Company profile
Dilfani S.A.
RUC 0991391207001 · 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 2013.
Registry data
- RUC
- 0991391207001
- Legal name
- DILFANI S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2011
- Start of activities (SRI)
- May 6, 1997
- Economic activity
- Wholesale of industrial chemical products: aniline, printing ink, essential oils, industrial gases (oxygen), chemical glues, colouring matter, synthetic resin, methanol, paraffin, flavourings and flavour enhancers, caustic soda, industrial salt, acids and sulphurs, starch derivatives, etc.
- ISIC code
- G4669.11
- Last year with filed statements
- 2013
- Location
- Guayas
Financial statements
- Current ratio
- 4.78
- Debt ratio
- 20.9%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2013
What it owns
- Current assets $37,029 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $7,742 21%
- Non-current liabilities $0 0%
- Equity $29,286 79%
“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 |
|---|---|---|---|---|---|
| 2013 | $0 | $0 | $37,029 | $29,286 | — |
| 2012 | $0 | $0 | $37,569 | $29,286 | — |
| 2011 | $0 | $0 | $38,797 | $29,286 | 2 |
| 2010 | $0 | $0 | $38,797 | $29,286 | 1 |
| 2009 | $0 | $0 | $42,159 | $29,286 | 1 |
| 2008 | $0 | $0 | $44,479 | $29,286 | — |
| 2007 | $31,174 | $10,235 | $52,665 | $29,286 | — |
| 2006 | $35,772 | $83 | $45,579 | $19,327 | — |
| 2005 | $34,812 | −$12,220 | $45,483 | $18,967 | — |
| 2004 | $36,973 | −$8,473 | $71,857 | $44,328 | — |
| 2003 | $25,818 | −$15,846 | $84,271 | $52,772 | — |
| 2002 | $48,981 | $2,471 | $162,094 | $68,616 | — |
| 2001 | $51,335 | $2,483 | $135,901 | $66,719 | — |
| 2000 | $45,795 | $269 | $116,199 | $63,664 | — |
Its 2007 revenue exceeds that of 27.2% of the 31,790 companies in the country that recorded sales that year. In Guayas, it exceeds 30.9% of the 14,425 on record.
Within its activity (ISIC code G4669.11, 198 companies with sales), its revenue exceeds that of 14.1%; the trade’s typical margin was 2.5%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated August 31, 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
- May 6, 1997
- Cessation of activities
- January 21, 2015
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Av, Tanca Marengo Solar 101 y Av. Joaquin Orrantia 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)
- Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- Wholesale of waste and scrap and other products n.e.c.
- Wholesale of industrial chemical products: aniline, printing ink, essential oils, industrial gases (oxygen), chemical glues, colouring matter, synthetic resin, methanol, paraffin, flavourings and flavour enhancers, caustic soda, industrial salt, acids and sulphurs, starch derivatives, etc.
Frequently asked questions
What is the RUC of Dilfani S.A.?
The RUC (taxpayer registration number) of DILFANI S.A. is 0991391207001, according to Ecuador’s public corporate registry.
Is Dilfani S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Dilfani S.A. do?
Its registered economic activity (ISIC G4669.11) is: Wholesale of industrial chemical products: aniline, printing ink, essential oils, industrial gases (oxygen), chemical glues, colouring matter, synthetic resin, methanol, paraffin, flavourings and flavour enhancers, caustic soda, industrial salt, acids and sulphurs, starch derivatives, etc.
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Corporate information from official public records of Ecuador · where this data comes from