Company profile
Grupo Velasco S.A.
RUC 0992268905001 · Guayaquil, Guayas
Registry data
- RUC
- 0992268905001
- Legal name
- GRUPO VELASCO S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- August 29, 2002
- Start of activities (SRI)
- August 29, 2002
- Subscribed capital
- $1,200
- Economic activity
- Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies
- ISIC code
- K6499.01
- Last year with filed statements
- 2025
- Address
- Cosme Renella 216, Av. de las Americas, Cdla. la Atarazana
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 042290462
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2025
What it owns
- Current assets $1,800 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $1,800 100%
“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 |
|---|---|---|---|---|---|
| 2025 | $0 | $0 | $1,800 | $1,800 | 4 |
| 2024 | $0 | $0 | $1,200 | $1,200 | 4 |
| 2023 | $0 | $0 | $1,200 | $1,200 | 1 |
| 2022 | $0 | $0 | $1,200 | $1,200 | 4 |
| 2021 | $0 | $0 | $1,200 | $1,200 | 6 |
| 2020 | $0 | $0 | $1,200 | $1,200 | 9 |
| 2019 | $0 | $0 | $1,200 | $1,200 | 6 |
| 2018 | $0 | $0 | $1,200 | $1,200 | 11 |
| 2017 | $0 | $0 | $1,200 | $1,200 | 9 |
| 2016 | $0 | $0 | $1,200 | $1,200 | 5 |
| 2015 | $0 | $0 | $1,415 | $1,396 | 5 |
| 2014 | $0 | $54 | $1,415 | $1,254 | 5 |
| 2013 | $0 | $0 | $1,409 | $1,254 | 5 |
| 2012 | $850 | $7 | $1,377 | $1,250 | 5 |
| 2011 | $318 | $68 | $1,366 | $1,243 | 6 |
| 2010 | $0 | −$180 | $1,160 | $1,062 | 1 |
| 2009 | $296 | $42 | $1,340 | $1,242 | 1 |
| 2008 | $0 | −$60 | $1,364 | $889 | — |
| 2007 | $300 | $28 | $1,364 | $889 | — |
| 2004 | $0 | −$400 | $533 | $533 | — |
| 2003 | $0 | −$250 | $933 | $933 | — |
| 2002 | $0 | −$17 | $1,183 | $1,183 | — |
Its 2012 revenue exceeds that of 4.2% of the 43,313 companies in the country that recorded sales that year. In Guayas, it exceeds 4.8% of the 18,656 on record.
Within its activity (ISIC code K64, 247 companies with sales), its revenue exceeds that of 6.1%; the trade’s typical margin was 8.9%.
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
- 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
- August 29, 2002
Establishments · 1 registered, 1 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Cosme Renella S/N y Av. de las Americas 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 Guayas.
Alfredo Baquerizo Moreno · 0 companiesBalao · 0 companiesBalzar · 0 companiesColimes · 0 companiesCoronel Marcelino Maridueña · 0 companiesDaule · 0 companiesDurán · 0 companiesEl Empalme · 0 companiesEl Triunfo · 0 companiesGeneral Antonio Elizalde · 0 companiesGuayaquil · 1 companiesIsidro Ayora · 0 companiesLomas de Sargentillo · 0 companiesMilagro · 0 companiesNaranjal · 0 companiesNaranjito · 0 companiesNobol · 0 companiesPalestina · 0 companiesPedro Carbo · 0 companiesPlayas · 0 companiesSalitre · 0 companiesSamborondón · 0 companiesSanta Lucia · 0 companiesSimón Bolívar · 0 companiesYaguachi · 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
- Guayaquil head office 1 location
Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 5, 2026. The location is the province and canton on record, not each site’s exact address.
Activity classification (ISIC)
- Financial and insurance activities
- Financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding activities
- Other financial service activities, except insurance and pension funding activities, n.e.c.
- Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies
Frequently asked questions
What is the RUC of Grupo Velasco S.A.?
The RUC (taxpayer registration number) of GRUPO VELASCO S.A. is 0992268905001, according to Ecuador’s public corporate registry.
Is Grupo Velasco S.A. active?
Yes. Its legal status in the registry is Activa.
What does Grupo Velasco S.A. do?
Its registered economic activity (ISIC K6499.01) is: Other financial service activities consisting mainly of fund distribution arrangements other than the granting of loans: factoring activities, writing of swaps, options and other hedging instruments, and activities of viatical settlement companies
Where is Grupo Velasco S.A. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Grupo Velasco S.A. incorporated?
It was incorporated on August 29, 2002, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from