Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| RAWA TRADING S.A. | 655576 | SUSPENDED | $ 10,000.00 | |
|
Rank
655576
Status
SUSPENDED
Capital
$ 10,000.00
File
File N° 358128
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| EDITORIAL ALBOR, S.A. | 655577 | ACTIVE | $ 10,000.00 | |
|
Rank
655577
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 35816
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.
|
||||
| BLUE AQUARIUS MANAGEMENT COMPANY, INC. | 655578 | ACTIVE | $ 10,000.00 | |
|
Rank
655578
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 358220
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MAHOGANY INTERNATIONAL TRADING, CORP. | 655579 | ACTIVE | $ 10,000.00 | |
|
Rank
655579
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 358309
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SERVICIOS DE TELECOMPRAS, S.A. | 655580 | SUSPENDED | B/. 10,000.00 | |
|
Rank
655580
Status
SUSPENDED
Capital
B/. 10,000.00
File
File N° 358518
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ALCOTRADE CORP. | 655581 | ACTIVE | ASV 500.00 | |
|
Rank
655581
Status
ACTIVE
Capital
ASV 500.00
File
File N° 35852
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| BAUSSET TRADING INC. | 655582 | ACTIVE | $ 1,500,000.00 | |
|
Rank
655582
Status
ACTIVE
Capital
$ 1,500,000.00
File
File N° 358853
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| NATIONAL COMMANDER, S.A. | 655583 | ACTIVE | $ 10,000.00 | |
|
Rank
655583
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 358879
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MERMAID HOLDINGS LTD., S.A. | 655584 | ACTIVE | $ 10,000.00 | |
|
Rank
655584
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 358907
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| INVERSIONES VULCANO DE PANAMA, S.A. | 655585 | ACTIVE | ASVN | |
|
Rank
655585
Status
ACTIVE
Capital
ASVN
File
File N° 359064
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SOMOSPANAMA, S.A. | 655586 | ACTIVE | B/. 5,000.00 | |
|
Rank
655586
Status
ACTIVE
Capital
B/. 5,000.00
File
File N° 359378
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| TECHNICAL BUREAUNOF SHIPPING, S.A. | 655587 | ACTIVE | $ 10,000.00 | |
|
Rank
655587
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 35940
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MESSARA INC. | 655588 | ACTIVE | $ 10,000.00 | |
|
Rank
655588
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 359437
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| KASHAGAN OIL INDUSTRIES, INC. | 655589 | ACTIVE | $ 10,000.00 | |
|
Rank
655589
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 359542
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| EMPIRE INDUSTRIAL MACHINERY AND INVESTMENT, S.A. | 655590 | ACTIVE | ASV 500.00 | |
|
Rank
655590
Status
ACTIVE
Capital
ASV 500.00
File
File N° 3596
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| EDWIN CENTER HARDWARE INC. | 655591 | ACTIVE | $ 10,500.00 | |
|
Rank
655591
Status
ACTIVE
Capital
$ 10,500.00
File
File N° 359808
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| PUERTAS MECANIZADAS WHARRY, S.A. | 655592 | ACTIVE | $ 10,000.00 | |
|
Rank
655592
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 359930
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| POLLOS TIA BABY, S.A. | 655593 | ACTIVE | B/. 10,000.00 | |
|
Rank
655593
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 359973
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE HERRERA
|
||||
| EUROCAPITAL SERVICES INC. | 655594 | ACTIVE | $ 10,000.00 | |
|
Rank
655594
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 360017
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PICANTE PANAMA, S.A. | 655595 | ACTIVE | $ 10,000.00 | |
|
Rank
655595
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 360069
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
Legend:
$ = Dólar estadounidense
B/. = Balboa panameño
= Acciones sin valor nominal