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Company profile

Historical

Transfin S.A. Transfinsa

RUC 0791721482001 · El Oro

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 2006.

Registry data

RUC
0791721482001
Legal name
TRANSFIN S.A. TRANSFINSA
Trade name
TRANSFIN S.A. TRANSFINSA
Company type
Stock corporation (S.A.)
Start of activities (SRI)
September 21, 2005
Economic activity
Wholesale of hardware articles and locks: hammers, saws, screwdrivers and other hand tools, fittings and devices; safes, fire extinguishers
ISIC code
G4663.21
Last year with filed statements
2006
Location
El Oro

Financial statements

Debt ratio
0.0%
Revenue by year
$0
$0
2005 2006
Net result by year
−$192
−$590
2005 2006

Balance sheet structure · 2006

What it owns

  • Current assets $218 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $218 100%

“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
2006 $0 −$590 $218 $218
2005 $0 −$192 $58 $58

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

Tax status (SRI)

updated September 2, 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
September 21, 2005
Cessation of activities
May 25, 2021

Establishments · 1 registered, 0 open

  • HEAD OFFICE El Oro / Machala / Machala / Circunvalacion Norte 511 y Onceava Norte Esquina 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. Other specialized wholesale
  4. Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
  5. Wholesale of hardware articles and locks: hammers, saws, screwdrivers and other hand tools, fittings and devices; safes, fire extinguishers

Frequently asked questions

What is the RUC of Transfin S.A. Transfinsa?

The RUC (taxpayer registration number) of TRANSFIN S.A. TRANSFINSA is 0791721482001, according to Ecuador’s public corporate registry.

Is Transfin S.A. Transfinsa active?

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

What trade name does Transfin S.A. Transfinsa use?

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

What does Transfin S.A. Transfinsa do?

Its registered economic activity (ISIC G4663.21) is: Wholesale of hardware articles and locks: hammers, saws, screwdrivers and other hand tools, fittings and devices; safes, fire extinguishers

Related companies

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