Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| PENN SPARTAN INVESTMENTS INC. | 635345 | ACTIVE | $ 10,000.00 | |
|
Rank
635345
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 501692
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| WINY MANAGEMENT CORP. | 635346 | ACTIVE | $ 50,000.00 | |
|
Rank
635346
Status
ACTIVE
Capital
$ 50,000.00
File
File N° 501791
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| TZVI KATZ ADVISERS S.A. | 635347 | ACTIVE | ASVN | |
|
Rank
635347
Status
ACTIVE
Capital
ASVN
File
File N° 501827
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| RELEX VENTURES S.A. | 635348 | ACTIVE | $ 10,000.00 | |
|
Rank
635348
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 501904
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| FINANCIERA PONTEVEDRA, S.A. | 635349 | ACTIVE | $ 10,000.00 | |
|
Rank
635349
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 50210
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PREMIER MARKETING GROUP PANAMA,INC. | 635350 | ACTIVE | ASVN | |
|
Rank
635350
Status
ACTIVE
Capital
ASVN
File
File N° 502127
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CIMA INDUSTRIES,INC. | 635351 | ACTIVE | $ 10,000.00 | |
|
Rank
635351
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 502131
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| THE ADVISER SECURITIES CO. S.A. | 635352 | ACTIVE | $ 10,000.00 | |
|
Rank
635352
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 502223
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| GOLDEN CONTINENTE COMERCIAL, S.A. | 635353 | ACTIVE | $ 10,000.00 | |
|
Rank
635353
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 502234
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| INCAICA COMPANIA ARMADORA, S.A. | 635354 | DISSOLVED | ASV | |
|
Rank
635354
Status
DISSOLVED
Capital
ASV
File
File N° 50226
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| INSTRUMENTACION Y CONTROL APLICADO, S.A | 635355 | ACTIVE | $ 10,000.00 | |
|
Rank
635355
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 502355
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| BANYAN ADVISORS CORP. | 635356 | DISSOLVED | $ 10,000.00 | |
|
Rank
635356
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 502379
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| IFAN PROPERTIES INC. | 635357 | ACTIVE | $ 10,000.00 | |
|
Rank
635357
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 502485
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| GLORY HUT, INC. | 635358 | ACTIVE | $ 10,000.00 | |
|
Rank
635358
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 502503
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ESTETIC LASER PANAMA, S.A. | 635359 | ACTIVE | $ 10,000.00 | |
|
Rank
635359
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 502554
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| LIDIA INTERNATIONAL CORPORATION | 635360 | ACTIVE | ASVN | |
|
Rank
635360
Status
ACTIVE
Capital
ASVN
File
File N° 502608
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MACHACAS PLACE MARISQUERIA, S.A. | 635361 | ACTIVE | B/. 10,000.00 | |
|
Rank
635361
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 502738
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ, 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.
|
||||
| BORNEMAN INVESTMENTS INC. | 635362 | ACTIVE | ASVN | |
|
Rank
635362
Status
ACTIVE
Capital
ASVN
File
File N° 502771
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| EXPERIA WORLDWIDE S.A. | 635363 | DISSOLVED | $ 1,000.00 | |
|
Rank
635363
Status
DISSOLVED
Capital
$ 1,000.00
File
File N° 502777
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| FREE ZONE EXECUTIVE TRAVEL, S.A. | 635364 | ACTIVE | B/. 5,000.00 | |
|
Rank
635364
Status
ACTIVE
Capital
B/. 5,000.00
File
File N° 50281
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
Legend:
$ = Dólar estadounidense
ASVN = Acciones sin valor nominal
B/. = Balboa panameño