Business and regulatory reporting on Casino Club.
Business and regulatory reporting. Dates show when reports were published; they do not establish when a change took effect or whether a relationship continues.
LOAS said Casino Club would keep all six authorised venues operating in Argentina’s Santa Cruz province. The authority said the operator had submitted no requests for closures or reductions. LOAS described any voluntary departures as individual agreements with employees, rather than a company-wide redundancy programme.
LOAS said Casino Club would keep all six authorised venues operating in Argentina’s Santa Cruz province. The authority said the operator had submitted no requests for closures or reductions. LOAS described any voluntary departures as individual agreements with employees, rather than a company-wide redundancy programme.
Argentina's FIA has ordered La Pampa's Ministry of Connectivity and Modernisation and DAFAS to provide Casino Club concession records. Provincial authorities had refused disclosure, citing the company's economic interests and commercial confidentiality. The order also requires records supporting net-win calculations and financial results for 2024 and 2025.
The report said that opposition representative Julián Angelucci sought publication of Casino Club’s online concession and operating reports. DAFAS refused disclosure citing commercial interests, and Angelucci referred the request to administrative investigators.
Compare Casino Club with peers
Request a correction / right of reply
Co-mentions in the same reports. These do not establish a business relationship. Countries identify the subject of reporting, not where a company operates.
Newest first, grouped by month.
Casino Club will maintain all six authorised Santa Cruz venues, with no closure or reduction requests submitted.
The FIA order requires disclosure of Casino Club concession records and supporting net-win calculations despite provincial confidentiality objections.
The request challenges confidentiality applied to a state gambling concession.
Select a connection to read its reporting, then follow the next entity.