Corporacion Juridica Tributaria Finanfis S.A.

RUC 0992425687001 · Guayas

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 2007.

Registry data

RUC: 0992425687001
Legal name: CORPORACION JURIDICA TRIBUTARIA FINANFIS S.A.
Trade name: FINANFIS
Company type: Stock corporation (S.A.)
Start of activities (SRI): October 7, 2005
Economic activity: Preparation of personal and business income tax returns; advisory activities and representation of clients before tax authorities
ISIC code: M6920.03
Last year with filed statements: 2007
Location: Guayas

Financial statements

Current ratio: 0.63
Debt ratio: 81.1%
Return on equity (ROE): 0.0%

Revenue by year

$536

2005 2006 2007

Net result by year

$18

2005 2006 2007

Balance sheet structure · 2007

What it owns

Current assets $153 4%
Non-current assets $4,090 96%

How it is financed

Current liabilities $243 6%
Non-current liabilities $3,200 75%
Equity $800 19%

“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
2007	$0	$0	$4,243	$800
2006	$536	$18	$5,777	$818
2005	$0	$0	$4,106	$800

Its 2006 revenue exceeds that of 3.1% of the 30,031 companies in the country that recorded sales that year. In Guayas, it exceeds 3.5% of the 14,101 on record.

Within its activity (ISIC code M6920.03, 73 companies with sales), its revenue exceeds that of 5.5%; the trade’s typical margin was 2.4%.

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

Tax status (SRI)

updated September 1, 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: October 7, 2005
Cessation of activities: February 12, 2020

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 6 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 Corporacion Juridica Tributaria Finanfis S.A.?

The RUC (taxpayer registration number) of CORPORACION JURIDICA TRIBUTARIA FINANFIS S.A. is 0992425687001, according to Ecuador’s public corporate registry.

Is Corporacion Juridica Tributaria Finanfis S.A. active?

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

What trade name does Corporacion Juridica Tributaria Finanfis S.A. use?

It operates under the trade name FINANFIS, according to the SRI’s RUC registry.

What does Corporacion Juridica Tributaria Finanfis S.A. do?

Its registered economic activity (ISIC M6920.03) is: Preparation of personal and business income tax returns; advisory activities and representation of clients before tax authorities

Related companies

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