Financial service activities companies in Ecuador · ISIC K64
3,531 registered companies · 3,245 active (92%)
More specific activities
Companies · page 68
Sorted by highest revenue · name · most recent
| Company | RUC | Location | Revenue · USD | Status |
|---|---|---|---|---|
| Eco Servicios 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 | 1791821777001 | Quito, Pichincha | — | In dissolution |
| Lisul 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 | 0992236507001 | Samborondón, Guayas | 40 k | Active |
| Inmopeg 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 | 0992228792001 | Guayaquil, Guayas | 64 k | Active |
| Industrial Pesquera Iberoamericana S.A. Iberopesca 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 | 1391716338001 | Manta, Manabi | 20.4 M | Active |
| Angar, Angel Garcia S.A. Leasing where the term approximately covers the expected useful life of the asset and the lessee acquires substantially all the benefits of its use and takes all the risks associated with its ownership, which may or may not eventually be transferred. Such leases cover all or virtually all costs, including interest | 0992225580001 | Guayaquil, Guayas | 0 | Active |
| Geoland 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 | 0992215682001 | Samborondón, Guayas | 42 k | Active |
| Inmobiliaria Metintela 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 | 0992216743001 | Samborondón, Guayas | 807 k | Active |
| Autonation 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 | 0992213027001 | Guayaquil, Guayas | 20 k | Active |
| Saminik's 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 | 0190310116001 | Cuenca, Azuay | — | In dissolution |
| Retoexpress Compañia Limitada 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 | 0190309665001 | Cuenca, Azuay | — | In dissolution |
| Cuesper 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 | 1890154057001 | Ambato, Tungurahua | 185 k | Active |
| Ofiasa Oficinas y Acciones S.A. | 0992167475001 | Guayaquil, Guayas | 77 k | Active |
| Romero Transfer & Courier 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 | 0992165243001 | Quito, Pichincha | 1.9 M | Active |
| Dibaje 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 | 0992166282001 | Guayaquil, Guayas | 0 | Active |
| Environnment 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 | 0992186615001 | Guayaquil, Guayas | — | In dissolution |
| Holding Vintimilla - Vinueza 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 | 0190170500001 | Cuenca, Azuay | — | In dissolution |
| Surplus 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 | 0992186089001 | Guayaquil, Guayas | 178 k | Active |
| Holdingdine 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 | 1791760611001 | Quito, Pichincha | 4.6 M | Active |
| Enviosa 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 | 0992183225001 | Guayaquil, Guayas | 0 | Active |
| Dinero Pronto S.A. Dinepron 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 | 0992144963001 | Guayaquil, Guayas | 75 k | Active |
| Systembell S.A. Credit granting by institutions not engaged in monetary intermediation, where the credit can take various forms such as: loans, mortgages, credit cards, etc., providing the following services: financing of international trade, provision of long-term financing to industry through industrial banks, consumer credit | 0992142944001 | Guayaquil, Guayas | — | In dissolution |
| Orientcourier 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 | 1490020051001 | Morona, Morona Santiago | — | In dissolution |
| Easypagos 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 | 0992139862001 | Guayaquil, Guayas | 3.1 M | Active |
| Merinoroses Holding 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 | 1791739442001 | Cayambe, Pichincha | 0 | Active |
| Inmobiliaria Hauptwill 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 | 0992139552001 | Guayaquil, Guayas | — | In dissolution |
| Factor B&bs 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 | 0992136731001 | Guayaquil, Guayas | 4 k | Active |
| Suazioni 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 | 0992137746001 | Samborondón, Guayas | 17.3 M | Active |
| Equineg, Negocios Equinoccio 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 | 0992135409001 | Guayaquil, Guayas | 169 k | Active |
| Internacional Business Ibcorp 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 | 1791731905001 | Quito, Pichincha | — | In dissolution |
| Globalenvios 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 | 1791730534001 | Guayaquil, Guayas | 805 k | Active |
| Latin Travel 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 | 1791715845001 | Quito, Pichincha | 1.8 M | Active |
| Ecuatoriana de Transferencias Ecuamoney 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 | 1190090171001 | Loja, Loja | — | Inactive |
| Sulina Finance 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 | 1791713451001 | Quito, Pichincha | — | Cancelled |
| Inversancarlos 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 | 0992106131001 | Guayaquil, Guayas | 18.3 M | Active |
| Zanilla S.A.S. 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 | 0992103876001 | Guayaquil, Guayas | 385 k | Active |
| Tosiholding 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 | 0190167240001 | Cuenca, Azuay | 0 | Active |
| Rolsi 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 | 0991512241001 | Guayaquil, Guayas | 2 k | Active |
| Longridge Management S.A. Lending outside the banking system; granting of housing loans by specialized institutions that do not take deposits; includes activities of pawnshops and monts-de-piété | 1791414160001 | Quito, Pichincha | — | Cancelled |
| Fiduciaria Ecuador Fiduecuador S.A. Administradora de Fondos y Fideicomisos Activities of legal entities organized to pool securities or other financial assets, without management, on behalf of shareholders or beneficiaries. The portfolios are customized to achieve specific characteristics, for example diversification, risk, rate of return and price volatility. These entities earn interest, dividends and other property income, but have few employees and no revenue from the sale of services. Includes: open-end investment funds; closed-end investment funds; trusts, estates or agency accounts, administered on behalf of the beneficiaries under a trust agreement, will or agency agreement; unit investment trust funds | 1791413024001 | Quito, Pichincha | 2.9 M | Active |
| Palobal 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 | 0991506187001 | Guayaquil, Guayas | 0 | Active |
| Medcrosa S.A. Own-account investment activities, such as those of venture capital companies, investment clubs, etc. | 0991475710001 | Guayaquil, Guayas | 73 k | Active |
| Ecuatransfast 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 | 0991469311001 | Cuenca, Azuay | — | In dissolution |
| Fervaexpress Internacional 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 | 0190166236001 | Cuenca, Azuay | — | In dissolution |
| Euroclave 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 carried out by banks other than the central bank | 0991166165001 | Guayaquil, Guayas | 0 | Active |
| Agunsa 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 | 0991457062001 | Guayaquil, Guayas | 702 k | Active |
| Rigoletto Holdings Hold-grup 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 | 1791415264001 | Quito, Pichincha | 22 k | Active |
| Chiquicorp 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 | 0991449353001 | Guayaquil, Guayas | 3 | Active |
| Arcesa 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 | 0991463550001 | Guayaquil, Guayas | 98 | Active |
| Gamberdi 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 | 0991448012001 | Guayaquil, Guayas | — | Active |
| Festani 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 | 0991430008001 | Guayaquil, Guayas | 33 k | Active |
Corporate information from official public records of Ecuador · where this data comes from