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Company profile

Historical

Topinvestments S.A.

RUC 0992571020001 · 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 2009.

Registry data

RUC
0992571020001
Legal name
TOPINVESTMENTS S.A.
Company type
Stock corporation (S.A.)
Start of activities (SRI)
June 16, 2008
Economic activity
Operation of facilities for indoor or outdoor sports events (open, closed or covered, with spectator seating): football, hockey and baseball fields and stadiums, athletics stadiums, swimming pools, golf courses, motor racing circuits, greyhound racetracks, horse racetracks, winter sports tracks and stadiums and ice hockey arenas
ISIC code
R9311.01
Last year with filed statements
2009
Location
Guayas

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2008 2009
Net result by year
$0
$0
2008 2009

Balance sheet structure · 2009

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 Employees
2009 $0 $0 $800 $800 1
2008 $0 $0 $800 $800 —

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
June 16, 2008
Cessation of activities
September 15, 2010

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / los Ciruelos 208 y Naranjos 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. Arts, entertainment and recreation
  2. Sports activities and amusement and recreation activities
  3. Sports activities
  4. Operation of sports facilities
  5. Operation of facilities for indoor or outdoor sports events (open, closed or covered, with spectator seating): football, hockey and baseball fields and stadiums, athletics stadiums, swimming pools, golf courses, motor racing circuits, greyhound racetracks, horse racetracks, winter sports tracks and stadiums and ice hockey arenas

Frequently asked questions

What is the RUC of Topinvestments S.A.?

The RUC (taxpayer registration number) of TOPINVESTMENTS S.A. is 0992571020001, according to Ecuador’s public corporate registry.

Is Topinvestments S.A. active?

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

What does Topinvestments S.A. do?

Its registered economic activity (ISIC R9311.01) is: Operation of facilities for indoor or outdoor sports events (open, closed or covered, with spectator seating): football, hockey and baseball fields and stadiums, athletics stadiums, swimming pools, golf courses, motor racing circuits, greyhound racetracks, horse racetracks, winter sports tracks and stadiums and ice hockey arenas

Related companies

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