Company profile
Ponzio S.A.
RUC 0992164344001 · 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 2002.
Registry data
- RUC
- 0992164344001
- Legal name
- PONZIO S.A.
- Trade name
- PONZIO
- Company type
- Stock corporation (S.A.)
- Start of activities (SRI)
- May 2, 2000
- Economic activity
- Wholesale of pharmaceutical products, including veterinary products
- ISIC code
- G4649.22
- Last year with filed statements
- 2002
- Location
- Guayas
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2002
What it owns
- Current assets $540 68%
- Non-current assets $260 33%
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.
| Year | Revenue | Net result | Assets | Equity |
|---|---|---|---|---|
| 2002 | $0 | $0 | $800 | $800 |
| 2000 | $0 | $0 | $800 | $800 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 2, 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
- May 2, 2000
- Cessation of activities
- March 31, 2004
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Avenida Victor Emilio Estrada 415 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 Ponzio S.A.?
The RUC (taxpayer registration number) of PONZIO S.A. is 0992164344001, according to Ecuador’s public corporate registry.
Is Ponzio S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Ponzio S.A. use?
It operates under the trade name PONZIO, according to the SRI’s RUC registry.
What does Ponzio S.A. do?
Its registered economic activity (ISIC G4649.22) is: Wholesale of pharmaceutical products, including veterinary products
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Corporate information from official public records of Ecuador · where this data comes from