TARKAN S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

26/11/19

Document submitted

Solo con suscripción

Solo con suscripción
22/06/00

Document submitted

Solo con suscripción

Solo con suscripción
22/05/00

Document submitted

Solo con suscripción

Solo con suscripción

Related members (5)

Actives (5)
Inactives (0)


ALI VURAL CENGIZ • SECRETARIO - DIRECTOR View
DAYANARA EDITH SALAZAR MEDINA • AGENTE RESIDENTE View
HAYIM HAKYEMEZ • DIRECTOR - TESORERO - SUSCRIPTOR View
EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES EL TESORERO O EL SECRETARIO • REPRESENTANTE

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Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

DISTRIBUIDORA ELLA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/01/1997

Related members: 3

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INFOSYS SOFTWARE, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/10/1999

Related members: 2

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 04/12/2019 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 19/05/2017 Download
Asiento Id -8866770- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download

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Court records and edicts (0)

Court records and edicts (0) No results found

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TARKAN S.A.

Real estate (0)

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Vessels (0) No results found

Brands (0)

Brands (0) No results found

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Assets index

TARKAN S.A.

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Public tenders (0) No results found

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Customs (0) No results found

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Government index

TARKAN S.A.

Operation permits (0)

Operation permits (0) No results found

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Operations index

TARKAN S.A.

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

TARKAN S.A.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Document submitted

Related members (5)

Associations (0)

General index

TARKAN S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

TARKAN S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TARKAN S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TARKAN S.A.

Operation permits (0)

Operations index

TARKAN S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

TARKAN S.A.