Company profile

Corporate registry In dissolution SRI Active

Citadel Casa de Valores S.A.

RUC 0992118865001 · Guayaquil, Guayas

Caution: the two sources disagree. The corporate registry lists it as Disolución y Liquidación Oficio Inscrita en RM, but the SRI has its RUC as Active . Verify the situation before doing business with this company. What each status means

See the tax details

Registry data

RUC: 0992118865001
Legal name: CITADEL CASA DE VALORES S.A.
Trade name: CITADEL CASA DE VALORES
Company type: Stock corporation (S.A.)
Size segment (SCVS): Microenterprise · 2022
Incorporation date: October 18, 1999
Start of activities (SRI): October 18, 1999
Subscribed capital: $400,000
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: 2022
Address: Jorge Perez Concha 803, Guayacanes, Urdesa
Location: Guayaquil, Guayas
Region: Costa
Phone: 045039999

Financial statements

Current ratio: 2994.80
Debt ratio: 0.0%
Return on equity (ROE): −8.8%

Revenue by year 2000 → 2022 · +86.1%

$11.0 k

$1.1 M

$20.5 k

2000 2004 2008 2012 2016 2022

Net result by year

$57

$16.9 k

−$95.9 k

−$26.8 k

2000 2004 2008 2012 2016 2022

Employees by year 2008 → 2022 · −50.0%

2008 2011 2014 2017 2022

The income statement · 2022

Revenue $20,474
Expenses $47,299
Net result −$26,825

Balance sheet structure · 2022

What it owns

Current assets $255,426 84%
Non-current assets $48,354 16%

How it is financed

Current liabilities $85 0%
Non-current liabilities $0 0%
Equity $303,695 100%

“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
2022	$20,474	−$26,825	$303,781	$303,695	1
2021	$0	−$95,923	$337,250	$329,188	3
2020	$1,111,825	$0	$479,754	$474,999	2
2019	$659,257	$16,940	$374,529	$358,619	3
2018	$174,858	$1,382	$342,852	$341,678	1
2017	$109,764	$3,541	$353,833	$346,276	5
2016	$271,883	$0	$439,809	$346,267	5
2015	$180,234	$8,588	$249,929	$245,142	5
2014	$215,385	$8,489	$250,568	$236,554	5
2013	$145,648	$1,868	$251,256	$231,194	2
2012	$443,026	$2,275	$231,332	$229,634	1
2011	$221,295	$12,021	$246,230	$238,968	3
2010	$66,425	$5,229	$234,872	$231,672	3
2009	$69,933	$201	$260,363	$258,769	2
2008	$44,015	−$14,439	$226,686	$224,354	2
2007	$42,028	$2,035	$200,819	$195,578	—
2006	$42,274	$1,144	$199,691	$193,497	—
2005	$75,274	$2,060	$182,540	$175,720	—
2004	$72,667	$1,554	$150,430	$147,402	—
2003	$67,660	$388	$142,958	$140,185	—
2002	$80,678	$134	$150,390	$143,807	—
2001	$67,552	$134	$107,091	$105,428	—
2000	$10,999	$57	$47,727	$5,113	—

In 2022 it recorded revenue of $20,474 and a net result of −$26,825.

Its 2022 revenue exceeds that of 27.3% of the 72,526 companies in the country that recorded sales that year. In Guayas, it exceeds 25.4% of the 27,305 on record.

Within its activity (ISIC code K6612.02, 27 companies with sales), its revenue exceeds that of 11.1%; the trade’s typical margin was 5.8%.

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

Tax status (SRI)

updated August 31, 2026

RUC status: Active

This status does not match the corporate registry, which lists the company as Disolución y Liquidación Oficio Inscrita en RM.

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: October 18, 1999

Establishments · 1 registered, 1 open

HEAD OFFICE Guayas / Guayaquil / Rocafuerte / Jorge Perez Concha 803 y Guayacanes 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 1 open establishment in Guayas.

Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).

Cantons with a presence

Guayaquil head office 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated August 31, 2026. The location is the province and canton on record, not each site’s exact address.

Activity classification (ISIC)

Frequently asked questions

What is the RUC of Citadel Casa de Valores S.A.?

The RUC (taxpayer registration number) of CITADEL CASA DE VALORES S.A. is 0992118865001, according to Ecuador’s public corporate registry.

Is Citadel Casa de Valores S.A. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What trade name does Citadel Casa de Valores S.A. use?

It operates under the trade name CITADEL CASA DE VALORES, according to the SRI’s RUC registry.

What does Citadel Casa de Valores 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

Where is Citadel Casa de Valores S.A. located?

Its registered address is in Guayaquil, province of Guayas, Ecuador.

When was Citadel Casa de Valores S.A. incorporated?

It was incorporated on October 18, 1999, as a stock corporation (s.a.).

Related companies

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