Skip to content
Encuentra Ecuador Search

Company profile

In dissolution

Grupo Mercantil Daiquiri S.A.

RUC 0991391932001 · Guayaquil, Guayas

Registry data

RUC
0991391932001
Legal name
GRUPO MERCANTIL DAIQUIRI S.A.
Trade name
GRUPO MERCANTIL DAIQUIRI S. A.
Incorporation date
December 12, 1996
Start of activities (SRI)
December 12, 1996
Subscribed capital
$1,200
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
Last year with filed statements
2001
Address
Av. DR. Juan Bautista Arzube
Location
Guayaquil, Guayas
Region
Costa
Phone
000000

Financial statements

Current ratio
2.80
Debt ratio
25.3%
Net margin
−3.7%
Return on equity (ROE)
−10.7%

The income statement · 2001

  • Revenue $89,575
  • Cost of sales $76,331
  • Expenses $16,519
  • Net result −$3,275

Balance sheet structure · 2001

What it owns

  • Current assets $28,993 71%
  • Non-current assets $11,965 29%

How it is financed

  • Current liabilities $10,373 25%
  • Non-current liabilities $0 0%
  • Equity $30,585 75%

“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
2001 $89,575 −$3,275 $40,958 $30,585

In 2001 it recorded revenue of $89,575 and a net result of −$3,275, a margin of −3.7%.

Its 2001 revenue exceeds that of 51.2% of the 22,588 companies in the country that recorded sales that year. In Guayas, it exceeds 58.4% of the 10,682 on record.

Within its activity (ISIC code K6420.00, 101 companies with sales), its revenue exceeds that of 62.4%; the trade’s typical margin was 2.5%.

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

Tax status (SRI)

updated September 2, 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 12, 1996
Cessation of activities
May 31, 2004

Establishments · 2 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. DR. Juan Bautista A. 301 Closed
  • Pichincha / Quito / la Concepción / Av. Mariscal Sucre S/N 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 Mercantil Daiquiri S.A.?

The RUC (taxpayer registration number) of GRUPO MERCANTIL DAIQUIRI S.A. is 0991391932001, according to Ecuador’s public corporate registry.

Is Grupo Mercantil Daiquiri S.A. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What trade name does Grupo Mercantil Daiquiri S.A. use?

It operates under the trade name GRUPO MERCANTIL DAIQUIRI S. A., according to the SRI’s RUC registry.

What does Grupo Mercantil Daiquiri S.A. 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 Mercantil Daiquiri S.A. located?

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

When was Grupo Mercantil Daiquiri S.A. incorporated?

It was incorporated on December 12, 1996, as a stock corporation (s.a.).

Related companies

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