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Company profile

Historical

Casa de Valores Corporacion Andina Corpaval S.A.

RUC 0991250174001 · 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 2010.

Registry data

RUC
0991250174001
Legal name
CASA DE VALORES CORPORACION ANDINA CORPAVAL S.A.
Start of activities (SRI)
October 19, 1992
Economic activity
Administration and supervision of financial markets by entities other than public authorities, such as: commodity contract exchanges, futures exchanges, securities exchanges, stock exchanges, stock or commodity options exchanges, etc.
ISIC code
K6611.00
Last year with filed statements
2010
Location
Guayas

Financial statements

Current ratio
475.28
Debt ratio
0.2%
Net margin
42.6%
Return on equity (ROE)
0.7%
Revenue vs 2009
−24.4%
Revenue by year 2000 → 2010 · −84.8%
$44.2 k
$138 k
$2.7 k
$6.7 k
2000 2001 2002 2003 2004 2005 2006 2008 2009 2010
Net result by year 2000 → 2010 · +27.6%
$2.3 k
$36.8 k
−$7.8 k
$2.9 k
2000 2001 2002 2003 2004 2005 2006 2008 2009 2010

The income statement · 2010

  • Revenue $6,734
  • Expenses $3,862
  • Net result $2,872

Balance sheet structure · 2010

What it owns

  • Current assets $359,990 85%
  • Non-current assets $61,351 15%

How it is financed

  • Current liabilities $757 0%
  • Non-current liabilities $0 0%
  • Equity $420,583 100%

“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 Employees
2010 $6,734 $2,872 $421,341 $420,583
2009 $8,912 $4,441 $407,528 $405,777 1
2008 $2,672 $2,261 $401,608 $401,337
2006 $19,632 $9,089 $394,331 $394,060
2005 $7,350 −$7,845 $382,672 $381,941
2004 $16,514 −$6,455 $390,384 $389,786
2003 $25,763 −$5,256 $398,003 $396,241
2002 $47,779 $9,023 $399,842 $396,736
2001 $138,135 $36,763 $355,048 $351,314
2000 $44,160 $2,251 $310,860 $299,263

In 2010 it recorded revenue of $6,734 and a net result of $2,872, a margin of 42.6%.

Its 2010 revenue exceeds that of 10.4% of the 37,879 companies in the country that recorded sales that year. In Guayas, it exceeds 9.9% of the 16,106 on record.

Within its activity (ISIC code K661, 134 companies with sales), its revenue exceeds that of 9.0%; the trade’s typical margin was 6.5%.

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

Tax status (SRI)

updated September 3, 2026
RUC status: 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 19, 1992
Cessation of activities
December 15, 2006

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / los Rios 813 y Primero de Mayo 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. Administration of financial markets
  5. Administration and supervision of financial markets by entities other than public authorities, such as: commodity contract exchanges, futures exchanges, securities exchanges, stock exchanges, stock or commodity options exchanges, etc.

Frequently asked questions

What is the RUC of Casa de Valores Corporacion Andina Corpaval S.A.?

The RUC (taxpayer registration number) of CASA DE VALORES CORPORACION ANDINA CORPAVAL S.A. is 0991250174001, according to Ecuador’s public corporate registry.

Is Casa de Valores Corporacion Andina Corpaval S.A. active?

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

What does Casa de Valores Corporacion Andina Corpaval S.A. do?

Its registered economic activity (ISIC K6611.00) is: Administration and supervision of financial markets by entities other than public authorities, such as: commodity contract exchanges, futures exchanges, securities exchanges, stock exchanges, stock or commodity options exchanges, etc.

Related companies

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