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Company profile

In dissolution

Sur&caribe Trading S.A.

RUC 0993248991001 · Daule, Guayas

Registry data

RUC
0993248991001
Legal name
SUR&CARIBE TRADING S.A.
Incorporation date
December 17, 2019
Start of activities (SRI)
February 3, 2020
Subscribed capital
$800
Economic activity
Wholesale of sugar, chocolate and sugar confectionery
ISIC code
G4630.92
Address
S/D SL 14, MZ. 6
Location
Daule, Guayas
Region
Costa

Tax status (SRI)

updated September 5, 2026
RUC status: Suspended · Depuracion
  • 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 3, 2020
Cessation of activities
February 3, 2020

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Daule / la Aurora (Satélite) / Solar 14 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. Wholesale and retail trade; repair of motor vehicles and motorcycles
  2. Wholesale trade, except of motor vehicles and motorcycles
  3. Wholesale of food, beverages and tobacco
  4. Wholesale of food, beverages and tobacco
  5. Wholesale of sugar, chocolate and sugar confectionery

Frequently asked questions

What is the RUC of Sur&caribe Trading S.A.?

The RUC (taxpayer registration number) of SUR&CARIBE TRADING S.A. is 0993248991001, according to Ecuador’s public corporate registry.

Is Sur&caribe Trading S.A. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What does Sur&caribe Trading S.A. do?

Its registered economic activity (ISIC G4630.92) is: Wholesale of sugar, chocolate and sugar confectionery

Where is Sur&caribe Trading S.A. located?

Its registered address is in Daule, province of Guayas, Ecuador.

When was Sur&caribe Trading S.A. incorporated?

It was incorporated on December 17, 2019, as a stock corporation (s.a.).

Related companies

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