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Company profile

In dissolution

Trans Interinstitucional Holguin&loor Transholguin&loor C.A.

RUC 0691748960001 · Riobamba, Chimborazo

Registry data

RUC
0691748960001
Legal name
TRANS INTERINSTITUCIONAL HOLGUIN&LOOR TRANSHOLGUIN&LOOR C.A.
Trade name
TRANSHOLGUIN&LOOR C.A
Size segment (SCVS)
Microenterprise · 2022
Incorporation date
December 14, 2015
Start of activities (SRI)
December 14, 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
Last year with filed statements
2022
Address
Las Tunas S/n, 5, el Paraiso
Location
Riobamba, Chimborazo
Region
Sierra

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2015 2016 2017 2018 2019 2020 2021 2022
Net result by year
$0
$0
2015 2016 2017 2018 2019 2020 2021 2022
Employees by year 2019 → 2022 · +0.0%
4
4
2019 2020 2021 2022

Balance sheet structure · 2022

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 Employees
2022 $0 $0 $800 $800 4
2021 $0 $0 $4,000 $4,000 4
2020 $0 $0 $4,000 $4,000 4
2019 $0 $0 $4,000 $4,000 4
2018 $0 $0 $4,000 $4,000
2017 $0 $0 $4,000 $4,000
2016 $0 $0 $4,000 $4,000
2015 $0 $0 $4,000 $4,000

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

Tax status (SRI)

updated September 6, 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
December 14, 2015
Cessation of activities
May 30, 2016

Establishments · 2 registered, 0 open

  • HEAD OFFICE Chimborazo / Riobamba / Riobamba / las Tunas S/N y S/N Closed
  • Manabi / Puerto Lopez / Puerto Lopez / Via al Recinto las Tunas S/N y S/N 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. 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

What is the RUC of Trans Interinstitucional Holguin&loor Transholguin&loor C.A.?

The RUC (taxpayer registration number) of TRANS INTERINSTITUCIONAL HOLGUIN&LOOR TRANSHOLGUIN&LOOR C.A. is 0691748960001, according to Ecuador’s public corporate registry.

Is Trans Interinstitucional Holguin&loor Transholguin&loor C.A. active?

No. Its legal status in the registry is Disolución y Liquidació de Pleno Derecho No Ins RM.

What trade name does Trans Interinstitucional Holguin&loor Transholguin&loor C.A. use?

It operates under the trade name TRANSHOLGUIN&LOOR C.A, according to the SRI’s RUC registry.

What does Trans Interinstitucional Holguin&loor Transholguin&loor C.A. do?

Its registered economic activity (ISIC H5221.01) is: 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

Where is Trans Interinstitucional Holguin&loor Transholguin&loor C.A. located?

Its registered address is in Riobamba, province of Chimborazo, Ecuador.

When was Trans Interinstitucional Holguin&loor Transholguin&loor C.A. incorporated?

It was incorporated on December 14, 2015, as a stock corporation (s.a.).

Related companies

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