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Company profile

Corporate registry Active SRI Suspended

Asefinvi S.A.S.

RUC 0993368666001 · Samborondón, Guayas

Caution: the two sources disagree. The corporate registry lists it as Activa, but the SRI has its RUC as Suspended (Depuracion). Verify the situation before doing business with this company. What each status means

See the tax details

Registry data

RUC
0993368666001
Legal name
ASEFINVI S.A.S.
Company type
Simplified stock company (S.A.S.)
Incorporation date
December 28, 2021
Start of activities (SRI)
December 28, 2021
Subscribed capital
$400
Economic activity
Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.
ISIC code
M7020.04
Address
Vía Samborondón 5-6, Samborondón
Location
Samborondón, Guayas
Region
Costa
Phone
042222222

Tax status (SRI)

updated September 1, 2026
RUC status: Suspended · Depuracion

This status does not match the corporate registry, which lists the company as Activa.

  • Phantom taxpayer: No
  • Nonexistent transactions: No
Tax regime
RIMPE (simplified regime) The set of rules under which it files its taxes
Taxpayer category
Entrepreneur bracket
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 28, 2021
Cessation of activities
May 10, 2022

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Samborondon / Samborondon / Vía Samborondón y Samborondón 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)

  1. Professional, scientific and technical activities
  2. Activities of head offices; management consultancy activities
  3. Management consultancy activities
  4. Management consultancy activities
  5. Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.

Frequently asked questions

What is the RUC of Asefinvi S.A.S.?

The RUC (taxpayer registration number) of ASEFINVI S.A.S. is 0993368666001, according to Ecuador’s public corporate registry.

Is Asefinvi S.A.S. active?

Yes. Its legal status in the registry is Activa.

What does Asefinvi S.A.S. do?

Its registered economic activity (ISIC M7020.04) is: Provision of advice and assistance to businesses and public administrations in matters of planning, organization, efficiency and control, management information, etc.

Where is Asefinvi S.A.S. located?

Its registered address is in Samborondón, province of Guayas, Ecuador.

When was Asefinvi S.A.S. incorporated?

It was incorporated on December 28, 2021, as a simplified stock company (s.a.s.).

Related companies

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