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Company profile

In dissolution

Group Filena Cia. Ltda.

RUC 1791937694001 · Quito, Pichincha

Registry data

RUC
1791937694001
Legal name
GROUP FILENA CIA. LTDA.
Trade name
FILENA
Size segment (SCVS)
Microenterprise · 2011
Incorporation date
May 28, 2004
Start of activities (SRI)
May 28, 2004
Subscribed capital
$400
Economic activity
Retail sale of perfumes, cosmetic articles and articles for personal use (nappies) in specialized stores
ISIC code
G4772.05
Last year with filed statements
2015
Address
Panamericana Norte KMT 5,5 SN, Calle Avellaneda
Location
Quito, Pichincha
Region
Sierra
Phone
2483735

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$59.6 k
$449 k
$0
$0
2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015
Net result by year
$1.1 k
$19.2 k
−$45.4 k
$0
2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015
Employees by year
9
2008 2009 2010 2011 2012 2013 2014 2015

Balance sheet structure · 2015

What it owns

  • Current assets $400 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $400 100%

“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
2015 $0 $0 $400 $400
2014 $0 −$45,420 $23,756 −$18,397
2013 $66,713 −$21,649 $68,423 $27,023
2012 $54,825 −$36,629 $87,714 $48,672
2011 $131,668 $5,729 $188,886 $88,528 4
2010 $280,447 $5,054 $367,331 $158,842 9
2009 $439,489 $19,243 $393,887 $198,306 9
2008 $449,039 $7,230 $302,128 $179,063 9
2007 $374,963 $4,642 $286,906 $172,917
2006 $285,881 $3,651 $290,597 $168,275
2005 $160,995 $763 $217,575 $2,839
2004 $59,571 $1,069 $65,508 $1,469

Its 2013 revenue exceeds that of 33.2% of the 46,447 companies in the country that recorded sales that year. In Pichincha, it exceeds 26.7% of the 15,959 on record.

Within its activity (ISIC code G4772.05, 37 companies with sales), its revenue exceeds that of 32.4%; the trade’s typical margin was 1.8%.

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

Tax status (SRI)

updated September 5, 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
May 28, 2004
Cessation of activities
July 21, 2017

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / Cotocollao / Panamericana Norte S/N 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 of other goods in specialized stores
  4. Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
  5. Retail sale of perfumes, cosmetic articles and articles for personal use (nappies) in specialized stores

Frequently asked questions

What is the RUC of Group Filena Cia. Ltda.?

The RUC (taxpayer registration number) of GROUP FILENA CIA. LTDA. is 1791937694001, according to Ecuador’s public corporate registry.

Is Group Filena Cia. Ltda. active?

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

What trade name does Group Filena Cia. Ltda. use?

It operates under the trade name FILENA, according to the SRI’s RUC registry.

What does Group Filena Cia. Ltda. do?

Its registered economic activity (ISIC G4772.05) is: Retail sale of perfumes, cosmetic articles and articles for personal use (nappies) in specialized stores

Where is Group Filena Cia. Ltda. located?

Its registered address is in Quito, province of Pichincha, Ecuador.

When was Group Filena Cia. Ltda. incorporated?

It was incorporated on May 28, 2004, as a limited liability company (cía. ltda.).

Related companies

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