Company profile
Penachi S.A.
RUC 0991263616001 · 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 2005.
Registry data
- RUC
- 0991263616001
- Legal name
- PENACHI S.A.
- Trade name
- PENACHI
- Company type
- Stock corporation (S.A.)
- Start of activities (SRI)
- June 24, 1993
- Economic activity
- Wholesale of other household goods: games and toys, musical instruments and sheet music, etc.
- ISIC code
- G4649.99
- Last year with filed statements
- 2005
- Location
- Guayas
Financial statements
- Current ratio
- 0.08
- Debt ratio
- 1208.7%
| Year | Revenue | Net result | Assets | Equity |
|---|---|---|---|---|
| 2005 | $0 | −$214 | $245 | −$2,715 |
| 2004 | $0 | $0 | $245 | −$2,501 |
| 2003 | $0 | $0 | $276 | −$2,501 |
| 2002 | $0 | −$110 | $276 | −$2,501 |
| 2001 | $0 | −$226 | $276 | −$2,391 |
| 2000 | $206 | −$169 | $276 | −$2,165 |
Its 2000 revenue exceeds that of 5.4% of the 23,078 companies in the country that recorded sales that year. In Guayas, it exceeds 7.2% of the 11,523 on record.
Within its activity (ISIC code G4649.99, 96 companies with sales), its revenue exceeds that of 19.8%; the trade’s typical margin was 0.4%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 3, 2026- 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
- June 24, 1993
- Cessation of activities
- March 19, 2011
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Carlos Julio Arosemena S/N 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 Penachi S.A.?
The RUC (taxpayer registration number) of PENACHI S.A. is 0991263616001, according to Ecuador’s public corporate registry.
Is Penachi S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Penachi S.A. use?
It operates under the trade name PENACHI, according to the SRI’s RUC registry.
What does Penachi S.A. do?
Its registered economic activity (ISIC G4649.99) is: Wholesale of other household goods: games and toys, musical instruments and sheet music, etc.
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Corporate information from official public records of Ecuador · where this data comes from