Company profile
Banivest S.A.
RUC 0991028870001 · Guayaquil, Guayas
Caution: the two sources disagree. The corporate registry lists it as Activa, but the SRI has its RUC as Suspended (Depuracion). Verify the situation before doing business with this company. What each status means
See the tax detailsRegistry data
- RUC
- 0991028870001
- Legal name
- BANIVEST S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- December 6, 1989
- Start of activities (SRI)
- December 6, 1989
- Subscribed capital
- $800
- Economic activity
- Land transport of passengers by urban transport systems, which may include bus, tram, trolleybus, underground and elevated railway lines, lines between the city and the airport or station, etc. Transport is carried out on established routes normally following a fixed timetable, with passengers boarding and alighting at established stops. Includes operation of funiculars, cable cars, etc., that form part of the urban transport system
- ISIC code
- H4921.01
- Last year with filed statements
- 2025
- Address
- P. Moncayo 711, Primero de Mayo y Quisquis
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 2310363
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2025
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 |
|---|---|---|---|---|---|
| 2025 | $0 | $0 | $800 | $800 | 4 |
| 2024 | $0 | $0 | $800 | $800 | 4 |
| 2023 | $0 | $0 | $800 | $800 | 3 |
| 2022 | $0 | $0 | $800 | $800 | 3 |
| 2021 | $0 | $0 | $800 | $800 | 3 |
| 2020 | $0 | $0 | $800 | $800 | 4 |
| 2019 | $0 | $0 | $800 | $800 | 4 |
| 2018 | $0 | $0 | $800 | $800 | — |
| 2017 | $0 | $0 | $800 | $800 | — |
| 2016 | $0 | $0 | $800 | $800 | — |
| 2015 | $0 | $0 | $800 | $800 | — |
| 2014 | $0 | $0 | $800 | $800 | — |
| 2013 | $0 | $0 | $800 | $800 | — |
| 2012 | $0 | $0 | $800 | $800 | — |
| 2011 | $0 | $0 | $800 | $800 | — |
| 2010 | $0 | $0 | $800 | $800 | — |
| 2009 | $0 | $0 | $800 | $800 | — |
| 2008 | $0 | $0 | $800 | $800 | — |
| 2007 | $0 | $0 | $800 | $800 | — |
| 2006 | $0 | $0 | $800 | $800 | — |
| 2005 | $0 | $0 | $800 | $800 | — |
| 2004 | $0 | $0 | $800 | $800 | — |
| 2003 | $0 | $0 | $800 | $800 | — |
| 2002 | $0 | $0 | $800 | $800 | — |
| 2001 | $0 | $0 | $800 | $800 | — |
| 2000 | $0 | $0 | $200 | $200 | — |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 1, 2026This status does not match the corporate registry, which lists the company as Activa.
- 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
- December 6, 1989
- Cessation of activities
- February 3, 2012
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Olmedo (San Alejo) / Coronel 520 y Cuenca 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)
- Transportation and storage
- Land transport and transport via pipelines
- Other land transport
- Urban and suburban passenger land transport
- Land transport of passengers by urban transport systems, which may include bus, tram, trolleybus, underground and elevated railway lines, lines between the city and the airport or station, etc. Transport is carried out on established routes normally following a fixed timetable, with passengers boarding and alighting at established stops. Includes operation of funiculars, cable cars, etc., that form part of the urban transport system
Frequently asked questions
What is the RUC of Banivest S.A.?
The RUC (taxpayer registration number) of BANIVEST S.A. is 0991028870001, according to Ecuador’s public corporate registry.
Is Banivest S.A. active?
Yes. Its legal status in the registry is Activa.
What does Banivest S.A. do?
Its registered economic activity (ISIC H4921.01) is: Land transport of passengers by urban transport systems, which may include bus, tram, trolleybus, underground and elevated railway lines, lines between the city and the airport or station, etc. Transport is carried out on established routes normally following a fixed timetable, with passengers boarding and alighting at established stops. Includes operation of funiculars, cable cars, etc., that form part of the urban transport system
Where is Banivest S.A. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Banivest S.A. incorporated?
It was incorporated on December 6, 1989, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from