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Company profile

Historical

Importadora Diman S.A.

RUC 0991280391001 · Guayas

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 2007.

Registry data

RUC
0991280391001
Legal name
IMPORTADORA DIMAN S.A.
Start of activities (SRI)
February 24, 1994
Economic activity
Wholesale of a variety of goods without any particular specialization
ISIC code
G4690.00
Last year with filed statements
2007
Location
Guayas

Financial statements

Current ratio
1.37
Debt ratio
45.0%
Return on equity (ROE)
0.0%
Revenue by year
$4.6 k
$0
$0
2000 2001 2002 2003 2004 2005 2006 2007
Net result by year
−$3.2 k
$0
$0
2000 2001 2002 2003 2004 2005 2006 2007

Balance sheet structure · 2007

What it owns

  • Current assets $3,470 62%
  • Non-current assets $2,149 38%

How it is financed

  • Current liabilities $2,530 45%
  • Non-current liabilities $0 0%
  • Equity $3,089 55%

“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
2007 $0 $0 $5,618 $3,089
2006 $0 $0 $5,618 $3,989
2005 $0 $0 $5,618 $3,989
2004 $0 $0 $5,618 $3,989
2003 $0 $0 $7,118 $3,989
2002 $0 $0 $7,118 $3,989
2001 $1,242 −$566 $7,118 $3,989
2000 $4,633 −$3,216 $31,831 $4,555

Its 2001 revenue exceeds that of 8.6% of the 22,588 companies in the country that recorded sales that year. In Guayas, it exceeds 11.6% of the 10,682 on record.

Within its activity (ISIC code G4690.00, 494 companies with sales), its revenue exceeds that of 5.1%; the trade’s typical margin was 0.6%.

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

Tax status (SRI)

updated September 4, 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
February 24, 1994
Cessation of activities
August 13, 2013

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Av Agustin Freire Icaza S/N y Av Francisco de Orellana 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. Wholesale trade, except of motor vehicles and motorcycles
  3. Non-specialized wholesale trade
  4. Non-specialized wholesale trade
  5. Wholesale of a variety of goods without any particular specialization

Frequently asked questions

What is the RUC of Importadora Diman S.A.?

The RUC (taxpayer registration number) of IMPORTADORA DIMAN S.A. is 0991280391001, according to Ecuador’s public corporate registry.

Is Importadora Diman S.A. active?

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

What does Importadora Diman 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