Casa de Valores Transbursatil S.A.

RUC 0991290885001 · 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: 0991290885001
Legal name: CASA DE VALORES TRANSBURSATIL S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): April 20, 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: 2003
Location: Guayas

Financial statements

Current ratio: 89.02
Debt ratio: 9.7%
Return on equity (ROE): −7.0%

Revenue by year

$13.1 k

2001 2002 2003

Net result by year

−$1.9 k

−$216

−$4.5 k

2001 2002 2003

Balance sheet structure · 2003

What it owns

Current assets $71,527 100%
Non-current assets $163 0%

How it is financed

Current liabilities $803 1%
Non-current liabilities $6,147 9%
Equity $64,739 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	$0	−$4,542	$71,689	$64,739
2002	$0	−$216	$74,777	$69,281
2001	$13,053	−$1,896	$71,972	$69,497

Its 2001 revenue exceeds that of 25.5% of the 22,588 companies in the country that recorded sales that year. In Guayas, it exceeds 32.1% of the 10,682 on record.

Within its activity (ISIC code K6612.02, 36 companies with sales), its revenue exceeds that of 25.0%; the trade’s typical margin was −0.9%.

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: April 20, 1994
Cessation of activities: July 19, 2007

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Carbo (Concepcion) / 9 de Octubre 129 y Pedro Carbo 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 Transbursatil S.A.?

The RUC (taxpayer registration number) of CASA DE VALORES TRANSBURSATIL S.A. is 0991290885001, according to Ecuador’s public corporate registry.

Is Casa de Valores Transbursatil S.A. active?

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

What does Casa de Valores Transbursatil 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