Company profile
Casa de Valores Smartcapital S.A.
RUC 0993123870001 · Guayaquil, Guayas
Registry data
- RUC
- 0993123870001
- Legal name
- CASA DE VALORES SMARTCAPITAL S.A.
- Trade name
- SMARTCAPITAL
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Medium · 2025
- Incorporation date
- August 22, 2018
- Start of activities (SRI)
- August 28, 2018
- Subscribed capital
- $400,000
- Economic activity
- Activities of legal entities organized to pool securities or other financial assets, without management, on behalf of shareholders or beneficiaries. The portfolios are customized to achieve specific characteristics, for example diversification, risk, rate of return and price volatility. These entities earn interest, dividends and other property income, but have few employees and no revenue from the sale of services. Includes: open-end investment funds; closed-end investment funds; trusts, estates or agency accounts, administered on behalf of the beneficiaries under a trust agreement, will or agency agreement; unit investment trust funds
- ISIC code
- K6430.00
- Last year with filed statements
- 2025
- Address
- Av. Rodrigo Chavez No 274 274
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 043904783
Financial statements
- Current ratio
- 2.25
- Debt ratio
- 37.9%
- Net margin
- 7.1%
- Return on equity (ROE)
- 36.9%
- Revenue vs 2024
- +28.4%
The income statement · 2025
- Revenue $4,116,434
- Expenses $3,670,951
- Net result $290,386
Balance sheet structure · 2025
What it owns
- Current assets $1,081,061 85%
- Non-current assets $185,995 15%
How it is financed
- Current liabilities $480,081 38%
- Non-current liabilities $0 0%
- Equity $786,975 62%
“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 |
|---|---|---|---|---|---|
| 2025 | $4,116,434 | $290,386 | $1,267,056 | $786,975 | 22 |
| 2024 | $3,205,922 | $268,267 | $902,363 | $764,855 | 16 |
| 2023 | $2,300,140 | $286,895 | $1,254,541 | $825,575 | 14 |
| 2022 | $345,265 | $27,232 | $567,516 | $538,681 | 7 |
| 2021 | $270,517 | −$69,584 | $530,628 | $511,449 | 4 |
| 2020 | $1,477,513 | $136,159 | $753,548 | $581,033 | 6 |
| 2019 | $1,386,664 | $542,828 | $1,309,485 | $933,419 | 3 |
| 2018 | $0 | −$9,409 | $244,445 | $240,591 | 2 |
In 2025 it recorded revenue of $4,116,434 and a net result of $290,386, a margin of 7.1%.
Its 2025 revenue exceeds that of 94.7% of the 95,463 companies in the country that recorded sales that year. In Guayas, it exceeds 94.1% of the 34,598 on record.
Within its activity (ISIC code K6430, 33 companies with sales), its revenue exceeds that of 87.9%; the trade’s typical margin was 7.1%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 5, 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
- Yes 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
- August 28, 2018
Establishments · 2 registered, 2 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Rodrigo Chavez 274 y Av. Juan Tanca Marengo Open
- Guayas / Guayaquil / Tarqui / Av Rodrigo Chavez 274 y Av. Juan Tanca Marengo Open
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.
Where it operates
It has 2 open establishments in Guayas.
Alfredo Baquerizo Moreno · 0 companiesBalao · 0 companiesBalzar · 0 companiesColimes · 0 companiesCoronel Marcelino Maridueña · 0 companiesDaule · 0 companiesDurán · 0 companiesEl Empalme · 0 companiesEl Triunfo · 0 companiesGeneral Antonio Elizalde · 0 companiesGuayaquil · 2 companiesIsidro Ayora · 0 companiesLomas de Sargentillo · 0 companiesMilagro · 0 companiesNaranjal · 0 companiesNaranjito · 0 companiesNobol · 0 companiesPalestina · 0 companiesPedro Carbo · 0 companiesPlayas · 0 companiesSalitre · 0 companiesSamborondón · 0 companiesSanta Lucia · 0 companiesSimón Bolívar · 0 companiesYaguachi · 0 companies Point at or tap a canton to see its figure
Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).
Cantons with a presence
- Guayaquil head office 2 locations
Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 5, 2026. The location is the province and canton on record, not each site’s exact address.
Activity classification (ISIC)
- Financial and insurance activities
- Financial service activities, except insurance and pension funding
- Trusts, funds and similar financial entities
- Trusts, funds and similar financial entities
- Activities of legal entities organized to pool securities or other financial assets, without management, on behalf of shareholders or beneficiaries. The portfolios are customized to achieve specific characteristics, for example diversification, risk, rate of return and price volatility. These entities earn interest, dividends and other property income, but have few employees and no revenue from the sale of services. Includes: open-end investment funds; closed-end investment funds; trusts, estates or agency accounts, administered on behalf of the beneficiaries under a trust agreement, will or agency agreement; unit investment trust funds
Frequently asked questions
What is the RUC of Casa de Valores Smartcapital S.A.?
The RUC (taxpayer registration number) of CASA DE VALORES SMARTCAPITAL S.A. is 0993123870001, according to Ecuador’s public corporate registry.
Is Casa de Valores Smartcapital S.A. active?
Yes. Its legal status in the registry is Activa.
What trade name does Casa de Valores Smartcapital S.A. use?
It operates under the trade name SMARTCAPITAL, according to the SRI’s RUC registry.
What does Casa de Valores Smartcapital S.A. do?
Its registered economic activity (ISIC K6430.00) is: Activities of legal entities organized to pool securities or other financial assets, without management, on behalf of shareholders or beneficiaries. The portfolios are customized to achieve specific characteristics, for example diversification, risk, rate of return and price volatility. These entities earn interest, dividends and other property income, but have few employees and no revenue from the sale of services. Includes: open-end investment funds; closed-end investment funds; trusts, estates or agency accounts, administered on behalf of the beneficiaries under a trust agreement, will or agency agreement; unit investment trust funds
Where is Casa de Valores Smartcapital S.A. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Casa de Valores Smartcapital S.A. incorporated?
It was incorporated on August 22, 2018, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from