Pochinvest S.A.

RUC 0992694149001 · 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 2010.

Registry data

RUC: 0992694149001
Legal name: POCHINVEST S.A.
Trade name: GRUPO MADRID COMPANY
Company type: Stock corporation (S.A.)
Size segment (SCVS): Microenterprise · 2010
Start of activities (SRI): November 10, 2010
Economic activity: Surface work on streets, roads, highways, bridges or tunnels: asphalt paving of roads, road painting and other types of road marking, installation of crash barriers, traffic signs and the like. Includes construction of airport runways
ISIC code: F4210.12
Last year with filed statements: 2010
Location: Guayas

Financial statements

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

Balance sheet structure · 2010

What it owns

Current assets $200 100%
Non-current assets $0 0%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $200 100%

“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	Employees
2010	$0	$0	$200	$200	1

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

Tax status (SRI)

updated September 5, 2026

RUC status: Suspended · Depuracion

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, 2010
Cessation of activities: May 10, 2012

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Carbo (Concepcion) / Baquerizo Moreno 1119 y Av. 9 de Octubre 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 Pochinvest S.A.?

The RUC (taxpayer registration number) of POCHINVEST S.A. is 0992694149001, according to Ecuador’s public corporate registry.

Is Pochinvest S.A. active?

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

What trade name does Pochinvest S.A. use?

It operates under the trade name GRUPO MADRID COMPANY, according to the SRI’s RUC registry.

What does Pochinvest S.A. do?

Its registered economic activity (ISIC F4210.12) is: Surface work on streets, roads, highways, bridges or tunnels: asphalt paving of roads, road painting and other types of road marking, installation of crash barriers, traffic signs and the like. Includes construction of airport runways

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