Company profile
Racfsi S.A.S. en Liquidación
RUC 1091796684001 · Ibarra, Imbabura
Caution: the two sources disagree. The corporate registry lists it as Disolución y Liquidación de Pleno Derecho Insc. RM, but the SRI has its RUC as Active . Verify the situation before doing business with this company. What each status means
See the tax detailsRegistry data
- RUC
- 1091796684001
- Legal name
- RACFSI S.A.S. EN LIQUIDACIÓN
- Company type
- Simplified stock company (S.A.S.)
- Size segment (SCVS)
- Microenterprise · 2022
- Incorporation date
- July 5, 2022
- Start of activities (SRI)
- July 5, 2022
- Subscribed capital
- $60
- Economic activity
- Fundraising organization services on a fee or contract basis; repossession services
- ISIC code
- N8299.03
- Last year with filed statements
- 2022
- Address
- Atahualpa SN, 1, Teodoro Gomez
- Location
- Ibarra, Imbabura
- Region
- Sierra
- Phone
- 062000000
Financial statements
- Current ratio
- 6.00
- Debt ratio
- 16.7%
- Return on equity (ROE)
- −20.0%
Balance sheet structure · 2022
What it owns
- Current assets $60 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $10 17%
- Non-current liabilities $0 0%
- Equity $50 83%
“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 | Employees |
|---|---|---|---|---|---|
| 2022 | $0 | −$10 | $60 | $50 | 2 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 5, 2026This status does not match the corporate registry, which lists the company as Disolución y Liquidación de Pleno Derecho Insc. RM.
- 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
- July 5, 2022
Establishments · 1 registered, 1 open
- HEAD OFFICE Imbabura / Ibarra / Ibarra / Rio Guayllabamba y Rio Patate Open
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.
Where it operates
It has 1 open establishment in Imbabura.
Antonio Ante · 0 companiesCotacachi · 0 companiesIbarra · 1 companiesOtavalo · 0 companiesPimampiro · 0 companiesSan Miguel de Urcuqui · 0 companies Point at or tap a canton to see its figure
Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).
Cantons with a presence
- Ibarra head office 1 location
Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 5, 2026. The location is the province and canton on record, not each site’s exact address.
Activity classification (ISIC)
Frequently asked questions
What is the RUC of Racfsi S.A.S. en Liquidación?
The RUC (taxpayer registration number) of RACFSI S.A.S. EN LIQUIDACIÓN is 1091796684001, according to Ecuador’s public corporate registry.
Is Racfsi S.A.S. en Liquidación active?
No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.
What does Racfsi S.A.S. en Liquidación do?
Its registered economic activity (ISIC N8299.03) is: Fundraising organization services on a fee or contract basis; repossession services
Where is Racfsi S.A.S. en Liquidación located?
Its registered address is in Ibarra, province of Imbabura, Ecuador.
When was Racfsi S.A.S. en Liquidación incorporated?
It was incorporated on July 5, 2022, as a simplified stock company (s.a.s.).
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Corporate information from official public records of Ecuador · where this data comes from