Company profile
Mundo Transaccional Transacmund S.A.
RUC 0992988533001 · Guayas
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 2023.
Registry data
- RUC
- 0992988533001
- Legal name
- MUNDO TRANSACCIONAL TRANSACMUND S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2023
- Start of activities (SRI)
- September 7, 2016
- Economic activity
- Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions
- ISIC code
- K6619.01
- Last year with filed statements
- 2023
- Location
- Guayas
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2023
What it owns
- Current assets $100 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $100 100%
“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 | Employees |
|---|---|---|---|---|---|
| 2023 | $0 | $0 | $100 | $100 | 2 |
| 2022 | $0 | −$70,945 | $100 | $100 | 1 |
| 2021 | $0 | $0 | $70,945 | $70,945 | 6 |
| 2020 | $5 | $0 | $70,945 | $70,945 | 4 |
| 2019 | $786,635 | $417 | $71,040 | $70,945 | 4 |
| 2018 | $462,000 | $28,745 | $140,172 | $70,528 | 86 |
| 2017 | $20,000 | $11,783 | $52,000 | $41,783 | 19 |
| 2016 | $0 | $0 | $800 | $800 | 1 |
Its 2020 revenue exceeds that of 1.4% of the 59,990 companies in the country that recorded sales that year. In Guayas, it exceeds 1.6% of the 23,658 on record.
Within its activity (ISIC code K6619.01, 70 companies with sales), its revenue exceeds that of 0.0%; the trade’s typical margin was 2.1%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 2, 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
- September 7, 2016
- Cessation of activities
- December 24, 2025
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Carbo (Concepcion) / Cordova 808 y Victor Manuel Rendon 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
- Activities auxiliary to financial service and insurance activities
- Activities auxiliary to financial service activities, except insurance and pension funding
- Other activities auxiliary to financial service activities
- Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions
Frequently asked questions
What is the RUC of Mundo Transaccional Transacmund S.A.?
The RUC (taxpayer registration number) of MUNDO TRANSACCIONAL TRANSACMUND S.A. is 0992988533001, according to Ecuador’s public corporate registry.
Is Mundo Transaccional Transacmund S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Mundo Transaccional Transacmund S.A. do?
Its registered economic activity (ISIC K6619.01) is: Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions
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Corporate information from official public records of Ecuador · where this data comes from