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Company profile

Historical

Casa de Valores Continental Contivalores S.A.

RUC 0991271856001 · 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 2002.

Registry data

RUC
0991271856001
Legal name
CASA DE VALORES CONTINENTAL CONTIVALORES S.A.
Start of activities (SRI)
October 15, 1993
Economic activity
Dealing in financial markets on behalf of others (for example, stockbroking) and related activities. Includes commodity contract brokerage and securities brokerage
ISIC code
K6612.02
Last year with filed statements
2002
Location
Guayas

Financial statements

Current ratio
4985.63
Debt ratio
0.0%
Net margin
−76.5%
Return on equity (ROE)
−6.3%
Revenue vs 2001
+21.8%
Revenue by year 2000 → 2002 · −84.2%
$200 k
$31.7 k
2000 2001 2002
Net result by year
$59.6 k
−$24.2 k
2000 2001 2002

The income statement · 2002

  • Revenue $31,657
  • Expenses $55,866
  • Net result −$24,209

Balance sheet structure · 2002

What it owns

  • Current assets $374,670 98%
  • Non-current assets $8,870 2%

How it is financed

  • Current liabilities $75 0%
  • Non-current liabilities $0 0%
  • Equity $383,465 100%

“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
2002 $31,657 −$24,209 $383,540 $383,465
2001 $25,983 $2,614 $411,331 $408,005
2000 $200,109 $59,594 $426,311 $417,727

In 2002 it recorded revenue of $31,657 and a net result of −$24,209, a margin of −76.5%.

Its 2002 revenue exceeds that of 33.7% of the 24,426 companies in the country that recorded sales that year. In Guayas, it exceeds 41.0% of the 11,625 on record.

Within its activity (ISIC code K6612.02, 32 companies with sales), its revenue exceeds that of 34.4%; the trade’s typical margin was 0.7%.

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

Tax status (SRI)

updated September 5, 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
October 15, 1993
Cessation of activities
September 22, 2004

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Carbo (Concepcion) / Fco. P. Icaza 200 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. Activities auxiliary to financial service and insurance activities
  3. Activities auxiliary to financial service activities, except insurance and pension funding
  4. Security and commodity contracts brokerage
  5. Dealing in financial markets on behalf of others (for example, stockbroking) and related activities. Includes commodity contract brokerage and securities brokerage

Frequently asked questions

What is the RUC of Casa de Valores Continental Contivalores S.A.?

The RUC (taxpayer registration number) of CASA DE VALORES CONTINENTAL CONTIVALORES S.A. is 0991271856001, according to Ecuador’s public corporate registry.

Is Casa de Valores Continental Contivalores S.A. active?

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

What does Casa de Valores Continental Contivalores S.A. do?

Its registered economic activity (ISIC K6612.02) is: Dealing in financial markets on behalf of others (for example, stockbroking) and related activities. Includes commodity contract brokerage and securities brokerage

Related companies

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