Skip to content
Encuentra Ecuador Search

Company profile

Historical

Casinel S.A.

RUC 0990986533001 · 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 2006.

Registry data

RUC
0990986533001
Legal name
CASINEL S.A.
Company type
Stock corporation (S.A.)
Start of activities (SRI)
May 5, 1989
Economic activity
Specialized retail sale of other hardware articles: saunas (dry heat and steam baths), plastic and rubber articles, etc., in specialized stores
ISIC code
G4752.09
Last year with filed statements
2006
Location
Guayas

Financial statements

Current ratio
1.77
Debt ratio
56.6%
Return on equity (ROE)
0.0%
Revenue by year
$200
$5.4 k
$0
2002 2003 2004 2005 2006
Net result by year
$64
−$180
$2.8 k
$0
2002 2003 2004 2005 2006

Balance sheet structure · 2006

What it owns

  • Current assets $4,893 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $2,769 57%
  • Non-current liabilities $0 0%
  • Equity $2,124 43%

“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 $0 $4,893 $2,124
2005 $5,400 $2,763 $20,712 $2,124
2004 $1,307 $609 $20,485 $1,584
2003 $440 −$180 $16,983 $699
2002 $200 $64 $12,128 $900

Its 2005 revenue exceeds that of 13.5% of the 28,728 companies in the country that recorded sales that year. In Guayas, it exceeds 16.8% of the 13,676 on record.

Within its activity (ISIC code G4752, 207 companies with sales), its revenue exceeds that of 5.8%; the trade’s typical margin was 1.1%.

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 · 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
May 5, 1989
Cessation of activities
December 22, 1994

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Nueve de Octubre / Av 9 de Octubre 1700 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. Retail trade, except of motor vehicles and motorcycles
  3. Retail sale of other household equipment in specialized stores
  4. Retail sale of hardware, paints and glass in specialized stores
  5. Specialized retail sale of other hardware articles: saunas (dry heat and steam baths), plastic and rubber articles, etc., in specialized stores

Frequently asked questions

What is the RUC of Casinel S.A.?

The RUC (taxpayer registration number) of CASINEL S.A. is 0990986533001, according to Ecuador’s public corporate registry.

Is Casinel S.A. active?

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

What does Casinel S.A. do?

Its registered economic activity (ISIC G4752.09) is: Specialized retail sale of other hardware articles: saunas (dry heat and steam baths), plastic and rubber articles, etc., in specialized stores

Related companies

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