Company profile
Transacciones y Negocios Global Investrade Global S.A.
RUC 0991272437001 · 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 2013.
Registry data
- RUC
- 0991272437001
- Legal name
- TRANSACCIONES Y NEGOCIOS GLOBAL INVESTRADE GLOBAL S.A.
- Company type
- Stock corporation (S.A.)
- Start of activities (SRI)
- September 30, 1993
- Economic activity
- Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions
- ISIC code
- K6619.01
- Last year with filed statements
- 2013
- Location
- Guayas
Financial statements
- Current ratio
- 0.00
- Debt ratio
- 92.3%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2013
What it owns
- Current assets $0 0%
- Non-current assets $1,032 100%
How it is financed
- Current liabilities $952 92%
- Non-current liabilities $0 0%
- Equity $80 8%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2013 | $0 | $0 | $1,032 | $80 | — |
| 2012 | $0 | $0 | $1,032 | $80 | — |
| 2011 | $0 | $0 | $995 | $80 | — |
| 2010 | $0 | $0 | $960 | $80 | — |
| 2009 | $0 | $0 | $960 | $80 | 1 |
| 2008 | $0 | $0 | $80 | $80 | 1 |
| 2007 | $0 | $0 | $80 | $80 | — |
| 2006 | $0 | $0 | $80 | $80 | — |
| 2005 | $0 | $0 | $80 | $80 | — |
| 2004 | $0 | $0 | $80 | $80 | — |
| 2003 | $0 | $0 | $80 | $80 | — |
| 2002 | $0 | $0 | $80 | $80 | — |
| 2001 | $0 | $0 | $80 | $80 | — |
| 2000 | $0 | $0 | $80 | $80 | — |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 6, 2026- 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
- September 30, 1993
- Cessation of activities
- August 22, 2018
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Carbo (Concepcion) / Av Malecon Simon Bolivar 512 y Thomas Martinez 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)
- Financial and insurance activities
- Activities auxiliary to financial service and insurance activities
- Activities auxiliary to financial service activities, except insurance and pension funding
- Other activities auxiliary to financial service activities
- Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions
Frequently asked questions
What is the RUC of Transacciones y Negocios Global Investrade Global S.A.?
The RUC (taxpayer registration number) of TRANSACCIONES Y NEGOCIOS GLOBAL INVESTRADE GLOBAL S.A. is 0991272437001, according to Ecuador’s public corporate registry.
Is Transacciones y Negocios Global Investrade Global S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Transacciones y Negocios Global Investrade Global S.A. do?
Its registered economic activity (ISIC K6619.01) is: Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions
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Corporate information from official public records of Ecuador · where this data comes from