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Company profile

Historical

Moni & Ana, S.A. (Moan)

RUC 0992316209001 · 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 2007.

Registry data

RUC
0992316209001
Legal name
MONI & ANA, S.A. (MOAN)
Company type
Stock corporation (S.A.)
Start of activities (SRI)
August 25, 2003
Economic activity
Retail sale of souvenirs, stamps, coins, religious articles and craftwork in specialized stores
ISIC code
G4773.91
Last year with filed statements
2007
Location
Guayas

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2003 2004 2005 2006 2007
Net result by year
−$40
−$418
$0
$0
2003 2004 2005 2006 2007

Balance sheet structure · 2007

What it owns

  • Current assets $198 37%
  • Non-current assets $344 63%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $542 100%

“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
2007 $0 $0 $542 $542
2006 $0 $0 $542 $542
2005 $0 $0 $542 $542
2004 $0 −$418 $542 $542
2003 $0 −$40 $440 $440

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

Tax status (SRI)

updated August 28, 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 25, 2003
Cessation of activities
February 13, 2009

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Nueve de Octubre / Nueve de Octubre 411 y Chile 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. Other retail sale of new goods in specialized stores
  5. Retail sale of souvenirs, stamps, coins, religious articles and craftwork in specialized stores

Frequently asked questions

What is the RUC of Moni & Ana, S.A. (Moan)?

The RUC (taxpayer registration number) of MONI & ANA, S.A. (MOAN) is 0992316209001, according to Ecuador’s public corporate registry.

Is Moni & Ana, S.A. (Moan) active?

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

What does Moni & Ana, S.A. (Moan) do?

Its registered economic activity (ISIC G4773.91) is: Retail sale of souvenirs, stamps, coins, religious articles and craftwork in specialized stores

Related companies

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