Moises Benzaquem
Archived Record Hallandale, FL — Previous Director for Holding 1815 3530, Inc.
Moises Benzaquem Overview
Moises Benzaquem has been associated with one company, according to public records. The company was incorporated in Texas sixteen years ago and is no longer active.
Background Report for Moises Benzaquem
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Companies for Moises Benzaquem
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Holding 1815 3530, Inc. |
Inactive
|
5
|
Director
|
Connections for Moises Benzaquem
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moises has four known connections and has the most companies in common with Ariel Bentala.
Known Addresses for Moises Benzaquem
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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