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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    TANIA HERRERA
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    OFAQUIM, S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    FASHION CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    PROMOTORA LUX S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    SOCIEDAD PANAMEñA DE MEDICINA PERINATAL
    Sociedad común • Vigente
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (44)
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    People with similar names (9)

    People with similar names (9)
    TANIA CECILIA HERRERA
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    TANIA TAMAR HERRERA
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    TANIA TAMARA HERRERA RODRIGUEZ
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    TANIA CECILIA HERRERA OSES
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    TANIA TAMARA HERRERA
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    TANIA HERRERA BORRETO
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    TANIA YAMILES HERRERA BORROTO
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    tania herrera batista
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    tania yaruzka webley herrera
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    Government payments (12)

    Government payments (12)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (2)

    Operation permits (2)
    HEALTHY´S COFFEE MARIAN´S SG cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    PRODUCTOS ELABORADOS Y ALIMENTICIOS TANIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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