Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| VESPER LOGISTICS S.A. | 651271 | ACTIVE | $ 10,000.00 | |
|
Rank
651271
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 649283
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PANAMA PARADISE ADVENTURE INC. | 651272 | ACTIVE | B/. 10,000.00 | |
|
Rank
651272
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 649374
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ, OBSERVACIONES
EN ATENCIÓN A NOTIFICACIÓN OFICIAL NO. 201-01-3002-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 LO 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. 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 52 DE 2016.
|
||||
| PROMOCIONES ACERTADAS, S.A. | 651273 | ACTIVE | $ 10,000.00 | |
|
Rank
651273
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 649465
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| INMOBILIARIA HERMANOS MORALES, S.A. | 651274 | MERGED | $ 10,000.00 | |
|
Rank
651274
Status
MERGED
Capital
$ 10,000.00
File
File N° 649469
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| DAVOS PROPERTIES, INC. | 651275 | ACTIVE | $ 10,000.00 | |
|
Rank
651275
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 649558
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PANABIL CORP. | 651276 | ACTIVE | ASVN | |
|
Rank
651276
Status
ACTIVE
Capital
ASVN
File
File N° 649736
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SANDY HOLDING SERVICES S.A. | 651277 | ACTIVE | $ 10,000.00 | |
|
Rank
651277
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 649788
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PARTICIPACIONES MARSELLA, S.A. | 651278 | ACTIVE | ASVN | |
|
Rank
651278
Status
ACTIVE
Capital
ASVN
File
File N° 649803
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| GUADIX MARKETING INC. | 651279 | ACTIVE | $ 10,000.00 | |
|
Rank
651279
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 64982
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| BOTAS INDUSTRIAL DE PANAMA, S.A. | 651280 | ACTIVE | B/. 10,000.00 | |
|
Rank
651280
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 649824
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| BALAMOR OVERSEAS S.A. | 651281 | DISSOLVED | $ 10,000.00 | |
|
Rank
651281
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 649846
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| TREEFIELD INTERNATIONAL S.A. | 651282 | DISSOLVED | $ 10,000.00 | |
|
Rank
651282
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 649860
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| THISTLE DEW, S.A. | 651283 | ACTIVE | $ 10,000.00 | |
|
Rank
651283
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 649913
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| KONCRET PANEL, S.A. | 651284 | ACTIVE | $ 10,000.00 | |
|
Rank
651284
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 649931
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| OVEC INTERNATIONAL S.A. | 651285 | ACTIVE | $ 10,000.00 | |
|
Rank
651285
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 649961
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| COLD WAVES INTERNATIONAL INC. | 651286 | ACTIVE | ASVN | |
|
Rank
651286
Status
ACTIVE
Capital
ASVN
File
File N° 650138
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| TREDAN INTERNATIONAL, S.A. | 651287 | ACTIVE | $ 10,000.00 | |
|
Rank
651287
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 650411
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| VINHALL INVESTMENTS S.A. | 651288 | ACTIVE | $ 10,000.00 | |
|
Rank
651288
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 650485
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| KERBY INDUSTRY INC. | 651289 | ACTIVE | ASV 500.00 | |
|
Rank
651289
Status
ACTIVE
Capital
ASV 500.00
File
File N° 65071
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PACIFIC COVE INCORPORATED | 651290 | ACTIVE | ASVN | |
|
Rank
651290
Status
ACTIVE
Capital
ASVN
File
File N° 650788
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
Legend:
$ = Dólar estadounidense
B/. = Balboa panameño
ASVN = Acciones sin valor nominal