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Company profile

Corporate registry In dissolution SRI Active

Cafi S.A.

RUC 0791714001001 · Machala, El Oro

Caution: the two sources disagree. The corporate registry lists it as Disolución y Liquidación Oficio Inscrita en RM, but the SRI has its RUC as Active . Verify the situation before doing business with this company. What each status means

See the tax details

Registry data

RUC
0791714001001
Legal name
CAFI S.A.
Trade name
CAFI S. A.
Size segment (SCVS)
Microenterprise · 2021
Incorporation date
September 10, 2003
Start of activities (SRI)
September 10, 2003
Subscribed capital
$848
Economic activity
Activities of travel agencies primarily engaged in selling travel, package tour, transport and accommodation services, on a wholesale or retail basis, to the general public and commercial clients
ISIC code
N7911.00
Last year with filed statements
2021
Address
Colon 802, Manuel Serrano, Zona Rosa
Location
Machala, El Oro
Region
Costa

Financial statements

Debt ratio
49.9%
Return on equity (ROE)
0.0%
Revenue by year
$0
$18.0 k
$0
2003 2008 2011 2014 2017 2021
Net result by year
−$806
−$5.0 k
$14.5 k
$0
2003 2008 2011 2014 2017 2021
Employees by year 2008 → 2021 · +0.0%
3
2
4
3
2008 2011 2014 2017 2021

Balance sheet structure · 2021

What it owns

  • Current assets $13,141 85%
  • Non-current assets $2,302 15%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $7,700 50%
  • Equity $7,743 50%

“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
2021 $0 $0 $15,443 $7,743 3
2020 $0 $0 $15,443 $7,743 4
2019 $0 $0 $15,443 $7,743 3
2018 $0 $0 $15,443 $7,743 4
2017 $0 $0 $0 $0 3
2016 $0 $0 $15,443 $7,743 2
2015 $0 $0 $15,443 $7,743 2
2014 $0 $0 $15,443 $7,743 2
2013 $0 $0 $17,916 $10,216 3
2012 $0 $0 $19,252 $11,252 3
2011 $18,015 $14,523 $50,984 $45,451 2
2010 $0 $0 $202,270 $183,969 2
2009 $0 $0 $186,590 $175,850 3
2008 $0 −$437 $157,414 $88 3
2007 $0 −$323 $154,141 −$3,814
2004 $0 −$4,984 $118,887 −$4,943
2003 $0 −$806 $118,651 $42

Its 2011 revenue exceeds that of 18.6% of the 41,205 companies in the country that recorded sales that year. In El Oro, it exceeds 16.9% of the 1,212 on record.

Within its activity (ISIC code N7911.00, 667 companies with sales), its revenue exceeds that of 28.9%; the trade’s typical margin was 1.9%.

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

Tax status (SRI)

updated September 3, 2026
RUC status: Active

This status does not match the corporate registry, which lists the company as Disolución y Liquidación Oficio Inscrita en RM.

  • 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 10, 2003

Establishments · 1 registered, 1 open

  • HEAD OFFICE El Oro / Machala / Machala / Colon 802 y Manuel Serrano 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 El Oro.

Arenillas: 0 companies Atahualpa: 0 companies Balsas: 0 companies Chilla: 0 companies El Guabo: 0 companies Huaquillas: 0 companies Las Lajas: 0 companies Machala: 1 companies Marcabeli: 0 companies Pasaje: 0 companies Piñas: 0 companies Portovelo: 0 companies Santa Rosa: 0 companies Zaruma: 0 companies Santa Rosa Zaruma Arenillas Pasaje Piñas El Guabo Machala Chilla

Arenillas · 0 companiesAtahualpa · 0 companiesBalsas · 0 companiesChilla · 0 companiesEl Guabo · 0 companiesHuaquillas · 0 companiesLas Lajas · 0 companiesMachala · 1 companiesMarcabeli · 0 companiesPasaje · 0 companiesPiñas · 0 companiesPortovelo · 0 companiesSanta Rosa · 0 companiesZaruma · 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

  • Machala head office 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 3, 2026. The location is the province and canton on record, not each site’s exact address.

Activity classification (ISIC)

  1. Administrative and support service activities
  2. Travel agency, tour operator, reservation service and related activities
  3. Travel agency and tour operator activities
  4. Travel agency activities
  5. Activities of travel agencies primarily engaged in selling travel, package tour, transport and accommodation services, on a wholesale or retail basis, to the general public and commercial clients

Frequently asked questions

What is the RUC of Cafi S.A.?

The RUC (taxpayer registration number) of CAFI S.A. is 0791714001001, according to Ecuador’s public corporate registry.

Is Cafi S.A. active?

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

What trade name does Cafi S.A. use?

It operates under the trade name CAFI S. A., according to the SRI’s RUC registry.

What does Cafi S.A. do?

Its registered economic activity (ISIC N7911.00) is: Activities of travel agencies primarily engaged in selling travel, package tour, transport and accommodation services, on a wholesale or retail basis, to the general public and commercial clients

Where is Cafi S.A. located?

Its registered address is in Machala, province of El Oro, Ecuador.

When was Cafi S.A. incorporated?

It was incorporated on September 10, 2003, as a stock corporation (s.a.).

Related companies

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