Company profile
Custody Security Investigation Ecuador-csi Cia.ltda.
RUC 0993082198001 · Guayaquil, Guayas
Registry data
- RUC
- 0993082198001
- Legal name
- CUSTODY SECURITY INVESTIGATION ECUADOR-CSI CIA.LTDA.
- Trade name
- C.S.I
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- February 19, 2018
- Start of activities (SRI)
- February 27, 2018
- Subscribed capital
- $15,000
- Economic activity
- Security guard services
- ISIC code
- N8010.03
- Last year with filed statements
- 2025
- Address
- Solar-3, Mz-10, Cooperativa Derecho de los Pobres
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 046001553
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2025
What it owns
- Current assets $15,000 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $15,000 100%
“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 |
|---|---|---|---|---|---|
| 2025 | $0 | $0 | $15,000 | $15,000 | 4 |
| 2024 | $0 | $0 | $15,000 | $15,000 | 2 |
| 2023 | $0 | $0 | $10,000 | $10,000 | 4 |
| 2022 | $0 | $0 | $10,000 | $10,000 | 4 |
| 2021 | $0 | $0 | $23,000 | $19,000 | 8 |
| 2020 | $5,110 | $65 | $23,065 | $19,065 | 6 |
| 2019 | $11,000 | $400 | $23,400 | $19,400 | 4 |
| 2018 | $1,000 | $0 | $15,000 | $15,000 | 5 |
Its 2020 revenue exceeds that of 16.5% of the 59,990 companies in the country that recorded sales that year. In Guayas, it exceeds 15.5% of the 23,658 on record.
Within its activity (ISIC code N8010.03, 812 companies with sales), its revenue exceeds that of 12.6%; the trade’s typical margin was 0.4%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 5, 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
- February 27, 2018
- Resumption of activities
- May 20, 2019
Establishments · 1 registered, 1 open
- HEAD OFFICE Guayas / Guayaquil / Guayaquil / Av. 33 2251 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.
Alfredo Baquerizo Moreno · 0 companiesBalao · 0 companiesBalzar · 0 companiesColimes · 0 companiesCoronel Marcelino Maridueña · 0 companiesDaule · 0 companiesDurán · 0 companiesEl Empalme · 0 companiesEl Triunfo · 0 companiesGeneral Antonio Elizalde · 0 companiesGuayaquil · 1 companiesIsidro Ayora · 0 companiesLomas de Sargentillo · 0 companiesMilagro · 0 companiesNaranjal · 0 companiesNaranjito · 0 companiesNobol · 0 companiesPalestina · 0 companiesPedro Carbo · 0 companiesPlayas · 0 companiesSalitre · 0 companiesSamborondón · 0 companiesSanta Lucia · 0 companiesSimón Bolívar · 0 companiesYaguachi · 0 companies Point at or tap a canton to see its figure
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 5, 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 Custody Security Investigation Ecuador-csi Cia.ltda.?
The RUC (taxpayer registration number) of CUSTODY SECURITY INVESTIGATION ECUADOR-CSI CIA.LTDA. is 0993082198001, according to Ecuador’s public corporate registry.
Is Custody Security Investigation Ecuador-csi Cia.ltda. active?
Yes. Its legal status in the registry is Activa.
What trade name does Custody Security Investigation Ecuador-csi Cia.ltda. use?
It operates under the trade name C.S.I, according to the SRI’s RUC registry.
What does Custody Security Investigation Ecuador-csi Cia.ltda. do?
Its registered economic activity (ISIC N8010.03) is: Security guard services
Where is Custody Security Investigation Ecuador-csi Cia.ltda. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Custody Security Investigation Ecuador-csi Cia.ltda. incorporated?
It was incorporated on February 19, 2018, as a limited liability company (cía. ltda.).
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Corporate information from official public records of Ecuador · where this data comes from