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Company profile

In dissolution

Corporacion Nevarez Ortiz S.A.

RUC 0992731125001 · Guayaquil, Guayas

Registry data

RUC
0992731125001
Legal name
CORPORACION NEVAREZ ORTIZ S.A.
Company type
Stock corporation (S.A.)
Size segment (SCVS)
Microenterprise · 2011
Incorporation date
September 20, 2011
Start of activities (SRI)
September 20, 2011
Subscribed capital
$800
Economic activity
Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons
ISIC code
H5224.00
Last year with filed statements
2014
Address
Coop. de Vivienda Pajaro Azul SL. 13, MZ. G14
Location
Guayaquil, Guayas
Region
Costa
Phone
5104044

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2011 2012 2013 2014
Net result by year
$0
$0
2011 2012 2013 2014

Balance sheet structure · 2014

What it owns

  • Current assets $800 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $800 100%

“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
2014 $0 $0 $800 $800 —
2013 $0 $0 $800 $800 —
2012 $0 $0 $200 $200 —
2011 $0 $0 $200 $200 2

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

Tax status (SRI)

updated September 6, 2026
RUC status: Suspended · Depuracion
  • 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
September 20, 2011
Cessation of activities
March 23, 2017

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 13 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. Transportation and storage
  2. Warehousing and support activities for transportation
  3. Support activities for transportation
  4. Cargo handling
  5. Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons

Frequently asked questions

What is the RUC of Corporacion Nevarez Ortiz S.A.?

The RUC (taxpayer registration number) of CORPORACION NEVAREZ ORTIZ S.A. is 0992731125001, according to Ecuador’s public corporate registry.

Is Corporacion Nevarez Ortiz S.A. active?

No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.

What does Corporacion Nevarez Ortiz S.A. do?

Its registered economic activity (ISIC H5224.00) is: Loading and unloading of goods and baggage, regardless of the mode of transport used; stevedoring; includes loading and unloading of freight railway wagons

Where is Corporacion Nevarez Ortiz S.A. located?

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

When was Corporacion Nevarez Ortiz S.A. incorporated?

It was incorporated on September 20, 2011, as a stock corporation (s.a.).

Related companies

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