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Company profile

Historical

Cadi Sociedad Anonima Cadisa

RUC 1390013139001 · Manabi

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 2008.

Registry data

RUC
1390013139001
Legal name
CADI SOCIEDAD ANONIMA CADISA
Start of activities (SRI)
October 2, 1972
Economic activity
Wholesale of a variety of goods without any particular specialization
ISIC code
G4690.00
Last year with filed statements
2008
Location
Manabi

Financial statements

Current ratio
1.50
Debt ratio
66.5%
Return on equity (ROE)
0.0%
Revenue by year
$2.1 k
$4.3 k
$0
2000 2001 2002 2003 2004 2005 2008
Net result by year
−$858
−$1.4 k
$0
$0
2000 2001 2002 2003 2004 2005 2008

Balance sheet structure · 2008

What it owns

  • Current assets $3,844 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $2,556 66%
  • Non-current liabilities $0 0%
  • Equity $1,289 34%

“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
2008 $0 $0 $3,844 $1,289
2005 $0 $0 $3,844 $1,289
2004 $0 $0 $3,844 $1,289
2003 $0 $0 $3,844 $1,289
2002 $3,600 −$1,370 $3,844 $1,289
2001 $4,332 −$92 $5,262 $2,659
2000 $2,101 −$858 $3,389 $2,753

Its 2002 revenue exceeds that of 13.0% of the 24,426 companies in the country that recorded sales that year. In Manabi, it exceeds 11.9% of the 580 on record.

Within its activity (ISIC code G4690.00, 503 companies with sales), its revenue exceeds that of 10.5%; the trade’s typical margin was 0.6%.

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

Tax status (SRI)

updated August 30, 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
October 2, 1972
Cessation of activities
February 14, 2017

Establishments · 1 registered, 0 open

  • HEAD OFFICE Manabi / Manta / los Esteros / 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)

  1. Wholesale and retail trade; repair of motor vehicles and motorcycles
  2. Wholesale trade, except of motor vehicles and motorcycles
  3. Non-specialized wholesale trade
  4. Non-specialized wholesale trade
  5. Wholesale of a variety of goods without any particular specialization

Frequently asked questions

What is the RUC of Cadi Sociedad Anonima Cadisa?

The RUC (taxpayer registration number) of CADI SOCIEDAD ANONIMA CADISA is 1390013139001, according to Ecuador’s public corporate registry.

Is Cadi Sociedad Anonima Cadisa active?

No. Its legal status in the registry is Fuera del Registro Vigente.

What does Cadi Sociedad Anonima Cadisa do?

Its registered economic activity (ISIC G4690.00) is: Wholesale of a variety of goods without any particular specialization

Related companies

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