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Company profile

In dissolution

Transporte Fluvial Nacional e Internacional de Carga de Pasajeros y Turismo Delfin Tucuxi Cia.ltda.

RUC 2191734621001 · Putumayo, Sucumbios

Registry data

RUC
2191734621001
Legal name
TRANSPORTE FLUVIAL NACIONAL E INTERNACIONAL DE CARGA DE PASAJEROS Y TURISMO DELFIN TUCUXI CIA.LTDA.
Size segment (SCVS)
Microenterprise · 2018
Incorporation date
June 11, 2015
Start of activities (SRI)
July 17, 2015
Subscribed capital
$700
Economic activity
Transport of passengers via rivers, canals, lakes and other inland waterways, including inside harbours and ports
ISIC code
H5021.01
Last year with filed statements
2018
Address
Jaime Roldos Aguilera, Via Puerto el Carmen, Puente de Cuyabeno
Location
Putumayo, Sucumbios
Region
Oriente

Financial statements

Debt ratio
0.0%
Net margin
7.1%
Return on equity (ROE)
46.0%
Revenue vs 2017
+45.7%
Revenue by year 2015 → 2018 · +30.1%
$6.4 k
$8.4 k
2015 2016 2017 2018
Net result by year
$0
$597
2015 2016 2017 2018
Employees by year 2015 → 2018 · +100.0%
2
4
2015 2016 2017 2018

The income statement · 2018

  • Revenue $8,375
  • Expenses $7,778
  • Net result $597

Balance sheet structure · 2018

What it owns

  • Current assets $1,213 94%
  • Non-current assets $84 6%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $1,297 100%

“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
2018 $8,375 $597 $1,297 $1,297 4
2017 $5,750 $241 $1,029 $968 3
2016 $5,137 $0 $1,166 $700 2
2015 $6,438 $0 $700 $700 2

In 2018 it recorded revenue of $8,375 and a net result of $597, a margin of 7.1%.

Its 2018 revenue exceeds that of 15.4% of the 59,460 companies in the country that recorded sales that year. In Sucumbios, it exceeds 22.0% of the 400 on record.

Within its activity (ISIC code H502, 25 companies with sales), its revenue exceeds that of 16.0%; the trade’s typical margin was 2.4%.

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
July 17, 2015
Cessation of activities
January 14, 2020

Establishments · 1 registered, 0 open

  • HEAD OFFICE Sucumbios / Putumayo / Puerto Bolivar (Puerto Montufar) / Via Puerto el Carmen SN 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. Water transport
  3. Inland water transport
  4. Inland passenger water transport
  5. Transport of passengers via rivers, canals, lakes and other inland waterways, including inside harbours and ports

Frequently asked questions

What is the RUC of Transporte Fluvial Nacional e Internacional de Carga de Pasajeros y Turismo Delfin Tucuxi Cia.ltda.?

The RUC (taxpayer registration number) of TRANSPORTE FLUVIAL NACIONAL E INTERNACIONAL DE CARGA DE PASAJEROS Y TURISMO DELFIN TUCUXI CIA.LTDA. is 2191734621001, according to Ecuador’s public corporate registry.

Is Transporte Fluvial Nacional e Internacional de Carga de Pasajeros y Turismo Delfin Tucuxi Cia.ltda. active?

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

What does Transporte Fluvial Nacional e Internacional de Carga de Pasajeros y Turismo Delfin Tucuxi Cia.ltda. do?

Its registered economic activity (ISIC H5021.01) is: Transport of passengers via rivers, canals, lakes and other inland waterways, including inside harbours and ports

Where is Transporte Fluvial Nacional e Internacional de Carga de Pasajeros y Turismo Delfin Tucuxi Cia.ltda. located?

Its registered address is in Putumayo, province of Sucumbios, Ecuador.

When was Transporte Fluvial Nacional e Internacional de Carga de Pasajeros y Turismo Delfin Tucuxi Cia.ltda. incorporated?

It was incorporated on June 11, 2015, as a limited liability company (cía. ltda.).

Related companies

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