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Active

Latinum-capital Casa de Valores Lacap S.A.

RUC 0992516372001 · Daule, Guayas

Registry data

RUC
0992516372001
Legal name
LATINUM-CAPITAL CASA DE VALORES LACAP S.A.
Size segment (SCVS)
Microenterprise · 2025
Incorporation date
June 25, 2007
Start of activities (SRI)
June 25, 2007
Subscribed capital
$270,000
Economic activity
Administration of financial markets
ISIC code
K6611.10
Last year with filed statements
2025
Address
Avda León Febres Cordero SN, Si
Location
Daule, Guayas
Region
Costa

Financial statements

Current ratio
0.04
Debt ratio
55.1%
Return on equity (ROE)
−76.8%
Revenue by year
$24.6 k
$0
$217 k
$0
2007 2011 2015 2019 2025
Net result by year
−$3.9 k
−$60.0 k
$30.2 k
−$27.5 k
2007 2011 2015 2019 2025
Employees by year 2009 → 2025 · −66.7%
6
12
1
2
2009 2012 2015 2018 2021 2025

Balance sheet structure · 2025

What it owns

  • Current assets $1,850 2%
  • Non-current assets $77,911 98%

How it is financed

  • Current liabilities $43,922 55%
  • Non-current liabilities $0 0%
  • Equity $35,839 45%

“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
2025 $0 −$27,512 $79,761 $35,839 2
2024 $0 −$34,273 $93,865 $63,351 4
2023 $0 −$36,720 $114,328 $97,624 3
2022 $0 −$32,271 $183,969 $134,345 4
2021 $0 −$30,558 $254,961 $166,616 5
2020 $0 −$32,879 $250,729 $197,174 2
2019 $0 −$43,925 $257,592 $206,932 1
2018 $41,494 −$22,596 $268,841 $228,461 3
2017 $216,530 $30,161 $255,078 $221,057 3
2016 $139,007 $12,132 $219,687 $190,896 2
2015 $0 −$54,438 $112,627 $18,065 2
2014 $39,232 −$26,502 $117,812 $72,503 6
2013 $58,000 −$23,033 $190,541 $1,084 5
2012 $151,576 $6,381 $145,951 $24,117 12
2011 $133,423 $5,100 $162,199 $18,217 7
2010 $166,029 $2,877 $180,197 −$50,242 9
2009 $93,265 −$59,985 $158,913 −$52,620 6
2008 $94,326 $3,121 $85,653 $73,052
2007 $24,573 −$3,938 $27,324 −$3,511

Its 2018 revenue exceeds that of 32.2% of the 59,460 companies in the country that recorded sales that year. In Guayas, it exceeds 31.6% of the 23,418 on record.

Within its activity (ISIC code K6611, 36 companies with sales), its revenue exceeds that of 27.8%; the trade’s typical margin was 9.8%.

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

Tax status (SRI)

updated September 6, 2026
RUC status: Active
  • 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
June 25, 2007

Establishments · 1 registered, 1 open

  • HEAD OFFICE Guayas / Daule / la Aurora (Satélite) / Av Leon Febres Cordero 100 Open

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.

Where it operates

It has 1 open establishment in Guayas.

Alfredo Baquerizo Moreno: 0 companies Balao: 0 companies Balzar: 0 companies Colimes: 0 companies Coronel Marcelino Maridueña: 0 companies Daule: 1 companies Durán: 0 companies El Empalme: 0 companies El Triunfo: 0 companies General Antonio Elizalde: 0 companies Guayaquil: 0 companies Isidro Ayora: 0 companies Lomas de Sargentillo: 0 companies Milagro: 0 companies Naranjal: 0 companies Naranjito: 0 companies Nobol: 0 companies Palestina: 0 companies Pedro Carbo: 0 companies Playas: 0 companies Salitre: 0 companies Samborondón: 0 companies Santa Lucia: 0 companies Simón Bolívar: 0 companies Yaguachi: 0 companies Guayaquil Naranjal Balzar Pedro Carbo Colimes Salitre Milagro Daule Balao Durán

Alfredo Baquerizo Moreno · 0 companiesBalao · 0 companiesBalzar · 0 companiesColimes · 0 companiesCoronel Marcelino Maridueña · 0 companiesDaule · 1 companiesDurán · 0 companiesEl Empalme · 0 companiesEl Triunfo · 0 companiesGeneral Antonio Elizalde · 0 companiesGuayaquil · 0 companiesIsidro Ayora · 0 companiesLomas de Sargentillo · 0 companiesMilagro · 0 companiesNaranjal · 0 companiesNaranjito · 0 companiesNobol · 0 companiesPalestina · 0 companiesPedro Carbo · 0 companiesPlayas · 0 companiesSalitre · 0 companiesSamborondón · 0 companiesSanta Lucia · 0 companiesSimón Bolívar · 0 companiesYaguachi · 0 companies Point at or tap a canton to see its figure

Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).

Cantons with a presence

  • Daule head office 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 6, 2026. The location is the province and canton on record, not each site’s exact address.

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

Frequently asked questions

What is the RUC of Latinum-capital Casa de Valores Lacap S.A.?

The RUC (taxpayer registration number) of LATINUM-CAPITAL CASA DE VALORES LACAP S.A. is 0992516372001, according to Ecuador’s public corporate registry.

Is Latinum-capital Casa de Valores Lacap S.A. active?

Yes. Its legal status in the registry is Activa.

What does Latinum-capital Casa de Valores Lacap S.A. do?

Its registered economic activity (ISIC K6611.10) is: Administration of financial markets

Where is Latinum-capital Casa de Valores Lacap S.A. located?

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

When was Latinum-capital Casa de Valores Lacap S.A. incorporated?

It was incorporated on June 25, 2007, as a stock corporation (s.a.).

Related companies

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