Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| HACIENDA LA MESA, S.A. | 989488 | ACTIVE | ASVN | |
|
Rank
989488
Status
ACTIVE
Capital
ASVN
File
File N° 305728
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
TOWNSHIP CITY OF PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| DESTIN HOLDINGS INC | 989489 | DISSOLVED | ASVN | |
|
Rank
989489
Status
DISSOLVED
Capital
ASVN
File
File N° 305795
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| NORDIST IMPORT & EXPORT, S.A. | 989490 | ACTIVE | $ 1,000,000.00 | |
|
Rank
989490
Status
ACTIVE
Capital
$ 1,000,000.00
File
File N° 305852
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| I.L.B. INC. | 989491 | DISSOLVED | ASVN | |
|
Rank
989491
Status
DISSOLVED
Capital
ASVN
File
File N° 306270
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| EIFEL INCORPORATED. | 989492 | ACTIVE | $ 1,800,000.00 | |
|
Rank
989492
Status
ACTIVE
Capital
$ 1,800,000.00
File
File N° 306785
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| INTERCONTINENTAL BAKERY INC. | 989493 | ACTIVE | $ 10,000.00 | |
|
Rank
989493
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 306937
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.
|
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| BAYMAR NAVIGATION CORP | 989494 | ACTIVE | ASVN | |
|
Rank
989494
Status
ACTIVE
Capital
ASVN
File
File N° 307133
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CLINICAS CENTRALES ESPECIALIZADAS. S.A. | 989495 | DISSOLVED | $ 10,000.00 | |
|
Rank
989495
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 307504
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| FILDING INTERNATIONAL CORPORATION. | 989496 | DISSOLVED | ASVN | |
|
Rank
989496
Status
DISSOLVED
Capital
ASVN
File
File N° 308057
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SAN ROMA S.A. | 989497 | ACTIVE | $ 10,000.00 | |
|
Rank
989497
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 308115
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| LA CASA DE LA JUSTICIA, SOCIEDAD ANONIMA. | 989498 | ACTIVE | B/. 50,000.00 | |
|
Rank
989498
Status
ACTIVE
Capital
B/. 50,000.00
File
File N° 308670
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SHALESTONE TRADING INC. | 989499 | DISSOLVED | $ 10,000.00 | |
|
Rank
989499
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 308777
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SANHER S.A. | 989500 | ACTIVE | $ 10,000.00 | |
|
Rank
989500
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 308897
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SILVERLACE TRADING CORP. | 989501 | ACTIVE | $ 10,000.00 | |
|
Rank
989501
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 308934
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| FORDHAM ENTERPRISES INC. | 989502 | DISSOLVED | ASVN | |
|
Rank
989502
Status
DISSOLVED
Capital
ASVN
File
File N° 309281
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| RAPID TRADING CORP. | 989503 | ACTIVE | ASVN | |
|
Rank
989503
Status
ACTIVE
Capital
ASVN
File
File N° 309349
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PEDAGOGY CONSULTING SERVICES CORP. | 989504 | ACTIVE | $ 5,000.00 | |
|
Rank
989504
Status
ACTIVE
Capital
$ 5,000.00
File
File N° 309379
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PINEHILL FINANCE HOLDINGS S.A. | 989505 | ACTIVE | $ 100.00 | |
|
Rank
989505
Status
ACTIVE
Capital
$ 100.00
File
File N° 309826
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| TIMELESS HOLDINGS INC. | 989506 | DISSOLVED | $ 10,000.00 | |
|
Rank
989506
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 309847
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MALKGOLD CORPORATION | 989507 | ACTIVE | $ 10,000.00 | |
|
Rank
989507
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 309928
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
Legend:
ASVN = Acciones sin valor nominal
$ = Dólar estadounidense
B/. = Balboa panameño