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Updated at 22 Aug 2024
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    • Panama

    Officers and directors

    WILLIAM ERNESTO AMAYA TORRES
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (3)

    Organizations (3)
    EXOAKRAM,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VOCAL
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    LUIDOM , S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE
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    MAFLOTEC S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business

    • 07/08/24

      Court record opened

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    • 27/02/24

      Court record opened

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    • 13/09/15

      Gazette mention

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    Real estate (2)

    Real estate (2)
    File: Nº 56056
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    File: Nº 151137
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    WAT DIGITAL CONSULTANT vigente
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    Official media for the dissemination of legal regulations in Panama.
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