Company profile
Inversionista Waldco S.a
RUC 0991016279001 · 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 2006.
Registry data
- RUC
- 0991016279001
- Legal name
- INVERSIONISTA WALDCO S.A
- Trade name
- INVERSIONISTA WALDCO
- Company type
- Stock corporation (S.A.)
- Start of activities (SRI)
- September 15, 1989
- Economic activity
- Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies
- ISIC code
- K6499.01
- Last year with filed statements
- 2006
- Location
- Guayas
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2006
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.
| Year | Revenue | Net result | Assets | Equity |
|---|---|---|---|---|
| 2006 | $0 | $0 | $200 | $200 |
| 2005 | $0 | $0 | $200 | $200 |
| 2004 | $0 | $0 | $238 | $238 |
| 2000 | $10,795 | $392 | $111,458 | $74,338 |
Its 2000 revenue exceeds that of 30.9% of the 23,078 companies in the country that recorded sales that year. In Guayas, it exceeds 40.0% of the 11,523 on record.
Within its activity (ISIC code K6499.01, 25 companies with sales), its revenue exceeds that of 60.0%; the trade’s typical margin was 0.3%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated August 31, 2026- 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
- September 15, 1989
- Cessation of activities
- April 25, 2006
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Carbo (Concepcion) / General Cordova 812 y Victor Manuel Rendon 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)
- Financial and insurance activities
- Financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding activities
- Other financial service activities, except insurance and pension funding activities, n.e.c.
- Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies
Frequently asked questions
What is the RUC of Inversionista Waldco S.a?
The RUC (taxpayer registration number) of INVERSIONISTA WALDCO S.A is 0991016279001, according to Ecuador’s public corporate registry.
Is Inversionista Waldco S.a active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Inversionista Waldco S.a use?
It operates under the trade name INVERSIONISTA WALDCO, according to the SRI’s RUC registry.
What does Inversionista Waldco S.a do?
Its registered economic activity (ISIC K6499.01) is: Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies
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Corporate information from official public records of Ecuador · where this data comes from