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Company profile

In dissolution

Exfaseb Cia. Ltda.

RUC 0791742897001 · Machala, El Oro

Registry data

RUC
0791742897001
Legal name
EXFASEB CIA. LTDA.
Size segment (SCVS)
Microenterprise · 2011
Incorporation date
March 22, 2010
Start of activities (SRI)
March 22, 2010
Subscribed capital
$400
Economic activity
Wholesale of bananas and plantains
ISIC code
G4630.11
Last year with filed statements
2014
Address
Novena Norte, Santa Rosa
Location
Machala, El Oro
Region
Costa

Financial statements

Current ratio
1.22
Debt ratio
81.8%
Net margin
0.7%
Return on equity (ROE)
45.5%
Revenue vs 2013
−28.1%
Revenue by year
$0
$825 k
$564 k
2010 2011 2012 2013 2014
Net result by year
$0
−$7.5 k
$4.3 k
$4.0 k
2010 2011 2012 2013 2014
Employees by year
2
3
2010 2011 2012 2013 2014

The income statement · 2014

  • Revenue $564,108
  • Cost of sales $527,374
  • Expenses $31,999
  • Net result $4,017

Balance sheet structure · 2014

What it owns

  • Current assets $48,431 100%
  • Non-current assets $145 0%

How it is financed

  • Current liabilities $39,742 82%
  • Non-current liabilities $0 0%
  • Equity $8,834 18%

“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 Employees
2014 $564,108 $4,017 $48,576 $8,834
2013 $784,608 $4,298 $40,567 $6,397
2012 $825,458 $2,261 $9,987 $2,098
2011 $1,060 −$7,548 $2,933 −$7,148 3
2010 $0 $0 $5,082 $200 2

In 2014 it recorded revenue of $564,108 and a net result of $4,017, a margin of 0.7%.

Its 2014 revenue exceeds that of 70.3% of the 49,110 companies in the country that recorded sales that year. In El Oro, it exceeds 63.9% of the 1,454 on record.

Within its activity (ISIC code G4630.11, 165 companies with sales), its revenue exceeds that of 46.1%; the trade’s typical margin was 0.9%.

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

Tax status (SRI)

updated August 30, 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
March 22, 2010
Cessation of activities
November 26, 2018

Establishments · 1 registered, 0 open

  • HEAD OFFICE El Oro / Machala / Machala / Santa Rosa 713 y Novena Norte 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. Wholesale and retail trade; repair of motor vehicles and motorcycles
  2. Wholesale trade, except of motor vehicles and motorcycles
  3. Wholesale of food, beverages and tobacco
  4. Wholesale of food, beverages and tobacco
  5. Wholesale of bananas and plantains

Frequently asked questions

What is the RUC of Exfaseb Cia. Ltda.?

The RUC (taxpayer registration number) of EXFASEB CIA. LTDA. is 0791742897001, according to Ecuador’s public corporate registry.

Is Exfaseb Cia. Ltda. active?

No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.

What does Exfaseb Cia. Ltda. do?

Its registered economic activity (ISIC G4630.11) is: Wholesale of bananas and plantains

Where is Exfaseb Cia. Ltda. located?

Its registered address is in Machala, province of El Oro, Ecuador.

When was Exfaseb Cia. Ltda. incorporated?

It was incorporated on March 22, 2010, as a limited liability company (cía. ltda.).

Related companies

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