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Ecuador › BANAVAL TRADING S.A.S.

BANAVAL TRADING S.A.S.

Active

in

Registration No.
0993240915001
Incorporation Date
2019-12-11
Company Type
N/A
Address
SAMBORONDON, Ecuador
Website
www.banaval.com.ec/
Source: Superintendencia de Compañías, Valores y Seguros

BANAVAL TRADING S.A.S. is a registered legal entity registered in Ecuador under 0993240915001, and its current status with Superintendencia de Compañías, Valores y Seguros is active. The company was incorporated on 11 December 2019 and lists its registered address as SAMBORONDON, Ecuador. No shareholders are recorded for BANAVAL TRADING S.A.S. with Superintendencia de Compañías, Valores y Seguros. No beneficial owner (UBO) data is recorded for BANAVAL TRADING S.A.S.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Superintendencia de Compañías, Valores y Seguros and was last updated on 16 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Superintendencia de Compañías, Valores y Seguros.

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Frequently Asked Questions

Who is BANAVAL TRADING S.A.S.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for BANAVAL TRADING S.A.S.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is BANAVAL TRADING S.A.S.'s company registration number?

BANAVAL TRADING S.A.S.'s registration number is 0993240915001, filed with Superintendencia de Compañías, Valores y Seguros in Ecuador. Its current status on the register is active.

Is BANAVAL TRADING S.A.S. still an active company?

BANAVAL TRADING S.A.S.'s status on Superintendencia de Compañías, Valores y Seguros is listed as active.

When was BANAVAL TRADING S.A.S. incorporated?

BANAVAL TRADING S.A.S. was incorporated on 11 December 2019, according to Superintendencia de Compañías, Valores y Seguros.

What is BANAVAL TRADING S.A.S.'s registered address?

The registered address on file for BANAVAL TRADING S.A.S. is SAMBORONDON, Ecuador.

Can Zavia monitor changes to BANAVAL TRADING S.A.S.'s ownership over time?

This profile reflects a point-in-time snapshot from Superintendencia de Compañías, Valores y Seguros. Zavia's monitoring API can track changes to BANAVAL TRADING S.A.S.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BANAVAL TRADING S.A.S.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ecuador, so records like BANAVAL TRADING S.A.S.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Superintendencia de Compañías, Valores y Seguros and was last synced on 16 August 2026.

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