Company profile
Organizacion Comercial Maldonado Castro Cia. Ltda.
RUC 1791705831001 · Pichincha
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 2004.
Registry data
- RUC
- 1791705831001
- Legal name
- ORGANIZACION COMERCIAL MALDONADO CASTRO CIA. LTDA.
- Company type
- Limited liability company (Cía. Ltda.)
- Start of activities (SRI)
- September 10, 1999
- Economic activity
- Wholesale of a variety of goods without any particular specialization
- ISIC code
- G4690.00
- Last year with filed statements
- 2004
- Location
- Pichincha
Financial statements
- Current ratio
- 17.53
- Debt ratio
- 5.7%
- Net margin
- 3.1%
- Return on equity (ROE)
- 19.1%
- Revenue vs 2003
- +49.9%
The income statement · 2004
- Revenue $80,158
- Expenses $76,601
- Net result $2,452
Balance sheet structure · 2004
What it owns
- Current assets $13,614 100%
- Non-current assets $4 0%
How it is financed
- Current liabilities $776 6%
- Non-current liabilities $0 0%
- Equity $12,841 94%
“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 |
|---|---|---|---|---|
| 2004 | $80,158 | $2,452 | $13,617 | $12,841 |
| 2003 | $53,479 | $7,830 | $14,473 | $11,942 |
In 2004 it recorded revenue of $80,158 and a net result of $2,452, a margin of 3.1%.
Its 2004 revenue exceeds that of 46.2% of the 27,668 companies in the country that recorded sales that year. In Pichincha, it exceeds 37.2% of the 9,774 on record.
Within its activity (ISIC code G4690.00, 473 companies with sales), its revenue exceeds that of 40.8%; the trade’s typical margin was 0.9%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 6, 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 10, 1999
- Cessation of activities
- January 19, 2010
Establishments · 1 registered, 0 open
- HEAD OFFICE Pichincha / Quito / Kennedy / las Hiedras 440 y Gomez Polanco 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 Organizacion Comercial Maldonado Castro Cia. Ltda.?
The RUC (taxpayer registration number) of ORGANIZACION COMERCIAL MALDONADO CASTRO CIA. LTDA. is 1791705831001, according to Ecuador’s public corporate registry.
Is Organizacion Comercial Maldonado Castro Cia. Ltda. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Organizacion Comercial Maldonado Castro Cia. Ltda. do?
Its registered economic activity (ISIC G4690.00) is: Wholesale of a variety of goods without any particular specialization
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Corporate information from official public records of Ecuador · where this data comes from