Transmoneycard Cia. Ltda

RUC 1791772865001 · Pichincha

Caution: the two sources disagree. The corporate registry lists it as Fuera del Registro Vigente, but the SRI has its RUC as Active . Verify the situation before doing business with this company. What each status means

See the tax details

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 2007.

Registry data

RUC: 1791772865001
Legal name: TRANSMONEYCARD CIA. LTDA
Trade name: TRANSMONEYCARD CIA. LTDA.
Company type: Limited liability company (Cía. Ltda.)
Start of activities (SRI): July 10, 2001
Economic activity: Studies on the marketing potential (potential markets), acceptance and familiarity of products, and on the buying habits of consumers, for the purpose of promoting sales and developing new products, including statistical analyses of the results
ISIC code: M7320.01
Last year with filed statements: 2007
Location: Pichincha

Financial statements

Debt ratio: 6144.5%

Revenue by year

2001 2002 2005 2007

Net result by year

−$55.9 k

2001 2002 2005 2007

Financial statements filed with the Superintendencia de Compañías, year by year
Year	Revenue	Net result	Assets	Equity
2007	$0	$0	$760	−$45,938
2005	$0	$0	$760	−$45,938
2002	$0	−$55,938	$760	−$45,938
2001	$0	$0	$10,761	$10,000

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

Tax status (SRI)

updated September 5, 2026

RUC status: Active

This status does not match the corporate registry, which lists the company as Fuera del Registro Vigente.

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: July 10, 2001

Establishments · 1 registered, 1 open

HEAD OFFICE Pichincha / Quito / Iñaquito / Shirys N3214 y Av. Diego de Almagro 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 Pichincha.

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Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).

Cantons with a presence

Quito head office 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 5, 2026. The location is the province and canton on record, not each site’s exact address.

Activity classification (ISIC)

Frequently asked questions

What is the RUC of Transmoneycard Cia. Ltda?

The RUC (taxpayer registration number) of TRANSMONEYCARD CIA. LTDA is 1791772865001, according to Ecuador’s public corporate registry.

Is Transmoneycard Cia. Ltda active?

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

What trade name does Transmoneycard Cia. Ltda use?

It operates under the trade name TRANSMONEYCARD CIA. LTDA., according to the SRI’s RUC registry.

What does Transmoneycard Cia. Ltda do?

Its registered economic activity (ISIC M7320.01) is: Studies on the marketing potential (potential markets), acceptance and familiarity of products, and on the buying habits of consumers, for the purpose of promoting sales and developing new products, including statistical analyses of the results

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