Pandiani S.A.

RUC 0992354437001 · 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: 0992354437001
Legal name: PANDIANI S.A.
Trade name: PANDIANI
Company type: Stock corporation (S.A.)
Start of activities (SRI): May 20, 2004
Economic activity: Supply of workers to clients' businesses for limited periods of time to replace clients' employees or temporarily supplement their workforce, where the workers supplied are employees of the temporary employment agencies themselves. The units classified here do not provide direct supervision of their employees at the clients' work sites
ISIC code: N7820.00
Last year with filed statements: 2007
Location: Guayas

Financial statements

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

Revenue by year

$4.9 k

$7.2 k

2004 2005 2007

Net result by year

−$13

$359

2004 2005 2007

Balance sheet structure · 2007

What it owns

Current assets $800 100%
Non-current assets $0 0%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $800 100%

“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	$800	$800
2005	$7,195	$359	$1,337	$762
2004	$4,852	−$13	$1,136	$787

Its 2005 revenue exceeds that of 15.6% of the 28,728 companies in the country that recorded sales that year. In Guayas, it exceeds 19.4% of the 13,676 on record.

Within its activity (ISIC code N7820.00, 686 companies with sales), its revenue exceeds that of 24.3%; 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 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: May 20, 2004
Cessation of activities: February 26, 2009

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Carbo (Concepcion) / Escobedo 214 y Loja y Juan Montalvo 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 Pandiani S.A.?

The RUC (taxpayer registration number) of PANDIANI S.A. is 0992354437001, according to Ecuador’s public corporate registry.

Is Pandiani S.A. active?

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

What trade name does Pandiani S.A. use?

It operates under the trade name PANDIANI, according to the SRI’s RUC registry.

What does Pandiani S.A. do?

Its registered economic activity (ISIC N7820.00) is: Supply of workers to clients' businesses for limited periods of time to replace clients' employees or temporarily supplement their workforce, where the workers supplied are employees of the temporary employment agencies themselves. The units classified here do not provide direct supervision of their employees at the clients' work sites

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