Timoninvest S.A.

RUC 0992785748001 · Guayas

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 2012.

Registry data

RUC: 0992785748001
Legal name: TIMONINVEST S.A.
Trade name: FRUTAS & HORTALIZAS PARA EL MUNDO
Company type: Stock corporation (S.A.)
Start of activities (SRI): November 20, 2012
Economic activity: Activities of vessels engaged both in marine fishing and in the preparation and preservation of fish
ISIC code: A0311.03
Last year with filed statements: 2012
Location: Guayas

Financial statements

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

Balance sheet structure · 2012

What it owns

Current assets $200 100%
Non-current assets $0 0%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $200 100%

“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
2012	$0	$0	$200	$200

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

Tax status (SRI)

updated September 5, 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 20, 2012
Cessation of activities: February 7, 2014

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Rocafuerte / Pedro Carbo 531 y Av. 9 de Octubre - Velez 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 Timoninvest S.A.?

The RUC (taxpayer registration number) of TIMONINVEST S.A. is 0992785748001, according to Ecuador’s public corporate registry.

Is Timoninvest S.A. active?

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

What trade name does Timoninvest S.A. use?

It operates under the trade name FRUTAS & HORTALIZAS PARA EL MUNDO, according to the SRI’s RUC registry.

What does Timoninvest S.A. do?

Its registered economic activity (ISIC A0311.03) is: Activities of vessels engaged both in marine fishing and in the preparation and preservation of fish

Related companies

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