Ranking companies Veraguas of Panamanian Companies
Province: Veraguas Clear filters
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 2,284 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| CLINICA DERMOESTETICA, S.A. | 38276 | ACTIVE | ASVN | |
|
Rank
38276
Status
ACTIVE
Capital
ASVN
File
File N° 244250
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA 14357,
DEL 03 DE DIEMBRE DE 1998 DE LA NOTARIA DECIMA DEL CIRCUITO DE PANAMA,SE
GUN CONSTA INSCRITO AL ROLLO 65625, IMAGEN 76 DE LA SECCION DE
MICROPELICULAS (MERCANTIL) DESDE EL 25 DE MAYO DE 1999
|
||||
| CONSTRUCCIONES DEL INTERIOR, S.A. (COINSA) | 38468 | ACTIVE | B/. 10,000.00 | |
|
Rank
38468
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 492669
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| PROMOTORA DE VIVIENDAS Y CONSTRUCCIONES GRUPO DAMAR, S.A. | 38469 | ACTIVE | $ 10,000.00 | |
|
Rank
38469
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 155662222
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
TOWNSHIP SONÁ, DISTRICT SONÁ, PROVINCE VERAGUAS, OBSERVACIONES CARRETERA NACIONAL, EDIFICIO DE MATERIALES YESSI.
|
||||
| EL NOVEDOSO, S.A. | 38592 | ACTIVE | B/. 10,000.00 | |
|
Rank
38592
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 528610
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| ARABTEX, S.A. | 38999 | ACTIVE | $ 10,000.00 | |
|
Rank
38999
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 336016
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| AVETAA PANAMA,S.A. | 39324 | ACTIVE | $ 10,000.00 | |
|
Rank
39324
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 790802
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| INVERSIONES PANAMERICANA ALPHA,S.A | 39482 | ACTIVE | B/. 10,000.00 | |
|
Rank
39482
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 772278
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| AGROGANADERA MOBA,S.A. | 39559 | ACTIVE | B/. 10,000.00 | |
|
Rank
39559
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 526007
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| UNION DE TRASPORTISTAS ESPINO SANTIAGO, S.A. (UTRAESA) | 39576 | ACTIVE | B/. 5,000.00 | |
|
Rank
39576
Status
ACTIVE
Capital
B/. 5,000.00
File
File N° 274338
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| CONSTRUCTORA SANTIAGO, S.A. | 39595 | ACTIVE | B/. — | |
|
Rank
39595
Status
ACTIVE
Capital
B/. —
File
File N° 155629564
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS
|
||||
| CORPORACION DE EMPRESARIOS TRANSPORTISTAS DE SONA,S.A.(CETRAS) | 39759 | ACTIVE | B/. 10,000.00 | |
|
Rank
39759
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 784530
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| JBV LEGAL, S.A. | 40171 | ACTIVE | $ 10,000.00 | |
|
Rank
40171
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 656268
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| CENTER SOUTH SUPPLY, S.A. | 40208 | ACTIVE | B/. 10,000.00 | |
|
Rank
40208
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 155584937
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
CALLE OCTAVA, URBANIZACIÓN MIRA MAR, TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS, OBSERVACIONES CASA NUMERO 8
|
||||
| DISTRIBUIDORA COMERCIAL CARIBE URREGO & CORTEZ,S.A | 40657 | ACTIVE | B/. 10,000.00 | |
|
Rank
40657
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 443173
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| HATILLOS FLORES VERDES, S. A. | 41241 | ACTIVE | B/. 10,000.00 | |
|
Rank
41241
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 350228
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| SESTON, S.A. | 41350 | ACTIVE | ASV 500.00 | |
|
Rank
41350
Status
ACTIVE
Capital
ASV 500.00
File
File N° 5540
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| AGROPECUARIA SAN LORENZO NO.3, S.A. | 41780 | MERGED | $ 30,000.00 | |
|
Rank
41780
Status
MERGED
Capital
$ 30,000.00
File
File N° 517603
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| MOLINO SANTEÑOS UNIDOS, S.A. | 41870 | ACTIVE | $ 300,000.00 | |
|
Rank
41870
Status
ACTIVE
Capital
$ 300,000.00
File
File N° 350269
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| ORGANIZACION PROMOTORA DE ECOCLUBES SOCIEDAD ANONIMA(O.P.E.SA) | 42015 | ACTIVE | $ 10,000.00 | |
|
Rank
42015
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 695827
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| INMOBILIARIA Y PROMOTORA SAN DIEGO, S. A. | 42271 | ACTIVE | $ 10,000.00 | |
|
Rank
42271
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 329678
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS, 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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Legend:
ASVN = Acciones sin valor nominal
B/. = Balboa panameño
$ = Dólar estadounidense