Amerafin S.A.

RUC 0990376328001 · Pichincha

This company is no longer in the current registry of the Superintendencia de Compañías. Its file is kept here as historical record, with the financial statements it filed through 2023.

Registry data

RUC: 0990376328001
Legal name: AMERAFIN S.A.
Company type: Stock corporation (S.A.)
Size segment (SCVS): Large · 2023
Start of activities (SRI): March 21, 1979
Economic activity: Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions
ISIC code: K6619.01
Last year with filed statements: 2023
Location: Pichincha

Financial statements

Current ratio: 3.48
Debt ratio: 33.3%
Net margin: 32.3%
Return on equity (ROE): 71.5%
Revenue vs 2022: +14.1%

Revenue by year 2000 → 2023 · ×8.0

$985 k

$72.2 k

$7.8 M

2000 2004 2008 2012 2016 2023

Net result by year 2000 → 2023 · ×20.3

$125 k

−$263 k

$2.5 M

2000 2004 2008 2012 2016 2023

Employees by year 2009 → 2023 · ×31.0

2009 2012 2015 2018 2023

The income statement · 2023

Revenue $7,839,719
Expenses $3,923,127
Net result $2,535,530

Balance sheet structure · 2023

What it owns

Current assets $4,714,892 89%
Non-current assets $597,470 11%

How it is financed

Current liabilities $1,353,151 25%
Non-current liabilities $413,246 8%
Equity $3,545,965 67%

“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.

Financial statements filed with the Superintendencia de Compañías, year by year
Year	Revenue	Net result	Assets	Equity	Employees
2023	$7,839,719	$2,535,530	$5,312,362	$3,545,965	62
2022	$6,873,814	$2,041,633	$4,542,396	$3,093,702	71
2021	$5,221,800	$1,132,765	$2,852,707	$2,157,032	85
2020	$3,503,090	$88,441	$1,529,919	$1,019,154	86
2019	$3,497,160	$115,280	$1,781,630	$928,265	88
2018	$3,257,540	−$262,562	$2,393,940	$945,633	86
2017	$4,941,429	$636,485	$4,310,829	$1,844,680	83
2016	$5,296,856	$626,472	$6,472,695	$1,834,666	72
2015	$5,592,177	$229,931	$4,845,632	$1,438,126	82
2014	$6,371,037	$1,065,703	$11,572,889	$2,443,071	81
2013	$5,506,332	$921,833	$7,464,305	$2,299,201	82
2012	$7,486,016	$1,676,082	$8,429,210	$2,907,918	74
2011	$7,411,025	$1,785,333	$10,677,761	$2,679,415	74
2010	$132,629	$21,684	$917,164	$897,746	1
2009	$214,753	$108,463	$1,072,937	$896,337	2
2008	$160,997	$65,696	$953,372	$795,867	—
2007	$108,842	−$85,891	$852,278	$730,171	—
2006	$116,451	$56,120	$1,014,155	$891,880	—
2005	$115,319	$30,550	$896,160	$826,595	—
2004	$72,211	$5,343	$600,114	$521,405	—
2003	$354,259	$21,691	$733,492	$522,799	—
2002	$1,293,887	$129,231	$758,330	$502,879	—
2001	$961,510	$82,282	$741,485	$413,944	—
2000	$984,771	$124,775	$971,909	$445,955	—

In 2023 it recorded revenue of $7,839,719 and a net result of $2,535,530, a margin of 32.3%.

Its 2023 revenue exceeds that of 96.8% of the 83,064 companies in the country that recorded sales that year. In Pichincha, it exceeds 96.6% of the 28,420 on record. By the province where its RUC was registered, Guayas, it exceeds 96.4% of the 31,609 registered there.

Within its activity (ISIC code K6619.01, 97 companies with sales), its revenue exceeds that of 86.6%; the trade’s typical margin was 2.6%.

Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.

Tax status (SRI)

updated September 2, 2026

RUC status: Deregistered · Extincion

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: Yes When paying third parties, it withholds taxes and remits them to the SRI
Special taxpayer: Yes Designated by the SRI for its size, with additional filing obligations
Start of activities: March 21, 1979
Cessation of activities: March 20, 2025

Establishments · 2 registered, 0 open

HEAD OFFICE Pichincha / Quito / la Concepción / Av. Amazonas N39-61 y Alfonso Pereira Closed
Guayas / Guayaquil / Carbo (Concepcion) / S/N y Panama Closed

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.

Activity classification (ISIC)

Frequently asked questions

What is the RUC of Amerafin S.A.?

The RUC (taxpayer registration number) of AMERAFIN S.A. is 0990376328001, according to Ecuador’s public corporate registry.

Is Amerafin S.A. active?

No. Its legal status in the registry is Fuera del Registro Vigente.

What does Amerafin S.A. do?

Its registered economic activity (ISIC K6619.01) is: Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions

Related companies

Corporate information from official public records of Ecuador · where this data comes from