Company profile
Dilegio S.A.
RUC 0992600543001 · 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 2018.
Registry data
- RUC
- 0992600543001
- Legal name
- DILEGIO S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2011
- Start of activities (SRI)
- October 14, 2008
- Economic activity
- Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units
- ISIC code
- K6420.00
- Last year with filed statements
- 2018
- Location
- Guayas
Financial statements
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2018 | $0 | $0 | $0 | $0 | — |
| 2017 | $0 | $0 | $0 | $0 | — |
| 2016 | $0 | $0 | $5,000 | $5,000 | — |
| 2015 | $26,708 | $6,061 | $7,930 | $6,861 | — |
| 2014 | $115,154 | $6,008 | $23,859 | $6,808 | — |
| 2013 | $4,000 | $0 | $800 | $800 | — |
| 2012 | $4,100 | $0 | $800 | $800 | — |
| 2011 | $1,100 | $0 | $800 | $800 | 2 |
| 2010 | $0 | $0 | $800 | $800 | 2 |
| 2009 | $0 | $0 | $800 | $800 | — |
| 2008 | $0 | $0 | $800 | $800 | 3 |
Its 2015 revenue exceeds that of 23.8% of the 51,716 companies in the country that recorded sales that year. In Guayas, it exceeds 23.4% of the 20,995 on record.
Within its activity (ISIC code K6420.00, 303 companies with sales), its revenue exceeds that of 22.8%; the trade’s typical margin was 41.5%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 1, 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 14, 2008
- Cessation of activities
- June 4, 2020
- Resumption of activities
- February 6, 2014
Establishments · 2 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Roca / Junin 421 y General Cordova Closed
- El Oro / Pasaje / Pasaje / S/N 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)
- Financial and insurance activities
- Financial service activities, except insurance and pension funding
- Activities of holding companies
- Activities of holding companies
- Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units
Frequently asked questions
What is the RUC of Dilegio S.A.?
The RUC (taxpayer registration number) of DILEGIO S.A. is 0992600543001, according to Ecuador’s public corporate registry.
Is Dilegio S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Dilegio S.A. do?
Its registered economic activity (ISIC K6420.00) is: Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units
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Corporate information from official public records of Ecuador · where this data comes from