Ranking companies Colón of Panamanian Companies
Province: Colon Clear filters
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 5,524 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| MORENO Y ARIAS, S.A. | 654115 | ACTIVE | $ 10,000.00 | |
|
Rank
654115
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 397872
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
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| WORLD WIDE EXPORT AND IMPORT, INC. | 654892 | ACTIVE | B/. 10,000.00 | |
|
Rank
654892
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 20487
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN, OBSERVACIONES EN ATENCIÓN A NOTIFICACIÓN OFICIAL NO. 201-01-0915 DGI DEL 15 DE ABRIL DE 2016 RECIBIDA DE LA DIRECCIÓN GENERAL DE INGRESOS DEL MINISTERIO DE ECONOMÍA Y FINANZAS, POR MEDIO DE LA CUAL LE INFORMA AL REGISTRO PÚBLICO DE PANAMÁ QUE SE HA ELABORADO UNA LISTA DE PERSONAS JURÍDICAS CON UNA MOROSIDAD DE DIEZ (10) AÑOS EN CONCEPTO DE TASA ÚNICA, Y QUE LA MISMA HA SIDO PUBLICADA EN GACETA OFICIAL. EN LA LISTA APARECE LA PRESENTE SOCIEDAD. POR TANTO, AL TENOR DE LO QUE ESTABLECE EL ARTÍCULO 318-A- DEL CÓDIGO FISCAL, SE PROCEDE A LA INSCRIPCIÓN PROVISIONAL DE LA PRESENTE MARGINAL DE ANOTACIÓN DE DISOLUCIÓN DE LA PERSONA JURÍDICA POR EL NO PAGO DE LA TASA ÚNICA, POR UN PERÍODO DE TRES (3) AÑOS A PARTIR DE LA FECHA DE SU INSCRIPCIÓN. ESTA INSCRIPCIÓN PROVISIONAL PRODUCE LOS EFECTOS DE UNA INSCRIPCIÓN DEFINITIVA DE DISOLUCIÓN DURANTE LOS TRES (3) AÑOS SIGUIENTES Y QUEDARÁ DE HECHO DISUELTA DEFINITIVAMENTE SI DENTRO DE ESE TÉRMINO NO SE ACREDITA EL PAGO DE LA MOROSIDAD.FUNDAMENTO DE DERECHO: ARTÍCULO 318-A- DEL CÓDIGO FISCAL, PARÁGRAFOS 4 Y 5, REFORMADO POR LA LEY 6 DE 2005 Y LEY 49 DE 2009.
|
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| MUEBLERIA SAN CRISTOBAL, S.A. | 654918 | ACTIVE | B/. 60,000.00 | |
|
Rank
654918
Status
ACTIVE
Capital
B/. 60,000.00
File
File N° 17164
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| PLANTACIONES VERDES, S.A. | 654949 | ACTIVE | ASVN | |
|
Rank
654949
Status
ACTIVE
Capital
ASVN
File
File N° 535564
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| ELI MANN INTERNATIONAL, S.A. | 655033 | ACTIVE | $ 250,000.00 | |
|
Rank
655033
Status
ACTIVE
Capital
$ 250,000.00
File
File N° 81572
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| INMOBILIARIA DEL ATLANTICO, S.A. | 655208 | ACTIVE | B/. 250,000.00 | |
|
Rank
655208
Status
ACTIVE
Capital
B/. 250,000.00
File
File N° 25185
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| JAI GROUP, S.A. | 655665 | ACTIVE | B/. 100,000.00 | |
|
Rank
655665
Status
ACTIVE
Capital
B/. 100,000.00
File
File N° 710186
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| DOGWOOD TECHNICAL CONSULTING,S.A. | 656000 | SUSPENDED | $ 5,000.00 | |
|
Rank
656000
Status
SUSPENDED
Capital
$ 5,000.00
File
File N° 623522
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| SEVILLA CORPORATION, S.A. | 656552 | DISSOLVED | B/. 10,000.00 | |
|
Rank
656552
Status
DISSOLVED
Capital
B/. 10,000.00
File
File N° 380500
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| BIENES RAICES NUEVO MUNDO, S.A. | 656628 | ACTIVE | B/. 300,000.00 | |
|
Rank
656628
Status
ACTIVE
Capital
B/. 300,000.00
File
File N° 373699
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| IMPORTADORA Y EXPORTADORA SAFER, S.A. | 656689 | ACTIVE | $ 10,000.00 | |
|
Rank
656689
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 437023
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| IMPORTADORA Y EXPORTADORA ALBO, S.A. | 656792 | ACTIVE | $ 50,000.00 | |
|
Rank
656792
Status
ACTIVE
Capital
$ 50,000.00
File
File N° 74472
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| TRANSPORTE G & C EXPRESS,S.A. | 656933 | ACTIVE | B/. 50,000.00 | |
|
Rank
656933
Status
ACTIVE
Capital
B/. 50,000.00
File
File N° 663391
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| RUFKE, S.A. | 656976 | ACTIVE | $ 500,000.00 | |
|
Rank
656976
Status
ACTIVE
Capital
$ 500,000.00
File
File N° 17179
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| BUFALO TRUCKINGS SERVICES,S.A. | 657338 | SUSPENDED | $ 200,000.00 | |
|
Rank
657338
Status
SUSPENDED
Capital
$ 200,000.00
File
File N° 629077
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| NEMO TRADERS, S.A. | 657607 | ACTIVE | B/. 3,000,000.00 | |
|
Rank
657607
Status
ACTIVE
Capital
B/. 3,000,000.00
File
File N° 99729
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| GONGO HIGONS, S.A. | 657656 | ACTIVE | $ 10,000.00 | |
|
Rank
657656
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 217955
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| IMPORTADORA & EXPORTADORA LATA PANAMA,S.A. | 657827 | ACTIVE | $ 10,000.00 | |
|
Rank
657827
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 569767
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| DISTRIBUIDORA LA COLONENSA, S.A. | 658074 | ACTIVE | $ 5,000.00 | |
|
Rank
658074
Status
ACTIVE
Capital
$ 5,000.00
File
File N° 266043
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
| SUPER CENTRO PALENQUE,S.A. | 658226 | ACTIVE | $ 10,000.00 | |
|
Rank
658226
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 625451
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE COLÓN
|
||||
Legend:
$ = Dólar estadounidense
B/. = Balboa panameño
ASVN = Acciones sin valor nominal