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Active

Transcash S.A.

RUC 0992153903001 · Guayaquil, Guayas

Registry data

RUC
0992153903001
Legal name
TRANSCASH S.A.
Trade name
CIVILART · CIVIL ART
Size segment (SCVS)
Large · 2025
Incorporation date
February 9, 2001
Start of activities (SRI)
February 9, 2001
Subscribed capital
$199,100
Economic activity
Wholesale of pharmaceutical products, including veterinary products
ISIC code
G4649.22
Last year with filed statements
2025
Address
Av Machala 1434, Clemente Ballen y 10 de Agosto
Location
Guayaquil, Guayas
Region
Costa

Financial statements

Current ratio
1.08
Debt ratio
89.4%
Net margin
1.9%
Return on equity (ROE)
30.7%
Revenue vs 2024
+69.9%
Revenue by year 2001 → 2025 · ×528.2
$0
$21.5 M
2001 2006 2011 2016 2025
Net result by year 2001 → 2025 · ×761.8
$534
−$19.3 k
$407 k
2001 2006 2011 2016 2025
Employees by year 2008 → 2025 · ×58.5
2
117
117
2008 2011 2014 2017 2020 2025

The income statement · 2025

  • Revenue $21,518,203
  • Cost of sales $16,293,902
  • Expenses $4,825,284
  • Net result $407,035

Balance sheet structure · 2025

What it owns

  • Current assets $11,253,686 90%
  • Non-current assets $1,201,098 10%

How it is financed

  • Current liabilities $10,440,065 84%
  • Non-current liabilities $688,455 6%
  • Equity $1,326,263 11%

“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
2025 $21,518,203 $407,035 $12,454,784 $1,326,263 117
2024 $12,665,078 $98,949 $7,412,313 $919,228 103
2023 $12,108,978 $40,606 $7,155,963 $820,279 95
2022 $10,692,284 $134,550 $6,016,642 $679,673 117
2021 $10,470,707 $106,844 $5,856,677 $545,124 92
2020 $7,948,864 $111,090 $4,434,585 $438,280 4
2019 $7,585,970 $112,241 $4,143,917 $337,267 7
2018 $4,894,235 $70,240 $2,969,395 $225,026 6
2017 $2,840,746 $45,401 $1,530,592 $84,785 6
2016 $1,036,834 $12,535 $478,380 $39,391 21
2015 $355,341 $4,258 $232,718 $26,856 6
2014 $24,845 −$19,254 $117,922 $22,598 22
2013 $220,007 −$7,387 $67,728 $41,852 23
2012 $95,480 $6,178 $107,750 $20,233 34
2011 $0 $0 $26,416 $14,055 2
2010 $84,467 $55 $15,994 $14,097 2
2009 $273,677 $204 $58,015 $14,055 2
2008 $0 $0 $59,807 $13,851 2
2007 $0 $0 $59,807 $13,851
2006 $0 $0 $48,473 $13,851
2005 $211,621 $2,308 $56,911 $13,851
2004 $0 $0 $66,106 $13,851
2003 $480,814 $4,844 $27,326 $9,799
2002 $114,249 $441 $3,571 $2,200
2001 $40,741 $534 $11,145 $1,612

In 2025 it recorded revenue of $21,518,203 and a net result of $407,035, a margin of 1.9%.

Its 2025 revenue exceeds that of 98.8% of the 95,463 companies in the country that recorded sales that year. In Guayas, it exceeds 98.5% of the 34,598 on record.

Within its activity (ISIC code G4649.22, 713 companies with sales), its revenue exceeds that of 96.1%; 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 3, 2026
RUC status: Active
  • 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
Yes When paying third parties, it withholds taxes and remits them to the SRI
Special taxpayer
Yes Designated by the SRI for its size, with additional filing obligations
Start of activities
February 9, 2001

