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Company profile

Historical

Filco S.A.

RUC 0991437479001 · 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 2005.

Registry data

RUC
0991437479001
Legal name
FILCO S.A.
Company type
Stock corporation (S.A.)
Start of activities (SRI)
February 4, 1998
Economic activity
Retail sale in stores of a wide variety of goods among which food products, beverages or tobacco predominate, as staple goods, etc.
ISIC code
G4711.01
Last year with filed statements
2005
Location
Guayas

Financial statements

Current ratio
0.00
Debt ratio
107.3%
Revenue by year
$0
$2.0 k
$0
2001 2002 2003 2005
Net result by year
$0
−$9.9 k
$0
2001 2002 2003 2005
Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity
2005 $0 $0 $25,279 −$1,851
2003 $1,981 −$6,920 $34,879 −$2,071
2002 $0 −$9,867 $51,399 $4,849
2001 $0 $0 $10,665 $6,115

Its 2003 revenue exceeds that of 9.4% of the 26,062 companies in the country that recorded sales that year. In Guayas, it exceeds 12.6% of the 12,433 on record.

Within its activity (ISIC code G4711.01, 151 companies with sales), its revenue exceeds that of 6.6%; the trade’s typical margin was 0.3%.

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

Tax status (SRI)

updated September 2, 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
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
February 4, 1998
Cessation of activities
December 3, 2021

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Carlos Julio Arosemena Solar-02 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. Retail trade, except of motor vehicles and motorcycles
  3. Retail sale in non-specialized stores
  4. Retail sale in non-specialized stores with food, beverages or tobacco predominating
  5. Retail sale in stores of a wide variety of goods among which food products, beverages or tobacco predominate, as staple goods, etc.

Frequently asked questions

What is the RUC of Filco S.A.?

The RUC (taxpayer registration number) of FILCO S.A. is 0991437479001, according to Ecuador’s public corporate registry.

Is Filco S.A. active?

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

What does Filco S.A. do?

Its registered economic activity (ISIC G4711.01) is: Retail sale in stores of a wide variety of goods among which food products, beverages or tobacco predominate, as staple goods, etc.

Related companies

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