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Company profile

In dissolution

Carlos Moreno Constructora Consfarihe S.A.

RUC 1291757576001 · Babahoyo, Los Rios

Registry data

RUC
1291757576001
Legal name
CARLOS MORENO CONSTRUCTORA CONSFARIHE S.A.
Trade name
CONSFARIHE S.A
Incorporation date
March 31, 2016
Start of activities (SRI)
March 31, 2016
Subscribed capital
$1,600
Economic activity
Earth moving: excavation, levelling and grading of construction sites, trench digging, rock removal, blasting, etc.
ISIC code
F4312.02
Address
Calle Cuarta, Calle Segunda, 4 de Mayo
Location
Babahoyo, Los Rios
Region
Costa

Tax status (SRI)

updated September 2, 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
March 31, 2016
Cessation of activities
February 22, 2018

Establishments · 1 registered, 0 open

  • HEAD OFFICE Los Rios / Babahoyo / Clemente Baquerizo / Cuarta S/N y Segunda 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. Construction
  2. Specialized construction activities
  3. Demolition and site preparation
  4. Site preparation
  5. Earth moving: excavation, levelling and grading of construction sites, trench digging, rock removal, blasting, etc.

Frequently asked questions

What is the RUC of Carlos Moreno Constructora Consfarihe S.A.?

The RUC (taxpayer registration number) of CARLOS MORENO CONSTRUCTORA CONSFARIHE S.A. is 1291757576001, according to Ecuador’s public corporate registry.

Is Carlos Moreno Constructora Consfarihe S.A. active?

No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.

What trade name does Carlos Moreno Constructora Consfarihe S.A. use?

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

What does Carlos Moreno Constructora Consfarihe S.A. do?

Its registered economic activity (ISIC F4312.02) is: Earth moving: excavation, levelling and grading of construction sites, trench digging, rock removal, blasting, etc.

Where is Carlos Moreno Constructora Consfarihe S.A. located?

Its registered address is in Babahoyo, province of Los Rios, Ecuador.

When was Carlos Moreno Constructora Consfarihe S.A. incorporated?

It was incorporated on March 31, 2016, as a stock corporation (s.a.).

Related companies

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