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Company profile

Historical

Topacio Fine Arts S.A.

RUC 0992318619001 · 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 2017.

Registry data

RUC
0992318619001
Legal name
TOPACIO FINE ARTS S.A.
Trade name
TOPACIO FINE ARTS
Size segment (SCVS)
Microenterprise · 2011
Start of activities (SRI)
August 11, 2003
Economic activity
Wholesale of articles of porcelain, glassware, plastics, etc.; ornamental articles; cutlery and crockery, including disposable ones
ISIC code
G4649.95
Last year with filed statements
2017
Location
Guayas

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
−1.5%
Revenue by year
$0
$872 k
$0
2003 2006 2009 2012 2017
Net result by year
$0
$21.2 k
−$29.9 k
−$920
2003 2006 2009 2012 2017
Employees by year
6
2009 2010 2011 2012 2013 2014 2015 2016 2017

Balance sheet structure · 2017

What it owns

  • Current assets $63,086 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $63,086 100%

“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 Employees
2017 $0 −$920 $63,086 $63,086
2016 $16,012 −$471 $69,340 $64,007
2015 $872,335 $14,965 $77,505 $64,477
2014 $748,887 $233 $756,779 $49,513
2013 $7,126 −$29,912 $376,566 $49,280
2012 $207,538 −$1,612 $524,316 $79,192
2011 $215,585 −$105 $585,620 $40,560 1
2010 $297,814 $7,689 $628,431 $44,075 2
2009 $201,133 $3,161 $711,116 $69,174 6
2008 $279,311 $13,774 $331,249 $20,856
2007 $427,058 $21,201 $388,117 $9,191
2006 $265,259 −$9,268 $342,381 −$12,160
2005 $212,253 −$19,421 $367,226 $649
2004 $123,265 −$19,950 $393,086 $20,050
2003 $0 $0 $10,000 $10,000

Its 2016 revenue exceeds that of 20.1% of the 53,221 companies in the country that recorded sales that year. In Guayas, it exceeds 19.1% of the 21,292 on record.

Within its activity (ISIC code G4649.95, 80 companies with sales), its revenue exceeds that of 10.0%; the trade’s typical margin was 1.3%.

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

Tax status (SRI)

updated September 5, 2026
RUC status: Deregistered · Extincion
  • 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
August 11, 2003
Cessation of activities
March 26, 2018

Establishments · 4 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Machala 910 y Av. 9 de Octubre Closed
  • Guayas / Guayaquil / Tarqui / Av. Francisco de Orellana S/N y Av. Carlos Luis Plaza Dañin Closed
  • Pichincha / Quito / la Concepción / Av. 6 de Diciembre S/N y Naciones Unidas Closed
  • El Oro / Machala / Machala / Rocafuerte 402 y Ayacucho 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 household goods
  4. Wholesale of other household goods
  5. Wholesale of articles of porcelain, glassware, plastics, etc.; ornamental articles; cutlery and crockery, including disposable ones

Frequently asked questions

What is the RUC of Topacio Fine Arts S.A.?

The RUC (taxpayer registration number) of TOPACIO FINE ARTS S.A. is 0992318619001, according to Ecuador’s public corporate registry.

Is Topacio Fine Arts S.A. active?

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

What trade name does Topacio Fine Arts S.A. use?

It operates under the trade name TOPACIO FINE ARTS, according to the SRI’s RUC registry.

What does Topacio Fine Arts S.A. do?

Its registered economic activity (ISIC G4649.95) is: Wholesale of articles of porcelain, glassware, plastics, etc.; ornamental articles; cutlery and crockery, including disposable ones

Related companies

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