Company profile
Cashfactor S.A.
RUC 0992948469001 · 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 2024.
Registry data
- RUC
- 0992948469001
- Legal name
- CASHFACTOR S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2024
- Start of activities (SRI)
- November 26, 2015
- Economic activity
- Collection of amounts due and remittance of those funds to clients, such as debt or bill collection services
- ISIC code
- N8291.01
- Last year with filed statements
- 2024
- Location
- Guayas
Financial statements
- Current ratio
- 1.05
- Debt ratio
- 95.5%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2024
What it owns
- Current assets $299,527 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $286,163 96%
- Non-current liabilities $0 0%
- Equity $13,364 4%
“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 |
|---|---|---|---|---|---|
| 2024 | $0 | $0 | $299,527 | $13,364 | 4 |
| 2023 | $0 | $0 | $212,749 | $13,364 | 4 |
| 2022 | $0 | $0 | $212,749 | $13,364 | 4 |
| 2021 | $0 | $0 | $483,209 | $13,364 | 4 |
| 2020 | $16,399 | $1,083 | $584,965 | −$51,263 | 3 |
| 2019 | $82,445 | −$12,678 | $453,853 | −$7,678 | 2 |
| 2018 | $0 | $0 | $5,000 | $5,000 | 2 |
| 2017 | $0 | $0 | $5,000 | $5,000 | 4 |
| 2016 | $0 | $0 | $5,000 | $5,000 | 4 |
| 2015 | $0 | $0 | $5,000 | $5,000 | 4 |
Its 2020 revenue exceeds that of 26.6% of the 59,990 companies in the country that recorded sales that year. In Guayas, it exceeds 25.3% of the 23,658 on record.
Within its activity (ISIC code N8291.01, 140 companies with sales), its revenue exceeds that of 29.3%; the trade’s typical margin was 3.5%.
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
- RIMPE (simplified regime) The set of rules under which it files its taxes
- Taxpayer category
- Entrepreneur bracket
- 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 26, 2015
- Cessation of activities
- November 17, 2022
- Resumption of activities
- October 29, 2018
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Rodrigo Chavez S/N y Ave. Juan Tanca 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)
- Administrative and support service activities
- Office administrative, office support and other business support activities
- Business support service activities n.e.c.
- Activities of collection agencies and credit bureaus
- Collection of amounts due and remittance of those funds to clients, such as debt or bill collection services
Frequently asked questions
What is the RUC of Cashfactor S.A.?
The RUC (taxpayer registration number) of CASHFACTOR S.A. is 0992948469001, according to Ecuador’s public corporate registry.
Is Cashfactor S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Cashfactor S.A. do?
Its registered economic activity (ISIC N8291.01) is: Collection of amounts due and remittance of those funds to clients, such as debt or bill collection services
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Corporate information from official public records of Ecuador · where this data comes from