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Company profile

In dissolution

Tralee Sa

RUC 0990767149001 · Guayaquil, Guayas

Registry data

RUC
0990767149001
Legal name
TRALEE SA
Incorporation date
August 12, 1985
Start of activities (SRI)
August 12, 1985
Subscribed capital
$2,000
Economic activity
Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites
ISIC code
L6810.01
Last year with filed statements
2006
Address
Manuel de Luzarraga 200, Panama
Location
Guayaquil, Guayas
Region
Costa
Phone
6053123

Financial statements

Current ratio
9.00
Debt ratio
43.7%
Return on equity (ROE)
−7.9%
Revenue by year
$13
$0
2000 2001 2002 2003 2004 2005 2006
Net result by year
−$28
−$24
−$878
−$186
2000 2001 2002 2003 2004 2005 2006

Balance sheet structure · 2006

What it owns

  • Current assets $1,800 43%
  • Non-current assets $2,382 57%

How it is financed

  • Current liabilities $200 5%
  • Non-current liabilities $1,626 39%
  • Equity $2,356 56%

“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
2006 $0 −$186 $4,182 $2,356
2005 $0 −$235 $4,182 $2,542
2004 $0 −$878 $4,182 $2,778
2003 $0 −$24 $4,182 $3,655
2002 $0 −$213 $4,182 $3,683
2001 $0 −$198 $4,182 $3,896
2000 $13 −$28 $2,384 $2,294

Its 2000 revenue exceeds that of 1.5% of the 23,078 companies in the country that recorded sales that year. In Guayas, it exceeds 1.8% of the 11,523 on record.

Within its activity (ISIC code L6810.01, 2,784 companies with sales), its revenue exceeds that of 2.7%; the trade’s typical margin was 0.8%.

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

Tax status (SRI)

updated September 3, 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
August 12, 1985
Cessation of activities
December 17, 2022
Resumption of activities
November 7, 2016

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Rocafuerte / Manuel de Luzarraga 200 y Panama 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. Real estate activities
  2. Real estate activities
  3. Real estate activities with own or leased property
  4. Real estate activities with own or leased property
  5. Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites

Frequently asked questions

What is the RUC of Tralee Sa?

The RUC (taxpayer registration number) of TRALEE SA is 0990767149001, according to Ecuador’s public corporate registry.

Is Tralee Sa active?

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

What does Tralee Sa do?

Its registered economic activity (ISIC L6810.01) is: Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites

Where is Tralee Sa located?

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

When was Tralee Sa incorporated?

It was incorporated on August 12, 1985, as a stock corporation (s.a.).

Related companies

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