Caribbeancorp S.A.

RUC 0992310200001 · 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 2003.

Registry data

RUC: 0992310200001
Legal name: CARIBBEANCORP S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): July 10, 2003
Economic activity: Activities of real estate agents and brokers: intermediation in buying, selling and renting of real estate, on a fee or contract basis
ISIC code: L6820.01
Last year with filed statements: 2003
Location: Guayas

Financial statements

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

Balance sheet structure · 2003

What it owns

Current assets $400 50%
Non-current assets $400 50%

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
2003	$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: July 10, 2003
Cessation of activities: January 31, 2005

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Principal 902 y Calle Tercera 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 Caribbeancorp S.A.?

The RUC (taxpayer registration number) of CARIBBEANCORP S.A. is 0992310200001, according to Ecuador’s public corporate registry.

Is Caribbeancorp S.A. active?

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

What does Caribbeancorp S.A. do?

Its registered economic activity (ISIC L6820.01) is: Activities of real estate agents and brokers: intermediation in buying, selling and renting of real estate, on a fee or contract basis

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