Moderfinance S.A.

RUC 0993040347001 · 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 2018.

Registry data

RUC: 0993040347001
Legal name: MODERFINANCE S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): August 2, 2017
Economic activity: Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units
ISIC code: K6420.00
Last year with filed statements: 2018
Location: Guayas

Financial statements

Current ratio: 135.14
Debt ratio: 0.1%
Return on equity (ROE): 0.0%

Revenue by year

$2.1 M

2017 2018

Net result by year

$2.1 M

2017 2018

Balance sheet structure · 2018

What it owns

Current assets $4,135,709 9%
Non-current assets $40,235,105 91%

How it is financed

Current liabilities $30,603 0%
Non-current liabilities $0 0%
Equity $44,340,211 100%

“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
2018	$0	$0	$44,370,814	$44,340,211
2017	$2,140,231	$2,140,210	$45,310,834	$44,340,210

Its 2017 revenue exceeds that of 89.4% of the 56,638 companies in the country that recorded sales that year. In Guayas, it exceeds 89.7% of the 22,296 on record.

Within its activity (ISIC code K6420.00, 372 companies with sales), its revenue exceeds that of 86.0%; the trade’s typical margin was 65.8%.

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

Tax status (SRI)

updated August 30, 2026

RUC status: Deregistered · Extincion

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: August 2, 2017
Cessation of activities: June 2, 2020

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Ximena / 9 de Octubre 1911 y los Rios 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)

Frequently asked questions

What is the RUC of Moderfinance S.A.?

The RUC (taxpayer registration number) of MODERFINANCE S.A. is 0993040347001, according to Ecuador’s public corporate registry.

Is Moderfinance S.A. active?

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

What does Moderfinance S.A. do?

Its registered economic activity (ISIC K6420.00) is: Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units

Related companies

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