Establishments · 21 registered, 14 open

  • HEAD OFFICE Guayas / Guayaquil / Nueve de Octubre / Av. Machala 1434 y Clemente Ballen y 10 Agosto Open
  • Guayas / Guayaquil / Nueve de Octubre / Jose de Antepara 1411 y C.ballen - 10 Agosto Open
  • Guayas / Daule / la Aurora (Satélite) / SN Open
  • Guayas / Guayaquil / Tarqui / Solar 21 Open
  • Los Rios / Quevedo / San Cristobal / Manabi Solar 2 y Eloy Velez Open
  • Santo Domingo de los Tsachilas / Santo Domingo / Zaracay / Av Tsachila Lote 21 y Rio Tarqui Open
  • Manabi / Portoviejo / Andrés de Vera / Av. del Ejercito S/N y Cuarta Transversal Open
  • Guayas / Guayaquil / Tarqui / Av Juan Tanca Marengo 14 y Victor Hugo Sicouret Open
  • Chimborazo / Riobamba / San Luis / Av Leopoldo Freire S/N y KM 1 Via Chambo Open
  • Santa Elena / la Libertad / la Libertad / Av. Eleodoro Solorzano Av. Doce SN y Calle 22 Esquina. Open
  • Guayas / Guayaquil / Tarqui / KM 15.5 MZ 66 y Via a Daule Open
  • Pichincha / Quito / Cochapamba / Mariscal Antonio Jose de Sucre N 62-32 y N64 y Benardo Legarda PB 4 Open
  • Manabi / Manta / Eloy Alfaro / Avenida 4 de Noviembre 319 y Eloy Alfaro Open
  • Pichincha / Quito / la Argelia / Pedro Vicente Maldonado S 29-16 y Moran Valverde Open
  • Guayas / Guayaquil / Nueve de Octubre / Av. Machala 1434 y Clemente Ballen - 10 de Agosto Closed
  • Guayas / Guayaquil / Nueve de Octubre / Av. Machala 1111 y Jose Gabriel de Luque Closed
  • Guayas / Guayaquil / Tarqui / Av. Octava Solar 1 Closed
  • Guayas / Guayaquil / Tarqui / Machala 2600 y Brasil y Gomez Rendon Closed
  • Guayas / Guayaquil / Tarqui / SL 17 Closed
  • Guayas / Guayaquil / Tarqui / Av Juan Tanca Marengo Solar 01 y Av Octava Closed
  • Tungurahua / Ambato / Ambato / Primera Imprenta 05 66 y Vargas Torres 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.

Where it operates

It has 14 open establishments across 7 provinces, plus 7 closed.

Azuay: no data Bolívar: no data Carchi: no data Cañar: no data Chimborazo: 1 companies Cotopaxi: no data El Oro: no data Esmeraldas: no data Galápagos: no data Guayas: 6 companies Imbabura: no data Loja: no data Los Ríos: 1 companies Manabí: 2 companies Morona Santiago: no data Napo: no data Orellana: no data Pastaza: no data Pichincha: 2 companies Santa Elena: 1 companies Santo Domingo de los Tsáchilas: 1 companies Sucumbíos: no data Tungurahua: 0 companies Zamora Chinchipe: no data Galápagos

Azuay: no dataBolívar: no dataCarchi: no dataCañar: no dataChimborazo: 1 companiesCotopaxi: no dataEl Oro: no dataEsmeraldas: no dataGalápagos: no dataGuayas: 6 companiesImbabura: no dataLoja: no dataLos Ríos: 1 companiesManabí: 2 companiesMorona Santiago: no dataNapo: no dataOrellana: no dataPastaza: no dataPichincha: 2 companiesSanta Elena: 1 companiesSanto Domingo de los Tsáchilas: 1 companiesSucumbíos: no dataTungurahua: 0 companiesZamora Chinchipe: no data Point at or tap a province to see its figure

1 6

Provinces with a presence

  • Guayas head office 6 locations
  • Manabi 2 locations
  • Pichincha 2 locations
  • Los Rios 1 location
  • Santo Domingo de los Tsachilas 1 location
  • Chimborazo 1 location
  • Santa Elena 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 3, 2026. The location is the province and canton on record, not each site’s exact address.

Activity classification (ISIC)

  1. Wholesale and retail trade; repair of motor vehicles and motorcycles
  2. Wholesale trade, except of motor vehicles and motorcycles
  3. Wholesale of household goods
  4. Wholesale of other household goods
  5. Wholesale of pharmaceutical products, including veterinary products

Frequently asked questions

What is the RUC of Transcash S.A.?

The RUC (taxpayer registration number) of TRANSCASH S.A. is 0992153903001, according to Ecuador’s public corporate registry.

Is Transcash S.A. active?

Yes. Its legal status in the registry is Activa.

What trade name does Transcash S.A. use?

It operates under the trade name CIVILART and CIVIL ART, according to the SRI’s RUC registry.

What does Transcash S.A. do?

Its registered economic activity (ISIC G4649.22) is: Wholesale of pharmaceutical products, including veterinary products

Where is Transcash S.A. located?

Its registered address is in Guayaquil, province of Guayas, Ecuador.

When was Transcash S.A. incorporated?

It was incorporated on February 9, 2001, as a stock corporation (s.a.).

Related companies

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