Company profile
Compliant Asesores Legales Compliantlegal S.A.
RUC 0993003247001 · Guayaquil, Guayas
Caution: the two sources disagree. The corporate registry lists it as Disolución y Liquidación de Pleno Derecho Insc. RM, but the SRI has its RUC as Active . Verify the situation before doing business with this company. What each status means
See the tax detailsRegistry data
- RUC
- 0993003247001
- Legal name
- COMPLIANT ASESORES LEGALES COMPLIANTLEGAL S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2022
- Incorporation date
- October 17, 2016
- Start of activities (SRI)
- December 5, 2016
- Subscribed capital
- $5,000
- Economic activity
- Legal representation of one party's interest against another party, whether or not before courts or other judicial bodies, by or under the supervision of lawyers: advice and representation in civil proceedings, criminal proceedings and in connection with labour disputes
- ISIC code
- M6910.01
- Last year with filed statements
- 2022
- Address
- Av P J Menendez G 100, Puerto Santa Ana, Puerto Santa Ana
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 043709141
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2022
What it owns
- Current assets $5,000 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $5,000 100%
“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 |
|---|---|---|---|---|---|
| 2022 | $0 | $0 | $5,000 | $5,000 | 2 |
| 2021 | $0 | $0 | $5,000 | $5,000 | 2 |
| 2020 | $0 | $0 | $5,000 | $5,000 | 2 |
| 2019 | $0 | $0 | $5,000 | $5,000 | 2 |
| 2018 | $0 | $0 | $5,000 | $5,000 | — |
| 2017 | $0 | $0 | $5,000 | $5,000 | — |
| 2016 | $0 | $0 | $5,000 | $5,000 | — |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 6, 2026This status does not match the corporate registry, which lists the company as Disolución y Liquidación de Pleno Derecho Insc. RM.
- 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
- December 5, 2016
Establishments · 1 registered, 1 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Pedro Menedez 100 Open
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.
Where it operates
It has 1 open establishment in Guayas.
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Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).
Cantons with a presence
- Guayaquil head office 1 location
Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 6, 2026. The location is the province and canton on record, not each site’s exact address.
Activity classification (ISIC)
- Professional, scientific and technical activities
- Legal and accounting activities
- Legal activities
- Legal activities
- Legal representation of one party's interest against another party, whether or not before courts or other judicial bodies, by or under the supervision of lawyers: advice and representation in civil proceedings, criminal proceedings and in connection with labour disputes
Frequently asked questions
What is the RUC of Compliant Asesores Legales Compliantlegal S.A.?
The RUC (taxpayer registration number) of COMPLIANT ASESORES LEGALES COMPLIANTLEGAL S.A. is 0993003247001, according to Ecuador’s public corporate registry.
Is Compliant Asesores Legales Compliantlegal S.A. active?
No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.
What does Compliant Asesores Legales Compliantlegal S.A. do?
Its registered economic activity (ISIC M6910.01) is: Legal representation of one party's interest against another party, whether or not before courts or other judicial bodies, by or under the supervision of lawyers: advice and representation in civil proceedings, criminal proceedings and in connection with labour disputes
Where is Compliant Asesores Legales Compliantlegal S.A. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Compliant Asesores Legales Compliantlegal S.A. incorporated?
It was incorporated on October 17, 2016, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from