Ranking of Panamanian Companies
This ranking shows the TOP most viewed companies on Panama Empresas.
Total: 999,721 companies
| Company | Rank | Status | Capital | Detail |
|---|---|---|---|---|
| DTM WORLD TRADING, INC. | 14842 | ACTIVE | $ 10,000.00 | |
|
Rank
14842
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 827126
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| INCOSUR, S.A. | 14843 | ACTIVE | ACVN 100.00 | |
|
Rank
14843
Status
ACTIVE
Capital
ACVN 100.00
File
File N° 836772
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ALSIC INVERSIONES, S.A. | 14844 | ACTIVE | $ 10,000.00 | |
|
Rank
14844
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 841859
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| COLONBLISS, S.A. | 14845 | ACTIVE | $ 1,000.00 | |
|
Rank
14845
Status
ACTIVE
Capital
$ 1,000.00
File
File N° 844362
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ELCOSUR, S.A. | 14846 | ACTIVE | ASV 100.00 | |
|
Rank
14846
Status
ACTIVE
Capital
ASV 100.00
File
File N° 89700
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ALPES LINES, S. A. | 14847 | ACTIVE | $ 10,000.00 | |
|
Rank
14847
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 91316
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CHEVAL INVESTMENT CORPORATION | 14848 | ACTIVE | $ 10,000.00 | |
|
Rank
14848
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 91521
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| PROCO, S.A. | 14849 | SUSPENDED | ASV 200.00 | |
|
Rank
14849
Status
SUSPENDED
Capital
ASV 200.00
File
File N° 97970
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ, OBSERVACIONES FUERA DE COMERCIO NOMBRE: PROCO S.A NUM RUC: 97970TOMO: 216 ASIENTO: 9914 TIPO DOCUMENTO: TOMA DE MEDIDA CAUTELAR. 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.
|
||||
| ABETEMI INC. | 14850 | ACTIVE | $ 10,000.00 | |
|
Rank
14850
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 99698
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| MRES PERÚ, S.A. | 14851 | ACTIVE | $ 10,000.00 | |
|
Rank
14851
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 155750852
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
TOWNSHIP CITY OF PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ
|
||||
| H.O.K. SHIPPING S.A. | 14852 | SUSPENDED | $ 2.00 | |
|
Rank
14852
Status
SUSPENDED
Capital
$ 2.00
File
File N° 742533
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| REDECORA, S.A | 14853 | ACTIVE | B/. 10,000.00 | |
|
Rank
14853
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 744856
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| GAUNTS COMPANY CORP. | 14854 | SUSPENDED | $ 10,000.00 | |
|
Rank
14854
Status
SUSPENDED
Capital
$ 10,000.00
File
File N° 747386
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| OPTIMUS GLOBAL SOLUTIONS, S.A. | 14855 | ACTIVE | B/. 10,000.00 | |
|
Rank
14855
Status
ACTIVE
Capital
B/. 10,000.00
File
File N° 747571
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| NABOO, S.A. | 14856 | ACTIVE | $ 10,000.00 | |
|
Rank
14856
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 747988
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| BEGGIE INC. | 14857 | FINAL REDOMICILIATION | $ 54,502,133.00 | |
|
Rank
14857
Status
FINAL REDOMICILIATION
Capital
$ 54,502,133.00
File
File N° 748224
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
|
||||
| BROOK BUSINESS, S.A. | 14858 | ACTIVE | $ 10,000.00 | |
|
Rank
14858
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 754575
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| CREACION REAL ESTATE CO. INC. | 14859 | DISSOLVED | $ 10,000.00 | |
|
Rank
14859
Status
DISSOLVED
Capital
$ 10,000.00
File
File N° 767459
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| ASIA TRADING & INVESTMENT INTERNATIONAL S.A. | 14860 | ACTIVE | $ 10,000.00 | |
|
Rank
14860
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 772618
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
| 3M LATIN AMERICA REGIONAL DISTRIBUTION CENTER S.A. (LARDC) | 14861 | ACTIVE | $ 10,000.00 | |
|
Rank
14861
Status
ACTIVE
Capital
$ 10,000.00
File
File N° 774636
Registry
MERCANTIL
Form
CORPORATION (JOINT-STOCK COMPANY)
Address
PROVINCE PANAMÁ
|
||||
Legend:
$ = Dólar estadounidense
ACVN = Acciones con valor nominal
= Acciones sin valor nominal
B/. = Balboa panameño