Company profile
Groupfinancial S.A.S.
RUC 1793213543001 · Quito, Pichincha
Registry data
- RUC
- 1793213543001
- Legal name
- GROUPFINANCIAL S.A.S.
- Trade name
- GROUP FINANCIAL SAS
- Company type
- Simplified stock company (S.A.S.)
- Incorporation date
- January 10, 2024
- Start of activities (SRI)
- January 10, 2024
- Subscribed capital
- $200
- Economic activity
- Compiling of information, such as personal credit and employment histories and business credit histories, and provision of that information to financial institutions, retailers and other entities that need to assess the creditworthiness of those persons and businesses
- ISIC code
- N8291.02
- Address
- Mariscal Sucre, Quitus, Magdalena
- Location
- Quito, Pichincha
- Region
- Sierra
- Phone
- 023121212
Tax status (SRI)
updated September 3, 2026- 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
- January 10, 2024
Establishments · 1 registered, 1 open
- HEAD OFFICE Pichincha / Quito / Quito Distrito Metropolitano / Italia N30-100 y Eloy Alfaro 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 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 3, 2026. The location is the province and canton on record, not each site’s exact address.
Activity classification (ISIC)
- Administrative and support service activities
- Office administrative, office support and other business support activities
- Business support service activities n.e.c.
- Activities of collection agencies and credit bureaus
- Compiling of information, such as personal credit and employment histories and business credit histories, and provision of that information to financial institutions, retailers and other entities that need to assess the creditworthiness of those persons and businesses
Frequently asked questions
What is the RUC of Groupfinancial S.A.S.?
The RUC (taxpayer registration number) of GROUPFINANCIAL S.A.S. is 1793213543001, according to Ecuador’s public corporate registry.
Is Groupfinancial S.A.S. active?
Yes. Its legal status in the registry is Activa.
What trade name does Groupfinancial S.A.S. use?
It operates under the trade name GROUP FINANCIAL SAS, according to the SRI’s RUC registry.
What does Groupfinancial S.A.S. do?
Its registered economic activity (ISIC N8291.02) is: Compiling of information, such as personal credit and employment histories and business credit histories, and provision of that information to financial institutions, retailers and other entities that need to assess the creditworthiness of those persons and businesses
Where is Groupfinancial S.A.S. located?
Its registered address is in Quito, province of Pichincha, Ecuador.
When was Groupfinancial S.A.S. incorporated?
It was incorporated on January 10, 2024, as a simplified stock company (s.a.s.).
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Corporate information from official public records of Ecuador · where this data comes from