Cafilt S.A.

RUC 0992112085001 · Samborondón, Guayas

Registry data

RUC: 0992112085001
Legal name: CAFILT S.A.
Company type: Stock corporation (S.A.)
Incorporation date: February 17, 2000
Start of activities (SRI): February 17, 2000
Subscribed capital: $800
Economic activity: Wholesale of alcoholic beverages, including the bottling of bulk wine without transformation
ISIC code: G4630.95
Last year with filed statements: 2007
Address: Via Samborondon KM 7 Urb. Lago Sol Solar 13 a MZ. D
Location: Samborondón, Guayas
Region: Costa
Phone: 2712080

Financial statements

Current ratio: 1.37
Debt ratio: 61.0%
Net margin: 0.7%
Return on equity (ROE): 91.3%
Revenue vs 2006: +10.5%

Revenue by year 2000 → 2007 · ×4.6

$562 k

$2.6 M

2000 2001 2002 2005 2006 2007

Net result by year 2000 → 2007 · ×4.0

$4.4 k

$17.6 k

2000 2001 2002 2005 2006 2007

Balance sheet structure · 2007

What it owns

Current assets $23,864 48%
Non-current assets $25,640 52%

How it is financed

Current liabilities $17,464 35%
Non-current liabilities $12,746 26%
Equity $19,293 39%

“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
2007	$2,562,704	$17,613	$49,504	$19,293
2006	$2,319,539	$19,364	$36,266	$20,164
2005	$1,995,804	$11,042	$29,518	$10,185
2002	$1,680,935	$8,888	$43,438	$29,127
2001	$1,414,628	$8,959	$33,897	$20,280
2000	$561,997	$4,427	$22,180	$8,036

In 2007 it recorded revenue of $2,562,704 and a net result of $17,613, a margin of 0.7%.

Its 2007 revenue exceeds that of 91.2% of the 31,790 companies in the country that recorded sales that year. In Guayas, it exceeds 92.5% of the 14,425 on record.

Within its activity (ISIC code G4630.95, 123 companies with sales), its revenue exceeds that of 65.9%; the trade’s typical margin was 0.5%.

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

Tax status (SRI)

updated September 1, 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: February 17, 2000
Cessation of activities: December 31, 2010

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Samborondon / Tarifa / 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)

Frequently asked questions

What is the RUC of Cafilt S.A.?

The RUC (taxpayer registration number) of CAFILT S.A. is 0992112085001, according to Ecuador’s public corporate registry.

Is Cafilt S.A. active?

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

What does Cafilt S.A. do?

Its registered economic activity (ISIC G4630.95) is: Wholesale of alcoholic beverages, including the bottling of bulk wine without transformation

Where is Cafilt S.A. located?

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

When was Cafilt S.A. incorporated?

It was incorporated on February 17, 2000, as a stock corporation (s.a.).

Related companies

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