Company profile
Nancy Santillan Compañia Limitada Compañia de Comercio Lukava Cia.ltda.
RUC 0691763293001 · Riobamba, Chimborazo
Caution: the two sources disagree. The corporate registry lists it as Activa, but the SRI has its RUC as Suspended (Depuracion). Verify the situation before doing business with this company. What each status means
See the tax detailsRegistry data
- RUC
- 0691763293001
- Legal name
- NANCY SANTILLAN COMPAÑIA LIMITADA COMPAÑIA DE COMERCIO LUKAVA CIA.LTDA.
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- September 17, 2018
- Start of activities (SRI)
- September 17, 2018
- Subscribed capital
- $400
- Economic activity
- Provision of insurance services other than life insurance: accident and fire insurance, health insurance, travel insurance, property insurance, road, marine and air transport insurance, pecuniary loss and liability insurance
- ISIC code
- K6512.01
- Last year with filed statements
- 2025
- Address
- Avda. de los Heroes Casa 15, los Olivos
- Location
- Riobamba, Chimborazo
- Region
- Sierra
- Phone
- 032364086
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2025
What it owns
- Current assets $400 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $400 100%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2025 | $0 | $0 | $400 | $400 | 4 |
| 2024 | $0 | $0 | $1,000 | $1,000 | 4 |
| 2023 | $0 | $0 | $1,000 | $1,000 | 5 |
| 2022 | $0 | $0 | $400 | $400 | 4 |
| 2021 | $0 | $0 | $450 | $450 | 4 |
| 2020 | $0 | $0 | $450 | $450 | 4 |
| 2019 | $0 | $0 | $450 | $450 | 4 |
| 2018 | $50 | $0 | $0 | $0 | 3 |
Its 2018 revenue exceeds that of 2.2% of the 59,460 companies in the country that recorded sales that year. In Chimborazo, it exceeds 4.0% of the 521 on record.
Within its activity (ISIC code K6512, 32 companies with sales), its revenue exceeds that of 0.0%; the trade’s typical margin was 0.2%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 2, 2026This status does not match the corporate registry, which lists the company as Activa.
- 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
- September 17, 2018
- Cessation of activities
- October 13, 2025
Establishments · 1 registered, 0 open
- HEAD OFFICE Chimborazo / Riobamba / Riobamba / Avda. de los Heroes Casa 15 y los Olivos 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)
- Financial and insurance activities
- Insurance, reinsurance and pension funding, except compulsory social security
- Insurance
- Non-life insurance
- Provision of insurance services other than life insurance: accident and fire insurance, health insurance, travel insurance, property insurance, road, marine and air transport insurance, pecuniary loss and liability insurance
Frequently asked questions
What is the RUC of Nancy Santillan Compañia Limitada Compañia de Comercio Lukava Cia.ltda.?
The RUC (taxpayer registration number) of NANCY SANTILLAN COMPAÑIA LIMITADA COMPAÑIA DE COMERCIO LUKAVA CIA.LTDA. is 0691763293001, according to Ecuador’s public corporate registry.
Is Nancy Santillan Compañia Limitada Compañia de Comercio Lukava Cia.ltda. active?
Yes. Its legal status in the registry is Activa.
What does Nancy Santillan Compañia Limitada Compañia de Comercio Lukava Cia.ltda. do?
Its registered economic activity (ISIC K6512.01) is: Provision of insurance services other than life insurance: accident and fire insurance, health insurance, travel insurance, property insurance, road, marine and air transport insurance, pecuniary loss and liability insurance
Where is Nancy Santillan Compañia Limitada Compañia de Comercio Lukava Cia.ltda. located?
Its registered address is in Riobamba, province of Chimborazo, Ecuador.
When was Nancy Santillan Compañia Limitada Compañia de Comercio Lukava Cia.ltda. incorporated?
It was incorporated on September 17, 2018, as a limited liability company (cía. ltda.).
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Corporate information from official public records of Ecuador · where this data comes from