Skip to content
Encuentra Ecuador Search

Company profile

Historical

Casbalsa S.A.

RUC 0992632704001 · 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 2013.

Registry data

RUC
0992632704001
Legal name
CASBALSA S.A.
Company type
Stock corporation (S.A.)
Size segment (SCVS)
Microenterprise · 2011
Start of activities (SRI)
October 13, 2008
Economic activity
Wholesale of unworked (rough) wood and products of primary wood processing: particle boards
ISIC code
G4663.11
Last year with filed statements
2013
Location
Guayas

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2008 2009 2010 2011 2012 2013
Net result by year
$0
$0
2008 2009 2010 2011 2012 2013
Employees by year
6
2009 2010 2011 2012 2013

Balance sheet structure · 2013

What it owns

  • Current assets $800 100%
  • Non-current assets $0 0%

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 Employees
2013 $0 $0 $800 $800 —
2012 $0 $0 $800 $800 —
2011 $0 $0 $880 $800 6
2010 $0 $0 $880 $800 6
2009 $0 $0 $880 $800 6
2008 $0 $0 $800 $800 —

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

Tax status (SRI)

updated September 3, 2026
RUC status: Suspended · Depuracion
  • 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
October 13, 2008
Cessation of activities
July 2, 2015
Resumption of activities
April 10, 2015

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Velez 911 y Pedro Moncayo 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. Other specialized wholesale
  4. Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
  5. Wholesale of unworked (rough) wood and products of primary wood processing: particle boards

Frequently asked questions

What is the RUC of Casbalsa S.A.?

The RUC (taxpayer registration number) of CASBALSA S.A. is 0992632704001, according to Ecuador’s public corporate registry.

Is Casbalsa S.A. active?

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

What does Casbalsa S.A. do?

Its registered economic activity (ISIC G4663.11) is: Wholesale of unworked (rough) wood and products of primary wood processing: particle boards

Related companies

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