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Diego Jacinto BATISTA VALDES

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Total number of appointments 249

Date of birth
August 1954

SOLTON TRADE LTD (07150482)

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

SELTON BUSINESS LTD (07147370)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
Director
Appointed on
5 February 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

REMAND SOLUTIONS LLP (SO302640)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
5 January 2010
Country of residence
Panama

WELMEX SERVICES LLP (SO302639)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
5 January 2010
Country of residence
Panama

LORIMEX ASSOCIATES LLP (SO302638)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
5 January 2010
Country of residence
Panama

ELMIRO TRADING LTD (07115211)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
Director
Appointed on
4 January 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

LEOREX CAPITAL LTD (07115354)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
Director
Appointed on
4 January 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

HONSLEY MANAGEMENT LTD (07102731)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
Director
Appointed on
11 December 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

FORT CONSULTING LLP (SO302603)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
1 December 2009
Country of residence
Panama

SANDER CORPORATION LLP (SO302604)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
1 December 2009
Country of residence
Panama

INSALES PROJECT LLP (SO302593)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
18 November 2009
Country of residence
Panama

WANDERBILD LLP (SO302596)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
18 November 2009
Country of residence
Panama

COMTEK SALES LTD (06639568)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
Director
Appointed on
17 November 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

EMILTON PARTNERS LLP (OC349146)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
1 October 2009
Country of residence
Panama

ALDORO ASSETS LLP (OC348956)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
25 September 2009
Country of residence
Panama

KEIRA LLP (OC348954)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
25 September 2009
Country of residence
Panama

FORBERG SALES LTD (07026753)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
Director
Appointed on
23 September 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

NORVIL LIMITED (07026758)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
Director
Appointed on
23 September 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

DIADEMA INVESTMENTS LTD (05932258)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
Director
Appointed on
21 September 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

OLENTO LIMITED (07008075)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
Director
Appointed on
3 September 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

TAGORA CONSULTING LLP (OC347936)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
13 August 2009
Country of residence
Panama

PROPLEX INVESTMENTS LLP (OC347937)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
13 August 2009
Country of residence
Panama

REDMARK MANAGEMENT LLP (OC347938)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
13 August 2009
Country of residence
Panama

PASSALINO UNION LTD (06981275)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
Director
Appointed on
5 August 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

KROGEN INVESTMENTS LIMITED (05853139)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
Director
Appointed on
9 June 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

PREVIA SOLUTIONS LLP (OC345504)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
8 May 2009
Country of residence
Panama

INTEGRA SYSTEMS LLP (OC345505)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
8 May 2009
Country of residence
Panama

ZORTEX LLP (OC344840)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
8 April 2009
Country of residence
Panama

PORTON INVESTMENT LLP (OC344842)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
8 April 2009
Country of residence
Panama

TALION BUSINESS LLP (OC344838)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
8 April 2009
Country of residence
Panama

VERDEX PARTNERS LLP (OC344839)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
LLP Designated Member
Appointed on
8 April 2009
Country of residence
Panama

LANTEX CAPITAL LTD (05758443)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
Director
Appointed on
26 March 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

KARUNA PARKER LTD (05419701)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
Director
Appointed on
18 March 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

PRESTEX MEDIA LTD (SC319386)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
Director
Appointed on
17 March 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

OLBERG FINANCE LTD (06837109)

Company status
Dissolved
Correspondence address
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
Role
Director
Appointed on
4 March 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director