Company profile
Cecsi Compliance Ecu Solucion Integral S.A.
RUC 0993028223001 · Guayaquil, Guayas
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 detailsRegistry data
- RUC
- 0993028223001
- Legal name
- CECSI COMPLIANCE ECU SOLUCION INTEGRAL S.A.
- Trade name
- COMPLIANCE ECU SOLUCION INTEGRAL S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- May 29, 2017
- Start of activities (SRI)
- May 29, 2017
- Subscribed capital
- $800
- Economic activity
- Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.
- ISIC code
- M7020.04
- Last year with filed statements
- 2025
- Address
- Av Ciudad Celeste, GCC
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 042999999
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2025
What it owns
- Current assets $800 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $800 100%
“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 |
|---|---|---|---|---|---|
| 2025 | $0 | $0 | $800 | $800 | 3 |
| 2024 | $0 | $0 | $100 | $100 | 4 |
| 2023 | $0 | $0 | $800 | $800 | 4 |
| 2022 | $0 | $0 | $800 | $800 | 4 |
| 2021 | $40 | $39 | $2,027 | $2,027 | 6 |
| 2020 | $210 | $4 | $1,988 | $1,988 | 8 |
| 2019 | $3,710 | $346 | $2,070 | $1,984 | 6 |
| 2018 | $10,391 | $838 | $2,737 | $1,638 | 6 |
| 2017 | $6,025 | $2,062 | $3,100 | $2,862 | 6 |
Its 2021 revenue exceeds that of 4.0% of the 64,726 companies in the country that recorded sales that year. In Guayas, it exceeds 4.0% of the 25,139 on record.
Within its activity (ISIC code M7020.04, 1,094 companies with sales), its revenue exceeds that of 3.8%; 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 5, 2026This 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
- May 29, 2017
- Cessation of activities
- April 30, 2021
Establishments · 2 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Guayaquil / 9 de Octubre 1911 y los Rios Closed
- Guayas / Daule / la Aurora (Satélite) / KM 12 y Medio 3 y S/N 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)
- Professional, scientific and technical activities
- Activities of head offices; management consultancy activities
- Management consultancy activities
- Management consultancy activities
- Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.
Frequently asked questions
What is the RUC of Cecsi Compliance Ecu Solucion Integral S.A.?
The RUC (taxpayer registration number) of CECSI COMPLIANCE ECU SOLUCION INTEGRAL S.A. is 0993028223001, according to Ecuador’s public corporate registry.
Is Cecsi Compliance Ecu Solucion Integral S.A. active?
Yes. Its legal status in the registry is Activa.
What trade name does Cecsi Compliance Ecu Solucion Integral S.A. use?
It operates under the trade name COMPLIANCE ECU SOLUCION INTEGRAL S.A., according to the SRI’s RUC registry.
What does Cecsi Compliance Ecu Solucion Integral S.A. do?
Its registered economic activity (ISIC M7020.04) is: Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.
Where is Cecsi Compliance Ecu Solucion Integral S.A. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Cecsi Compliance Ecu Solucion Integral S.A. incorporated?
It was incorporated on May 29, 2017, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from