Company profile
San He Trading Company Sanhe S.A.
RUC 0993350397001 · Daule, Guayas
Caution: the two sources disagree. The corporate registry lists it as Activa, but the SRI has its RUC as Suspended (Depuracion). Verify the situation before doing business with this company. What each status means
See the tax detailsRegistry data
- RUC
- 0993350397001
- Legal name
- SAN HE TRADING COMPANY SANHE S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2024
- Incorporation date
- July 23, 2021
- Start of activities (SRI)
- August 2, 2021
- Subscribed capital
- $800
- Economic activity
- Wholesale of mining and construction machinery, including parts and pieces
- ISIC code
- G4659.22
- Last year with filed statements
- 2024
- Address
- Avenida la Aurora 17, Guayas - Daule
- Location
- Daule, Guayas
- Region
- Costa
- Phone
- 042999999
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2024
What it owns
- Current assets $800 100%
- Non-current assets $0 0%
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 | Employees |
|---|---|---|---|---|---|
| 2024 | $0 | $0 | $800 | $800 | 4 |
| 2023 | $0 | $0 | $800 | $800 | — |
| 2022 | $0 | $0 | $800 | $800 | — |
| 2021 | $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, 2026This status does not match the corporate registry, which lists the company as Activa.
- 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
- No
- 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 2, 2021
- Cessation of activities
- August 2, 2021
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Daule / la Aurora (Satélite) / Solar 17 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 San He Trading Company Sanhe S.A.?
The RUC (taxpayer registration number) of SAN HE TRADING COMPANY SANHE S.A. is 0993350397001, according to Ecuador’s public corporate registry.
Is San He Trading Company Sanhe S.A. active?
Yes. Its legal status in the registry is Activa.
What does San He Trading Company Sanhe S.A. do?
Its registered economic activity (ISIC G4659.22) is: Wholesale of mining and construction machinery, including parts and pieces
Where is San He Trading Company Sanhe S.A. located?
Its registered address is in Daule, province of Guayas, Ecuador.
When was San He Trading Company Sanhe S.A. incorporated?
It was incorporated on July 23, 2021, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from