Company profile
Iefsa Freight Forwarder S.A.
RUC 0992744006001 · Guayaquil, Guayas
Caution: the two sources disagree. The corporate registry lists it as Activa, but the SRI has its RUC as Suspended (Depuracion). Verify the situation before doing business with this company. What each status means
See the tax detailsRegistry data
- RUC
- 0992744006001
- Legal name
- IEFSA FREIGHT FORWARDER S.A.
- Trade name
- IEFSA S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- November 18, 2011
- Start of activities (SRI)
- November 18, 2011
- Subscribed capital
- $800
- Economic activity
- Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons
- ISIC code
- H5224.00
- Last year with filed statements
- 2025
- Address
- Av. de las Americas S 57 MZ 4, Av. Juan Tanca Marengo
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 046013454
Financial statements
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2025 | $0 | $0 | $0 | $0 | 1 |
| 2024 | $0 | $0 | $0 | $0 | 2 |
| 2023 | $0 | $0 | $0 | $0 | 2 |
| 2022 | $0 | $0 | $0 | $0 | 2 |
| 2021 | $0 | $0 | $0 | $0 | 2 |
| 2020 | $0 | $0 | $0 | $0 | 2 |
| 2019 | $0 | $0 | $0 | $0 | 2 |
| 2018 | $3,146 | $0 | $12,058 | $12,058 | 2 |
| 2017 | $51,315 | $1,571 | $13,629 | $13,629 | 4 |
| 2016 | $79,509 | $7,669 | $6,431 | $4,881 | 4 |
| 2015 | $68,439 | $7,978 | $8,498 | $4,390 | 2 |
| 2014 | $100,821 | $5,875 | $9,476 | $3,086 | 4 |
| 2013 | $88,219 | −$3,588 | $16,519 | −$2,788 | 5 |
| 2012 | $15,747 | $339 | $10,440 | $1,139 | 2 |
| 2011 | $0 | $0 | $800 | $800 | — |
Its 2018 revenue exceeds that of 9.9% of the 59,460 companies in the country that recorded sales that year. In Guayas, it exceeds 9.6% of the 23,418 on record.
Within its activity (ISIC code H5224.00, 150 companies with sales), its revenue exceeds that of 4.0%; the trade’s typical margin was 2.0%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 2, 2026This status does not match the corporate registry, which lists the company as Activa.
- 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
- November 18, 2011
- Cessation of activities
- February 28, 2020
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / 1 Solar 12 y Solar 12 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 Iefsa Freight Forwarder S.A.?
The RUC (taxpayer registration number) of IEFSA FREIGHT FORWARDER S.A. is 0992744006001, according to Ecuador’s public corporate registry.
Is Iefsa Freight Forwarder S.A. active?
Yes. Its legal status in the registry is Activa.
What trade name does Iefsa Freight Forwarder S.A. use?
It operates under the trade name IEFSA S.A., according to the SRI’s RUC registry.
What does Iefsa Freight Forwarder S.A. do?
Its registered economic activity (ISIC H5224.00) is: Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons
Where is Iefsa Freight Forwarder S.A. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Iefsa Freight Forwarder S.A. incorporated?
It was incorporated on November 18, 2011, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from