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Company profile

Historical

Importadora Sanchez Fantasias Insaf C.ltda.

RUC 0991079378001 · 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 2005.

Registry data

RUC
0991079378001
Legal name
IMPORTADORA SANCHEZ FANTASIAS INSAF C.LTDA.
Trade name
INSAF · INSAF CIA. LTDA.
Company type
Limited liability company (Cía. Ltda.)
Start of activities (SRI)
June 11, 1990
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
2005
Location
Guayas

Financial statements

Current ratio
0.90
Debt ratio
86.9%
Return on equity (ROE)
0.0%
Revenue by year
$457 k
$594 k
$0
2000 2001 2002 2003 2004 2005
Net result by year
$15.2 k
−$33.8 k
$0
2000 2001 2002 2003 2004 2005

Balance sheet structure · 2005

What it owns

  • Current assets $114,014 78%
  • Non-current assets $32,485 22%

How it is financed

  • Current liabilities $127,325 87%
  • Non-current liabilities $0 0%
  • Equity $19,174 13%

“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
2005 $0 $0 $146,498 $19,174
2004 $77,484 −$33,847 $108,698 $19,176
2003 $357,876 $3,462 $143,272 $27,555
2002 $380,118 $9 $198,797 $22,138
2001 $593,900 $5,224 $200,825 $30,318
2000 $457,309 $15,178 $146,253 $27,878

Its 2004 revenue exceeds that of 45.6% of the 27,668 companies in the country that recorded sales that year. In Guayas, it exceeds 52.3% of the 13,272 on record.

Within its activity (ISIC code G4719.00, 136 companies with sales), its revenue exceeds that of 36.8%; the trade’s typical margin was 0.7%.

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

Tax status (SRI)

updated September 5, 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
June 11, 1990
Cessation of activities
October 31, 2007

Establishments · 11 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Olmedo (San Alejo) / Eloy Alfaro 333 y Av. Olmedo y General Franco Closed
  • Guayas / Guayaquil / Olmedo (San Alejo) / Eloy Alfaro 316 y Luzarraga Closed
  • Guayas / Guayaquil / Olmedo (San Alejo) / Eloy Alfaro 316 y Luzurraga Closed
  • Guayas / Guayaquil / Olmedo (San Alejo) / Eloy Alfaro 316 y Luzarraga Closed
  • Guayas / Guayaquil / Olmedo (San Alejo) / Luzurraga S/N y Chile Closed
  • Guayas / Guayaquil / Olmedo (San Alejo) / Luzurraga S/N y Chile Closed
  • Guayas / Guayaquil / Olmedo (San Alejo) / Luzurraga S/N y Chile Closed
  • Guayas / Guayaquil / Olmedo (San Alejo) / Luzurraga S/N y Chile Closed
  • Guayas / Guayaquil / Olmedo (San Alejo) / Luzuriaga S/N y Chile Closed
  • Guayas / Guayaquil / Olmedo (San Alejo) / Luzuriaga S/N y Chile Closed
  • Guayas / Guayaquil / Olmedo (San Alejo) / Eloy Alfaro 411 y Avenida Olmedo 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 Importadora Sanchez Fantasias Insaf C.ltda.?

The RUC (taxpayer registration number) of IMPORTADORA SANCHEZ FANTASIAS INSAF C.LTDA. is 0991079378001, according to Ecuador’s public corporate registry.

Is Importadora Sanchez Fantasias Insaf C.ltda. active?

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

What trade name does Importadora Sanchez Fantasias Insaf C.ltda. use?

It operates under the trade name INSAF and INSAF CIA. LTDA., according to the SRI’s RUC registry.

What does Importadora Sanchez Fantasias Insaf C.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