Company profile
Confinasa S.A.
RUC 0992705396001 · Samborondón, Guayas
Registry data
- RUC
- 0992705396001
- Legal name
- CONFINASA S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2011
- Incorporation date
- January 14, 2011
- Start of activities (SRI)
- January 14, 2011
- Subscribed capital
- $800
- Economic activity
- Collection of amounts due and remittance of those funds to clients, such as debt or bill collection services
- ISIC code
- N8291.01
- Last year with filed statements
- 2014
- Address
- Samborondon, Samboromdon
- Location
- Samborondón, Guayas
- Region
- Costa
- Phone
- 045101683
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2014
What it owns
- Current assets $800 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $800 100%
“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 |
|---|---|---|---|---|---|
| 2014 | $0 | $0 | $800 | $800 | — |
| 2013 | $0 | $0 | $800 | $800 | — |
| 2012 | $0 | $0 | $800 | $800 | — |
| 2011 | $0 | $0 | $1,300 | $800 | 3 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated August 30, 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
- January 14, 2011
- Cessation of activities
- January 14, 2016
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Samborondon / Samborondon / Av Puntilla Samborondon Solar P y Av Puntilla 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)
- Administrative and support service activities
- Office administrative, office support and other business support activities
- Business support service activities n.e.c.
- Activities of collection agencies and credit bureaus
- Collection of amounts due and remittance of those funds to clients, such as debt or bill collection services
Frequently asked questions
What is the RUC of Confinasa S.A.?
The RUC (taxpayer registration number) of CONFINASA S.A. is 0992705396001, according to Ecuador’s public corporate registry.
Is Confinasa S.A. active?
No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.
What does Confinasa S.A. do?
Its registered economic activity (ISIC N8291.01) is: Collection of amounts due and remittance of those funds to clients, such as debt or bill collection services
Where is Confinasa S.A. located?
Its registered address is in Samborondón, province of Guayas, Ecuador.
When was Confinasa S.A. incorporated?
It was incorporated on January 14, 2011, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from