Compañia Industrial Minera Pacheco Espinoza S.A.

RUC 0791745187001 · El Oro

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 2012.

Registry data

RUC: 0791745187001
Legal name: COMPAÑIA INDUSTRIAL MINERA PACHECO ESPINOZA S.A.
Trade name: CIMPE S.A.
Company type: Stock corporation (S.A.)
Size segment (SCVS): Medium · 2011
Start of activities (SRI): September 25, 2009
Economic activity: Mining of precious metals: gold, silver, platinum
ISIC code: B0729.02
Last year with filed statements: 2012
Location: El Oro

Financial statements

Current ratio: 1.54
Debt ratio: 77.6%
Net margin: 5.3%
Return on equity (ROE): 75.0%
Revenue vs 2011: +27.1%

Revenue by year

$1.3 M

2009 2010 2011 2012

Net result by year

$67.8 k

2009 2010 2011 2012

Employees by year

113

2009 2010 2011 2012

The income statement · 2012

Revenue $1,271,447
Cost of sales $1,068,044
Expenses $99,740
Net result $67,847

Balance sheet structure · 2012

What it owns

Current assets $274,907 68%
Non-current assets $128,958 32%

How it is financed

Current liabilities $178,588 44%
Non-current liabilities $134,808 33%
Equity $90,470 22%

“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
2012	$1,271,447	$67,847	$403,866	$90,470	—
2011	$1,000,579	$27,458	$327,716	$72,623	113
2010	$31,620	$6,408	$84,037	$5,085	41
2009	$0	$0	$1,000	$1,000	2

In 2012 it recorded revenue of $1,271,447 and a net result of $67,847, a margin of 5.3%.

Its 2012 revenue exceeds that of 82.2% of the 43,313 companies in the country that recorded sales that year. In El Oro, it exceeds 80.4% of the 1,253 on record.

Within its activity (ISIC code B0729.02, 79 companies with sales), its revenue exceeds that of 57.0%; the trade’s typical margin was 1.1%.

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

Tax status (SRI)

updated September 5, 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: September 25, 2009
Cessation of activities: August 23, 2017

Establishments · 1 registered, 0 open

HEAD OFFICE El Oro / Portovelo / Portovelo / 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 Compañia Industrial Minera Pacheco Espinoza S.A.?

The RUC (taxpayer registration number) of COMPAÑIA INDUSTRIAL MINERA PACHECO ESPINOZA S.A. is 0791745187001, according to Ecuador’s public corporate registry.

Is Compañia Industrial Minera Pacheco Espinoza S.A. active?

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

What trade name does Compañia Industrial Minera Pacheco Espinoza S.A. use?

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

What does Compañia Industrial Minera Pacheco Espinoza S.A. do?

Its registered economic activity (ISIC B0729.02) is: Mining of precious metals: gold, silver, platinum

Related companies

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