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Company profile

In dissolution

Multiples Exportaciones Multiexport Cia. Ltda.

RUC 0891716168001 · Esmeraldas, Esmeraldas

Registry data

RUC
0891716168001
Legal name
MULTIPLES EXPORTACIONES MULTIEXPORT CIA. LTDA.
Trade name
MULTIEXPORT · ORDEL
Incorporation date
April 4, 2006
Start of activities (SRI)
April 1, 2006
Subscribed capital
$800
Economic activity
Activities of travel agencies primarily engaged in selling travel, package tour, transport and accommodation services, on a wholesale or retail basis, to the general public and commercial clients
ISIC code
N7911.00
Last year with filed statements
2012
Address
Sucre, a Perdomo
Location
Esmeraldas, Esmeraldas
Region
Costa

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$39.3 k
$0
2006 2007 2008 2009 2010 2011 2012
Net result by year
$219
$0
2006 2007 2008 2009 2010 2011 2012
Employees by year
1
2008 2009 2010 2011 2012

Balance sheet structure · 2012

What it owns

  • Current assets $800 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $800 100%

“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 Employees
2012 $0 $0 $800 $800
2011 $0 $0 $800 $800
2010 $0 $0 $800 $800
2009 $0 $0 $800 $800 1
2008 $0 $0 $800 $800 1
2007 $0 $0 $800 $800
2006 $39,287 $219 $32,384 $619

Its 2006 revenue exceeds that of 32.2% of the 30,031 companies in the country that recorded sales that year. In Esmeraldas, it ranks 81st among the 132 on record.

Within its activity (ISIC code N7911.00, 516 companies with sales), its revenue exceeds that of 45.3%; the trade’s typical margin was 1.0%.

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
April 1, 2006
Cessation of activities
June 29, 2018
Resumption of activities
June 29, 2018

Establishments · 2 registered, 0 open

  • HEAD OFFICE Esmeraldas / Esmeraldas / Bartolome Ruiz (Cesar Franco Carrion) / Sucre S/N y Av. Perdomo y Margarita Cortez Closed
  • Manabi / Manta / Manta / Via Circunvalacion S/N 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. Administrative and support service activities
  2. Travel agency, tour operator, reservation service and related activities
  3. Travel agency and tour operator activities
  4. Travel agency activities
  5. Activities of travel agencies primarily engaged in selling travel, package tour, transport and accommodation services, on a wholesale or retail basis, to the general public and commercial clients

Frequently asked questions

What is the RUC of Multiples Exportaciones Multiexport Cia. Ltda.?

The RUC (taxpayer registration number) of MULTIPLES EXPORTACIONES MULTIEXPORT CIA. LTDA. is 0891716168001, according to Ecuador’s public corporate registry.

Is Multiples Exportaciones Multiexport Cia. Ltda. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What trade name does Multiples Exportaciones Multiexport Cia. Ltda. use?

It operates under the trade name MULTIEXPORT and ORDEL, according to the SRI’s RUC registry.

What does Multiples Exportaciones Multiexport Cia. Ltda. do?

Its registered economic activity (ISIC N7911.00) is: Activities of travel agencies primarily engaged in selling travel, package tour, transport and accommodation services, on a wholesale or retail basis, to the general public and commercial clients

Where is Multiples Exportaciones Multiexport Cia. Ltda. located?

Its registered address is in Esmeraldas, province of Esmeraldas, Ecuador.

When was Multiples Exportaciones Multiexport Cia. Ltda. incorporated?

It was incorporated on April 4, 2006, as a limited liability company (cía. ltda.).

Related companies

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