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Company profile

Active

Dareth Transfer Service S.A.

RUC 1793139108001 · Quito, Pichincha

Registry data

RUC
1793139108001
Legal name
DARETH TRANSFER SERVICE S.A.
Size segment (SCVS)
Microenterprise · 2025
Incorporation date
March 29, 2021
Start of activities (SRI)
March 29, 2021
Subscribed capital
$800
Economic activity
Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities
ISIC code
K6419.02
Last year with filed statements
2025
Address
Marcelino Navarrete N66-81, 427Mz, Cotocollao
Location
Quito, Pichincha
Region
Sierra

Financial statements

Current ratio
0.17
Debt ratio
580.0%
Revenue by year
$0
$58.4 k
$1.0 k
2021 2022 2023 2024 2025
Net result by year
$0
−$4.6 k
2021 2022 2023 2024 2025
Employees by year 2021 → 2025 · −33.3%
6
4
2021 2022 2023 2024 2025

The income statement · 2025

  • Revenue $1,000
  • Expenses $5,640
  • Net result −$4,640
Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity Employees
2025 $1,000 −$4,640 $800 −$3,840 4
2024 $0 −$1,800 $2,480 −$1,000 3
2023 $9,000 $0 $400 $400 3
2022 $58,413 −$0 $800 $800 3
2021 $0 $0 $2,900 $400 6

In 2025 it recorded revenue of $1,000 and a net result of −$4,640.

Its 2025 revenue exceeds that of 8.4% of the 95,463 companies in the country that recorded sales that year. In Pichincha, it exceeds 7.2% of the 32,639 on record.

Within its activity (ISIC code K64, 1,230 companies with sales), its revenue exceeds that of 6.9%; the trade’s typical margin was 85.6%.

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

Tax status (SRI)

updated September 2, 2026
RUC status: 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
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
March 29, 2021

Establishments · 1 registered, 1 open

  • HEAD OFFICE Pichincha / Quito / Quito Distrito Metropolitano / Marcelino Navarrete N66 81 y Lizardo Ruiz 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 Pichincha.

Cayambe: 0 companies Mejia: 0 companies Pedro Moncayo: 0 companies Pedro Vicente Maldonado: 0 companies Puerto Quito: 0 companies Quito: 1 companies Ruminahui: 0 companies San Miguel de los Bancos: 0 companies Quito Mejia Cayambe

Cayambe · 0 companiesMejia · 0 companiesPedro Moncayo · 0 companiesPedro Vicente Maldonado · 0 companiesPuerto Quito · 0 companiesQuito · 1 companiesRuminahui · 0 companiesSan Miguel de los Bancos · 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

  • Quito head office 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 2, 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. Monetary intermediation
  4. Other monetary intermediation
  5. Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities

Frequently asked questions

What is the RUC of Dareth Transfer Service S.A.?

The RUC (taxpayer registration number) of DARETH TRANSFER SERVICE S.A. is 1793139108001, according to Ecuador’s public corporate registry.

Is Dareth Transfer Service S.A. active?

Yes. Its legal status in the registry is Activa.

What does Dareth Transfer Service S.A. do?

Its registered economic activity (ISIC K6419.02) is: Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities

Where is Dareth Transfer Service S.A. located?

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

When was Dareth Transfer Service S.A. incorporated?

It was incorporated on March 29, 2021, as a stock corporation (s.a.).

Related companies

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