Skip to content
Encuentra Ecuador Search

Company profile

In dissolution

Transpecaye S.A.

RUC 0992904879001 · Durán, Guayas

Registry data

RUC
0992904879001
Legal name
TRANSPECAYE S.A.
Company type
Stock corporation (S.A.)
Incorporation date
April 2, 2014
Start of activities (SRI)
April 2, 2014
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
2016
Address
Coop. 5 de Junio Solar 48, Manzana CZ
Location
Durán, Guayas
Region
Costa
Phone
042865580

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2014 2015 2016
Net result by year
$0
$0
2014 2015 2016

Balance sheet structure · 2016

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.

Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity
2016 $0 $0 $800 $800
2015 $0 $0 $800 $800
2014 $0 $0 $800 $800

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

Tax status (SRI)

updated September 3, 2026
RUC status: Suspended · Depuracion
  • 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
April 2, 2014
Cessation of activities
October 23, 2019

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Duran / Eloy Alfaro (Duran) / SL 48-49 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)

  1. Transportation and storage
  2. Land transport and transport via pipelines
  3. Other land transport
  4. Freight transport by road
  5. 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 Transpecaye S.A.?

The RUC (taxpayer registration number) of TRANSPECAYE S.A. is 0992904879001, according to Ecuador’s public corporate registry.

Is Transpecaye S.A. active?

No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.

What does Transpecaye 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 Transpecaye S.A. located?

Its registered address is in Durán, province of Guayas, Ecuador.

When was Transpecaye S.A. incorporated?

It was incorporated on April 2, 2014, as a stock corporation (s.a.).

Related companies

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