Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

Enjoywin N.V.

#operator
Registered 25.04.24

1as of document date where no explicit date
Inversiones Enjoy SpA#holding100%since 09.05.22

History

1
Inversiones Enjoy S.P.A.#holdingTransferred outsince 26.04.24

2
YearRevenueNetTax
2023USD 563KUSD -683KUSD 0
2022USD 0USD -202KUSD 2K

4
Marianela Artoni#personChief Executive Officersince 29.04.24
Juan Ignacio Juanena#personAdministrator, Compliance Officersince 26.04.24
Willan de Leon Guevara#personCompliance Officersince 29.04.24
Pearl Trust & Management Corporation N.V.#representativeNominee directorsince 26.04.24

1

Registered agent

Pearl Trust & Management Corporation N.V.#representativesince 26.04.24

1
enjoywin.com#domain26.04.24

1
OGL/2024/1744/0976 Rejected
Submitted: 30.04.24
Contact: Yara Yarzagaray
Email: [email protected]

Timeline

24.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)

Checklist

(50)
[Critical] Online Gaming Application Form - Page 6 Question 35-38
[Critical] Online Gaming Application Form - Page no.7
[Critical] Page no. 1
[Critical] Evidence of how the business was funded
[Critical] Inversiones Enjoy SpA (Corporate Shareholder)
[Critical] Enjoy SA (Corporate Shareholder)
[Critical] Euroamerica S.A (Corporate Shareholder)
[Critical] Penta Vida CIA de Seguros de Vida SA 1 - Share Ledger
[Critical] Publicly Traded (Corporate Shareholder)
[Critical] Inversiones Trancura SPA - Share Ledger
+40 more