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Company profile

Historical

Transferencia Internacional de Valores Aguirre Garcia Intervagar C.L

RUC 1791408055001 · Pichincha

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
1791408055001
Legal name
TRANSFERENCIA INTERNACIONAL DE VALORES AGUIRRE GARCIA INTERVAGAR C.L
Company type
Limited liability company (Cía. Ltda.)
Start of activities (SRI)
August 31, 1998
Economic activity
Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities
ISIC code
K6419.02
Last year with filed statements
2007
Location
Pichincha

Financial statements

Current ratio
1.24
Debt ratio
80.7%
Return on equity (ROE)
0.0%
Revenue by year
$139 k
$0
2000 2001 2002 2003 2004 2007
Net result by year
$5.4 k
−$281
$10.0 k
$0
2000 2001 2002 2003 2004 2007

Balance sheet structure · 2007

What it owns

  • Current assets $2,922 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $2,358 81%
  • Non-current liabilities $0 0%
  • Equity $565 19%

“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 $0 $0 $2,922 $565
2004 $104,321 $10,019 $268,993 $18,627
2003 $130,108 −$281 $221,518 $4,681
2002 $130,602 $6,202 $101,964 $16,953
2001 $117,742 $5,659 $79,732 $9,442
2000 $138,704 $5,420 $202,980 $19,446

Its 2004 revenue exceeds that of 50.7% of the 27,668 companies in the country that recorded sales that year. In Pichincha, it exceeds 42.0% of the 9,774 on record.

Within its activity (ISIC code K6419.02, 42 companies with sales), its revenue exceeds that of 50.0%; the trade’s typical margin was 0.2%.

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
August 31, 1998
Cessation of activities
November 11, 2008

Establishments · 5 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Rocafuerte / 9 de Octubre 1120 y Baquerizo Moreno Closed
  • Azuay / Cuenca / el Sagrario / Borrero 9-57 y Bolivar Closed
  • Pichincha / Quito / San Juan / Amazonas 1671 y Orellana Closed
  • Cañar / Azogues / Azogues / Bolivar 5-23 y Sucre Closed
  • Manabi / Portoviejo / 12 de Marzo / Ricaurte 514 y 10 de Agosto 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. Monetary intermediation
  4. Other monetary intermediation
  5. Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities

Frequently asked questions

What is the RUC of Transferencia Internacional de Valores Aguirre Garcia Intervagar C.L?

The RUC (taxpayer registration number) of TRANSFERENCIA INTERNACIONAL DE VALORES AGUIRRE GARCIA INTERVAGAR C.L is 1791408055001, according to Ecuador’s public corporate registry.

Is Transferencia Internacional de Valores Aguirre Garcia Intervagar C.L active?

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

What does Transferencia Internacional de Valores Aguirre Garcia Intervagar C.L do?

Its registered economic activity (ISIC K6419.02) is: Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities

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