Balci S.A.

RUC 0992252456001 · 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 2002.

Registry data

RUC: 0992252456001
Legal name: BALCI S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): April 30, 2002
Economic activity: Activities of travel agencies primarily engaged in selling travel, package tour, transport and accommodation services, on a wholesale or retail basis, to the general public and commercial clients
ISIC code: N7911.00
Last year with filed statements: 2002
Location: Guayas

Financial statements

Debt ratio: 0.0%
Return on equity (ROE): 0.0%

Balance sheet structure · 2002

What it owns

Current assets $600 75%
Non-current assets $200 25%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $800 100%

“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
2002	$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: 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: April 30, 2002
Cessation of activities: January 12, 2004

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Ilanes 1019 y Jiguas 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 Balci S.A.?

The RUC (taxpayer registration number) of BALCI S.A. is 0992252456001, according to Ecuador’s public corporate registry.

Is Balci S.A. active?

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

What does Balci S.A. do?

Its registered economic activity (ISIC N7911.00) is: Activities of travel agencies primarily engaged in selling travel, package tour, transport and accommodation services, on a wholesale or retail basis, to the general public and commercial clients

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