Company profile
Custodivi S.A.
RUC 0992544694001 · 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 2014.
Registry data
- RUC
- 0992544694001
- Legal name
- CUSTODIVI S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2011
- Start of activities (SRI)
- January 3, 2008
- Economic activity
- Collection of amounts due and remittance of those funds to clients, such as debt or bill collection services
- ISIC code
- N8291.01
- Last year with filed statements
- 2014
- Location
- Guayas
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2014
What it owns
- Current assets $3,840 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $3,840 100%
“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 |
|---|---|---|---|---|---|
| 2014 | $0 | $0 | $3,840 | $3,840 | — |
| 2013 | $0 | $0 | $3,849 | $3,093 | — |
| 2012 | $0 | $0 | $4,489 | $3,301 | — |
| 2011 | $0 | $0 | $15,088 | $3,301 | 2 |
| 2010 | $0 | −$10,387 | $32,923 | $3,301 | 2 |
| 2009 | $96,360 | $12,888 | $92,734 | $13,688 | 1 |
| 2008 | $0 | $0 | $1,269,756 | $800 | — |
Its 2009 revenue exceeds that of 41.7% of the 35,263 companies in the country that recorded sales that year. In Guayas, it exceeds 45.0% of the 15,153 on record.
Within its activity (ISIC code N8291.01, 44 companies with sales), its revenue exceeds that of 47.7%; the trade’s typical margin was 1.3%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 3, 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
- January 3, 2008
- Cessation of activities
- June 15, 2015
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Pascuales / Solar 7 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)
- Administrative and support service activities
- Office administrative, office support and other business support activities
- Business support service activities n.e.c.
- Activities of collection agencies and credit bureaus
- Collection of amounts due and remittance of those funds to clients, such as debt or bill collection services
Frequently asked questions
What is the RUC of Custodivi S.A.?
The RUC (taxpayer registration number) of CUSTODIVI S.A. is 0992544694001, according to Ecuador’s public corporate registry.
Is Custodivi S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Custodivi S.A. do?
Its registered economic activity (ISIC N8291.01) is: Collection of amounts due and remittance of those funds to clients, such as debt or bill collection services
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Corporate information from official public records of Ecuador · where this data comes from