Company profile
Filanvalores S.A.
RUC 0991129170001 · Guayaquil, Guayas
Registry data
- RUC
- 0991129170001
- Legal name
- FILANVALORES S.A.
- Company type
- Stock corporation (S.A.)
- Incorporation date
- March 4, 1991
- Start of activities (SRI)
- March 4, 1991
- Subscribed capital
- $200
- Economic activity
- Activities of bureaux de change
- ISIC code
- K6612.01
- Last year with filed statements
- 2006
- Address
- 10 de Agosto 511, Chimborazo
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 2329455
Financial statements
- Current ratio
- 19.69
- Debt ratio
- 93.6%
- Return on equity (ROE)
- −103.2%
Balance sheet structure · 2006
What it owns
- Current assets $1,969 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $100 5%
- Non-current liabilities $1,743 89%
- Equity $126 6%
“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 |
|---|---|---|---|---|
| 2006 | $0 | −$130 | $1,969 | $126 |
| 2005 | $0 | −$55 | $1,969 | $256 |
| 2004 | $0 | −$885 | $1,969 | $310 |
| 2003 | $0 | −$313 | $1,979 | $1,195 |
| 2002 | $0 | −$474 | $1,989 | $1,508 |
| 2001 | $0 | −$25 | $199 | $182 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 3, 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
- March 4, 1991
- Cessation of activities
- August 22, 2011
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Rocafuerte / Av. 10 de Agosto 511-513 y Chimborazo 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 Filanvalores S.A.?
The RUC (taxpayer registration number) of FILANVALORES S.A. is 0991129170001, according to Ecuador’s public corporate registry.
Is Filanvalores S.A. active?
No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.
What does Filanvalores S.A. do?
Its registered economic activity (ISIC K6612.01) is: Activities of bureaux de change
Where is Filanvalores S.A. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Filanvalores S.A. incorporated?
It was incorporated on March 4, 1991, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from