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Company profile

Historical

Grupo Comandato Intercredito S.A.

RUC 0991304363001 · 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 2012.

Registry data

RUC
0991304363001
Legal name
GRUPO COMANDATO INTERCREDITO S.A.
Start of activities (SRI)
December 9, 1994
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
2012
Location
Guayas

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$1.6 k
$0
$0
2000 2003 2006 2009 2012
Net result by year
$112
$0
$0
2000 2003 2006 2009 2012

Balance sheet structure · 2012

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 Employees
2012 $0 $0 $200 $200
2011 $0 $0 $200 $200
2010 $0 $0 $200 $200
2009 $0 $0 $1,695 $1,695 1
2008 $0 $0 $1,695 $1,695
2007 $0 $0 $1,695 $1,695
2006 $0 $0 $1,695 $1,695
2005 $0 $0 $1,695 $1,695
2004 $0 $0 $1,695 $1,695
2003 $0 $0 $1,695 $1,695
2002 $0 $0 $1,695 $1,695
2001 $0 $0 $1,695 $1,695
2000 $1,559 $112 $10,738 $1,743

Its 2000 revenue exceeds that of 15.2% of the 23,078 companies in the country that recorded sales that year. In Guayas, it exceeds 20.7% of the 11,523 on record.

Within its activity (ISIC code N829, 31 companies with sales), its revenue exceeds that of 19.4%; the trade’s typical margin was 0.8%.

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

Tax status (SRI)

updated September 1, 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
December 9, 1994
Cessation of activities
October 6, 2016

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Carlos Luis Plaza Dañin S/N y Avenida del Periodista 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 Grupo Comandato Intercredito S.A.?

The RUC (taxpayer registration number) of GRUPO COMANDATO INTERCREDITO S.A. is 0991304363001, according to Ecuador’s public corporate registry.

Is Grupo Comandato Intercredito S.A. active?

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

What does Grupo Comandato Intercredito 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