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Company profile

Historical

Importadora y Exportadora Machavi S.A.

RUC 0791719798001 · El Oro

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
0791719798001
Legal name
IMPORTADORA Y EXPORTADORA MACHAVI S.A.
Trade name
MACHAVI
Company type
Stock corporation (S.A.)
Start of activities (SRI)
March 28, 2005
Economic activity
Wholesale of pharmaceutical products, including veterinary products
ISIC code
G4649.22
Last year with filed statements
2007
Location
El Oro

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2005 2006 2007
Net result by year
$0
$0
2005 2006 2007

Balance sheet structure · 2007

What it owns

  • Current assets $800 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $800 100%

“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 $800 $800
2006 $0 $0 $800 $800
2005 $0 $0 $800 $800

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

Tax status (SRI)

updated September 2, 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
March 28, 2005
Cessation of activities
July 23, 2013

Establishments · 1 registered, 0 open

  • HEAD OFFICE El Oro / Pasaje / Pasaje / Avenida Quito S/N y Sucre 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. Wholesale of household goods
  4. Wholesale of other household goods
  5. Wholesale of pharmaceutical products, including veterinary products

Frequently asked questions

What is the RUC of Importadora y Exportadora Machavi S.A.?

The RUC (taxpayer registration number) of IMPORTADORA Y EXPORTADORA MACHAVI S.A. is 0791719798001, according to Ecuador’s public corporate registry.

Is Importadora y Exportadora Machavi S.A. active?

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

What trade name does Importadora y Exportadora Machavi S.A. use?

It operates under the trade name MACHAVI, according to the SRI’s RUC registry.

What does Importadora y Exportadora Machavi S.A. do?

Its registered economic activity (ISIC G4649.22) is: Wholesale of pharmaceutical products, including veterinary products

Related companies

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