Company profile
Caficorp S.A.
RUC 0991330461001 · Guayaquil, Guayas
Registry data
- RUC
- 0991330461001
- Legal name
- CAFICORP S.A.
- Company type
- Stock corporation (S.A.)
- Incorporation date
- October 4, 1995
- Start of activities (SRI)
- October 4, 1995
- Subscribed capital
- $200
- Economic activity
- Wholesale of wearing apparel, including sportswear
- ISIC code
- G4641.21
- Last year with filed statements
- 2001
- Address
- B. Moreno 803, L Urdaneta
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 300116
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2001
What it owns
- Current assets $200 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $200 100%
“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 |
|---|---|---|---|---|
| 2001 | $0 | $0 | $200 | $200 |
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
- October 4, 1995
- Cessation of activities
- December 17, 2002
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Carbo (Concepcion) / Baquerizo Moreno 803 y Luis Urdaneta y Junin 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 Caficorp S.A.?
The RUC (taxpayer registration number) of CAFICORP S.A. is 0991330461001, according to Ecuador’s public corporate registry.
Is Caficorp S.A. active?
No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.
What does Caficorp S.A. do?
Its registered economic activity (ISIC G4641.21) is: Wholesale of wearing apparel, including sportswear
Where is Caficorp S.A. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Caficorp S.A. incorporated?
It was incorporated on October 4, 1995, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from