Ranking companies Darién of Panamanian Companies
Province: Darien Clear filters
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 145 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| TECHNOLOGY ONE GROUP S.A. | 278111 | ACTIVE | ASVN | |
|
Rank
278111
Status
ACTIVE
Capital
ASVN
File
File N° 401186
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| VENTAS ANAYANSI S.A. | 279179 | ACTIVE | ASVN | |
|
Rank
279179
Status
ACTIVE
Capital
ASVN
File
File N° 697672
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| HIGHTECH PANAMA SOLUTIONS CORP. | 298993 | ACTIVE | $ 52,000.00 | |
|
Rank
298993
Status
ACTIVE
Capital
$ 52,000.00
File
File N° 605738
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN, OBSERVACIONES EN ATENCIÓN A NOTIFICACIÓN OFICIAL NO. 201-01-3002-DGI DE 23 DE OCTUBRE DE 2017 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 TRES (3) AÑOS EN CONCEPTO DE TASA ÚNICA, Y QUE LA MISMA HA SIDO PUBLICADA EN GACETA OFICIAL, ENCONTRÁNDOSE DENTRO DE LA LISTA LA PRESENTE PERSONA JURÍDICA. POR TANTO, AL TENOR DE LO DISPUESTO 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 52 DE 2016.
|
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| BANDA, S.A. | 300898 | ACTIVE | $ 10,000.00 | |
|
Rank
300898
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 148338
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| PROMOTORA DARIEN, S.A. (PRODARIEN) | 306876 | ACTIVE | $ 10,000.00 | |
|
Rank
306876
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 599743
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| LIVEPRICE, S.A. | 320132 | ACTIVE | ASVN | |
|
Rank
320132
Status
ACTIVE
Capital
ASVN
File
File N° 426253
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| COMERCIALIZADORA 3J, SOCIEDAD ANONIMA | 325944 | ACTIVE | B/. 10,000.00 | |
|
Rank
325944
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 822165
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| NORDEIMA, S.A. | 328910 | ACTIVE | ASVN | |
|
Rank
328910
Status
ACTIVE
Capital
ASVN
File
File N° 375100
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| ESTACION AGUA FRIA, S.A. | 331253 | ACTIVE | $ 10,000.00 | |
|
Rank
331253
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 155655874
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT CHEPIGANA, PROVINCE DARIÉN
|
||||
| IMCOTSA, INC. | 332388 | ACTIVE | $ 10,000.00 | |
|
Rank
332388
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 462622
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| PEGA INVESTMENT, S.A. | 333558 | ACTIVE | ASVN | |
|
Rank
333558
Status
ACTIVE
Capital
ASVN
File
File N° 673919
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| BBM S.A. | 342987 | ACTIVE | $ 10,000.00 | |
|
Rank
342987
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 730715
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| HOSPEDAJE Y RESTAURANTE TONOSI, S.A. | 346339 | ACTIVE | B/. 10,000.00 | |
|
Rank
346339
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 819182
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| COMERCIALES DARIENITAS, S.A. ( COMEDAR, S.A.) | 347576 | ACTIVE | B/. 15,000.00 | |
|
Rank
347576
Status
ACTIVE
Capital
B/. 15,000.00
File
File N° 48763
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| AGUILA HARPIA AGROFORESTAL, S.A. | 347887 | ACTIVE | B/. 10,000.00 | |
|
Rank
347887
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 363978
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| WAGNER MOTORS, INC. | 350222 | MERGED | $ 100,000.00 | |
|
Rank
350222
Status
MERGED
Capital
$ 100,000.00
File
File N° 94551
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| ANCLADA, S.A. | 350484 | ACTIVE | B/. 45,000.00 | |
|
Rank
350484
Status
ACTIVE
Capital
B/. 45,000.00
File
File N° 123461
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| ARTURMONCH, S.A. | 359203 | ACTIVE | B/. 150,000.00 | |
|
Rank
359203
Status
ACTIVE
Capital
B/. 150,000.00
File
File N° 95353
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| FINCA BERREMIA, S.A. | 362116 | ACTIVE | $ 10,000.00 | |
|
Rank
362116
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 415931
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
| PRODUEXPORT INVESTMENT INC. | 364700 | ACTIVE | $ 10,000.00 | |
|
Rank
364700
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 624248
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE DARIÉN
|
||||
Legend:
ASVN = Acciones sin valor nominal
$ = Dólar estadounidense
B/. = Balboa panameño