Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| OLEUM TRADING CORPORATION | 633646 | ACTIVE | ASVN | |
|
Rank
633646
Status
ACTIVE
Capital
ASVN
File
File N° 537999
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| NEW FARMINGTON INC. | 633647 | DISSOLVED | $ 10,000.00 | |
|
Rank
633647
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 538017
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CORYLUS ASSETS INC. | 633648 | ACTIVE | $ 10,000.00 | |
|
Rank
633648
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 538065
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| SEVEN THUNDERS CORP. | 633649 | ACTIVE | $ 10,000.00 | |
|
Rank
633649
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 538149
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| NORTH POLE INTERNATIONAL, S.A. | 633650 | ACTIVE | $ 10,000.00 | |
|
Rank
633650
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 538279
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PERL FINANCE CO. INC. | 633651 | ACTIVE | $ 10,000.00 | |
|
Rank
633651
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 538472
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| VALCOURT INTERNATIONAL S.A. | 633652 | DISSOLVED | $ 10,000.00 | |
|
Rank
633652
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 538552
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| KISU ENTERPRISES INC. | 633653 | ACTIVE | $ 10,000.00 | |
|
Rank
633653
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 538559
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ARIANNA HOLDINGS,S.A | 633654 | DISSOLVED | $ 0.02 | |
|
Rank
633654
Status
DISSOLVED
Capital
$ 0.02
File
File N° 538565
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| REINBOW GALLERY, LTD, S.A. | 633655 | ACTIVE | $ 10,000,000.00 | |
|
Rank
633655
Status
ACTIVE
Capital
$ 10,000,000.00
File
File N° 538593
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| EMPRESA DE SEGURIDAD PANAMEÑA, S.A. | 633656 | ACTIVE | $ 10,000.00 | |
|
Rank
633656
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 538837
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ, 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.
|
||||
| GERAN FINANCIAL CORPORATION. | 633657 | ACTIVE | $ 10,000.00 | |
|
Rank
633657
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 539005
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ARVIDA FINANCE, S.A. . | 633658 | DISSOLVED | ASVN | |
|
Rank
633658
Status
DISSOLVED
Capital
ASVN
File
File N° 53912
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| GLOBAL TRADE SHIPPING INC. | 633659 | ACTIVE | $ 10,000.00 | |
|
Rank
633659
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 539167
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MUSWELL COPORATION | 633660 | ACTIVE | ASV 1,000.00 | |
|
Rank
633660
Status
ACTIVE
Capital
ASV 1,000.00
File
File N° 53920
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| GRACEFULLPINEAPPLES GROUP, S.A. | 633661 | ACTIVE | $ 10,500.00 | |
|
Rank
633661
Status
ACTIVE
Capital
$ 10,500.00
File
File N° 539203
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| DUMARDEL INVESTISSEMENTS S.A. | 633662 | ACTIVE | $ 10,000.00 | |
|
Rank
633662
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 53934
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| AGRICULTURAL DEVELOPMENT CORP. | 633663 | SUSPENDED | $ 10,000.00 | |
|
Rank
633663
Status
SUSPENDED
Capital
$ 10,000.00
File
File N° 539416
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ARQUIDOMINICANA INVESTMENTS, S.A. | 633664 | ACTIVE | $ 10,000.00 | |
|
Rank
633664
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 539635
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| REAL GRAPHICS, S.A. | 633665 | ACTIVE | $ 10,000.00 | |
|
Rank
633665
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 539679
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
Legend:
ASVN = Acciones sin valor nominal
$ = Dólar estadounidense