Company profile
Cititrading S.A. Casa de Valores
RUC 1791276612001 · 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 2016.
Registry data
- RUC
- 1791276612001
- Legal name
- CITITRADING S.A. CASA DE VALORES
- Trade name
- CITITRADING · CITITRADING CASA DE VALORES
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Small · 2011
- Start of activities (SRI)
- August 29, 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
- 2016
- Location
- Pichincha
Financial statements
- Current ratio
- 29.83
- Debt ratio
- 2.2%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2016
What it owns
- Current assets $137,384 65%
- Non-current assets $75,171 35%
How it is financed
- Current liabilities $4,606 2%
- Non-current liabilities $0 0%
- Equity $207,949 98%
“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 |
|---|---|---|---|---|---|
| 2016 | $0 | $0 | $212,555 | $207,949 | — |
| 2015 | $0 | −$13,920 | $268,392 | $266,226 | — |
| 2014 | $626,628 | $204,783 | $397,079 | $280,146 | — |
| 2013 | $549,108 | −$28,967 | $221,793 | $129,717 | — |
| 2012 | $423,968 | $13,303 | $236,243 | $156,699 | — |
| 2011 | $459,775 | $68,033 | $233,921 | $172,790 | 4 |
| 2010 | $450,915 | $29,394 | $228,957 | $196,711 | 5 |
| 2009 | $663,820 | $90,967 | $274,019 | $168,914 | 7 |
| 2008 | $104,343 | $32,933 | $139,314 | $104,917 | 2 |
| 2007 | $106,492 | $46,857 | $143,773 | $123,816 | — |
| 2006 | $81,489 | $22,051 | $109,411 | $99,011 | — |
| 2005 | $97,130 | $23,840 | $107,644 | $99,881 | — |
| 2004 | $122,029 | $65,349 | $163,502 | $147,267 | — |
| 2003 | $141,793 | $80,867 | $183,878 | $183,215 | — |
| 2002 | $266,606 | $194,568 | $339,437 | $269,795 | — |
| 2001 | $13,648 | $4,206 | $85,784 | $82,751 | — |
| 2000 | $55,955 | $16,269 | $125,947 | $125,796 | — |
Its 2014 revenue exceeds that of 71.9% of the 49,110 companies in the country that recorded sales that year. In Pichincha, it exceeds 67.8% of the 16,762 on record.
Within its activity (ISIC code K6612.02, 33 companies with sales), its revenue exceeds that of 81.8%; the trade’s typical margin was 7.5%.
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
- 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
- August 29, 1994
- Cessation of activities
- June 20, 2018
Establishments · 2 registered, 0 open
- HEAD OFFICE Pichincha / Quito / Iñaquito / Av. Republica del Salvador N36-230 y Av. Naciones Unidas Closed
- Guayas / Guayaquil / Tarqui / Avenida Constitucion S/N y Avenida Juan Tanca Marengo 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)
- Financial and insurance activities
- Activities auxiliary to financial service and insurance activities
- Activities auxiliary to financial service activities, except insurance and pension funding
- Security and commodity contracts brokerage
- 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 Cititrading S.A. Casa de Valores?
The RUC (taxpayer registration number) of CITITRADING S.A. CASA DE VALORES is 1791276612001, according to Ecuador’s public corporate registry.
Is Cititrading S.A. Casa de Valores active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Cititrading S.A. Casa de Valores use?
It operates under the trade name CITITRADING and CITITRADING CASA DE VALORES, according to the SRI’s RUC registry.
What does Cititrading S.A. Casa de Valores 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
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Corporate information from official public records of Ecuador · where this data comes from