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Company profile

Historical

Ochoa Travel And Shipping S.A.

RUC 0992241284001 · 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 2003.

Registry data

RUC
0992241284001
Legal name
OCHOA TRAVEL AND SHIPPING S.A.
Company type
Stock corporation (S.A.)
Start of activities (SRI)
April 15, 2002
Economic activity
Collection services for correspondence and parcels deposited in public letter boxes or at post offices, including their distribution and delivery. The activity may be carried out with one or several modes of own transport (private transport) or public transport
ISIC code
H5310.00
Last year with filed statements
2003
Location
Guayas

Financial statements

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

Balance sheet structure · 2003

What it owns

  • Current assets $84 17%
  • Non-current assets $416 83%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $500 100%

“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
2003 $0 $0 $500 $500

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 15, 2002
Cessation of activities
April 24, 2007

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Belisario Torres 107 y Av. 3Era 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. Transportation and storage
  2. Postal and courier activities
  3. Postal activities
  4. Postal activities
  5. Collection services for correspondence and parcels deposited in public letter boxes or at post offices, including their distribution and delivery. The activity may be carried out with one or several modes of own transport (private transport) or public transport

Frequently asked questions

What is the RUC of Ochoa Travel And Shipping S.A.?

The RUC (taxpayer registration number) of OCHOA TRAVEL AND SHIPPING S.A. is 0992241284001, according to Ecuador’s public corporate registry.

Is Ochoa Travel And Shipping S.A. active?

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

What does Ochoa Travel And Shipping S.A. do?

Its registered economic activity (ISIC H5310.00) is: Collection services for correspondence and parcels deposited in public letter boxes or at post offices, including their distribution and delivery. The activity may be carried out with one or several modes of own transport (private transport) or public transport

Related companies

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