Company profile
Finanzam S.A.
RUC 1792028922001 · Santo Domingo de los Tsachilas
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 2017.
Registry data
- RUC
- 1792028922001
- Legal name
- FINANZAM S.A.
- Company type
- Stock corporation (S.A.)
- Start of activities (SRI)
- March 28, 2006
- Economic activity
- Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions
- ISIC code
- K6619.01
- Last year with filed statements
- 2017
- Location
- Santo Domingo de los Tsachilas
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2017
What it owns
- Current assets $800 100%
- Non-current assets $0 0%
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 |
|---|---|---|---|---|---|
| 2017 | $0 | $0 | $800 | $800 | — |
| 2016 | $0 | $0 | $0 | $0 | — |
| 2015 | $0 | $0 | $0 | $0 | — |
| 2014 | $0 | $0 | $800 | $800 | — |
| 2013 | $0 | $0 | $800 | $800 | — |
| 2012 | $0 | $0 | $800 | $800 | — |
| 2011 | $0 | $0 | $800 | $800 | — |
| 2010 | $0 | $0 | $800 | $800 | — |
| 2009 | $0 | $0 | $800 | $800 | 2 |
| 2008 | $0 | $0 | $800 | $800 | 1 |
| 2007 | $0 | $0 | $800 | $800 | — |
| 2006 | $0 | $0 | $800 | $800 | — |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 1, 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
- 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 28, 2006
- Cessation of activities
- June 10, 2019
Establishments · 1 registered, 0 open
- HEAD OFFICE Santo Domingo de los Tsachilas / Santo Domingo / Santo Domingo de los Colorados / Mariscal Sucre S/N y Pasaje 9 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
- Activities auxiliary to financial service and insurance activities
- Activities auxiliary to financial service activities, except insurance and pension funding
- Other activities auxiliary to financial service activities
- Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions
Frequently asked questions
What is the RUC of Finanzam S.A.?
The RUC (taxpayer registration number) of FINANZAM S.A. is 1792028922001, according to Ecuador’s public corporate registry.
Is Finanzam S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Finanzam S.A. do?
Its registered economic activity (ISIC K6619.01) is: Activities auxiliary to financial service activities n.e.c., such as: processing and settlement of financial transactions, including credit card transactions
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Corporate information from official public records of Ecuador · where this data comes from