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Company profile

In dissolution

Holding Azioni S.A.

RUC 0993309540001 · Samborondón, Guayas

Registry data

RUC
0993309540001
Legal name
HOLDING AZIONI S.A.
Incorporation date
January 29, 2021
Start of activities (SRI)
February 17, 2021
Subscribed capital
$800
Economic activity
Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units
ISIC code
K6420.00
Address
KM 1/2 Via a Samborondon Of 501, .
Location
Samborondón, Guayas
Region
Costa

Tax status (SRI)

updated September 1, 2026
RUC status: Suspended · Depuracion
  • 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
February 17, 2021
Cessation of activities
February 17, 2021

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Samborondon / la Puntilla (Satelite) / Avenida los Arcos 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)

  1. Financial and insurance activities
  2. Financial service activities, except insurance and pension funding
  3. Activities of holding companies
  4. Activities of holding companies
  5. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units

Frequently asked questions

What is the RUC of Holding Azioni S.A.?

The RUC (taxpayer registration number) of HOLDING AZIONI S.A. is 0993309540001, according to Ecuador’s public corporate registry.

Is Holding Azioni S.A. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What does Holding Azioni S.A. do?

Its registered economic activity (ISIC K6420.00) is: Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units

Where is Holding Azioni S.A. located?

Its registered address is in Samborondón, province of Guayas, Ecuador.

When was Holding Azioni S.A. incorporated?

It was incorporated on January 29, 2021, as a stock corporation (s.a.).

Related companies

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