Otavalo Carga Express Cia. Ltda

RUC 1091702025001 · Imbabura

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 2001.

Registry data

RUC: 1091702025001
Legal name: OTAVALO CARGA EXPRESS CIA. LTDA
Company type: Limited liability company (Cía. Ltda.)
Start of activities (SRI): July 25, 2000
Economic activity: Collection, sorting, transport and delivery services (domestic or international) for ordinary correspondence and parcels (meeting certain specifications) by firms not subject to the universal service obligation. The activity may be carried out with one or several modes of own transport (private transport) or public transport. Includes distribution and delivery of correspondence and parcels and home delivery
ISIC code: H5320.00
Last year with filed statements: 2001
Location: Imbabura

Financial statements

Current ratio: 0.43
Debt ratio: 84.7%
Net margin: 0.6%
Return on equity (ROE): 13.8%
Revenue vs 2000: +21.1%

Revenue by year 2000 → 2001 · +21.1%

$25.7 k

$31.2 k

2000 2001

Net result by year 2000 → 2001 · +160.1%

$72

$188

2000 2001

The income statement · 2001

Revenue $31,174
Expenses $30,880
Net result $188

Balance sheet structure · 2001

What it owns

Current assets $3,234 37%
Non-current assets $5,625 63%

How it is financed

Current liabilities $7,502 85%
Non-current liabilities $0 0%
Equity $1,357 15%

“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
2001	$31,174	$188	$8,859	$1,357
2000	$25,738	$72	$18,387	$6,422

In 2001 it recorded revenue of $31,174 and a net result of $188, a margin of 0.6%.

Its 2001 revenue exceeds that of 35.7% of the 22,588 companies in the country that recorded sales that year. In Imbabura, it exceeds 35.9% of the 167 on record.

Within its activity (ISIC code H5320.00, 35 companies with sales), its revenue exceeds that of 40.0%; the trade’s typical margin was 1.4%.

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

Tax status (SRI)

updated September 2, 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: July 25, 2000
Cessation of activities: April 30, 2004

Establishments · 1 registered, 0 open

HEAD OFFICE Imbabura / Otavalo / Otavalo / Quito 5-21 y Modesto Jaramillo 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 Otavalo Carga Express Cia. Ltda?

The RUC (taxpayer registration number) of OTAVALO CARGA EXPRESS CIA. LTDA is 1091702025001, according to Ecuador’s public corporate registry.

Is Otavalo Carga Express Cia. Ltda active?

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

What does Otavalo Carga Express Cia. Ltda do?

Its registered economic activity (ISIC H5320.00) is: Collection, sorting, transport and delivery services (domestic or international) for ordinary correspondence and parcels (meeting certain specifications) by firms not subject to the universal service obligation. The activity may be carried out with one or several modes of own transport (private transport) or public transport. Includes distribution and delivery of correspondence and parcels and home delivery

Related companies

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