Tradingex S.A.

RUC 0992209534001 · 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 2003.

Registry data

RUC: 0992209534001
Legal name: TRADINGEX S.A.
Trade name: TRADINGEX
Company type: Stock corporation (S.A.)
Start of activities (SRI): August 23, 2001
Economic activity: Wholesale of clothing accessories: gloves, ties, including umbrellas and braces
ISIC code: G4641.22
Last year with filed statements: 2003
Location: Guayas

Financial statements

Current ratio: 0.13
Debt ratio: 90.4%
Return on equity (ROE): 0.0%

Revenue by year

2001 2002 2003

Net result by year

2001 2002 2003

Balance sheet structure · 2003

What it owns

Current assets $879 12%
Non-current assets $6,409 88%

How it is financed

Current liabilities $6,588 90%
Non-current liabilities $0 0%
Equity $700 10%

“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
2003	$0	$0	$7,288	$700
2002	$0	$0	$605	$500
2001	$0	$0	$305	$200

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

Tax status (SRI)

updated September 2, 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: August 23, 2001
Cessation of activities: June 27, 2005

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Rodolfo Baquerizo S/N y Crotos - Lateral 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 Tradingex S.A.?

The RUC (taxpayer registration number) of TRADINGEX S.A. is 0992209534001, according to Ecuador’s public corporate registry.

Is Tradingex S.A. active?

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

What trade name does Tradingex S.A. use?

It operates under the trade name TRADINGEX, according to the SRI’s RUC registry.

What does Tradingex S.A. do?

Its registered economic activity (ISIC G4641.22) is: Wholesale of clothing accessories: gloves, ties, including umbrellas and braces

Related companies

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