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Company profile

In dissolution

Transvenezuela S.A.

RUC 1793163580001 · Ruminahui, Pichincha

Registry data

RUC
1793163580001
Legal name
TRANSVENEZUELA S.A.
Incorporation date
July 12, 2019
Start of activities (SRI)
July 12, 2021
Subscribed capital
$817
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
Address
Garcia Moreno, Zopozopanqui
Location
Ruminahui, Pichincha
Region
Sierra

Tax status (SRI)

updated September 3, 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 12, 2021
Cessation of activities
July 12, 2021

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Rumiñahui / Sangolqui / Garcia Moreno 233 y Zopozopanqui 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 Transvenezuela S.A.?

The RUC (taxpayer registration number) of TRANSVENEZUELA S.A. is 1793163580001, according to Ecuador’s public corporate registry.

Is Transvenezuela S.A. active?

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

What does Transvenezuela 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 Transvenezuela S.A. located?

Its registered address is in Ruminahui, province of Pichincha, Ecuador.

When was Transvenezuela S.A. incorporated?

It was incorporated on July 12, 2019, as a stock corporation (s.a.).

Related companies

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