Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| PACHIN ADVISORS, S.A. | 7922 | ACTIVE | $ 10,000.00 | |
|
Rank
7922
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 809018
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| DRAGON FUND INC., | 7923 | ACTIVE | $ 10,000.00 | |
|
Rank
7923
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 812355
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| RKW, S.A. | 7924 | ACTIVE | $ 10,000.00 | |
|
Rank
7924
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 815142
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| ABIF INVESTMENT, S.A. | 7925 | DISSOLVED | $ 10,000.00 | |
|
Rank
7925
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 743641
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| CORPORACION 360, C.A. | 7926 | SUSPENDED | $ 10,000.00 | |
|
Rank
7926
Status
SUSPENDED
Capital
$ 10,000.00
File
File N° 744471
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| YIMEL ASSOCIATED S.A. | 7927 | DISSOLVED | $ 10,000.00 | |
|
Rank
7927
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 746632
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| O9, INC. | 7928 | SUSPENDED | $ 10,000.00 | |
|
Rank
7928
Status
SUSPENDED
Capital
$ 10,000.00
File
File N° 761711
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| FINANCIERA ISLA DE LA TOJA,S.A. | 7929 | ACTIVE | B/. 500,000.00 | |
|
Rank
7929
Status
ACTIVE
Capital
B/. 500,000.00
File
File N° 766229
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE CHIRIQUÍ
|
||||
| GRIAN ESTATES INC. | 7930 | ACTIVE | $ 10,000.00 | |
|
Rank
7930
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 775924
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| COMEUT PANAMA, S.A. | 7931 | ACTIVE | $ 10,000.00 | |
|
Rank
7931
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 781442
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| IPC1208, S.A. | 7932 | ACTIVE | $ 10,000.00 | |
|
Rank
7932
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 782415
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.
|
||||
| DITCO OVERSEAS INTERNATIONAL, S.A. | 7933 | DISSOLVED | $ 10,000.00 | |
|
Rank
7933
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 78589
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| COMERCIALIZADORA LAS AMERICAS, S.A. (COLASA) | 7934 | ACTIVE | $ 10,000.00 | |
|
Rank
7934
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 805595
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| VERSATA, S.A. | 7935 | ACTIVE | ASVN | |
|
Rank
7935
Status
ACTIVE
Capital
ASVN
File
File N° 818139
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| REPRESENTACIONES COMERCIALES DE PANAMA, S.A. | 7936 | ACTIVE | $ 10,000.00 | |
|
Rank
7936
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 522175
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PAN FENIX, S.A. | 7937 | ACTIVE | $ 10,000.00 | |
|
Rank
7937
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 556741
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
OBSERVACIONES SE LE REVOCA PODER AL SEÑOR MARCO PELLEGRINI CON EL NUMERO DE DOCUMENTO 2400515 DESDE EL 5 DE JUNIO DEL 2013 EN LA SECCION DE MERCANTIL
|
||||
| INSTITUTO BILINGUE PAULLETINO, SA | 7938 | ACTIVE | $ 1,000.00 | |
|
Rank
7938
Status
ACTIVE
Capital
$ 1,000.00
File
File N° 560258
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CAPITAL BANK,INC. | 7939 | ACTIVE | $ 100,000,000.00 | |
|
Rank
7939
Status
ACTIVE
Capital
$ 100,000,000.00
File
File N° 578664
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| TROCANA WORLD INC. | 7940 | ACTIVE | $ 10,000.00 | |
|
Rank
7940
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 582152
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| LASBOB CORPORATION, S.A. | 7941 | DISSOLVED | B/. 10,000.00 | |
|
Rank
7941
Status
DISSOLVED
Capital
B/. 10,000.00
File
File N° 290967
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
Legend:
$ = Dólar estadounidense
B/. = Balboa panameño
ASVN = Acciones sin valor nominal