Italiberica Trading S.A.

RUC 0190169987001 · Cuenca, Azuay

Registry data

RUC: 0190169987001
Legal name: ITALIBERICA TRADING S.A.
Company type: Stock corporation (S.A.)
Incorporation date: December 6, 2000
Start of activities (SRI): December 6, 2000
Subscribed capital: $201,297
Economic activity: Wholesale of articles of porcelain, glassware, plastics, etc.; ornamental articles; cutlery and crockery, including disposable ones
ISIC code: G4649.95
Last year with filed statements: 2003
Address: Mariscal Lamar, Jose Astudillo
Location: Cuenca, Azuay
Region: Sierra
Phone: 2849275

Financial statements

Current ratio: 0.71
Debt ratio: 92.5%
Net margin: 0.0%
Return on equity (ROE): 0.0%
Revenue vs 2002: +74.5%

Revenue by year

$1.9 M

2000 2001 2002 2003

Net result by year

−$171

−$159 k

2000 2001 2002 2003

The income statement · 2003

Revenue $1,935,476
Cost of sales $1,556,360
Expenses $379,117
Net result $0

Balance sheet structure · 2003

What it owns

Current assets $416,935 58%
Non-current assets $301,252 42%

How it is financed

Current liabilities $589,588 82%
Non-current liabilities $75,089 10%
Equity $53,510 7%

“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
2003	$1,935,476	$0	$718,187	$53,510
2002	$1,109,067	−$158,852	$616,372	−$40,114
2001	$904,043	−$82,390	$341,064	−$81,761
2000	$0	−$171	$4,616	$629

In 2003 it recorded revenue of $1,935,476 and a net result of $0, a margin of 0.0%.

Its 2003 revenue exceeds that of 91.4% of the 26,062 companies in the country that recorded sales that year. In Azuay, it exceeds 90.4% of the 1,214 on record.

Within its activity (ISIC code G4649.95, 49 companies with sales), its revenue exceeds that of 91.8%; the trade’s typical margin was 1.1%.

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: December 6, 2000
Cessation of activities: January 16, 2008

Establishments · 1 registered, 0 open

HEAD OFFICE Azuay / Cuenca / San Sebastian / Mariscal Lamar S/N y Jose Astudillo 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)

Frequently asked questions

What is the RUC of Italiberica Trading S.A.?

The RUC (taxpayer registration number) of ITALIBERICA TRADING S.A. is 0190169987001, according to Ecuador’s public corporate registry.

Is Italiberica Trading S.A. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio No Inscrita en RM.

What does Italiberica Trading S.A. do?

Its registered economic activity (ISIC G4649.95) is: Wholesale of articles of porcelain, glassware, plastics, etc.; ornamental articles; cutlery and crockery, including disposable ones

Where is Italiberica Trading S.A. located?

Its registered address is in Cuenca, province of Azuay, Ecuador.

When was Italiberica Trading S.A. incorporated?

It was incorporated on December 6, 2000, as a stock corporation (s.a.).

Related companies

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