Casa de Valores Finanzas e Inversiones Finver S. a

RUC 0990869146001 · 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 2003.

Registry data

RUC: 0990869146001
Legal name: CASA DE VALORES FINANZAS E INVERSIONES FINVER S. A
Trade name: FINVER EN LIQUIDACION
Company type: Stock corporation (S.A.)
Start of activities (SRI): July 15, 1987
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: 2003
Location: Guayas

Financial statements

Current ratio: 9.43
Debt ratio: 9.5%
Return on equity (ROE): −144.8%

The income statement · 2003

Revenue $1,175
Expenses $29,812
Net result −$28,637

Balance sheet structure · 2003

What it owns

Current assets $19,676 90%
Non-current assets $2,193 10%

How it is financed

Current liabilities $2,087 10%
Non-current liabilities $0 0%
Equity $19,782 90%

“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
2003	$1,175	−$28,637	$21,869	$19,782

In 2003 it recorded revenue of $1,175 and a net result of −$28,637.

Its 2003 revenue exceeds that of 6.8% of the 26,062 companies in the country that recorded sales that year. In Guayas, it exceeds 9.3% of the 12,433 on record.

Within its activity (ISIC code K6612.02, 32 companies with sales), its revenue exceeds that of 3.1%; the trade’s typical margin was 3.1%.

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

Tax status (SRI)

updated September 6, 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: July 15, 1987
Cessation of activities: October 23, 2007

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Rocafuerte / Pichincha 334 y Elizalde 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)

Frequently asked questions

What is the RUC of Casa de Valores Finanzas e Inversiones Finver S. a?

The RUC (taxpayer registration number) of CASA DE VALORES FINANZAS E INVERSIONES FINVER S. A is 0990869146001, according to Ecuador’s public corporate registry.

Is Casa de Valores Finanzas e Inversiones Finver S. a active?

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

What trade name does Casa de Valores Finanzas e Inversiones Finver S. a use?

It operates under the trade name FINVER EN LIQUIDACION, according to the SRI’s RUC registry.

What does Casa de Valores Finanzas e Inversiones Finver 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