Company profile
Operadora Turistica Malo Martinez S.A.
RUC 2091756024001 · Galapagos
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 2015.
Registry data
- RUC
- 2091756024001
- Legal name
- OPERADORA TURISTICA MALO MARTINEZ S.A.
- Trade name
- DAPHNE CRUISES
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2011
- Start of activities (SRI)
- December 6, 2006
- Economic activity
- Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight
- ISIC code
- H5229.02
- Last year with filed statements
- 2015
- Location
- Galapagos
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2015
What it owns
- Current assets $2,015 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $2,015 100%
“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 |
|---|---|---|---|---|---|
| 2015 | $0 | $0 | $2,015 | $2,015 | — |
| 2014 | $200 | $15 | $2,020 | $2,015 | — |
| 2013 | $0 | $0 | $2,000 | $2,000 | — |
| 2012 | $0 | $0 | $2,000 | $2,000 | — |
| 2011 | $0 | $0 | $2,000 | $2,000 | 3 |
| 2010 | $0 | $0 | $2,000 | $2,000 | 3 |
| 2009 | $0 | $0 | $2,000 | $2,000 | 3 |
| 2008 | $0 | $0 | $1,967 | $1,967 | — |
| 2007 | $0 | −$33 | $1,967 | $1,967 | — |
| 2006 | $0 | $0 | $2,000 | $2,000 | — |
Its 2014 revenue exceeds that of 2.3% of the 49,110 companies in the country that recorded sales that year. In Galapagos, it exceeds 2.2% of the 224 on record.
Within its activity (ISIC code H5229.02, 181 companies with sales), its revenue exceeds that of 2.2%; the trade’s typical margin was 3.3%.
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
- December 6, 2006
- Cessation of activities
- June 15, 2018
Establishments · 1 registered, 0 open
- HEAD OFFICE Galapagos / Santa Cruz / Puerto Ayora / Floreana 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)
- Transportation and storage
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight
Frequently asked questions
What is the RUC of Operadora Turistica Malo Martinez S.A.?
The RUC (taxpayer registration number) of OPERADORA TURISTICA MALO MARTINEZ S.A. is 2091756024001, according to Ecuador’s public corporate registry.
Is Operadora Turistica Malo Martinez S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Operadora Turistica Malo Martinez S.A. use?
It operates under the trade name DAPHNE CRUISES, according to the SRI’s RUC registry.
What does Operadora Turistica Malo Martinez S.A. do?
Its registered economic activity (ISIC H5229.02) is: Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight
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Corporate information from official public records of Ecuador · where this data comes from