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Company profile

Historical

Transportes Diegueras Cia. Ltda.

RUC 0190336360001 · Azuay

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
0190336360001
Legal name
TRANSPORTES DIEGUERAS CIA. LTDA.
Trade name
TRANSPORTE DIEGUERAS
Start of activities (SRI)
February 4, 2004
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
2009
Location
Azuay

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
−8.6%
Revenue by year
$0
$675
$0
2004 2005 2006 2007 2008 2009
Net result by year
$0
$3
−$30
−$30
2004 2005 2006 2007 2008 2009
Employees by year 2008 → 2009 · +0.0%
1
1
2008 2009

Balance sheet structure · 2009

What it owns

  • Current assets $171 49%
  • Non-current assets $180 51%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $351 100%

“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 −$30 $351 $351 1
2008 $0 −$30 $381 $381 1
2007 $675 $3 $510 $509
2006 $0 $0 $541 $506
2005 $0 $0 $400 $400
2004 $0 $0 $400 $400

Its 2007 revenue exceeds that of 3.3% of the 31,790 companies in the country that recorded sales that year. In Azuay, it exceeds 4.9% of the 1,519 on record.

Within its activity (ISIC code H4923.01, 961 companies with sales), its revenue exceeds that of 10.0%; the trade’s typical margin was 1.4%.

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

Tax status (SRI)

updated September 1, 2026
RUC status: Deregistered · Extincion
  • 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
February 4, 2004
Cessation of activities
November 14, 2022

Establishments · 1 registered, 0 open

  • HEAD OFFICE Azuay / Cuenca / Yanuncay / Av. Loja 05 y Puerto de Palos 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 Transportes Diegueras Cia. Ltda.?

The RUC (taxpayer registration number) of TRANSPORTES DIEGUERAS CIA. LTDA. is 0190336360001, according to Ecuador’s public corporate registry.

Is Transportes Diegueras Cia. Ltda. active?

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

What trade name does Transportes Diegueras Cia. Ltda. use?

It operates under the trade name TRANSPORTE DIEGUERAS, according to the SRI’s RUC registry.

What does Transportes Diegueras Cia. Ltda. 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

Related companies

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