Fortune Reinsurance Brokers S.A. Fortune Re Intermediario de Reasuguros

Registry data

RUC

0992649739001

Legal name

FORTUNE REINSURANCE BROKERS S.A. FORTUNE RE INTERMEDIARIO DE REASUGUROS

Company type

Limited liability company (Cía. Ltda.)

Incorporation date

May 31, 2010

Start of activities (SRI)

December 18, 2009

Subscribed capital

$35,800

Location

Guayaquil, Guayas

Region

Costa

• 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

December 18, 2009

Cessation of activities

January 17, 2011

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.

Frequently asked questions

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