Company profile
Dinerami S.A.
RUC 0992764295001 · Guayaquil, Guayas
Registry data
- RUC
- 0992764295001
- Legal name
- DINERAMI S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2018
- Incorporation date
- March 23, 2012
- Start of activities (SRI)
- March 23, 2012
- Subscribed capital
- $800
- Economic activity
- Agents involved in the sale of a variety of goods
- ISIC code
- G4610.09
- Last year with filed statements
- 2018
- Address
- NN NN, NN
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 6051741
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2018
What it owns
- Current assets $800 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $800 100%
“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 |
|---|---|---|---|---|---|
| 2018 | $0 | $0 | $800 | $800 | 2 |
| 2017 | $0 | $0 | $800 | $800 | 1 |
| 2016 | $0 | $0 | $800 | $800 | 1 |
| 2015 | $0 | $0 | $800 | $800 | 1 |
| 2014 | $0 | $0 | $800 | $800 | 3 |
| 2013 | $0 | $0 | $800 | $800 | 2 |
| 2012 | $0 | $0 | $800 | $800 | 1 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated August 31, 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
- March 23, 2012
- Cessation of activities
- December 6, 2019
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Assad Bucaram S/N y Av. Secundino Saenz 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)
Frequently asked questions
What is the RUC of Dinerami S.A.?
The RUC (taxpayer registration number) of DINERAMI S.A. is 0992764295001, according to Ecuador’s public corporate registry.
Is Dinerami S.A. active?
No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.
What does Dinerami S.A. do?
Its registered economic activity (ISIC G4610.09) is: Agents involved in the sale of a variety of goods
Where is Dinerami S.A. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Dinerami S.A. incorporated?
It was incorporated on March 23, 2012, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from