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Company profile

Historical

Caspenoral S.A.

RUC 0992221801001 · 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 2020.

Registry data

RUC
0992221801001
Legal name
CASPENORAL S.A.
Trade name
CASPENORAL
Size segment (SCVS)
Microenterprise · 2020
Start of activities (SRI)
November 28, 2001
Economic activity
Land transport of passengers by urban transport systems, which may include bus, tram, trolleybus, underground and elevated railway lines, lines between the city and the airport or station, etc. Transport is carried out on established routes normally following a fixed timetable, with passengers boarding and alighting at established stops. Includes operation of funiculars, cable cars, etc., that form part of the urban transport system
ISIC code
H4921.01
Last year with filed statements
2020
Location
Guayas

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$305 k
$0
2001 2005 2010 2014 2020
Net result by year
$0
$21.4 k
−$119
$0
2001 2005 2010 2014 2020
Employees by year 2008 → 2020 · +100.0%
2
4
4
2008 2011 2014 2017 2020

Balance sheet structure · 2020

What it owns

  • Current assets $3,600 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $3,600 100%

“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
2020 $0 $0 $3,600 $3,600 4
2019 $0 −$32 $3,568 $3,568 4
2018 $0 $0 $3,600 $3,600
2017 $0 $0 $3,600 $3,600
2016 $0 −$119 $3,600 $3,481
2015 $0 $0 $19,800 $19,800
2014 $0 $0 $19,800 $19,800
2013 $0 $0 $19,800 $19,800
2012 $0 $0 $19,800 $19,800
2011 $0 $0 $19,800 $19,800
2010 $0 $0 $19,800 $19,800
2009 $0 $0 $19,800 $19,800 3
2008 $0 $0 $202,472 $38,451 2
2007 $0 $0 $202,472 $38,451
2005 $198,794 $9,160 $242,176 $36,737
2004 $214,519 $21,384 $284,054 $27,576
2003 $305,335 $9,773 $306,143 $14,987
2002 $147,426 $4,415 $292,558 $8,167
2001 $0 $0 $800 $800

Its 2005 revenue exceeds that of 60.6% of the 28,728 companies in the country that recorded sales that year. In Guayas, it exceeds 66.6% of the 13,676 on record.

Within its activity (ISIC code H4921.01, 188 companies with sales), its revenue exceeds that of 90.4%; the trade’s typical margin was 1.2%.

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

Tax status (SRI)

updated September 5, 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
November 28, 2001
Cessation of activities
April 16, 2021

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Febres Cordero / Capitan Najera 5309 y 25 Ava 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. Transportation and storage
  2. Land transport and transport via pipelines
  3. Other land transport
  4. Urban and suburban passenger land transport
  5. Land transport of passengers by urban transport systems, which may include bus, tram, trolleybus, underground and elevated railway lines, lines between the city and the airport or station, etc. Transport is carried out on established routes normally following a fixed timetable, with passengers boarding and alighting at established stops. Includes operation of funiculars, cable cars, etc., that form part of the urban transport system

Frequently asked questions

What is the RUC of Caspenoral S.A.?

The RUC (taxpayer registration number) of CASPENORAL S.A. is 0992221801001, according to Ecuador’s public corporate registry.

Is Caspenoral S.A. active?

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

What trade name does Caspenoral S.A. use?

It operates under the trade name CASPENORAL, according to the SRI’s RUC registry.

What does Caspenoral S.A. do?

Its registered economic activity (ISIC H4921.01) is: Land transport of passengers by urban transport systems, which may include bus, tram, trolleybus, underground and elevated railway lines, lines between the city and the airport or station, etc. Transport is carried out on established routes normally following a fixed timetable, with passengers boarding and alighting at established stops. Includes operation of funiculars, cable cars, etc., that form part of the urban transport system

Related companies

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