Company profile
Transbanlap S.A.
RUC 0791768802001 · Machala, El Oro
Caution: the two sources disagree. The corporate registry lists it as Disolución y Liquidación Oficio Inscrita en RM, but the SRI has its RUC as Active . Verify the situation before doing business with this company. What each status means
See the tax detailsRegistry data
- RUC
- 0791768802001
- Legal name
- TRANSBANLAP S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2018
- Incorporation date
- December 2, 2013
- Start of activities (SRI)
- December 20, 2013
- Subscribed capital
- $800
- Economic activity
- All freight transport activities by road, including in pickup trucks, of: logs, livestock, refrigerated freight, heavy freight, bulk freight, including transport in tanker trucks, automobiles, refuse and waste materials, without collection or disposal
- ISIC code
- H4923.01
- Last year with filed statements
- 2018
- Address
- 25 de Junio S-n, Junin
- Location
- Machala, El Oro
- Region
- Costa
- Phone
- 072983277
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2018
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.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2018 | $0 | $0 | $800 | $800 | 3 |
| 2017 | $0 | $0 | $800 | $800 | 2 |
| 2016 | $0 | $0 | $800 | $800 | 1 |
| 2015 | $0 | $0 | $800 | $800 | 1 |
| 2014 | $0 | $0 | $400 | $400 | 1 |
| 2013 | $0 | $0 | $800 | $800 | 1 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 1, 2026This status does not match the corporate registry, which lists the company as Disolución y Liquidación Oficio Inscrita en RM.
- 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 20, 2013
Establishments · 1 registered, 1 open
- HEAD OFFICE El Oro / Machala / Machala / S/N Open
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.
Where it operates
It has 1 open establishment in El Oro.
Arenillas · 0 companiesAtahualpa · 0 companiesBalsas · 0 companiesChilla · 0 companiesEl Guabo · 0 companiesHuaquillas · 0 companiesLas Lajas · 0 companiesMachala · 1 companiesMarcabeli · 0 companiesPasaje · 0 companiesPiñas · 0 companiesPortovelo · 0 companiesSanta Rosa · 0 companiesZaruma · 0 companies Point at or tap a canton to see its figure
Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).
Cantons with a presence
- Machala head office 1 location
Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 1, 2026. The location is the province and canton on record, not each site’s exact address.
Activity classification (ISIC)
- Transportation and storage
- Land transport and transport via pipelines
- Other land transport
- Freight transport by road
- All freight transport activities by road, including in pickup trucks, of: logs, livestock, refrigerated freight, heavy freight, bulk freight, including transport in tanker trucks, automobiles, refuse and waste materials, without collection or disposal
Frequently asked questions
What is the RUC of Transbanlap S.A.?
The RUC (taxpayer registration number) of TRANSBANLAP S.A. is 0791768802001, according to Ecuador’s public corporate registry.
Is Transbanlap S.A. active?
No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.
What does Transbanlap S.A. do?
Its registered economic activity (ISIC H4923.01) is: All freight transport activities by road, including in pickup trucks, of: logs, livestock, refrigerated freight, heavy freight, bulk freight, including transport in tanker trucks, automobiles, refuse and waste materials, without collection or disposal
Where is Transbanlap S.A. located?
Its registered address is in Machala, province of El Oro, Ecuador.
When was Transbanlap S.A. incorporated?
It was incorporated on December 2, 2013, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from