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Company profile

Historical

Holdinsa S. A.

RUC 0990847509001 · 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
0990847509001
Legal name
HOLDINSA S. A.
Trade name
HOLDINSA S.A.
Size segment (SCVS)
Microenterprise · 2011
Start of activities (SRI)
March 5, 1987
Economic activity
Activities of legal entities organized to pool securities or other financial assets, without management, on behalf of shareholders or beneficiaries. The portfolios are customized to achieve specific characteristics, for example diversification, risk, rate of return and price volatility. These entities earn interest, dividends and other property income, but have few employees and no revenue from the sale of services. Includes: open-end investment funds; closed-end investment funds; trusts, estates or agency accounts, administered on behalf of the beneficiaries under a trust agreement, will or agency agreement; unit investment trust funds
ISIC code
K6430.00
Last year with filed statements
2012
Location
Guayas

Financial statements

Current ratio
3678.97
Debt ratio
0.0%
Return on equity (ROE)
−3.9%
Revenue vs 2011
−100.0%
Revenue by year 2000 → 2012 · −100.0%
$5.5 k
$0
$164 k
$2
2000 2003 2006 2009 2012
Net result by year
$3.0 k
$137 k
−$70.0 k
−$6.4 k
2000 2003 2006 2009 2012
Employees by year
2
6
2008 2009 2010 2011 2012

The income statement · 2012

  • Revenue $2
  • Expenses $6,395
  • Net result −$6,393

Balance sheet structure · 2012

What it owns

  • Current assets $81,747 49%
  • Non-current assets $84,149 51%

How it is financed

  • Current liabilities $22 0%
  • Non-current liabilities $0 0%
  • Equity $165,873 100%

“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 $2 −$6,393 $165,896 $165,873
2011 $5,709 −$70,038 $172,870 $171,163 3
2010 $164,425 $98,578 $349,713 $341,201 3
2009 $139,422 $136,981 $274,489 $248,060 6
2008 $162,664 $19,899 $360,293 $126,147 2
2007 $1 −$2,796 $837,230 $428,971
2006 $0 −$2,098 $677,520 $382,267
2005 $1 −$1,829 $535,894 $313,087
2004 $1 −$2,002 $492,455 $314,915
2003 $1,855 $142 $478,441 $316,965
2002 $2,580 $241 $413,512 $316,855
2001 $474 −$9,377 $489,848 $487,637
2000 $5,525 $2,963 $425,427 $337,281

In 2012 it recorded revenue of $2 and a net result of −$6,393.

Its 2012 revenue exceeds that of 0.5% of the 43,313 companies in the country that recorded sales that year. In Guayas, it exceeds 0.5% of the 18,656 on record.

Within its activity (ISIC code K6430, 31 companies with sales), its revenue exceeds that of 0.0%; the trade’s typical margin was 9.2%.

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

Tax status (SRI)

updated September 3, 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
March 5, 1987
Cessation of activities
November 29, 2013

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Ximena / Av. 25 de Julio 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. Trusts, funds and similar financial entities
  4. Trusts, funds and similar financial entities
  5. Activities of legal entities organized to pool securities or other financial assets, without management, on behalf of shareholders or beneficiaries. The portfolios are customized to achieve specific characteristics, for example diversification, risk, rate of return and price volatility. These entities earn interest, dividends and other property income, but have few employees and no revenue from the sale of services. Includes: open-end investment funds; closed-end investment funds; trusts, estates or agency accounts, administered on behalf of the beneficiaries under a trust agreement, will or agency agreement; unit investment trust funds

Frequently asked questions

What is the RUC of Holdinsa S. A.?

The RUC (taxpayer registration number) of HOLDINSA S. A. is 0990847509001, according to Ecuador’s public corporate registry.

Is Holdinsa S. A. active?

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

What trade name does Holdinsa S. A. use?

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

What does Holdinsa S. A. do?

Its registered economic activity (ISIC K6430.00) is: Activities of legal entities organized to pool securities or other financial assets, without management, on behalf of shareholders or beneficiaries. The portfolios are customized to achieve specific characteristics, for example diversification, risk, rate of return and price volatility. These entities earn interest, dividends and other property income, but have few employees and no revenue from the sale of services. Includes: open-end investment funds; closed-end investment funds; trusts, estates or agency accounts, administered on behalf of the beneficiaries under a trust agreement, will or agency agreement; unit investment trust funds

Related companies

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