Diversiones Three Reels Diverthesa S.A.

RUC 0992534494001 · 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 2010.

Registry data

RUC: 0992534494001
Legal name: DIVERSIONES THREE REELS DIVERTHESA S.A.
Trade name: DIVERTHESA S.A. · DIVERTHESA S.A
Company type: Stock corporation (S.A.)
Size segment (SCVS): Small · 2010
Start of activities (SRI): October 31, 2007
Economic activity: Operation of coin-operated gambling machines and operation of casinos, including floating casinos, billiard halls, etc.
ISIC code: R9200.02
Last year with filed statements: 2010
Location: Guayas

Financial statements

Current ratio: 0.08
Debt ratio: 90.8%
Net margin: 0.7%
Return on equity (ROE): 13.3%
Revenue vs 2009: +84.1%

Revenue by year

$205 k

2007 2008 2009 2010

Net result by year

−$23

$6.9 k

$1.5 k

2007 2008 2009 2010

Employees by year 2008 → 2010 · ×5.7

2008 2009 2010

The income statement · 2010

Revenue $204,670
Cost of sales $184,942
Expenses $18,194
Net result $1,534

Balance sheet structure · 2010

What it owns

Current assets $9,427 7%
Non-current assets $116,368 93%

How it is financed

Current liabilities $114,272 91%
Non-current liabilities $0 0%
Equity $11,523 9%

“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.

Financial statements filed with the Superintendencia de Compañías, year by year
Year	Revenue	Net result	Assets	Equity	Employees
2010	$204,670	$1,534	$125,795	$11,523	17
2009	$111,200	$6,945	$152,983	$10,545	9
2008	$87,333	$2,823	$75,261	$3,600	3
2007	$0	−$23	$12,512	$777	—

In 2010 it recorded revenue of $204,670 and a net result of $1,534, a margin of 0.7%.

Its 2010 revenue exceeds that of 54.3% of the 37,879 companies in the country that recorded sales that year. In Guayas, it exceeds 57.5% of the 16,106 on record.

Within its activity (ISIC code R9200.02, 49 companies with sales), its revenue exceeds that of 40.8%; the trade’s typical margin was 1.4%.

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

Tax status (SRI)

updated September 2, 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: October 31, 2007
Cessation of activities: April 5, 2013

Establishments · 5 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Alejo Lascano 1311 y Esmeralda Closed
Esmeraldas / Quininde / Cube / Simon Plaza Torres S/N y Nelson Valencia Closed
Manabi / Chone / Chone / Bolivar 202 y Atahualpa - Pichincha Closed
Santo Domingo de los Tsachilas / Santo Domingo / Santo Domingo de los Colorados / Av. Tsachila S/N y 29 de Mayo Closed
Los Rios / Ventanas / Ventanas / 9 de Octubre S/N y 10 de Agosto 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 Diversiones Three Reels Diverthesa S.A.?

The RUC (taxpayer registration number) of DIVERSIONES THREE REELS DIVERTHESA S.A. is 0992534494001, according to Ecuador’s public corporate registry.

Is Diversiones Three Reels Diverthesa S.A. active?

No. Its legal status in the registry is Fuera del Registro Vigente.

What trade name does Diversiones Three Reels Diverthesa S.A. use?

It operates under the trade name DIVERTHESA S.A. and DIVERTHESA S.A, according to the SRI’s RUC registry.

What does Diversiones Three Reels Diverthesa S.A. do?

Its registered economic activity (ISIC R9200.02) is: Operation of coin-operated gambling machines and operation of casinos, including floating casinos, billiard halls, etc.

Related companies

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