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Company profile

Historical

Inversiones y Asesoria Lacin Sa

RUC 1790722570001 · Pichincha

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 2008.

Registry data

RUC
1790722570001
Legal name
INVERSIONES Y ASESORIA LACIN SA
Start of activities (SRI)
December 12, 1985
Economic activity
Administration and supervision of financial markets by entities other than public authorities, such as: commodity contract exchanges, futures exchanges, securities exchanges, stock exchanges, stock or commodity options exchanges, etc.
ISIC code
K6611.00
Last year with filed statements
2008
Location
Pichincha

Financial statements

Debt ratio
9.7%
Return on equity (ROE)
−0.1%
Revenue by year
$0
$0
2000 2001 2002 2008
Net result by year
−$27.3 k
−$30.6 k
−$336
2000 2001 2002 2008

Balance sheet structure · 2008

What it owns

  • Current assets $286,909 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $27,972 10%
  • Equity $258,938 90%

“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
2008 $0 −$336 $286,909 $258,938
2002 $0 −$22,447 $308,106 $300,176
2001 $0 −$30,583 $370,991 $367,523
2000 $0 −$27,254 $513,957 $513,957

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

Tax status (SRI)

updated September 5, 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, 1985
Cessation of activities
November 6, 2009

Establishments · 1 registered, 0 open

  • HEAD OFFICE Pichincha / Quito / Iñaquito / Av Amazonas 3535 y Juan Pablo Sanz 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. Activities auxiliary to financial service and insurance activities
  3. Activities auxiliary to financial service activities, except insurance and pension funding
  4. Administration of financial markets
  5. Administration and supervision of financial markets by entities other than public authorities, such as: commodity contract exchanges, futures exchanges, securities exchanges, stock exchanges, stock or commodity options exchanges, etc.

Frequently asked questions

What is the RUC of Inversiones y Asesoria Lacin Sa?

The RUC (taxpayer registration number) of INVERSIONES Y ASESORIA LACIN SA is 1790722570001, according to Ecuador’s public corporate registry.

Is Inversiones y Asesoria Lacin Sa active?

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

What does Inversiones y Asesoria Lacin Sa do?

Its registered economic activity (ISIC K6611.00) is: Administration and supervision of financial markets by entities other than public authorities, such as: commodity contract exchanges, futures exchanges, securities exchanges, stock exchanges, stock or commodity options exchanges, etc.

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