Sociedades del

grupo en Parasos
Fiscales

Nombre Grupo Economico

BANCO PICHINCHA (DINERS

CLUB, BANCO RUMIAHUI,
BANCO DE LOJA, INTERDIN,
CREDI FE)

OCP ECUADOR (ANDES

PETROLEUM, CONSORCIO B-16,
OVERSEAS PETROLEUM AND
INVESTMENT CORPORATION,
REPSOL , SINOPEC SERVICE)

CORPORACIN FAVORITA
(SUPERMAXI, MEGAMAXI,
JUGUETN, AK, SUPERSALDOS,
KYWI, SUKASA, TVENTAS)

ALMACENES JUAN ELJURI

(NEOHYUNDAI, AYMESA, AEKIA,
QUITO MOTORS, METROCAR)

12

BANCO DE GUAYAQUIL
(CORPORACIN MULTIBG,
PROMOQUIL)

CORPORACIN EL ROSADO (MI

COMISARIATO, MI JUGUETERA,
FERRISARIATO, CHILIS,
SUPERCINES, RADIO DISNEY)

DINADEC (CERVECERA
NACIONAL)

INDUSTRIA PRONACA (INAEXPO,

MARDEX, PRODUASTRO, INCA)

HERDOIZA CRESPO
CONSTRUCCIONES (PANAVIAL,
CONSTRUCTORA HERDOIZA
GUERRERO, CONSORCIO
HERDOIZA CRESPO)

EXPORTADORA BANANERA
NOBOA (ELCAF, TRUISFRUIT,
INDUSTRIAL MOLINERA,
BANACON, INDUSTRIA
CARTONERA ECUATORIANA,
INDUSTRIAL MOLINERA)

ARCA ECUADOR (EMPRORO,

CONGASEOSAS, INDEGA,
EMPROSUR, EMPROCEN)

REYBANPAC (FERTISA, AEROVIC,

CARTONERA ANDINA)

FARMACIAS FYBECA (SANASANA,

FARVICTORIA, PROVEFARMA,
INMOFYBE)

Variacin 2014 - 2013

Total Ingresos
2014 (millones
U.S.)

1,806.53

2,040.54

2,545.37

Impuesto a la
Contribuci
Renta 2014
n I.R.
(millones
2014
U.S.)

Variacin
Impuesto a
la Renta

Variacin
Contribucin
Impuesto
Renta

2.36%

10.81%

11.45%

0.01%

5.08%

-14.55%

-34.09%

-1.51%

2.44%

6.64%

10.77%

0.09%

1.96%

4.91%

4.25%

-0.01%

4.50%

14.16%

53.64%

1.16%

1.10%

6.07%

-0.78%

-0.08%

4.23%

7.04%

27.94%

0.69%

1.82%

8.27%

10.15%

0.03%

2.51%

1.00%

-10.61%

-0.33%

1.30%

-11.51%

-3.29%

0.11%

1.54%

22.95%

-13.21%

-0.64%

1.24%

2.77%

-12.39%

-0.21%

0.98%

7.89%

7.13%

-0.01%

42.58

103.63

62.03

2,128.94

41.73

451.68

20.34

1,196.44

13.10

1,275.62

53.93

1,037.24

18.87

719.48

Variacin
Ingresos

18.07

731.23

9.48

873.91

13.50

433.88

5.38

713.70

7.03

GRUPO FUTURO (SEGUROS

EQUINOCCIAL, TECNISEGUROS,
SALUDSA, EQUIVIDA,
METROPOLITAN TOURING)
SOCIEDAD AGRCOLA E
INDUSTRIAL SAN CARLOS
(PAPELERA NACIONAL,
INVERSANCARLOS, SODERAL,
INTERCIA, PREDIMASA)
IMPORTADORA TOMEBAMBA
(ECUANECOPA, VAZCORP, VAZ
SEGUROS, MAXXIS DEL
ECUADOR)

563.22

CONSORCIO NOBIS (COMPAA

AZUCARERA VALDEZ, MOBILSOL,
UNIVERSAL SWEET INDUSTRIES,
GULKANA, ECOELECTRIC)

11

INDUSTRIAS ALES (NOVOPAN,

LVAREZ BARBA, HOLDINGPESA,
ALESPALMA)

INDUSTRIA ADELCA (KUBIEC,

CONDUIT, DURALLANTA,
FRANCELANA)

N.I.R.S.A. (FORTIDEX, REALVEG,

CALADEMAR, COMPAA
AGRCOLA GANADERA)

BANCO DE MACHALA
(EXPORTADORA MACHALA,
ICCSA, INVERSIONES AGRCOLAS
TARES, CONSTRULUZ,
INCOAGRO)

