Company profile
Importadora&exportadora Dania Traiding Ltda Daniaimportexport Importadora C.ltda.
RUC 0992994932001 · Guayaquil, Guayas
Registry data
- RUC
- 0992994932001
- Legal name
- IMPORTADORA&EXPORTADORA DANIA TRAIDING LTDA DANIAIMPORTEXPORT IMPORTADORA C.LTDA.
- Trade name
- IMPORTADORA & EXPORTADORA DANIA TRAIDING LTDA
- Company type
- Limited liability company (Cía. Ltda.)
- Incorporation date
- October 10, 2016
- Start of activities (SRI)
- October 10, 2016
- Subscribed capital
- $30,000
- Economic activity
- Agents involved in the sale of a variety of goods
- ISIC code
- G4610.09
- Address
- Junin 116, Panama
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 042514363
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
- October 10, 2016
- Cessation of activities
- October 19, 2016
Establishments · 2 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Guayaquil / Junin 116 y Panama Closed
- Guayas / Guayaquil / Guayaquil / Junin 116 y Panama 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)
Frequently asked questions
What is the RUC of Importadora&exportadora Dania Traiding Ltda Daniaimportexport Importadora C.ltda.?
The RUC (taxpayer registration number) of IMPORTADORA&EXPORTADORA DANIA TRAIDING LTDA DANIAIMPORTEXPORT IMPORTADORA C.LTDA. is 0992994932001, according to Ecuador’s public corporate registry.
Is Importadora&exportadora Dania Traiding Ltda Daniaimportexport Importadora C.ltda. active?
No. Its legal status in the registry is Disolución y Liquidació de Pleno Derecho No Ins RM.
What trade name does Importadora&exportadora Dania Traiding Ltda Daniaimportexport Importadora C.ltda. use?
It operates under the trade name IMPORTADORA & EXPORTADORA DANIA TRAIDING LTDA, according to the SRI’s RUC registry.
What does Importadora&exportadora Dania Traiding Ltda Daniaimportexport Importadora C.ltda. do?
Its registered economic activity (ISIC G4610.09) is: Agents involved in the sale of a variety of goods
Where is Importadora&exportadora Dania Traiding Ltda Daniaimportexport Importadora C.ltda. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Importadora&exportadora Dania Traiding Ltda Daniaimportexport Importadora C.ltda. incorporated?
It was incorporated on October 10, 2016, as a limited liability company (cía. ltda.).
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Corporate information from official public records of Ecuador · where this data comes from