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Corporate registry In dissolution SRI Active

Transporte de Carga Internacional Transfademexpress S.A.

RUC 0190442535001 · Cuenca, Azuay

Caution: the two sources disagree. The corporate registry lists it as Disolución y Liquidación Oficio Inscrita en RM, 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

Registry data

RUC
0190442535001
Legal name
TRANSPORTE DE CARGA INTERNACIONAL TRANSFADEMEXPRESS S.A.
Size segment (SCVS)
Microenterprise · 2019
Incorporation date
September 13, 2017
Start of activities (SRI)
September 13, 2017
Subscribed capital
$1,500
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
2019
Address
Av. Don Bosco 2-295, el Salado
Location
Cuenca, Azuay
Region
Sierra
Phone
2818232

Financial statements

Net margin
0.0%
Revenue vs 2018
−99.9%
Revenue by year
$0
$77.3 k
$100
2017 2018 2019
Net result by year
−$3.4 k
$27.1 k
$0
2017 2018 2019
Employees by year 2017 → 2019 · +120.0%
5
13
11
2017 2018 2019
Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity Employees
2019 $100 $0 $0 $0 11
2018 $77,325 $27,101 $76,422 $29,221 13
2017 $0 −$3,445 $55,175 −$1,945 5

In 2019 it recorded revenue of $100 and a net result of $0, a margin of 0.0%.

Its 2019 revenue exceeds that of 3.4% of the 59,064 companies in the country that recorded sales that year. In Azuay, it exceeds 2.2% of the 2,899 on record.

Within its activity (ISIC code H4923.01, 4,688 companies with sales), its revenue exceeds that of 3.1%; the trade’s typical margin was 1.1%.

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

Tax status (SRI)

updated September 1, 2026
RUC status: Active

This status does not match the corporate registry, which lists the company as Disolución y Liquidación Oficio Inscrita en RM.

  • 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 13, 2017

Establishments · 1 registered, 1 open

  • HEAD OFFICE Azuay / Cuenca / Yanuncay / Av. Don Bosco 2-295 y Calle el Salado 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 Azuay.

Camilo Ponce Enriquez: 0 companies Chordeleg: 0 companies Cuenca: 1 companies El Pan: 0 companies Girón: 0 companies Guachapala: 0 companies Gualaceo: 0 companies Nabón: 0 companies Oña: 0 companies Paute: 0 companies Pucará: 0 companies San Fernando: 0 companies Santa Isabel: 0 companies Sevilla de Oro: 0 companies Sigsig: 0 companies Cuenca Sigsig Nabón Pucará Girón Oña

Camilo Ponce Enriquez · 0 companiesChordeleg · 0 companiesCuenca · 1 companiesEl Pan · 0 companiesGirón · 0 companiesGuachapala · 0 companiesGualaceo · 0 companiesNabón · 0 companiesOña · 0 companiesPaute · 0 companiesPucará · 0 companiesSan Fernando · 0 companiesSanta Isabel · 0 companiesSevilla de Oro · 0 companiesSigsig · 0 companies Point at or tap a canton to see its figure

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

Cantons with a presence

  • Cuenca head office 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 1, 2026. The location is the province and canton on record, not each site’s exact address.

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 Transporte de Carga Internacional Transfademexpress S.A.?

The RUC (taxpayer registration number) of TRANSPORTE DE CARGA INTERNACIONAL TRANSFADEMEXPRESS S.A. is 0190442535001, according to Ecuador’s public corporate registry.

Is Transporte de Carga Internacional Transfademexpress S.A. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What does Transporte de Carga Internacional Transfademexpress 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 Transporte de Carga Internacional Transfademexpress S.A. located?

Its registered address is in Cuenca, province of Azuay, Ecuador.

When was Transporte de Carga Internacional Transfademexpress S.A. incorporated?

It was incorporated on September 13, 2017, as a stock corporation (s.a.).

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