Trans Interinstitucional Avila & Torres Transtorresavila Compañia Anónima

Registry data

RUC

0691748812001

Legal name

TRANS INTERINSTITUCIONAL ''AVILA & TORRES'' ''TRANSTORRESAVILA'' COMPAÑIA ANÓNIMA

Trade name

TRANSTORRESAVILA

Company type

Stock corporation (S.A.)

Incorporation date

November 24, 2015

Start of activities (SRI)

November 24, 2015

Subscribed capital

$4,000

Economic activity

Activities related to land transport of passengers, animals or freight: operation of terminals, railway and bus stations, and goods handling facilities; operation of railway transport infrastructure and its repair and maintenance (exterior cleaning of units, maintenance of tracks and equipment, electromechanical installation and maintenance of machinery and line operation), switching and shunting operations

ISIC code

H5221.01

Address

Av. Antonio Jose de Sucre y Jose Maria Urbina

Location

Riobamba, Chimborazo

Region

Sierra

Phone

032376530

• 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

November 24, 2015

Cessation of activities

May 20, 2016

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. Transportation and storage
2. Warehousing and support activities for transportation
3. Support activities for transportation
4. Service activities incidental to land transportation
5. Activities related to land transport of passengers, animals or freight: operation of terminals, railway and bus stations, and goods handling facilities; operation of railway transport infrastructure and its repair and maintenance (exterior cleaning of units, maintenance of tracks and equipment, electromechanical installation and maintenance of machinery and line operation), switching and shunting operations

Frequently asked questions

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