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Anefi S.A. Administradora de Fondos y Fideicomisos

RUC 1791266226001 · Quito, Pichincha

Registry data

RUC
1791266226001
Legal name
ANEFI S.A. ADMINISTRADORA DE FONDOS Y FIDEICOMISOS
Trade name
ANEFI S.A
Size segment (SCVS)
Large · 2025
Incorporation date
March 29, 1994
Start of activities (SRI)
March 29, 1994
Subscribed capital
$4,903,575
Economic activity
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
ISIC code
K6430.00
Last year with filed statements
2025
Address
Checoslovaquia E10195, Av. Eloy Alfaro, el Batan
Location
Quito, Pichincha
Region
Sierra

Financial statements

Current ratio
6.55
Debt ratio
19.0%
Net margin
18.2%
Return on equity (ROE)
18.7%
Revenue vs 2024
+15.0%
Revenue by year 2000 → 2025 · ×3.6
$1.9 M
$808 k
$7.0 M
2000 2005 2010 2015 2020 2025
Net result by year 2000 → 2025 · ×20.1
$63.0 k
$1.3 M
2000 2005 2010 2015 2020 2025
Employees by year 2008 → 2025 · +175.8%
33
29
91
2008 2011 2014 2017 2020 2025

The income statement · 2025

  • Revenue $6,965,997
  • Expenses $5,030,826
  • Net result $1,265,380

Balance sheet structure · 2025

What it owns

  • Current assets $7,069,598 84%
  • Non-current assets $1,299,723 16%

How it is financed

  • Current liabilities $1,078,940 13%
  • Non-current liabilities $515,211 6%
  • Equity $6,775,170 81%

“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
2025 $6,965,997 $1,265,380 $8,369,321 $6,775,170 91
2024 $6,055,743 $1,232,812 $6,541,586 $4,924,910 85
2023 $5,035,881 $659,423 $4,539,509 $3,437,763 63
2022 $4,177,956 $679,180 $4,092,009 $2,925,442 61
2021 $3,854,836 $717,177 $3,435,180 $2,401,262 56
2020 $3,348,560 $543,805 $2,609,777 $1,667,847 49
2019 $3,264,907 $558,708 $2,734,289 $1,729,583 47
2018 $2,734,812 $386,955 $1,997,910 $1,341,053 42
2017 $2,517,802 $349,121 $1,569,669 $1,103,055 41
2016 $2,202,871 $307,781 $1,644,967 $1,074,443 39
2015 $2,397,775 $385,712 $1,615,441 $1,096,280 35
2014 $2,035,655 $326,645 $1,154,012 $723,313 33
2013 $1,611,926 $213,237 $918,175 $609,906 30
2012 $1,606,888 $312,742 $2,038,594 $1,663,718 29
2011 $2,226,029 $776,169 $2,706,755 $2,126,486 31
2010 $2,190,416 $828,622 $3,467,179 $2,806,597 29
2009 $1,905,058 $709,686 $3,100,900 $2,692,812 33
2008 $2,073,275 $805,185 $3,415,432 $2,803,047 33
2007 $1,949,190 $900,209 $3,223,470 $2,739,324
2006 $1,838,093 $745,889 $3,095,569 $2,640,884
2005 $1,568,789 $575,986 $2,865,628 $2,420,321
2004 $1,274,655 $436,276 $2,992,613 $2,644,335
2003 $1,072,802 $296,057 $2,452,975 $2,208,059
2002 $1,140,855 $438,431 $2,120,784 $2,000,494
2001 $808,107 $239,955 $2,893,075 $2,816,329
2000 $1,940,501 $62,981 $2,578,412 $2,533,404

In 2025 it recorded revenue of $6,965,997 and a net result of $1,265,380, a margin of 18.2%.

Its 2025 revenue exceeds that of 96.6% of the 95,463 companies in the country that recorded sales that year. In Pichincha, it exceeds 96.5% of the 32,639 on record.

Within its activity (ISIC code K6430, 33 companies with sales), its revenue exceeds that of 93.9%; the trade’s typical margin was 7.1%.

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

Tax status (SRI)

updated August 31, 2026
RUC status: Active
  • 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 29, 1994
Cessation of activities
October 5, 2021
Resumption of activities
June 9, 2011

Establishments · 5 registered, 4 open

  • HEAD OFFICE Pichincha / Quito / Iñaquito / Checoslovaquia E10-195 y Av. Eloy Alfaro Open
  • Guayas / Samborondon / la Puntilla (Satelite) / Open
  • Azuay / Cuenca / Huaynacapac / Av. del Estadio S/N Open
  • Tungurahua / Ambato / Atocha - Ficoa / Montalvo 303 y Rodrigo Pachano Open
  • Guayas / Samborondon / la Puntilla (Satelite) / Via Samborondon 217 y Via Samborondon 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.

Where it operates

It has 4 open establishments across 4 provinces, plus 1 closed.

Azuay: 1 companies Bolívar: no data Carchi: no data Cañar: no data Chimborazo: no data Cotopaxi: no data El Oro: no data Esmeraldas: no data Galápagos: no data Guayas: 1 companies Imbabura: no data Loja: no data Los Ríos: no data Manabí: no data Morona Santiago: no data Napo: no data Orellana: no data Pastaza: no data Pichincha: 1 companies Santa Elena: no data Santo Domingo de los Tsáchilas: no data Sucumbíos: no data Tungurahua: 1 companies Zamora Chinchipe: no data Galápagos

Azuay: 1 companiesBolívar: no dataCarchi: no dataCañar: no dataChimborazo: no dataCotopaxi: no dataEl Oro: no dataEsmeraldas: no dataGalápagos: no dataGuayas: 1 companiesImbabura: no dataLoja: no dataLos Ríos: no dataManabí: no dataMorona Santiago: no dataNapo: no dataOrellana: no dataPastaza: no dataPichincha: 1 companiesSanta Elena: no dataSanto Domingo de los Tsáchilas: no dataSucumbíos: no dataTungurahua: 1 companiesZamora Chinchipe: no data Point at or tap a province to see its figure

1

Provinces with a presence

  • Guayas 1 location
  • Pichincha head office 1 location
  • Azuay 1 location
  • Tungurahua 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated August 31, 2026. The location is the province and canton on record, not each site’s exact address.

Activity classification (ISIC)

  1. Financial and insurance activities
  2. Financial service activities, except insurance and pension funding
  3. Trusts, funds and similar financial entities
  4. Trusts, funds and similar financial entities
  5. 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

Frequently asked questions

What is the RUC of Anefi S.A. Administradora de Fondos y Fideicomisos?

The RUC (taxpayer registration number) of ANEFI S.A. ADMINISTRADORA DE FONDOS Y FIDEICOMISOS is 1791266226001, according to Ecuador’s public corporate registry.

Is Anefi S.A. Administradora de Fondos y Fideicomisos active?

Yes. Its legal status in the registry is Activa.

What trade name does Anefi S.A. Administradora de Fondos y Fideicomisos use?

It operates under the trade name ANEFI S.A, according to the SRI’s RUC registry.

What does Anefi S.A. Administradora de Fondos y Fideicomisos do?

Its registered economic activity (ISIC K6430.00) is: 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

Where is Anefi S.A. Administradora de Fondos y Fideicomisos located?

Its registered address is in Quito, province of Pichincha, Ecuador.

When was Anefi S.A. Administradora de Fondos y Fideicomisos incorporated?

It was incorporated on March 29, 1994, as a stock corporation (s.a.).

Related companies

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