Company profile

Active

Banimex S.A.

RUC 0991305025001 · Guayaquil, Guayas

Registry data

RUC: 0991305025001
Legal name: BANIMEX S.A.
Company type: Stock corporation (S.A.)
Size segment (SCVS): Microenterprise · 2023
Incorporation date: December 7, 1994
Start of activities (SRI): December 7, 1994
Subscribed capital: $800
Economic activity: Growing of cocoa
ISIC code: A0127.02
Last year with filed statements: 2023
Address: Progreso KM 63, Comuna San Lorenzo del Mate, Hda. Cristina
Location: Guayaquil, Guayas
Region: Costa
Phone: 042103738

Financial statements

Debt ratio: 0.0%
Net margin: 0.0%
Return on equity (ROE): 0.0%

Revenue by year

$209 k

$10

2001 2008 2012 2016 2023

Net result by year

$4.3 k

−$218 k

2001 2008 2012 2016 2023

Employees by year 2008 → 2023 · +0.0%

103

2008 2011 2014 2017 2020 2023

The income statement · 2023

Revenue $10
Expenses $10
Net result $0

Balance sheet structure · 2023

What it owns

Current assets $0 0%
Non-current assets $800 100%

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.

Financial statements filed with the Superintendencia de Compañías, year by year
Year	Revenue	Net result	Assets	Equity	Employees
2023	$10	$0	$800	$800	1
2022	$0	$0	$800	$800	3
2021	$0	$0	$800	$800	6
2020	$0	−$159,610	$448,235	−$171,787	6
2019	$44,499	−$217,771	$600,964	−$12,178	6
2018	$209,147	$0	$856,356	$205,593	15
2017	$101,613	$4,314	$810,614	$205,593	18
2016	$0	$0	$307,338	$40,800	2
2015	$0	$0	$307,338	$40,800	2
2014	$0	$0	$307,447	$40,800	3
2013	$0	$0	$306,032	$40,800	1
2012	$0	$0	$372,837	$40,800	103
2011	$0	$0	$457,525	$40,800	1
2010	$0	$0	$85,448	$40,800	1
2009	$0	$0	$468,909	$40,800	1
2008	$0	$0	$468,909	$40,800	1
2007	$0	$0	$468,909	$40,800	—
2006	$0	$0	$468,909	$40,800	—
2005	$0	$0	$468,309	$40,200	—
2001	$0	$0	$468,309	$40,200	—

In 2023 it recorded revenue of $10 and a net result of $0, a margin of 0.0%.

Its 2023 revenue exceeds that of 1.7% of the 83,064 companies in the country that recorded sales that year. In Guayas, it exceeds 1.5% of the 30,945 on record.

Within its activity (ISIC code A0127.02, 82 companies with sales), its revenue exceeds that of 0.0%; the trade’s typical margin was 0.3%.

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

Tax status (SRI)

updated August 29, 2026

RUC status: Active

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: December 7, 1994
Resumption of activities: September 19, 2016

Establishments · 1 registered, 1 open

HEAD OFFICE Guayas / Guayaquil / Juan Gómez Rendón(progreso) / Comuna San Lorenzo del Mate KM 68 y Hacienda Cristina 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 1 open establishment in Guayas.

Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).

Cantons with a presence

Guayaquil head office 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated August 29, 2026. The location is the province and canton on record, not each site’s exact address.

Activity classification (ISIC)

Frequently asked questions

What is the RUC of Banimex S.A.?

The RUC (taxpayer registration number) of BANIMEX S.A. is 0991305025001, according to Ecuador’s public corporate registry.

Is Banimex S.A. active?

Yes. Its legal status in the registry is Activa.

What does Banimex S.A. do?

Its registered economic activity (ISIC A0127.02) is: Growing of cocoa

Where is Banimex S.A. located?

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

When was Banimex S.A. incorporated?

It was incorporated on December 7, 1994, as a stock corporation (s.a.).

Related companies

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