Company profile
The Office Of International Treasury Control S.A. Intertreasu
RUC 0992317140001 · 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 2014.
Registry data
- RUC
- 0992317140001
- Legal name
- THE OFFICE OF INTERNATIONAL TREASURY CONTROL S.A. INTERTREASU
- Trade name
- OITC
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2011
- Start of activities (SRI)
- August 19, 2003
- Economic activity
- Wholesale of other household goods: games and toys, musical instruments and sheet music, etc.
- ISIC code
- G4649.99
- Last year with filed statements
- 2014
- Location
- Guayas
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2014
What it owns
- Current assets $800 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $800 100%
“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 |
|---|---|---|---|---|---|
| 2014 | $0 | $0 | $800 | $800 | — |
| 2013 | $0 | $0 | $800 | $800 | — |
| 2012 | $0 | $0 | $800 | $800 | — |
| 2011 | $0 | $0 | $800 | $800 | 2 |
| 2010 | $0 | $0 | $800 | $800 | 1 |
| 2009 | $0 | $0 | $800 | $800 | 1 |
| 2008 | $0 | $0 | $800 | $800 | 1 |
| 2007 | $0 | $0 | $800 | $800 | — |
| 2006 | $0 | $0 | $2,320 | $800 | — |
| 2005 | $0 | $0 | $2,220 | $800 | — |
| 2004 | $0 | $0 | $1,900 | $800 | — |
| 2003 | $0 | $0 | $1,900 | $800 | — |
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
- August 19, 2003
- Cessation of activities
- March 11, 2016
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Ximena / Av. Quito 4525 y Entre O`connors y Chambers 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 The Office Of International Treasury Control S.A. Intertreasu?
The RUC (taxpayer registration number) of THE OFFICE OF INTERNATIONAL TREASURY CONTROL S.A. INTERTREASU is 0992317140001, according to Ecuador’s public corporate registry.
Is The Office Of International Treasury Control S.A. Intertreasu active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does The Office Of International Treasury Control S.A. Intertreasu use?
It operates under the trade name OITC, according to the SRI’s RUC registry.
What does The Office Of International Treasury Control S.A. Intertreasu do?
Its registered economic activity (ISIC G4649.99) is: Wholesale of other household goods: games and toys, musical instruments and sheet music, etc.
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Corporate information from official public records of Ecuador · where this data comes from