Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| FAIR GLEN ENTERPRISES S.A. | 640308 | ACTIVE | $ 10,000.00 | |
|
Rank
640308
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 157898
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| INTERSHARE INTERNATIONAL INC. | 640309 | ACTIVE | $ 1,000.00 | |
|
Rank
640309
Status
ACTIVE
Capital
$ 1,000.00
File
File N° 158013
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SONELLA REALTY INC. | 640310 | DISSOLVED | ASV 500.00 | |
|
Rank
640310
Status
DISSOLVED
Capital
ASV 500.00
File
File N° 158046
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SURIPICO, SOCIEDAD ANONIMA | 640311 | ACTIVE | B/. 10,000.00 | |
|
Rank
640311
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 158109
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE CHIRIQUÍ
|
||||
| ASIA OVERSEAS, LTD. S.A. | 640312 | ACTIVE | $ 10,000.00 | |
|
Rank
640312
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 158110
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| TRESA INVESTMENT, S.A. | 640313 | ACTIVE | $ 10,000.00 | |
|
Rank
640313
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 158195
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.
|
||||
| CARIBE PROMOTIONS AND CONSULTANTS INC. | 640314 | ACTIVE | $ 10,000.00 | |
|
Rank
640314
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 158204
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| RAINGOLD STUD, INC. | 640315 | ACTIVE | $ 50,000.00 | |
|
Rank
640315
Status
ACTIVE
Capital
$ 50,000.00
File
File N° 158229
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| HEIDI INVESTMENT INTERNATIONAL INC. | 640316 | ACTIVE | $ 10,000.00 | |
|
Rank
640316
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 158253
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PEARLMAN FINANCE INC. | 640317 | ACTIVE | ASV 500.00 | |
|
Rank
640317
Status
ACTIVE
Capital
ASV 500.00
File
File N° 158267
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CORPORACION DE FINANZAS, S.A. | 640318 | DISSOLVED | B/. 2,000.00 | |
|
Rank
640318
Status
DISSOLVED
Capital
B/. 2,000.00
File
File N° 158377
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CRESCENT PETROLEUM COMPANY INTERNATIONAL (PAKISTAN) INC | 640319 | DISSOLVED | ASV | |
|
Rank
640319
Status
DISSOLVED
Capital
ASV
File
File N° 158388
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| JESULA II SHIPPING CO., S.A. | 640320 | ACTIVE | ASV 100.00 | |
|
Rank
640320
Status
ACTIVE
Capital
ASV 100.00
File
File N° 158498
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ASOCIACION NACIONAL DE CRIADORES Y PROTECTORES DE LA FAUNA SILVESTRE (ANACRIFASI) | 640321 | ACTIVE | 10,000.00 | |
|
Rank
640321
Status
ACTIVE
Capital
10,000.00
File
File N° 15854
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ARGELUS EXPORTIMPORT INC. | 640322 | ACTIVE | $ 10,000.00 | |
|
Rank
640322
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 158623
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| HANLEY AGENTS, INC. | 640323 | ACTIVE | $ 10,000.00 | |
|
Rank
640323
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 158638
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MONEY MACHINE LTD INC. | 640324 | ACTIVE | $ 10,000.00 | |
|
Rank
640324
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 158733
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| GRAINSBY ASSOCIATED INC. | 640325 | DISSOLVED | $ 10,000.00 | |
|
Rank
640325
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 158979
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| HORTON TRADER INC. | 640326 | DISSOLVED | $ 10,000.00 | |
|
Rank
640326
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 159009
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PLACEMENTS SUISSE, S.A. | 640327 | ACTIVE | $ 10,000.00 | |
|
Rank
640327
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 159047
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
Legend:
$ = Dólar estadounidense
= Acciones sin valor nominal
B/. = Balboa panameño