Company profile
Trade Company Chacha & Valarezo Ch&v S.A.
RUC 0791842402001 · El Oro
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 2025.
Registry data
- RUC
- 0791842402001
- Legal name
- TRADE COMPANY CHACHA & VALAREZO CH&V S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2025
- Start of activities (SRI)
- June 9, 2023
- Economic activity
- Wholesale of gold and other precious metals
- ISIC code
- G4662.03
- Last year with filed statements
- 2025
- Location
- El Oro
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- −1.0%
- Revenue vs 2024
- −91.2%
The income statement · 2025
- Revenue $141
- Expenses $1,153
- Net result −$1,012
Balance sheet structure · 2025
What it owns
- Current assets $19,912 21%
- Non-current assets $76,764 79%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $96,676 100%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2025 | $141 | −$1,012 | $96,676 | $96,676 | 6 |
| 2024 | $1,604 | $0 | $102,049 | $97,688 | 4 |
| 2023 | $22 | −$2,312 | $103,321 | $97,688 | 4 |
In 2025 it recorded revenue of $141 and a net result of −$1,012.
Its 2025 revenue exceeds that of 4.8% of the 95,463 companies in the country that recorded sales that year. In El Oro, it exceeds 4.0% of the 2,985 on record.
Within its activity (ISIC code G4662.03, 28 companies with sales), its revenue exceeds that of 10.7%; the trade’s typical margin was 0.9%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated August 30, 2026- 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 9, 2023
- Cessation of activities
- May 29, 2026
Establishments · 1 registered, 0 open
- HEAD OFFICE El Oro / Machala / la Providencia / Av. Alejandro Castro Benitez y Av 25 de Junio 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 Trade Company Chacha & Valarezo Ch&v S.A.?
The RUC (taxpayer registration number) of TRADE COMPANY CHACHA & VALAREZO CH&V S.A. is 0791842402001, according to Ecuador’s public corporate registry.
Is Trade Company Chacha & Valarezo Ch&v S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Trade Company Chacha & Valarezo Ch&v S.A. do?
Its registered economic activity (ISIC G4662.03) is: Wholesale of gold and other precious metals
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Corporate information from official public records of Ecuador · where this data comes from