Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| CANNESWOOD INC. | 12523 | MERGED | ASVN | |
|
Rank
12523
Status
MERGED
Capital
ASVN
File
File N° 303560
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| TRESIA COMMERCIAL INC. | 12524 | ACTIVE | $ 10,000.00 | |
|
Rank
12524
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 307627
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.
|
||||
| CAN MARGALITS S.A. | 12525 | ACTIVE | $ 10,000.00 | |
|
Rank
12525
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 309791
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CLINICA MEDICO DENTAL LOS PORTALES, S.A. | 12526 | ACTIVE | $ 10,000.00 | |
|
Rank
12526
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 321795
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| COMPAÑIA VALENCIA S.A. | 12527 | ACTIVE | $ 10,000.00 | |
|
Rank
12527
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 322855
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| GRUPO MIFE INC. | 12528 | DISSOLVED | B/. 10,000.00 | |
|
Rank
12528
Status
DISSOLVED
Capital
B/. 10,000.00
File
File N° 330067
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE HERRERA
|
||||
| LATIN SUD INVESTMENT S.A. | 12529 | ACTIVE | $ 10,000.00 | |
|
Rank
12529
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 334242
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CORPORACION AVICOLA, S.A. | 12530 | DISSOLVED | ASVN | |
|
Rank
12530
Status
DISSOLVED
Capital
ASVN
File
File N° 334328
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| HBM PANAMA S.A. | 12531 | ACTIVE | $ 10,000.00 | |
|
Rank
12531
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 340518
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| SISTEMA CORESCO, S.A. | 12532 | ACTIVE | B/. 10,000.00 | |
|
Rank
12532
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 345231
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| VALORIUM INTERNATIONAL INC | 12533 | ACTIVE | ASV | |
|
Rank
12533
Status
ACTIVE
Capital
ASV
File
File N° 349938
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CROM BROADCAST, S.A. | 12534 | ACTIVE | ASVN | |
|
Rank
12534
Status
ACTIVE
Capital
ASVN
File
File N° 822133
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| AVOMEDIAN COMMERCIAL S.A. | 12535 | DISSOLVED | $ 1,000.00 | |
|
Rank
12535
Status
DISSOLVED
Capital
$ 1,000.00
File
File N° 824618
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| GRUPO OFI DEPOSITOS, S.A., | 12536 | ACTIVE | $ 10,000.00 | |
|
Rank
12536
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 839935
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE HERRERA
|
||||
| CAF ASSET MANAGEMENT CORP "CAF - AM" | 12537 | ACTIVE | $ 5,000,000.00 | |
|
Rank
12537
Status
ACTIVE
Capital
$ 5,000,000.00
File
File N° 840265
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CHAINOR INC. | 12538 | DISSOLVED | $ 100,000.00 | |
|
Rank
12538
Status
DISSOLVED
Capital
$ 100,000.00
File
File N° 87718
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PACAM INC. | 12539 | DISSOLVED | $ 5,000.00 | |
|
Rank
12539
Status
DISSOLVED
Capital
$ 5,000.00
File
File N° 91980
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CAMPEY ENTERPRISES INC. | 12540 | ACTIVE | $ 10,000.00 | |
|
Rank
12540
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 93741
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MECOPT, S.A. | 12541 | ACTIVE | $ 10,000.00 | |
|
Rank
12541
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 155750675
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
TOWNSHIP CITY OF PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| PFUND 17 S.A. | 12542 | ACTIVE | $ 10,000.00 | |
|
Rank
12542
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 155768413
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
Legend:
ASVN = Acciones sin valor nominal
$ = Dólar estadounidense
B/. = Balboa panameño