Company profile
Tocaima S.A.
RUC 0991100466001 · Guayaquil, Guayas
Registry data
- RUC
- 0991100466001
- Legal name
- TOCAIMA S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2011
- Incorporation date
- November 23, 1990
- Start of activities (SRI)
- November 23, 1990
- Subscribed capital
- $10,000
- Economic activity
- Legal representation of one party's interest against another party, whether or not before courts or other judicial bodies, by or under the supervision of lawyers: advice and representation in civil proceedings, criminal proceedings and in connection with labour disputes
- ISIC code
- M6910.01
- Last year with filed statements
- 2015
- Address
- Av. Nicolas Lapentti 98, Av. Abel Gilbert-manzana 10 SL 15
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 042153231
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2015
What it owns
- Current assets $1,200 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $1,200 100%
“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 | Employees |
|---|---|---|---|---|---|
| 2015 | $0 | $0 | $1,200 | $1,200 | — |
| 2014 | $0 | $0 | $1,200 | $1,200 | — |
| 2013 | $0 | $0 | $1,200 | $1,200 | — |
| 2012 | $0 | $0 | $1,200 | $1,200 | — |
| 2011 | $6,690 | $9 | $1,200 | $1,200 | 1 |
| 2010 | $3,100 | $5 | $1,200 | $1,200 | 1 |
| 2009 | $0 | $0 | $1,200 | $1,200 | 1 |
| 2008 | $0 | $0 | $1,200 | $1,200 | — |
| 2007 | $0 | $0 | $1,200 | $1,200 | — |
| 2006 | $0 | $0 | $1,200 | $1,200 | — |
| 2005 | $0 | $0 | $1,200 | $1,200 | — |
| 2004 | $0 | $0 | $1,200 | $1,200 | — |
| 2003 | $0 | $0 | $1,200 | $1,200 | — |
| 2001 | $0 | $0 | $1,200 | $1,200 | — |
| 2000 | $0 | $0 | $1,200 | $1,200 | — |
Its 2011 revenue exceeds that of 11.3% of the 41,205 companies in the country that recorded sales that year. In Guayas, it exceeds 11.4% of the 17,623 on record.
Within its activity (ISIC code M6910.01, 203 companies with sales), its revenue exceeds that of 5.4%; the trade’s typical margin was 6.9%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 1, 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 23, 1990
- Cessation of activities
- December 12, 2016
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Duran / Eloy Alfaro (Duran) / Av. Nicolas Lapenti Solar 15 y Av. Abel Gilbert 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)
- Professional, scientific and technical activities
- Legal and accounting activities
- Legal activities
- Legal activities
- Legal representation of one party's interest against another party, whether or not before courts or other judicial bodies, by or under the supervision of lawyers: advice and representation in civil proceedings, criminal proceedings and in connection with labour disputes
Frequently asked questions
What is the RUC of Tocaima S.A.?
The RUC (taxpayer registration number) of TOCAIMA S.A. is 0991100466001, according to Ecuador’s public corporate registry.
Is Tocaima S.A. active?
No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.
What does Tocaima S.A. do?
Its registered economic activity (ISIC M6910.01) is: Legal representation of one party's interest against another party, whether or not before courts or other judicial bodies, by or under the supervision of lawyers: advice and representation in civil proceedings, criminal proceedings and in connection with labour disputes
Where is Tocaima S.A. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Tocaima S.A. incorporated?
It was incorporated on November 23, 1990, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from