Identra S.A.

RUC 0991390979001 · Pichincha

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 2013.

Registry data

RUC: 0991390979001
Legal name: IDENTRA S.A.
Trade name: IDENTRA S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): February 21, 1997
Economic activity: Wholesale of a variety of goods without any particular specialization
ISIC code: G4690.00
Last year with filed statements: 2013
Location: Pichincha

Financial statements

Current ratio: 1.64
Debt ratio: 84.5%
Net margin: 1.1%
Return on equity (ROE): 18.0%
Revenue vs 2012: +2.5%

Revenue by year 2000 → 2013 · ×10.8

$114 k

$1.2 M

2000 2003 2006 2009 2013

Net result by year 2000 → 2013 · −61.2%

$33.5 k

−$96.5 k

$43.7 k

$13.0 k

2000 2003 2006 2009 2013

The income statement · 2013

Revenue $1,231,026
Cost of sales $841,663
Expenses $405,830
Net result $12,971

Balance sheet structure · 2013

What it owns

Current assets $385,321 83%
Non-current assets $77,282 17%

How it is financed

Current liabilities $235,463 51%
Non-current liabilities $155,229 34%
Equity $71,911 16%

“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
2013	$1,231,026	$12,971	$462,603	$71,911	—
2012	$1,200,448	$11,468	$482,941	$59,049	—
2011	$1,139,036	$43,710	$250,082	$3,432	—
2010	$1,080,112	$21,878	$277,336	$8,797	—
2009	$959,184	$7,783	$534,216	−$65,581	28
2008	$984,683	−$96,480	$426,108	−$123,100	—
2007	$867,393	−$39,813	$349,022	−$26,620	—
2006	$645,048	$6,585	$375,635	$13,193	—
2005	$469,117	$4,180	$335,040	$6,608	—
2004	$239,196	−$35,247	$91,705	$2,428	—
2003	$212,430	$13,693	$166,344	$43,808	—
2002	$309,903	$10,913	$210,258	$23,982	—
2001	$203,946	$5,295	$124,801	$10,009	—
2000	$113,744	$33,462	$105,598	$9,190	—

In 2013 it recorded revenue of $1,231,026 and a net result of $12,971, a margin of 1.1%.

Its 2013 revenue exceeds that of 81.5% of the 46,447 companies in the country that recorded sales that year. In Pichincha, it exceeds 78.5% of the 15,959 on record. By the province where its RUC was registered, Guayas, it exceeds 83.3% of the 20,381 registered there.

Within its activity (ISIC code G4690.00, 611 companies with sales), its revenue exceeds that of 71.4%; the trade’s typical margin was 1.7%.

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: February 21, 1997
Cessation of activities: January 5, 2022
Resumption of activities: January 5, 2022

Establishments · 3 registered, 0 open

HEAD OFFICE Pichincha / Quito / Cumbaya / Av. Pampite 26 y Chimborazo Closed
Guayas / Guayaquil / Tarqui / Circunvalacion Sur 102 y Victor Emilio Estrada Closed
Pichincha / Quito / Cumbaya / Pampite S/N y Chimborazo 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 Identra S.A.?

The RUC (taxpayer registration number) of IDENTRA S.A. is 0991390979001, according to Ecuador’s public corporate registry.

Is Identra S.A. active?

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

What trade name does Identra S.A. use?

It operates under the trade name IDENTRA S.A., according to the SRI’s RUC registry.

What does Identra S.A. do?

Its registered economic activity (ISIC G4690.00) is: Wholesale of a variety of goods without any particular specialization

Related companies

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