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Company profile

Historical

Casa de Valores del Arca Arcaval S.A.

RUC 1791272730001 · 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 2002.

Registry data

RUC
1791272730001
Legal name
CASA DE VALORES DEL ARCA ARCAVAL S.A.
Start of activities (SRI)
June 21, 1994
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
Pichincha

Financial statements

Current ratio
124.57
Debt ratio
0.7%
Return on equity (ROE)
−0.7%

Balance sheet structure · 2002

What it owns

  • Current assets $36,573 89%
  • Non-current assets $4,750 11%

How it is financed

  • Current liabilities $294 1%
  • Non-current liabilities $0 0%
  • Equity $41,030 99%

“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 $0 −$294 $41,323 $41,030

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
June 21, 1994
Cessation of activities
January 19, 2004

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / Centro Histórico / Mejia 429 y Venezuela 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 del Arca Arcaval S.A.?

The RUC (taxpayer registration number) of CASA DE VALORES DEL ARCA ARCAVAL S.A. is 1791272730001, according to Ecuador’s public corporate registry.

Is Casa de Valores del Arca Arcaval S.A. active?

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

What does Casa de Valores del Arca Arcaval 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