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Company profile

Historical

Leofinsa S.A.

RUC 0991467858001 · 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 2007.

Registry data

RUC
0991467858001
Legal name
LEOFINSA S.A.
Trade name
SCENTS OF NATURE · SSCENTS OF NATURE
Company type
Stock corporation (S.A.)
Start of activities (SRI)
October 1, 1998
Economic activity
Wholesale of perfumery products, cosmetics (beauty products) and articles for personal use (soaps)
ISIC code
G4649.21
Last year with filed statements
2007
Location
Guayas

Financial statements

Current ratio
0.73
Debt ratio
87.8%
Net margin
1.1%
Return on equity (ROE)
9.2%
Revenue vs 2006
−43.0%
Revenue by year 2000 → 2007 · ×5.1
$22.0 k
$280 k
$112 k
2000 2001 2003 2004 2005 2006 2007
Net result by year 2000 → 2007 · ×28.7
$43
−$13.6 k
$1.2 k
2000 2001 2003 2004 2005 2006 2007

Balance sheet structure · 2007

What it owns

  • Current assets $66,860 61%
  • Non-current assets $43,338 39%

How it is financed

  • Current liabilities $91,936 83%
  • Non-current liabilities $4,818 4%
  • Equity $13,444 12%

“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 $111,647 $1,235 $110,198 $13,444
2006 $195,749 $302 $166,631 $1,834
2005 $147,120 $441 $189,514 $1,899
2004 $280,337 $525 $122,716 $1,525
2003 $152,132 −$13,627 $84,873 −$4,219
2001 $162,326 $791 $48,423 $11,138
2000 $21,960 $43 $35,067 $7,078

In 2007 it recorded revenue of $111,647 and a net result of $1,235, a margin of 1.1%.

Its 2007 revenue exceeds that of 46.9% of the 31,790 companies in the country that recorded sales that year. In Guayas, it exceeds 51.9% of the 14,425 on record.

Within its activity (ISIC code G4649.21, 88 companies with sales), its revenue exceeds that of 48.9%; 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 1, 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
October 1, 1998
Cessation of activities
September 30, 2010

Establishments · 23 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / 48-49 Closed
  • Guayas / Guayaquil / Tarqui / Av. Guillermo Pareja Rolando S/N y Avenida Jose Maria Egas Closed
  • Azuay / Cuenca / Cuenca / Av. Felipe Segundo S/N y Circunvalacion Sur Closed
  • Guayas / Guayaquil / Tarqui / Avenida Carlos Julio Arosemena S/N Closed
  • Guayas / Guayaquil / Tarqui / Av. Juan Tanca Marengo S/N y Av. Constitucion Closed
  • Guayas / Guayaquil / Tarqui / Avenida del Bombero S/N Closed
  • Guayas / Guayaquil / Rocafuerte / Clemente Ballen 406 y Chile y Chimborazo Closed
  • Guayas / Guayaquil / Ximena / Av. Veinte y Cinco de Julio S/N y Jose de la Cuadra Closed
  • Guayas / Guayaquil / Ximena / Av. Veinticinco de Julio S/N Closed
  • Pichincha / Quito / Quito Distrito Metropolitano / Av. Naciones Unidas S/N y Seis de Diciembre y Shirys Closed
  • Guayas / Guayaquil / Tarqui / Av. Benjamin Carrion S/N y Tercera Closed
  • Guayas / Guayaquil / Tarqui / Av. Carlos Luis Plaza Dañin S/N y Av. Francisco de Orellana Closed
  • Santa Elena / la Libertad / la Libertad / Novena S/N y Avenida Decima Closed
  • Manabi / Manta / Manta / Cuatro de Noviembre S/N y Calle 113 Closed
  • Tungurahua / Ambato / Huachi Chico / Av. Atahualpa S/N y Victor Hugo Closed
  • Guayas / Guayaquil / Nueve de Octubre / Av. Nueve de Octubre S/N y Cordova y Baquerizo Moreno Closed
  • Guayas / Guayaquil / Tarqui / Av. del Periodista S/N y Av. Juan Bautista Arzube Closed
  • Manabi / Portoviejo / Andrés de Vera / Av. George Washington S/N Closed
  • Guayas / Guayaquil / Tarqui / Av. Juan Tanca Marengo S/N y Av. Constitucion Closed
  • Guayas / Samborondon / Tarifa / Av. Principal S/N Closed
  • Azuay / Cuenca / Cuenca / Av. Jose Peralta S/N y Av. Cornelio Merchan Closed
  • Santo Domingo de los Tsachilas / Santo Domingo / Santo Domingo de los Colorados / Av. Quito S/N y Av. Delicia Closed
  • El Oro / Machala / Machala / Av. Principal S/N 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 perfumery products, cosmetics (beauty products) and articles for personal use (soaps)

Frequently asked questions

What is the RUC of Leofinsa S.A.?

The RUC (taxpayer registration number) of LEOFINSA S.A. is 0991467858001, according to Ecuador’s public corporate registry.

Is Leofinsa S.A. active?

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

What trade name does Leofinsa S.A. use?

It operates under the trade name SCENTS OF NATURE and SSCENTS OF NATURE, according to the SRI’s RUC registry.

What does Leofinsa S.A. do?

Its registered economic activity (ISIC G4649.21) is: Wholesale of perfumery products, cosmetics (beauty products) and articles for personal use (soaps)

Related companies

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