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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    RORI TRADING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    EMERITA ORTIZ CHAVEZ
    • SUSCRIPTOR
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    MOISES YOHOROS COHEN
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    RICHARD YOHOROS HAMOUI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERAN DE MANERA CONJUNTA EL TESORERO Y EL SUBTESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    R. Y E. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1999
    Related members: 10
    View

    FUNDACION CAMELIA ALEGRE YOHOROS SHARON Y KEREN YOHOROS SHARON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2011
    Related members: 4
    View

    INMOBILIARIA TIERRA Y MAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1989
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 80136
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 80108
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30764
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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