Company profile
Mining & Minerals Trading Company Chec Checmin C.L.
RUC 0791778484001 · Machala, El Oro
Registry data
- RUC
- 0791778484001
- Legal name
- MINING & MINERALS TRADING COMPANY CHEC CHECMIN C.L.
- Company type
- Limited liability company (Cía. Ltda.)
- Incorporation date
- May 11, 2015
- Start of activities (SRI)
- May 11, 2015
- Subscribed capital
- $30,000
- Economic activity
- Mining of precious metals: gold, silver, platinum
- ISIC code
- B0729.02
- Last year with filed statements
- 2016
- Address
- Junin, Sucre
- Location
- Machala, El Oro
- Region
- Costa
- Phone
- 072184819
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2016
What it owns
- Current assets $30,000 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $30,000 100%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity |
|---|---|---|---|---|
| 2016 | $0 | $0 | $30,000 | $30,000 |
| 2015 | $0 | $0 | $30,000 | $30,000 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 6, 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
- May 11, 2015
- Cessation of activities
- July 17, 2017
Establishments · 1 registered, 0 open
- HEAD OFFICE El Oro / Machala / Machala / Junin S/N y Sucre 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 Mining & Minerals Trading Company Chec Checmin C.L.?
The RUC (taxpayer registration number) of MINING & MINERALS TRADING COMPANY CHEC CHECMIN C.L. is 0791778484001, according to Ecuador’s public corporate registry.
Is Mining & Minerals Trading Company Chec Checmin C.L. active?
No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.
What does Mining & Minerals Trading Company Chec Checmin C.L. do?
Its registered economic activity (ISIC B0729.02) is: Mining of precious metals: gold, silver, platinum
Where is Mining & Minerals Trading Company Chec Checmin C.L. located?
Its registered address is in Machala, province of El Oro, Ecuador.
When was Mining & Minerals Trading Company Chec Checmin C.L. incorporated?
It was incorporated on May 11, 2015, as a limited liability company (cía. ltda.).
Related companies
- Goldman International Investment Gii S.A. Machala 0791808863001 In dissolution
- Lee Mining Company Eminlee S.A. Machala 0791805694001 In dissolution
- Compañia Minera Comil S.A. Machala 0791829836001 In dissolution
- Rockgolden S.A.S. Machala 0791837731001 In dissolution
- Oro Portovelo y Minerales Empresa de Economia Mixta Oropormi Machala 0791702844001 In dissolution
- Metalespreciosos S.A. Machala 0791845133001 Active
- Public Xin Energy Puxe S.A. Machala 0791823218001 In dissolution
- Panamersaiv Ecuador Sociedad Anonima Machala 0791727758001 In dissolution
- Reina del Cisne Recis S.A. Machala 0791845263001 Active
- Novagolden Cia.ltda. Machala 0791845692001 Active
- Minera del Sol S.A. Mindelsolsa Machala 0791752736001 In dissolution
- Ju-an Metal-exporter S.A.S. Machala 0791839254001 Active
- Copa Cabana S.A. Machala 0791840436001 In dissolution
- Goldenminerals S.A. Machala 0791804582001 Active
- Export Finegold Company Ecuador Finegoldecuador S.A. Machala 0791806984001 In dissolution
- Angelesgold Cia.ltda. Machala 0791840552001 In dissolution
- Compañia Minera Jhinsen Mining C.A. Machala 0791835585001 In dissolution
- Bella Mining Belminera S.A. Machala 0791845059001 Active
- Aysuor Ec Cia.ltda. Machala 0791804078001 In dissolution
- Alexcon C.A. Machala 0791830753001 In dissolution
Corporate information from official public records of Ecuador · where this data comes from