Filan Casa de Valores S.A.

RUC 0991283420001 · 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 2005.

Registry data

RUC: 0991283420001
Legal name: FILAN CASA DE VALORES S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): April 12, 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: 2005
Location: Guayas

Financial statements

Current ratio: 7.39
Debt ratio: 13.5%
Net margin: −47.1%
Return on equity (ROE): −9.2%
Revenue vs 2004: ×59.6

Revenue by year 2000 → 2005 · −96.1%

$421 k

$16.3 k

2000 2001 2002 2003 2004 2005

Net result by year

$78.5 k

−$169 k

−$7.7 k

2000 2001 2002 2003 2004 2005

Balance sheet structure · 2005

What it owns

Current assets $96,523 100%
Non-current assets $0 0%

How it is financed

Current liabilities $13,070 14%
Non-current liabilities $0 0%
Equity $83,454 86%

“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
2005	$16,301	−$7,678	$96,523	$83,454
2004	$273	−$145,348	$113,352	$98,913
2003	$5,114	−$67,188	$250,025	$244,297
2002	$3,358	−$168,897	$504,878	$301,117
2001	$146,285	−$68,378	$768,815	$470,014
2000	$421,334	$78,535	$613,265	$527,789

In 2005 it recorded revenue of $16,301 and a net result of −$7,678, a margin of −47.1%.

Its 2005 revenue exceeds that of 23.1% of the 28,728 companies in the country that recorded sales that year. In Guayas, it exceeds 28.1% of the 13,676 on record.

Within its activity (ISIC code K6612.02, 32 companies with sales), its revenue exceeds that of 31.2%; the trade’s typical margin was 4.3%.

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

Tax status (SRI)

updated September 5, 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: April 12, 1994
Cessation of activities: May 23, 2006

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Carbo (Concepcion) / Malecon Simon Bolivar 100 y Nueve de Octubre 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)

Frequently asked questions

What is the RUC of Filan Casa de Valores S.A.?

The RUC (taxpayer registration number) of FILAN CASA DE VALORES S.A. is 0991283420001, according to Ecuador’s public corporate registry.

Is Filan Casa de Valores S.A. active?

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

What does Filan Casa de Valores S.A. 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

Related companies

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