Company profile
Casfelsa S.A.
RUC 0992375205001 · 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 2017.
Registry data
- RUC
- 0992375205001
- Legal name
- CASFELSA S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2011
- Start of activities (SRI)
- November 4, 2004
- Economic activity
- Overseeing and managing other units of the same company or enterprise, undertaking the strategic and organizational planning and decision-making role of the company or enterprise, exercising operational control and managing the day-to-day operations of the other units: head offices, centralized administrative offices, corporate offices, district, regional and subsidiary management offices
- ISIC code
- M7010.00
- Last year with filed statements
- 2017
- Location
- Guayas
Financial statements
- Current ratio
- 1.73
- Debt ratio
- 57.8%
- Return on equity (ROE)
- −0.3%
Balance sheet structure · 2017
What it owns
- Current assets $1,375 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $796 58%
- Non-current liabilities $0 0%
- Equity $580 42%
“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 |
|---|---|---|---|---|---|
| 2017 | $0 | −$1 | $1,375 | $580 | — |
| 2016 | $0 | −$29 | $1,377 | $581 | — |
| 2015 | $0 | −$510 | $1,375 | $611 | — |
| 2014 | $0 | −$57 | $1,773 | $1,120 | — |
| 2013 | $0 | −$595 | $1,773 | $1,177 | — |
| 2012 | $0 | −$2,076 | $1,773 | $1,773 | — |
| 2011 | $0 | −$342 | $38,577 | $38,577 | 2 |
| 2010 | $0 | $0 | $39,224 | $38,997 | 2 |
| 2009 | $0 | −$517 | $39,224 | $39,078 | 2 |
| 2008 | $56,403 | $543 | $217,752 | $39,780 | 2 |
| 2007 | $111,303 | $24,346 | $576,895 | $39,052 | — |
| 2006 | $31,385 | $3,226 | $440,973 | $14,706 | — |
| 2005 | $4,058 | $1,481 | $83,614 | $1,681 | — |
| 2004 | $0 | $0 | $200 | $200 | — |
Its 2008 revenue exceeds that of 32.9% of the 33,688 companies in the country that recorded sales that year. In Guayas, it exceeds 36.1% of the 14,762 on record.
Within its activity (ISIC code M7010.00, 375 companies with sales), its revenue exceeds that of 44.3%; the trade’s typical margin was 3.3%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 3, 2026- 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
- November 4, 2004
- Cessation of activities
- February 27, 2019
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Av Carlos Luis Plaza Danin S/N y Av Democracia 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)
- Professional, scientific and technical activities
- Activities of head offices; management consultancy activities
- Activities of head offices
- Activities of head offices
- Overseeing and managing other units of the same company or enterprise, undertaking the strategic and organizational planning and decision-making role of the company or enterprise, exercising operational control and managing the day-to-day operations of the other units: head offices, centralized administrative offices, corporate offices, district, regional and subsidiary management offices
Frequently asked questions
What is the RUC of Casfelsa S.A.?
The RUC (taxpayer registration number) of CASFELSA S.A. is 0992375205001, according to Ecuador’s public corporate registry.
Is Casfelsa S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Casfelsa S.A. do?
Its registered economic activity (ISIC M7010.00) is: Overseeing and managing other units of the same company or enterprise, undertaking the strategic and organizational planning and decision-making role of the company or enterprise, exercising operational control and managing the day-to-day operations of the other units: head offices, centralized administrative offices, corporate offices, district, regional and subsidiary management offices
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Corporate information from official public records of Ecuador · where this data comes from