Company profile

Active

Urrutia Perez Negocios e Inversiones - Upenin S.A.

RUC 0993275328001 · Durán, Guayas

Registry data

RUC: 0993275328001
Legal name: URRUTIA PEREZ NEGOCIOS E INVERSIONES - UPENIN S.A.
Trade name: UPENIN NEGOCIOS E INVERSIONES
Company type: Stock corporation (S.A.)
Size segment (SCVS): Microenterprise · 2023
Incorporation date: September 3, 2020
Start of activities (SRI): September 3, 2020
Subscribed capital: $800
Economic activity: Administration and supervision of financial markets by entities other than public authorities, such as: commodity contract exchanges, futures exchanges, securities exchanges, stock exchanges, stock or commodity options exchanges, etc.
ISIC code: K6611.00
Last year with filed statements: 2023
Address: Av Jaime Nebot, MZ T
Location: Durán, Guayas
Region: Costa
Phone: 042865800

Financial statements

Current ratio: 0.18
Debt ratio: 121.6%
Revenue vs 2022: −59.1%

Revenue by year 2020 → 2023 · ×11.5

$254

$36

2020 2021 2022 2023

Net result by year

−$4.3 k

−$84

2020 2021 2022 2023

Employees by year 2020 → 2023 · −80.0%

2020 2021 2022 2023

The income statement · 2023

Revenue $36
Expenses $120
Net result −$84

Financial statements filed with the Superintendencia de Compañías, year by year
Year	Revenue	Net result	Assets	Equity	Employees
2023	$36	−$84	$3,649	−$788	2
2022	$87	−$98	$5,870	−$3,961	6
2021	$254	−$314	$5,877	−$4,663	10
2020	$3	−$4,349	$5,666	−$4,349	10

In 2023 it recorded revenue of $36 and a net result of −$84.

Its 2023 revenue exceeds that of 3.0% of the 83,064 companies in the country that recorded sales that year. In Guayas, it exceeds 2.9% of the 30,945 on record.

Within its activity (ISIC code K6611.00, 27 companies with sales), its revenue exceeds that of 3.7%; the trade’s typical margin was 15.4%.

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

Tax status (SRI)

updated September 5, 2026

RUC status: Active

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 3, 2020

Establishments · 1 registered, 1 open

HEAD OFFICE Guayas / Duran / Eloy Alfaro (Duran) / Av Jaime Nebot y SN 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

Duran head office 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 5, 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 Urrutia Perez Negocios e Inversiones - Upenin S.A.?

The RUC (taxpayer registration number) of URRUTIA PEREZ NEGOCIOS E INVERSIONES - UPENIN S.A. is 0993275328001, according to Ecuador’s public corporate registry.

Is Urrutia Perez Negocios e Inversiones - Upenin S.A. active?

Yes. Its legal status in the registry is Activa.

What trade name does Urrutia Perez Negocios e Inversiones - Upenin S.A. use?

It operates under the trade name UPENIN NEGOCIOS E INVERSIONES, according to the SRI’s RUC registry.

What does Urrutia Perez Negocios e Inversiones - Upenin S.A. do?

Its registered economic activity (ISIC K6611.00) is: Administration and supervision of financial markets by entities other than public authorities, such as: commodity contract exchanges, futures exchanges, securities exchanges, stock exchanges, stock or commodity options exchanges, etc.

Where is Urrutia Perez Negocios e Inversiones - Upenin S.A. located?

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

When was Urrutia Perez Negocios e Inversiones - Upenin S.A. incorporated?

It was incorporated on September 3, 2020, as a stock corporation (s.a.).

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