Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| ASINCRO PANAMA CORPORATION | 7142 | ACTIVE | $ 10,000.00 | |
|
Rank
7142
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 155587102
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| ECOTOTAL, S.A. | 7143 | ACTIVE | B/. 10,000.00 | |
|
Rank
7143
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 155605840
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
TOWNSHIP CITY OF PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| IMPORTADORA DANY, S.A. | 7144 | ACTIVE | ASVN | |
|
Rank
7144
Status
ACTIVE
Capital
ASVN
File
File N° 833604
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MS MOTORS, S.A. | 7145 | ACTIVE | $ 5,000.00 | |
|
Rank
7145
Status
ACTIVE
Capital
$ 5,000.00
File
File N° 745585
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| PANACOM TRADING AND LOGISTIC COMPANY, S.A. | 7146 | SUSPENDED | $ 10,000.00 | |
|
Rank
7146
Status
SUSPENDED
Capital
$ 10,000.00
File
File N° 762241
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CASWEL CAPITAL, S.A. | 7147 | ACTIVE | ASVN | |
|
Rank
7147
Status
ACTIVE
Capital
ASVN
File
File N° 780492
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| INVERSIONISTA EFITIME, S.A. | 7148 | ACTIVE | ASVN | |
|
Rank
7148
Status
ACTIVE
Capital
ASVN
File
File N° 780595
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CROSMOR, S.A. | 7149 | ACTIVE | $ 10,000.00 | |
|
Rank
7149
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 781558
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| TILAPEZ, S.A. | 7150 | ACTIVE | ASVN | |
|
Rank
7150
Status
ACTIVE
Capital
ASVN
File
File N° 782360
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| GRUPO INFISA, S.A. | 7151 | ACTIVE | $ 10,000.00 | |
|
Rank
7151
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 787682
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| DISTRIBUIDORA REN S.A. | 7152 | ACTIVE | $ 10,000.00 | |
|
Rank
7152
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 793635
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| JIE INVESTMENTS, S.A. | 7153 | ACTIVE | ASVN | |
|
Rank
7153
Status
ACTIVE
Capital
ASVN
File
File N° 795764
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SEA HAWK MARITIME S.A. | 7154 | ACTIVE | $ 10,000.00 | |
|
Rank
7154
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 797697
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| BENOIST ASSETS, INC. | 7155 | ACTIVE | ASVN | |
|
Rank
7155
Status
ACTIVE
Capital
ASVN
File
File N° 798751
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.
|
||||
| APOSTIL INC. | 7156 | DISSOLVED | $ 10,000.00 | |
|
Rank
7156
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 800017
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| EGRANT INC. | 7157 | DISSOLVED | $ 10,000.00 | |
|
Rank
7157
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 807956
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| IMPORTACIONES Y EXPORTACIONES JESMAR, S.A. | 7158 | ACTIVE | $ 10,000.00 | |
|
Rank
7158
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 813041
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CALABARETA S.A. | 7159 | ACTIVE | $ 1,000,000.00 | |
|
Rank
7159
Status
ACTIVE
Capital
$ 1,000,000.00
File
File N° 819726
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| DILI, S.A. | 7160 | ACTIVE | $ 10,000.00 | |
|
Rank
7160
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 161811
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| TYANDEM SECURITIES INC. | 7161 | ACTIVE | $ 10,000.00 | |
|
Rank
7161
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 188641
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
Legend:
$ = Dólar estadounidense
B/. = Balboa panameño
ASVN = Acciones sin valor nominal