Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| GARDADE, S.A. | 639446 | DISSOLVED | $ 10,000.00 | |
|
Rank
639446
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 126262
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| GEMS OF JAIPUR, INC. | 639447 | ACTIVE | $ 10,000.00 | |
|
Rank
639447
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 126299
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| TRINITY UNION S.A. | 639448 | ACTIVE | $ 10,000.00 | |
|
Rank
639448
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 126369
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| FARIO PRIVATE INC. | 639449 | ACTIVE | ASV | |
|
Rank
639449
Status
ACTIVE
Capital
ASV
File
File N° 126380
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.
|
||||
| DARK ROCK LTD.INC. | 639450 | DISSOLVED | $ 10,000.00 | |
|
Rank
639450
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 126411
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| COMPANIA DE NAVEGACION DYBELL S.A. | 639451 | DISSOLVED | $ 10,000.00 | |
|
Rank
639451
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 126457
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| IMABU INTERNATIONAL MANAGEMENT BUSINESS CORPORATION | 639452 | DISSOLVED | ASV 200,000.00 | |
|
Rank
639452
Status
DISSOLVED
Capital
ASV 200,000.00
File
File N° 12651
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| VOY INVESTMENT INC. | 639453 | ACTIVE | $ 10,000.00 | |
|
Rank
639453
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 126552
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MORTIMER COMMERCIAL S.A. | 639454 | DISSOLVED | $ 10,000.00 | |
|
Rank
639454
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 126636
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SWANSELL INTERNATIONAL CORPORATION | 639455 | ACTIVE | $ 10,000.00 | |
|
Rank
639455
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 126736
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CREDOMATIC DE CENTROAMERICA, S.A. | 639456 | ACTIVE | $ 50,000.00 | |
|
Rank
639456
Status
ACTIVE
Capital
$ 50,000.00
File
File N° 12680
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ELYOUSIF CO. LTD. INC. | 639457 | ACTIVE | $ 10,000.00 | |
|
Rank
639457
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 126920
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| NEAR EAST MARITIME S.A. | 639458 | ACTIVE | $ 10,000.00 | |
|
Rank
639458
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 126937
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PANMIDDLE EAST SHIPPING & TRADING S.A. | 639459 | ACTIVE | $ 10,000.00 | |
|
Rank
639459
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 126997
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| GERFI INVESTMENT CORPORATION | 639460 | DISSOLVED | ASV | |
|
Rank
639460
Status
DISSOLVED
Capital
ASV
File
File N° 127
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SHER INVEST CORP. | 639461 | ACTIVE | $ 10,000.00 | |
|
Rank
639461
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 127154
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| JODEE INC. | 639462 | ACTIVE | ASV 400.00 | |
|
Rank
639462
Status
ACTIVE
Capital
ASV 400.00
File
File N° 127295
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| SHELLEY TRANSPORT, S.A. | 639463 | DISSOLVED | B/. 1,000.00 | |
|
Rank
639463
Status
DISSOLVED
Capital
B/. 1,000.00
File
File N° 12732
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| OSMARA OVERSEAS INC. | 639464 | DISSOLVED | $ 10,000.00 | |
|
Rank
639464
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 127339
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| DOLMA FINANCE S.A. | 639465 | FINAL REDOMICILIATION | ASV 0.00 | |
|
Rank
639465
Status
FINAL REDOMICILIATION
Capital
ASV 0.00
File
File N° 127344
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
|
||||
Legend:
$ = Dólar estadounidense
= Acciones sin valor nominal
B/. = Balboa panameño