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Company profile

Historical

Ballenel S.A.

RUC 0992116005001 · 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 2006.

Registry data

RUC
0992116005001
Legal name
BALLENEL S.A.
Trade name
BALLENEL
Company type
Stock corporation (S.A.)
Start of activities (SRI)
May 25, 1999
Economic activity
Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies
ISIC code
K6499.01
Last year with filed statements
2006
Location
Guayas

Financial statements

Debt ratio
5.9%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2000 2004 2005 2006
Net result by year
−$606
$0
$0
2000 2004 2005 2006

Balance sheet structure · 2006

What it owns

  • Current assets $200 0%
  • Non-current assets $95,620 100%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $5,620 6%
  • Equity $90,200 94%

“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
2006 $0 $0 $95,820 $90,200
2005 $0 $0 $43,492 $43,492
2004 $0 −$414 $42,892 $42,892
2000 $0 −$606 $44,757 $44,757

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

Tax status (SRI)

updated September 2, 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
May 25, 1999
Cessation of activities
December 19, 2008

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Carbo (Concepcion) / Malecon Simon Bolivar 100 y 9 de Octubre 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)

  1. Financial and insurance activities
  2. Financial service activities, except insurance and pension funding
  3. Other financial service activities, except insurance and pension funding activities
  4. Other financial service activities, except insurance and pension funding activities, n.e.c.
  5. Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies

Frequently asked questions

What is the RUC of Ballenel S.A.?

The RUC (taxpayer registration number) of BALLENEL S.A. is 0992116005001, according to Ecuador’s public corporate registry.

Is Ballenel S.A. active?

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

What trade name does Ballenel S.A. use?

It operates under the trade name BALLENEL, according to the SRI’s RUC registry.

What does Ballenel S.A. do?

Its registered economic activity (ISIC K6499.01) is: Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies

Related companies

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