Company profile
Inspecciones y Control de Riesgo de Importacion y Exportaciones Generales S.a I.C.C.R.I.E.G.E.S.A.
RUC 0992457120001 · 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 2007.
Registry data
- RUC
- 0992457120001
- Legal name
- INSPECCIONES Y CONTROL DE RIESGO DE IMPORTACION Y EXPORTACIONES GENERALES S.A ''I.C.C.R.I.E.G.E.S.A.
- Trade name
- I.C.C.R.I.E.G.E.S.A.
- Company type
- Stock corporation (S.A.)
- Start of activities (SRI)
- May 24, 2006
- Economic activity
- Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons
- ISIC code
- H5224.00
- Last year with filed statements
- 2007
- Location
- Guayas
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2007
What it owns
- Current assets $200 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $200 100%
“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 |
|---|---|---|---|---|
| 2007 | $0 | $0 | $200 | $200 |
| 2006 | $25 | $0 | $200 | $200 |
Its 2006 revenue exceeds that of 0.6% of the 30,031 companies in the country that recorded sales that year. In Guayas, it exceeds 0.5% of the 14,101 on record.
Within its activity (ISIC code H5224.00, 105 companies with sales), its revenue exceeds that of 0.0%; the trade’s typical margin was 1.5%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 6, 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
- May 24, 2006
- Cessation of activities
- October 13, 2008
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Garcia Moreno / Calicuchima 1317 y Av. Quito 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 Inspecciones y Control de Riesgo de Importacion y Exportaciones Generales S.a I.C.C.R.I.E.G.E.S.A.?
The RUC (taxpayer registration number) of INSPECCIONES Y CONTROL DE RIESGO DE IMPORTACION Y EXPORTACIONES GENERALES S.A ''I.C.C.R.I.E.G.E.S.A. is 0992457120001, according to Ecuador’s public corporate registry.
Is Inspecciones y Control de Riesgo de Importacion y Exportaciones Generales S.a I.C.C.R.I.E.G.E.S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Inspecciones y Control de Riesgo de Importacion y Exportaciones Generales S.a I.C.C.R.I.E.G.E.S.A. use?
It operates under the trade name I.C.C.R.I.E.G.E.S.A., according to the SRI’s RUC registry.
What does Inspecciones y Control de Riesgo de Importacion y Exportaciones Generales S.a I.C.C.R.I.E.G.E.S.A. do?
Its registered economic activity (ISIC H5224.00) is: Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons
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Corporate information from official public records of Ecuador · where this data comes from