Company profile
Cartera Central de Inversiones Cacenin S.A.
RUC 1790968510001 · Pichincha
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 2012.
Registry data
- RUC
- 1790968510001
- Legal name
- CARTERA CENTRAL DE INVERSIONES CACENIN S.A.
- Company type
- Stock corporation (S.A.)
- Start of activities (SRI)
- July 19, 1989
- 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
- 2012
- Location
- Pichincha
Financial statements
- Current ratio
- 3.76
- Debt ratio
- 9.8%
- Return on equity (ROE)
- −0.9%
Balance sheet structure · 2012
What it owns
- Current assets $3,592 37%
- Non-current assets $6,136 63%
How it is financed
- Current liabilities $956 10%
- Non-current liabilities $0 0%
- Equity $8,771 90%
“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 |
|---|---|---|---|---|---|
| 2012 | $0 | −$77 | $9,728 | $8,771 | — |
| 2011 | $0 | −$132 | $9,682 | $8,848 | — |
| 2010 | $0 | −$129 | $9,873 | $8,980 | — |
| 2009 | $8 | −$259 | $9,943 | $9,110 | 1 |
| 2008 | $0 | −$281 | $10,202 | $9,369 | 1 |
| 2007 | $0 | −$309 | $7,464 | $7,464 | — |
| 2006 | $0 | −$292 | $10,793 | $9,959 | — |
| 2005 | $0 | −$290 | $11,085 | $10,251 | — |
| 2004 | $0 | $0 | $11,375 | $10,541 | — |
| 2003 | $0 | −$1,935 | $19,125 | $16,249 | — |
| 2002 | $62 | $47 | $19,145 | $18,200 | — |
| 2000 | $3,231 | $204 | $18,726 | $17,892 | — |
Its 2009 revenue exceeds that of 0.4% of the 35,263 companies in the country that recorded sales that year. In Pichincha, it exceeds 0.4% of the 12,708 on record.
Within its activity (ISIC code K64, 228 companies with sales), its revenue exceeds that of 1.8%; the trade’s typical margin was 11.5%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated August 31, 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
- July 19, 1989
- Cessation of activities
- September 27, 2021
Establishments · 1 registered, 0 open
- HEAD OFFICE Pichincha / Quito / Iñaquito / Av Republica del Salvador N36-140 y Av Naciones Unidas 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)
- Financial and insurance activities
- Financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding activities
- Other financial service activities, except insurance and pension funding activities, n.e.c.
- 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 Cartera Central de Inversiones Cacenin S.A.?
The RUC (taxpayer registration number) of CARTERA CENTRAL DE INVERSIONES CACENIN S.A. is 1790968510001, according to Ecuador’s public corporate registry.
Is Cartera Central de Inversiones Cacenin S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Cartera Central de Inversiones Cacenin 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
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Corporate information from official public records of Ecuador · where this data comes from