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DM OPERACIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155763802-2-2025
Total views
6
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155763802 Mercantil
Registration date
06/03/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
06/05/2025 (hace 5 meses)
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Highlights DM OPERACIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155763802-2-2025

Executives DM OPERACIONES, S.A. (6)

Name
Role
Links
View
  • Name DALLYS DULIA GUERRA OSORIO Subscriber 48
    Role: Subscriber
    Links: 48
  • Name ILKA ELIZABETH DIAZ ALMANZA DE SANDOVAL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MASSIMILIANO EUSEPI Director 7
    Role: Director
    Links: 7
  • Name DIANA ENRIQUETA NAVARRETE ZAMBRANO Director 11
    Role: Director
    Links: 11
  • Name DAYANNA BELEN PEÑAFIEL NAVARRETE Director 1
    Role: Director
    Links: 1
  • Name MASSIMILIANO EUSEPI President 7
    Role: President
    Links: 7
  • Name DIANA ENRIQUETA NAVARRETE ZAMBRANO Vice President 11
    Role: Vice President
    Links: 11
  • Name DIANA ENRIQUETA NAVARRETE ZAMBRANO Secretary 11
    Role: Secretary
    Links: 11
  • Name MASSIMILIANO EUSEPI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name DIANA ENRIQUETA NAVARRETE ZAMBRANO Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name MASSIMILIANO EUSEPI Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name DALLYS DULIA GUERRA OSORIO Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL VICEPRESIDENTE Y EN SU AUSENCIA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DM OPERACIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 82863/2025 (0) 06/03/2025
    Date: 06/03/2025

Entries / Precedence DM OPERACIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About DM OPERACIONES, S.A.: Summary of DM OPERACIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/03/2025. Estimated traffic: 6 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.