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Company profile

Historical

Molimpex Cia. Ltda. Molina Importaciones Exportaciones Representaciones

RUC 0590059781001 · Cotopaxi

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 2004.

Registry data

RUC
0590059781001
Legal name
MOLIMPEX CIA. LTDA. MOLINA IMPORTACIONES EXPORTACIONES REPRESENTACIONES
Company type
Limited liability company (Cía. Ltda.)
Start of activities (SRI)
March 27, 1996
Economic activity
Wholesale of a variety of goods without any particular specialization
ISIC code
G4690.00
Last year with filed statements
2004
Location
Cotopaxi

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%

Balance sheet structure · 2004

What it owns

  • Current assets $0 0%
  • Non-current assets $80 100%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $80 100%

“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
2004 $0 $0 $80 $80

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
March 27, 1996
Cessation of activities
September 7, 2007

Establishments · 1 registered, 0 open

  • HEAD OFFICE Cotopaxi / Latacunga / Juan Montalvo (San Sebastian) / Luis de Anda 779 y Calixto Pino 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 Molimpex Cia. Ltda. Molina Importaciones Exportaciones Representaciones?

The RUC (taxpayer registration number) of MOLIMPEX CIA. LTDA. MOLINA IMPORTACIONES EXPORTACIONES REPRESENTACIONES is 0590059781001, according to Ecuador’s public corporate registry.

Is Molimpex Cia. Ltda. Molina Importaciones Exportaciones Representaciones active?

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

What does Molimpex Cia. Ltda. Molina Importaciones Exportaciones Representaciones do?

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

Related companies

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