Financial service activities companies in Ecuador · ISIC K64
3,531 registered companies · 3,245 active (92%)
More specific activities
Companies · page 66
Sorted by highest revenue · name · most recent
| Company | RUC | Location | Revenue · USD | Status |
|---|---|---|---|---|
| Holding Grupo Transoceanica HGT S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992617187001 | Guayaquil, Guayas | 113 k | Active |
| Consensohold S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0190358275001 | Cuenca, Azuay | 12.9 M | Active |
| Letacia S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992614056001 | Guayaquil, Guayas | 0 | Active |
| Ilponto S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992615753001 | Guayaquil, Guayas | 1.3 M | Active |
| Lenancia S.A. Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies | 0992616016001 | Guayaquil, Guayas | 253 k | Active |
| Nasandi S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992617098001 | Guayaquil, Guayas | 283 k | Active |
| Tridelta S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992618337001 | Guayaquil, Guayas | 684 k | Active |
| Grupo Empresarial Stct S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 1792169151001 | Quito, Pichincha | 51.5 M | Active |
| Alianzcorp Cia. Ltda. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0190352927001 | Cuenca, Azuay | 1.7 M | Active |
| Centeniocorp Cia. Ltda. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0190352935001 | Cuenca, Azuay | 3.9 M | Active |
| Consignacorp Cia. Ltda. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0190352943001 | Cuenca, Azuay | 3.7 M | Active |
| Vendimiacorp S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0190352951001 | Cuenca, Azuay | 654 k | Active |
| Grupo Empresarial Diunesa Diarios Unidos del Ecuador S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 1792168333001 | Quito, Pichincha | 387 | Active |
| Sinves Holdings Sinhol S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 1792169313001 | Quito, Pichincha | 1.3 M | Active |
| Vapcorporacion Cia. Ltda. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0190352986001 | Cuenca, Azuay | 460 k | Active |
| Univercorpsa S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992593024001 | Guayaquil, Guayas | 442 k | Active |
| Terraluna S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0190350665001 | Cuenca, Azuay | 32 k | Active |
| Manacobro S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 1391752415001 | Jipijapa, Manabi | — | In dissolution |
| Holding Acciones del Pacifico Accpacific S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992580933001 | Guayaquil, Guayas | 10 k | Active |
| Compañia de Servicios Extadeot S.A. 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 | 1091726005001 | Otavalo, Imbabura | — | In dissolution |
| Erdercorp S. A. Issuing and managing the national currency; monitoring and controlling the money supply; taking deposits for clearing operations between financial institutions; supervising banking operations; holding the country's foreign exchange reserves; acting as banker to the Government. The activities of central banks may vary for institutional reasons | 0992579706001 | Guayaquil, Guayas | 96 k | Active |
| Procapital Holding S.A. (Proholding) Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992574275001 | Samborondón, Guayas | 81 k | Active |
| Manobanda Alvarez Cia. Ltda. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992572655001 | Guayaquil, Guayas | 0 | Active |
| Obsicorp S. A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992573775001 | Guayaquil, Guayas | 772 k | Active |
| Umatac S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992687029001 | Guayaquil, Guayas | 574 k | Active |
| Tralicon S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992566523001 | Guayaquil, Guayas | 214 k | Active |
| Puntiplaza S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992564679001 | Guayaquil, Guayas | — | In dissolution |
| Terrasky S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992566639001 | Guayaquil, Guayas | 1.5 M | Active |
| Faizah S. A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992563109001 | Guayaquil, Guayas | 311 k | Active |
| Laburo S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992558660001 | Guayaquil, Guayas | 0 | Active |
| Inmobiliaria Terranova S. A. Inmoterranova Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0190345106001 | Cuenca, Azuay | 169 k | Active |
| Inmobiliaria Santisabela S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992554428001 | Guayaquil, Guayas | 0 | Active |
| Kozma S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992545682001 | Guayaquil, Guayas | 0 | Active |
| Satukin S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992542624001 | Machala, El Oro | 18.3 M | Active |
| Csgcorp S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992557907001 | Guayaquil, Guayas | 0 | Active |
| Lexpley S.A. Own-account investment activities, such as those of venture capital companies, investment clubs, etc. | 0992539275001 | Guayaquil, Guayas | 170 k | Active |
| Fuqua S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992529350001 | Guayaquil, Guayas | 0 | Active |
| Klepasa S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992529946001 | Durán, Guayas | 0 | Active |
| DTH Ecuador C. Ltda. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 1792087902001 | Quito, Pichincha | 0 | Active |
| Tacuari S.A. | 0992628812001 | Guayaquil, Guayas | 582 k | Active |
| Finantrade S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 1792075998001 | Quito, Pichincha | 464 k | Active |
| Servicios y Negocios Pufinus S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992505680001 | San Cristóbal, Galapagos | 0 | Active |
| Cobefec Cia. Ltda. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 1792068576001 | Quito, Pichincha | — | In dissolution |
| Combocorp Holding S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992497351001 | Guayaquil, Guayas | 468 k | Active |
| Medisystem Holding S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 1792067200001 | Quito, Pichincha | 24.5 M | Active |
| Axerimza S.A. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992490217001 | Guayaquil, Guayas | 30 k | Active |
| Rayoexpress Cia. Ltda. 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 | 1792062624001 | Quito, Pichincha | — | In dissolution |
| Linecourier S.A. 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 | 1792072948001 | Quito, Pichincha | — | In dissolution |
| Diseños y Proyectos S.A. Condesign Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992483458001 | Guayaquil, Guayas | 32 k | Active |
| Conceptos Arquitectonicos S.A. Conarchitech Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units | 0992585056001 | Guayaquil, Guayas | 0 | Active |
Corporate information from official public records of Ecuador · where this data comes from