QUICENTRO SHOPPING (DELLAIR

SERVICES, SAN LUIS SHOPPING,
SAN MARINO SHOPPING,
GRANADOS PLAZA, QUICENTRO
SHOPPING SUR, DK
MANAGEMENT)

EXPALSA (GISIS, ECUACULTIVOS,

EXPORMEKSA, PLUMONT,
CONSAVE)

MEGA SANTAMARA
(EMPACADORA GRANOS DEL
CAMPO, INMOBILIARIA Y
REPRESENTACIONES LEO,
JAVTRONIC)
FADESA (LA LLAVE,
ECUAVEGETAL, VECONSA,
TROPICALIMENTOS, ECUAIMCO,
LATIENVASES)
MARATHON SPORTS (EQUINOX,
MEDEPORT, ALLEGRO ECUADOR,
INVESTA, FIBRAN,
MILDEPORTES)

308.37

479.70

11.68

308.97

578.92

-0.58%

1.26%

10.22%

12.01%

0.02%

2.21%

12.48%

7.06%

-0.11%

2.20%

1.94%

3.56%

0.03%

2.43%

-1.38%

10.79%

0.27%

1.77%

-9.04%

65.68%

0.80%

1.55%

13.47%

8.65%

-0.07%

4.96%

1.96%

19.65%

0.73%

0.99%

24.12%

57.70%

0.21%

0.90%

62.71%

6.01%

-0.48%

1.18%

7.31%

1.19%

-0.07%

2.17%

17.41%

4.33%

-0.27%

15.34

5.76

4.78

4.76

456.07

-20.03%

3.40

402.58

3.61%

8.67

528.23

1.97%

6.80

10.86

220.21

0.11%

7.10

493.65

489.80

19.63%

7.84

563.28

10.52%

7.90

399.11

1.40%

9.87

INDUSTRIAL PESQUERA SANTA

PRISCILA (PRODUMAR,
TROPACK, MANESIL, BRESSON,
TEXTOSA)

KFC (GUS, AMERICAN DELI,

TROPIBURGER, EL ESPAOL,
BASKIN ROBBINS, CINNABON,
CAF VALDEZ)

SURPAPEL (IN CAR PALM,

PRODUCTORA CARTONERA,
AMERIWORK, INNOVATIVE
MANAGEMENT S.A. IN.VA.MA.)

DANEC (PALMERAS DEL

ECUADOR, PALMERAS DE LOS
ANDES, MURRIN CORPORATION)

UBESA (AGRISA, PROLISA,

SIEMBRANUEVA, TRILEX,
NAPORTEC, MEGABANANA)

EUROFISH (PESQUERA ATUNES

DEL PACFICO, TRANSMARINA,
IBEROPESCA, TADEL, ELVAYKA,
TUNAFLEET)

AGRIPAC ( AEROAGRIPAC,
MERCAQUMICOS, SKIPPER)
EDIMCA (AGLOMERADOS
COTOPAXI, ENDESA, BOTROSA,
SETRAFOR)
GRAIMAN (TUBERA
GALVANIZADA ECUATORIANA,
HIDROSA, INDUBUSINESS,
HORMICRETO)
GRUPO TVCABLE (SURATEL,
SETEL)
HOTEL COLN (INDUAUTO,
LANAFIT, DOSMILCORP,
INDUWAGEN, HOTEL BARCEL
COLN MIRAMAR)
LETERAGO DEL ECUADOR
(ROEMMERS, LABORATORIOS
ECUAROWE)

451.54

7.07

424.35

6.16

338.68

1
4

398.43

2.95

409.32

4.13

273.46

3.91

296.71

6.88

227.79

3.28

237.54

3.69

222.76

4.48

PICA PLSTICOS INDUSTRIALES

(PYCCA, HOTEL ORO VERDE,
UNICENTRO TURSTICO
JABUCAM, PRECONSA, OV
HOTELERA MACHALA)

UNIVERSIDAD SAN FRANCISCO

(CONCEM, DIGITAL PHOTO
EXPRESS, CMSFQ)

CORPORACIN CIPAL
(FUMIPALMA, ICAPAR, AGRO
COMERCIO PALACIOS MARQUEZ
PALMAR, PALMAPLAST)

MODERNA ALIMENTOS
(MOLINOS CHAMPION,
AGRCOLA SAN ANDRS DEL
CHAUPI)

