Usdmintbank S.A.S. B.I.C.

RUC 0993386238001 · Guayaquil, Guayas

Caution: the two sources disagree. The corporate registry lists it as Disolución y Liquidación Oficio Inscrita en RM, but the SRI has its RUC as Active . Verify the situation before doing business with this company. What each status means

See the tax details

Registry data

RUC: 0993386238001
Legal name: USDMINTBANK S.A.S. B.I.C.
Trade name: USD MINT SEDPES
Company type: Simplified stock company (S.A.S.)
Incorporation date: October 29, 2023
Start of activities (SRI): October 29, 2023
Subscribed capital: $500,000,000
Economic activity: Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units
ISIC code: K6420.00
Address: Av Orellana 125, Av Orrantia
Location: Guayaquil, Guayas
Region: Costa
Phone: 045555555

Tax status (SRI)

updated September 2, 2026

RUC status: Active

This status does not match the corporate registry, which lists the company as Disolución y Liquidación Oficio Inscrita en RM.

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: October 29, 2023

Establishments · 1 registered, 1 open

HEAD OFFICE Guayas / Guayaquil / Guayaquil / Av Orellana y Av Orrantia 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.

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)

Frequently asked questions

What is the RUC of Usdmintbank S.A.S. B.I.C.?

The RUC (taxpayer registration number) of USDMINTBANK S.A.S. B.I.C. is 0993386238001, according to Ecuador’s public corporate registry.

Is Usdmintbank S.A.S. B.I.C. active?

No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.

What trade name does Usdmintbank S.A.S. B.I.C. use?

It operates under the trade name USD MINT SEDPES, according to the SRI’s RUC registry.

What does Usdmintbank S.A.S. B.I.C. do?

Its registered economic activity (ISIC K6420.00) is: Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units

Where is Usdmintbank S.A.S. B.I.C. located?

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

When was Usdmintbank S.A.S. B.I.C. incorporated?

It was incorporated on October 29, 2023, as a simplified stock company (s.a.s.).

Related companies

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