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TARKAN INTERNATIONAL TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #559,0561,010,412 total
RUC: 155616401-2-2015
Total views
39
Avg / month
3
Year peak
5
Current month +150.0 % vs Nov
5

Company information

Folio
155616401 Mercantil
Registration date
30/10/2015
Validity
INDEFINITE
Status
SUSPENDED
Last update
04/11/2025 (hace 1 mes)
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Highlights TARKAN INTERNATIONAL TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616401-2-2015

Executives TARKAN INTERNATIONAL TRADING CORPORATION (7)

Name
Role
Links
View
  • Name Martinez-Acha & Asociados Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JENNY MORALES DE GONZALEZ Director / President 804
    Role: Director / President
    Links: 804
  • Name ESPERANZA FONG DE PALACIOS Director / Secretary 1511
    Role: Director / Secretary
    Links: 1511
  • Name JAMES HILL MITRE Director / Treasurer 1253
    Role: Director / Treasurer
    Links: 1253
  • Name Rodolfo Lopez Lassonde Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1511
    Role: Subscriber
    Links: 1511
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRA LA REPRESENTACION legal de la sociedad REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARKAN INTERNATIONAL TRADING CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 466950/2015 (0) 30/10/2015
    Date: 30/10/2015

Entries / Precedence TARKAN INTERNATIONAL TRADING CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2015
    Year: 2015
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About TARKAN INTERNATIONAL TRADING CORPORATION: Summary of TARKAN INTERNATIONAL TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/10/2015. Estimated traffic: 39 total visits (peak 5). Position: #559,056 of 1,010,412. See representatives, branches, documents and filings.