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Company profile

In dissolution

Smart Money Tech &Chanimportaciones Cia.ltda.

RUC 0993145238001 · Guayaquil, Guayas

Registry data

RUC
0993145238001
Legal name
SMART MONEY TECH &CHANIMPORTACIONES CIA.LTDA.
Trade name
SMART MONEY TECH
Incorporation date
December 3, 2018
Start of activities (SRI)
December 3, 2018
Subscribed capital
$400
Economic activity
Wholesale of office machinery and equipment: calculators, typewriters, coin counters, except computers and computer equipment
ISIC code
G4659.11
Address
Victor Hugo Sicouret Villa 10, Calle Segundo Castillo
Location
Guayaquil, Guayas
Region
Costa

Tax status (SRI)

updated September 2, 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
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
December 3, 2018
Cessation of activities
February 12, 2021

Establishments · 2 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Guayaquil / Teodoro Maldondo Carbo SL9 y Huaqullas Closed
  • Guayas / Guayaquil / Guayaquil / Victor Hugo Sicouret 10 y 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. Wholesale and retail trade; repair of motor vehicles and motorcycles
  2. Wholesale trade, except of motor vehicles and motorcycles
  3. Wholesale of machinery, equipment and supplies
  4. Wholesale of other machinery and equipment
  5. Wholesale of office machinery and equipment: calculators, typewriters, coin counters, except computers and computer equipment

Frequently asked questions

What is the RUC of Smart Money Tech &Chanimportaciones Cia.ltda.?

The RUC (taxpayer registration number) of SMART MONEY TECH &CHANIMPORTACIONES CIA.LTDA. is 0993145238001, according to Ecuador’s public corporate registry.

Is Smart Money Tech &Chanimportaciones Cia.ltda. active?

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

What trade name does Smart Money Tech &Chanimportaciones Cia.ltda. use?

It operates under the trade name SMART MONEY TECH, according to the SRI’s RUC registry.

What does Smart Money Tech &Chanimportaciones Cia.ltda. do?

Its registered economic activity (ISIC G4659.11) is: Wholesale of office machinery and equipment: calculators, typewriters, coin counters, except computers and computer equipment

Where is Smart Money Tech &Chanimportaciones Cia.ltda. located?

Its registered address is in Guayaquil, province of Guayas, Ecuador.

When was Smart Money Tech &Chanimportaciones Cia.ltda. incorporated?

It was incorporated on December 3, 2018, as a limited liability company (cía. ltda.).

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