Minera Heredia - Peñafiel Cia. Ltda.

RUC 0190407829001 · Cuenca, Azuay

Caution: the two sources disagree. The corporate registry lists it as Disolución y Liquidación Oficio Inscrita en RM, but the SRI has its RUC as Active . Verify the situation before doing business with this company. What each status means

See the tax details

Registry data

RUC: 0190407829001
Legal name: MINERA HEREDIA - PEÑAFIEL CIA. LTDA.
Trade name: MINA SANCHEZ
Company type: Limited liability company (Cía. Ltda.)
Incorporation date: June 16, 2014
Start of activities (SRI): December 24, 2014
Subscribed capital: $2,000
Economic activity: Mining of other minerals: asbestos, siliceous fossil meal, steatite (talc), vermiculite, perlite, chlorite, antimony, magnesite, magnesium silicate (powder), silicon, etc.
ISIC code: B0899.09
Address: Allcuquiro 3-20, Rio Upano
Location: Cuenca, Azuay
Region: Sierra
Phone: 072860992

Tax status (SRI)

updated September 5, 2026

RUC status: Active

This status does not match the corporate registry, which lists the company as Disolución y Liquidación Oficio Inscrita en RM.

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 24, 2014

Establishments · 2 registered, 2 open

HEAD OFFICE Azuay / Cuenca / Totoracocha / Rio Upano 3-20 y Yanahurco Open
Azuay / Santa Isabel / Santa Isabel (Chaguarurco) / S/N 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 2 open establishments in Azuay.

Camilo Ponce Enriquez · 0 companiesChordeleg · 0 companiesCuenca · 1 companiesEl Pan · 0 companiesGirón · 0 companiesGuachapala · 0 companiesGualaceo · 0 companiesNabón · 0 companiesOña · 0 companiesPaute · 0 companiesPucará · 0 companiesSan Fernando · 0 companiesSanta Isabel · 1 companiesSevilla de Oro · 0 companiesSigsig · 0 companies Point at or tap a canton to see its figure

Cantons of the province; the tone follows the count. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).

Cantons with a presence

Cuenca head office 1 location
Santa Isabel 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 Minera Heredia - Peñafiel Cia. Ltda.?

The RUC (taxpayer registration number) of MINERA HEREDIA - PEÑAFIEL CIA. LTDA. is 0190407829001, according to Ecuador’s public corporate registry.

Is Minera Heredia - Peñafiel Cia. Ltda. active?

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

What trade name does Minera Heredia - Peñafiel Cia. Ltda. use?

It operates under the trade name MINA SANCHEZ, according to the SRI’s RUC registry.

What does Minera Heredia - Peñafiel Cia. Ltda. do?

Its registered economic activity (ISIC B0899.09) is: Mining of other minerals: asbestos, siliceous fossil meal, steatite (talc), vermiculite, perlite, chlorite, antimony, magnesite, magnesium silicate (powder), silicon, etc.

Where is Minera Heredia - Peñafiel Cia. Ltda. located?

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

When was Minera Heredia - Peñafiel Cia. Ltda. incorporated?

It was incorporated on June 16, 2014, as a limited liability company (cía. ltda.).

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