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DM SERVICES PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #232,6921,014,021 total
RUC: 155599641-2-2015
Total views
96
Avg / month
8
Year peak
16
Current month +220.0 % vs Feb
16

Company information

Folio
155599641 Mercantil
Registration date
17/04/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 4 meses)
Request update

Highlights DM SERVICES PANAMA, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155599641-2-2015

Executives DM SERVICES PANAMA, CORP. (8)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS OBERTO Subscriber 153
    Role: Subscriber
    Links: 153
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 224
    Role: Subscriber
    Links: 224
  • Name EL PRESIDENTE Y REPRESENTANTE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name IGNACIO YEPES BELTRAN Director / President 2
    Role: Director / President
    Links: 2
  • Name IGNACIO YEPES BELTRAN Secretary 2
    Role: Secretary
    Links: 2
  • Name SONIA ELENA COLL DE YEPES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NINOSTCHKA ELENA YEPES BELTRAN Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRÁ EJERCER CUALESQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DM SERVICES PANAMA, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 477194/2023 (0) 29/11/2023
    Date: 29/11/2023
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 359225/2023 (0) 30/08/2023
    Date: 30/08/2023
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 66585/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 251187/2020 (0) 26/02/2021
    Date: 26/02/2021
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 313474/2020 (0) 04/12/2020
    Date: 04/12/2020
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 183092/2020 (0) 18/08/2020
    Date: 18/08/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29953/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 155098/2015 (0) 17/04/2015
    Date: 17/04/2015

Entries / Precedence DM SERVICES PANAMA, CORP. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DM SERVICES PANAMA, CORP.: Summary of DM SERVICES PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 17/04/2015. Estimated traffic: 96 total visits (peak 16). Position: #232,692 of 1,014,021. See representatives, branches, documents and filings.