Lopez y Zuñiga Zulogis & Asociados S.A.S.

Registry data

RUC

0993372118001

Legal name

LOPEZ Y ZUÑIGA ZULOGIS & ASOCIADOS S.A.S.

Trade name

LOPEZ Y ZUÑIGA ZULOGIS & ASOCIADOS

Company type

Simplified stock company (S.A.S.)

Size segment (SCVS)

Microenterprise · 2023

Incorporation date

May 11, 2022

Start of activities (SRI)

May 11, 2022

Subscribed capital

$400

Economic activity

Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight

ISIC code

H5229.02

Last year with filed statements

2023

Address

Calle 26Va Maracaibo y Nicolas Augusto Dpto. 10, Nicolas Augusto Gonzalez

Location

Guayaquil, Guayas

Region

Costa

Phone

042533637

Debt ratio

0.0%

Return on equity (ROE)

0.0%

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

• 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

May 11, 2022

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.

Where it operates

It has 1 open establishment in Guayas.

Activity classification (ISIC)

1. Transportation and storage
2. Warehousing and support activities for transportation
3. Support activities for transportation
4. Other transportation support activities
5. Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight

Frequently asked questions

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