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Ecuador › TS HOLDINGS BANK S.A.S. B.I.C.

TS HOLDINGS BANK S.A.S. B.I.C.

Active

in

Registration No.
0195148260001
Incorporation Date
2024-10-22
Company Type
N/A
Address
CUENCA, Ecuador
Website
tshbank.org/
Source: Superintendencia de Compañías, Valores y Seguros

TS HOLDINGS BANK S.A.S. B.I.C. is a registered legal entity registered in Ecuador under 0195148260001, and its current status with Superintendencia de Compañías, Valores y Seguros is active. The company was incorporated on 22 October 2024 and lists its registered address as CUENCA, Ecuador. No shareholders are recorded for TS HOLDINGS BANK S.A.S. B.I.C. with Superintendencia de Compañías, Valores y Seguros. No beneficial owner (UBO) data is recorded for TS HOLDINGS BANK S.A.S. B.I.C.; 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 14 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 TS HOLDINGS BANK S.A.S. B.I.C.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TS HOLDINGS BANK S.A.S. B.I.C.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TS HOLDINGS BANK S.A.S. B.I.C.'s company registration number?

TS HOLDINGS BANK S.A.S. B.I.C.'s registration number is 0195148260001, filed with Superintendencia de Compañías, Valores y Seguros in Ecuador. Its current status on the register is active.

Is TS HOLDINGS BANK S.A.S. B.I.C. still an active company?

TS HOLDINGS BANK S.A.S. B.I.C.'s status on Superintendencia de Compañías, Valores y Seguros is listed as active.

When was TS HOLDINGS BANK S.A.S. B.I.C. incorporated?

TS HOLDINGS BANK S.A.S. B.I.C. was incorporated on 22 October 2024, according to Superintendencia de Compañías, Valores y Seguros.

What is TS HOLDINGS BANK S.A.S. B.I.C.'s registered address?

The registered address on file for TS HOLDINGS BANK S.A.S. B.I.C. is CUENCA, Ecuador.

Can Zavia monitor changes to TS HOLDINGS BANK S.A.S. B.I.C.'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 TS HOLDINGS BANK S.A.S. B.I.C.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TS HOLDINGS BANK S.A.S. B.I.C.'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 TS HOLDINGS BANK S.A.S. B.I.C.'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 14 August 2026.

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