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Company profile

In dissolution

Veritrade S.A.

RUC 0992484209001 · Guayaquil, Guayas

Registry data

RUC
0992484209001
Legal name
VERITRADE S.A.
Company type
Stock corporation (S.A.)
Incorporation date
October 31, 2006
Start of activities (SRI)
October 31, 2006
Subscribed capital
$800
Economic activity
Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight
ISIC code
H5229.02
Address
9 de Octubre 424, Chile
Location
Guayaquil, Guayas
Region
Costa

Tax status (SRI)

updated August 30, 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
October 31, 2006
Cessation of activities
November 21, 2006

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Carbo (Concepcion) / 9 de Octubre 424 y Chile 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. Warehousing and support activities for transportation
  3. Support activities for transportation
  4. Other transportation support activities
  5. Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight

Frequently asked questions

What is the RUC of Veritrade S.A.?

The RUC (taxpayer registration number) of VERITRADE S.A. is 0992484209001, according to Ecuador’s public corporate registry.

Is Veritrade S.A. active?

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

What does Veritrade S.A. do?

Its registered economic activity (ISIC H5229.02) is: Logistics activities: planning, design and support of transport, storage and distribution operations; contracting of space on ships and aircraft, organization of group and individual consignments (including pickup and delivery of goods and grouping of consignments); goods handling, such as temporary packing for the sole purpose of protecting the goods in transit, unpacking, sampling and weighing of freight

Where is Veritrade S.A. located?

Its registered address is in Guayaquil, province of Guayas, Ecuador.

When was Veritrade S.A. incorporated?

It was incorporated on October 31, 2006, as a stock corporation (s.a.).

Related companies

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