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Companies › Ecuador

Ecuador Company & Beneficial Ownership Directory

Register & Ownership Overview

Ecuador company register data is held by the Superintendencia de Compañías, Valores y Seguros (SCVS), searchable directly through its supercias.gob.ec portal, under the Ley de Compañías provisions on the shareholder register (Libro de Acciones y Accionistas). A public beneficiarios finales module sits within the same SCVS portal, alongside a parallel filing (REBEFICS) with the tax authority SRI, at a 25% ownership, voting-rights, or dividend-rights threshold. Both entity identity and beneficial ownership above 25% are verifiable directly at source through SCVS, without needing a separate restricted-access request.

Ecuador beneficial ownership guide
41%
Active
Data Coverage
  • Total Companies6.8M+
  • Officer Records17
  • Shareholder Records0
  • Ultimate Parents (UBO)2,596
  • VAT Records2.7M+
Company Name
Reg Number
Country
BANAVAL TRADING S.A.S.
0993240915001
🇪🇨 Ecuador
Active
RON IMPORTS S.A
1791849930001
🇪🇨 Ecuador
Inactive
WILKINSON MINING COMPAÑIA S.A.
1792090210001
🇪🇨 Ecuador
Intermediate
ARGO SYSTEMS
0190326055001
🇪🇨 Ecuador
Active
NEPOS ENERGY S.A.S.
1793075517001
🇪🇨 Ecuador
Active
DK MANAGEMENT SERVICES S.A.
1791277678001
🇪🇨 Ecuador
Active
ASIA SHIPPING ECUADOR S. A. ASE
0992429267001
🇪🇨 Ecuador
Active
GLOBAL TRANSPORTES LTDA
1790013421001
🇪🇨 Ecuador
Active
JAMES BROWN PHARMA C.A.
1790462854001
🇪🇨 Ecuador
Active
PROMANVIAL CONSULTING CIA. LTDA.
1792099781001
🇪🇨 Ecuador
Active
Every company here is more than a registry lookup.
Group structure, digitized financials, and firmographics come standard on every record, sourced directly from official government registries.
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HYUNDAI ENGINEERING CO LTD
1792691400001
🇪🇨 Ecuador
Inactive
TRANSPORT SOLUTIONS TSTM S.A.
0992705051001
🇪🇨 Ecuador
Active
INTERNATIONAL LABORATORIES SERVICES INTERLAB S.A.
0991353119001
🇪🇨 Ecuador
Active
KYLE PROPERTIES INC
0992648384001
🇪🇨 Ecuador
Intermediate
ESP COMPLETION TECHNOLOGIES S.A.
1792079608001
🇪🇨 Ecuador
Active
TS HOLDINGS BANK S.A.S. B.I.C.
0195148260001
🇪🇨 Ecuador
Active
SOAIN SOFTWARE ASSOCIATES S A S
1792553431001
🇪🇨 Ecuador
Active
INSURANCE ADVISORS S.A. AGENCIA ASESORA PRODUCTORA DE SEGUROS
1792407036001
🇪🇨 Ecuador
Active
STIM MANUFACTURING S.A.S.
1793216034001
🇪🇨 Ecuador
Active
CONTINENTAL AGRICULTURE S.A.
0991368043001
🇪🇨 Ecuador
Inactive
S&J DISTRIBUTION
1793236631001
🇪🇨 Ecuador
Active
PTM STUDIO DESIGN S.A.
0992700475001
🇪🇨 Ecuador
Active
MPH VENTURES ECUADOR S.A.
1792073472001
🇪🇨 Ecuador
Intermediate
DP WORLD INVESTMENTS B.V.
0993057177001
🇪🇨 Ecuador
Active
PROVICAPITAL – PARTNERS CIA. LTDA.
1791998200001
🇪🇨 Ecuador
Active
LATIN FASHION MANAGEMENT
1792568676001
🇪🇨 Ecuador
Active
FIDEICOMISO RETAIL PARTNERS
0993041602001
🇪🇨 Ecuador
Inactive
CONSTRUCTION GLOBAL COMPANY S.A.
1391745036001
🇪🇨 Ecuador
Intermediate
URBAN MEDIA SOCIEDAD CIVIL
1792999871001
🇪🇨 Ecuador
Active
BANCO CAPITAL S.A.
1090105244001
🇪🇨 Ecuador
Active
Need the full Ecuador UBO picture?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Ecuador companies — via API or a bulk data feed.

Frequently Asked Questions

What is Zavia's company data coverage for Ecuador?

Zavia holds 6.8M+ company records for Ecuador, of which 2.8M+ (41%) are currently active on the register.

How does Ecuador handle UBO and beneficial ownership disclosure?

Ecuador company register data is held by the Superintendencia de Compañías, Valores y Seguros (SCVS), searchable directly through its supercias.gob.ec portal, under the Ley de Compañías provisions on the shareholder register (Libro de Acciones y Accionistas). A public beneficiarios finales module sits within the same SCVS portal, alongside a parallel filing (REBEFICS) with the tax authority SRI, at a 25% ownership, voting-rights, or dividend-rights threshold. Both entity identity and beneficial ownership above 25% are verifiable directly at source through SCVS, without needing a separate restricted-access request.

Does Zavia track Ecuador company ownership chains and parent-subsidiary links?

Yes. Zavia holds 0 shareholder records for Ecuador companies, with 2,596 ultimate parent relationships resolved for group-structure and ownership-chain mapping.

Does Zavia list company officers for Ecuador?

Yes. Zavia holds 17 officer and director records for Ecuador companies, sourced directly from the same official register as the company's own filing.

Is VAT data included for Ecuador companies?

Yes. Zavia holds 2.7M+ VAT records for Ecuador companies, linked to the same registered entity as its company profile.

How can I query Ecuador company records programmatically?

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

Where can I learn more about Ecuador's company register?

Zavia's Ecuador beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.

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