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    • Panama

    Corporations and Foundations

    GII EQUITIES CORP.

    Last query to official sources on 26 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MICHAEL JUUL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GII LEGAL SERVICES
    • AGENTE RESIDENTE
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    LISBETH HOLK MEIER
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD .-
    • REPRESENTANTE
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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
    View

    GII PENSION PLANNING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2003
    Related members: 5
    View

    GLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP)

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

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (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 (0)

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