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 |
|---|---|---|---|---|
| INVERSIONES RIO TRIBIQUE S.A. | 208037 | ACTIVE | B/. 10,000.00 | |
|
Rank
208037
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 326877
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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| INMOBILIARIA DOAL, S.A. | 208315 | ACTIVE | B/. 10,000.00 | |
|
Rank
208315
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 155627098
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
VIA INTERAMERICANA, TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS
|
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| AGROGANADERA SAN GERONIMO, S.A. | 209266 | ACTIVE | B/. 20,000.00 | |
|
Rank
209266
Status
ACTIVE
Capital
B/. 20,000.00
File
File N° 313281
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| VIRLOP, S.A. | 209269 | ACTIVE | B/. 200,000.00 | |
|
Rank
209269
Status
ACTIVE
Capital
B/. 200,000.00
File
File N° 141692
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| CASA AGROPECUARIA PASCA, S.A. | 209418 | ACTIVE | $ 10,000.00 | |
|
Rank
209418
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 766598
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| BLOQUES SAN MARCOS, S.A. | 209471 | ACTIVE | B/. 10,000.00 | |
|
Rank
209471
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 155661278
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
EDIFICIO AVENIDA CENTRAL, EDIFICIO GRUPO SPIEGEL, DISTRICT SANTIAGO, PROVINCE VERAGUAS
|
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| DREAM PANAMA, INC. | 209625 | ACTIVE | B/. 10,000.00 | |
|
Rank
209625
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 571177
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| EILYN, NO.6, S. A. | 209647 | DISSOLVED | $ 10,000.00 | |
|
Rank
209647
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 522090
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| COMPANIA VERAGUENSE, S.A. | 209751 | ACTIVE | $ 10,000.00 | |
|
Rank
209751
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 141818
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| BERTHA S.A | 210708 | ACTIVE | B/. 10,000.00 | |
|
Rank
210708
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 312048
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS, OBSERVACIONES PODER GENERAL A ROLANDO LOPEZ PEREZ CON CEDULA 9-141-569, ACTUANDO INDI-
VIDUALMENTE PODRA ADMINISTRAR LA SOCIEDAD SIN LIMITACION ALGUNA, TANTO
MEDIANTE ACTOS DE SIMPLE ADMINISTRACION, ASI COMO LOS DE DISPOSICION, CE
LEBRAR O LLEVAR A CABO EN NOMBRE DE LA SOCIEDAD CONTRATO O ACTOS DE TODA
CLASE Y DESCRIPCION.PARA PIGNORAR, HIPOTECAR, ARRENDAR, CEDER, PERMUTAR,
ENTREGAR,GRAVAR Y VENDER CUALESQUIERA BIENES MUEBLES O INMUEBLES DE LA
SOCIEDAD.... PARA MAS DETALLE VEASE DOCUMENTO REDI.
|
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| JAIMITO, S.A. | 210985 | ACTIVE | B/. 10,000.00 | |
|
Rank
210985
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 538557
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| KATANA TRUCK, S.A. | 211241 | ACTIVE | B/. 10,000.00 | |
|
Rank
211241
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 591279
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| ARDEJO, S.A. | 211791 | ACTIVE | $ 10,000.00 | |
|
Rank
211791
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 654363
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| TRANSCOMER S.A. | 211898 | ACTIVE | B/. 200,000.00 | |
|
Rank
211898
Status
ACTIVE
Capital
B/. 200,000.00
File
File N° 68652
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| CORPORACION SIMALUA, S. A. | 212241 | DISSOLVED | B/. 10,000.00 | |
|
Rank
212241
Status
DISSOLVED
Capital
B/. 10,000.00
File
File N° 400256
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| VILLCONST, S. A. | 212417 | ACTIVE | $ 10,000.00 | |
|
Rank
212417
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 578738
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| EL RANCHO, S.A. | 212511 | ACTIVE | B/. 10,000.00 | |
|
Rank
212511
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 380546
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| AAMANI, S.A. | 212824 | ACTIVE | B/. 10,000.00 | |
|
Rank
212824
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 328636
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| EUGEMAND INC. | 212934 | DISSOLVED | $ 10,000.00 | |
|
Rank
212934
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 246394
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| PROCAMAR, S.A. | 213179 | ACTIVE | B/. 10,000.00 | |
|
Rank
213179
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 418553
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
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Legend:
B/. = Balboa panameño
$ = Dólar estadounidense