Saminik's S.A.

RUC 0190310116001 · Cuenca, Azuay

Registry data

RUC: 0190310116001
Legal name: SAMINIK'S S.A.
Company type: Stock corporation (S.A.)
Incorporation date: August 28, 2001
Start of activities (SRI): August 15, 2001
Subscribed capital: $800
Economic activity: Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities
ISIC code: K6419.02
Last year with filed statements: 2006
Address: La Mar 10-56, P. Aguirre
Location: Cuenca, Azuay
Region: Sierra
Phone: 834921

Financial statements

Debt ratio: 0.0%
Return on equity (ROE): 0.0%

Revenue by year

2001 2006

Net result by year

2001 2006

Balance sheet structure · 2006

What it owns

Current assets $400 100%
Non-current assets $0 0%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $400 100%

“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
2006	$0	$0	$400	$400
2001	$0	$0	$400	$400

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

Tax status (SRI)

updated September 3, 2026

RUC status: Deregistered · Extincion

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: August 15, 2001
Cessation of activities: February 14, 2008

Establishments · 1 registered, 0 open

HEAD OFFICE Azuay / Cuenca / el Sagrario / Lamar 10-56 y Padre Aguirre 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 Saminik's S.A.?

The RUC (taxpayer registration number) of SAMINIK'S S.A. is 0190310116001, according to Ecuador’s public corporate registry.

Is Saminik's S.A. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What does Saminik's S.A. do?

Its registered economic activity (ISIC K6419.02) is: Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities

Where is Saminik's S.A. located?

Its registered address is in Cuenca, province of Azuay, Ecuador.

When was Saminik's S.A. incorporated?

It was incorporated on August 28, 2001, as a stock corporation (s.a.).

Related companies

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