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GAMING COMPLIANCE INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155772183-2-2025
Total views
9
Avg / month
1
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
155772183 Mercantil
Registration date
27/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2025 (hace 4 días)
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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 2711
    Role: Resident Agent
    Links: 2711
  • Name DAVID DE VRIES Director / President 8
    Role: Director / President
    Links: 8
  • Name YISSELL ABIR ARAGUNDI CENTENO Director / Secretary 2040
    Role: Director / Secretary
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Treasurer 2259
    Role: Director / Treasurer
    Links: 2259
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • 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: 9 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.