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Company profile

Historical

Servicio de Transporte Pesado Nacional Setrapen Cia. Ltda

RUC 0491504374001 · Carchi

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 2011.

Registry data

RUC
0491504374001
Legal name
SERVICIO DE TRANSPORTE PESADO NACIONAL SETRAPEN CIA. LTDA
Trade name
SERVICIO DE TRANSPORTE PESADO NACIONAL SETRAPEN CIA. LTDA.
Company type
Limited liability company (Cía. Ltda.)
Start of activities (SRI)
October 3, 2002
Economic activity
Freight transport by main and secondary railway lines
ISIC code
H4912.00
Last year with filed statements
2011
Location
Carchi

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2002 2003 2004 2005 2006 2007 2008 2009 2010 2011
Net result by year
$0
$0
2002 2003 2004 2005 2006 2007 2008 2009 2010 2011
Employees by year
2
2008 2009 2010 2011

Balance sheet structure · 2011

What it owns

  • Current assets $400 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $400 100%

“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 Employees
2011 $0 $0 $400 $400 —
2010 $0 $0 $400 $400 —
2009 $0 $0 $400 $400 2
2008 $0 $0 $400 $400 2
2007 $0 $0 $400 $400 —
2006 $0 $0 $400 $400 —
2005 $0 $0 $400 $400 —
2004 $0 $0 $400 $400 —
2003 $0 $0 $400 $400 —
2002 $0 $0 $400 $400 —

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
October 3, 2002
Cessation of activities
July 4, 2016

Establishments · 1 registered, 0 open

  • HEAD OFFICE Carchi / Tulcan / Gonzalez Suarez / Sucre 00 y Panama 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. Transportation and storage
  2. Land transport and transport via pipelines
  3. Transport via railways
  4. Freight rail transport
  5. Freight transport by main and secondary railway lines

Frequently asked questions

What is the RUC of Servicio de Transporte Pesado Nacional Setrapen Cia. Ltda?

The RUC (taxpayer registration number) of SERVICIO DE TRANSPORTE PESADO NACIONAL SETRAPEN CIA. LTDA is 0491504374001, according to Ecuador’s public corporate registry.

Is Servicio de Transporte Pesado Nacional Setrapen Cia. Ltda active?

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

What trade name does Servicio de Transporte Pesado Nacional Setrapen Cia. Ltda use?

It operates under the trade name SERVICIO DE TRANSPORTE PESADO NACIONAL SETRAPEN CIA. LTDA., according to the SRI’s RUC registry.

What does Servicio de Transporte Pesado Nacional Setrapen Cia. Ltda do?

Its registered economic activity (ISIC H4912.00) is: Freight transport by main and secondary railway lines

Related companies

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