Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| MISHARI PROPERTIES INC. | 651893 | DISSOLVED | $ 10,000.00 | |
|
Rank
651893
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 95066
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| POLO NORTE OVERSEAS,INC. | 651894 | ACTIVE | $ 50,000.00 | |
|
Rank
651894
Status
ACTIVE
Capital
$ 50,000.00
File
File N° 95215
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.
|
||||
| BELAWAN ENTERPRISES S.A. | 651895 | DISSOLVED | ASV | |
|
Rank
651895
Status
DISSOLVED
Capital
ASV
File
File N° 95260
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| INTERCORPORATION SERVICE, CO. | 651896 | ACTIVE | ASV 500.00 | |
|
Rank
651896
Status
ACTIVE
Capital
ASV 500.00
File
File N° 95309
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| STATUQUO COMERCIO S.A. | 651897 | DISSOLVED | $ 10,000.00 | |
|
Rank
651897
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 95369
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| VENDREDI ET COMPAGNIE S.A. | 651898 | ACTIVE | $ 10,000.00 | |
|
Rank
651898
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 95371
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| EYLLEP INTERNATIONAL CO.INC. | 651899 | ACTIVE | $ 10,000.00 | |
|
Rank
651899
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 95436
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SEGRE SHIPPING AND TRANDIG CORPORATION | 651900 | SUSPENDED | B/. 10,000.00 | |
|
Rank
651900
Status
SUSPENDED
Capital
B/. 10,000.00
File
File N° 95497
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| HORNET OVERSEAS INC. | 651901 | ACTIVE | ASV 500.00 | |
|
Rank
651901
Status
ACTIVE
Capital
ASV 500.00
File
File N° 95541
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| TURQUOISE, S.A. | 651902 | ACTIVE | $ 10,000.00 | |
|
Rank
651902
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 95552
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ZION TRADING, S.A. | 651903 | DISSOLVED | $ 10,000.00 | |
|
Rank
651903
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 95627
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| WATSON & ASOCIADOS. | 651904 | ACTIVE | ASV 500.00 | |
|
Rank
651904
Status
ACTIVE
Capital
ASV 500.00
File
File N° 9566
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| FAIRWAY GROUP LTD., S.A. | 651905 | ACTIVE | ASV | |
|
Rank
651905
Status
ACTIVE
Capital
ASV
File
File N° 95794
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| NAVILLE COMPANY S. A. | 651906 | ACTIVE | ASV 100.00 | |
|
Rank
651906
Status
ACTIVE
Capital
ASV 100.00
File
File N° 95976
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| THOLY MERCANTILE CORPORATION. | 651907 | ACTIVE | $ 10,000.00 | |
|
Rank
651907
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 96004
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| UNITED VICTORY INVESTMENT, INC. | 651908 | ACTIVE | ASV | |
|
Rank
651908
Status
ACTIVE
Capital
ASV
File
File N° 961
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| DIMENSION FINANCE HOLDING S.A. | 651909 | DISSOLVED | $ 10,000.00 | |
|
Rank
651909
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 96180
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| AMSU BUSINESS DEVELOPMENT INC. | 651910 | DISSOLVED | $ 10,000.00 | |
|
Rank
651910
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 96306
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| KILNHURST INTERNATIONAL INC. | 651911 | DISSOLVED | $ 10,000.00 | |
|
Rank
651911
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 96320
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MARRIOLTA, S.A. | 651912 | ACTIVE | ASV 1,000.00 | |
|
Rank
651912
Status
ACTIVE
Capital
ASV 1,000.00
File
File N° 96372
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
Legend:
$ = Dólar estadounidense
= Acciones sin valor nominal
B/. = Balboa panameño