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Company profile

Corporate registry Active SRI Suspended

Capasegur C.ltda.

RUC 0992930225001 · Guayaquil, Guayas

Caution: the two sources disagree. The corporate registry lists it as Activa, but the SRI has its RUC as Suspended (Depuracion). Verify the situation before doing business with this company. What each status means

See the tax details

Registry data

RUC
0992930225001
Legal name
CAPASEGUR C.LTDA.
Size segment (SCVS)
Microenterprise · 2025
Incorporation date
July 30, 2015
Start of activities (SRI)
August 6, 2015
Subscribed capital
$10,000
Economic activity
Activities of all types of private investigators, regardless of the type of client or purpose of the investigation; investigation and detective services and other investigation activities
ISIC code
N8030.00
Last year with filed statements
2025
Address
Av. Domingo Comín 001-004, Rosa Borja de Icaza
Location
Guayaquil, Guayas
Region
Costa

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$322 k
$0
2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025
Net result by year
$0
$9.5 k
$0
2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025
Employees by year 2015 → 2025 · +33.3%
3
5
4
2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025

Balance sheet structure · 2025

What it owns

  • Current assets $23,044 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $23,044 100%

“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
2025 $0 $0 $23,044 $23,044 4
2024 $0 $0 $23,044 $23,044 4
2023 $0 $0 $23,044 $23,044 5
2022 $0 $0 $23,044 $23,044 5
2021 $0 $0 $23,044 $23,044 5
2020 $0 $0 $23,044 $23,044 5
2019 $0 $0 $23,044 $23,044 5
2018 $0 $0 $23,044 $23,044 4
2017 $161,162 $2,334 $266,493 $116,816 5
2016 $322,039 $9,501 $377,528 $201,768 3
2015 $0 $0 $151,585 $10,000 3

Its 2017 revenue exceeds that of 53.7% of the 56,638 companies in the country that recorded sales that year. In Guayas, it exceeds 54.0% of the 22,296 on record.

Within its activity (ISIC code N80, 819 companies with sales), its revenue exceeds that of 40.8%; the trade’s typical margin was 0.9%.

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

Tax status (SRI)

updated August 31, 2026
RUC status: Suspended · Depuracion

This status does not match the corporate registry, which lists the company as Activa.

  • 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 6, 2015
Cessation of activities
July 12, 2019

Establishments · 2 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Ximena / Rosa Borja de Ycaza 703 y Calle D Closed
  • Los Rios / Quevedo / Quevedo / Bolivar 721 y 7Ma y 8Va 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. Administrative and support service activities
  2. Security and investigation activities
  3. Investigation activities
  4. Investigation activities
  5. Activities of all types of private investigators, regardless of the type of client or purpose of the investigation; investigation and detective services and other investigation activities

Frequently asked questions

What is the RUC of Capasegur C.ltda.?

The RUC (taxpayer registration number) of CAPASEGUR C.LTDA. is 0992930225001, according to Ecuador’s public corporate registry.

Is Capasegur C.ltda. active?

Yes. Its legal status in the registry is Activa.

What does Capasegur C.ltda. do?

Its registered economic activity (ISIC N8030.00) is: Activities of all types of private investigators, regardless of the type of client or purpose of the investigation; investigation and detective services and other investigation activities

Where is Capasegur C.ltda. located?

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

When was Capasegur C.ltda. incorporated?

It was incorporated on July 30, 2015, as a limited liability company (cía. ltda.).

Related companies

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