Cazinocorp S.A.

RUC 0992267933001 · Manabi

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 2008.

Registry data

RUC: 0992267933001
Legal name: CAZINOCORP S.A.
Trade name: CAZINOCORP S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): September 16, 2002
Economic activity: Operation of coin-operated gambling machines and operation of casinos, including floating casinos, billiard halls, etc.
ISIC code: R9200.02
Last year with filed statements: 2008
Location: Manabi

Financial statements

Debt ratio: 0.0%
Return on equity (ROE): 0.0%

Revenue by year

$189 k

2002 2003 2004 2005 2006 2007 2008

Net result by year

−$3.9 k

$210

2002 2003 2004 2005 2006 2007 2008

Balance sheet structure · 2008

What it owns

Current assets $11,342 100%
Non-current assets $0 0%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $11,342 100%

“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
2008	$0	$0	$11,342	$11,342
2007	$186,796	$210	$290,681	$11,477
2006	$188,503	$132	$335,392	$11,267
2005	$35,063	−$3,913	$290,889	$11,135
2004	$10,400	$48	$15,064	$15,048
2003	$0	$0	$800	$800
2002	$0	$0	$800	$800

Its 2007 revenue exceeds that of 56.0% of the 31,790 companies in the country that recorded sales that year. In Manabi, it exceeds 54.6% of the 871 on record. By the province where its RUC was registered, Guayas, it exceeds 60.4% of the 14,963 registered there.

Within its activity (ISIC code R9200.02, 47 companies with sales), its revenue exceeds that of 46.8%; the trade’s typical margin was 0.2%.

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

Tax status (SRI)

updated September 1, 2026

RUC status: Suspended · Depuracion

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: September 16, 2002
Cessation of activities: February 25, 2012

Establishments · 7 registered, 0 open

HEAD OFFICE Manabi / Portoviejo / Portoviejo / Olmedo S/N y Cordova Closed
Pichincha / Quito / Centro Histórico / Mejia 351 y Guayaquil Closed
Guayas / Guayaquil / Rocafuerte / Pichincha 810 y Sucre y Colon Closed
Guayas / Milagro / Milagro / Garcia Moreno Solar 23 y 9 de Octubre Closed
Santo Domingo de los Tsachilas / Santo Domingo / Santo Domingo de los Colorados / 29 de Mayo 755 y Cuenca Closed
Pichincha / Quito / Centro Histórico / Mejia Oe 3-45/ Oe 3-49 S/N y Guayaquil y Venezuela Closed
Guayas / Guayaquil / Nueve de Octubre / Rumichaca S/N y 9 de Octubre y Velez 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 Cazinocorp S.A.?

The RUC (taxpayer registration number) of CAZINOCORP S.A. is 0992267933001, according to Ecuador’s public corporate registry.

Is Cazinocorp S.A. active?

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

What trade name does Cazinocorp S.A. use?

It operates under the trade name CAZINOCORP S.A., according to the SRI’s RUC registry.

What does Cazinocorp S.A. do?

Its registered economic activity (ISIC R9200.02) is: Operation of coin-operated gambling machines and operation of casinos, including floating casinos, billiard halls, etc.

Related companies

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