Company profile
Holding Alusaghi Cia.ltda.
RUC 0993001724001 · 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 2024.
Registry data
- RUC
- 0993001724001
- Legal name
- HOLDING ALUSAGHI CIA.LTDA.
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2024
- Start of activities (SRI)
- November 29, 2016
- 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
- 2024
- Location
- Guayas
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2024
What it owns
- Current assets $757,251 72%
- Non-current assets $288,852 28%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $1,046,103 100%
“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 |
|---|---|---|---|---|---|
| 2024 | $0 | $0 | $1,046,103 | $1,046,103 | 2 |
| 2023 | $0 | $0 | $1,046,103 | $242,456 | 5 |
| 2022 | $0 | $0 | $1,049,488 | $242,456 | 4 |
| 2021 | $0 | $0 | $1,036,094 | $242,456 | 5 |
| 2020 | $0 | $0 | $1,036,094 | $242,456 | 6 |
| 2019 | $0 | $7,978 | $1,038,194 | $242,456 | 6 |
| 2018 | $0 | $0 | $366,773 | $359,743 | 6 |
| 2017 | $9,689 | $9,689 | $197,569 | $197,569 | 3 |
| 2016 | $0 | $0 | $25,666 | $25,666 | 2 |
Its 2017 revenue exceeds that of 15.4% of the 56,638 companies in the country that recorded sales that year. In Guayas, it exceeds 14.8% of the 22,296 on record.
Within its activity (ISIC code K6420.00, 372 companies with sales), its revenue exceeds that of 16.1%; the trade’s typical margin was 65.8%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 5, 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
- November 29, 2016
- Cessation of activities
- April 14, 2025
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Samborondon / la Puntilla (Satelite) / 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 Holding Alusaghi Cia.ltda.?
The RUC (taxpayer registration number) of HOLDING ALUSAGHI CIA.LTDA. is 0993001724001, according to Ecuador’s public corporate registry.
Is Holding Alusaghi Cia.ltda. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Holding Alusaghi Cia.ltda. 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