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Company profile

Historical

Imbacurier Encomiendas y Transporte Cia. Ltda

RUC 1091709313001 · Imbabura

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 2009.

Registry data

RUC
1091709313001
Legal name
IMBACURIER ENCOMIENDAS Y TRANSPORTE CIA. LTDA
Trade name
IMBACURIER
Start of activities (SRI)
July 15, 2002
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
2009
Location
Imbabura

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$21
$0
$0
2002 2003 2004 2005 2006 2007 2008 2009
Net result by year
−$764
$0
$0
2002 2003 2004 2005 2006 2007 2008 2009
Employees by year 2008 → 2009 · +0.0%
1
1
2008 2009

Balance sheet structure · 2009

What it owns

  • Current assets $400 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $400 100%

“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
2009 $0 $0 $400 $400 1
2008 $0 $0 $400 $400 1
2007 $0 $0 $400 $400
2006 $0 $0 $400 $400
2005 $0 $0 $400 $400
2004 $0 $0 $400 $400
2003 $0 $0 $400 $400
2002 $21 −$764 $453 −$364

Its 2002 revenue exceeds that of 0.9% of the 24,426 companies in the country that recorded sales that year. In Imbabura, it exceeds 0.6% of the 171 on record.

Within its activity (ISIC code K6419.02, 35 companies with sales), its revenue exceeds that of 0.0%; the trade’s typical margin was 0.3%.

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

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
July 15, 2002
Cessation of activities
December 4, 2012
Resumption of activities
November 25, 2010

Establishments · 1 registered, 0 open

  • HEAD OFFICE Imbabura / Ibarra / San Francisco / Rio Vinces 4-72 y Rio Amazonas 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 Imbacurier Encomiendas y Transporte Cia. Ltda?

The RUC (taxpayer registration number) of IMBACURIER ENCOMIENDAS Y TRANSPORTE CIA. LTDA is 1091709313001, according to Ecuador’s public corporate registry.

Is Imbacurier Encomiendas y Transporte Cia. Ltda active?

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

What trade name does Imbacurier Encomiendas y Transporte Cia. Ltda use?

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

What does Imbacurier Encomiendas y Transporte 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

Related companies

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