Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| ARETHA HOLDINGS INC. | 642436 | ACTIVE | $ 10,000.00 | |
|
Rank
642436
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 39280
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| FABERIUS CAPITAL S.A. | 642437 | DISSOLVED | $ 10,000.00 | |
|
Rank
642437
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 392871
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PANAMA NICARAGUA, S.A. PANANIC | 642438 | DISSOLVED | ASVN | |
|
Rank
642438
Status
DISSOLVED
Capital
ASVN
File
File N° 392888
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PUNTA DEL MAR DEVELOPMENT CORP. | 642439 | ACTIVE | ASVN | |
|
Rank
642439
Status
ACTIVE
Capital
ASVN
File
File N° 392996
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| GENTIAN DEVELOPMENT S.A. | 642440 | DISSOLVED | $ 10,000.00 | |
|
Rank
642440
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 393012
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| TRAMONTANA BUSINESS CORP. | 642441 | DISSOLVED | $ 10,000.00 | |
|
Rank
642441
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 393110
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| JUNIOR RECORDS,S.A | 642442 | ACTIVE | B/. 10,000.00 | |
|
Rank
642442
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 393141
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE LOS SANTOS
|
||||
| LEXUS LINE S.A. | 642443 | ACTIVE | $ 10,000.00 | |
|
Rank
642443
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 393280
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| BELAIR DEVELOPMENT S.A. | 642444 | ACTIVE | $ 10,000.00 | |
|
Rank
642444
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 393291
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SINDBAD S.A. | 642445 | SUSPENDED | B/. 10,000.00 | |
|
Rank
642445
Status
SUSPENDED
Capital
B/. 10,000.00
File
File N° 393296
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.
|
||||
| TRANSCARIBBEAN CARGO INC. | 642446 | ACTIVE | ASV 500.00 | |
|
Rank
642446
Status
ACTIVE
Capital
ASV 500.00
File
File N° 3933
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ROSSMORE FINANCE INC. | 642447 | ACTIVE | $ 10,000.00 | |
|
Rank
642447
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 393387
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| COMPAÑIA DALENCO S.A. | 642448 | ACTIVE | $ 10,000.00 | |
|
Rank
642448
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 393547
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| KIRKDALE REALTY INC. SE DECRETA FORMAL MEDIDA CAUTELAR CONSERVATORIA Y DE PROTECCION EN GENERAL SOBRE ESTA SOCIEDAD | 642449 | ACTIVE | $ 10,000.00 | |
|
Rank
642449
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 393631
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ, OBSERVACIONES OFICIO MARGINAL---------------MEDIANTE OFICIO Nº1521-MC-64-12 Y AUTO Nº961 DEL 26 DE JUNIO DE 2012DEL JUZGADO SEGUNDO DE CIRCUITO DE LO CIVIL DEL PRIMER CIRCUITO JUDICIALDE PANAMA SE DECRETA FORMAL MEDIDA CAUTELAR CONSERVATORIA Y DEPROTECCION EN GENERAL SOBRE LAS SOCIEDADES KIRKDALE REALTY, INC. YBALEINE COMMERCIAL, INC. SEGUN DOCUMENTO 2198764 DE LA SECCION DEPERSONAS JURIDICAS MERCANTILES DESDE EL 27 DE JUNIO DE 2012.
|
||||
| COMISIONES MARINAS, S.A. | 642450 | DISSOLVED | $ 10,000.00 | |
|
Rank
642450
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 39374
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| EGGMAN CAPITAL INC. | 642451 | DISSOLVED | $ 10,000.00 | |
|
Rank
642451
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 393910
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SUN GERBERA MARINE, S.A. | 642452 | DISSOLVED | $ 1,000,000.00 | |
|
Rank
642452
Status
DISSOLVED
Capital
$ 1,000,000.00
File
File N° 39397
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PANAMA REAL ESTATE HOLDING, S.A. | 642453 | ACTIVE | ASVN | |
|
Rank
642453
Status
ACTIVE
Capital
ASVN
File
File N° 394181
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MARIETTA REAL INVESTEMNT INC. | 642454 | DISSOLVED | $ 10,000.00 | |
|
Rank
642454
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 394214
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ARVAPAEL, S.A. | 642455 | ACTIVE | $ 10,000.00 | |
|
Rank
642455
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 394318
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
Legend:
$ = Dólar estadounidense
ASVN = Acciones sin valor nominal
B/. = Balboa panameño