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Company profile

Historical

Cafsen Cia. Ltda.

RUC 1792318998001 · Pichincha

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 2013.

Registry data

RUC
1792318998001
Legal name
CAFSEN CIA. LTDA.
Trade name
CAFSEN
Company type
Limited liability company (Cía. Ltda.)
Size segment (SCVS)
Microenterprise · 2011
Start of activities (SRI)
June 23, 2011
Economic activity
Wholesale of fruits, legumes and vegetables
ISIC code
G4630.12
Last year with filed statements
2013
Location
Pichincha

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2011 2012 2013
Net result by year
$0
$0
2011 2012 2013

Balance sheet structure · 2013

What it owns

  • Current assets $400 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $400 100%

“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
2013 $0 $0 $400 $400 —
2012 $0 $0 $400 $400 —
2011 $0 $0 $400 $400 1

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

Tax status (SRI)

updated August 28, 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
June 23, 2011
Cessation of activities
July 1, 2011

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / Nayon / Via al Valle S/N y Chimbatola 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. Wholesale of food, beverages and tobacco
  4. Wholesale of food, beverages and tobacco
  5. Wholesale of fruits, legumes and vegetables

Frequently asked questions

What is the RUC of Cafsen Cia. Ltda.?

The RUC (taxpayer registration number) of CAFSEN CIA. LTDA. is 1792318998001, according to Ecuador’s public corporate registry.

Is Cafsen Cia. Ltda. active?

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

What trade name does Cafsen Cia. Ltda. use?

It operates under the trade name CAFSEN, according to the SRI’s RUC registry.

What does Cafsen Cia. Ltda. do?

Its registered economic activity (ISIC G4630.12) is: Wholesale of fruits, legumes and vegetables

Related companies

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