Company profile
Criteriosa S.A.
RUC 0992993405001 · Guayaquil, Guayas
Registry data
- RUC
- 0992993405001
- Legal name
- CRITERIOSA S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2020
- Incorporation date
- September 22, 2016
- Start of activities (SRI)
- October 5, 2016
- Subscribed capital
- $800
- Economic activity
- Other accounting, bookkeeping and auditing activities; tax consultancy (payroll processing, etc.)
- ISIC code
- M6920.09
- Last year with filed statements
- 2020
- Address
- Garcia Moreno 1205, Luque
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 043886000
Financial statements
- Debt ratio
- 86.2%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2020
What it owns
- Current assets $5,800 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $5,000 86%
- Equity $800 14%
“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 |
|---|---|---|---|---|---|
| 2020 | $0 | $0 | $5,800 | $800 | 4 |
| 2019 | $0 | $0 | $5,300 | $800 | 4 |
| 2018 | $0 | $0 | $5,800 | $800 | 1 |
| 2017 | $0 | $0 | $5,800 | $800 | 4 |
| 2016 | $0 | $0 | $800 | $800 | 2 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 2, 2026- 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
- October 5, 2016
- Cessation of activities
- June 17, 2021
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Nueve de Octubre / Garcia Moreno 1205 y Luque y Aguirre 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
- Legal and accounting activities
- Accounting, bookkeeping and auditing activities; tax consultancy
- Accounting, bookkeeping and auditing activities; tax consultancy
- Other accounting, bookkeeping and auditing activities; tax consultancy (payroll processing, etc.)
Frequently asked questions
What is the RUC of Criteriosa S.A.?
The RUC (taxpayer registration number) of CRITERIOSA S.A. is 0992993405001, according to Ecuador’s public corporate registry.
Is Criteriosa S.A. active?
No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.
What does Criteriosa S.A. do?
Its registered economic activity (ISIC M6920.09) is: Other accounting, bookkeeping and auditing activities; tax consultancy (payroll processing, etc.)
Where is Criteriosa S.A. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Criteriosa S.A. incorporated?
It was incorporated on September 22, 2016, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from