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GAMING INVESTIGATION CONSULTANTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,4831,007,204 total
Total views
43
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
379842 Mercantil
Registration date
22/05/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GAMING INVESTIGATION CONSULTANTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GAMING INVESTIGATION CONSULTANTS, S.A. (5)

Name
Role
Links
View
  • Name ALBERTO GARDELLINI Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LEOVIGILDO ATENCIO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ALBERTO GARDELLINI Director 13
    Role: Director
    Links: 13
  • Name HIPOLITO ANDRADE Director 11
    Role: Director
    Links: 11
  • Name EDUARDO PERALTA Director 28
    Role: Director
    Links: 28
  • Name ALBERTO GARDELLINI President 13
    Role: President
    Links: 13
  • Name EDUARDO PERALTA Treasurer 28
    Role: Treasurer
    Links: 28
  • Name HIPOLITO ANDRADE Secretary 11
    Role: Secretary
    Links: 11
  • Name LEOVIGILDO ATENCIO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE Y EN SI DEFECTO SERA DESIGNADO POR LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAMING INVESTIGATION CONSULTANTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GAMING INVESTIGATION CONSULTANTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About GAMING INVESTIGATION CONSULTANTS, S.A.: Summary of GAMING INVESTIGATION CONSULTANTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2000. Estimated traffic: 43 total visits (peak 6). Position: #237,483 of 1,007,204. See representatives, branches, documents and filings.