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Company profile

Historical

Ing. Fabian Diaz Peñafiel & Asociados Infadi Cia. Ltda.

RUC 1791957741001 · Pichincha

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 2017.

Registry data

RUC
1791957741001
Legal name
ING. FABIAN DIAZ PEÑAFIEL & ASOCIADOS INFADI CIA. LTDA.
Trade name
INFADI CIA. LTDA.
Company type
Limited liability company (Cía. Ltda.)
Size segment (SCVS)
Microenterprise · 2011
Start of activities (SRI)
June 28, 2004
Economic activity
Construction of all types of residential buildings: single-family houses, multi-family buildings, including high-rise buildings, homes for the elderly, charity homes, orphanages, prisons, barracks, convents, religious houses. Includes remodelling, renovation or rehabilitation of existing structures
ISIC code
F4100.10
Last year with filed statements
2017
Location
Pichincha

Financial statements

Current ratio
0.22
Debt ratio
42.5%
Revenue by year
$6
$294 k
$0
$0
2004 2007 2010 2013 2017
Net result by year
−$212
$24.0 k
−$22.0 k
2004 2007 2010 2013 2017
Employees by year
2
8
2008 2009 2010 2011 2012 2013 2014 2015 2016 2017

Balance sheet structure · 2017

What it owns

  • Current assets $19 10%
  • Non-current assets $184 90%

How it is financed

  • Current liabilities $86 42%
  • Non-current liabilities $0 0%
  • Equity $117 58%

“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 Employees
2017 $0 −$21,960 $203 $117 —
2016 $0 −$9,014 $22,546 $11,858 —
2015 $17,300 −$14,326 $23,235 $20,872 —
2014 $22,267 −$1,496 $42,278 $35,696 —
2013 $67,171 $7,289 $49,275 $37,192 —
2012 $128,690 −$2,221 $32,022 $29,904 —
2011 $119,191 $1,133 $142,424 $57,125 8
2010 $5,844 $356 $137,711 $57,331 4
2009 $293,702 $24,043 $120,940 $59,283 2
2008 $178,683 $8,096 $335,639 $50,240 2
2007 $59,167 $1,832 $96,056 $42,144 —
2006 $27,770 −$899 $100,942 $40,313 —
2005 $12,000 $388 $17,352 $1,212 —
2004 $6 −$212 $5,250 $988 —

Its 2015 revenue exceeds that of 19.2% of the 51,716 companies in the country that recorded sales that year. In Pichincha, it exceeds 14.8% of the 17,855 on record.

Within its activity (ISIC code F4100.10, 1,658 companies with sales), its revenue exceeds that of 19.8%; the trade’s typical margin was 1.6%.

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

Tax status (SRI)

updated September 6, 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 28, 2004
Cessation of activities
December 13, 2018

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / Tumbaco / Camino de Piedra Lote 25 y Intervalles 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. Construction
  2. Construction of buildings
  3. Construction of buildings
  4. Construction of buildings
  5. Construction of all types of residential buildings: single-family houses, multi-family buildings, including high-rise buildings, homes for the elderly, charity homes, orphanages, prisons, barracks, convents, religious houses. Includes remodelling, renovation or rehabilitation of existing structures

Frequently asked questions

What is the RUC of Ing. Fabian Diaz Peñafiel & Asociados Infadi Cia. Ltda.?

The RUC (taxpayer registration number) of ING. FABIAN DIAZ PEÑAFIEL & ASOCIADOS INFADI CIA. LTDA. is 1791957741001, according to Ecuador’s public corporate registry.

Is Ing. Fabian Diaz Peñafiel & Asociados Infadi Cia. Ltda. active?

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

What trade name does Ing. Fabian Diaz Peñafiel & Asociados Infadi Cia. Ltda. use?

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

What does Ing. Fabian Diaz Peñafiel & Asociados Infadi Cia. Ltda. do?

Its registered economic activity (ISIC F4100.10) is: Construction of all types of residential buildings: single-family houses, multi-family buildings, including high-rise buildings, homes for the elderly, charity homes, orphanages, prisons, barracks, convents, religious houses. Includes remodelling, renovation or rehabilitation of existing structures

Related companies

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