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    • Panama

    Corporations and Foundations

    GOVIND, S.A.

    Last query to official sources on 18 Jul 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
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    USHA GOVIND
    • TESORERO
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    RAMESH GOVIND
    • DIRECTOR - VICEPRESIDENTE
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    ALFRED THOMPSON ATHERLEY
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE Y EN DEFECTO DE ESTOS, EL DIRECTOR O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    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
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (500)

    Customs (500)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada