Otefin S.A.

RUC 0992137231001 · 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 2002.

Registry data

RUC: 0992137231001
Legal name: OTEFIN S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): August 4, 2000
Economic activity: Wholesale of pharmaceutical products, including veterinary products
ISIC code: G4649.22
Last year with filed statements: 2002
Location: Guayas

Financial statements

Current ratio: 0.23
Debt ratio: 64.4%
Return on equity (ROE): −67.7%

Revenue by year

$57

2000 2002

Net result by year

−$690

−$288

2000 2002

Balance sheet structure · 2002

What it owns

Current assets $179 15%
Non-current assets $1,015 85%

How it is financed

Current liabilities $769 64%
Non-current liabilities $0 0%
Equity $425 36%

“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
2002	$0	−$288	$1,194	$425
2000	$57	−$690	$1,506	$708

Its 2000 revenue exceeds that of 2.8% of the 23,078 companies in the country that recorded sales that year. In Guayas, it exceeds 3.7% of the 11,523 on record.

Within its activity (ISIC code G4649.22, 331 companies with sales), its revenue exceeds that of 4.8%; the trade’s typical margin was 0.6%.

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

Tax status (SRI)

updated August 31, 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 4, 2000
Cessation of activities: September 6, 2005

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / SL. 13 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 Otefin S.A.?

The RUC (taxpayer registration number) of OTEFIN S.A. is 0992137231001, according to Ecuador’s public corporate registry.

Is Otefin S.A. active?

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

What does Otefin S.A. do?

Its registered economic activity (ISIC G4649.22) is: Wholesale of pharmaceutical products, including veterinary products

Related companies

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