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Company profile

Historical

Molvei S.A.

RUC 0992789654001 · 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 2012.

Registry data

RUC
0992789654001
Legal name
MOLVEI S.A.
Company type
Stock corporation (S.A.)
Start of activities (SRI)
December 14, 2012
Economic activity
Construction of all types of residential buildings: single-family houses, multi-family buildings, including high-rise buildings, homes for the elderly, charity homes, orphanages, prisons, barracks, convents, religious houses. Includes remodelling, renovation or rehabilitation of existing structures
ISIC code
F4100.10
Last year with filed statements
2012
Location
Guayas

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%

Balance sheet structure · 2012

What it owns

  • Current assets $800 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $800 100%

“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
2012 $0 $0 $800 $800

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

Tax status (SRI)

updated September 2, 2026
RUC status: Deregistered · Extincion
  • 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
December 14, 2012
Cessation of activities
August 3, 2018

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 32 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)

  1. Construction
  2. Construction of buildings
  3. Construction of buildings
  4. Construction of buildings
  5. Construction of all types of residential buildings: single-family houses, multi-family buildings, including high-rise buildings, homes for the elderly, charity homes, orphanages, prisons, barracks, convents, religious houses. Includes remodelling, renovation or rehabilitation of existing structures

Frequently asked questions

What is the RUC of Molvei S.A.?

The RUC (taxpayer registration number) of MOLVEI S.A. is 0992789654001, according to Ecuador’s public corporate registry.

Is Molvei S.A. active?

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

What does Molvei S.A. do?

Its registered economic activity (ISIC F4100.10) is: Construction of all types of residential buildings: single-family houses, multi-family buildings, including high-rise buildings, homes for the elderly, charity homes, orphanages, prisons, barracks, convents, religious houses. Includes remodelling, renovation or rehabilitation of existing structures

Related companies

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