Company profile
Banfi Cia.ltda.
RUC 0991025960001 · Guayaquil, Guayas
Registry data
- RUC
- 0991025960001
- Legal name
- BANFI CIA.LTDA.
- Trade name
- BANFI S.A.
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- November 24, 1989
- Start of activities (SRI)
- November 24, 1989
- Subscribed capital
- $800
- Economic activity
- Advisory, guidance and operational assistance services to businesses and public administration in matters of: public relations and communications
- ISIC code
- M7020.01
- Last year with filed statements
- 2025
- Address
- Av. de las Americas 2779, Sufragio Libre
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 042281100
Financial statements
- Current ratio
- 0.47
- Debt ratio
- 2.7%
- Return on equity (ROE)
- −0.3%
Balance sheet structure · 2025
What it owns
- Current assets $5,581 1%
- Non-current assets $429,888 99%
How it is financed
- Current liabilities $11,807 3%
- Non-current liabilities $0 0%
- Equity $423,662 97%
“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 |
|---|---|---|---|---|---|
| 2025 | $0 | −$1,240 | $435,469 | $423,662 | 1 |
| 2024 | $0 | −$389 | $435,469 | $427,562 | 1 |
| 2023 | $0 | −$389 | $435,469 | $427,562 | 3 |
| 2022 | $0 | −$1,937 | $435,469 | $427,951 | 2 |
| 2021 | $5,671 | $0 | $435,559 | $429,888 | 5 |
| 2020 | $0 | −$911 | $429,888 | $428,977 | 3 |
| 2019 | $0 | $0 | $429,888 | $429,888 | 2 |
| 2018 | $0 | $0 | $309,768 | $309,768 | 2 |
| 2017 | $0 | $0 | $309,768 | $309,768 | 4 |
| 2016 | $0 | $0 | $309,768 | $309,768 | 2 |
| 2015 | $0 | $0 | $309,768 | $309,768 | 3 |
| 2014 | $0 | $0 | $309,768 | $309,768 | 3 |
| 2013 | $0 | $0 | $309,768 | $309,768 | 3 |
| 2012 | $0 | $0 | $309,768 | $309,768 | 4 |
| 2011 | $0 | $0 | $10,919 | $8,116 | 1 |
| 2010 | $0 | $0 | $10,919 | $8,116 | 2 |
| 2009 | $0 | $0 | $10,609 | $8,116 | 2 |
| 2008 | $0 | $0 | $10,347 | $8,116 | — |
| 2007 | $0 | $0 | $9,412 | $7,516 | — |
| 2006 | $0 | $0 | $9,142 | $7,516 | — |
| 2005 | $0 | $0 | $8,856 | $7,516 | — |
| 2004 | $0 | $0 | $8,825 | $7,516 | — |
| 2003 | $0 | $0 | $8,772 | $7,516 | — |
| 2002 | $0 | $0 | $8,471 | $7,516 | — |
| 2001 | $0 | $0 | $8,276 | $7,516 | — |
| 2000 | $0 | $0 | $8,134 | $7,516 | — |
Its 2021 revenue exceeds that of 17.1% of the 64,726 companies in the country that recorded sales that year. In Guayas, it exceeds 15.9% of the 25,139 on record.
Within its activity (ISIC code M7020.01, 230 companies with sales), its revenue exceeds that of 17.8%; the trade’s typical margin was 4.1%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 5, 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
- November 24, 1989
Establishments · 2 registered, 2 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. de las Americas 2779 Open
- Guayas / Guayaquil / Tarqui / Av. de las Americas 2779 Open
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.
Where it operates
It has 2 open establishments in Guayas.
Alfredo Baquerizo Moreno · 0 companiesBalao · 0 companiesBalzar · 0 companiesColimes · 0 companiesCoronel Marcelino Maridueña · 0 companiesDaule · 0 companiesDurán · 0 companiesEl Empalme · 0 companiesEl Triunfo · 0 companiesGeneral Antonio Elizalde · 0 companiesGuayaquil · 2 companiesIsidro Ayora · 0 companiesLomas de Sargentillo · 0 companiesMilagro · 0 companiesNaranjal · 0 companiesNaranjito · 0 companiesNobol · 0 companiesPalestina · 0 companiesPedro Carbo · 0 companiesPlayas · 0 companiesSalitre · 0 companiesSamborondón · 0 companiesSanta Lucia · 0 companiesSimón Bolívar · 0 companiesYaguachi · 0 companies Point at or tap a canton to see its figure
Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).
Cantons with a presence
- Guayaquil head office 2 locations
Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 5, 2026. The location is the province and canton on record, not each site’s exact address.
Activity classification (ISIC)
- Professional, scientific and technical activities
- Activities of head offices; management consultancy activities
- Management consultancy activities
- Management consultancy activities
- Advisory, guidance and operational assistance services to businesses and public administration in matters of: public relations and communications
Frequently asked questions
What is the RUC of Banfi Cia.ltda.?
The RUC (taxpayer registration number) of BANFI CIA.LTDA. is 0991025960001, according to Ecuador’s public corporate registry.
Is Banfi Cia.ltda. active?
Yes. Its legal status in the registry is Activa.
What trade name does Banfi Cia.ltda. use?
It operates under the trade name BANFI S.A., according to the SRI’s RUC registry.
What does Banfi Cia.ltda. do?
Its registered economic activity (ISIC M7020.01) is: Advisory, guidance and operational assistance services to businesses and public administration in matters of: public relations and communications
Where is Banfi Cia.ltda. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Banfi Cia.ltda. incorporated?
It was incorporated on November 24, 1989, as a limited liability company (cía. ltda.).
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Corporate information from official public records of Ecuador · where this data comes from