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Company profile

In dissolution

Casaescrow S.A.

RUC 0992848774001 · Santa Elena, Santa Elena

Registry data

RUC
0992848774001
Legal name
CASAESCROW S.A.
Company type
Stock corporation (S.A.)
Incorporation date
December 19, 2013
Start of activities (SRI)
February 7, 2014
Subscribed capital
$800
Economic activity
Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites
ISIC code
L6810.01
Last year with filed statements
2016
Address
Calle 10, Sector Sur
Location
Santa Elena, Santa Elena
Region
Costa
Phone
042305525

Financial statements

Current ratio
2.48
Debt ratio
43.7%
Net margin
0.3%
Return on equity (ROE)
70.6%
Revenue vs 2015
×29.8
Revenue by year
$0
$6.2 M
2013 2014 2015 2016
Net result by year
$0
$20.9 k
2013 2014 2015 2016

The income statement · 2016

  • Revenue $6,232,058
  • Cost of sales $6,069,284
  • Expenses $131,204
  • Net result $20,930

Balance sheet structure · 2016

What it owns

  • Current assets $52,624 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $21,254 40%
  • Non-current liabilities $1,740 3%
  • Equity $29,630 56%

“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
2016 $6,232,058 $20,930 $52,624 $29,630
2015 $209,454 $7,899 $14,714 $8,699
2014 $0 $0 $0 $0
2013 $0 $0 $800 $800

In 2016 it recorded revenue of $6,232,058 and a net result of $20,930, a margin of 0.3%.

Its 2016 revenue exceeds that of 95.6% of the 53,221 companies in the country that recorded sales that year. In Santa Elena, it ranks 7th among the 485 on record. By the province where its RUC was registered, Guayas, it exceeds 95.8% of the 22,079 registered there.

Within its activity (ISIC code L6810.01, 2,662 companies with sales), its revenue exceeds that of 98.7%; the trade’s typical margin was 2.8%.

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

Tax status (SRI)

updated September 3, 2026
RUC status: Deregistered · Depuracion
  • Phantom taxpayer: Yes, per the SRI
  • 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
February 7, 2014
Cessation of activities
November 20, 2017

Establishments · 2 registered, 0 open

  • HEAD OFFICE Santa Elena / Santa Elena / Santa Elena / 10 S/N Closed
  • Guayas / Guayaquil / Rocafuerte / General Cordova 1004 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. Real estate activities
  2. Real estate activities
  3. Real estate activities with own or leased property
  4. Real estate activities with own or leased property
  5. Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites

Frequently asked questions

What is the RUC of Casaescrow S.A.?

The RUC (taxpayer registration number) of CASAESCROW S.A. is 0992848774001, according to Ecuador’s public corporate registry.

Is Casaescrow S.A. active?

No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.

What does Casaescrow S.A. do?

Its registered economic activity (ISIC L6810.01) is: Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites

Where is Casaescrow S.A. located?

Its registered address is in Santa Elena, province of Santa Elena, Ecuador.

When was Casaescrow S.A. incorporated?

It was incorporated on December 19, 2013, as a stock corporation (s.a.).

Related companies

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