Company profile
Transbanpack S.A.
RUC 0992577096001 · Puebloviejo, Los Rios
Registry data
- RUC
- 0992577096001
- Legal name
- TRANSBANPACK S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Small · 2011
- Incorporation date
- June 2, 2008
- Start of activities (SRI)
- June 2, 2008
- Subscribed capital
- $800
- Economic activity
- Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight
- ISIC code
- H5229.02
- Last year with filed statements
- 2011
- Address
- San Juan Nuevo, Via San Juan Pueblo Viejo
- Location
- Puebloviejo, Los Rios
- Region
- Costa
- Phone
- 042682222
Financial statements
- Current ratio
- 0.75
- Debt ratio
- 102.3%
- Net margin
- −1.4%
- Revenue vs 2010
- ×17.0
The income statement · 2011
- Revenue $2,672,029
- Expenses $2,709,340
- Net result −$37,311
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2011 | $2,672,029 | −$37,311 | $909,241 | −$21,349 | 15 |
| 2010 | $156,909 | $17,623 | $290,967 | $22,350 | 2 |
| 2009 | $174,216 | $5,404 | $323,200 | $7,422 | 2 |
| 2008 | $74,652 | $1,224 | $55,349 | $2,720 | 1 |
In 2011 it recorded revenue of $2,672,029 and a net result of −$37,311, a margin of −1.4%.
Its 2011 revenue exceeds that of 90.0% of the 41,205 companies in the country that recorded sales that year. In Los Rios, it ranks 53rd among the 405 on record. By the province where its RUC was registered, Guayas, it exceeds 91.3% of the 18,371 registered there.
Within its activity (ISIC code H5229.02, 168 companies with sales), its revenue exceeds that of 88.1%; the trade’s typical margin was 4.3%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 3, 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
- Yes Designated by the SRI for its size, with additional filing obligations
- Start of activities
- June 2, 2008
- Cessation of activities
- December 24, 2012
Establishments · 2 registered, 0 open
- HEAD OFFICE Los Rios / Pueblo Viejo / San Juan / Av. Seminario S/N y Segundo Callejon Closed
- Guayas / Guayaquil / Ximena / Av. 25 Dejulio Solar 10 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)
- Transportation and storage
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight
Frequently asked questions
What is the RUC of Transbanpack S.A.?
The RUC (taxpayer registration number) of TRANSBANPACK S.A. is 0992577096001, according to Ecuador’s public corporate registry.
Is Transbanpack S.A. active?
No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.
What does Transbanpack S.A. do?
Its registered economic activity (ISIC H5229.02) is: Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight
Where is Transbanpack S.A. located?
Its registered address is in Puebloviejo, province of Los Rios, Ecuador.
When was Transbanpack S.A. incorporated?
It was incorporated on June 2, 2008, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from