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Company profile

Historical

Remesas y Transacciones Ecuador-remyte Cia.ltda.

RUC 0190453723001 · Azuay

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 2023.

Registry data

RUC
0190453723001
Legal name
REMESAS Y TRANSACCIONES ECUADOR-REMYTE CIA.LTDA.
Company type
Limited liability company (Cía. Ltda.)
Size segment (SCVS)
Microenterprise · 2023
Start of activities (SRI)
July 5, 2018
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
2023
Location
Azuay

Financial statements

Current ratio
1.35
Debt ratio
55.1%
Net margin
17.7%
Return on equity (ROE)
0.9%
Revenue vs 2022
+62.2%
Revenue by year
$0
$335
2018 2019 2020 2021 2022 2023
Net result by year
−$1.1 k
−$1.6 k
$59
2018 2019 2020 2021 2022 2023
Employees by year 2018 → 2023 · −33.3%
3
9
2
2018 2019 2020 2021 2022 2023

The income statement · 2023

  • Revenue $335
  • Expenses $276
  • Net result $59

Balance sheet structure · 2023

What it owns

  • Current assets $11,130 74%
  • Non-current assets $3,864 26%

How it is financed

  • Current liabilities $8,262 55%
  • Non-current liabilities $0 0%
  • Equity $6,732 45%

“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 Employees
2023 $335 $59 $14,994 $6,732 2
2022 $207 −$114 $14,659 $6,672 3
2021 $0 −$552 $14,094 $6,428 9
2020 $53 −$349 $14,101 $6,980 5
2019 $0 −$1,598 $13,864 $7,329 2
2018 $0 −$1,073 $14,806 $8,927 3

In 2023 it recorded revenue of $335 and a net result of $59, a margin of 17.7%.

Its 2023 revenue exceeds that of 5.6% of the 83,064 companies in the country that recorded sales that year. In Azuay, it exceeds 5.9% of the 4,792 on record.

Within its activity (ISIC code K64, 918 companies with sales), its revenue exceeds that of 5.8%; the trade’s typical margin was 76.2%.

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
July 5, 2018
Cessation of activities
September 6, 2024

Establishments · 1 registered, 0 open

  • HEAD OFFICE Azuay / Cuenca / el Sagrario / Luis Cordero 9-71 y Gran 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)

  1. Financial and insurance activities
  2. Financial service activities, except insurance and pension funding
  3. Monetary intermediation
  4. Other monetary intermediation
  5. 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

Frequently asked questions

What is the RUC of Remesas y Transacciones Ecuador-remyte Cia.ltda.?

The RUC (taxpayer registration number) of REMESAS Y TRANSACCIONES ECUADOR-REMYTE CIA.LTDA. is 0190453723001, according to Ecuador’s public corporate registry.

Is Remesas y Transacciones Ecuador-remyte Cia.ltda. active?

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

What does Remesas y Transacciones Ecuador-remyte Cia.ltda. 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

Related companies

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