Monetary intermediation companies in Ecuador · ISIC K641
56 registered companies · 27 active (48%)
Activity is classified with the ISIC code (CIIU in Spanish), the international classification the registry uses to order what every company does; this page groups the companies under code K641.
The sector in figures
Financial statements filed with the Superintendencia de Compañías · year 2025
- Declared revenue
- $61 M
- Share of the country
- <0.1%
- Companies that filed statements
- 26
- Net result
- $2.3 M
Of the 26 companies that filed statements for 2025, 22 recorded sales and 16 closed with a profit; half of those with sales billed less than $189 k.
In this sector, according to the INEC (Instituto Nacional de Estadística y Censos, the national statistics institute, 2025), the average job pays $ 1,347 a month. Women hold 55% of the jobs, companies provide 82% of the employment, and the sector accounts for 2.3% of registered employment. Averages from an INEC sample, not totals.
2000 2005 2010 2015 2020 2025
See the full series
- 2000
- $12 M
- 2001
- $16 M
- 2002
- $20 M
- 2003
- $20 M
- 2004
- $21 M
- 2005
- $21 M
- 2006
- $21 M
- 2007
- $20 M
- 2008
- $23 M
- 2009
- $22 M
- 2010
- $22 M
- 2011
- $26 M
- 2012
- $29 M
- 2013
- $34 M
- 2014
- $38 M
- 2015
- $44 M
- 2016
- $43 M
- 2017
- $47 M
- 2018
- $55 M
- 2019
- $60 M
- 2020
- $47 M
- 2021
- $58 M
- 2022
- $60 M
- 2023
- $67 M
- 2024
- $67 M
- 2025
- $61 M
The sector map · 2025
Azuay: $208 k declared · 1 companiesBolívar: no dataCarchi: no dataCañar: no dataChimborazo: no dataCotopaxi: no dataEl Oro: no dataEsmeraldas: no dataGalápagos: no dataGuayas: $47 M declared · 13 companiesImbabura: no dataLoja: no dataLos Ríos: no dataManabí: no dataMorona Santiago: no dataNapo: no dataOrellana: no dataPastaza: no dataPichincha: $14 M declared · 11 companiesSanta Elena: no dataSanto Domingo de los Tsáchilas: no dataSucumbíos: no dataTungurahua: $17 k declared · 1 companiesZamora Chinchipe: no data Point at or tap a province to see its figure
$17 k $47 M
2025 revenue by province of domicile. Boundaries: Natural Earth.
The sector’s provinces
More specific activities
Companies
Sorted by highest revenue · name · most recent
| Company | RUC | Location | Revenue 2025 · USD | Status |
|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Confiayatech Entidad de Concesión Digital de Créditos 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 | 1793198445001 | Quito, Pichincha | 1.2 M | Active |
| 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 |
| 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 |
| Luca-giros 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 | 1792860512001 | Quito, Pichincha | 676 k | Active |
| Remesas Ecuador Couriercardenas 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 | 0190459780001 | Cuenca, Azuay | 208 k | 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 |
| 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 |
| Global81 Ecuador 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 | 0993235903001 | Guayaquil, Guayas | 101 k | Active |
| 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 |
| 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 |
| Latam Software Latsoft 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 | 1793085490001 | Quito, Pichincha | 50 k | Active |
| Saabu 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 | 0992712724001 | Guayaquil, Guayas | 41 k | Active |
| Quickservice 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 | 1891716318001 | Ambato, Tungurahua | 17 k | Active |
| Dareth Transfer Service 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 | 1793139108001 | Quito, Pichincha | 1 k | Active |
| Quickex Ecuador 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 | 1793194036001 | Quito, Pichincha | 208 | Active |
| Transfer Jeis 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 | 0993262331001 | Guayaquil, Guayas | 8 | Active |
| Aermarcourier 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 | 1792232929001 | Quito, Pichincha | 0 | Active |
| Edgar F. Jacome Representaciones & Servicios Cia. Ltda. en Liquidacion 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 | 1792284821001 | Quito, Pichincha | 0 | 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 |
| Finsana Ecuador S.A. Entidad de Concesión Digital de Créditos 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 | 0993391094001 | Guayaquil, Guayas | 0 | Active |
| Alfa Express Alfex 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 | 1791820061001 | Pichincha | — | Historical |
| Analiexpress Internacional 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 | 1190084155001 | Loja | — | Historical |
| Andinaenvios An en 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 | 1791769155001 | Pichincha | — | Historical |
| Aoexpress 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 | 0691727645001 | Chimborazo | — | Historical |
| Ariexcargo 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 | 0190310299001 | Azuay | — | Historical |
| Caranguicourrier 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 | 0390036973001 | Cañar | — | Historical |
| Chamba & Buele Express 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 | 1190090813001 | Loja | — | Historical |
| 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 |
| Cor Jesu Tarbernåculum Altísimi Cjta C.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 | 1091782061001 | Ibarra, Imbabura | — | In dissolution |
| Coralunidos 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 | 1791768876001 | Pichincha | — | Historical |
| Courier del Ecuador Couriecuador 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 | 1791279271001 | Pichincha | — | Historical |
| Dapacom Dame Pagando 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 | 1792044278001 | Quito, Pichincha | — | In dissolution |
| Delivercourier 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 | 0190328538001 | Cuenca, Azuay | — | In dissolution |
| Domienvios 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 | 0491505346001 | Carchi | — | Historical |
| 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 |
| Eagel Courier Express Eagelexpress 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 | 1890153956001 | Tungurahua | — | Historical |
| Easybusiness 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 | 1792018366001 | Pichincha | — | Historical |
| 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 |
| Ecuador Transfer & Services, Transecua 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 | 0992150238001 | Guayas | — | Historical |
| 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 |
| 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 |
| Empresa de Transferencias Pichincha Etranspi 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 | 1791949684001 | Pichincha | — | Historical |
| Envioexpress del Ecuador 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 | 1792254779001 | Pichincha | — | Historical |
| Equinoccial Courier 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 | 1791832175001 | Pichincha | — | Historical |
Corporate information from official public records of Ecuador · where this data comes from