Company profile

Corporate registry In dissolution SRI Active

Sociedad Calificadora de Riesgo Latinoamericana, Scrl S.A.

RUC 0991278648001 · Guayaquil, Guayas

Caution: the two sources disagree. The corporate registry lists it as Disolución y Liquidación Oficio Inscrita en RM, 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

Registry data

RUC: 0991278648001
Legal name: SOCIEDAD CALIFICADORA DE RIESGO LATINOAMERICANA, SCRL S.A.
Company type: Stock corporation (S.A.)
Size segment (SCVS): Small · 2020
Incorporation date: December 30, 1993
Start of activities (SRI): December 30, 1993
Subscribed capital: $178,236
Economic activity: Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions
ISIC code: K6619.01
Last year with filed statements: 2020
Address: Calle los Arcos 304, Av los Arcos
Location: Guayaquil, Guayas
Region: Costa
Phone: 042158322

Financial statements

Current ratio: 0.03
Debt ratio: 64.6%
Net margin: 0.1%
Return on equity (ROE): 0.1%
Revenue vs 2019: −20.5%

Revenue by year 2000 → 2020 · ×8.0

$19.1 k

$1.6 M

$152 k

2000 2005 2009 2013 2020

Net result by year

−$8.4 k

$248 k

$124

2000 2005 2009 2013 2020

Employees by year 2009 → 2020 · −70.0%

2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020

The income statement · 2020

Revenue $151,885
Expenses $151,698
Net result $124

Balance sheet structure · 2020

What it owns

Current assets $11,032 2%
Non-current assets $664,810 98%

How it is financed

Current liabilities $436,826 65%
Non-current liabilities $0 0%
Equity $239,017 35%

“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
2020	$151,885	$124	$675,842	$239,017	6
2019	$190,940	$716	$638,146	$238,893	7
2018	$215,250	$971	$1,421,078	$932,955	7
2017	$240,101	$561	$1,821,413	$931,984	8
2016	$425,238	$0	$2,023,618	$931,423	10
2015	$1,069,006	$85,006	$1,930,884	$872,356	18
2014	$1,348,084	$247,623	$2,025,002	$787,350	19
2013	$1,583,505	$238,881	$1,611,944	$539,727	20
2012	$1,460,685	$216,410	$1,225,085	$300,846	18
2011	$1,394,994	$190,349	$530,893	$159,805	20
2010	$1,190,105	$148,913	$721,098	$443,002	21
2009	$1,135,348	$141,521	$502,123	$294,089	20
2008	$973,225	$83,711	$350,237	$126,853	—
2007	$495,598	$6,773	$202,807	$27,424	—
2006	$348,806	$11,977	$157,841	$23,410	—
2005	$361,796	$614	$111,572	$11,401	—
2004	$214,879	$3,315	$64,037	$9,987	—
2003	$143,600	−$5,078	$53,422	$12,783	—
2002	$161,721	−$63	$31,117	$13,221	—
2000	$19,078	−$8,377	$21,683	$18,995	—

In 2020 it recorded revenue of $151,885 and a net result of $124, a margin of 0.1%.

Its 2020 revenue exceeds that of 58.5% of the 59,990 companies in the country that recorded sales that year. In Guayas, it exceeds 58.5% of the 23,658 on record.

Within its activity (ISIC code K6619.01, 70 companies with sales), its revenue exceeds that of 42.9%; the trade’s typical margin was 2.1%.

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

Tax status (SRI)

updated September 6, 2026

RUC status: Active

This status does not match the corporate registry, which lists the company as Disolución y Liquidación Oficio Inscrita en RM.

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 30, 1993

Establishments · 1 registered, 1 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Av. Constitucion S/N y Av. Juan Tanca Marengo 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.

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 6, 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 Sociedad Calificadora de Riesgo Latinoamericana, Scrl S.A.?

The RUC (taxpayer registration number) of SOCIEDAD CALIFICADORA DE RIESGO LATINOAMERICANA, SCRL S.A. is 0991278648001, according to Ecuador’s public corporate registry.

Is Sociedad Calificadora de Riesgo Latinoamericana, Scrl S.A. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What does Sociedad Calificadora de Riesgo Latinoamericana, Scrl S.A. do?

Its registered economic activity (ISIC K6619.01) is: Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions

Where is Sociedad Calificadora de Riesgo Latinoamericana, Scrl S.A. located?

Its registered address is in Guayaquil, province of Guayas, Ecuador.

When was Sociedad Calificadora de Riesgo Latinoamericana, Scrl S.A. incorporated?

It was incorporated on December 30, 1993, as a stock corporation (s.a.).

Related companies

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