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Company profile

Historical

Diafconsultores, Servicio de Consultoria Cia. Ltda.

RUC 1791715756001 · 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 2004.

Registry data

RUC
1791715756001
Legal name
DIAFCONSULTORES, SERVICIO DE CONSULTORIA CIA. LTDA.
Trade name
DIAF
Start of activities (SRI)
February 21, 2000
Economic activity
Advisory, guidance and operational assistance services to businesses and public administration in matters of: design of accounting methods or procedures, cost accounting programmes and budgetary control procedures
ISIC code
M7020.03
Last year with filed statements
2004
Location
Pichincha

Financial statements

Current ratio
3.63
Debt ratio
198.1%
Net margin
9.4%
Revenue by year
$0
$39.8 k
$6.3 k
2000 2001 2002 2003 2004
Net result by year
$0
−$4.3 k
$2.3 k
$595
2000 2001 2002 2003 2004

The income statement · 2004

  • Revenue $6,302
  • Expenses $5,508
  • Net result $595
Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity
2004 $6,302 $595 $3,449 −$3,384
2003 $0 −$3,235 $13,644 −$4,030
2002 $39,847 $2,308 $25,241 $180
2001 $177 −$4,303 $19,614 −$3,703
2000 $0 $0 $600 $600

In 2004 it recorded revenue of $6,302 and a net result of $595, a margin of 9.4%.

Its 2004 revenue exceeds that of 16.0% of the 27,668 companies in the country that recorded sales that year. In Pichincha, it exceeds 8.9% of the 9,774 on record.

Within its activity (ISIC code M7020.03, 120 companies with sales), its revenue exceeds that of 22.5%; the trade’s typical margin was 1.3%.

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

Tax status (SRI)

updated September 6, 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
February 21, 2000
Cessation of activities
July 23, 2013

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / San Juan / Colon S/N y Reina Victoria 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. Professional, scientific and technical activities
  2. Activities of head offices; management consultancy activities
  3. Management consultancy activities
  4. Management consultancy activities
  5. Advisory, guidance and operational assistance services to businesses and public administration in matters of: design of accounting methods or procedures, cost accounting programmes and budgetary control procedures

Frequently asked questions

What is the RUC of Diafconsultores, Servicio de Consultoria Cia. Ltda.?

The RUC (taxpayer registration number) of DIAFCONSULTORES, SERVICIO DE CONSULTORIA CIA. LTDA. is 1791715756001, according to Ecuador’s public corporate registry.

Is Diafconsultores, Servicio de Consultoria Cia. Ltda. active?

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

What trade name does Diafconsultores, Servicio de Consultoria Cia. Ltda. use?

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

What does Diafconsultores, Servicio de Consultoria Cia. Ltda. do?

Its registered economic activity (ISIC M7020.03) is: Advisory, guidance and operational assistance services to businesses and public administration in matters of: design of accounting methods or procedures, cost accounting programmes and budgetary control procedures

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