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Company profile

Historical

Caribean Ecuatoriana C.A.

RUC 0790093143001 · 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
0790093143001
Legal name
CARIBEAN ECUATORIANA C.A.
Start of activities (SRI)
April 15, 1994
Economic activity
Wholesale auction house activities
ISIC code
G4610.08
Last year with filed statements
2006
Location
El Oro

Financial statements

Current ratio
1.38
Debt ratio
93.8%
Return on equity (ROE)
−6.5%
Revenue by year
$293
$2.1 k
$0
2000 2001 2002 2003 2004 2005 2006
Net result by year
−$35
$3
−$50
2000 2001 2002 2003 2004 2005 2006

Balance sheet structure · 2006

What it owns

  • Current assets $12,460 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $9,033 72%
  • Non-current liabilities $2,656 21%
  • Equity $770 6%

“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 −$50 $12,460 $770
2005 $0 −$0 $12,328 $821
2004 $156 $0 $36,292 $821
2003 $70 $0 $27,159 $821
2002 $1,124 $3 $19,738 $820
2001 $2,080 −$2 $6,655 $816
2000 $293 −$35 $5,296 $817

Its 2004 revenue exceeds that of 1.4% of the 27,668 companies in the country that recorded sales that year. In El Oro, it exceeds 2.1% of the 605 on record.

Within its activity (ISIC code G4610.08, 28 companies with sales), its revenue exceeds that of 0.0%; the trade’s typical margin was 0.3%.

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
April 15, 1994
Cessation of activities
December 12, 2007

Establishments · 1 registered, 0 open

  • HEAD OFFICE El Oro / Machala / Machala / Napoleon Mera S/N y Rocafuerte 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. Wholesale on a fee or contract basis
  4. Wholesale on a fee or contract basis
  5. Wholesale auction house activities

Frequently asked questions

What is the RUC of Caribean Ecuatoriana C.A.?

The RUC (taxpayer registration number) of CARIBEAN ECUATORIANA C.A. is 0790093143001, according to Ecuador’s public corporate registry.

Is Caribean Ecuatoriana C.A. active?

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

What does Caribean Ecuatoriana C.A. do?

Its registered economic activity (ISIC G4610.08) is: Wholesale auction house activities

Related companies

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