Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| RADIO 10, S.A. | 13343 | ACTIVE | $ 10,000.00 | |
|
Rank
13343
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 279158
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.
|
||||
| SARACJA, S.A. | 13344 | ACTIVE | $ 10,000.00 | |
|
Rank
13344
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 283478
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| TRANSPORTE BATISTA SOCIEDAD ANONIMA | 13345 | ACTIVE | B/. 10,000.00 | |
|
Rank
13345
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 284295
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE CHIRIQUÍ
|
||||
| INT. TRADING ECONOMIC INVESTMENT CORP. | 13346 | ACTIVE | $ 1,000.00 | |
|
Rank
13346
Status
ACTIVE
Capital
$ 1,000.00
File
File N° 289156
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| JIMDU, S.A. | 13347 | ACTIVE | ASVN | |
|
Rank
13347
Status
ACTIVE
Capital
ASVN
File
File N° 289575
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ANSA INVERSIONES S.A. | 13348 | ACTIVE | $ 10,000.00 | |
|
Rank
13348
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 297876
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| FOUNDATION MANAGEMENT CO. INC. | 13349 | ACTIVE | $ 10,000.00 | |
|
Rank
13349
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 303870
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| DAVILIN INVESTMENT CO. S.A. | 13350 | ACTIVE | ASVN | |
|
Rank
13350
Status
ACTIVE
Capital
ASVN
File
File N° 304024
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| DYNASTY OVERSEAS ENTERPRISES INC. | 13351 | ACTIVE | $ 10,000.00 | |
|
Rank
13351
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 316645
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| CORVEY HOLDINGS S.A. | 13352 | ACTIVE | $ 10,000.00 | |
|
Rank
13352
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 321028
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MULTISYSTEM SERVICES S.A. | 13353 | ACTIVE | $ 20,000.00 | |
|
Rank
13353
Status
ACTIVE
Capital
$ 20,000.00
File
File N° 324471
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| EVORA TRADING CORP | 13354 | DISSOLVED | $ 10,000.00 | |
|
Rank
13354
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 324881
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| GRAN TERMINAL NACIONAL DE TRANSPORTE, S.A. | 13355 | ACTIVE | ASVN | |
|
Rank
13355
Status
ACTIVE
Capital
ASVN
File
File N° 330635
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| EL PROFE, SOCIEDAD ANONIMA. | 13356 | ACTIVE | B/. 10,000.00 | |
|
Rank
13356
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 344478
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE CHIRIQUÍ
|
||||
| ALCA TRADING CORP. | 13357 | ACTIVE | $ 10,000.00 | |
|
Rank
13357
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 348504
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ALUMICENTRO DE PANAMA S.A. | 13358 | ACTIVE | $ 35,000.00 | |
|
Rank
13358
Status
ACTIVE
Capital
$ 35,000.00
File
File N° 350735
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ALVIESA,S.A. | 13359 | ACTIVE | B/. 10,000.00 | |
|
Rank
13359
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 514415
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE VERAGUAS
|
||||
| XALAME, CORP | 13360 | ACTIVE | $ 10,000.00 | |
|
Rank
13360
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 520943
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| TEPARADOR S.A | 13361 | ACTIVE | $ 10,000.00 | |
|
Rank
13361
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 521062
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| LCU INVERSIONES, S.A. | 13362 | ACTIVE | $ 400,000.00 | |
|
Rank
13362
Status
ACTIVE
Capital
$ 400,000.00
File
File N° 535082
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
Legend:
$ = Dólar estadounidense
B/. = Balboa panameño
ASVN = Acciones sin valor nominal