Company profile
Monycourier C. Ltda.
RUC 0790151801001 · El Oro
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 2016.
Registry data
- RUC
- 0790151801001
- Legal name
- MONYCOURIER C. LTDA.
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2011
- Start of activities (SRI)
- October 20, 2000
- Economic activity
- Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities
- ISIC code
- K6419.02
- Last year with filed statements
- 2016
- Location
- El Oro
Financial statements
- Net margin
- 0.0%
The income statement · 2016
- Revenue $25
- Expenses $20
- Net result $0
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2016 | $25 | $0 | $0 | $0 | — |
| 2015 | $0 | $0 | $0 | $0 | — |
| 2014 | $0 | $0 | $400 | $400 | — |
| 2013 | $0 | $0 | $400 | $400 | — |
| 2012 | $0 | $0 | $400 | $400 | — |
| 2011 | $0 | $0 | $400 | $400 | 1 |
| 2010 | $0 | $0 | $400 | $400 | 1 |
| 2009 | $0 | $0 | $400 | $400 | 1 |
| 2008 | $0 | $0 | $400 | $400 | — |
| 2007 | $0 | $0 | $400 | $400 | — |
| 2006 | $0 | $0 | $400 | $400 | — |
| 2005 | $0 | $0 | $400 | $400 | — |
| 2004 | $0 | $0 | $400 | $400 | — |
| 2003 | $0 | $0 | $400 | $400 | — |
| 2002 | $0 | $0 | $400 | $400 | — |
| 2001 | $0 | $0 | $400 | $400 | — |
| 2000 | $0 | $0 | $400 | $400 | — |
In 2016 it recorded revenue of $25 and a net result of $0, a margin of 0.0%.
Its 2016 revenue exceeds that of 0.9% of the 53,221 companies in the country that recorded sales that year. In El Oro, it exceeds 0.8% of the 1,575 on record.
Within its activity (ISIC code K64, 406 companies with sales), its revenue exceeds that of 2.0%; the trade’s typical margin was 22.6%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 1, 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
- October 20, 2000
- Cessation of activities
- April 6, 2018
- Resumption of activities
- July 12, 2007
Establishments · 1 registered, 0 open
- HEAD OFFICE El Oro / Machala / la Providencia / Manuel Estomba 115 y 10 de Agosto y Napoleon Mera 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)
- Financial and insurance activities
- Financial service activities, except insurance and pension funding
- Monetary intermediation
- Other monetary intermediation
- Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities
Frequently asked questions
What is the RUC of Monycourier C. Ltda.?
The RUC (taxpayer registration number) of MONYCOURIER C. LTDA. is 0790151801001, according to Ecuador’s public corporate registry.
Is Monycourier C. Ltda. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Monycourier C. Ltda. do?
Its registered economic activity (ISIC K6419.02) is: Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities
Related companies
- Flashpago Cia. Ltda. 0791738202001 Historical
- Unipagos S.A. 0791711088001 Historical
- Metropolitan Expreso Cia Ltda 1790020649001 Historical
- Moreno Cordero Cia. Ltda. 0190318133001 Historical
- Joce Travel Cia. Ltda 1190091178001 Historical
- Nexxar Group Ecuador S.A. 1791997069001 Historical
- Jet Envios Cia. Ltda 1791849426001 Historical
- Onecargo S.A. 1791963415001 Historical
- Imbacurier Encomiendas y Transporte Cia. Ltda 1091709313001 Historical
- Onexecuador S.A. 0992515597001 Historical
- Idrovo Ortiz Courrier Cia. Ltda. 0190329992001 Historical
- Operserin Cia. Ltda. 1791867173001 Historical
- H.D.S. Expres Compañia Limitada 1791875893001 Historical
- Oswaldo Tamayo Cia. Ltda. 0190169405001 Historical
- Guzman & Guzman Logistic Express Cia. Ltda. 0491504781001 Historical
- Paceza Amazonas Travel Express Cia. Ltda. 1791913787001 Historical
- Gonzalez Universal Express Cia. Ltda. 1990903804001 Historical
- Pegasusexpress Cia. Ltda. 1792097975001 Historical
- Girtrans S.A. 1791923561001 Historical
- Pritranser Priority Transfer Service del Ecuador S.A. 1792199115001 Historical
Corporate information from official public records of Ecuador · where this data comes from