Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 642,245 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| SOUTHERN ROUTE MARITIME, S.A. | 658647 | ACTIVE | $ 12,000.00 | |
|
Rank
658647
Status
ACTIVE
Capital
$ 12,000.00
File
File N° 95756
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| HASON TRADING CORPORATION | 658648 | DISSOLVED | ASV | |
|
Rank
658648
Status
DISSOLVED
Capital
ASV
File
File N° 82468
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| AMAZONAS INVESTMENT CORP. | 658649 | ACTIVE | ASV | |
|
Rank
658649
Status
ACTIVE
Capital
ASV
File
File N° 145536
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| INGENIERIA Y ESTUDIOS DE CONSTRUCCIONES S.A | 658650 | ACTIVE | B/. 10,000.00 | |
|
Rank
658650
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 750943
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| EL RINCONTICO CASERO, S,A. | 658651 | SUSPENDED | $ 10,000.00 | |
|
Rank
658651
Status
SUSPENDED
Capital
$ 10,000.00
File
File N° 628426
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ, OBSERVACIONES EN ATENCIÓN A NOTIFICACIÓN OFICIAL NO. 201-013002-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 LOS 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. QUE EN ATENCIÓN AL PARÁGRAFO 4 Y 5 DE LA EXCERTA LEGAL , UNA VEZ INSCRITA LA DISOLUCIÓN PROVISIONAL DE LA PERSONA JURÍDICA EN EL REGISTRO PÚBLICO DE PANAMÁ, LA PERSONA JURÍDICA CONTARÁ CON EL PLAZO DE DOS (2) AÑOS PARA SER REACTIVADA, NO OBSTANTE, EXPIRADO EL PLAZO DE DOS (2) AÑOS SIN QUE SE HAYA PRODUCIDO LA REACTIVACIÓN DE LA PERSONA JURÍDICA, EL REGISTRO PÚBLICO DE PANAMÁ, PROCEDERÁ CON LA CANCELACIÓN DEFINITIVA Y , COMO CONSECUENCIA, DICHA PERSONA JURÍDICA SE ENTENDERÁ DISUELTA DE MANERA DEFINITIVA, CON TODOS LOS EFECTOS JURÍDICOS QUE ELLO CONLLEVA.
|
||||
| PIE GLOBAL HOLDINGS, S.A. | 658652 | ACTIVE | $ 12,000.00 | |
|
Rank
658652
Status
ACTIVE
Capital
$ 12,000.00
File
File N° 536692
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MONITOREO Y SEGURIDAD PANAMA, S.A. | 658653 | ACTIVE | $ 10,000.00 | |
|
Rank
658653
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 684166
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| SELLART HOLDING CORP. | 658654 | ACTIVE | $ 10,000.00 | |
|
Rank
658654
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 628506
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| NEXUS HOLDINGS AND FINANCE S.A. | 658655 | SUSPENDED | $ 10,000.00 | |
|
Rank
658655
Status
SUSPENDED
Capital
$ 10,000.00
File
File N° 628507
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SES CORPORATION, INC. | 658656 | SUSPENDED | ASVN | |
|
Rank
658656
Status
SUSPENDED
Capital
ASVN
File
File N° 628509
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ASPIA MARITIME S.A. | 658657 | ACTIVE | $ 10,000.00 | |
|
Rank
658657
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 337563
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ALIANZA DIGITAL HOLDING, S.A. | 658658 | DISSOLVED | $ 10,000.00 | |
|
Rank
658658
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 628521
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| YO SOY TU AGENTE PANAMA CORPORATION | 658659 | ACTIVE | $ 10,000.00 | |
|
Rank
658659
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 750830
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| B.C. INVERSIONES PANAMA, S.A. | 658660 | SUSPENDED | B/. 100,000.00 | |
|
Rank
658660
Status
SUSPENDED
Capital
B/. 100,000.00
File
File N° 628534
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| DELFIN HOLDING 109, S.A. | 658661 | SUSPENDED | $ 10,000.00 | |
|
Rank
658661
Status
SUSPENDED
Capital
$ 10,000.00
File
File N° 628536
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| FINANCIERA DE DESARROLLO S.A. | 658662 | ACTIVE | — | |
|
Rank
658662
Status
ACTIVE
Capital
—
File
File N° 43813
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MARINE TECHNICAL CONSULTANT INC. | 658663 | ACTIVE | $ 10,000.00 | |
|
Rank
658663
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 598231
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| AQUA ENGINNERING & SERVICES, S.A. | 658664 | ACTIVE | $ 10,000.00 | |
|
Rank
658664
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 628544
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| FORQUER OVERSEAS S.A | 658665 | ACTIVE | $ 10,000.00 | |
|
Rank
658665
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 750842
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| BANYAN INVESTMENTS INC. | 658666 | ACTIVE | $ 10,000.00 | |
|
Rank
658666
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 629401
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
Legend:
$ = Dólar estadounidense
= Acciones sin valor nominal
B/. = Balboa panameño