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Company profile

Historical

Moises Espinoza e Hijos Cia. Ltda.

RUC 1791352378001 · Pichincha

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 2007.

Registry data

RUC
1791352378001
Legal name
MOISES ESPINOZA E HIJOS CIA. LTDA.
Company type
Limited liability company (Cía. Ltda.)
Start of activities (SRI)
June 5, 1997
Economic activity
Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites
ISIC code
L6810.01
Last year with filed statements
2007
Location
Pichincha

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$14.9 k
$23.7 k
$0
$0
2000 2001 2002 2003 2004 2005 2006 2007
Net result by year
−$1.6 k
−$2.5 k
$3.0 k
$0
2000 2001 2002 2003 2004 2005 2006 2007

Balance sheet structure · 2007

What it owns

  • Current assets $0 0%
  • Non-current assets $7,318 100%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $7,318 100%

“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
2007 $0 $0 $7,318 $7,318
2006 $0 −$601 $8,888 $8,888
2005 $12,600 $3,019 $10,186 $10,186
2004 $7,830 −$2,488 $8,643 $6,470
2003 $15,135 $323 $10,344 $9,256
2002 $23,670 $333 $11,846 $9,250
2001 $22,197 $1,370 $15,369 $9,761
2000 $14,936 −$1,602 $11,429 $7,927

Its 2005 revenue exceeds that of 20.5% of the 28,728 companies in the country that recorded sales that year. In Pichincha, it exceeds 12.6% of the 10,122 on record.

Within its activity (ISIC code L6810.01, 2,476 companies with sales), its revenue exceeds that of 44.0%; the trade’s typical margin was 2.8%.

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
June 5, 1997
Cessation of activities
July 16, 2014

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / Iñaquito / Orbigny 118 y Av. Atahualpa 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. Real estate activities
  2. Real estate activities
  3. Real estate activities with own or leased property
  4. Real estate activities with own or leased property
  5. Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites

Frequently asked questions

What is the RUC of Moises Espinoza e Hijos Cia. Ltda.?

The RUC (taxpayer registration number) of MOISES ESPINOZA E HIJOS CIA. LTDA. is 1791352378001, according to Ecuador’s public corporate registry.

Is Moises Espinoza e Hijos Cia. Ltda. active?

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

What does Moises Espinoza e Hijos Cia. Ltda. do?

Its registered economic activity (ISIC L6810.01) is: Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites

Related companies

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