Banabay Exports Latam Cia.ltda.

RUC 0992989823001 · Guayaquil, Guayas

Registry data

RUC: 0992989823001
Legal name: BANABAY EXPORTS LATAM CIA.LTDA.
Company type: Limited liability company (Cía. Ltda.)
Size segment (SCVS): Microenterprise · 2018
Incorporation date: September 6, 2016
Start of activities (SRI): September 15, 2016
Subscribed capital: $800
Economic activity: Wholesale of fruits, legumes and vegetables
ISIC code: G4630.12
Last year with filed statements: 2018
Address: Av. Pedro Menéndez S/n, S/i
Location: Guayaquil, Guayas
Region: Costa
Phone: 096377898

Financial statements

Current ratio: 364.26
Debt ratio: 0.3%
Net margin: 9.9%
Return on equity (ROE): 0.5%
Revenue vs 2017: −99.8%

Revenue by year 2016 → 2018 · −99.8%

$19.7 k

$27.8 k

$45

2016 2017 2018

Net result by year

$118

2016 2017 2018

Employees by year 2016 → 2018 · +33.3%

2016 2017 2018

The income statement · 2018

Revenue $45
Expenses $38
Net result $4

Balance sheet structure · 2018

What it owns

Current assets $925 100%
Non-current assets $0 0%

How it is financed

Current liabilities $3 0%
Non-current liabilities $0 0%
Equity $923 100%

“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	$45	$4	$925	$923	4
2017	$27,832	$118	$30,074	$318	6
2016	$19,659	$0	$6,688	$800	3

In 2018 it recorded revenue of $45 and a net result of $4, a margin of 9.9%.

Its 2018 revenue exceeds that of 2.2% of the 59,460 companies in the country that recorded sales that year. In Guayas, it exceeds 2.4% of the 23,418 on record.

Within its activity (ISIC code G4630.12, 161 companies with sales), its revenue exceeds that of 1.9%; the trade’s typical margin was 0.5%.

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

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: September 15, 2016
Cessation of activities: November 11, 2018

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. P. J. Menendez S/N 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)

Frequently asked questions

What is the RUC of Banabay Exports Latam Cia.ltda.?

The RUC (taxpayer registration number) of BANABAY EXPORTS LATAM CIA.LTDA. is 0992989823001, according to Ecuador’s public corporate registry.

Is Banabay Exports Latam Cia.ltda. active?

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

What does Banabay Exports Latam Cia.ltda. do?

Its registered economic activity (ISIC G4630.12) is: Wholesale of fruits, legumes and vegetables

Where is Banabay Exports Latam Cia.ltda. located?

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

When was Banabay Exports Latam Cia.ltda. incorporated?

It was incorporated on September 6, 2016, as a limited liability company (cía. ltda.).

Related companies

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