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Company profile

Corporate registry Historical SRI Active

Molvain S.A.

RUC 0992501804001 · Guayas

Caution: the two sources disagree. The corporate registry lists it as Fuera del Registro Vigente, but the SRI has its RUC as Active . Verify the situation before doing business with this company. What each status means

See the tax details

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 2011.

Registry data

RUC
0992501804001
Legal name
MOLVAIN S.A.
Company type
Stock corporation (S.A.)
Size segment (SCVS)
Small · 2011
Start of activities (SRI)
February 13, 2007
Economic activity
Retail sale in stores of a wide variety of goods among which food products, beverages or tobacco predominate, as staple goods, etc.
ISIC code
G4711.01
Last year with filed statements
2011
Location
Guayas

Financial statements

Current ratio
0.97
Debt ratio
88.0%
Net margin
1.1%
Return on equity (ROE)
108.9%
Revenue vs 2010
+14.2%
Revenue by year
$0
$2.3 M
2007 2008 2009 2010 2011
Net result by year
$0
−$2.2 k
$33.4 k
$24.2 k
2007 2008 2009 2010 2011
Employees by year 2008 → 2011 · −23.5%
17
18
13
2008 2009 2010 2011

The income statement · 2011

  • Revenue $2,260,246
  • Cost of sales $2,002,562
  • Expenses $215,159
  • Net result $24,158

Balance sheet structure · 2011

What it owns

  • Current assets $158,947 86%
  • Non-current assets $26,514 14%

How it is financed

  • Current liabilities $163,272 88%
  • Non-current liabilities $0 0%
  • Equity $22,189 12%

“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
2011 $2,260,246 $24,158 $185,460 $22,189 13
2010 $1,979,812 $33,403 $162,341 $12,302 18
2009 $2,060,133 $31,245 $187,791 $56,069 18
2008 $1,031,394 −$2,169 $175,326 $200 17
2007 $0 $0 $200 $200 —

In 2011 it recorded revenue of $2,260,246 and a net result of $24,158, a margin of 1.1%.

Its 2011 revenue exceeds that of 88.5% of the 41,205 companies in the country that recorded sales that year. In Guayas, it exceeds 89.8% of the 17,623 on record.

Within its activity (ISIC code G4711.01, 296 companies with sales), its revenue exceeds that of 72.3%; the trade’s typical margin was 0.9%.

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

Tax status (SRI)

updated September 2, 2026
RUC status: Active

This status does not match the corporate registry, which lists the company as Fuera del Registro Vigente.

  • 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
February 13, 2007

Establishments · 2 registered, 2 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 7 Open
  • El Oro / Machala / Puerto Bolivar / Avenida Bolivar Madero Vargas S/N 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 2 open establishments across 2 provinces.

Azuay: no data Bolívar: no data Carchi: no data Cañar: no data Chimborazo: no data Cotopaxi: no data El Oro: 1 companies Esmeraldas: no data Galápagos: no data Guayas: 1 companies Imbabura: no data Loja: no data Los Ríos: no data Manabí: no data Morona Santiago: no data Napo: no data Orellana: no data Pastaza: no data Pichincha: no data Santa Elena: no data Santo Domingo de los Tsáchilas: no data Sucumbíos: no data Tungurahua: no data Zamora Chinchipe: no data Galápagos

Azuay: no dataBolívar: no dataCarchi: no dataCañar: no dataChimborazo: no dataCotopaxi: no dataEl Oro: 1 companiesEsmeraldas: no dataGalápagos: no dataGuayas: 1 companiesImbabura: no dataLoja: no dataLos Ríos: no dataManabí: no dataMorona Santiago: no dataNapo: no dataOrellana: no dataPastaza: no dataPichincha: no dataSanta Elena: no dataSanto Domingo de los Tsáchilas: no dataSucumbíos: no dataTungurahua: no dataZamora Chinchipe: no data Point at or tap a province to see its figure

1

Provinces with a presence

  • Guayas head office 1 location
  • El Oro 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 2, 2026. The location is the province and canton on record, not each site’s exact address.

Activity classification (ISIC)

  1. Wholesale and retail trade; repair of motor vehicles and motorcycles
  2. Retail trade, except of motor vehicles and motorcycles
  3. Retail sale in non-specialized stores
  4. Retail sale in non-specialized stores with food, beverages or tobacco predominating
  5. Retail sale in stores of a wide variety of goods among which food products, beverages or tobacco predominate, as staple goods, etc.

Frequently asked questions

What is the RUC of Molvain S.A.?

The RUC (taxpayer registration number) of MOLVAIN S.A. is 0992501804001, according to Ecuador’s public corporate registry.

Is Molvain S.A. active?

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

What does Molvain S.A. do?

Its registered economic activity (ISIC G4711.01) is: Retail sale in stores of a wide variety of goods among which food products, beverages or tobacco predominate, as staple goods, etc.

Related companies

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