Company profile
Legal Compliance & Investment Managers Lc&im S.A.S.
RUC 0993398523001 · Guayaquil, Guayas
Registry data
- RUC
- 0993398523001
- Legal name
- LEGAL COMPLIANCE & INVESTMENT MANAGERS LC&IM S.A.S.
- Company type
- Simplified stock company (S.A.S.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- April 21, 2025
- Start of activities (SRI)
- April 21, 2025
- Subscribed capital
- $800
- Economic activity
- Other technical consultancy activities
- ISIC code
- M7490.29
- Last year with filed statements
- 2025
- Address
- Baquerizo Moreno 1111A, Francisco P Icaza y Av 9 de Octubre
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 042555555
Financial statements
- Current ratio
- 1.31
- Debt ratio
- 76.6%
- Net margin
- −3.9%
- Return on equity (ROE)
- −42.1%
The income statement · 2025
- Revenue $6,000
- Expenses $6,237
- Net result −$237
Balance sheet structure · 2025
What it owns
- Current assets $2,403 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $1,840 77%
- Non-current liabilities $0 0%
- Equity $563 23%
“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 |
|---|---|---|---|---|---|
| 2025 | $6,000 | −$237 | $2,403 | $563 | 1 |
In 2025 it recorded revenue of $6,000 and a net result of −$237, a margin of −3.9%.
Its 2025 revenue exceeds that of 16.1% of the 95,463 companies in the country that recorded sales that year. In Guayas, it exceeds 14.9% of the 34,598 on record.
Within its activity (ISIC code M7490.29, 754 companies with sales), its revenue exceeds that of 20.2%; the trade’s typical margin was 4.1%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 1, 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
- April 21, 2025
Establishments · 1 registered, 1 open
- HEAD OFFICE Guayas / Guayaquil / Guayaquil / Baquerizo Moreno y Francisco P Icaza y Av 9 de Octubre 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 companiesBalao · 0 companiesBalzar · 0 companiesColimes · 0 companiesCoronel Marcelino Maridueña · 0 companiesDaule · 0 companiesDurán · 0 companiesEl Empalme · 0 companiesEl Triunfo · 0 companiesGeneral Antonio Elizalde · 0 companiesGuayaquil · 1 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
- Guayaquil head office 1 location
Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 1, 2026. The location is the province and canton on record, not each site’s exact address.
Activity classification (ISIC)
Frequently asked questions
What is the RUC of Legal Compliance & Investment Managers Lc&im S.A.S.?
The RUC (taxpayer registration number) of LEGAL COMPLIANCE & INVESTMENT MANAGERS LC&IM S.A.S. is 0993398523001, according to Ecuador’s public corporate registry.
Is Legal Compliance & Investment Managers Lc&im S.A.S. active?
Yes. Its legal status in the registry is Activa.
What does Legal Compliance & Investment Managers Lc&im S.A.S. do?
Its registered economic activity (ISIC M7490.29) is: Other technical consultancy activities
Where is Legal Compliance & Investment Managers Lc&im S.A.S. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Legal Compliance & Investment Managers Lc&im S.A.S. incorporated?
It was incorporated on April 21, 2025, as a simplified stock company (s.a.s.).
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Corporate information from official public records of Ecuador · where this data comes from