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    Corporations and Foundations

    SIMPLE SOLUTIONS INTERNATIONAL, S.A.

    Last query to official sources on 05 Jul 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (6)

    Related members (6)
    DENISE JOAN KOHN DE HASKY
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    DANIEL ALEJANDRO KHON
    • DIRECTOR
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    YEHONATAN RAHAMIN HASKY MIZRACHI
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    CARLOS LOPEZ & ASOCIADOS
    • Agente Residente
    LA REPRESENTACIÓN LEGAL LEGAL LA TENDRÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, EN DEFECTO DE ÉSTE ÚLTIMO EL TESORERA Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    YIFAT HASKY DE HOROVITZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SADAJO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/10/2021
    Related members: 3
    View

    INVERSIONES RIQUEZAS DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2020
    Related members: 2
    View

    LABAHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2020
    Related members: 1
    View
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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