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Company profile

In dissolution

Corporacion Ecuatoriana de Valores y Finanzas Sa Ceval

RUC 1790722562001 · Quito, Pichincha

Registry data

RUC
1790722562001
Legal name
CORPORACION ECUATORIANA DE VALORES Y FINANZAS SA CEVAL
Trade name
CEVAL S.A.
Incorporation date
December 12, 1985
Start of activities (SRI)
December 12, 1985
Subscribed capital
$11,600
Economic activity
Investment advisory services and activities of mortgage brokers
ISIC code
K6619.02
Last year with filed statements
2001
Address
Hermano Miguel Oe 2B S20-, Barrio San Jose de la Salle Conocoto, San Jose de la Salle
Location
Quito, Pichincha
Region
Sierra

Financial statements

Current ratio
0.00
Debt ratio
88.5%
Return on equity (ROE)
−67.1%
Revenue vs 2000
−100.0%
Revenue by year 2000 → 2001 · −100.0%
$5.7 M
$2.1 k
2000 2001
Net result by year
−$2.1 M
−$2.6 M
2000 2001

The income statement · 2001

  • Revenue $2,145
  • Expenses $2,580,072
  • Net result −$2,577,927

Balance sheet structure · 2001

What it owns

  • Current assets $39,240 0%
  • Non-current assets $33,256,732 100%

How it is financed

  • Current liabilities $29,453,574 88%
  • Non-current liabilities $0 0%
  • Equity $3,842,399 12%

“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
2001 $2,145 −$2,577,927 $33,295,973 $3,842,399
2000 $5,691,062 −$2,123,317 $33,305,680 $6,420,326

In 2001 it recorded revenue of $2,145 and a net result of −$2,577,927.

Its 2001 revenue exceeds that of 11.4% of the 22,588 companies in the country that recorded sales that year. In Pichincha, it exceeds 6.6% of the 8,331 on record.

Within its activity (ISIC code K6619, 48 companies with sales), its revenue exceeds that of 12.5%; the trade’s typical margin was 0.1%.

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

Tax status (SRI)

updated September 3, 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
December 12, 1985
Cessation of activities
November 19, 2002

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / Iñaquito / Inglaterra E3-58 y Eloy Alfaro 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)

  1. Financial and insurance activities
  2. Activities auxiliary to financial service and insurance activities
  3. Activities auxiliary to financial service activities, except insurance and pension funding
  4. Other activities auxiliary to financial service activities
  5. Investment advisory services and activities of mortgage brokers

Frequently asked questions

What is the RUC of Corporacion Ecuatoriana de Valores y Finanzas Sa Ceval?

The RUC (taxpayer registration number) of CORPORACION ECUATORIANA DE VALORES Y FINANZAS SA CEVAL is 1790722562001, according to Ecuador’s public corporate registry.

Is Corporacion Ecuatoriana de Valores y Finanzas Sa Ceval active?

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

What trade name does Corporacion Ecuatoriana de Valores y Finanzas Sa Ceval use?

It operates under the trade name CEVAL S.A., according to the SRI’s RUC registry.

What does Corporacion Ecuatoriana de Valores y Finanzas Sa Ceval do?

Its registered economic activity (ISIC K6619.02) is: Investment advisory services and activities of mortgage brokers

Where is Corporacion Ecuatoriana de Valores y Finanzas Sa Ceval located?

Its registered address is in Quito, province of Pichincha, Ecuador.

When was Corporacion Ecuatoriana de Valores y Finanzas Sa Ceval incorporated?

It was incorporated on December 12, 1985, as a stock corporation (s.a.).

Related companies

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