Controlsurvey S.A.

RUC 0992543345001 · 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 2007.

Registry data

RUC: 0992543345001
Legal name: CONTROLSURVEY S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): December 12, 2007
Economic activity: Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons
ISIC code: H5224.00
Last year with filed statements: 2007
Location: Guayas

Financial statements

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

Balance sheet structure · 2007

What it owns

Current assets $2,000 80%
Non-current assets $500 20%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $2,500 100%

“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
2007	$0	$0	$2,500	$2,500

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

Tax status (SRI)

updated September 2, 2026

RUC status: Deregistered · Extincion

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 12, 2007
Cessation of activities: August 5, 2008

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Rocafuerte / Velez 616 y Garcia Aviles 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 Controlsurvey S.A.?

The RUC (taxpayer registration number) of CONTROLSURVEY S.A. is 0992543345001, according to Ecuador’s public corporate registry.

Is Controlsurvey S.A. active?

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

What does Controlsurvey S.A. do?

Its registered economic activity (ISIC H5224.00) is: Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons

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