Otumba S.A.

RUC 0992289708001 · 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 2004.

Registry data

RUC: 0992289708001
Legal name: OTUMBA S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): February 21, 2003
Economic activity: Wholesale of a variety of goods without any particular specialization
ISIC code: G4690.00
Last year with filed statements: 2004
Location: Guayas

Financial statements

Debt ratio: 0.0%
Return on equity (ROE): −44.7%

Revenue by year

2003 2004

Net result by year

−$55

−$230

2003 2004

Balance sheet structure · 2004

What it owns

Current assets $330 64%
Non-current assets $185 36%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $515 100%

“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
2004	$0	−$230	$515	$515
2003	$0	−$55	$245	$245

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: February 21, 2003
Cessation of activities: March 30, 2009

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Pascuales / Avenida Montecristi S/N y Calle Septima y Calle Octava 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 Otumba S.A.?

The RUC (taxpayer registration number) of OTUMBA S.A. is 0992289708001, according to Ecuador’s public corporate registry.

Is Otumba S.A. active?

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

What does Otumba S.A. do?

Its registered economic activity (ISIC G4690.00) is: Wholesale of a variety of goods without any particular specialization

Related companies

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