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Company profile

Active

Transholding S.A.

RUC 0992344318001 · Guayaquil, Guayas

Registry data

RUC
0992344318001
Legal name
TRANSHOLDING S.A.
Trade name
TRANSHOLDING
Size segment (SCVS)
Small · 2025
Incorporation date
April 6, 2004
Start of activities (SRI)
April 6, 2004
Subscribed capital
$1,650,200
Economic activity
Trusts, funds and similar financial entities
ISIC code
K6430.10
Last year with filed statements
2025
Address
Malecon 1401, Illingworth, Centro de la Iudad
Location
Guayaquil, Guayas
Region
Costa

Financial statements

Current ratio
1.58
Debt ratio
26.3%
Net margin
13.4%
Return on equity (ROE)
2.8%
Revenue vs 2024
−9.5%
Revenue by year 2004 → 2025 · ×8.8
$52.0 k
$1.8 M
$459 k
2004 2008 2012 2016 2020 2025
Net result by year 2004 → 2025 · ×46.5
$1.3 k
−$161 k
$458 k
$61.3 k
2004 2008 2012 2016 2020 2025
Employees by year 2008 → 2025 · +0.0%
4
1
12
4
2008 2011 2014 2017 2020 2025

The income statement · 2025

  • Revenue $458,670
  • Other income $26,357
  • Expenses $396,242
  • Net result $61,271

Balance sheet structure · 2025

What it owns

  • Current assets $1,215,682 42%
  • Non-current assets $1,707,616 58%

How it is financed

  • Current liabilities $767,637 26%
  • Non-current liabilities $0 0%
  • Equity $2,155,661 74%

“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.

Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity Employees
2025 $458,670 $61,271 $2,923,298 $2,155,661 4
2024 $507,075 $70,459 $2,415,511 $2,407,802 4
2023 $419,775 −$30,488 $2,354,491 $2,337,343 7
2022 $371,284 $13,943 $2,375,686 $2,367,832 2
2021 $379,729 $1,461 $2,359,619 $2,353,889 12
2020 $421,309 $8,839 $2,361,313 $2,356,816 10
2019 $469,907 −$9,440 $2,356,424 $2,346,995 12
2018 $1,785,998 $458,373 $4,117,998 $3,952,146 12
2017 $509,921 −$8,419 $3,501,147 $3,493,773 5
2016 $486,448 −$51,251 $3,508,602 $3,502,192 6
2015 $470,597 $50,613 $3,574,179 $3,553,443 5
2014 $285,679 −$17,439 $3,505,904 $3,502,830 2
2013 $305,071 −$12,015 $3,520,998 $3,520,270 1
2012 $207,618 −$160,863 $3,532,915 $3,531,766 10
2011 $188,785 $1,637 $300,102 $297,017 5
2010 $184,473 $7,531 $298,504 $295,960 5
2009 $180,747 $7,361 $297,666 $292,307 4
2008 $186,195 $39,176 $293,841 $284,946 4
2007 $149,789 $42,664 $292,436 $284,168
2006 $96,495 $36,536 $256,271 $241,504
2005 $96,648 $3,651 $246,366 $204,968
2004 $52,000 $1,317 $210,409 $201,317

In 2025 it recorded revenue of $458,670 and a net result of $61,271, a margin of 13.4%.

Its 2025 revenue exceeds that of 75.8% of the 95,463 companies in the country that recorded sales that year. In Guayas, it exceeds 74.8% of the 34,598 on record.

Within its activity (ISIC code K6430, 33 companies with sales), its revenue exceeds that of 45.5%; the trade’s typical margin was 7.1%.

Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.

Tax status (SRI)

updated September 2, 2026
RUC status: Active
  • 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
Yes 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
April 6, 2004

Establishments · 1 registered, 1 open

  • HEAD OFFICE Guayas / Guayaquil / Rocafuerte / Malecon 1401 y Illingworth 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 companies Balao: 0 companies Balzar: 0 companies Colimes: 0 companies Coronel Marcelino Maridueña: 0 companies Daule: 0 companies Durán: 0 companies El Empalme: 0 companies El Triunfo: 0 companies General Antonio Elizalde: 0 companies Guayaquil: 1 companies Isidro Ayora: 0 companies Lomas de Sargentillo: 0 companies Milagro: 0 companies Naranjal: 0 companies Naranjito: 0 companies Nobol: 0 companies Palestina: 0 companies Pedro Carbo: 0 companies Playas: 0 companies Salitre: 0 companies Samborondón: 0 companies Santa Lucia: 0 companies Simón Bolívar: 0 companies Yaguachi: 0 companies Guayaquil Naranjal Balzar Pedro Carbo Colimes Salitre Milagro Daule Balao Durán

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 2, 2026. The location is the province and canton on record, not each site’s exact address.

Activity classification (ISIC)

  1. Financial and insurance activities
  2. Financial service activities, except insurance and pension funding
  3. Trusts, funds and similar financial entities
  4. Trusts, funds and similar financial entities

Frequently asked questions

What is the RUC of Transholding S.A.?

The RUC (taxpayer registration number) of TRANSHOLDING S.A. is 0992344318001, according to Ecuador’s public corporate registry.

Is Transholding S.A. active?

Yes. Its legal status in the registry is Activa.

What trade name does Transholding S.A. use?

It operates under the trade name TRANSHOLDING, according to the SRI’s RUC registry.

What does Transholding S.A. do?

Its registered economic activity (ISIC K6430.10) is: Trusts, funds and similar financial entities

Where is Transholding S.A. located?

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

When was Transholding S.A. incorporated?

It was incorporated on April 6, 2004, as a stock corporation (s.a.).

Related companies

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