Lavaganap S.A.

RUC 0992809922001 · 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 2013.

Registry data

RUC: 0992809922001
Legal name: LAVAGANAP S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): November 21, 2012
Economic activity: Wholesale of ferrous and non-ferrous metal ores, including wholesale of ferrous and non-ferrous metals in primary forms
ISIC code: G4662.01
Last year with filed statements: 2013
Location: Guayas

Financial statements

Debt ratio: 0.0%
Net margin: −0.0%
Return on equity (ROE): −68.3%

Revenue by year

$5.0 M

2012 2013

Net result by year

−$325

2012 2013

The income statement · 2013

Revenue $4,960,741
Cost of sales $4,961,066
Net result −$325

Balance sheet structure · 2013

What it owns

Current assets $475 100%
Non-current assets $0 0%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $475 100%

“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
2013	$4,960,741	−$325	$475	$475
2012	$0	$0	$800	$800

In 2013 it recorded revenue of $4,960,741 and a net result of −$325, a margin of −0.0%.

Its 2013 revenue exceeds that of 93.8% of the 46,447 companies in the country that recorded sales that year. In Guayas, it exceeds 94.4% of the 19,601 on record.

Within its activity (ISIC code G4662.01, 36 companies with sales), its revenue exceeds that of 83.3%; the trade’s typical margin was 2.5%.

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

Tax status (SRI)

updated August 31, 2026

RUC status: Suspended · Depuracion

Phantom taxpayer: Yes, per the SRI
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: November 21, 2012
Cessation of activities: November 14, 2016

Establishments · 2 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Carbo (Concepcion) / General Cordova S/N y 9 de Octubre Closed
El Oro / Machala / Machala / Boyaca S/N y Colon - Tarqui 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)

Frequently asked questions

What is the RUC of Lavaganap S.A.?

The RUC (taxpayer registration number) of LAVAGANAP S.A. is 0992809922001, according to Ecuador’s public corporate registry.

Is Lavaganap S.A. active?

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

What does Lavaganap S.A. do?

Its registered economic activity (ISIC G4662.01) is: Wholesale of ferrous and non-ferrous metal ores, including wholesale of ferrous and non-ferrous metals in primary forms

Related companies

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