211.04

5.35

311.47

2.00

199.06

99.04

223.64

233.02

27.19%

66.57%

0.37%

1.45%

12.32%

2.76%

-0.13%

0.84%

11.80%

7.27%

-0.04%

0.74%

4.37%

-23.53%

-0.27%

1.01%

7.60%

13.55%

0.05%

1.43%

0.80%

-54.26%

-1.72%

2.32%

21.94%

45.57%

0.38%

1.44%

-3.46%

-9.27%

-0.09%

1.55%

7.50%

2.37%

-0.08%

2.01%

6.23%

45.19%

0.54%

2.53%

7.54%

1.80%

-0.14%

0.64%

15.95%

14.39%

-0.01%

1.80%

11.53%

25.86%

0.20%

2.80%

-8.73%

6.76%

0.41%

1.06%

10.21%

37.94%

0.21%

0.83%

7.05%

3.59%

-0.03%

2.83

1.57%

3.58

2.78

2.37

1.94

AYASA (AUTOMOTORES Y
ANEXOS, AUTOMOTORES DEL
VALLE
VALLEMOTORS,MYSTICFLOWERS,
INMOBILIARIA DE LAS
MAGNOLIAS)

ECUACORRIENTE
(EXPLORCOBRES,
PUERTOCOBRE, PROYECTO
HIDROELCTRICO SANTA CRUZ)

OCEANBAT (VEPAMIL,
OCEANBAT, EXPODELTA,
BIOFACTOR, ABATANGELO)

CORPORACIN SUPERIOR
(GRUPO SUPERIOR,
ALSUPERIOR, INSELSEA,
ENSUPERIOR, ROSAMONT,
SUPERLIQUORS, SERVIDINSA)

FARMAENLACE (FARMACIAS
ECONMICAS, FARMACIAS
MEDICITY, MEDISALUD, ZONA
TRADE, ORCEVAL)
ENVASES DEL LITORAL
(PLASTLIT,PLASTROL,
INVERSIONES GERMANIA,
PLASCONTI, IMPREDI)

255.94

254.68

1.77

4.01

249.25

3.72

ESTUDIO JURDICO ORTEGA

MOREIRA & ORTEGA TRUJILLO
(ANGLO AUTOMOTRIZ, BOLVAR
COMPAA DE SEGUROS,
CAMPOECUADOR)

OBSA ORO BANANA (AUSURSA,

CABANA, LA MARAVILLA,
PICKUEL, APACSA, INGAORO)

73.17

153.83

1
1

CENTROS COMERCIALES DEL

ECUADOR (CONDADO SHOPPING,
CENTRO COMERCIAL IAQUITO,
HOTEL DANN CARTON, PISOFIN)

CONFITECA (CONFITECORP,
CONFITEXPORT)

0.05%

#DIV/0!

#DIV/0!

208.95

124.85

9.15%

4.05

5.53%

#DIV/0! -100.00%

PETROBELL (CONSORCIO SANTA

ELENA, PACIFPETROL,
GRANTMINING, SANTA ELENA
ECUADOR, ANDIPETROLEOS)

CARTIMEX (FUROIANI OBRAS Y

PROYECTOS, SANTCITY,
ROYALBAY, OTRIVIN)
ECUAVISA (MEDIRED, UNIVISA,
GRUPO EDITORIAL VISTAZO,
TEVE-UNO)
ICESA (VPCCONSUMOS,
EKOGAR, AGENCIA DE VIAJES
MAGNIFICTOURIS)
MOTRANSA (MOSUMI,
ASPANAM, VA EXPRESS)

1.58%

0.69%

10.62%

-4.33%

-0.11%

1.92%

8.58%

65.45%

0.66%

1.49%

22.59%

34.84%

0.14%

1.69%

11.76%

15.16%

0.05%

3.56%

-0.12%

15.36%

0.48%

1.42%

0.00%

-11.93%

1.42%

1.15%

-11.17%

-2.46%

0.10%

0.94%

5.55%

15.73%

0.08%

2.11%

7.63%

12.92%

0.10%

0.88%

16.22%

29.39%

0.09%

1.63%

17.18%

43.09%

0.29%

4.33%

7.92%

8.73%

0.03%

1.40%

8.77%

1.56%

-0.10%

2.11

2.60

2.19

156.08

1.79

144.69

1.35

98.69

2.08

132.73

1.17

68.59

1.12

39.72

1.72

70.90

0.99

ELIPE (GOLDEN VALLEY PLANTA,

OPERACIONES GREENTRADE,
MINSUPPORT,
TECHNODYNAMICS)

EMPRESAS PINTO (MERCURSA,

DITEX, COMERCIALIZADORA
CAPILUZ)

TOTAL

46.78

174.00

24.22
28,407.56

1.48%

-8.73%

-26.92%

-0.37%

1.36%

-8.34%

-3.60%

0.07%

0.69

0.33
609.52

2.15%