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Company profile

Historical

Covicheque S.A.

RUC 0991353275001 · 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 2002.

Registry data

RUC
0991353275001
Legal name
COVICHEQUE S.A.
Company type
Stock corporation (S.A.)
Start of activities (SRI)
May 17, 1996
Economic activity
Collection of amounts due and remittance of those funds to clients, such as debt or bill collection services
ISIC code
N8291.01
Last year with filed statements
2002
Location
Guayas

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2000 2001 2002
Net result by year
$0
$0
2000 2001 2002

Balance sheet structure · 2002

What it owns

  • Current assets $200 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $200 100%

“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
2002 $0 $0 $200 $200
2001 $0 $0 $200 $200
2000 $0 $0 $200 $200

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

Tax status (SRI)

updated September 3, 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
May 17, 1996
Cessation of activities
February 22, 2012

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Carbo (Concepcion) / Junin 114 y Malecon Simon Bolivar 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. Administrative and support service activities
  2. Office administrative, office support and other business support activities
  3. Business support service activities n.e.c.
  4. Activities of collection agencies and credit bureaus
  5. Collection of amounts due and remittance of those funds to clients, such as debt or bill collection services

Frequently asked questions

What is the RUC of Covicheque S.A.?

The RUC (taxpayer registration number) of COVICHEQUE S.A. is 0991353275001, according to Ecuador’s public corporate registry.

Is Covicheque S.A. active?

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

What does Covicheque S.A. do?

Its registered economic activity (ISIC N8291.01) is: Collection of amounts due and remittance of those funds to clients, such as debt or bill collection services

Related companies

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