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Company profile

Historical

Peretti Tradingcorp S.A.

RUC 0992212659001 · 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 2010.

Registry data

RUC
0992212659001
Legal name
PERETTI TRADINGCORP S.A.
Trade name
PERETTI
Start of activities (SRI)
September 4, 2001
Economic activity
Construction of all types of residential buildings: single-family houses, multi-family buildings, including high-rise buildings, homes for the elderly, charity homes, orphanages, prisons, barracks, convents, religious houses. Includes remodelling, renovation or rehabilitation of existing structures
ISIC code
F4100.10
Last year with filed statements
2010
Location
Guayas

Financial statements

Current ratio
1.30
Debt ratio
76.4%
Revenue by year
$18.1 k
$429 k
$0
2001 2002 2003 2004 2005 2006 2007 2008 2009 2010
Net result by year
−$278
$14.0 k
−$3.8 k
−$3.7 k
2001 2002 2003 2004 2005 2006 2007 2008 2009 2010
Employees by year
2
2008 2009 2010

Balance sheet structure · 2010

What it owns

  • Current assets $5,832 99%
  • Non-current assets $36 1%

How it is financed

  • Current liabilities $4,483 76%
  • Non-current liabilities $0 0%
  • Equity $1,384 24%

“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 Employees
2010 $0 −$3,659 $5,868 $1,384
2009 $36,018 $2,715 $6,823 $5,043 2
2008 $54,597 $5,282 $23,209 $5,086 2
2007 $42,642 −$3,781 $3,045 $926
2006 $428,551 $6,945 $19,339 $10,040
2005 $367,317 $13,951 $37,541 $13,381
2004 $323,095 $6,148 $28,647 $18,766
2003 $278,396 $8,137 $22,418 $12,630
2002 $257,399 $3,789 $6,977 $6,464
2001 $18,065 −$278 $826 $522

Its 2009 revenue exceeds that of 26.8% of the 35,263 companies in the country that recorded sales that year. In Guayas, it exceeds 29.1% of the 15,153 on record.

Within its activity (ISIC code F4100.10, 1,014 companies with sales), its revenue exceeds that of 26.3%; the trade’s typical margin was 3.0%.

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

Tax status (SRI)

updated September 5, 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
September 4, 2001
Cessation of activities
September 18, 2019

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Villa 12 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. Construction
  2. Construction of buildings
  3. Construction of buildings
  4. Construction of buildings
  5. Construction of all types of residential buildings: single-family houses, multi-family buildings, including high-rise buildings, homes for the elderly, charity homes, orphanages, prisons, barracks, convents, religious houses. Includes remodelling, renovation or rehabilitation of existing structures

Frequently asked questions

What is the RUC of Peretti Tradingcorp S.A.?

The RUC (taxpayer registration number) of PERETTI TRADINGCORP S.A. is 0992212659001, according to Ecuador’s public corporate registry.

Is Peretti Tradingcorp S.A. active?

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

What trade name does Peretti Tradingcorp S.A. use?

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

What does Peretti Tradingcorp S.A. do?

Its registered economic activity (ISIC F4100.10) is: Construction of all types of residential buildings: single-family houses, multi-family buildings, including high-rise buildings, homes for the elderly, charity homes, orphanages, prisons, barracks, convents, religious houses. Includes remodelling, renovation or rehabilitation of existing structures

Related companies

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