Company profile

Corporate registry In dissolution SRI Active

Credichek S.A.

RUC 0992904860001 · Guayaquil, Guayas

Caution: the two sources disagree. The corporate registry lists it as Disolución y Liquidación Oficio Inscrita en 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 details

Registry data

RUC: 0992904860001
Legal name: CREDICHEK S.A.
Company type: Stock corporation (S.A.)
Size segment (SCVS): Microenterprise · 2017
Incorporation date: February 24, 2015
Start of activities (SRI): February 24, 2015
Subscribed capital: $200,000
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: 2017
Address: Numa Pompilio Llona, Puerto Santa Ana
Location: Guayaquil, Guayas
Region: Costa
Phone: 043069021

Financial statements

Current ratio: 1.54
Debt ratio: 8.8%
Return on equity (ROE): 0.0%

Revenue by year

$24.0 k

2015 2016 2017

Net result by year

−$185 k

2015 2016 2017

Employees by year 2015 → 2017 · ×4.0

2015 2016 2017

Balance sheet structure · 2017

What it owns

Current assets $2,150 14%
Non-current assets $13,761 86%

How it is financed

Current liabilities $1,400 9%
Non-current liabilities $0 0%
Equity $14,511 91%

“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
2017	$0	$0	$15,911	$14,511	4
2016	$0	$0	$15,911	$14,511	4
2015	$24,005	−$185,489	$15,911	$14,511	1

Its 2015 revenue exceeds that of 22.5% of the 51,716 companies in the country that recorded sales that year. In Guayas, it exceeds 22.0% of the 20,995 on record.

Within its activity (ISIC code M7020.04, 947 companies with sales), its revenue exceeds that of 28.3%; the trade’s typical margin was 2.5%.

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

Tax status (SRI)

updated September 2, 2026

RUC status: Active

This status does not match the corporate registry, which lists the company as Disolución y Liquidación Oficio Inscrita en 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: February 24, 2015

Establishments · 1 registered, 1 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Avenida de las Americas S/N y Principal Av de las Americas 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.

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 2, 2026. The location is the province and canton on record, not each site’s exact address.

Activity classification (ISIC)

Frequently asked questions

What is the RUC of Credichek S.A.?

The RUC (taxpayer registration number) of CREDICHEK S.A. is 0992904860001, according to Ecuador’s public corporate registry.

Is Credichek S.A. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What does Credichek 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 Credichek S.A. located?

Its registered address is in Guayaquil, province of Guayas, Ecuador.

When was Credichek S.A. incorporated?

It was incorporated on February 24, 2015, as a stock corporation (s.a.).

Related companies

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