Company profile
Ecuador Transfer & Services, Transecua S.A.
RUC 0992150238001 · 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 2021.
Registry data
- RUC
- 0992150238001
- Legal name
- ECUADOR TRANSFER & SERVICES, TRANSECUA S.A.
- Trade name
- TRANSECUA
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2021
- Start of activities (SRI)
- January 5, 2001
- 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
- 2021
- Location
- Guayas
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2021
What it owns
- Current assets $0 0%
- Non-current assets $800 100%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $800 100%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2021 | $0 | $0 | $800 | $800 | 9 |
| 2020 | $0 | $0 | $800 | $800 | 4 |
| 2019 | $0 | $0 | $800 | $800 | 7 |
| 2018 | $24,755 | $0 | $800 | $800 | 2 |
| 2017 | $62,326 | $7,183 | $321,454 | $29,116 | 3 |
| 2016 | $69,137 | $436 | $237,007 | $21,933 | 6 |
| 2015 | $111,133 | $13,874 | $545,133 | $21,497 | 6 |
| 2014 | $103,550 | $6,823 | $313,447 | $7,623 | 6 |
| 2013 | $113,751 | $26,048 | $288,193 | $224,216 | 3 |
| 2012 | $86,425 | $7,657 | $1,015,506 | $198,168 | 3 |
| 2011 | $105,839 | −$16,222 | $279,566 | $190,511 | 4 |
| 2010 | $132,998 | $21,178 | $225,917 | $206,733 | 4 |
| 2009 | $135,346 | $27,482 | $497,083 | $192,932 | 3 |
| 2008 | $126,545 | $25,294 | $296,679 | $165,751 | 4 |
| 2007 | $129,737 | $42,815 | $271,586 | $140,456 | — |
| 2006 | $132,541 | $44,427 | $580,761 | $97,641 | — |
| 2005 | $151,490 | $19,338 | $347,307 | $53,214 | — |
| 2004 | $132,870 | $40,690 | $414,620 | $39,595 | — |
| 2002 | $41,271 | −$897 | $70,887 | $12 | — |
| 2001 | $612 | $82 | $1,235 | $909 | — |
| 2000 | $0 | $0 | $800 | $800 | — |
Its 2018 revenue exceeds that of 25.6% of the 59,460 companies in the country that recorded sales that year. In Guayas, it exceeds 24.7% of the 23,418 on record.
Within its activity (ISIC code K64, 494 companies with sales), its revenue exceeds that of 22.7%; the trade’s typical margin was 40.4%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 5, 2026- 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
- January 5, 2001
- Cessation of activities
- December 15, 2022
Establishments · 2 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Guayaquil / Avenida Rodolfo Baquerizo S/N Closed
- Pichincha / Quito / Quito Distrito Metropolitano / Avenida 6 de Diciembre S/N y la Niña 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)
- Financial and insurance activities
- Financial service activities, except insurance and pension funding
- Monetary intermediation
- Other monetary intermediation
- 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 Ecuador Transfer & Services, Transecua S.A.?
The RUC (taxpayer registration number) of ECUADOR TRANSFER & SERVICES, TRANSECUA S.A. is 0992150238001, according to Ecuador’s public corporate registry.
Is Ecuador Transfer & Services, Transecua S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Ecuador Transfer & Services, Transecua S.A. use?
It operates under the trade name TRANSECUA, according to the SRI’s RUC registry.
What does Ecuador Transfer & Services, Transecua 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
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Corporate information from official public records of Ecuador · where this data comes from