Company profile
Transfer Jeis S.A.
RUC 0993262331001 · Guayaquil, Guayas
Registry data
- RUC
- 0993262331001
- Legal name
- TRANSFER JEIS S.A.
- Trade name
- TRANSFER JEIS
- Company type
- Stock corporation (S.A.)
- Size segment (SCVS)
- Microenterprise · 2025
- Incorporation date
- June 23, 2020
- Start of activities (SRI)
- June 23, 2020
- Subscribed capital
- $800
- Economic activity
- Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities
- ISIC code
- K6419.02
- Last year with filed statements
- 2025
- Address
- Avenida Benjamin Carrion 2, Avenida Isidro Ayora
- Location
- Guayaquil, Guayas
- Region
- Costa
- Phone
- 042231500
Financial statements
- Current ratio
- 0.10
- Debt ratio
- 89.0%
- Net margin
- 78.0%
- Return on equity (ROE)
- 0.1%
Balance sheet structure · 2025
What it owns
- Current assets $7,731 9%
- Non-current assets $76,881 91%
How it is financed
- Current liabilities $75,265 89%
- Non-current liabilities $0 0%
- Equity $9,348 11%
“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 | $8 | $6 | $84,612 | $9,348 | 3 |
| 2024 | $0 | $0 | $84,613 | $9,342 | 3 |
| 2023 | $0 | $0 | $81,551 | $9,342 | 2 |
| 2022 | $0 | −$16,847 | $45,498 | −$22,841 | 4 |
| 2021 | $0 | −$15,842 | $53,345 | −$5,994 | 4 |
| 2020 | $0 | −$10,952 | $67,880 | $9,848 | 4 |
In 2025 it recorded revenue of $8 and a net result of $6, a margin of 78.0%.
Its 2025 revenue exceeds that of 1.5% of the 95,463 companies in the country that recorded sales that year. In Guayas, it exceeds 1.4% of the 34,598 on record.
Within its activity (ISIC code K64, 1,230 companies with sales), its revenue exceeds that of 2.0%; the trade’s typical margin was 85.6%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 3, 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
- June 23, 2020
Establishments · 1 registered, 1 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Avenida Benjamin Carrion 2 y Avenida Isidro Ayora 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 3, 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
- Monetary intermediation
- Other monetary intermediation
- Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities
Frequently asked questions
What is the RUC of Transfer Jeis S.A.?
The RUC (taxpayer registration number) of TRANSFER JEIS S.A. is 0993262331001, according to Ecuador’s public corporate registry.
Is Transfer Jeis S.A. active?
Yes. Its legal status in the registry is Activa.
What trade name does Transfer Jeis S.A. use?
It operates under the trade name TRANSFER JEIS, according to the SRI’s RUC registry.
What does Transfer Jeis S.A. do?
Its registered economic activity (ISIC K6419.02) is: Activities of receiving deposits and/or close substitutes for deposits and extending credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit card transactions, etc. These activities are generally carried out by monetary institutions other than central banks, such as: savings banks, credit unions and postal giro activities
Where is Transfer Jeis S.A. located?
Its registered address is in Guayaquil, province of Guayas, Ecuador.
When was Transfer Jeis S.A. incorporated?
It was incorporated on June 23, 2020, as a stock corporation (s.a.).
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Corporate information from official public records of Ecuador · where this data comes from