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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

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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (18)

Related members (18)
ARTURO ABAD SANDOVAL
ADMINISTRADOR
PRESIDENTE
LAURA MILHEM
ADMINISTRADOR
ARTURO ABAD SANDOVAL/REPRESENTANTE LEGAL
Secretario
AURORA HOLDINGS 1, LLC.
SOCIO
LAURA MILHEM/REPRESENTANTE LEGAL
Tesorero
TATIANA MILHEM/REPRESENTANTE LEGAL
Presidente
AURORA HOLDINGS 2, LLC.
SOCIO
SERA EL PRESIDENTE, O LA SECRETARIA, Y EN SU DEFECTO, LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
REPRESENTANTE
CARLOS BRYDEN GONZALEZ
ADMINISTRADOR - SECRETARIO
ANA MARIA BURNES CESPEDES
ADMINISTRADOR - TESORERO
MAPUKA INTERNATIONAL S. R.L.
SOCIO
FUNDACION AURORA INVESTMENTS
SOCIO
SERA EL PRESIDENTE, O LA SECRETARIA, Y EN SU DEFECTO, LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
REPRESENTANTE
SERA EL PRESIDENTE, O LA SECRETARIA, Y EN SU DEFECTO, LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
REPRESENTANTE

Associations (3)

Associations (3)
Organizations in which this organization serves as a related member.
Solo con suscripción
Solo con suscripción • Solo con suscripción
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Solo con suscripción • Solo con suscripción
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Solo con suscripción
Solo con suscripción • Solo con suscripción
Solo con suscripción
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

ELITE BRANDS INTERNATIONAL S. DE. R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 30/11/2012
Related members: 8

MAPUKA INTERNATIONAL S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 03/04/2014
Related members: 8

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

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

Operation permits (2)

Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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
Organizacion actualizada