Company profile
Compañia de Importaciones y Exportaciones Veronica Sanchez Verisan Cia.ltda.
RUC 1793204393001 · Pedro Moncayo, Pichincha
Registry data
- RUC
- 1793204393001
- Legal name
- COMPAÑIA DE IMPORTACIONES Y EXPORTACIONES VERONICA SANCHEZ VERISAN CIA.LTDA.
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- June 9, 2021
- Start of activities (SRI)
- February 15, 2023
- Subscribed capital
- $400
- Economic activity
- Agents involved in the sale of a variety of goods
- ISIC code
- G4610.09
- Last year with filed statements
- 2025
- Address
- Velasco Ibarra 04-06-021, 1Ero. de Enero
- Location
- Pedro Moncayo, Pichincha
- Region
- Sierra
- Phone
- 022366683
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2025
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.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2025 | $0 | $0 | $400 | $400 | 4 |
| 2024 | $0 | $0 | $400 | $400 | 4 |
| 2023 | $0 | $0 | $400 | $400 | 4 |
| 2022 | $0 | $0 | $400 | $400 | 4 |
| 2021 | $0 | $0 | $400 | $400 | 4 |
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
- February 15, 2023
Establishments · 1 registered, 1 open
- HEAD OFFICE Pichincha / Pedro Moncayo / Tabacundo / Velasco Ibarra 04-06-021 y 1 de Enero Open
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.
Where it operates
It has 1 open establishment in Pichincha.
Cayambe · 0 companiesMejia · 0 companiesPedro Moncayo · 1 companiesPedro Vicente Maldonado · 0 companiesPuerto Quito · 0 companiesQuito · 0 companiesRuminahui · 0 companiesSan Miguel de los Bancos · 0 companies Point at or tap a canton to see its figure
Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).
Cantons with a presence
- Pedro Moncayo head office 1 location
Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 5, 2026. The location is the province and canton on record, not each site’s exact address.
Activity classification (ISIC)
Frequently asked questions
What is the RUC of Compañia de Importaciones y Exportaciones Veronica Sanchez Verisan Cia.ltda.?
The RUC (taxpayer registration number) of COMPAÑIA DE IMPORTACIONES Y EXPORTACIONES VERONICA SANCHEZ VERISAN CIA.LTDA. is 1793204393001, according to Ecuador’s public corporate registry.
Is Compañia de Importaciones y Exportaciones Veronica Sanchez Verisan Cia.ltda. active?
Yes. Its legal status in the registry is Activa.
What does Compañia de Importaciones y Exportaciones Veronica Sanchez Verisan Cia.ltda. do?
Its registered economic activity (ISIC G4610.09) is: Agents involved in the sale of a variety of goods
Where is Compañia de Importaciones y Exportaciones Veronica Sanchez Verisan Cia.ltda. located?
Its registered address is in Pedro Moncayo, province of Pichincha, Ecuador.
When was Compañia de Importaciones y Exportaciones Veronica Sanchez Verisan Cia.ltda. incorporated?
It was incorporated on June 9, 2021, as a limited liability company (cía. ltda.).
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Corporate information from official public records of Ecuador · where this data comes from