Moniwi S.A.

RUC 0992131470001 · 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: 0992131470001
Legal name: MONIWI S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): December 14, 1999
Economic activity: Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites
ISIC code: L6810.01
Last year with filed statements: 2007
Location: Guayas

Financial statements

Debt ratio: 0.0%
Return on equity (ROE): 0.0%

Revenue by year

2000 2001 2002 2003 2004 2005 2006 2007

Net result by year

2000 2001 2002 2003 2004 2005 2006 2007

Balance sheet structure · 2007

What it owns

Current assets $0 0%
Non-current assets $4,438 100%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $4,438 100%

“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	$4,438	$4,438
2006	$0	$0	$4,438	$4,438
2005	$0	$0	$4,438	$4,438
2004	$0	$0	$4,438	$4,438
2003	$0	$0	$4,438	$4,438
2002	$0	$0	$4,438	$4,438
2001	$0	$0	$4,398	$4,398
2000	$0	$0	$4,438	$4,438

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

Tax status (SRI)

updated September 3, 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: December 14, 1999
Cessation of activities: July 21, 2016

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Rocafuerte / Jose de Antepara 1417 y 10 de Agosto 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 Moniwi S.A.?

The RUC (taxpayer registration number) of MONIWI S.A. is 0992131470001, according to Ecuador’s public corporate registry.

Is Moniwi S.A. active?

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

What does Moniwi S.A. do?

Its registered economic activity (ISIC L6810.01) is: Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites

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