TARKIN FINANCE S.A.

984500BBLW03EB7FEE29

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: May 10, 2011

Address

Country: Panama
Legal address: 53rd Street, MMG Building, 2nd Floor, Marbella0832 Panama CityPanama (PA-8)

Identifier

LEI: 984500BBLW03EB7FEE29
Registered: September 12, 2022 at 12:52 PM UTC
Last updated: July 15, 2026 at 06:40 AM UTC
Next renewal: September 12, 2027 at 01:00 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Public Registry of Panama (RA000478)
Identifier: 735005
Verified against: Public Registry of Panama (RA000478)
Verified as: 735005
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/984500BBLW03EB7FEE29This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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