Company profile
Asesoria Financiera Internacional Monroy S.A. Asfininsa
RUC 0992287225001 · Guayas
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 2011.
Registry data
- RUC
- 0992287225001
- Legal name
- ASESORIA FINANCIERA INTERNACIONAL MONROY S.A. ASFININSA
- Company type
- Stock corporation (S.A.)
- Start of activities (SRI)
- May 25, 2000
- Economic activity
- Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites
- ISIC code
- L6810.01
- Last year with filed statements
- 2011
- Location
- Guayas
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2011
What it owns
- Current assets $800 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $800 100%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2011 | $0 | $0 | $800 | $800 | — |
| 2010 | $0 | $0 | $800 | $800 | — |
| 2009 | $0 | $0 | $800 | $800 | 2 |
| 2008 | $0 | $0 | $800 | $800 | 2 |
| 2007 | $0 | $0 | $800 | $800 | — |
| 2006 | $0 | $0 | $800 | $800 | — |
| 2005 | $0 | $0 | $800 | $800 | — |
| 2004 | $0 | $0 | $800 | $800 | — |
| 2003 | $0 | $0 | $800 | $800 | — |
| 2002 | $0 | $0 | $800 | $800 | — |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 3, 2026- 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
- May 25, 2000
- Cessation of activities
- July 6, 2013
- Resumption of activities
- November 30, 2011
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 18 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)
- Real estate activities
- Real estate activities
- Real estate activities with own or leased property
- Real estate activities with own or leased property
- Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites
Frequently asked questions
What is the RUC of Asesoria Financiera Internacional Monroy S.A. Asfininsa?
The RUC (taxpayer registration number) of ASESORIA FINANCIERA INTERNACIONAL MONROY S.A. ASFININSA is 0992287225001, according to Ecuador’s public corporate registry.
Is Asesoria Financiera Internacional Monroy S.A. Asfininsa active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Asesoria Financiera Internacional Monroy S.A. Asfininsa do?
Its registered economic activity (ISIC L6810.01) is: Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites
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Corporate information from official public records of Ecuador · where this data comes from