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Company profile

Historical

TS Holdings Bank S.A.S. B.I.C.

RUC 0195148260001 · Azuay

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 2024.

Registry data

RUC
0195148260001
Legal name
TS HOLDINGS BANK S.A.S. B.I.C.
Trade name
TS HOLDINGS BANK
Company type
Simplified stock company (S.A.S.)
Size segment (SCVS)
Microenterprise · 2024
Start of activities (SRI)
October 22, 2024
Economic activity
Fundraising organization services on a fee or contract basis; repossession services
ISIC code
N8299.03
Last year with filed statements
2024
Location
Azuay

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%

Balance sheet structure · 2024

What it owns

  • Current assets $7,500 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $7,500 100%

“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
2024 $0 $0 $7,500 $7,500 6

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

Tax status (SRI)

updated September 5, 2026
RUC status: Deregistered · Extincion
  • Phantom taxpayer: No
  • Nonexistent transactions: No
Tax regime
RIMPE (simplified regime) The set of rules under which it files its taxes
Taxpayer category
Entrepreneur bracket
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
October 22, 2024
Cessation of activities
December 30, 2025

Establishments · 1 registered, 0 open

  • HEAD OFFICE Azuay / Cuenca / Cuenca / Cieza de León y Isabela Catolica 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)

  1. Administrative and support service activities
  2. Office administrative, office support and other business support activities
  3. Business support service activities n.e.c.
  4. Other business support service activities n.e.c.
  5. Fundraising organization services on a fee or contract basis; repossession services

Frequently asked questions

What is the RUC of TS Holdings Bank S.A.S. B.I.C.?

The RUC (taxpayer registration number) of TS HOLDINGS BANK S.A.S. B.I.C. is 0195148260001, according to Ecuador’s public corporate registry.

Is TS Holdings Bank S.A.S. B.I.C. active?

No. Its legal status in the registry is Fuera del Registro Vigente.

What trade name does TS Holdings Bank S.A.S. B.I.C. use?

It operates under the trade name TS HOLDINGS BANK, according to the SRI’s RUC registry.

What does TS Holdings Bank S.A.S. B.I.C. do?

Its registered economic activity (ISIC N8299.03) is: Fundraising organization services on a fee or contract basis; repossession services

Related companies

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