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Company profile

Historical

Modandina S.A.

RUC 1792034396001 · Pichincha

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 2014.

Registry data

RUC
1792034396001
Legal name
MODANDINA S.A.
Trade name
C.A.I. GUAYAQUIL · C.A.I. MACHALA · C.A.I. QUITO
Size segment (SCVS)
Small · 2011
Start of activities (SRI)
May 8, 2006
Economic activity
Wholesale of wearing apparel, including sportswear
ISIC code
G4641.21
Last year with filed statements
2014
Location
Pichincha

Financial statements

Current ratio
0.94
Debt ratio
98.9%
Net margin
0.8%
Return on equity (ROE)
110.8%
Revenue vs 2013
+43.0%
Revenue by year
$0
$1.3 M
$1.2 M
2005 2006 2007 2008 2009 2010 2011 2012 2013 2014
Net result by year
$0
−$412 k
$10.1 k
2005 2006 2007 2008 2009 2010 2011 2012 2013 2014
Employees by year
16
35
2009 2010 2011 2012 2013 2014

The income statement · 2014

  • Revenue $1,249,608
  • Cost of sales $615,295
  • Expenses $622,374
  • Net result $10,148

Balance sheet structure · 2014

What it owns

  • Current assets $783,059 93%
  • Non-current assets $57,533 7%

How it is financed

  • Current liabilities $831,436 99%
  • Non-current liabilities $0 0%
  • Equity $9,155 1%

“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
2014 $1,249,608 $10,148 $840,592 $9,155
2013 $873,629 −$16,644 $481,765 −$993
2012 $1,183,060 −$6,237 $535,597 $15,652
2011 $969,337 $7,919 $541,638 $26,826 35
2010 $631,288 $3,016 $470,978 $19,359 17
2009 $661,419 $4,131 $584,299 $16,343 16
2008 $498,946 −$412,324 $523,264 −$161,495
2007 $1,320,179 $8,345 $747,883 $250,828
2006 $182,143 −$187,516 $288,654 −$177,516
2005 $0 $0 $10,000 $10,000

In 2014 it recorded revenue of $1,249,608 and a net result of $10,148, a margin of 0.8%.

Its 2014 revenue exceeds that of 81.8% of the 49,110 companies in the country that recorded sales that year. In Pichincha, it exceeds 78.9% of the 16,762 on record.

Within its activity (ISIC code G4641.21, 297 companies with sales), its revenue exceeds that of 78.5%; the trade’s typical margin was 1.7%.

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
May 8, 2006
Cessation of activities
February 20, 2018

Establishments · 5 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / Carcelén / Juan Barrezueta N77-567 y Antonio Nuñez Closed
  • Pichincha / Quito / la Concepción / Av. America N36-37 y Mañosca Closed
  • Guayas / Guayaquil / Urdaneta / Sucre 519 y Chimborazo Closed
  • El Oro / Machala / Machala / Rocafuerte 716 y Tarqui Closed
  • Pichincha / Quito / la Concepción / Av. 6 de Diciembre N51-133 y Isaac Barrera 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 Modandina S.A.?

The RUC (taxpayer registration number) of MODANDINA S.A. is 1792034396001, according to Ecuador’s public corporate registry.

Is Modandina S.A. active?

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

What trade name does Modandina S.A. use?

It operates under the trade name C.A.I. GUAYAQUIL and C.A.I. MACHALA and C.A.I. QUITO, according to the SRI’s RUC registry.

What does Modandina S.A. do?

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

Related companies

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