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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    GOVIND, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (8)

    Related members (8)
    BONIFACIO CARRASCO ALFHONSE
    • SUSCRIPTOR
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    ALBA AUROTA APONTE VERNAZA
    • AGENTE RESIDENTE
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    USHA GOVIND
    • TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA TULSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1986
    Related members: 8
    View

    TULSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1977
    Related members: 7
    View

    INMOBILIARIA RAMESHG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1988
    Related members: 7
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (500)

    Customs (500)
    vestidos p/dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camisas p/hombre
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tapetes de algodon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    CENTRO ORIENTAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CENTRO ORIENTAL VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CENTRO ORIENTAL VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (23)

    News (23)
    Solo con suscripción
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    Publication date: 2022-09-28 Source: TVN
    Solo con suscripción
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    Publication date: 2022-09-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-04-23 Source: El Siglo
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    Organizacion actualizada