Simon Askenazi Overview
Simon Masri Askenazi has been associated with eleven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated ten years ago in November of 2013. Six of the companies are still active while the remaining five are now listed as inactive.Background Report for Simon Masri Askenazi
- Includes Age, Location, Address History for Simon Masri Askenazi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Simon Askenazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Developmex 45 Corp. |
Active
|
2006 |
1
|
Chief Executive Officer
|
Catmex 45 Corp. |
Active
|
2006 |
1
|
Chief Executive Officer
|
45 Inmex Corp. |
Active
|
2006 |
1
|
Chief Executive Officer
|
C/O Juan a Figueroa, PA, CPA |
Active
|
2007 |
1
|
Chief Executive Officer
|
Ip Properties Corp. |
Active
|
2002 |
2
|
Manager
|
Realimex LLC |
Active
|
2013 |
2
|
Manager
|
Miamimex, Inc. |
Inactive
|
2003 |
4
|
President
|
900 Union Corp. |
Inactive
|
2004 |
2
|
President
|
Balharbour Union Corporation |
Inactive
|
2004 |
1
|
President
|
One Bal Harbour Unit 5-H Corp. |
Inactive
|
2003 |
1
|
President
|
Bocamex Corp. |
Inactive
|
2011 |
2
|
Director
|
Showing 8 records out of 11
Connections for Simon Askenazi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has six known connections and has the most companies in common with Salomon Askenazi.
2
Salomon M. Askenazi has the following companies in common with Simon Askenazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------. |
Active
|
2002 |
2
|
Manager
|
R----------C |
Active
|
2013 |
2
|
Manager
|
1
Elias H. Hanono has the following companies in common with Simon Askenazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Inactive
|
2003 |
4
|
Treasurer
|
1
Jacobo Husni Hanono has the following companies in common with Simon Askenazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------. |
Inactive
|
2011 |
2
|
Director
|
1
Estrella H. Picciotto has the following companies in common with Simon Askenazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Inactive
|
2003 |
4
|
Director
|
1
Miguel K. Sacal has the following companies in common with Simon Askenazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Inactive
|
2003 |
4
|
Director
|
1
Elias Daniel Suli has the following companies in common with Simon Askenazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9-------------. |
Inactive
|
2004 |
2
|
Manager
|
Known Addresses for Simon Askenazi
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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2
Known Addresses
These addresses are known to be associated with Simon Askenazi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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