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Company profile

In dissolution

Diamanthe Bienes Raices S.A.

RUC 0993091367001 · Guayaquil, Guayas

Registry data

RUC
0993091367001
Legal name
DIAMANTHE BIENES RAICES S.A.
Company type
Stock corporation (S.A.)
Size segment (SCVS)
Microenterprise · 2018
Incorporation date
April 6, 2018
Start of activities (SRI)
April 6, 2018
Subscribed capital
$800
Economic activity
Management of real estate on a fee or contract basis
ISIC code
L6820.02
Last year with filed statements
2018
Address
Av. Francisco de Orellana 14Ava, Solar 7
Location
Guayaquil, Guayas
Region
Costa
Phone
042190997

Financial statements

Current ratio
1.09
Debt ratio
1166.7%

The income statement · 2018

  • Revenue $7,425
  • Expenses $24,880
  • Net result −$17,455
Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity Employees
2018 $7,425 −$17,455 $1,561 −$16,655 3

In 2018 it recorded revenue of $7,425 and a net result of −$17,455.

Its 2018 revenue exceeds that of 14.6% of the 59,460 companies in the country that recorded sales that year. In Guayas, it exceeds 13.7% of the 23,418 on record.

Within its activity (ISIC code L6820.02, 103 companies with sales), its revenue exceeds that of 11.7%; the trade’s typical margin was 2.9%.

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

Tax status (SRI)

updated September 5, 2026
RUC status: Suspended · Depuracion
  • 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
April 6, 2018
Cessation of activities
June 19, 2020

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / DR Emilio Romero S/N y Av Benjamin Carrion 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)

  1. Real estate activities
  2. Real estate activities
  3. Real estate activities on a fee or contract basis
  4. Real estate activities on a fee or contract basis
  5. Management of real estate on a fee or contract basis

Frequently asked questions

What is the RUC of Diamanthe Bienes Raices S.A.?

The RUC (taxpayer registration number) of DIAMANTHE BIENES RAICES S.A. is 0993091367001, according to Ecuador’s public corporate registry.

Is Diamanthe Bienes Raices S.A. active?

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

What does Diamanthe Bienes Raices S.A. do?

Its registered economic activity (ISIC L6820.02) is: Management of real estate on a fee or contract basis

Where is Diamanthe Bienes Raices S.A. located?

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

When was Diamanthe Bienes Raices S.A. incorporated?

It was incorporated on April 6, 2018, as a stock corporation (s.a.).

Related companies

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