Company profile
Caraqui S.A.S.
RUC 0993371339001 · 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 2023.
Registry data
- RUC
- 0993371339001
- Legal name
- CARAQUI S.A.S.
- Trade name
- CARAQUI
- Company type
- Simplified stock company (S.A.S.)
- Size segment (SCVS)
- Microenterprise · 2023
- Start of activities (SRI)
- April 7, 2022
- Economic activity
- Wholesale of bananas and plantains
- ISIC code
- G4630.11
- Last year with filed statements
- 2023
- Location
- Guayas
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2023
What it owns
- Current assets $100 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $100 100%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2023 | $0 | $0 | $100 | $100 | 4 |
| 2022 | $0 | $0 | $100 | $100 | 4 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 5, 2026- Phantom taxpayer: No
- Nonexistent transactions: No
- Tax regime
- RIMPE (simplified regime) The set of rules under which it files its taxes
- Taxpayer category
- Entrepreneur bracket
- 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 7, 2022
- Cessation of activities
- April 7, 2022
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Simon Bolivar / Coronel Lorenzo de Garaicoa (Pedregal) / L- de Garaicoa Frente a Gasolinera y Calle sin Nombre y No Hay 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 Caraqui S.A.S.?
The RUC (taxpayer registration number) of CARAQUI S.A.S. is 0993371339001, according to Ecuador’s public corporate registry.
Is Caraqui S.A.S. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Caraqui S.A.S. use?
It operates under the trade name CARAQUI, according to the SRI’s RUC registry.
What does Caraqui S.A.S. do?
Its registered economic activity (ISIC G4630.11) is: Wholesale of bananas and plantains
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Corporate information from official public records of Ecuador · where this data comes from