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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MOHAMED ALI CHEHABI WAKED
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    CASATEX INTERNACIONAL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    CEMARKA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LONG BEACH POLO CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    sueters para hombre
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