Traflusa S.A.

RUC 0992201649001 · 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 2001.

Registry data

RUC: 0992201649001
Legal name: TRAFLUSA S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): June 26, 2001
Economic activity: Overseeing and managing other units of the same company or enterprise, undertaking the strategic and organizational planning and decision-making role of the company or enterprise, exercising operational control and managing the day-to-day operations of the other units: head offices, centralized administrative offices, corporate offices, district, regional and subsidiary management offices
ISIC code: M7010.00
Last year with filed statements: 2001
Location: Guayas

Financial statements

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

Balance sheet structure · 2001

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
2001	$0	$0	$800	$800

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

Tax status (SRI)

updated September 3, 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: June 26, 2001
Cessation of activities: September 21, 2009

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Letamendi / Manuel Galecio 1701 y Tulcan 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 Traflusa S.A.?

The RUC (taxpayer registration number) of TRAFLUSA S.A. is 0992201649001, according to Ecuador’s public corporate registry.

Is Traflusa S.A. active?

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

What does Traflusa S.A. do?

Its registered economic activity (ISIC M7010.00) is: Overseeing and managing other units of the same company or enterprise, undertaking the strategic and organizational planning and decision-making role of the company or enterprise, exercising operational control and managing the day-to-day operations of the other units: head offices, centralized administrative offices, corporate offices, district, regional and subsidiary management offices

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