Transmolsa S.A.

RUC 0992124431001 · 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 2009.

Registry data

RUC: 0992124431001
Legal name: TRANSMOLSA S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): May 25, 2000
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: 2009
Location: Guayas

Financial statements

Current ratio: 2.04
Debt ratio: 49.0%
Return on equity (ROE): 0.0%

Revenue by year

$27.8 k

$109 k

2001 2002 2003 2004 2006 2007 2008 2009

Net result by year

$71

−$592

2001 2002 2003 2004 2006 2007 2008 2009

Balance sheet structure · 2009

What it owns

Current assets $1,569 100%
Non-current assets $0 0%

How it is financed

Current liabilities $769 49%
Non-current liabilities $0 0%
Equity $800 51%

“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
2009	$0	$0	$1,569	$800	1
2008	$0	$0	$800	$800	—
2007	$108,825	$0	$22,286	$800	—
2006	$0	$0	$1,372	$800	—
2004	$430	$70	$9,505	$1,549	—
2003	$19	$12	$38,825	$867	—
2002	$37,656	−$592	$8,503	$847	—
2001	$27,845	$71	$6,024	$1,449	—

Its 2007 revenue exceeds that of 46.5% of the 31,790 companies in the country that recorded sales that year. In Guayas, it exceeds 51.5% of the 14,425 on record.

Within its activity (ISIC code H5229.02, 137 companies with sales), its revenue exceeds that of 35.0%; the trade’s typical margin was 2.2%.

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

Tax status (SRI)

updated September 4, 2026

RUC status: Deregistered · Extincion

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: May 25, 2000
Cessation of activities: April 1, 2009

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Ximena / Solar 33 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 Transmolsa S.A.?

The RUC (taxpayer registration number) of TRANSMOLSA S.A. is 0992124431001, according to Ecuador’s public corporate registry.

Is Transmolsa S.A. active?

No. Its legal status in the registry is Fuera del Registro Vigente.

What does Transmolsa 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

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