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Company profile

Historical

Lopeti S.A.

RUC 0992215062001 · 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 2011.

Registry data

RUC
0992215062001
Legal name
LOPETI S.A.
Size segment (SCVS)
Microenterprise · 2011
Start of activities (SRI)
September 7, 2001
Economic activity
Retail sale of wearing apparel and furs in specialized stores
ISIC code
G4771.11
Last year with filed statements
2011
Location
Guayas

Financial statements

Current ratio
5.01
Debt ratio
20.0%
Net margin
9.8%
Return on equity (ROE)
58.9%
Revenue vs 2010
+35.9%
Revenue by year
$0
$156 k
2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011
Net result by year
$0
−$10.1 k
$31.6 k
$15.3 k
2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011
Employees by year 2009 → 2011 · +100.0%
1
2
2
2009 2010 2011

The income statement · 2011

  • Revenue $156,152
  • Cost of sales $126,609
  • Expenses $14,203
  • Net result $15,339

Balance sheet structure · 2011

What it owns

  • Current assets $32,536 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $6,498 20%
  • Non-current liabilities $0 0%
  • Equity $26,037 80%

“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
2011 $156,152 $15,339 $32,536 $26,037 2
2010 $114,916 $31,559 $47,729 $37,480 2
2009 $75,998 $1,835 $9,583 $8,933 1
2008 $56,261 −$10,133 $21,688 $8,769
2007 $56,618 $1,670 $20,489 $18,901
2006 $63,259 $2,445 $19,149 $17,231
2005 $69,709 $3,816 $16,996 $14,787
2004 $78,269 $5,236 $13,543 $10,971
2003 $80,071 $3,580 $8,575 $8,555
2002 $65,918 $2,140 $4,156 $4,156
2001 $0 $0 $200 $200

In 2011 it recorded revenue of $156,152 and a net result of $15,339, a margin of 9.8%.

Its 2011 revenue exceeds that of 48.6% of the 41,205 companies in the country that recorded sales that year. In Guayas, it exceeds 51.5% of the 17,623 on record.

Within its activity (ISIC code G4771.11, 53 companies with sales), its revenue exceeds that of 28.3%; the trade’s typical margin was 1.5%.

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
September 7, 2001
Cessation of activities
July 2, 2019

Establishments · 5 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Doceava S/N Closed
  • Santa Elena / Salinas / Salinas / San Rafael S/N Closed
  • Guayas / Guayaquil / Tarqui / S/N Closed
  • Santa Elena / Salinas / Salinas / S/N Closed
  • Manabi / Manta / Manta / Jaramijo 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. Retail trade, except of motor vehicles and motorcycles
  3. Retail sale of other goods in specialized stores
  4. Retail sale of clothing, footwear and leather articles in specialized stores
  5. Retail sale of wearing apparel and furs in specialized stores

Frequently asked questions

What is the RUC of Lopeti S.A.?

The RUC (taxpayer registration number) of LOPETI S.A. is 0992215062001, according to Ecuador’s public corporate registry.

Is Lopeti S.A. active?

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

What does Lopeti S.A. do?

Its registered economic activity (ISIC G4771.11) is: Retail sale of wearing apparel and furs in specialized stores

Related companies

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