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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    GII EQUITIES CORP.

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    EL PRESIDENTE EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD .-
    • REPRESENTANTE
    MICHAEL JUUL
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GII LEGAL SERVICES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GII TECHNOLOGIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2004
    Related members: 6
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    GII PENSION PLANNING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2003
    Related members: 5
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    GLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2002
    Related members: 5
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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 (0)

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