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Company profile

Historical

Controlhealth Cia. Ltda.

RUC 0992369310001 · Guayas

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 2012.

Registry data

RUC
0992369310001
Legal name
CONTROLHEALTH CIA. LTDA.
Size segment (SCVS)
Microenterprise · 2011
Start of activities (SRI)
September 21, 2004
Economic activity
Prepaid medicine insurance services
ISIC code
K6512.02
Last year with filed statements
2012
Location
Guayas

Financial statements

Debt ratio
25.6%
Return on equity (ROE)
0.0%
Revenue by year
$0
$59.4 k
$0
2004 2005 2006 2007 2008 2009 2010 2011 2012
Net result by year
$0
$6.0 k
−$12.9 k
$0
2004 2005 2006 2007 2008 2009 2010 2011 2012
Employees by year
2
2008 2009 2010 2011 2012

Balance sheet structure · 2012

What it owns

  • Current assets $5,063 81%
  • Non-current assets $1,181 19%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $1,596 26%
  • Equity $4,648 74%

“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
2012 $0 $0 $6,244 $4,648
2011 $0 $0 $6,244 $4,648 1
2010 $0 −$12,868 $6,244 $4,648 1
2009 $21,000 $2,728 $21,931 $11,516 1
2008 $59,350 $5,961 $25,452 $8,788 2
2007 $13,926 −$2,783 $5,359 $2,828
2006 $15,531 $256 $2,377 $1,410
2005 $20,000 $754 $18,081 $1,154
2004 $0 $0 $400 $400

Its 2009 revenue exceeds that of 20.6% of the 35,263 companies in the country that recorded sales that year. In Guayas, it exceeds 21.9% of the 15,153 on record.

Within its activity (ISIC code K6512.02, 36 companies with sales), its revenue exceeds that of 16.7%; the trade’s typical margin was 1.5%.

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

Tax status (SRI)

updated September 3, 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 21, 2004
Cessation of activities
May 27, 2015

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Carlos Julio Arosemena 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)

  1. Financial and insurance activities
  2. Insurance, reinsurance and pension funding, except compulsory social security
  3. Insurance
  4. Non-life insurance
  5. Prepaid medicine insurance services

Frequently asked questions

What is the RUC of Controlhealth Cia. Ltda.?

The RUC (taxpayer registration number) of CONTROLHEALTH CIA. LTDA. is 0992369310001, according to Ecuador’s public corporate registry.

Is Controlhealth Cia. Ltda. active?

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

What does Controlhealth Cia. Ltda. do?

Its registered economic activity (ISIC K6512.02) is: Prepaid medicine insurance services

Related companies

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