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Company profile

In dissolution

Internacional Trading S.A. Condervinsa

RUC 1390149383001 · Montecristi, Manabi

Registry data

RUC
1390149383001
Legal name
INTERNACIONAL TRADING S.A. CONDERVINSA
Incorporation date
November 13, 1998
Start of activities (SRI)
November 13, 1998
Subscribed capital
$4,000
Economic activity
Wholesale of a variety of goods without any particular specialization
ISIC code
G4690.00
Last year with filed statements
2009
Address
KM 5 1/2 Vía Montecristi la Pila, en las Instalaciones de Zonafranca de Ma
Location
Montecristi, Manabi
Region
Costa
Phone
2615429

Financial statements

Current ratio
0.99
Debt ratio
99.6%
Net margin
11.0%
Return on equity (ROE)
40.5%
Revenue vs 2008
−95.3%
Revenue by year 2000 → 2009 · −95.2%
$73.1 k
$337 k
$3.5 k
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009
Net result by year 2000 → 2009 · −95.0%
$7.7 k
−$17.7 k
$15.5 k
$383
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009

The income statement · 2009

  • Revenue $3,486
  • Expenses $2,886
  • Net result $383

Balance sheet structure · 2009

What it owns

  • Current assets $238,894 98%
  • Non-current assets $4,276 2%

How it is financed

  • Current liabilities $242,225 100%
  • Non-current liabilities $0 0%
  • Equity $945 0%

“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 $3,486 $383 $243,170 $945 3
2008 $74,363 $468 $288,278 $7,454
2007 $194,689 $1,804 $259,801 $42,112
2006 $131,918 −$12,973 $212,990 $39,282
2005 $176,229 −$4,393 $215,899 $14,424
2004 $196,290 $14,815 $208,836 $18,815
2003 $337,282 $15,513 $196,078 $10,053
2002 $206,549 $7,009 $180,897 −$6,548
2001 $87,910 −$17,743 $73,719 −$17,543
2000 $73,126 $7,699 $59,384 $14,995

In 2009 it recorded revenue of $3,486 and a net result of $383, a margin of 11.0%.

Its 2009 revenue exceeds that of 7.5% of the 35,263 companies in the country that recorded sales that year. In Manabi, it exceeds 5.6% of the 1,105 on record.

Within its activity (ISIC code G4690.00, 563 companies with sales), its revenue exceeds that of 4.6%; 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 5, 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 13, 1998
Cessation of activities
June 10, 2012

Establishments · 1 registered, 0 open

  • HEAD OFFICE Manabi / Montecristi / la Pila / S/N 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. Wholesale and retail trade; repair of motor vehicles and motorcycles
  2. Wholesale trade, except of motor vehicles and motorcycles
  3. Non-specialized wholesale trade
  4. Non-specialized wholesale trade
  5. Wholesale of a variety of goods without any particular specialization

Frequently asked questions

What is the RUC of Internacional Trading S.A. Condervinsa?

The RUC (taxpayer registration number) of INTERNACIONAL TRADING S.A. CONDERVINSA is 1390149383001, according to Ecuador’s public corporate registry.

Is Internacional Trading S.A. Condervinsa active?

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

What does Internacional Trading S.A. Condervinsa do?

Its registered economic activity (ISIC G4690.00) is: Wholesale of a variety of goods without any particular specialization

Where is Internacional Trading S.A. Condervinsa located?

Its registered address is in Montecristi, province of Manabi, Ecuador.

When was Internacional Trading S.A. Condervinsa incorporated?

It was incorporated on November 13, 1998, as a stock corporation (s.a.).

Related companies

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