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Company profile

Historical

Otetres S.A.

RUC 0991336168001 · 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 2005.

Registry data

RUC
0991336168001
Legal name
OTETRES S.A.
Company type
Stock corporation (S.A.)
Start of activities (SRI)
November 10, 1995
Economic activity
Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies
ISIC code
K6499.01
Last year with filed statements
2005
Location
Guayas

Financial statements

Current ratio
0.05
Debt ratio
1923.4%
Revenue by year
$513
$0
2000 2001 2002 2003 2004 2005
Net result by year
$384
−$1.8 k
−$198
2000 2001 2002 2003 2004 2005
Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity
2005 $0 −$198 $133 −$2,432
2004 $0 −$1,779 $133 −$2,234
2003 $0 −$600 $1,832 −$455
2002 $0 −$871 $1,837 $142
2001 $0 −$641 $1,488 $864
2000 $513 $384 $1,621 $1,300

Its 2000 revenue exceeds that of 8.9% of the 23,078 companies in the country that recorded sales that year. In Guayas, it exceeds 12.1% of the 11,523 on record.

Within its activity (ISIC code K6499.01, 25 companies with sales), its revenue exceeds that of 12.0%; the trade’s typical margin was 0.3%.

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

Tax status (SRI)

updated August 31, 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
November 10, 1995
Cessation of activities
March 3, 2006

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Roca / Tomas Martinez 310 y Rocafuerte 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. Financial and insurance activities
  2. Financial service activities, except insurance and pension funding
  3. Other financial service activities, except insurance and pension funding activities
  4. Other financial service activities, except insurance and pension funding activities, n.e.c.
  5. Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies

Frequently asked questions

What is the RUC of Otetres S.A.?

The RUC (taxpayer registration number) of OTETRES S.A. is 0991336168001, according to Ecuador’s public corporate registry.

Is Otetres S.A. active?

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

What does Otetres S.A. do?

Its registered economic activity (ISIC K6499.01) is: Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies

Related companies

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