Company profile
Transportadora Internacional Panandina S.A.
RUC 1792330289001 · Pichincha
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 2021.
Registry data
- RUC
- 1792330289001
- Legal name
- TRANSPORTADORA INTERNACIONAL PANANDINA S.A.
- Trade name
- PANANDINA S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2021
- Start of activities (SRI)
- September 2, 2010
- 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
- 2021
- Location
- Pichincha
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2021
What it owns
- Current assets $850 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $850 100%
“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 | Employees |
|---|---|---|---|---|---|
| 2021 | $0 | $0 | $850 | $850 | 4 |
| 2020 | $0 | $0 | $850 | $850 | 4 |
| 2019 | $0 | $0 | $850 | $850 | 4 |
| 2018 | $0 | $0 | $850 | $850 | — |
| 2017 | $0 | $0 | $850 | $850 | — |
| 2016 | $0 | $0 | $850 | $850 | — |
| 2015 | $0 | $0 | $850 | $850 | — |
| 2014 | $0 | $0 | $850 | $850 | — |
| 2013 | $0 | $0 | $850 | $850 | — |
| 2012 | $0 | $0 | $850 | $850 | — |
| 2011 | $0 | $0 | $850 | $850 | 3 |
| 2010 | $0 | $0 | $3,985 | $850 | — |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 6, 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
- September 2, 2010
- Cessation of activities
- December 14, 2018
Establishments · 1 registered, 0 open
- HEAD OFFICE Pichincha / Rumiñahui / Sangolqui / Av. General Rumiñahui 1020 y Av. Luis Cordero 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
- Land transport and transport via pipelines
- Other land transport
- Freight transport by road
- 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 Transportadora Internacional Panandina S.A.?
The RUC (taxpayer registration number) of TRANSPORTADORA INTERNACIONAL PANANDINA S.A. is 1792330289001, according to Ecuador’s public corporate registry.
Is Transportadora Internacional Panandina S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Transportadora Internacional Panandina S.A. use?
It operates under the trade name PANANDINA S.A., according to the SRI’s RUC registry.
What does Transportadora Internacional Panandina 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
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Corporate information from official public records of Ecuador · where this data comes from