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Company profile

In dissolution

Grupo Inverahold Cia.ltda.

RUC 0992920459001 · Guayaquil, Guayas

Registry data

RUC
0992920459001
Legal name
GRUPO INVERAHOLD CIA.LTDA.
Incorporation date
May 26, 2015
Start of activities (SRI)
May 26, 2015
Subscribed capital
$400
Economic activity
Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units
ISIC code
K6420.00
Address
Chile 311, Luque
Location
Guayaquil, Guayas
Region
Costa

Tax status (SRI)

updated September 5, 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 26, 2015
Cessation of activities
June 18, 2020

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Rocafuerte / Chile 311 y Luque 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. Financial and insurance activities
  2. Financial service activities, except insurance and pension funding
  3. Activities of holding companies
  4. Activities of holding companies
  5. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units

Frequently asked questions

What is the RUC of Grupo Inverahold Cia.ltda.?

The RUC (taxpayer registration number) of GRUPO INVERAHOLD CIA.LTDA. is 0992920459001, according to Ecuador’s public corporate registry.

Is Grupo Inverahold Cia.ltda. active?

No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.

What does Grupo Inverahold Cia.ltda. do?

Its registered economic activity (ISIC K6420.00) is: Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units

Where is Grupo Inverahold Cia.ltda. located?

Its registered address is in Guayaquil, province of Guayas, Ecuador.

When was Grupo Inverahold Cia.ltda. incorporated?

It was incorporated on May 26, 2015, as a limited liability company (cía. ltda.).

Related companies

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