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Company profile

Historical

Tocasi S.A.

RUC 1391742649001 · Manabi

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 2010.

Registry data

RUC
1391742649001
Legal name
TOCASI S.A.
Trade name
TOCASI S.A.
Company type
Stock corporation (S.A.)
Size segment (SCVS)
Microenterprise · 2010
Start of activities (SRI)
February 6, 2007
Economic activity
Wholesale of machine tools, whether or not computer-controlled, for the textile, leather and other industries, including wholesale of their parts and pieces
ISIC code
G4659.21
Last year with filed statements
2010
Location
Manabi

Financial statements

Current ratio
15.50
Debt ratio
6.5%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2008 2009 2010
Net result by year
$0
$0
2008 2009 2010
Employees by year 2009 → 2010 · +0.0%
2
2
2009 2010

Balance sheet structure · 2010

What it owns

  • Current assets $855 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $55 6%
  • Non-current liabilities $0 0%
  • Equity $800 94%

“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 Employees
2010 $0 $0 $855 $800 2
2009 $0 $0 $800 $800 2
2008 $0 $0 $800 $800 —

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
February 6, 2007
Cessation of activities
February 22, 2013

Establishments · 2 registered, 0 open

  • HEAD OFFICE Manabi / Tosagua / Tosagua / Bolivar 86 Closed
  • Guayas / Guayaquil / Nueve de Octubre / Rumichaca S/N y 9 de Octubre y 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)

  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 machine tools, whether or not computer-controlled, for the textile, leather and other industries, including wholesale of their parts and pieces

Frequently asked questions

What is the RUC of Tocasi S.A.?

The RUC (taxpayer registration number) of TOCASI S.A. is 1391742649001, according to Ecuador’s public corporate registry.

Is Tocasi S.A. active?

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

What trade name does Tocasi S.A. use?

It operates under the trade name TOCASI S.A., according to the SRI’s RUC registry.

What does Tocasi S.A. do?

Its registered economic activity (ISIC G4659.21) is: Wholesale of machine tools, whether or not computer-controlled, for the textile, leather and other industries, including wholesale of their parts and pieces

Related companies

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