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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MAURICE CATACH BENZAKEN
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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    HOLD CAT, S.A. .
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    TRUCK TEAM, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    UNIF TRADING CORPORATION, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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