Seguridad e Investigacion Seinti Cia. Ltda

RUC 0992344202001 · El Oro

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 2004.

Registry data

RUC: 0992344202001
Legal name: SEGURIDAD E INVESTIGACION SEINTI CIA. LTDA
Trade name: SEINTI
Company type: Limited liability company (Cía. Ltda.)
Start of activities (SRI): December 9, 2003
Economic activity: Armoured car services (transport of valuables)
ISIC code: N8010.01
Last year with filed statements: 2004
Location: El Oro

Financial statements

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

Balance sheet structure · 2004

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
2004	$0	$0	$400	$400

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

Tax status (SRI)

updated September 6, 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: December 9, 2003
Cessation of activities: August 9, 2005

Establishments · 1 registered, 0 open

HEAD OFFICE El Oro / Machala / Puerto Bolivar / Rocafuerte 214 y Apolinario Galvez 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 Seguridad e Investigacion Seinti Cia. Ltda?

The RUC (taxpayer registration number) of SEGURIDAD E INVESTIGACION SEINTI CIA. LTDA is 0992344202001, according to Ecuador’s public corporate registry.

Is Seguridad e Investigacion Seinti Cia. Ltda active?

No. Its legal status in the registry is Fuera del Registro Vigente.

What trade name does Seguridad e Investigacion Seinti Cia. Ltda use?

It operates under the trade name SEINTI, according to the SRI’s RUC registry.

What does Seguridad e Investigacion Seinti Cia. Ltda do?

Its registered economic activity (ISIC N8010.01) is: Armoured car services (transport of valuables)

Related companies

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