Company profile
Sulina Finance S.A.
RUC 1791713451001 · Quito, Pichincha
Registry data
- RUC
- 1791713451001
- Legal name
- SULINA FINANCE S.A.
- Company type
- Branch of a foreign company
- Incorporation date
- December 20, 1999
- Start of activities (SRI)
- November 10, 1999
- Subscribed capital
- $2,000
- Economic activity
- Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies
- ISIC code
- K6499.01
- Last year with filed statements
- 2001
- Address
- Av. 10 de Agosto N57-186, Murialdo
- Location
- Quito, Pichincha
- Region
- Sierra
- Phone
- 2400506
Financial statements
- Current ratio
- 1321.07
- Debt ratio
- 99.7%
- Net margin
- 0.5%
- Return on equity (ROE)
- 24.6%
The income statement · 2001
- Revenue $88,107
- Expenses $87,431
- Net result $473
Balance sheet structure · 2001
What it owns
- Current assets $168,172 27%
- Non-current assets $453,189 73%
How it is financed
- Current liabilities $127 0%
- Non-current liabilities $619,313 100%
- Equity $1,921 0%
“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 |
|---|---|---|---|---|
| 2001 | $88,107 | $473 | $621,361 | $1,921 |
In 2001 it recorded revenue of $88,107 and a net result of $473, a margin of 0.5%.
Its 2001 revenue exceeds that of 50.9% of the 22,588 companies in the country that recorded sales that year. In Pichincha, it exceeds 42.9% of the 8,331 on record.
Within its activity (ISIC code K649, 28 companies with sales), its revenue exceeds that of 71.4%; the trade’s typical margin was 0.0%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 6, 2026- 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 10, 1999
- Cessation of activities
- March 31, 2007
Establishments · 1 registered, 0 open
- HEAD OFFICE Pichincha / Quito / Iñaquito / Av Portugal E9-139 y Av Republica del Salvador 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)
- Financial and insurance activities
- Financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding activities
- Other financial service activities, except insurance and pension funding activities, n.e.c.
- Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies
Frequently asked questions
What is the RUC of Sulina Finance S.A.?
The RUC (taxpayer registration number) of SULINA FINANCE S.A. is 1791713451001, according to Ecuador’s public corporate registry.
Is Sulina Finance S.A. active?
No. Its legal status in the registry is Cancelación Permiso Operación - Oficio No Inscrita.
What does Sulina Finance S.A. do?
Its registered economic activity (ISIC K6499.01) is: Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies
Where is Sulina Finance S.A. located?
Its registered address is in Quito, province of Pichincha, Ecuador.
When was Sulina Finance S.A. incorporated?
It was incorporated on December 20, 1999, as a branch of a foreign company.
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Corporate information from official public records of Ecuador · where this data comes from