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Company profile

Historical

Consultoria y Servicios Financieros Aserfin S.A.S.

RUC 0993359866001 · Guayas

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
0993359866001
Legal name
CONSULTORIA Y SERVICIOS FINANCIEROS ASERFIN S.A.S.
Trade name
ASERFIN
Company type
Simplified stock company (S.A.S.)
Size segment (SCVS)
Microenterprise · 2023
Start of activities (SRI)
September 2, 2021
Economic activity
Other technical consultancy activities
ISIC code
M7490.29
Last year with filed statements
2023
Location
Guayas

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$0
$0
2021 2022 2023
Net result by year
$0
$0
2021 2022 2023
Employees by year 2021 → 2023 · +0.0%
1
1
2021 2022 2023

Balance sheet structure · 2023

What it owns

  • Current assets $200 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $200 100%

“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 $0 $0 $200 $200 1
2022 $0 $0 $200 $200 1
2021 $0 $0 $200 $200 1

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

Tax status (SRI)

updated September 5, 2026
RUC status: Suspended · Depuracion
  • 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
No
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
September 2, 2021
Cessation of activities
September 2, 2021

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Guayaquil / Avenida de las Americas y Ciudadela Adace 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. Other professional, scientific and technical activities
  3. Other professional, scientific and technical activities n.e.c.
  4. Other professional, scientific and technical activities n.e.c.
  5. Other technical consultancy activities

Frequently asked questions

What is the RUC of Consultoria y Servicios Financieros Aserfin S.A.S.?

The RUC (taxpayer registration number) of CONSULTORIA Y SERVICIOS FINANCIEROS ASERFIN S.A.S. is 0993359866001, according to Ecuador’s public corporate registry.

Is Consultoria y Servicios Financieros Aserfin S.A.S. active?

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

What trade name does Consultoria y Servicios Financieros Aserfin S.A.S. use?

It operates under the trade name ASERFIN, according to the SRI’s RUC registry.

What does Consultoria y Servicios Financieros Aserfin S.A.S. do?

Its registered economic activity (ISIC M7490.29) is: Other technical consultancy activities

Related companies

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