Company profile
Cassandra Capital Cia. Ltda.
RUC 0891712901001 · Esmeraldas
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 2009.
Registry data
- RUC
- 0891712901001
- Legal name
- CASSANDRA CAPITAL CIA. LTDA.
- Company type
- Limited liability company (Cía. Ltda.)
- Start of activities (SRI)
- February 14, 2005
- Economic activity
- Wholesale of office furniture
- ISIC code
- G4659.12
- Last year with filed statements
- 2009
- Location
- Esmeraldas
Financial statements
- Current ratio
- 3.47
- Debt ratio
- 28.9%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2009
What it owns
- Current assets $11,244 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $3,244 29%
- Non-current liabilities $0 0%
- Equity $8,000 71%
“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 |
|---|---|---|---|---|---|
| 2009 | $0 | $0 | $11,244 | $8,000 | 1 |
| 2008 | $5,287 | $188 | $11,244 | $8,000 | — |
| 2007 | $40 | −$12,767 | $16,532 | $11,726 | — |
| 2006 | $0 | $0 | $8,000 | $8,000 | — |
| 2005 | $0 | $0 | $4,313 | $4,313 | — |
Its 2008 revenue exceeds that of 9.6% of the 33,688 companies in the country that recorded sales that year. In Esmeraldas, it exceeds 5.8% of the 171 on record.
Within its activity (ISIC code G4659, 781 companies with sales), its revenue exceeds that of 5.1%; the trade’s typical margin was 3.1%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 2, 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
- February 14, 2005
- Cessation of activities
- November 29, 2017
Establishments · 1 registered, 0 open
- HEAD OFFICE Esmeraldas / Esmeraldas / Esmeraldas / Eloy Alfaro 1507 y Salinas 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)
Frequently asked questions
What is the RUC of Cassandra Capital Cia. Ltda.?
The RUC (taxpayer registration number) of CASSANDRA CAPITAL CIA. LTDA. is 0891712901001, according to Ecuador’s public corporate registry.
Is Cassandra Capital Cia. Ltda. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Cassandra Capital Cia. Ltda. do?
Its registered economic activity (ISIC G4659.12) is: Wholesale of office furniture
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Corporate information from official public records of Ecuador · where this data comes from