Company profile
Investments & Management S.A. (Gevest)
RUC 0992141689001 · Guayaquil, Guayas
Registry data
- RUC
- 0992141689001
- Legal name
- INVESTMENTS & MANAGEMENT S.A. (GEVEST)
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2018
- Incorporation date
- November 1, 2000
- Start of activities (SRI)
- November 1, 2000
- Subscribed capital
- $35,000
- Economic activity
- Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions
- ISIC code
- K6619.01
- Last year with filed statements
- 2018
- Address
- Avda. Francisco de Orellana, Justino Cornejo, Kennedy Norte
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 044544750
Financial statements
- Current ratio
- 0.00
- Debt ratio
- 92.6%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2018
What it owns
- Current assets $105 0%
- Non-current assets $262,350 100%
How it is financed
- Current liabilities $238,124 91%
- Non-current liabilities $4,778 2%
- Equity $19,552 7%
“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 | Employees |
|---|---|---|---|---|---|
| 2018 | $0 | $0 | $262,455 | $19,552 | 2 |
| 2017 | $0 | $0 | $262,455 | $19,552 | 3 |
| 2016 | $0 | −$19,484 | $262,455 | $19,552 | 4 |
| 2015 | $2,450 | −$18,644 | $263,202 | $39,036 | 4 |
| 2014 | $62,540 | $20,997 | $275,438 | $57,679 | 4 |
| 2013 | $62,496 | $739 | $208,177 | $22,712 | 4 |
| 2012 | $46,038 | $1,382 | $206,071 | $21,973 | 2 |
| 2011 | $76,476 | $13,768 | $33,037 | $20,591 | 1 |
| 2010 | $36,805 | $4,540 | $21,698 | $11,174 | 1 |
| 2009 | $35,391 | $7,844 | $20,192 | $6,634 | 1 |
| 2008 | $17,694 | −$6,648 | $8,506 | −$10,034 | 1 |
| 2007 | $17,000 | −$2,006 | $11,726 | −$3,387 | — |
| 2006 | $36,829 | −$24,154 | $16,255 | $1,113 | — |
| 2003 | $51,322 | $1,029 | $38,208 | $10,043 | — |
| 2002 | $91,103 | −$1,153 | $29,175 | $3,672 | — |
| 2000 | $0 | $0 | $10,866 | $800 | — |
Its 2015 revenue exceeds that of 6.8% of the 51,716 companies in the country that recorded sales that year. In Guayas, it exceeds 6.4% of the 20,995 on record.
Within its activity (ISIC code K6619.01, 54 companies with sales), its revenue exceeds that of 3.7%; the trade’s typical margin was 2.9%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 2, 2026- Phantom taxpayer: Yes, per the SRI
- Nonexistent transactions: No
- Tax regime
- RIMPE (simplified regime) The set of rules under which it files its taxes
- Taxpayer category
- Entrepreneur bracket
- 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
- November 1, 2000
- Cessation of activities
- October 27, 2022
Establishments · 1 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 2 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
- Activities auxiliary to financial service and insurance activities
- Activities auxiliary to financial service activities, except insurance and pension funding
- Other activities auxiliary to financial service activities
- Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions
Frequently asked questions
What is the RUC of Investments & Management S.A. (Gevest)?
The RUC (taxpayer registration number) of INVESTMENTS & MANAGEMENT S.A. (GEVEST) is 0992141689001, according to Ecuador’s public corporate registry.
Is Investments & Management S.A. (Gevest) active?
No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.
What does Investments & Management S.A. (Gevest) do?
Its registered economic activity (ISIC K6619.01) is: Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions
Where is Investments & Management S.A. (Gevest) located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Investments & Management S.A. (Gevest) incorporated?
It was incorporated on November 1, 2000, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from