Skip to content
Encuentra Ecuador Search

Company profile

In dissolution

Santafemining S.A.

RUC 0791717825001 · Machala, El Oro

Registry data

RUC
0791717825001
Legal name
SANTAFEMINING S.A.
Trade name
CIA. MINERA SANTAFEMINING S. A.
Size segment (SCVS)
Microenterprise · 2011
Incorporation date
November 9, 2004
Start of activities (SRI)
November 9, 2004
Subscribed capital
$800
Economic activity
Mining of precious metals: gold, silver, platinum
ISIC code
B0729.02
Last year with filed statements
2012
Address
Marcel Laniado, Guayaquil y Fernando Daquilema
Location
Machala, El Oro
Region
Costa

Financial statements

Current ratio
2.44
Debt ratio
60.2%
Net margin
100.0%
Return on equity (ROE)
0.1%
Revenue vs 2011
−99.7%
Revenue by year 2004 → 2012 · ×131.2
$2
$0
$620 k
$282
2004 2005 2006 2007 2008 2009 2010 2011 2012
Net result by year
−$21.5 k
$26.0 k
−$112 k
$282
2004 2005 2006 2007 2008 2009 2010 2011 2012
Employees by year
9
16
2008 2009 2010 2011 2012

Balance sheet structure · 2012

What it owns

  • Current assets $536,272 43%
  • Non-current assets $720,007 57%

How it is financed

  • Current liabilities $219,909 18%
  • Non-current liabilities $536,343 43%
  • Equity $500,027 40%

“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 Employees
2012 $282 $282 $1,256,279 $500,027
2011 $96,126 −$111,663 $789,313 $371,202 2
2010 $620,466 $26,033 $997,531 $569,939 14
2009 $177,837 −$9,514 $1,699,523 $38,340 16
2008 $157,002 $2,515 $1,339,068 $47,854 9
2007 $0 −$6,718 $346,120 $86,977
2006 $0 −$27,154 $231,886 $93,695
2005 $0 −$77,564 $271,409 −$98,229
2004 $2 −$21,465 $33,443 −$20,665

In 2012 it recorded revenue of $282 and a net result of $282, a margin of 100.0%.

Its 2012 revenue exceeds that of 2.4% of the 43,313 companies in the country that recorded sales that year. In El Oro, it exceeds 2.6% of the 1,253 on record.

Within its activity (ISIC code B0729.02, 79 companies with sales), its revenue exceeds that of 2.5%; the trade’s typical margin was 1.1%.

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

Tax status (SRI)

updated September 3, 2026
RUC status: Suspended · Depuracion
  • 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
November 9, 2004
Cessation of activities
November 10, 2017

Establishments · 2 registered, 0 open

  • HEAD OFFICE El Oro / Zaruma / Muluncay Grande / S/N Closed
  • El Oro / Atahualpa / San Jose / S/N 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)

  1. Mining and quarrying
  2. Mining of metal ores
  3. Mining of non-ferrous metal ores
  4. Mining of other non-ferrous metal ores
  5. Mining of precious metals: gold, silver, platinum

Frequently asked questions

What is the RUC of Santafemining S.A.?

The RUC (taxpayer registration number) of SANTAFEMINING S.A. is 0791717825001, according to Ecuador’s public corporate registry.

Is Santafemining S.A. active?

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

What trade name does Santafemining S.A. use?

It operates under the trade name CIA. MINERA SANTAFEMINING S. A., according to the SRI’s RUC registry.

What does Santafemining S.A. do?

Its registered economic activity (ISIC B0729.02) is: Mining of precious metals: gold, silver, platinum

Where is Santafemining S.A. located?

Its registered address is in Machala, province of El Oro, Ecuador.

When was Santafemining S.A. incorporated?

It was incorporated on November 9, 2004, as a stock corporation (s.a.).

Related companies

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