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Updated at 16 May 2024
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    Corporations and Foundations

    DICORI TRADING CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    JACK NAHEM
    • DIRECTOR / PRESIDENTE
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    DEBBIE NAHEM
    • SECRETARIO - DIRECTOR
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    ROBERT NAHEM
    • VICEPRESIDENTE - DIRECTOR / SUBSECRETARIO
    • SECRETARIO - DIRECTOR
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    GOZAINE, PITTY & ASOCIADOS
    • AGENTE RESIDENTE
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    LINDA NAHEM
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    NO CONSTA
    • Tesorero
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION MARIA CHIQUITA
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN APPLE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2001
    Related members: 8
    View

    APPLE PARK DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1993
    Related members: 6
    View

    REBAJAMODA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2000
    Related members: 5
    View
    See complete data
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    Operation permits (2)

    Operation permits (2)
    DICORI TRADING CORP vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DICORI TRADING CORP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada