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Company profile

In dissolution

Explotacion y Comercializadora Petreos Balao & Arena Petreopiedras S.A.

RUC 0992945435001 · Machala, El Oro

Registry data

RUC
0992945435001
Legal name
EXPLOTACION Y COMERCIALIZADORA PETREOS BALAO & ARENA PETREOPIEDRAS S.A.
Size segment (SCVS)
Microenterprise · 2018
Incorporation date
October 12, 2015
Start of activities (SRI)
October 12, 2015
Subscribed capital
$800
Economic activity
Extraction and dredging of industrial sands, sands for construction, gravel and grit
ISIC code
B0810.21
Last year with filed statements
2018
Address
Gustavo Febres C 16, Av. Edgar Cordova
Location
Machala, El Oro
Region
Costa

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2015 2016 2017 2018
Net result by year
$0
$0
2015 2016 2017 2018
Employees by year 2015 → 2018 · −33.3%
6
4
2015 2016 2017 2018

Balance sheet structure · 2018

What it owns

  • Current assets $800 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $800 100%

“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
2018 $0 $0 $800 $800 4
2017 $0 $0 $800 $800 6
2016 $0 $0 $800 $800 6
2015 $0 $0 $1,000 $1,000 6

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

Tax status (SRI)

updated September 1, 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
October 12, 2015
Cessation of activities
May 6, 2019

Establishments · 1 registered, 0 open

  • HEAD OFFICE El Oro / Machala / la Providencia / Gustavo Febres Cordero S/N y Av. Edgar Cordova 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. Mining and quarrying
  2. Other mining and quarrying
  3. Quarrying of stone, sand and clay
  4. Quarrying of stone, sand and clay
  5. Extraction and dredging of industrial sands, sands for construction, gravel and grit

Frequently asked questions

What is the RUC of Explotacion y Comercializadora Petreos Balao & Arena Petreopiedras S.A.?

The RUC (taxpayer registration number) of EXPLOTACION Y COMERCIALIZADORA PETREOS BALAO & ARENA PETREOPIEDRAS S.A. is 0992945435001, according to Ecuador’s public corporate registry.

Is Explotacion y Comercializadora Petreos Balao & Arena Petreopiedras S.A. active?

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

What does Explotacion y Comercializadora Petreos Balao & Arena Petreopiedras S.A. do?

Its registered economic activity (ISIC B0810.21) is: Extraction and dredging of industrial sands, sands for construction, gravel and grit

Where is Explotacion y Comercializadora Petreos Balao & Arena Petreopiedras S.A. located?

Its registered address is in Machala, province of El Oro, Ecuador.

When was Explotacion y Comercializadora Petreos Balao & Arena Petreopiedras S.A. incorporated?

It was incorporated on October 12, 2015, as a stock corporation (s.a.).

Related companies

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