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Company profile

Historical

Vermogen Investment And Trust S.A.

RUC 0992482370001 · 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 2007.

Registry data

RUC
0992482370001
Legal name
VERMOGEN INVESTMENT AND TRUST S.A.
Company type
Stock corporation (S.A.)
Start of activities (SRI)
October 13, 2006
Economic activity
Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions
ISIC code
K6619.01
Last year with filed statements
2007
Location
Guayas

Financial statements

Current ratio
0.25
Debt ratio
55.6%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2006 2007
Net result by year
$0
$0
2006 2007

Balance sheet structure · 2007

What it owns

  • Current assets $632 14%
  • Non-current assets $3,868 86%

How it is financed

  • Current liabilities $2,500 56%
  • Non-current liabilities $0 0%
  • Equity $2,000 44%

“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 $4,500 $2,000
2006 $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: 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
October 13, 2006
Cessation of activities
April 8, 2009

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 8 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. Activities auxiliary to financial service and insurance activities
  3. Activities auxiliary to financial service activities, except insurance and pension funding
  4. Other activities auxiliary to financial service activities
  5. Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions

Frequently asked questions

What is the RUC of Vermogen Investment And Trust S.A.?

The RUC (taxpayer registration number) of VERMOGEN INVESTMENT AND TRUST S.A. is 0992482370001, according to Ecuador’s public corporate registry.

Is Vermogen Investment And Trust S.A. active?

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

What does Vermogen Investment And Trust S.A. do?

Its registered economic activity (ISIC K6619.01) is: Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions

Related companies

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