Company profile
Thelco Ecuador Cia.ltda.
RUC 1999308811001 · Zamora, Zamora Chinchipe
Caution: the two sources disagree. The corporate registry lists it as Activa, but the SRI has its RUC as Suspended (Depuracion). Verify the situation before doing business with this company. What each status means
See the tax detailsRegistry data
- RUC
- 1999308811001
- Legal name
- THELCO ECUADOR CIA.LTDA.
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- August 8, 2023
- Start of activities (SRI)
- September 1, 2023
- Subscribed capital
- $400
- Economic activity
- Wholesale of mining and construction machinery, including parts and pieces
- ISIC code
- G4659.22
- Last year with filed statements
- 2025
- Address
- Av, del Ejército S/n, Calle Cumbinama
- Location
- Zamora, Zamora Chinchipe
- Region
- Oriente
- Phone
- 072315469
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2025
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.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2025 | $0 | $0 | $400 | $400 | 4 |
| 2024 | $0 | $0 | $400 | $400 | 6 |
| 2023 | $0 | $0 | $400 | $400 | 4 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 1, 2026This status does not match the corporate registry, which lists the company as Activa.
- 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
- September 1, 2023
- Cessation of activities
- April 10, 2026
Establishments · 1 registered, 0 open
- HEAD OFFICE Zamora Chinchipe / Zamora / Zamora / Avenida del Ejercito SN y Cumbinama 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 Thelco Ecuador Cia.ltda.?
The RUC (taxpayer registration number) of THELCO ECUADOR CIA.LTDA. is 1999308811001, according to Ecuador’s public corporate registry.
Is Thelco Ecuador Cia.ltda. active?
Yes. Its legal status in the registry is Activa.
What does Thelco Ecuador Cia.ltda. do?
Its registered economic activity (ISIC G4659.22) is: Wholesale of mining and construction machinery, including parts and pieces
Where is Thelco Ecuador Cia.ltda. located?
Its registered address is in Zamora, province of Zamora Chinchipe, Ecuador.
When was Thelco Ecuador Cia.ltda. incorporated?
It was incorporated on August 8, 2023, as a limited liability company (cía. ltda.).
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Corporate information from official public records of Ecuador · where this data comes from