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Company profile

In dissolution

Moda Internacional S.A. Modainsa

RUC 0992719222001 · Guayaquil, Guayas

Registry data

RUC
0992719222001
Legal name
MODA INTERNACIONAL S.A. ''MODAINSA''
Company type
Stock corporation (S.A.)
Size segment (SCVS)
Microenterprise · 2011
Incorporation date
March 30, 2011
Start of activities (SRI)
March 30, 2011
Subscribed capital
$800
Economic activity
Wholesale of wearing apparel, including sportswear
ISIC code
G4641.21
Last year with filed statements
2012
Address
Guayacanes 20, 229
Location
Guayaquil, Guayas
Region
Costa
Phone
046003415

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2011 2012
Net result by year
−$200
$0
2011 2012

Balance sheet structure · 2012

What it owns

  • Current assets $600 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $600 100%

“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
2012 $0 $0 $600 $600 —
2011 $0 −$200 $600 $600 2

Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.

Tax status (SRI)

updated September 2, 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
March 30, 2011
Cessation of activities
October 23, 2017

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 20 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 textiles, clothing and footwear
  5. Wholesale of wearing apparel, including sportswear

Frequently asked questions

What is the RUC of Moda Internacional S.A. Modainsa?

The RUC (taxpayer registration number) of MODA INTERNACIONAL S.A. ''MODAINSA'' is 0992719222001, according to Ecuador’s public corporate registry.

Is Moda Internacional S.A. Modainsa active?

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

What does Moda Internacional S.A. Modainsa do?

Its registered economic activity (ISIC G4641.21) is: Wholesale of wearing apparel, including sportswear

Where is Moda Internacional S.A. Modainsa located?

Its registered address is in Guayaquil, province of Guayas, Ecuador.

When was Moda Internacional S.A. Modainsa incorporated?

It was incorporated on March 30, 2011, as a stock corporation (s.a.).

Related companies

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