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Company profile

In dissolution

Velasquez Daves & Asociados Cia. Ltda.

RUC 2290317668001 · Loreto, Orellana

Registry data

RUC
2290317668001
Legal name
VELASQUEZ DAVES & ASOCIADOS CIA. LTDA.
Trade name
VELASQUEZ DAVES & ASOCIADOS CIA. LTDA.
Size segment (SCVS)
Microenterprise · 2010
Incorporation date
June 16, 2009
Start of activities (SRI)
May 8, 2009
Subscribed capital
$900
Economic activity
Construction of motorways, streets, roads and other vehicular or pedestrian ways
ISIC code
F4210.11
Last year with filed statements
2013
Address
Mariano Conquinche, Jorge Olalla, Virgen del Cisne
Location
Loreto, Orellana
Region
Oriente

Financial statements

Debt ratio
0.0%
Net margin
9.8%
Return on equity (ROE)
93.6%
Revenue vs 2012
−26.6%
Revenue by year
$0
$163 k
$59.8 k
2009 2010 2011 2012 2013
Net result by year
−$3.9 k
$14.9 k
$5.8 k
2009 2010 2011 2012 2013
Employees by year
2
2009 2010 2011 2012 2013

The income statement · 2013

  • Revenue $59,760
  • Cost of sales $46,397
  • Expenses $7,528
  • Net result $5,836

Balance sheet structure · 2013

What it owns

  • Current assets $6,236 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $6,236 100%

“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
2013 $59,760 $5,836 $6,236 $6,236
2012 $81,470 $14,925 $20,825 $15,825
2011 $163,434 $8,942 $1,400 $1,400
2010 $18,905 $804 $13,922 $1,704 2
2009 $0 −$3,907 $8,152 −$3,007 2

In 2013 it recorded revenue of $59,760 and a net result of $5,836, a margin of 9.8%.

Its 2013 revenue exceeds that of 31.7% of the 46,447 companies in the country that recorded sales that year. In Orellana, it exceeds 34.1% of the 211 on record.

Within its activity (ISIC code F4210.11, 593 companies with sales), its revenue exceeds that of 32.0%; the trade’s typical margin was 3.3%.

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

Tax status (SRI)

updated September 3, 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
May 8, 2009
Cessation of activities
December 14, 2016

Establishments · 1 registered, 0 open

  • HEAD OFFICE Orellana / Loreto / Loreto / Mariano Coquinche S/N y Jorge Olalla 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. Construction
  2. Civil engineering
  3. Construction of roads and railways
  4. Construction of roads and railways
  5. Construction of motorways, streets, roads and other vehicular or pedestrian ways

Frequently asked questions

What is the RUC of Velasquez Daves & Asociados Cia. Ltda.?

The RUC (taxpayer registration number) of VELASQUEZ DAVES & ASOCIADOS CIA. LTDA. is 2290317668001, according to Ecuador’s public corporate registry.

Is Velasquez Daves & Asociados Cia. Ltda. active?

No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.

What trade name does Velasquez Daves & Asociados Cia. Ltda. use?

It operates under the trade name VELASQUEZ DAVES & ASOCIADOS CIA. LTDA., according to the SRI’s RUC registry.

What does Velasquez Daves & Asociados Cia. Ltda. do?

Its registered economic activity (ISIC F4210.11) is: Construction of motorways, streets, roads and other vehicular or pedestrian ways

Where is Velasquez Daves & Asociados Cia. Ltda. located?

Its registered address is in Loreto, province of Orellana, Ecuador.

When was Velasquez Daves & Asociados Cia. Ltda. incorporated?

It was incorporated on June 16, 2009, as a limited liability company (cía. ltda.).

Related companies

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