Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| DELICIAS BRISAS DE BALBOA, S.A. | 990349 | DISSOLVED | $ 10,000.00 | |
|
Rank
990349
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 539112
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PROMOTORA LEAF, S.A. | 990350 | ACTIVE | B/. 10,000.00 | |
|
Rank
990350
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 539891
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.
|
||||
| WILSIE DEVELOPMENT INC. | 990351 | ACTIVE | $ 10,000.00 | |
|
Rank
990351
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 540116
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| REDRIDGE HOLDING S.A. | 990352 | DISSOLVED | $ 10,000.00 | |
|
Rank
990352
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 540854
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ORLOP COMMERCIAL S.A. | 990353 | ACTIVE | $ 10,000.00 | |
|
Rank
990353
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 540964
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PLAYA BLANCA VILLA AZUL T4 8C INC. | 990354 | ACTIVE | ASVN | |
|
Rank
990354
Status
ACTIVE
Capital
ASVN
File
File N° 541829
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ZALESKI COMMERCIAL CORPORATION | 990355 | ACTIVE | $ 10,000.00 | |
|
Rank
990355
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 542866
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| BALMEIN CORP. | 990356 | ACTIVE | $ 1,000.00 | |
|
Rank
990356
Status
ACTIVE
Capital
$ 1,000.00
File
File N° 542890
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| RENDA INTERNATIONAL CORP. | 990357 | ACTIVE | $ 10,000.00 | |
|
Rank
990357
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 543199
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ELEN OVERSEAS INC. | 990358 | DISSOLVED | $ 10,000.00 | |
|
Rank
990358
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 543594
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| HERREN CONSULTANTS S.A. | 990359 | ACTIVE | $ 10,000.00 | |
|
Rank
990359
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 543876
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| FINMATIC MANAGEMENT S.A. | 990360 | ACTIVE | $ 10,000.00 | |
|
Rank
990360
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 543932
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| AZOV DEVELOPMENT GROUP S.A. | 990361 | ACTIVE | $ 10,000.00 | |
|
Rank
990361
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 544664
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SILVER CREEK ADVISORS CORP. | 990362 | DISSOLVED | $ 10,000.00 | |
|
Rank
990362
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 544977
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PROFEXPO INC. | 990363 | ACTIVE | $ 10,000.00 | |
|
Rank
990363
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 545174
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MOCHILA MANAGEMENT GROUP, INC. | 990364 | MERGED | $ 10,000.00 | |
|
Rank
990364
Status
MERGED
Capital
$ 10,000.00
File
File N° 545392
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| NESTOR MANAGEMENT SERVICES INC. | 990365 | DISSOLVED | $ 10,000.00 | |
|
Rank
990365
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 545409
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| OBEKO INVESTMENTS S.A. | 990366 | DISSOLVED | $ 10,000.00 | |
|
Rank
990366
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 545525
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MONTCLAIR PROPERTIES INC. | 990367 | DISSOLVED | $ 10,000.00 | |
|
Rank
990367
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 545840
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| BLIMNUS INVESTMENT CORP. | 990368 | DISSOLVED | $ 10,000.00 | |
|
Rank
990368
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 545956
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
Legend:
$ = Dólar estadounidense
B/. = Balboa panameño
ASVN = Acciones sin valor nominal