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GAMING COMPLIANCE INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #904,9501,014,021 total
RUC: 155772183-2-2025
Total views
277
Avg / month
23
Year peak
172
Current month +454.8 % vs Feb
172

Company information

Folio
155772183 Mercantil
Registration date
27/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
25/01/2026 (hace 1 mes)
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Highlights GAMING COMPLIANCE INTERNATIONAL INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772183-2-2025

Executives GAMING COMPLIANCE INTERNATIONAL INC (7)

Name
Role
Links
View
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2733
    Role: Resident Agent
    Links: 2733
  • Name DAVID DE VRIES Director / President 8
    Role: Director / President
    Links: 8
  • Name YISSELL ABIR ARAGUNDI CENTENO Director / Secretary 2092
    Role: Director / Secretary
    Links: 2092
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Treasurer 2314
    Role: Director / Treasurer
    Links: 2314
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2092
    Role: Subscriber
    Links: 2092
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAMING COMPLIANCE INTERNATIONAL INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 359993/2025 (0) 27/08/2025
    Date: 27/08/2025

Entries / Precedence GAMING COMPLIANCE INTERNATIONAL INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About GAMING COMPLIANCE INTERNATIONAL INC: Summary of GAMING COMPLIANCE INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/08/2025. Estimated traffic: 277 total visits (peak 172). Position: #904,950 of 1,014,021. See representatives, branches, documents and filings.