Company profile
Finansariato S.A.
RUC 0992992921001 · Guayaquil, Guayas
Registry data
- RUC
- 0992992921001
- Legal name
- FINANSARIATO S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2019
- Incorporation date
- September 7, 2016
- Start of activities (SRI)
- September 30, 2016
- Subscribed capital
- $10,000
- Economic activity
- Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.
- ISIC code
- M7020.04
- Last year with filed statements
- 2019
- Address
- Av. 9 de Octubre 100, Malecon
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 042309024
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2019
What it owns
- Current assets $0 0%
- Non-current assets $2,500 100%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $2,500 100%
“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 | $0 | $2,500 | $2,500 | 4 |
| 2018 | $0 | $0 | $2,500 | $2,500 | 3 |
| 2017 | $0 | $0 | $2,500 | $2,500 | 4 |
| 2016 | $0 | $0 | $2,500 | $2,500 | 4 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 2, 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
- September 30, 2016
- Cessation of activities
- June 6, 2019
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Jose de Antepara 715 y Quisquis 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)
- Professional, scientific and technical activities
- Activities of head offices; management consultancy activities
- Management consultancy activities
- Management consultancy activities
- Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.
Frequently asked questions
What is the RUC of Finansariato S.A.?
The RUC (taxpayer registration number) of FINANSARIATO S.A. is 0992992921001, according to Ecuador’s public corporate registry.
Is Finansariato S.A. active?
No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.
What does Finansariato S.A. do?
Its registered economic activity (ISIC M7020.04) is: Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.
Where is Finansariato S.A. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Finansariato S.A. incorporated?
It was incorporated on September 7, 2016, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from