Transportadora Multinacional Sudamericana TMS S.A.

RUC 0992640863001 · 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: 0992640863001
Legal name: TRANSPORTADORA MULTINACIONAL SUDAMERICANA TMS S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): October 19, 2009
Economic activity: Freight transport in animal- or human-drawn vehicles
ISIC code: H4923.03
Last year with filed statements: 2009
Location: Guayas

Financial statements

Debt ratio: 0.0%
Return on equity (ROE): 0.0%

Balance sheet structure · 2009

What it owns

Current assets $0 0%
Non-current assets $200 100%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $200 100%

“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	Employees
2009	$0	$0	$200	$200	1

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

Tax status (SRI)

updated September 5, 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: October 19, 2009
Cessation of activities: May 31, 2011

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / S/N 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 Transportadora Multinacional Sudamericana TMS S.A.?

The RUC (taxpayer registration number) of TRANSPORTADORA MULTINACIONAL SUDAMERICANA TMS S.A. is 0992640863001, according to Ecuador’s public corporate registry.

Is Transportadora Multinacional Sudamericana TMS S.A. active?

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

What does Transportadora Multinacional Sudamericana TMS S.A. do?

Its registered economic activity (ISIC H4923.03) is: Freight transport in animal- or human-drawn vehicles

Related companies

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