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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SHIV GOVAN

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (4)

    Related members (4)
    CHETNABEN AMRATBHAI PATEL
    • SECRETARIO - MIEMBRO - FUNDADOR
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    MUKESH GOVAN BHOOLO
    • TESORERO - MIEMBRO - FUNDADOR - PRESIDENTE
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    DANILO MACIAS CEREZO
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NOVEDADES EXCELENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2005
    Related members: 4
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    PAYAL EXCELENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2005
    Related members: 3
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    MY ON FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2006
    Related members: 3
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