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Company profile

Historical

Subicbay Sa

RUC 0990773416001 · 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 2007.

Registry data

RUC
0990773416001
Legal name
SUBICBAY SA
Start of activities (SRI)
September 4, 1985
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
2007
Location
Guayas

Financial statements

Current ratio
1.39
Debt ratio
61.1%
Net margin
10.4%
Return on equity (ROE)
0.9%
Revenue vs 2006
−0.4%
Revenue by year
$0
$142 k
$136 k
2000 2001 2002 2003 2004 2005 2006 2007
Net result by year
$0
−$10.7 k
$14.1 k
2000 2001 2002 2003 2004 2005 2006 2007

Balance sheet structure · 2007

What it owns

  • Current assets $464,106 11%
  • Non-current assets $3,593,260 89%

How it is financed

  • Current liabilities $333,261 8%
  • Non-current liabilities $2,144,069 53%
  • Equity $1,580,036 39%

“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
2007 $136,039 $14,114 $4,057,366 $1,580,036
2006 $136,588 −$5,394 $4,040,073 $1,552,048
2005 $134,167 −$10,717 $4,551,887 $1,564,839
2004 $140,236 −$7,010 $4,577,113 $1,585,830
2003 $139,832 $1,055 $4,844,984 $1,604,928
2002 $142,088 $315 $5,051,054 $1,615,486
2001 $0 $0 $5,081,687 $1,614,965
2000 $0 $0 $471,427 $284,269

In 2007 it recorded revenue of $136,039 and a net result of $14,114, a margin of 10.4%.

Its 2007 revenue exceeds that of 50.4% of the 31,790 companies in the country that recorded sales that year. In Guayas, it exceeds 55.3% of the 14,425 on record.

Within its activity (ISIC code K64, 199 companies with sales), its revenue exceeds that of 55.8%; the trade’s typical margin was 6.5%.

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

Tax status (SRI)

updated September 3, 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
September 4, 1985
Cessation of activities
December 18, 2008

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Carbo (Concepcion) / Av. 9 de Octubre 421 y Chile 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 Subicbay Sa?

The RUC (taxpayer registration number) of SUBICBAY SA is 0990773416001, according to Ecuador’s public corporate registry.

Is Subicbay Sa active?

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

What does Subicbay Sa 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