Company profile
Lefavi Importaciones S.A.S.
RUC 0993400674001 · Guayas
Caution: the two sources disagree. The corporate registry lists it as Fuera del Registro Vigente, but the SRI has its RUC as Active . Verify the situation before doing business with this company. What each status means
See the tax detailsThis 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 2025.
Registry data
- RUC
- 0993400674001
- Legal name
- LEFAVI IMPORTACIONES S.A.S.
- Company type
- Simplified stock company (S.A.S.)
- Size segment (SCVS)
- Microenterprise · 2025
- Start of activities (SRI)
- June 30, 2025
- Economic activity
- Agents involved in the sale of a variety of goods
- ISIC code
- G4610.09
- Last year with filed statements
- 2025
- Location
- Guayas
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2025
What it owns
- Current assets $200 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $200 100%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2025 | $0 | $0 | $200 | $200 | 5 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 5, 2026This status does not match the corporate registry, which lists the company as Fuera del Registro Vigente.
- 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 30, 2025
Establishments · 1 registered, 1 open
- HEAD OFFICE Guayas / Guayaquil / Guayaquil / Av. Pdte Carlos Julio Arosemena Tola 10 y Av. Principal Open
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.
Where it operates
It has 1 open establishment in Guayas.
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Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).
Cantons with a presence
- Guayaquil head office 1 location
Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 5, 2026. The location is the province and canton on record, not each site’s exact address.
Activity classification (ISIC)
Frequently asked questions
What is the RUC of Lefavi Importaciones S.A.S.?
The RUC (taxpayer registration number) of LEFAVI IMPORTACIONES S.A.S. is 0993400674001, according to Ecuador’s public corporate registry.
Is Lefavi Importaciones S.A.S. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Lefavi Importaciones S.A.S. do?
Its registered economic activity (ISIC G4610.09) is: Agents involved in the sale of a variety of goods
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Corporate information from official public records of Ecuador · where this data comes from