Cafalma S.A.

RUC 0992748192001 · 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 2012.

Registry data

RUC: 0992748192001
Legal name: CAFALMA S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): January 6, 2012
Economic activity: Wholesale of ferrous and non-ferrous metal ores, including wholesale of ferrous and non-ferrous metals in primary forms
ISIC code: G4662.01
Last year with filed statements: 2012
Location: Guayas

Financial statements

Current ratio: 1.86
Debt ratio: 53.8%
Net margin: 1.4%
Return on equity (ROE): 13.1%

The income statement · 2012

Revenue $8,650
Expenses $8,529
Net result $121

Balance sheet structure · 2012

What it owns

Current assets $1,995 100%
Non-current assets $0 0%

How it is financed

Current liabilities $1,074 54%
Non-current liabilities $0 0%
Equity $921 46%

“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
2012	$8,650	$121	$1,995	$921

In 2012 it recorded revenue of $8,650 and a net result of $121, a margin of 1.4%.

Its 2012 revenue exceeds that of 12.4% of the 43,313 companies in the country that recorded sales that year. In Guayas, it exceeds 13.3% of the 18,656 on record.

Within its activity (ISIC code G4662.01, 34 companies with sales), its revenue exceeds that of 14.7%; the trade’s typical margin was 2.2%.

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

Tax status (SRI)

updated August 31, 2026

RUC status: Suspended · Depuracion

Phantom taxpayer: No
Nonexistent transactions: No

Tax regime: RIMPE (simplified regime) The set of rules under which it files its taxes
Taxpayer category: Entrepreneur bracket
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: January 6, 2012
Cessation of activities: July 20, 2022

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Av Francisco de Orellana 100 y Eugenio Almazan 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 Cafalma S.A.?

The RUC (taxpayer registration number) of CAFALMA S.A. is 0992748192001, according to Ecuador’s public corporate registry.

Is Cafalma S.A. active?

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

What does Cafalma S.A. do?

Its registered economic activity (ISIC G4662.01) is: Wholesale of ferrous and non-ferrous metal ores, including wholesale of ferrous and non-ferrous metals in primary forms

Related companies

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