Financial service activities companies in Ecuador · ISIC K64
3,531 registered companies · 3,245 active (92%)
More specific activities
Companies · page 69
Sorted by highest revenue · name · most recent
| Company | RUC | Location | Revenue · USD | Status |
|---|---|---|---|---|
| Abc Holding Ab&c 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 | 1791361822001 | Quito, Pichincha | — | Active |
| Manesil 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 | 0991418121001 | Guayaquil, Guayas | 569 | Active |
| Geomil George Mileni 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 | 1791359240001 | Quito, Pichincha | 8.5 M | Active |
| Amauta 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 | 0190157857001 | Cuenca, Azuay | 0 | Active |
| Satriani S.A. | 0991413200001 | Guayaquil, Guayas | 7 k | Active |
| Vrunoli S.A. | 0991413391001 | Guayaquil, Guayas | 0 | Active |
| Corporacion Maresa Holding 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 | 1791397622001 | Quito, Pichincha | 8.9 M | Active |
| Grupo Empresarial Monsalvemoreno 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 | 0190157709001 | Cuenca, Azuay | — | In dissolution |
| Inmoctubre 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 | 0991407235001 | Guayaquil, Guayas | 22 k | Active |
| Inmokronel C.ltda. 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 | 0991404120001 | Samborondón, Guayas | 0 | Active |
| Servicio de Transporte y Entrega de Correspondencia Jota Ybe Courierc.l. 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 | 0190157288001 | Cuenca, Azuay | — | In dissolution |
| Landuni 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 | 0991391193001 | Guayaquil, Guayas | 0 | Active |
| South Pacific Corporation S.A. Southpac 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 | 1791343794001 | Quito, Pichincha | 246 k | Active |
| Ache Cia. Ltda. 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 | 0991392335001 | Guayaquil, Guayas | — | In dissolution |
| Holdicam 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 | 0991375155001 | Guayaquil, Guayas | 0 | In dissolution |
| Grupo Mercantil Daiquiri 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 | 0991391932001 | Guayaquil, Guayas | — | In dissolution |
| Corporacion Holding Satelitecorp y Asociadas 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 | 0991394435001 | Guayaquil, Guayas | — | In dissolution |
| Equivia 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 | 0991394214001 | La Libertad, Santa Elena | 1.4 M | Active |
| Service Express Arboleda Travel 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 | 0991358234001 | Quito, Pichincha | 116 k | Active |
| Coalsa 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 | 0991361030001 | Samborondón, Guayas | — | Active |
| Incarhue 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 | 0991437258001 | Guayaquil, Guayas | 0 | Active |
| Multiniacorp 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 | 0991348131001 | Guayaquil, Guayas | 6 | Active |
| Montelimarholding 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 | 1791311701001 | Quito, Pichincha | 0 | Active |
| Inmobiliaria Marvalfa 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 | 0991342044001 | Samborondón, Guayas | 0 | Active |
| Inmobiliaria el Coral Colitrex 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 | 0991342087001 | Samborondón, Guayas | 0 | Active |
| Ciprotec 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 | 0991338357001 | Guayaquil, Guayas | 1.3 M | Active |
| Donoso Express C. 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 | 0991325395001 | Guayaquil, Guayas | — | In dissolution |
| Ecuastock 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 | 1791295900001 | Ruminahui, Pichincha | 2.9 M | Active |
| Tecomtecsa 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 | 0991318755001 | Samborondón, Guayas | 1.8 M | Active |
| Agroland 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 | 0991315101001 | Guayaquil, Guayas | — | In dissolution |
| Compania Sysrob 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 | 0190152170001 | Quito, Pichincha | 29 k | Active |
| Administradora de Fondos - Previfondos S.A. 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 | 0991296611001 | Guayaquil, Guayas | — | In dissolution |
| Transferunion 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 | 0991286403001 | Guayaquil, Guayas | 38.2 M | Active |
| Tiltur 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 | 0991287329001 | Samborondón, Guayas | 167 k | Active |
| Delgado Travel Delgatravel 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 | 1390141773001 | Guayaquil, Guayas | 795 k | Active |
| Administradora de Fondos Fodeva S.A. Fodevasa. 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 | 0991285776001 | Quito, Pichincha | — | In dissolution |
| Administradora de Fondos de Inversion y Fideicomisos Futura, Futurfid S.A. 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 | 0991290915001 | Guayaquil, Guayas | 2.4 M | Active |
| Latintrust 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 | 0991284974001 | Guayaquil, Guayas | 374 k | Active |
| Anefi 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 | 1791266226001 | Quito, Pichincha | 7.0 M | Active |
| Inversanti S.A. | 0991279806001 | Guayaquil, Guayas | — | In dissolution |
| Odin Mining 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 | 1791272676001 | Machala, El Oro | 4 k | Active |
| Lominchao 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 | 0991274561001 | Guayaquil, Guayas | 0 | Active |
| Corporacion Ceibos Ceiboscorp 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 | 0991274502001 | Samborondón, Guayas | 9.0 M | Active |
| Rianxeira 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 | 0991272046001 | Guayaquil, Guayas | 3.2 M | Active |
| Inmobiliaria Vasconez Garces Vasgar 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 | 0991269800001 | Guayaquil, Guayas | 0 | Active |
| Coltenor 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 | 0991262784001 | Guayaquil, Guayas | 588 k | Active |
| Dulcisa 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 | 0991261524001 | Guayaquil, Guayas | 2.3 M | Active |
| Grupo Futuro Grufusa 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 | 1791245032001 | Quito, Pichincha | 20.3 M | Active |
| Bedany 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 | 0991248951001 | Guayaquil, Guayas | 0 | Active |
| Plantyagua 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 | 0991247033001 | Guayaquil, Guayas | 0 | Active |
Corporate information from official public records of Ecuador · where this data comes from