Company profile
Servicios Periciales Financieros Sepefin S.A.S.
RUC 1793208864001 · Quito, Pichincha
Registry data
- RUC
- 1793208864001
- Legal name
- SERVICIOS PERICIALES FINANCIEROS SEPEFIN S.A.S.
- Trade name
- SERVICIOS PERICIALES FINANCIEROS S.A.S
- Company type
- Simplified stock company (S.A.S.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- July 19, 2023
- Start of activities (SRI)
- July 19, 2023
- Subscribed capital
- $40
- Economic activity
- Provision of a range of day-to-day office administrative services, such as reception, financial planning, billing and record keeping, personnel and physical distribution (courier services) and logistics, on a fee or contract basis
- ISIC code
- N8211.00
- Last year with filed statements
- 2025
- Address
- Av Napo, Pedro Pinto
- Location
- Quito, Pichincha
- Region
- Sierra
- Phone
- 023132936
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2025
What it owns
- Current assets $40 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $40 100%
“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 | $40 | $40 | 2 |
| 2024 | $0 | $0 | $40 | $40 | 2 |
| 2023 | $0 | $0 | $40 | $40 | 2 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 2, 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
- July 19, 2023
Establishments · 1 registered, 1 open
- HEAD OFFICE Pichincha / Quito / Quito Distrito Metropolitano / Av Napo y Pedro Pinto 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 Pichincha.
Cayambe · 0 companiesMejia · 0 companiesPedro Moncayo · 0 companiesPedro Vicente Maldonado · 0 companiesPuerto Quito · 0 companiesQuito · 1 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 1 location
Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 2, 2026. The location is the province and canton on record, not each site’s exact address.
Activity classification (ISIC)
- Administrative and support service activities
- Office administrative, office support and other business support activities
- Office administrative and support activities
- Combined office administrative service activities
- Provision of a range of day-to-day office administrative services, such as reception, financial planning, billing and record keeping, personnel and physical distribution (courier services) and logistics, on a fee or contract basis
Frequently asked questions
What is the RUC of Servicios Periciales Financieros Sepefin S.A.S.?
The RUC (taxpayer registration number) of SERVICIOS PERICIALES FINANCIEROS SEPEFIN S.A.S. is 1793208864001, according to Ecuador’s public corporate registry.
Is Servicios Periciales Financieros Sepefin S.A.S. active?
Yes. Its legal status in the registry is Activa.
What trade name does Servicios Periciales Financieros Sepefin S.A.S. use?
It operates under the trade name SERVICIOS PERICIALES FINANCIEROS S.A.S, according to the SRI’s RUC registry.
What does Servicios Periciales Financieros Sepefin S.A.S. do?
Its registered economic activity (ISIC N8211.00) is: Provision of a range of day-to-day office administrative services, such as reception, financial planning, billing and record keeping, personnel and physical distribution (courier services) and logistics, on a fee or contract basis
Where is Servicios Periciales Financieros Sepefin S.A.S. located?
Its registered address is in Quito, province of Pichincha, Ecuador.
When was Servicios Periciales Financieros Sepefin S.A.S. incorporated?
It was incorporated on July 19, 2023, as a simplified stock company (s.a.s.).
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Corporate information from official public records of Ecuador · where this data comes from