Tarjadores y Estibadores Privados del Ecuador S.A. Tarjesa

RUC 0991352791001 · Guayas

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 2007.

Registry data

RUC: 0991352791001
Legal name: TARJADORES Y ESTIBADORES PRIVADOS DEL ECUADOR S.A. TARJESA
Company type: Stock corporation (S.A.)
Start of activities (SRI): May 2, 1996
Economic activity: Activities of customs agents; issuing and processing of transport documents and bills of lading
ISIC code: H5229.03
Last year with filed statements: 2007
Location: Guayas

Financial statements

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

Balance sheet structure · 2007

What it owns

Current assets $800 100%
Non-current assets $0 0%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $800 100%

“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
2007	$0	$0	$800	$800

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

Tax status (SRI)

updated September 6, 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: May 2, 1996
Cessation of activities: January 25, 2010

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Ximena / Chimborazo 3406 y el Oro 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 Tarjadores y Estibadores Privados del Ecuador S.A. Tarjesa?

The RUC (taxpayer registration number) of TARJADORES Y ESTIBADORES PRIVADOS DEL ECUADOR S.A. TARJESA is 0991352791001, according to Ecuador’s public corporate registry.

Is Tarjadores y Estibadores Privados del Ecuador S.A. Tarjesa active?

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

What does Tarjadores y Estibadores Privados del Ecuador S.A. Tarjesa do?

Its registered economic activity (ISIC H5229.03) is: Activities of customs agents; issuing and processing of transport documents and bills of lading

Related companies

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