Company profile
Occef Ecuador Financiero C.A.
RUC 1792984564001 · Quito, Pichincha
Registry data
- RUC
- 1792984564001
- Legal name
- OCCEF ECUADOR FINANCIERO C.A.
- Trade name
- OCCEF ECUADOR FINANCIERO
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- May 10, 2019
- Start of activities (SRI)
- May 10, 2019
- Subscribed capital
- $800
- Economic activity
- Activities of persons, firms and other entities managing portfolios and funds on a fee or contract basis. Includes: management of pension funds, management of mutual funds and management of other investment funds
- ISIC code
- K6630.00
- Last year with filed statements
- 2025
- Address
- Av Teniente Hugo Ortiz S14-164, Tomas Guerra, Quito Sur
- Location
- Quito, Pichincha
- Region
- Sierra
- Phone
- 025117790
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2025
What it owns
- Current assets $8,975 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $8,975 100%
“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 | $8,975 | $8,975 | 2 |
| 2024 | $0 | $0 | $8,975 | $8,975 | 3 |
| 2023 | $40 | −$1,810 | $8,975 | $8,975 | 2 |
| 2022 | $5,942 | −$622 | $10,785 | $10,785 | 2 |
| 2021 | $11,431 | $4,155 | $12,141 | $11,407 | 3 |
| 2020 | $8,579 | $2,089 | $5,705 | $4,278 | 4 |
| 2019 | $20,010 | $1,388 | $5,952 | $2,188 | 5 |
Its 2023 revenue exceeds that of 3.1% of the 83,064 companies in the country that recorded sales that year. In Pichincha, it exceeds 2.3% of the 28,420 on record.
Within its activity (ISIC code K6630.00, 74 companies with sales), its revenue exceeds that of 4.1%; the trade’s typical margin was 1.1%.
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
- May 10, 2019
Establishments · 2 registered, 2 open
- HEAD OFFICE Pichincha / Quito / Quito Distrito Metropolitano / Av Teniente Hugo Ortiz S14-164 y Tomas Guerra Open
- Pichincha / Quito / Quito Distrito Metropolitano / Av Teniente Hugo Ortiz S14-164 y Tomas Guerra 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 2 open establishments in Pichincha.
Cayambe · 0 companiesMejia · 0 companiesPedro Moncayo · 0 companiesPedro Vicente Maldonado · 0 companiesPuerto Quito · 0 companiesQuito · 2 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 2 locations
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
- Activities auxiliary to financial service and insurance activities
- Fund management activities
- Fund management activities
- Activities of persons, firms and other entities managing portfolios and funds on a fee or contract basis. Includes: management of pension funds, management of mutual funds and management of other investment funds
Frequently asked questions
What is the RUC of Occef Ecuador Financiero C.A.?
The RUC (taxpayer registration number) of OCCEF ECUADOR FINANCIERO C.A. is 1792984564001, according to Ecuador’s public corporate registry.
Is Occef Ecuador Financiero C.A. active?
Yes. Its legal status in the registry is Activa.
What trade name does Occef Ecuador Financiero C.A. use?
It operates under the trade name OCCEF ECUADOR FINANCIERO, according to the SRI’s RUC registry.
What does Occef Ecuador Financiero C.A. do?
Its registered economic activity (ISIC K6630.00) is: Activities of persons, firms and other entities managing portfolios and funds on a fee or contract basis. Includes: management of pension funds, management of mutual funds and management of other investment funds
Where is Occef Ecuador Financiero C.A. located?
Its registered address is in Quito, province of Pichincha, Ecuador.
When was Occef Ecuador Financiero C.A. incorporated?
It was incorporated on May 10, 2019, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from