Company profile
Sefeana Holding S.A.
RUC 1792336813001 · Pichincha
This company is no longer in the current registry of the Superintendencia de Compañías. Its file is kept here as historical record, with the financial statements it filed through 2018.
Registry data
- RUC
- 1792336813001
- Legal name
- SEFEANA HOLDING S.A.
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2011
- Start of activities (SRI)
- September 20, 2011
- Economic activity
- Administration and supervision of financial markets by entities other than public authorities, such as: commodity contract exchanges, futures exchanges, securities exchanges, stock exchanges, stock or commodity options exchanges, etc.
- ISIC code
- K6611.00
- Last year with filed statements
- 2018
- Location
- Pichincha
Financial statements
- Current ratio
- 1.06
- Debt ratio
- 99.6%
- Revenue vs 2017
- −99.3%
The income statement · 2018
- Revenue $40
- Expenses $8,219
- Net result −$8,179
Balance sheet structure · 2018
What it owns
- Current assets $1,483 7%
- Non-current assets $18,339 93%
How it is financed
- Current liabilities $1,399 7%
- Non-current liabilities $18,339 93%
- Equity $84 0%
“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 |
|---|---|---|---|---|---|
| 2018 | $40 | −$8,179 | $19,821 | $84 | — |
| 2017 | $5,747 | −$2,463 | $27,591 | $8,263 | — |
| 2016 | $1,453 | −$6,729 | $30,631 | $10,726 | — |
| 2015 | $1,309 | −$7,562 | $37,048 | $17,538 | — |
| 2014 | $0 | −$3,535 | $44,775 | $25,203 | — |
| 2013 | $0 | −$1,203 | $16,929 | $16,797 | — |
| 2012 | $0 | $0 | $10,907 | $7,500 | — |
| 2011 | $0 | $0 | $10,907 | $7,500 | 2 |
In 2018 it recorded revenue of $40 and a net result of −$8,179.
Its 2018 revenue exceeds that of 2.1% of the 59,460 companies in the country that recorded sales that year. In Pichincha, it exceeds 1.5% of the 20,142 on record.
Within its activity (ISIC code K6611.00, 32 companies with sales), its revenue exceeds that of 3.1%; the trade’s typical margin was 9.8%.
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
- September 20, 2011
- Cessation of activities
- October 30, 2019
Establishments · 1 registered, 0 open
- HEAD OFFICE Pichincha / Quito / Iñaquito / Jose Bosmediano E14-204 y Pasaje Augusto Egas 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)
- Financial and insurance activities
- Activities auxiliary to financial service and insurance activities
- Activities auxiliary to financial service activities, except insurance and pension funding
- Administration of financial markets
- Administration and supervision of financial markets by entities other than public authorities, such as: commodity contract exchanges, futures exchanges, securities exchanges, stock exchanges, stock or commodity options exchanges, etc.
Frequently asked questions
What is the RUC of Sefeana Holding S.A.?
The RUC (taxpayer registration number) of SEFEANA HOLDING S.A. is 1792336813001, according to Ecuador’s public corporate registry.
Is Sefeana Holding S.A. active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What does Sefeana Holding S.A. do?
Its registered economic activity (ISIC K6611.00) is: Administration and supervision of financial markets by entities other than public authorities, such as: commodity contract exchanges, futures exchanges, securities exchanges, stock exchanges, stock or commodity options exchanges, etc.
Related companies
- Safe Value Home Casa de Valores S.A. 1792341094001 Historical
- Palladium Group S.A. 1792376912001 Historical
- Inversiones y Asesoria Lacin Sa 1790722570001 Historical
- Upm International Holdings S.A. 1792388260001 Historical
- Valores Corporativos Corpvalores-casa de Valores S.A. 1792727324001 Historical
- Grecoholdco S.A. 1792303729001 Historical
- Global-infrastructure-advisors-ecuador S.A. 1792923743001 Historical
- Global Coaching & Business Cia. Ltda. 1792409780001 Historical
- Cubeecusol Cia. Ltda. 1792399483001 Historical
- Apgeren Services Consultores Cia. Ltda. 1792401143001 Historical
- Contreras & Campoverde Comercializadores Xiofab Cia.ltda. Quito 1792698626001 In dissolution
- Thirdparty Consultores S.A. Quito 1792412692001 In dissolution
- Jasec S.A. Quito 1792398614001 In dissolution
- Grupo Forbesenergy Ecuatoriana S.A. Quito 1792332060001 In dissolution
- Clever Financial Services Cfis S.A. Quito 1792710030001 In dissolution
- Venprotelco S.A. Quito 0992464062001 In dissolution
- Inmovalor Casa de Valores S.A. Quito 1791275985001 In dissolution
- B&P Mastertrade Casa de Valores S.A. Quito 1793195744001 In dissolution
- Brevan Holding S.A. Quito 1792372771001 Active
- M&G Productiveinvestments S.A. Quito 1792774721001 In dissolution
Corporate information from official public records of Ecuador · where this data comes from