CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for GMCI Corp is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

GMCI Corp
Level 1 Tower 1 Avenue 3 The Horizon
Bangsar South City
Phone: +60 322422259p:+60 322422259 KUALA LUMPUR, AZ  59200  Malaysia Fax: (702) 258-3357f:702 258-3357
This company was Merged or Acquired on 12/12/2014.
This company ceased filing statements with the SEC on 7/30/2018.
Legacy Fiduciary Services Limited acquired the Company from Pacific Gold Corp.
This company is no longer actively traded on any major stock exchange.
Business Summary
GMCI Corporation is an investment holding company. The Company focuses on acquiring assets in Asian regions and globally. The Company focuses on approximately six sectors, including mining, property development, manufacturing, beauty and wellness, education and information technology. The Company is focused on mining of minerals, such as gold, bauxite, iron ore, and coal. The Company is focused on Malaysian property development, Malaysian education sector and Malaysian manufacturing sector. The Company's subsidiary, SBS Mining Corporation Sdn Bhd (SBS) is a mining company, which focuses on bauxite mining and trading. SBS in total has approximately 20 concessions and exploration rights for iron ore resources in the state of Pahang, Malaysia. Its subsidiary, YCL Precision Engineering Sdn Bhd (YCL), provides precision machine parts and components for a range of industries and applications. Its subsidiary, Bio Wellness, focuses on developing a medical spa boutique in the Malaysian market.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/201612/31/2015YesYes---

Industries
SIC Code Description
1000 Metal mining
1099 Miscellaneous metal ores, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Sole Director, President, Chief Executive Officer, Treasurer Khing MingLok 45 10/5/2016 12/12/2014
Chief Executive Officer CalvinChin 41 10/5/2016
Chief Financial Officer Min WaiChan 43 10/5/2016 10/5/2016
Chief Operating Officer S. N.Loh 44 10/5/2016 10/5/2016

Business Names
Business Name
GMCI
PACM
SBS Mining Corp. Malaysia Sd. Bhd.

General Information
Stock Exchange: OTC
Federal Tax Id: 432110431
Fax Number: (702) 258-3357


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Friday, July 21, 2023