Nalrei S.A.

RUC 0992265051001 · 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 2006.

Registry data

RUC: 0992265051001
Legal name: NALREI S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): August 6, 2002
Economic activity: Forwarding services for the organization or coordination of transport and freight operations by land, sea and air
ISIC code: H5229.01
Last year with filed statements: 2006
Location: Guayas

Financial statements

Debt ratio: 27.3%
Return on equity (ROE): 0.0%

Revenue by year

$872

2002 2004 2005 2006

Net result by year

−$1.1 k

2002 2004 2005 2006

Balance sheet structure · 2006

What it owns

Current assets $0 0%
Non-current assets $1,100 100%

How it is financed

Current liabilities $0 0%
Non-current liabilities $300 27%
Equity $800 73%

“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
2006	$0	$0	$1,100	$800
2005	$0	$0	$1,100	$800
2004	$0	$0	$1,181	$800
2002	$872	−$1,112	$1,100	−$312

Its 2002 revenue exceeds that of 5.8% of the 24,426 companies in the country that recorded sales that year. In Guayas, it exceeds 7.6% of the 11,625 on record.

Within its activity (ISIC code H5229.01, 48 companies with sales), its revenue exceeds that of 2.1%; the trade’s typical margin was 2.3%.

Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.

Tax status (SRI)

updated August 28, 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: August 6, 2002
Cessation of activities: August 6, 2007

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Luis Plaza Dañin 20 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)

Frequently asked questions

What is the RUC of Nalrei S.A.?

The RUC (taxpayer registration number) of NALREI S.A. is 0992265051001, according to Ecuador’s public corporate registry.

Is Nalrei S.A. active?

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

What does Nalrei S.A. do?

Its registered economic activity (ISIC H5229.01) is: Forwarding services for the organization or coordination of transport and freight operations by land, sea and air

Related companies

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