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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    BLACK DIAMOND REAL ESTATE LLC S.A

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    General information

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

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    • 20/04/23

      Gazette mention

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    • 03/10/17

      Gazette mention

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    Related members (7)

    Related members (7)
    MATTEO FABRINI
    • SECRETARIO - DIRECTOR
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    DANIELA MONDANI
    • PRESIDENTE - DIRECTOR
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    MARIO LUIGI ANGELO FABRINI
    • TESORERO - DIRECTOR
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    NO CONSTA ------------------------------------------------------------------------ QUE LAS SOCIEDADES BLACK DIAMOND REAL ESTATE LLC Y BLACK DIAMOND REAL ESTATE LLC S.A. CELEBRAN UN CONTRATO DE FUSION MEDIANTE ESCRITURA PUBLICA 1799 DEL 22 DE ENERO
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    BLACK DIAMOND REAL ESTATE LLC S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/01/2010
    Related members: 7
    View

    DERMOSE TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2011
    Related members: 4
    View

    BOND REALTY INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2014
    Related members: 4
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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