Shetland Management S.A.

RUC 0992352426001 · 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 2005.

Registry data

RUC: 0992352426001
Legal name: SHETLAND MANAGEMENT S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): April 26, 2004
Economic activity: Overseeing and managing other units of the same company or enterprise, undertaking the strategic and organizational planning and decision-making role of the company or enterprise, exercising operational control and managing the day-to-day operations of the other units: head offices, centralized administrative offices, corporate offices, district, regional and subsidiary management offices
ISIC code: M7010.00
Last year with filed statements: 2005
Location: Guayas

Financial statements

Current ratio: 0.17
Debt ratio: 85.5%
Return on equity (ROE): 0.0%

Revenue by year

2004 2005

Net result by year

2004 2005

Balance sheet structure · 2005

What it owns

Current assets $200 15%
Non-current assets $1,178 85%

How it is financed

Current liabilities $1,178 85%
Non-current liabilities $0 0%
Equity $200 15%

“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
2005	$0	$0	$1,378	$200
2004	$0	$0	$760	$200

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

Tax status (SRI)

updated September 3, 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: April 26, 2004
Cessation of activities: April 12, 2006

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Rocafuerte / Via a Daule S/N y Pasaje Meson Carmita 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 Shetland Management S.A.?

The RUC (taxpayer registration number) of SHETLAND MANAGEMENT S.A. is 0992352426001, according to Ecuador’s public corporate registry.

Is Shetland Management S.A. active?

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

What does Shetland Management S.A. do?

Its registered economic activity (ISIC M7010.00) is: Overseeing and managing other units of the same company or enterprise, undertaking the strategic and organizational planning and decision-making role of the company or enterprise, exercising operational control and managing the day-to-day operations of the other units: head offices, centralized administrative offices, corporate offices, district, regional and subsidiary management offices

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