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 |
|---|---|---|---|---|
| AGROGANADERA SAN FRANCISCO, S.A. | 694543 | ACTIVE | $ 10,000.00 | |
|
Rank
694543
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 264686
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| MAMA JOE, S.A. | 694778 | SUSPENDED | B/. 10,000.00 | |
|
Rank
694778
Status
SUSPENDED
Capital
B/. 10,000.00
File
File N° 357307
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.
|
||||
| TRANSPORTE HERMANOS ALFONSO MARTÍNEZ, S.A (TRANSHERAM, S.A) | 695780 | ACTIVE | B/. 5,000.00 | |
|
Rank
695780
Status
ACTIVE
Capital
B/. 5,000.00
File
File N° 155613060
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
TOWNSHIP MARIATO, DISTRICT MARIATO, PROVINCE VERAGUAS
|
||||
| UNIVERSO DE COSTURA, S.A. | 695855 | ACTIVE | $ 10,000.00 | |
|
Rank
695855
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 155620542
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT SANTIAGO, PROVINCE VERAGUAS
|
||||
| INFINITE FOOD GROUP, S.A. | 696229 | SUSPENDED | B/. 0.00 | |
|
Rank
696229
Status
SUSPENDED
Capital
B/. 0.00
File
File N° 155658722
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT SANTIAGO, PROVINCE VERAGUAS
|
||||
| TRANSPORTE DE TURISMO SANTA CATALINA, S.A. | 696306 | ACTIVE | B/. 10,000.00 | |
|
Rank
696306
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 155667215
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT SONÁ, PROVINCE VERAGUAS
|
||||
| AKA POWER, INC. | 696435 | ACTIVE | B/. 10,000.00 | |
|
Rank
696435
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 155694054
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
BARRIADA VERDUN, TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS
|
||||
| HIELO CRISTAL CENTRAL DEL ISTMO, S.A | 696764 | ACTIVE | B/. 10,000.00 | |
|
Rank
696764
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 768779
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| AGROGANADERA ABUELO KIKO S.A. | 697043 | ACTIVE | B/. 10,000.00 | |
|
Rank
697043
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 794130
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| PANARUBBER PROCESSING CORP. | 697332 | ACTIVE | $ 500,000.00 | |
|
Rank
697332
Status
ACTIVE
Capital
$ 500,000.00
File
File N° 819769
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| INMOBILIARIA DON JUAN V, S.A. | 697909 | ACTIVE | $ 10,000.00 | |
|
Rank
697909
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 545478
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| TRANSPORTE KALEEN, S.A. | 698604 | DISSOLVED | B/. 10,000.00 | |
|
Rank
698604
Status
DISSOLVED
Capital
B/. 10,000.00
File
File N° 518894
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| AGROGANADERA WORLDHOLD, S.A. | 699676 | SUSPENDED | $ 10,000.00 | |
|
Rank
699676
Status
SUSPENDED
Capital
$ 10,000.00
File
File N° 677902
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| SCHO CAST, INC. | 699775 | ACTIVE | B/. 10,000.00 | |
|
Rank
699775
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 683902
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| ALIMA,S.A. | 699922 | DISSOLVED | B/. 10,000.00 | |
|
Rank
699922
Status
DISSOLVED
Capital
B/. 10,000.00
File
File N° 696682
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| MELIFERA, S. A. | 700251 | ACTIVE | B/. 20,000.00 | |
|
Rank
700251
Status
ACTIVE
Capital
B/. 20,000.00
File
File N° 72324
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| JOTA REINVERSION S.A. | 700345 | ACTIVE | $ 4,200,000.00 | |
|
Rank
700345
Status
ACTIVE
Capital
$ 4,200,000.00
File
File N° 730153
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| AGROGANDERA L.P. 2001 B10, C1, C2, C3, S.A. | 700420 | ACTIVE | B/. 10,000.00 | |
|
Rank
700420
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 736869
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| HERMANOS HERRERA RODRIGUEZ, S.A. . | 700576 | DISSOLVED | B/. 10,500.00 | |
|
Rank
700576
Status
DISSOLVED
Capital
B/. 10,500.00
File
File N° 28657
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| SERVICIOS DE EBANISTERIA Y MATERIALES DE CONSTRUCCION, S.A. | 701371 | ACTIVE | $ 10,000.00 | |
|
Rank
701371
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 583878
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
Legend:
$ = Dólar estadounidense
B/. = Balboa panameño