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Company profile

Historical

Panda Import Export S.A. Pandaexpor

RUC 0992107340001 · 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 2009.

Registry data

RUC
0992107340001
Legal name
PANDA IMPORT EXPORT S.A. PANDAEXPOR
Start of activities (SRI)
December 16, 1999
Economic activity
Retail sale of a wide variety of goods among which food products, beverages or tobacco do not predominate; sale of: wearing apparel, furniture, appliances, hardware articles, cosmetics, jewellery and costume jewellery, toys, sporting goods, etc.
ISIC code
G4719.00
Last year with filed statements
2009
Location
Guayas

Financial statements

Current ratio
1.12
Debt ratio
102.4%
Net margin
−8.6%
Revenue vs 2008
−43.4%
Revenue by year 2000 → 2009 · +57.3%
$1.1 M
$3.2 M
$1.7 M
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009
Net result by year
$9.4 k
$43.6 k
−$204 k
−$145 k
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009
Employees by year 2008 → 2009 · +3.6%
28
29
2008 2009

The income statement · 2009

  • Revenue $1,677,377
  • Cost of sales $1,306,679
  • Expenses $515,336
  • Net result −$144,638
Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity Employees
2009 $1,677,377 −$144,638 $2,958,659 −$70,888 29
2008 $2,962,423 −$182,821 $4,446,635 $73,750 28
2007 $3,200,396 $15,387 $6,685,843 $90,433
2006 $2,482,543 $28,002 $7,519,071 $75,046
2005 $2,002,489 −$204,472 $5,057,963 $47,044
2004 $2,837,458 $42,934 $6,309,203 $249,350
2003 $2,332,081 $43,606 $4,965,730 $196,192
2002 $2,266,868 $24,245 $325,989 $59,983
2001 $2,318,144 $11,772 $487,560 $28,645
2000 $1,066,523 $9,380 $200,000 $14,913

In 2009 it recorded revenue of $1,677,377 and a net result of −$144,638, a margin of −8.6%.

Its 2009 revenue exceeds that of 87.0% of the 35,263 companies in the country that recorded sales that year. In Guayas, it exceeds 88.5% of the 15,153 on record.

Within its activity (ISIC code G4719.00, 161 companies with sales), its revenue exceeds that of 80.7%; the trade’s typical margin was 1.3%.

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

Tax status (SRI)

updated September 4, 2026
RUC status: Suspended · Depuracion
  • 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 16, 1999
Cessation of activities
December 8, 2011

Establishments · 5 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Ximena / Domingo Comin 709 y Calle C Closed
  • Guayas / Guayaquil / Ayacucho / Chile 1313 y Manabi Closed
  • Guayas / Guayaquil / Ayacucho / Chile 1136 y Ayacucho Closed
  • Guayas / Guayaquil / Olmedo (San Alejo) / Chile 1311 y Manabi Closed
  • Guayas / Guayaquil / Ximena / Domingo Comin 709 y Calle C 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 in non-specialized stores
  4. Other retail sale in non-specialized stores
  5. Retail sale of a wide variety of goods among which food products, beverages or tobacco do not predominate; sale of: wearing apparel, furniture, appliances, hardware articles, cosmetics, jewellery and costume jewellery, toys, sporting goods, etc.

Frequently asked questions

What is the RUC of Panda Import Export S.A. Pandaexpor?

The RUC (taxpayer registration number) of PANDA IMPORT EXPORT S.A. PANDAEXPOR is 0992107340001, according to Ecuador’s public corporate registry.

Is Panda Import Export S.A. Pandaexpor active?

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

What does Panda Import Export S.A. Pandaexpor do?

Its registered economic activity (ISIC G4719.00) is: Retail sale of a wide variety of goods among which food products, beverages or tobacco do not predominate; sale of: wearing apparel, furniture, appliances, hardware articles, cosmetics, jewellery and costume jewellery, toys, sporting goods, etc.

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