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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    TULSI, S.A.

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    Organization Report

    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

    Changes history
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    Related members (7)

    Related members (7)
    USHA GOVIND
    • SECRETARIO - DIRECTOR
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    RAMESH GOVIND
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    DAYA GOKALBHAI GORDHAN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA RAMESHG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1988
    Related members: 7
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    INMOBILIARIA TULSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1986
    Related members: 7
    View

    GOVIND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1986
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    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