Diwali S.A.

RUC 0992647302001 · El Oro

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: 0992647302001
Legal name: DIWALI S.A.
Trade name: DIWALI S.A.
Company type: Stock corporation (S.A.)
Size segment (SCVS): Small · 2011
Start of activities (SRI): November 25, 2009
Economic activity: Operation of shrimp farms and shrimp larvae hatcheries (shrimp larvae laboratories)
ISIC code: A0321.02
Last year with filed statements: 2018
Location: El Oro

Financial statements

Current ratio: 815.44
Debt ratio: 0.1%
Return on equity (ROE): −21.8%

Revenue by year

$1.8 M

2009 2010 2011 2012 2013 2014 2015 2016 2017 2018

Net result by year

$165 k

−$70.3 k

−$7.5 k

2009 2010 2011 2012 2013 2014 2015 2016 2017 2018

Employees by year

2009 2010 2011 2012 2013 2014 2015 2016 2017 2018

Balance sheet structure · 2018

What it owns

Current assets $34,363 100%
Non-current assets $0 0%

How it is financed

Current liabilities $42 0%
Non-current liabilities $0 0%
Equity $34,320 100%

“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
2018	$0	−$7,480	$34,363	$34,320	—
2017	$189,801	−$70,316	$42,319	$41,801	—
2016	$1,837,576	$137,086	$570,826	$249,202	—
2015	$1,152,225	$85,115	$762,902	$197,231	—
2014	$977,260	$95,387	$542,684	$207,504	—
2013	$770,644	$71,346	$371,619	$183,463	—
2012	$573,634	$46,314	$348,575	$158,431	—
2011	$669,792	$165,420	$246,423	$107,622	11
2010	$0	$0	$193,785	$800	16
2009	$0	$0	$800	$800	2

Its 2017 revenue exceeds that of 56.5% of the 56,638 companies in the country that recorded sales that year. In El Oro, it exceeds 49.0% of the 1,684 on record. By the province where its RUC was registered, Guayas, it exceeds 56.7% of the 23,077 registered there.

Within its activity (ISIC code A0321.02, 823 companies with sales), its revenue exceeds that of 21.4%; the trade’s typical margin was 3.4%.

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

Tax status (SRI)

updated September 2, 2026

RUC status: Deregistered · Extincion

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: November 25, 2009
Cessation of activities: May 6, 2019

Establishments · 2 registered, 0 open

HEAD OFFICE El Oro / Machala / Machala / Av 25 de Junio S/N Closed
Guayas / Guayaquil / Pascuales / 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)

Frequently asked questions

What is the RUC of Diwali S.A.?

The RUC (taxpayer registration number) of DIWALI S.A. is 0992647302001, according to Ecuador’s public corporate registry.

Is Diwali S.A. active?

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

What trade name does Diwali S.A. use?

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

What does Diwali S.A. do?

Its registered economic activity (ISIC A0321.02) is: Operation of shrimp farms and shrimp larvae hatcheries (shrimp larvae laboratories)

Related companies

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