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TARKIN FINANCE S.A.
ACTIVE
LEI: 984500BBLW03EB7FEE29
ISSUED
Panama, Panama City, 53rd Street, MMG Building, 2nd Floor, Marbella, 0832
Legal Name
TARKIN FINANCE S.A.
Registered At
RA000478
Registration Authority Entity ID
735005
Legal Jurisdiction
PA
Entity Category
GENERAL
Entity Legal Form Code
6TPA
Entity Status
ACTIVE
Addresses
Legal Address
53rd Street, MMG Building
2nd Floor
Marbella
0832
Panama City
PA-8
PA | Panama
Headquarters Address
53rd Street, MMG Building
2nd Floor
Marbella
0832
Panama City
PA-8
PA | Panama
Registration Details
LEI Initial Registration Date
2022-09-12
LEI Last Update Date
2023-08-03
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-09-12
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
Parents
NO_KNOWN_PERSON (Direct Parent Exception reported)
NO_KNOWN_PERSON (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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