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Company profile

Historical

Import - Export M&M Leoswal Cia.ltda

RUC 1391736843001 · Manabi

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 2012.

Registry data

RUC
1391736843001
Legal name
IMPORT - EXPORT M&M LEOSWAL CIA.LTDA
Start of activities (SRI)
March 14, 2006
Economic activity
Retail sale of a wide variety of goods among which food products, beverages or tobacco do not predominate; sale of: wearing apparel, furniture, appliances, hardware articles, cosmetics, jewellery and costume jewellery, toys, sporting goods, etc.
ISIC code
G4719.00
Last year with filed statements
2012
Location
Manabi

Financial statements

Current ratio
0.00
Debt ratio
127.5%
Revenue by year
$45.2 k
$457 k
$0
2006 2007 2008 2009 2010 2011 2012
Net result by year
−$1.4 k
$34.1 k
−$16.4 k
$0
2006 2007 2008 2009 2010 2011 2012
Employees by year
3
2008 2009 2010 2011 2012
Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity Employees
2012 $0 $0 $18,000 −$4,953
2011 $6,320 −$16,397 $9,382 −$16,953
2010 $246,542 −$10,168 $447,101 $17,444
2009 $457,483 $34,146 $259,305 $27,612 3
2008 $356,594 $5,708 $492,721 $22,930 3
2007 $241,123 $5,509 $599,971 $22,930
2006 $45,236 −$1,379 $296,398 $124,683

Its 2011 revenue exceeds that of 11.0% of the 41,205 companies in the country that recorded sales that year. In Manabi, it exceeds 10.7% of the 1,331 on record.

Within its activity (ISIC code G4719.00, 193 companies with sales), its revenue exceeds that of 9.8%; the trade’s typical margin was 2.5%.

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

Tax status (SRI)

updated August 30, 2026
RUC status: Suspended · Depuracion
  • Phantom taxpayer: No
  • Nonexistent transactions: No
Tax regime
RIMPE (simplified regime) The set of rules under which it files its taxes
Taxpayer category
Entrepreneur bracket
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
March 14, 2006
Cessation of activities
March 30, 2022

Establishments · 1 registered, 0 open

  • HEAD OFFICE Manabi / Portoviejo / Andrés de Vera / Pajan S/N y Olimpia y Chone 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 in non-specialized stores
  4. Other retail sale in non-specialized stores
  5. Retail sale of a wide variety of goods among which food products, beverages or tobacco do not predominate; sale of: wearing apparel, furniture, appliances, hardware articles, cosmetics, jewellery and costume jewellery, toys, sporting goods, etc.

Frequently asked questions

What is the RUC of Import - Export M&M Leoswal Cia.ltda?

The RUC (taxpayer registration number) of IMPORT - EXPORT M&M LEOSWAL CIA.LTDA is 1391736843001, according to Ecuador’s public corporate registry.

Is Import - Export M&M Leoswal Cia.ltda active?

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

What does Import - Export M&M Leoswal Cia.ltda do?

Its registered economic activity (ISIC G4719.00) is: Retail sale of a wide variety of goods among which food products, beverages or tobacco do not predominate; sale of: wearing apparel, furniture, appliances, hardware articles, cosmetics, jewellery and costume jewellery, toys, sporting goods, etc.

Related companies

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