Company profile
Empresa de Transferencias Pichincha Etranspi Cia. Ltda.
RUC 1791949684001 · Pichincha
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 2004.
Registry data
- RUC
- 1791949684001
- Legal name
- EMPRESA DE TRANSFERENCIAS PICHINCHA ETRANSPI CIA. LTDA.
- Trade name
- ETRANSPI
- Company type
- Limited liability company (Cía. Ltda.)
- Start of activities (SRI)
- August 24, 2004
- 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
- 2004
- Location
- Pichincha
Financial statements
- Current ratio
- 0.38
- Debt ratio
- 78.4%
- Net margin
- −98.4%
- Return on equity (ROE)
- −80.5%
The income statement · 2004
- Revenue $13,783
- Expenses $27,341
- Net result −$13,558
Balance sheet structure · 2004
What it owns
- Current assets $23,337 30%
- Non-current assets $54,498 70%
How it is financed
- Current liabilities $60,994 78%
- Non-current liabilities $0 0%
- Equity $16,842 22%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity |
|---|---|---|---|---|
| 2004 | $13,783 | −$13,558 | $77,835 | $16,842 |
In 2004 it recorded revenue of $13,783 and a net result of −$13,558, a margin of −98.4%.
Its 2004 revenue exceeds that of 22.9% of the 27,668 companies in the country that recorded sales that year. In Pichincha, it exceeds 14.2% of the 9,774 on record.
Within its activity (ISIC code K6419.02, 42 companies with sales), its revenue exceeds that of 26.2%; the trade’s typical margin was 0.2%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 5, 2026- 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
- August 24, 2004
- Cessation of activities
- December 31, 2005
Establishments · 1 registered, 0 open
- HEAD OFFICE Pichincha / Quito / Cumbaya / Segunda Transversal 8-B 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)
- Financial and insurance activities
- Financial service activities, except insurance and pension funding
- Monetary intermediation
- Other monetary intermediation
- 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 Empresa de Transferencias Pichincha Etranspi Cia. Ltda.?
The RUC (taxpayer registration number) of EMPRESA DE TRANSFERENCIAS PICHINCHA ETRANSPI CIA. LTDA. is 1791949684001, according to Ecuador’s public corporate registry.
Is Empresa de Transferencias Pichincha Etranspi Cia. Ltda. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Empresa de Transferencias Pichincha Etranspi Cia. Ltda. use?
It operates under the trade name ETRANSPI, according to the SRI’s RUC registry.
What does Empresa de Transferencias Pichincha Etranspi 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
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Corporate information from official public records of Ecuador · where this data comes from