Trafesa S.A.

RUC 0991321829001 · Guayaquil, Guayas

Registry data

RUC: 0991321829001
Legal name: TRAFESA S.A.
Company type: Stock corporation (S.A.)
Incorporation date: July 10, 1995
Start of activities (SRI): July 10, 1995
Subscribed capital: $52,000
Economic activity: Aquaculture activities in sea water or in saltwater tanks: fish farming, including farming of marine ornamental fish
ISIC code: A0321.01
Last year with filed statements: 2004
Address: C-ballen 1031, J.p.montufar
Location: Guayaquil, Guayas
Region: Costa
Phone: 2328306

Financial statements

Debt ratio: 97.4%
Return on equity (ROE): −14.4%

Revenue by year

$1.1 k

2000 2001 2002 2003 2004

Net result by year

−$18.0 k

−$409 k

−$2.8 k

−$5.2 k

2000 2001 2002 2003 2004

Balance sheet structure · 2004

What it owns

Current assets $338 0%
Non-current assets $1,398,621 100%

How it is financed

Current liabilities $0 0%
Non-current liabilities $1,362,787 97%
Equity $36,173 3%

“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
2004	$0	−$5,216	$1,398,959	$36,173
2003	$0	−$2,831	$1,407,438	$49,745
2002	$0	−$64,666	$1,418,814	$63,844
2001	$0	−$408,898	$1,419,014	$128,510
2000	$1,109	−$18,032	$1,519,518	$537,377

Its 2000 revenue exceeds that of 13.0% of the 23,078 companies in the country that recorded sales that year. In Guayas, it exceeds 17.7% of the 11,523 on record.

Within its activity (ISIC code A0321, 401 companies with sales), its revenue exceeds that of 9.0%; the trade’s typical margin was −0.1%.

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

Tax status (SRI)

updated August 30, 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: July 10, 1995
Cessation of activities: October 12, 2005

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Rocafuerte / Clemente Ballen 1031 y Juan Pio Montufar 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 Trafesa S.A.?

The RUC (taxpayer registration number) of TRAFESA S.A. is 0991321829001, according to Ecuador’s public corporate registry.

Is Trafesa S.A. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What does Trafesa S.A. do?

Its registered economic activity (ISIC A0321.01) is: Aquaculture activities in sea water or in saltwater tanks: fish farming, including farming of marine ornamental fish

Where is Trafesa S.A. located?

Its registered address is in Guayaquil, province of Guayas, Ecuador.

When was Trafesa S.A. incorporated?

It was incorporated on July 10, 1995, as a stock corporation (s.a.).

Related companies

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