Panama
Corporations and Foundations
TDL INTERNATIONAL S. DE R.L.
Last query to official sources on 13 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Operation permit cancelation
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08/01/20
Document submitted
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06/12/19
Document submitted
Related members (18)
Related members (18)
IDA LIDES ARJONA DE RODRIGUEZ
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SUSCRIPTOR
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LAURA MILHEM
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ADMINISTRADOR
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ARTURO ABAD SANDOVAL/REPRESENTANTE LEGAL
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Secretario
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AURORA HOLDINGS 1, LLC.
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SOCIO
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LAURA MILHEM/REPRESENTANTE LEGAL
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Tesorero
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TATIANA MILHEM/REPRESENTANTE LEGAL
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Presidente
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AURORA HOLDINGS 2, LLC.
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SOCIO
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SERA EL PRESIDENTE, O LA SECRETARIA, Y EN SU DEFECTO, LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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CARLOS BRYDEN GONZALEZ
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ADMINISTRADOR - SECRETARIO
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ANA MARIA BURNES CESPEDES
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ADMINISTRADOR - TESORERO
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MAPUKA INTERNATIONAL S. R.L.
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SOCIO
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FUNDACION AURORA INVESTMENTS
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SOCIO
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SERA EL PRESIDENTE, O LA SECRETARIA, Y EN SU DEFECTO, LOS
ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA
NECESARIO.
•
REPRESENTANTE
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SERA EL PRESIDENTE, O LA SECRETARIA, Y EN SU DEFECTO, LOS
ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA
NECESARIO.
•
REPRESENTANTE
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Associations (3)
Associations (3)
Organizations in which this organization serves as a related member.
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Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
BABLAT INTERNATIONAL S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 15/06/2010
Related members: 8
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ELITE BRANDS INTERNATIONAL S. DE. R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 30/11/2012
Related members: 8
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MAPUKA INTERNATIONAL S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 03/04/2014
Related members: 8
|
General index
TDL INTERNATIO...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entrada ...
Registration date: 10/01/2020
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 11/07/2017
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Asiento Electrónico Nº 3 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 14/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TDL INTERNATIO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TDL INTERNATIO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TDL INTERNATIO...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TDL INTERNATIO...
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
News (0)
News (0)
No results found
Publications index
TDL INTERNATIO...
Organizacion actualizada