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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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    LINDA NAHEM
    • DIRECTOR - PRESIDENTE
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    GOZAINE, PITTY & ASOCIADOS
    • AGENTE RESIDENTE
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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
    Solo con suscripción
    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