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Company profile

Historical

Comercial Espinosa Falconi Espifal S.A.

RUC 1790809420001 · 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 2001.

Registry data

RUC
1790809420001
Legal name
COMERCIAL ESPINOSA FALCONI ESPIFAL S.A.
Start of activities (SRI)
June 8, 1987
Economic activity
Wholesale of a variety of goods without any particular specialization
ISIC code
G4690.00
Last year with filed statements
2001
Location
Pichincha

Financial statements

Current ratio
0.00
Debt ratio
165.9%
Revenue by year
$890
$0
2000 2001
Net result by year
$889
−$412
2000 2001
Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity
2001 $0 −$412 $800 −$527
2000 $890 $889 $1,324 −$115

Its 2000 revenue exceeds that of 11.7% of the 23,078 companies in the country that recorded sales that year. In Pichincha, it exceeds 6.0% of the 8,085 on record.

Within its activity (ISIC code G4690.00, 515 companies with sales), its revenue exceeds that of 10.9%; the trade’s typical margin was 0.7%.

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

Tax status (SRI)

updated September 3, 2026
RUC status: Deregistered · Extincion
  • 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 8, 1987
Cessation of activities
April 10, 2002

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / Iñaquito / Almagro 722 y Baquerizo 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. Non-specialized wholesale trade
  4. Non-specialized wholesale trade
  5. Wholesale of a variety of goods without any particular specialization

Frequently asked questions

What is the RUC of Comercial Espinosa Falconi Espifal S.A.?

The RUC (taxpayer registration number) of COMERCIAL ESPINOSA FALCONI ESPIFAL S.A. is 1790809420001, according to Ecuador’s public corporate registry.

Is Comercial Espinosa Falconi Espifal S.A. active?

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

What does Comercial Espinosa Falconi Espifal S.A. do?

Its registered economic activity (ISIC G4690.00) is: Wholesale of a variety of goods without any particular specialization

Related companies

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