a.).

Related companies

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