Company profile
Depósito Centralizado de Compensación y Liquidación de Valores Custoclear S.A.
RUC 1793236749001 · Quito, Pichincha
Registry data
- RUC
- 1793236749001
- Legal name
- DEPÓSITO CENTRALIZADO DE COMPENSACIÓN Y LIQUIDACIÓN DE VALORES CUSTOCLEAR S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- December 4, 2025
- Start of activities (SRI)
- April 15, 2026
- Subscribed capital
- $1,000,000
- Economic activity
- Advisory, management and operation services for virtual markets or digital intangible assets, as well as investment funds other than financial markets, associated with and/or related to virtual assets, for a fee or commission
- ISIC code
- K6614.01
- Last year with filed statements
- 2025
- Address
- Av. 12 de Octubre N24-562, Luis Cordero, la Floresta
- Location
- Quito, Pichincha
- Region
- Sierra
- Phone
- 023230418
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2025
What it owns
- Current assets $1,000,000 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $1,000,000 100%
“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 |
|---|---|---|---|---|---|
| 2025 | $0 | $0 | $1,000,000 | $1,000,000 | 1 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 6, 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
- April 15, 2026
Establishments · 1 registered, 1 open
- HEAD OFFICE Pichincha / Quito / Mariscal Sucre / 12 de Octubre N24-562 N24h y Luis Cordero 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 Pichincha.
Cayambe · 0 companiesMejia · 0 companiesPedro Moncayo · 0 companiesPedro Vicente Maldonado · 0 companiesPuerto Quito · 0 companiesQuito · 1 companiesRuminahui · 0 companiesSan Miguel de los Bancos · 0 companies Point at or tap a canton to see its figure
Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).
Cantons with a presence
- Quito head office 1 location
Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 6, 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 Depósito Centralizado de Compensación y Liquidación de Valores Custoclear S.A.?
The RUC (taxpayer registration number) of DEPÓSITO CENTRALIZADO DE COMPENSACIÓN Y LIQUIDACIÓN DE VALORES CUSTOCLEAR S.A. is 1793236749001, according to Ecuador’s public corporate registry.
Is Depósito Centralizado de Compensación y Liquidación de Valores Custoclear S.A. active?
Yes. Its legal status in the registry is Activa.
What does Depósito Centralizado de Compensación y Liquidación de Valores Custoclear S.A. do?
Its registered economic activity (ISIC K6614.01) is: Advisory, management and operation services for virtual markets or digital intangible assets, as well as investment funds other than financial markets, associated with and/or related to virtual assets, for a fee or commission
Where is Depósito Centralizado de Compensación y Liquidación de Valores Custoclear S.A. located?
Its registered address is in Quito, province of Pichincha, Ecuador.
When was Depósito Centralizado de Compensación y Liquidación de Valores Custoclear S.A. incorporated?
It was incorporated on December 4, 2025, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from