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Company profile

Historical

Suarez Crespo Express Cia. Ltda.

RUC 0391005710001 · Cañar

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 2008.

Registry data

RUC
0391005710001
Legal name
SUAREZ CRESPO EXPRESS CIA. LTDA.
Company type
Limited liability company (Cía. Ltda.)
Start of activities (SRI)
November 25, 2005
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
2008
Location
Cañar

Financial statements

Debt ratio
0.0%
Net margin
8.7%
Return on equity (ROE)
117.6%
Revenue by year
$0
$5.4 k
2005 2006 2007 2008
Net result by year
$0
$470
2005 2006 2007 2008

The income statement · 2008

  • Revenue $5,398
  • Cost of sales $4,007
  • Expenses $764
  • Net result $470

Balance sheet structure · 2008

What it owns

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

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
2008 $5,398 $470 $400 $400 2
2007 $0 $0 $400 $400 —
2006 $0 $0 $400 $400 —
2005 $0 $0 $400 $400 —

In 2008 it recorded revenue of $5,398 and a net result of $470, a margin of 8.7%.

Its 2008 revenue exceeds that of 9.7% of the 33,688 companies in the country that recorded sales that year. In Cañar, it ranks 66th among the 145 on record.

Within its activity (ISIC code K6419.02, 31 companies with sales), its revenue exceeds that of 6.5%; the trade’s typical margin was 1.3%.

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

Tax status (SRI)

updated September 1, 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
November 25, 2005
Cessation of activities
July 3, 2018

Establishments · 2 registered, 0 open

  • HEAD OFFICE Cañar / Azogues / Azogues / Bolivar 8-32 y Samuel Abad Closed
  • Cañar / Cañar / Cañar / 10 de Agosto S/N y Av. 24 de Mayo 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 Suarez Crespo Express Cia. Ltda.?

The RUC (taxpayer registration number) of SUAREZ CRESPO EXPRESS CIA. LTDA. is 0391005710001, according to Ecuador’s public corporate registry.

Is Suarez Crespo Express Cia. Ltda. active?

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

What does Suarez Crespo Express 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