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    • Panama

    Corporations and Foundations

    LA TABERNA DEL CANAL, S.A.

    Last query to official sources on 10 Aug 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    JOSE EDUARDO VASQUEZ ORTIZ
    • AGENTE RESIDENTE
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    JOSE GOMEZ ESTEVEZ
    • SUSCRIPTOR
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    CONCEPCION ESTEVEZ HERMIDA DE GOMEZ
    • DIRECTOR
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    RAQUEL GOMEZ ESTEVEZ/REPRESENTANTE LEGAL
    • Director / Presidente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA EJERCER EL CARGO AL SECRETARIO Y A FALTA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTOS, LA PERSONA QUE LA JUNTA ACCIONISTAS DESIGNE CON ESTE O
    • REPRESENTANTE
    RICARDO DE LEON SARSANEDAS
    • AGENTE RESIDENTE
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    ALFREDO ABRAHAM SANCHEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA EJERCER EL CARGO AL SECRETARIO Y A FALTA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTOS, LA PERSONA QUE LA JUNTA ACCIONISTAS DESIGNE CON ESTE O
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA EJERCER EL CARGO AL SECRETARIO Y A FALTA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTOS, LA PERSONA QUE LA JUNTA ACCIONISTAS DESIGNE CON ESTE O
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CREDITOS YAVIZA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2009
    Related members: 4
    View

    HOSTELERIA EL MESON DEL PRADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1985
    Related members: 3
    View

    FUNDACION CASCANELOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/06/2011
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada