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Company profile

Historical

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.
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%
Revenue by year 2003 → 2004 · +49.9%
$53.5 k
$80.2 k
2003 2004
Net result by year 2003 → 2004 · −68.7%
$7.8 k
$2.5 k
2003 2004

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.

Financial statements filed with the Superintendencia de Compañías, year by year
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
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
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)

  1. Wholesale and retail trade; repair of motor vehicles and motorcycles
  2. Wholesale trade, except of motor vehicles and motorcycles
  3. Non-specialized wholesale trade
  4. Non-specialized wholesale trade
  5. Wholesale of a variety of goods without any particular specialization

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

Related companies

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