Ranking companies Veraguas of Panamanian Companies
Province: Veraguas Clear filters
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 3,659 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| DESARROLLO GOLS, S.A. | 571878 | ACTIVE | $ 10,000.00 | |
|
Rank
571878
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 155645051
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS, OBSERVACIONES BARRIADAS VILLA DEL SUR, CASA NUMERO TREINTA Y TRES (33).
|
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| CAES CORPORATION | 572106 | ACTIVE | B/. 10,000.00 | |
|
Rank
572106
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 155669719
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS
|
||||
| FINCA GRETTA NO.12, S.A. | 572324 | DISSOLVED | $ 10,000.00 | |
|
Rank
572324
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 517640
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| P. D. K., INC. | 572887 | ACTIVE | B/. 10,000.00 | |
|
Rank
572887
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 557640
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| CONSTRUCCIONES E INVERSIONES URRACA, S.A. | 573705 | ACTIVE | $ 7,000,000.00 | |
|
Rank
573705
Status
ACTIVE
Capital
$ 7,000,000.00
File
File N° 392725
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| CONSORCIO DE ARQUITECTOS E INGENIEROS, S.A. | 573963 | ACTIVE | B/. 10,000.00 | |
|
Rank
573963
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 412558
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| SERVICIOS DE INGIENERIA VERAGUAS, S.A. | 574402 | ACTIVE | B/. 10,000.00 | |
|
Rank
574402
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 60143
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| RIVERS OF GOLD, S.A. | 574420 | ACTIVE | $ 10,000.00 | |
|
Rank
574420
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 602526
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| INVESTMENT ATLANTIC INC. | 574506 | ACTIVE | B/. 10,000.00 | |
|
Rank
574506
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 608950
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS, 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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| EQUIPO Y CONSTRUCCIONES MARINEL, S.A. | 574673 | ACTIVE | $ 10,000.00 | |
|
Rank
574673
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 621944
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| COMERCIALIZADORA MONTEVER, S.A. | 574756 | SUSPENDED | B/. 10,000.00 | |
|
Rank
574756
Status
SUSPENDED
Capital
B/. 10,000.00
File
File N° 627552
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| TAILANY,S.A. | 574838 | SUSPENDED | B/. 10,000.00 | |
|
Rank
574838
Status
SUSPENDED
Capital
B/. 10,000.00
File
File N° 633671
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| PANES Y DULCES VICTORIA, S.A. | 576180 | ACTIVE | B/. 10,000.00 | |
|
Rank
576180
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 659519
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| CARDIAZCA, S.A. | 576421 | ACTIVE | B/. 10,000.00 | |
|
Rank
576421
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 838139
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| UNION DE TRANSPORTISTAS PUNTA DELGADITA MERCADO, S.A. (UTRAPUME) : | 576829 | ACTIVE | B/. 14,500.00 | |
|
Rank
576829
Status
ACTIVE
Capital
B/. 14,500.00
File
File N° 280076
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| RPG MOTORS, S.A. | 577119 | ACTIVE | B/. 10,000.00 | |
|
Rank
577119
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 305542
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| SOCIEDAD ARJONA SANTANA, S. A. | 577690 | ACTIVE | B/. 1,000.00 | |
|
Rank
577690
Status
ACTIVE
Capital
B/. 1,000.00
File
File N° 352398
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
BARRIADA 5 DE MAYO, TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS
|
||||
| EMPRESAS VERAGUAS, S.A. | 577821 | ACTIVE | B/. 5,000.00 | |
|
Rank
577821
Status
ACTIVE
Capital
B/. 5,000.00
File
File N° 108580
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| PROYECTOS E INVERSIONES GRUPO ZHOU, S.A. | 578566 | ACTIVE | B/. 10,000.00 | |
|
Rank
578566
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 155588371
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS, OBSERVACIONES PRIMER PAGO DE TASA UNICA POR B/.300.00 FECHA 05/12/2014.
|
||||
| MCMULLEN CORP. | 578651 | SUSPENDED | B/. 10,000.00 | |
|
Rank
578651
Status
SUSPENDED
Capital
B/. 10,000.00
File
File N° 155596910
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT MARIATO, PROVINCE VERAGUAS
|
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Legend:
$ = Dólar estadounidense
B/. = Balboa panameño