549300BO3JQ6MB5GPP61

Global Investment & Overseas Inc. (G.I.O., INC.)

Open-source customer due diligence on Global Investment & Overseas Inc. (G.I.O., INC.), anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

549300BO3JQ6MB5GPP61

Legal jurisdiction

PA

Legal form

Sociedad Anónima (6TPA)

Registered address

Panama City, PA-8, Panama

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-29

Record last updated

2026-01-16