Company profile
Regfi S.A.
RUC 0992185562001 · 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 2001.
Registry data
- RUC
- 0992185562001
- Legal name
- REGFI S.A.
- Company type
- Stock corporation (S.A.)
- Start of activities (SRI)
- May 2, 2001
- Economic activity
- Manufacture of motion detectors; mine detectors, pulse (signal) generators; metal detectors
- ISIC code
- C2651.32
- Last year with filed statements
- 2001
- Location
- Guayas
Financial statements
- Current ratio
- 0.17
- Debt ratio
- 90.5%
- Return on equity (ROE)
- −37.8%
Balance sheet structure · 2001
What it owns
- Current assets $1,847 15%
- Non-current assets $10,330 85%
How it is financed
- Current liabilities $11,015 90%
- Non-current liabilities $0 0%
- Equity $1,161 10%
“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 |
|---|---|---|---|---|
| 2001 | $0 | −$439 | $12,176 | $1,161 |
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
- May 2, 2001
- Cessation of activities
- September 2, 2003
Establishments · 2 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Circunvalacion Sur 1004 y Ilanes Closed
- Pichincha / Quito / Iñaquito / Av. Republica E8-17 y Av. Almagro 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)
- Manufacturing
- Manufacture of computer, electronic and optical products
- Manufacture of measuring, testing, navigating and control equipment; watches and clocks
- Manufacture of measuring, testing, navigating and control equipment
- Manufacture of motion detectors; mine detectors, pulse (signal) generators; metal detectors
Frequently asked questions
What is the RUC of Regfi S.A.?
The RUC (taxpayer registration number) of REGFI S.A. is 0992185562001, according to Ecuador’s public corporate registry.
Is Regfi S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Regfi S.A. do?
Its registered economic activity (ISIC C2651.32) is: Manufacture of motion detectors; mine detectors, pulse (signal) generators; metal detectors
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Corporate information from official public records of Ecuador · where this data comes from