Exfinsa S.A.

RUC 0991266135001 · 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 2008.

Registry data

RUC: 0991266135001
Legal name: EXFINSA S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): August 12, 1993
Economic activity: Retail sale of dairy products in specialized stores
ISIC code: G4721.02
Last year with filed statements: 2008
Location: Guayas

Financial statements

Debt ratio: 0.0%
Net margin: −0.1%
Return on equity (ROE): −0.5%
Revenue vs 2007: −22.3%

Revenue by year 2000 → 2008 · +32.5%

$55.8 k

$314 k

$17.8 k

$73.9 k

2000 2001 2002 2003 2004 2005 2006 2007 2008

Net result by year

−$1.7 k

$153

−$46

2000 2001 2002 2003 2004 2005 2006 2007 2008

The income statement · 2008

Revenue $73,925
Expenses $73,971
Net result −$46

Balance sheet structure · 2008

What it owns

Current assets $9,829 100%
Non-current assets $0 0%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $9,829 100%

“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
2008	$73,925	−$46	$9,829	$9,829	1
2007	$95,120	−$12	$12,324	$10,265	—
2006	$17,799	−$76	$18,180	$10,148	—
2005	$313,932	−$191	$33,908	$763	—
2004	$164,425	−$36	$23,887	$988	—
2003	$115,836	−$28	$9,463	$935	—
2002	$90,820	−$354	$9,084	$1,010	—
2001	$83,876	$153	$4,449	$1,404	—
2000	$55,773	−$1,747	$1,640	$564	—

In 2008 it recorded revenue of $73,925 and a net result of −$46, a margin of −0.1%.

Its 2008 revenue exceeds that of 37.0% of the 33,688 companies in the country that recorded sales that year. In Guayas, it exceeds 40.4% of the 14,762 on record.

Within its activity (ISIC code G4721, 39 companies with sales), its revenue exceeds that of 20.5%; the trade’s typical margin was 0.8%.

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

Tax status (SRI)

updated September 3, 2026

RUC status: Deregistered · Extincion

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: August 12, 1993
Cessation of activities: June 19, 2009

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Olmedo (San Alejo) / Rumichaca 2206 y Manabi 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 Exfinsa S.A.?

The RUC (taxpayer registration number) of EXFINSA S.A. is 0991266135001, according to Ecuador’s public corporate registry.

Is Exfinsa S.A. active?

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

What does Exfinsa S.A. do?

Its registered economic activity (ISIC G4721.02) is: Retail sale of dairy products in specialized stores

Related companies

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