Diego Jacinto BATISTA VALDES
Total number of appointments 249
- Date of birth
- August 1954
SAMOLEON LLP (OC364325)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 5 May 2011
- Country of residence
- Panama
DOREKS LLP (OC364233)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 3 May 2011
- Country of residence
- Panama
RIDALINA LLP (OC363744)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 12 April 2011
- Country of residence
- Panama
INFERNA LLP (OC363706)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 11 April 2011
- Country of residence
- Panama
INDOSTAR TRADE LLP (OC363352)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 1 April 2011
- Country of residence
- Panama
ARIDA SALES LLP (OC363356)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 1 April 2011
- Country of residence
- Panama
DEVNOR PUBLISHING LTD (07548549)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- Director
- Appointed on
- 2 March 2011
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
FLOREAN SYSTEMS LLP (OC362226)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 28 February 2011
- Country of residence
- Panama
CARTEX TRADE LLP (OC361108)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 24 January 2011
- Country of residence
- Panama
VANTALY TRADE LLP (OC359773)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 24 November 2010
- Country of residence
- Panama
WALENGTON LLP (OC359770)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 24 November 2010
- Country of residence
- Panama
SILVERIA LLP (OC359772)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 24 November 2010
- Country of residence
- Panama
SHARON DEVELOPMENT LLP (OC359785)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 24 November 2010
- Country of residence
- Panama
OLIVIA CONSULTING LLP (OC359777)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 24 November 2010
- Country of residence
- Panama
LIGURIA COMMERCE LLP (OC358666)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 13 October 2010
- Country of residence
- Panama
SONDAR LLP (OC358037)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 20 September 2010
- Country of residence
- Panama
SONEX SOLUTION LLP (OC358038)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 20 September 2010
- Country of residence
- Panama
FLAMINGO BUSINESS LLP (OC358039)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 20 September 2010
- Country of residence
- Panama
FALCON INTL. SERVICES LTD (05899978)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 8 September 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
ANOMAG BALTIC TRADE LLP (OC356708)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14 Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 26 July 2010
- Country of residence
- Panama
ATWOOD MANAGEMENT LTD (05896049)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 19 July 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
ALTIMA PROJECT LTD (05896156)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 30 June 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
LIMINO BUSINESS LTD (SC380643)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 18 June 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
ZOMERSON LIMITED (SC380651)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 18 June 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
RIVENTO ASSETS LTD (SC380655)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 18 June 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
KORINO TRADING LLP (OC355404)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 4 June 2010
- Country of residence
- Panama
PROJECT INVESTMENT LLP (OC354875)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 13 May 2010
- Country of residence
- Panama
JEYSTON LIMITED (05850167)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 6 May 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
SEVLOR PROPERTIES LIMITED (05850069)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 6 May 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
SELENSBURG CONSULTING LTD (05388426)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 29 April 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
ALPINO BUSINESS LLP (SO302816)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 22 April 2010
- Country of residence
- Panama
JUSTIN PROJECT LLP (SO302814)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 22 April 2010
- Country of residence
- Panama
SOLTON SERVICES LLP (SO302815)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 22 April 2010
- Country of residence
- Panama
DIAMOND ALLIANCE LLP (OC353800)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 1 April 2010
- Country of residence
- Panama
JANTON BUSINESS LTD (07150462)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 9 February 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director