Company profile
Don Enrico Swissfinance C.ltda.
RUC 0993207888001 · Guayaquil, Guayas
Registry data
- RUC
- 0993207888001
- Legal name
- DON ENRICO SWISSFINANCE C.LTDA.
- Trade name
- DON ENRICO
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2019
- Incorporation date
- June 26, 2019
- Start of activities (SRI)
- June 26, 2019
- Subscribed capital
- $1,000
- Economic activity
- Own-account investment activities, such as those of venture capital companies, investment clubs, etc.
- ISIC code
- K6499.02
- Last year with filed statements
- 2019
- Address
- Callejon 13 Villa 12, Av. Parra Velasco, Sauces 2
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 045060692
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- −1.5%
Balance sheet structure · 2019
What it owns
- Current assets $985 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $985 100%
“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 |
|---|---|---|---|---|---|
| 2019 | $0 | −$15 | $985 | $985 | 6 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 6, 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
- No
- 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
- June 26, 2019
- Cessation of activities
- October 29, 2021
- Resumption of activities
- October 29, 2021
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Sauces 2 12 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)
- Financial and insurance activities
- Financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding activities
- Other financial service activities, except insurance and pension funding activities, n.e.c.
- Own-account investment activities, such as those of venture capital companies, investment clubs, etc.
Frequently asked questions
What is the RUC of Don Enrico Swissfinance C.ltda.?
The RUC (taxpayer registration number) of DON ENRICO SWISSFINANCE C.LTDA. is 0993207888001, according to Ecuador’s public corporate registry.
Is Don Enrico Swissfinance C.ltda. active?
No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.
What trade name does Don Enrico Swissfinance C.ltda. use?
It operates under the trade name DON ENRICO, according to the SRI’s RUC registry.
What does Don Enrico Swissfinance C.ltda. do?
Its registered economic activity (ISIC K6499.02) is: Own-account investment activities, such as those of venture capital companies, investment clubs, etc.
Where is Don Enrico Swissfinance C.ltda. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Don Enrico Swissfinance C.ltda. incorporated?
It was incorporated on June 26, 2019, as a limited liability company (cía. ltda.).
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Corporate information from official public records of Ecuador · where this data comes from