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Verificadores Ecuatorianos S.A. Verifecsa

RUC 0992310715001 · Guayaquil, Guayas

Registry data

RUC
0992310715001
Legal name
VERIFICADORES ECUATORIANOS S.A. VERIFECSA
Trade name
VERIFECSA
Size segment (SCVS)
Microenterprise · 2025
Incorporation date
June 13, 2003
Start of activities (SRI)
June 13, 2003
Subscribed capital
$800
Economic activity
Provision of administrative services related to insurance, such as claims adjustment and settlement. Includes: assessing claims, appraising indemnity applications, risk assessment, risk and damage evaluation, average and loss adjustment. Includes the settlement of indemnity claims
ISIC code
K6621.00
Last year with filed statements
2025
Address
Av.carlos Julio Arosemena 402, Av.principal Miraflores
Location
Guayaquil, Guayas
Region
Costa

Financial statements

Debt ratio
0.0%
Return on equity (ROE)
0.0%
Revenue by year
$11.1 k
$0
$64.1 k
$0
2003 2007 2011 2015 2019 2025
Net result by year
−$758
$7.9 k
−$9.8 k
$0
2003 2007 2011 2015 2019 2025
Employees by year 2009 → 2025 · ×4.0
1
6
4
2009 2012 2015 2018 2021 2025

Balance sheet structure · 2025

What it owns

  • Current assets $800 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $800 100%

“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
2025 $0 $0 $800 $800 4
2024 $0 $0 $832 $832 4
2023 $0 $0 $832 $832 4
2022 $7,280 $32 $842 $832 2
2021 $489 −$9,809 $13 −$9,695 6
2020 $11,490 −$1,033 $114 $114 4
2019 $11,514 $138 $1,226 $1,148 4
2018 $11,600 $209 $10,205 $10,086 4
2017 $16,450 $142 $9,957 $9,876 2
2016 $24,600 $81 $9,781 $9,735 3
2015 $64,122 $5,144 $17,412 $14,798 2
2014 $40,676 $7,937 $17,749 $9,654 2
2013 $15,085 $42 $1,738 $1,717 2
2012 $16,210 $875 $2,137 $1,675 2
2011 $4,740 $100 $900 $865 2
2010 $0 $0 $1,034 $849 2
2009 $4,335 $61 $842 $802 1
2008 $3,090 $474 $5,074 $802
2007 $3,562 −$14 $7,574 $59
2006 $4,496 −$325 $6,595 −$79
2005 $4,550 −$1,562 $3,481 $246
2004 $5,137 −$6,733 $8,147 −$6,692
2003 $11,128 −$758 $9,112 $42

Its 2022 revenue exceeds that of 17.5% of the 72,526 companies in the country that recorded sales that year. In Guayas, it exceeds 15.9% of the 27,305 on record.

Within its activity (ISIC code K6621.00, 61 companies with sales), its revenue exceeds that of 13.1%; the trade’s typical margin was 5.6%.

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

Tax status (SRI)

updated September 6, 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
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 13, 2003

Establishments · 1 registered, 1 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Av Carlos Julio Arosemena 402 y Av Miraflores 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 6, 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. Activities auxiliary to financial service and insurance activities
  3. Activities auxiliary to insurance and pension funding
  4. Risk and damage evaluation
  5. Provision of administrative services related to insurance, such as claims adjustment and settlement. Includes: assessing claims, appraising indemnity applications, risk assessment, risk and damage evaluation, average and loss adjustment. Includes the settlement of indemnity claims

Frequently asked questions

What is the RUC of Verificadores Ecuatorianos S.A. Verifecsa?

The RUC (taxpayer registration number) of VERIFICADORES ECUATORIANOS S.A. VERIFECSA is 0992310715001, according to Ecuador’s public corporate registry.

Is Verificadores Ecuatorianos S.A. Verifecsa active?

Yes. Its legal status in the registry is Activa.

What trade name does Verificadores Ecuatorianos S.A. Verifecsa use?

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

What does Verificadores Ecuatorianos S.A. Verifecsa do?

Its registered economic activity (ISIC K6621.00) is: Provision of administrative services related to insurance, such as claims adjustment and settlement. Includes: assessing claims, appraising indemnity applications, risk assessment, risk and damage evaluation, average and loss adjustment. Includes the settlement of indemnity claims

Where is Verificadores Ecuatorianos S.A. Verifecsa located?

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

When was Verificadores Ecuatorianos S.A. Verifecsa incorporated?

It was incorporated on June 13, 2003, as a stock corporation (s.a.).

Related companies

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