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    • Panama

    Corporations and Foundations

    DICORI TRADING CORP.

    Last query to official sources on 14 May 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    JACK NAHEM
    • DIRECTOR / PRESIDENTE
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    ROBERT NAHEM
    • DIRECTOR / SUBSECRETARIO - VICEPRESIDENTE
    • SECRETARIO - DIRECTOR
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    MDU LEGAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LINDA NAHEM
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    NO CONSTA
    • Tesorero
    GOZAINE, PITTY & ASOCIADOS
    • Agente Residente
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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
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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