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Company profile

Active

Grupo Empresarial Juridico Lopez Estrada S.A.S. B.I.C.

RUC 1091799003001 · San Miguel de Urcuqui, Imbabura

Registry data

RUC
1091799003001
Legal name
GRUPO EMPRESARIAL JURIDICO LOPEZ ESTRADA S.A.S. B.I.C.
Trade name
GRUPO EMPRESARIAL JURIDICO LOPEZ ESTRADA
Size segment (SCVS)
Microenterprise · 2025
Incorporation date
April 22, 2025
Start of activities (SRI)
April 22, 2025
Subscribed capital
$100
Economic activity
Fundraising organization services on a fee or contract basis; repossession services
ISIC code
N8299.03
Last year with filed statements
2025
Address
Sucre, Via Salinas Calle Principal, Calle Principal, Barrio San Francisco
Location
San Miguel de Urcuqui, Imbabura
Region
Sierra

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
−0.5%

Balance sheet structure · 2025

What it owns

  • Current assets $99 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $99 100%

“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
2025 $0 −$1 $99 $99 4

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

Tax status (SRI)

updated September 1, 2026
RUC status: Active
  • 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
April 22, 2025

Establishments · 1 registered, 1 open

  • HEAD OFFICE Imbabura / San Miguel de Urcuqui / Tumbabiro / Sucre, Via Salinas Calle Principal y Calle Principal 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 Imbabura.

Antonio Ante: 0 companies Cotacachi: 0 companies Ibarra: 0 companies Las Golondrinas: 0 companies Otavalo: 0 companies Pimampiro: 0 companies San Miguel de Urcuqui: 1 companies Ibarra Cotacachi

Antonio Ante · 0 companiesCotacachi · 0 companiesIbarra · 0 companiesOtavalo · 0 companiesPimampiro · 0 companiesSan Miguel de Urcuqui · 1 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

  • San Miguel de Urcuqui head office 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 1, 2026. The location is the province and canton on record, not each site’s exact address.

Activity classification (ISIC)

  1. Administrative and support service activities
  2. Office administrative, office support and other business support activities
  3. Business support service activities n.e.c.
  4. Other business support service activities n.e.c.
  5. Fundraising organization services on a fee or contract basis; repossession services

Frequently asked questions

What is the RUC of Grupo Empresarial Juridico Lopez Estrada S.A.S. B.I.C.?

The RUC (taxpayer registration number) of GRUPO EMPRESARIAL JURIDICO LOPEZ ESTRADA S.A.S. B.I.C. is 1091799003001, according to Ecuador’s public corporate registry.

Is Grupo Empresarial Juridico Lopez Estrada S.A.S. B.I.C. active?

Yes. Its legal status in the registry is Activa.

What trade name does Grupo Empresarial Juridico Lopez Estrada S.A.S. B.I.C. use?

It operates under the trade name GRUPO EMPRESARIAL JURIDICO LOPEZ ESTRADA, according to the SRI’s RUC registry.

What does Grupo Empresarial Juridico Lopez Estrada S.A.S. B.I.C. do?

Its registered economic activity (ISIC N8299.03) is: Fundraising organization services on a fee or contract basis; repossession services

Where is Grupo Empresarial Juridico Lopez Estrada S.A.S. B.I.C. located?

Its registered address is in San Miguel de Urcuqui, province of Imbabura, Ecuador.

When was Grupo Empresarial Juridico Lopez Estrada S.A.S. B.I.C. incorporated?

It was incorporated on April 22, 2025, as a simplified stock company (s.a.s.).

Related companies

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