Company profile
Transfernet S.A.
RUC 0992550899001 · 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 2008.
Registry data
- RUC
- 0992550899001
- Legal name
- TRANSFERNET S.A.
- Company type
- Stock corporation (S.A.)
- Start of activities (SRI)
- February 19, 2008
- Economic activity
- Wholesale of telephones and communication equipment
- ISIC code
- G4652.02
- Last year with filed statements
- 2008
- Location
- Guayas
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2008
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 |
|---|---|---|---|---|
| 2008 | $0 | $0 | $800 | $800 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 2, 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
- February 19, 2008
- Cessation of activities
- January 5, 2010
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Rocafuerte / Pedro Moncayo 1007 y Velez 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)
Frequently asked questions
What is the RUC of Transfernet S.A.?
The RUC (taxpayer registration number) of TRANSFERNET S.A. is 0992550899001, according to Ecuador’s public corporate registry.
Is Transfernet S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Transfernet S.A. do?
Its registered economic activity (ISIC G4652.02) is: Wholesale of telephones and communication equipment
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Corporate information from official public records of Ecuador · where this data comes from