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Company profile

Corporate registry Active SRI Suspended

Castillo Falconi Ingenieria Civil Casfal S.A.

RUC 1792464153001 · Quito, Pichincha

Caution: the two sources disagree. The corporate registry lists it as Activa, but the SRI has its RUC as Suspended (Depuracion). Verify the situation before doing business with this company. What each status means

See the tax details

Registry data

RUC
1792464153001
Legal name
CASTILLO FALCONI INGENIERIA CIVIL CASFAL S.A.
Trade name
CASFAL INGENIERIA CIVIL
Size segment (SCVS)
Microenterprise · 2025
Incorporation date
October 7, 2013
Start of activities (SRI)
October 22, 2013
Subscribed capital
$1,000
Economic activity
Engineering design and engineering consultancy activities for construction-related project management
ISIC code
M7110.25
Last year with filed statements
2025
Address
B N79-06, Calle 1, las Piramides
Location
Quito, Pichincha
Region
Sierra

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$54.9 k
$0
2013 2016 2019 2022 2025
Net result by year
$0
−$30.4 k
$0
2013 2016 2019 2022 2025
Employees by year 2013 → 2025 · +100.0%
2
7
4
2013 2016 2019 2022 2025

Balance sheet structure · 2025

What it owns

  • Current assets $1,000 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $1,000 100%

“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
2025 $0 $0 $1,000 $1,000 4
2024 $0 $0 $1,000 $1,000 4
2023 $0 $0 $1,000 $1,000 4
2022 $0 $0 $1,000 $1,000 4
2021 $0 $0 $1,000 $1,000 4
2020 $0 $0 $1,000 $1,000 4
2019 $0 $0 $0 $0 4
2018 $0 $0 $2,358 $0 4
2017 $0 $0 $0 $0 4
2016 $0 $0 $0 $0 5
2015 $54,924 −$30,351 $2,138 $0 7
2014 $0 $0 $0 $0 7
2013 $0 $0 $1,000 $1,000 2

Its 2015 revenue exceeds that of 32.9% of the 51,716 companies in the country that recorded sales that year. In Pichincha, it exceeds 27.1% of the 17,855 on record.

Within its activity (ISIC code M7110.25, 185 companies with sales), its revenue exceeds that of 32.4%; the trade’s typical margin was 2.0%.

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

Tax status (SRI)

updated September 6, 2026
RUC status: Suspended · Depuracion

This status does not match the corporate registry, which lists the company as Activa.

  • 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
October 22, 2013
Cessation of activities
November 11, 2018

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / Tumbaco / Av Belrmos 200 y Francsico de Orellana 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. Professional, scientific and technical activities
  2. Architectural and engineering activities; technical testing and analysis
  3. Architectural and engineering activities and related technical consultancy
  4. Architectural and engineering activities and related technical consultancy
  5. Engineering design and engineering consultancy activities for construction-related project management

Frequently asked questions

What is the RUC of Castillo Falconi Ingenieria Civil Casfal S.A.?

The RUC (taxpayer registration number) of CASTILLO FALCONI INGENIERIA CIVIL CASFAL S.A. is 1792464153001, according to Ecuador’s public corporate registry.

Is Castillo Falconi Ingenieria Civil Casfal S.A. active?

Yes. Its legal status in the registry is Activa.

What trade name does Castillo Falconi Ingenieria Civil Casfal S.A. use?

It operates under the trade name CASFAL INGENIERIA CIVIL, according to the SRI’s RUC registry.

What does Castillo Falconi Ingenieria Civil Casfal S.A. do?

Its registered economic activity (ISIC M7110.25) is: Engineering design and engineering consultancy activities for construction-related project management

Where is Castillo Falconi Ingenieria Civil Casfal S.A. located?

Its registered address is in Quito, province of Pichincha, Ecuador.

When was Castillo Falconi Ingenieria Civil Casfal S.A. incorporated?

It was incorporated on October 7, 2013, as a stock corporation (s.a.).

Related companies

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