Remesas Utreras & Utreras S.a

RUC 1791765834001 · 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 2003.

Registry data

RUC: 1791765834001
Legal name: REMESAS UTRERAS & UTRERAS S.A
Company type: Stock corporation (S.A.)
Start of activities (SRI): February 14, 2001
Economic activity: Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities
ISIC code: K6419.02
Last year with filed statements: 2003
Location: Pichincha

Financial statements

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

Revenue by year

2002 2003

Net result by year

2002 2003

Balance sheet structure · 2003

What it owns

Current assets $0 0%
Non-current assets $2,000 100%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $2,000 100%

“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	$2,000	$2,000
2002	$0	$0	$2,000	$2,000

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: February 14, 2001
Cessation of activities: June 30, 2004

Establishments · 1 registered, 0 open

HEAD OFFICE Pichincha / Rumiñahui / Sangolqui / Av. Luis Cordero 901 y Colombia 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 Remesas Utreras & Utreras S.a?

The RUC (taxpayer registration number) of REMESAS UTRERAS & UTRERAS S.A is 1791765834001, according to Ecuador’s public corporate registry.

Is Remesas Utreras & Utreras S.a active?

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

What does Remesas Utreras & Utreras S.a do?

Its registered economic activity (ISIC K6419.02) is: Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities

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