Company profile
Agentes & Consultores de Procesos Financieros Consufina S.A.S.
RUC 0993295752001 · Guayaquil, Guayas
Caution: the two sources disagree. The corporate registry lists it as Disolución y Liquidación de Pleno Derecho Insc. RM, but the SRI has its RUC as Active . Verify the situation before doing business with this company. What each status means
See the tax detailsRegistry data
- RUC
- 0993295752001
- Legal name
- AGENTES & CONSULTORES DE PROCESOS FINANCIEROS CONSUFINA S.A.S.
- Company type
- Simplified stock company (S.A.S.)
- Size segment (SCVS)
- Microenterprise · 2021
- Incorporation date
- September 16, 2020
- Start of activities (SRI)
- December 7, 2020
- Subscribed capital
- $800
- Economic activity
- Other accounting, bookkeeping and auditing activities; tax consultancy (payroll processing, etc.)
- ISIC code
- M6920.09
- Last year with filed statements
- 2021
- Address
- S/D SL: 3, MZ: 17
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 042332085
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2021
What it owns
- Current assets $800 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $800 100%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2021 | $0 | $0 | $800 | $800 | 4 |
| 2020 | $0 | $0 | $800 | $800 | 4 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 6, 2026This status does not match the corporate registry, which lists the company as Disolución y Liquidación de Pleno Derecho Insc. RM.
- 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
- December 7, 2020
Establishments · 1 registered, 1 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 2 Open
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.
Where it operates
It has 1 open establishment in Guayas.
Alfredo Baquerizo Moreno · 0 companiesBalao · 0 companiesBalzar · 0 companiesColimes · 0 companiesCoronel Marcelino Maridueña · 0 companiesDaule · 0 companiesDurán · 0 companiesEl Empalme · 0 companiesEl Triunfo · 0 companiesGeneral Antonio Elizalde · 0 companiesGuayaquil · 1 companiesIsidro Ayora · 0 companiesLomas de Sargentillo · 0 companiesMilagro · 0 companiesNaranjal · 0 companiesNaranjito · 0 companiesNobol · 0 companiesPalestina · 0 companiesPedro Carbo · 0 companiesPlayas · 0 companiesSalitre · 0 companiesSamborondón · 0 companiesSanta Lucia · 0 companiesSimón Bolívar · 0 companiesYaguachi · 0 companies Point at or tap a canton to see its figure
Cantons of the province. Each canton links to its listing. Boundaries: geoBoundaries (CC BY 4.0).
Cantons with a presence
- Guayaquil head office 1 location
Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 6, 2026. The location is the province and canton on record, not each site’s exact address.
Activity classification (ISIC)
- Professional, scientific and technical activities
- Legal and accounting activities
- Accounting, bookkeeping and auditing activities; tax consultancy
- Accounting, bookkeeping and auditing activities; tax consultancy
- Other accounting, bookkeeping and auditing activities; tax consultancy (payroll processing, etc.)
Frequently asked questions
What is the RUC of Agentes & Consultores de Procesos Financieros Consufina S.A.S.?
The RUC (taxpayer registration number) of AGENTES & CONSULTORES DE PROCESOS FINANCIEROS CONSUFINA S.A.S. is 0993295752001, according to Ecuador’s public corporate registry.
Is Agentes & Consultores de Procesos Financieros Consufina S.A.S. active?
No. Its legal status in the registry is Disolución y Liquidación de Pleno Derecho Insc. RM.
What does Agentes & Consultores de Procesos Financieros Consufina S.A.S. do?
Its registered economic activity (ISIC M6920.09) is: Other accounting, bookkeeping and auditing activities; tax consultancy (payroll processing, etc.)
Where is Agentes & Consultores de Procesos Financieros Consufina S.A.S. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Agentes & Consultores de Procesos Financieros Consufina S.A.S. incorporated?
It was incorporated on September 16, 2020, as a simplified stock company (s.a.s.).
Related companies
- Aipoc S.A. Guayaquil 0992542772001 In dissolution
- Afpx Tassescont S.A. Guayaquil 0993093564001 Active
- Anastacio Aquino & Asociados, Accounting & Tax Consulting Jegric S.A. Guayaquil 0992973250001 Active
- Arce Vergara Consultores Averconsulting Cia.ltda. Guayaquil 0993374665001 In dissolution
- Accounting Solutions Vict S.A.S. Guayaquil 0993398337001 Active
- Aseso - Tecni S.A. Guayaquil 0992368063001 In dissolution
- Inverconsul C. Ltda. Guayaquil 0991302336001 In dissolution
- Asesores Corporativos Empresariales Acorpe S.A. Guayaquil 0992905743001 In dissolution
- Csmcapital S.A. Guayaquil 0993281166001 In dissolution
- Asetrificon & Asociados Consultora Asetrificon S.A. Guayaquil 0992935863001 In dissolution
- Auditing & Services Auditservices S.A.S. Guayaquil 0993409289001 Active
- Buendia&yepez Auditores S.A. Guayaquil 0993029912001 In dissolution
- Byfi Byron Figueroa Consultores S.A. Guayaquil 0992946466001 In dissolution
- C & M Contadores y Asesores Financieros Cebon S.A. Guayaquil 0993066966001 In dissolution
- Carreño & Asociados Servicios Integrales y Tecnologia Carreñoservices S.A. Guayaquil 0992886927001 In dissolution
- Carriel y Asociados S.A. Carjord Guayaquil 0992111712001 Active
- Cec Asesores&consultores S.A.S. B.I.C. Guayaquil 0993284807001 Active
- Centro Integral Contable & Tributario Finans S.A.S. Guayaquil 0993382075001 Active
- Licne S.A.S. Guayaquil 0993409859001 Active
- Ces&asociados Consultores Ces&as Cia.ltda. Guayaquil 0992918713001 In dissolution
Corporate information from official public records of Ecuador · where this data comes from