Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| RICARDO HOLDINGS INC. | 639586 | ACTIVE | ASV | |
|
Rank
639586
Status
ACTIVE
Capital
ASV
File
File N° 133498
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| EURAB HOLDINGS INC. | 639587 | ACTIVE | $ 50,000.00 | |
|
Rank
639587
Status
ACTIVE
Capital
$ 50,000.00
File
File N° 133503
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ALPHA MICRO INTERNATIONAL S.A. | 639588 | ACTIVE | $ 10,000.00 | |
|
Rank
639588
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 133698
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ARROD CORPORATION | 639589 | ACTIVE | $ 10,000.00 | |
|
Rank
639589
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 133740
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| KORINTIA INTERNATIONAL INVESTMENT S.A. | 639590 | ACTIVE | $ 10,000.00 | |
|
Rank
639590
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 133758
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| GIRONDE FINANCE, S.A. | 639591 | DISSOLVED | ASV 500.00 | |
|
Rank
639591
Status
DISSOLVED
Capital
ASV 500.00
File
File N° 133875
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| HAZEL CRESTTRADING CORPORATION | 639592 | ACTIVE | $ 5,000.00 | |
|
Rank
639592
Status
ACTIVE
Capital
$ 5,000.00
File
File N° 133973
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| BUDDAYA INVESTMENTS, S.A. | 639593 | DISSOLVED | $ 1,000.00 | |
|
Rank
639593
Status
DISSOLVED
Capital
$ 1,000.00
File
File N° 1340
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| NICOLAS HOLDINGS S.A. | 639594 | ACTIVE | $ 10,000.00 | |
|
Rank
639594
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 134062
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| BARTHLEY ENTERPRISES INC. | 639595 | DISSOLVED | ASV | |
|
Rank
639595
Status
DISSOLVED
Capital
ASV
File
File N° 134074
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ITARSI INVESTMENTS, S.A. | 639596 | SUSPENDED | ASV 0.00 | |
|
Rank
639596
Status
SUSPENDED
Capital
ASV 0.00
File
File N° 134110
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CILINIA HOLDINGS CORP. | 639597 | ACTIVE | $ 10,000.00 | |
|
Rank
639597
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 134130
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MOODY SERVICES INC. | 639598 | ACTIVE | $ 10,000.00 | |
|
Rank
639598
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 134135
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.
|
||||
| GATAEL CORP. | 639599 | DISSOLVED | $ 5,000.00 | |
|
Rank
639599
Status
DISSOLVED
Capital
$ 5,000.00
File
File N° 134183
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| STAREDO TRADING AND CONSULTANCY INC. | 639600 | DISSOLVED | ASV | |
|
Rank
639600
Status
DISSOLVED
Capital
ASV
File
File N° 134281
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| REGENT VENTURES INC. | 639601 | DISSOLVED | $ 10,000.00 | |
|
Rank
639601
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 134340
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| INVERSORA INTERMUNDIAL S.A. | 639602 | ACTIVE | $ 10,000.00 | |
|
Rank
639602
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 134419
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| DILLY S.A. | 639603 | DISSOLVED | ASV | |
|
Rank
639603
Status
DISSOLVED
Capital
ASV
File
File N° 134442
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PALACIO, S.A. | 639604 | DISSOLVED | $ 40,000.00 | |
|
Rank
639604
Status
DISSOLVED
Capital
$ 40,000.00
File
File N° 13455
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| REMBRANDT INTERNATIONAL GROUP, INC. | 639605 | ACTIVE | $ 500,000.00 | |
|
Rank
639605
Status
ACTIVE
Capital
$ 500,000.00
File
File N° 134589
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
Legend:
= Acciones sin valor nominal
$ = Dólar estadounidense