Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500BBLW03EB7FEE29
LEI Verification
- LEI
- 984500BBLW03EB7FEE29
- Legal name
- TARKIN FINANCE S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 735005
- Jurisdiction
- PA
- Last update
- 2025-08-16T10:10:54Z
- Next renewal
- 2026-09-12T13:00:31Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2011-05-10T00:00:00Z
- Initial registration
- 2022-09-12T12:52:16Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 735005
Addresses
- 53rd Street, MMG Building, 2nd Floor, Marbella, 0832, Panama City, PA-8, PA
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 65